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Board of Supervisors Agenda
Government Center Board Room

November 27, 2007 - 7:00 p.m.

A. Roll Call
B. Moment of Silence
C.

Pledge of Allegiance – Jasmine Nicole Martin, a seventh-grade student at James Blair Middle School
D. Presentations
 

1. Resolution of Appreciation – Mr. Robert E. Gilley
  2. Employee and Volunteer Outstanding Service Awards (Memorandum)

Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations
E. Highway Matters
F. Public Comment
G. Consent Calendar
 

1. Minutes -

a. October 23, 2007, Work Session (Adopted 4-0)
b. November 13, 2007, Regular Meeting (Adopted 4-0)
 

2. Resolution of Appreciation – Mr. Robert E. Gilley (Memorandum) (Resolution) (Adopted 4-0)
 

3. Williamsburg Community Health Foundation Grant Award - $16,195 (Memorandum) (Resolution) (Adopted 4-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
 

4. Award of Contract – Ambulance Purchase (Memorandum) (Resolution) (Adopted 4-0)

Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations
 

5. Award of Contract – Mobile Data Terminals (Memorandum) (Resolution) (Adopted 4-0)

Supports County’s Strategic Pathway 2.d & 5.b - support education/outreach about preventable health issues & maintain a well-trained and high performing workforce for normal and emergency operations
 

6. Local Contribution – Circuit Court Mediation Program – $6,000 (Memorandum) (Resolution) (Adopted 4-0)

Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable
 

7. Water Conservation Guidelines Revision (Memorandum) (Resolution) (Attachment) (Adopted 4-0 as amended)
H. Public Hearings
 

1. Devolution of Secondary Road System (Memorandum) (Resolution) (Deferred)
 

2. Ordinance to Amend James City County Code Chapter 18A - Stormwater Management (Memorandum) (Ordinance) (Adopted 4-0)

Supports County’s Strategic Pathway 1.b - identify services/programs with overlapping missions and/or constituents and increase efficiencies through shared or merged services
I.
 Board Consideration
  1.   Approving the County’s 2008 Legislative Program (Memorandum) (Resolution) (Attachment) (Adopted 4-0 as amended)
J.
 Public Comment
K.
 Reports of the County Administrator
L.
 Board Requests and Directives
M. Adjournment to December 11, 2007, at 7 p.m.

 

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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.