Board of Supervisors Agenda
Government Center Board Room
July 25, 2006 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
| C. | Pledge of Allegiance - Quayshawn Walker, a rising tenth grade student at Lafayette High School |
| D. | Presentation - Resolution of Appreciation – Messrs. Cole Joyner and Brandon Lapetina |
| E. | Highway Matters |
| F. | Public Comment |
| G. | Consent Calendar (Adopted 4-0 (Harrison Absent) as amended) |
| 1. Minutes – July 11, 2006, Regular Meeting (Amended) | |
| 2. Resolution of Appreciation – Cole Joyner and Brandon Lapetina (Memorandum) (Resolution) (Amended) | |
| 3. Dedication of Streets in Powhatan Secondary, Phases 6A-C (Memorandum) (Resolution) (Attachment 1) (Attachment 2) | |
| 4. Chesapeake Bay Restoration Fund Grant - $5,432 (Memorandum) (Resolution) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| 5. Appropriation of Grant Funds – Temperature Control Systems - $5,000 (Memorandum) (Resolution) Supports County’s Strategic Pathway 3.b - ensure ongoing operational costs are funded |
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| 6. Overhire of Eligibility Worker (Memorandum) (Resolution) Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable |
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| 7. Appropriation of Grant Funds – Department of Conservation and Recreation - $150,000 (Memorandum) (Resolution) (Amended) | |
| H. | Public Hearing |
| 1. 2006 Agricultural and Forestal District (AFD) Renewals (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted 4-0 all together (Harrison Absent)) Supports County’s Strategic Pathway 4.d - seek partnerships, citizen committees, trusts and donations to protect the environment |
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| a. Case No. AFD 5-86, Barnes Swamp Renewal (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) | |
| b. Case No. AFD 10-86, Christenson’s Corner Renewal (Memorandum) (Attachment 1) (Attachment 2) | |
| c. Case No. AFD 6-86, Cranston’s Pond Renewal (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) | |
| d. Case No. AFD 2-88, Croaker Renewal (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) | |
| e. Case No. AFD 9-86, Gordon Creek Renewal (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) | |
| f. Case No. AFD 12-86, Gospel Spreading Church Farm Renewal (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) | |
| g. Case No. AFD 3-86, Hill Pleasant Farm Renewal (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) | |
| h. Case No. AFD 7-86, Mill Creek Renewal (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) | |
| i. Case No. AFD 11-86, Yarmouth Island Renewal (Memorandum) (Attachment 1) (Attachment 2) | |
| 2. Assign Contract to Purchase Property – 2945 and 2976 Forge Road (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Resolution) (Adopted 4-0 (Harrison Absent)) Supports County’s Strategic Pathway 4.g - preserve greenspace |
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| I. | Public Comment |
| J. | Reports of the County Administrator |
| K. | Board Requests and Directives |
| L. | Closed Session |
| 1. Consideration of personnel matters, the appointment of individuals to County boards and/or commissions, pursuant to Section 2.2-3711(A)(1) of the Code of Virginia | |
| a. Social Services Advisory Committee | |
| M. | Adjournment |
All agendas are posted on this web site the Friday before each meeting. Additional meeting schedules and agendas are shown on Cable Channel 48 beginning on Fridays.
Channel 48 Program Note: meetings are reshown at 8 p.m. the day after the actual meeting and the following Saturday and Sunday at 8 p.m. Board of Supervisors Work Sessions are reshown at 8 a.m. the day after the actual meeting and the following Saturday and Sunday at 8 a.m. Planning Commission meetings are reshown at 8 a.m. the day after the actual meeting and the following Friday at both 8 a.m. and 8 p.m.