Video index
1. Call to Order.
2. Invocation.
3. Pledge of Allegiance to the Flag of the United States of America.
4. Roll Call.
5. PRESENTATIONS.
A. Introduction of New Members to York County Boards and Commissions. Introduce and welcome Harvey E. Weinstein as a newly appointed member to the Economic Development Authority.
B. Recognition of Naval Weapons Station Yorktown Employee. Presentation of Proclamation P14-10 to Frances Goodwin Holt recognizing her retirement from the Naval Weapons Station Yorktown after 50 years of service.
C. Employee Recognition Program. Presentation of 30-year service pin and certificate to Thomas W. Sawyer, Department of Financial and Management Services.
6. CITIZENS' COMMENT PERIOD.
7. COUNTY ATTORNEY REPORTS AND REQUESTS.
8. COUNTY ADMINISTRATOR REPORTS AND REQUESTS.
9. MATTERS PRESENTED BY THE BOARD.
10. 6:55 p.m. RECESS
14. CONSENT CALENDAR.
Meeting went into Recess
Meeting Reconvened
15. Approval of Minutes. Consider approval of the minutes of the following meetings of the York County Board of Supervisors:
a. Unapproved minutes of the June 3, 2014, Regular Meeting.
b. Unapproved minutes of the June 17, 2014, Regular Meeting.
16. Appropriation of Funds for Cook Road/Falcon Road Drainage Improvements. Consider adoption of proposed Resolution R14-88 to appropriate funds for the Cook Road/Falcon Road drainage improvements.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-88.
17. Purchase Authorization. Consider adoption of proposed Resolution R14-87 to authorize a contract for the Bruton High School Force Main Replacement Project.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-87.
18. Hazard Mitigation Grant Program Grant Acceptance. Consider adoption of proposed Resolution R14-98 to authorize the County Administrator to execute a Hazard Mitigation Grant Program (HMGP) Agreement with the Virginia Department of Emergency Management and to appropriate the grant funds to be received.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-89.
19. NEW BUSINESS.
20. CLOSED MEETING.
21. FUTURE BUSINESS.
11. 7:00 p.m. PUBLIC HEARINGS.
12. Utility Easements for Hornsbyville Sewer Project. Consider adoption of proposed Resolution R14-83 to enter upon and take certain permanent utility easements in connection with the Hornsbyville Sewer Project.
a. Memorandum from County.
b. Plats showing proposed easements.
c. Proposed Resolution R14-83.
13. UNFINISHED BUSINESS. None.
Jul 15, 2014 Board of Supervisors
Full agenda
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Video Index
Full agenda
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1. Call to Order.
2. Invocation.
3. Pledge of Allegiance to the Flag of the United States of America.
4. Roll Call.
5. PRESENTATIONS.
A. Introduction of New Members to York County Boards and Commissions. Introduce and welcome Harvey E. Weinstein as a newly appointed member to the Economic Development Authority.
B. Recognition of Naval Weapons Station Yorktown Employee. Presentation of Proclamation P14-10 to Frances Goodwin Holt recognizing her retirement from the Naval Weapons Station Yorktown after 50 years of service.
C. Employee Recognition Program. Presentation of 30-year service pin and certificate to Thomas W. Sawyer, Department of Financial and Management Services.
6. CITIZENS' COMMENT PERIOD.
7. COUNTY ATTORNEY REPORTS AND REQUESTS.
8. COUNTY ADMINISTRATOR REPORTS AND REQUESTS.
9. MATTERS PRESENTED BY THE BOARD.
10. 6:55 p.m. RECESS
14. CONSENT CALENDAR.
Meeting went into Recess
Meeting Reconvened
15. Approval of Minutes. Consider approval of the minutes of the following meetings of the York County Board of Supervisors:
a. Unapproved minutes of the June 3, 2014, Regular Meeting.
b. Unapproved minutes of the June 17, 2014, Regular Meeting.
16. Appropriation of Funds for Cook Road/Falcon Road Drainage Improvements. Consider adoption of proposed Resolution R14-88 to appropriate funds for the Cook Road/Falcon Road drainage improvements.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-88.
17. Purchase Authorization. Consider adoption of proposed Resolution R14-87 to authorize a contract for the Bruton High School Force Main Replacement Project.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-87.
18. Hazard Mitigation Grant Program Grant Acceptance. Consider adoption of proposed Resolution R14-98 to authorize the County Administrator to execute a Hazard Mitigation Grant Program (HMGP) Agreement with the Virginia Department of Emergency Management and to appropriate the grant funds to be received.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-89.
19. NEW BUSINESS.
20. CLOSED MEETING.
21. FUTURE BUSINESS.
11. 7:00 p.m. PUBLIC HEARINGS.
12. Utility Easements for Hornsbyville Sewer Project. Consider adoption of proposed Resolution R14-83 to enter upon and take certain permanent utility easements in connection with the Hornsbyville Sewer Project.
a. Memorandum from County.
b. Plats showing proposed easements.
c. Proposed Resolution R14-83.
13. UNFINISHED BUSINESS. None.
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