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Board of Supervisors Agenda
Government Center Board Room
February 27, 2007 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance – Jonah Kendle, a fifth-grade home-schooled student |
| D. | Presentations |
| 1. Resolution of Appreciation - Mr. Donald C. Hunt | |
| 2. Presentation of Certification of State Reaccreditation to Police Department - Gary Dillon, VLEPSC Program Manager (Memorandum) Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations |
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| E. | Highway Matters |
| F. | Public Comment |
| G. | Consent Calendar |
| 1. Minutes - February 13, 2007 - Regular Meeting (Adopted 5-0) | |
| 2. Resolution of Appreciation - Donald C. Hunt (Memorandum) (Resolution) (Adopted 5-0) | |
| 3. Purchasing Month - March 2007 (Memorandum) (Resolution) (Adopted 5-0) | |
| 4. Chesapeake Bay Preservation Ordinance Violation - Civil Charge - David R. Tuftee (Memorandum) (Resolution) (Map) (Adopted 5-0) Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive |
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| 5. Installation of “Watch for Children” Sign - Jamestown Hundred Subdivision (Adopted 5-0)(Memorandum) (Resolution) (Attachment) Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable |
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| 6. Grant Award - Historic Triangle Substance Abuse Coalition - Strengthening Families Program - $2,800 (Memorandum) (Resolution) (Adopted 5-0) | |
| 7. Grant Appropriation - Clerk of the Circuit Court - $135,173 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| 8. Colonial Community Criminal Justice Board Reappointments (Memorandum) (Resolution)(Adopted 5-0) | |
| 9. Contract Award - Chickahominy Riverfront Park Site Improvement Project - Phase II-A (Memorandum) (Resolution) (Adopted 5-0 as amended) Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community |
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| 10. Jolly Pond Road Repairs (Adopted 5-0) | |
| H. | Public Hearings |
| 1. An Ordinance to amend James City County Code Chapter 9, Fire Protection (deferred from January 23, 2007) (Memorandum) (Ordinance) (Attachment) (Adopted 5-0) Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive |
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2. FY 2008 - 2013 Six-Year Secondary System Roads Plan (Memorandum) (Resolution) (Attachment) (Adopted 5-0) |
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| I. | Public Comment |
| J. | Reports of the County Administrator |
| K. | Board Requests and Directives |
| L. | 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. Wetlands/Chesapeake Bay Board |
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| 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:
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.