Board of Supervisors Agenda
Government Center Board Room
November 28, 2006 - 7:00 p.m.
A. |
Roll Call |
| B. | Moment of Silence |
| C. | Pledge of Allegiance - Kevin Tripp, a second-grade student at James River Elementary School |
| D. | Presentations |
| 1. Fiscal Year 2005-2006 Planning Commission Annual Report (Memorandum) (Report) Supports County’s Strategic Pathway 5.d - Improve collaboration and knowledge sharing |
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| 2. 2007 James City County Calendar | |
| E. | Highway Matters |
| F. | Public Comment |
| G. | Consent Calendar |
| 1. Minutes - November 14, 2006, Regular Meeting (Adopted 5-0 as amended) | |
| 2. Dedication of a Street in Marl Hills, Section 2 (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0) | |
| 3. Revisions to Section 5.4, Employee Benefits - Leave (Military Leave) of the James City County Personnel Policies and Procedures Manual (Memorandum) (Resolution) (Attachment)(Adopted 5-0) Supports County’s Strategic Pathway 5.b - Maintain a well-trained and high performing workforce for normal and emergency operations |
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| 4. Contingency Transfer - Peninsula Health District (Memorandum) (Resolution)(Adopted 5-0) Supports County’s Strategic Pathway 1.b - Identify services/programs with overlapping missions and/or constituents and increase efficiencies through shared or merged services |
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| 5. Appointment of Assistant Fire Marshal, Authorization of Fire Prevention Powers and Authorization of Police Powers (Memorandum) (Resolution) (Adopted 5-0) | |
| H. | Public Hearing |
| 1. Ordinance to authorize issuance of Employer Assisted Home Ownership Program grants (Memorandum) (Ordinance 1) (Ordinance 2) (Ordinance 3) (Ordinance 4) (Ordinance 5)(Adopted 5-0 simultaneously) Supports County’s Strategic Pathway 5.b - Maintain a well-trained and high performing workforce for normal and emergency operations |
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| I. | Board Consideration |
| 1. Acquisition of Property - Jamestown Campground and Yacht Basin (Memorandum) (Resolution) (Attachment) (Adopted 5-0) Supports County’s Strategic Pathway 3.d - Invest in the capital project needs of the community |
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| J. | Public Comment |
| K. | Reports of the County Administrator |
| L. | Board Requests and Directives |
| M. | Closed Session |
| 1. Consideration of a personnel matter, the appointment of individuals to County boards and/or commissions pursuant to Section 2.2-3711(A)(1) of the Code of Virginia a. Agricultural and Forestal District Advisory Committee |
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| 2. Consideration of a legal matter to consult with legal counsel on a specific legal matter requiring the provision of legal advice pursuant to Section 2.2-3711(A)(7) of the Code of Virginia. | |
| N. | 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.
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