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COUNTY OF YORK
1. Call to Order.
2. Roll Call.
3. WORK SESSION
A. Preliminary FY14 Operating Results and Overview of 5-Year Financial Plan Development Process.
B. Regional Economic Outlook. Receive presentation from Greg Grootendorst, Chief Economist, Hampton Roads Planning District Commission.
4. CONSENT CALENDAR
5. Approval of Minutes. Consider approval of the minutes of the following meeting of the York County Board of Supervisors: a. Unapproved minutes of the August 5, 2014, Regular Meeting.
6. Purchase Authorization. Consider adoption of proposed Resolution R14-103 to authorize the execution of a contract for the stream restoration and BMP retrofit at Dare Elementary.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-103.
7. Employee of the Quarter. Consider adoption of proposed Resolution R14-105 to commend Ellen K. Medford, Department of Environmental and Development Services, as Employee of the Quarter for the second quarter of 2014.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-105.
8. Commendation of Retiring Employees. Consider adoption of proposed Resolution R14-109 to commend Melanie McElrath, Department of Environmental and Development Services, on the occasion of her retirement from County service; and proposed Resolution R14-110 to commend William Robinson, Department of Environmental and Development Services, on the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-109.
c. Proposed Resolution R14-110.
9. Sponsor Applications for Amendment to the Zoning and Subdivision Ordinances. Consider adoption of proposed Resolutions R14-111 and R14-112 to sponsor applications for amendment to the York County Code, Chapters 24.1 (Zoning) and 20.5 (Subdivisions) to incorporate various changes made necessary by legislation adopted in the 2014 session of the Virginia General Assembly.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-111.
c. Proposed Resolution R14-112.
10. OPEN DISCUSSION
11. CLOSED MEETING
12. Adjournment. Regular Meetings and Work Sessions of the Board of Supervisors air live on Cable Channel 46, WYCG-TV. The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, September 16, 2014, in the Board Room, York Hall.
Sep 02, 2014 Board of Supervisors
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COUNTY OF YORK
1. Call to Order.
2. Roll Call.
3. WORK SESSION
A. Preliminary FY14 Operating Results and Overview of 5-Year Financial Plan Development Process.
B. Regional Economic Outlook. Receive presentation from Greg Grootendorst, Chief Economist, Hampton Roads Planning District Commission.
4. CONSENT CALENDAR
5. Approval of Minutes. Consider approval of the minutes of the following meeting of the York County Board of Supervisors: a. Unapproved minutes of the August 5, 2014, Regular Meeting.
6. Purchase Authorization. Consider adoption of proposed Resolution R14-103 to authorize the execution of a contract for the stream restoration and BMP retrofit at Dare Elementary.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-103.
7. Employee of the Quarter. Consider adoption of proposed Resolution R14-105 to commend Ellen K. Medford, Department of Environmental and Development Services, as Employee of the Quarter for the second quarter of 2014.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-105.
8. Commendation of Retiring Employees. Consider adoption of proposed Resolution R14-109 to commend Melanie McElrath, Department of Environmental and Development Services, on the occasion of her retirement from County service; and proposed Resolution R14-110 to commend William Robinson, Department of Environmental and Development Services, on the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-109.
c. Proposed Resolution R14-110.
9. Sponsor Applications for Amendment to the Zoning and Subdivision Ordinances. Consider adoption of proposed Resolutions R14-111 and R14-112 to sponsor applications for amendment to the York County Code, Chapters 24.1 (Zoning) and 20.5 (Subdivisions) to incorporate various changes made necessary by legislation adopted in the 2014 session of the Virginia General Assembly.
a. Memorandum from County Administrator.
b. Proposed Resolution R14-111.
c. Proposed Resolution R14-112.
10. OPEN DISCUSSION
11. CLOSED MEETING
12. Adjournment. Regular Meetings and Work Sessions of the Board of Supervisors air live on Cable Channel 46, WYCG-TV. The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, September 16, 2014, in the Board Room, York Hall.
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