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Board of Supervisors Agenda
Government Center Board Room
January 9, 2007 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Blake Sawyer, a first-grade student at Stonehouse Elementary School |
| D. | Presentation - Dr. David Trump, Director of the Peninsula Health District |
| E. | Public Comment |
| F. | Consent Calendar |
| 1. Appointment of Animal Control Officer (Memorandum) (Resolution) (Adopted 5-0) | |
| 2. Street Name Change: Stourhead Square to “Southbury Square” (Memorandum) (Resolution) (Attachment 2) (Attachment 3) (Adopted 5-0) | |
| 3. County-State and County-Landowner Agreements for Maintenance of Portions of New Town Avenue Crossing over a Dam (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0) | |
| 4. Change of Employment Category for Colonial Community Corrections Positions (Memorandum) (Resolution) (Adopted 5-0) | |
| 5. Ratification of 800-MHz Motorola Radio Contract Amendment (Memorandum) (Resolution) (Adopted 5-0) | |
| 6. Law Enforcement Mutual Aid Agreement - National Park Service (Memorandum) (Resolution) (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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| 7. Contract Award - Mobile Data Terminals (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations |
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| 8. Support for the Branding of “Hampton Roads, America’s First Region” (Memorandum) (Resolution) (Adopted 5-0) | |
| 9. Resolution of Inducement - Virginia United Methodist Homes (Memorandum) (Resolution) (Adopted 5-0) | |
| G. | Public Hearings |
| 1. Pre-Budget Public Hearing - FY 2008 Budget (No Action Taken) | |
| 2. Case No. Z-5-06/MP-7-06. New Town Sections 7 & 8 (continued from December 12, 2006) (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 4) (Public Hearing Continued to February 13, 2007) | |
| 3. Case No. Z-6-06. Charlie’s Antiques (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 7) (Adopted 5-0) | |
| 4. Case No. SUP-15-06. Mann Service Station (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 4) (Adopted 5-0) | |
| 5. Case No. SUP-27-06. Homestead Garden Center (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Adopted 5-0) | |
| 6. Lease Approval - Jamestown Yacht Basin (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community |
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| 7. Lease Approval - Jamestown Beach Campground Cottage No. 1 (Memorandum) (Resolution) (Adopted 5-0 - Adopted simultaneously with Item No. 8) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| 8. Lease Approval - Jamestown Beach Campground Cottage No. 2 (Memorandum) (Resolution) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| H. | Public Comment |
| I. | Reports of the County Administrator |
| J. | Board Requests and Directives |
| K. | 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. Purchase of Development Rights Committee |
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| L. | Recess |
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:
Board of Supervisors - Live 2nd and 4th Tuesdays (except in August and December - 2nd Tuesdays only), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m.