Video index
1. Call to Order
2. Invocation Reverend Carleton Bakkum, Grace Episcopal Church
3. Pledge of Allegiance to the Flag of the United States of America
4. Roll Call
PRESENTATIONS
A. Introduction of New Members to York County Boards and Commissions. Introduce and welcome the following newly appointed members to York County Boards and Commissions: Thomas W. Chamberlain Employee Grievance Panel Jill G. Bieri Wetlands Board
B. Commendation of Retired Employee. Presentation of Resolution R15-108 to Michael Gardner, Department of General Services, upon the occasion of his retirement from County service.
C. Virginia Law Enforcement Professional Standards Commission (VLEPSC). Presentation of York County Sheriff’s Office Re-Accreditation designation as an Accredited Law Enforcement Agency by Derrick Mays and Darrell Warren, VLEPSC, to Sheriff J. D. Diggs.
D. York County Parks, Recreation, and Tourism. Receive presentation from Brian Fuller, Deputy Director of Community Services, on division activities.
5. CITIZENS' COMMENT PERIOD
6. COUNTY ATTORNEY REPORTS AND REQUESTS
7. COUNTY ADMINISTRATOR REPORTS AND REQUESTS
8. MATTERS PRESENTED BY THE BOARD
6:55 p.m. RECESS
Meeting went into Recess
Meeting Reconvened
PUBLIC HEARING
A. Fiscal Year 2017 Budget Public Forum. Receive public comments on the development of the FY17 Operating Budget.
1. Utility License Agreements for Two Properties on Bay Tree Beach Road. Consider adoption of proposed Resolution R16-3 and Resolution R16-4 to authorize license agreements for the placement of utilities, and for vehicular and pedestrian access across the properties of 1007 and 1031 Bay Tree Beach Road.
a. Memorandum from County Administrator.
b. Memorandum from Deputy Director of Public Works.
c. Area Map.
d. Proposed Resolution R16-3.
e. Proposed Resolution R16-4.
2. Application No. ZT-166-15, York County Board of Supervisors, Food Truck Ordinance. Consider adoption of proposed Ordinance No. 15-15(R) to amend Chapter 24.1, York County Code, to incorporate provisions concerning food trucks.
a. Memorandum from County Administrator.
b. Proposed Ordinance No. 15-15(R).
3. Purchase Authorization. Consider adoption of proposed Resolution R16-5 to authorize the procurement of an Emergency 911 generator and engineering services for VDOT Revenue Sharing Projects.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-5.
4. Revitalization Area – Old Mooretown Road. Consider approval of proposed Resolution R16-7 to identify property at 6300 Old Mooretown Road as a Revitalization Area.
a. Memorandum from County Administrator.
b. Summary of LIHTC Program and Project Income Limits.
c. Photos.
d. Proposed Resolution R16-7.
Consent Calender
NEW BUSINESS
5. Approval of 2015 Minutes. Consider approval of minutes of a meeting of the Board of Supervisors conducted in 2015 and not approved while the previous Chairman was presiding, and authorize the current Chairman to sign the December 15, 2015, approved minutes.
a. Memorandum from County Administrator.
b. Section 15.2-1241 of the Code of Virginia.
c. Unapproved minutes of the December 15, 2015, Regular Meeting.
9. CLOSED MEETING
10. FUTURE BUSINESS
11. Adjournment
Jan 19, 2016 Board of Supervisors
Full agenda
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Video Index
Full agenda
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1. Call to Order
2. Invocation Reverend Carleton Bakkum, Grace Episcopal Church
3. Pledge of Allegiance to the Flag of the United States of America
4. Roll Call
PRESENTATIONS
A. Introduction of New Members to York County Boards and Commissions. Introduce and welcome the following newly appointed members to York County Boards and Commissions: Thomas W. Chamberlain Employee Grievance Panel Jill G. Bieri Wetlands Board
B. Commendation of Retired Employee. Presentation of Resolution R15-108 to Michael Gardner, Department of General Services, upon the occasion of his retirement from County service.
C. Virginia Law Enforcement Professional Standards Commission (VLEPSC). Presentation of York County Sheriff’s Office Re-Accreditation designation as an Accredited Law Enforcement Agency by Derrick Mays and Darrell Warren, VLEPSC, to Sheriff J. D. Diggs.
D. York County Parks, Recreation, and Tourism. Receive presentation from Brian Fuller, Deputy Director of Community Services, on division activities.
5. CITIZENS' COMMENT PERIOD
6. COUNTY ATTORNEY REPORTS AND REQUESTS
7. COUNTY ADMINISTRATOR REPORTS AND REQUESTS
8. MATTERS PRESENTED BY THE BOARD
6:55 p.m. RECESS
Meeting went into Recess
Meeting Reconvened
PUBLIC HEARING
A. Fiscal Year 2017 Budget Public Forum. Receive public comments on the development of the FY17 Operating Budget.
1. Utility License Agreements for Two Properties on Bay Tree Beach Road. Consider adoption of proposed Resolution R16-3 and Resolution R16-4 to authorize license agreements for the placement of utilities, and for vehicular and pedestrian access across the properties of 1007 and 1031 Bay Tree Beach Road.
a. Memorandum from County Administrator.
b. Memorandum from Deputy Director of Public Works.
c. Area Map.
d. Proposed Resolution R16-3.
e. Proposed Resolution R16-4.
2. Application No. ZT-166-15, York County Board of Supervisors, Food Truck Ordinance. Consider adoption of proposed Ordinance No. 15-15(R) to amend Chapter 24.1, York County Code, to incorporate provisions concerning food trucks.
a. Memorandum from County Administrator.
b. Proposed Ordinance No. 15-15(R).
3. Purchase Authorization. Consider adoption of proposed Resolution R16-5 to authorize the procurement of an Emergency 911 generator and engineering services for VDOT Revenue Sharing Projects.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-5.
4. Revitalization Area – Old Mooretown Road. Consider approval of proposed Resolution R16-7 to identify property at 6300 Old Mooretown Road as a Revitalization Area.
a. Memorandum from County Administrator.
b. Summary of LIHTC Program and Project Income Limits.
c. Photos.
d. Proposed Resolution R16-7.
Consent Calender
NEW BUSINESS
5. Approval of 2015 Minutes. Consider approval of minutes of a meeting of the Board of Supervisors conducted in 2015 and not approved while the previous Chairman was presiding, and authorize the current Chairman to sign the December 15, 2015, approved minutes.
a. Memorandum from County Administrator.
b. Section 15.2-1241 of the Code of Virginia.
c. Unapproved minutes of the December 15, 2015, Regular Meeting.
9. CLOSED MEETING
10. FUTURE BUSINESS
11. Adjournment
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