Video index
1. Call to Order
2. Roll Call
3. WORK SESSION
A. VDOT Quarterly Transportation Update. Receive presentation from Rossie Carroll, Williamsburg Residency Administrator.
B. Overview of the Department of Public Works. Receive presentation from Mark Bellamy, Director of Public Works.
4. CONSENT CALENDAR
5. Approval of Minutes. Consider approval of the following minutes of the York County Board of Supervisors:
a. Unapproved minutes of the October 13, 2015, Adjourned Meeting.
b. Unapproved minutes of the October 20, 2015, Regular Meeting.
6. Library Management Services Agreement Renewal. Consider adoption of proposed Resolution R15-117 to approve the renewal of the Library Management Services Agreement.
a. Memorandum from County Administrator.
b. Library Management Services Agreement.
c. Proposed Resolution R15-117.
7. Commendation of Retiring Employee. Consider adoption of proposed Resolution R15-120 to commend and congratulate Kenneth Elliot, Department of Information Technology, upon the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R15-120.
8. Employee of the Quarter. Consider adoption of proposed Resolution R15-116 to recognize and commend the Employee of the Quarter for the third quarter of 2015.
a. Memorandum from County Administrator.
b. Proposed Resolution R15-116.
9. Personnel Policies and Procedures. Consider adoption of proposed Resolution R15-102 to amend and readopt as County policy the Personnel Policies and Procedures Manual to become effective December 1, 2015.
a. Memorandum from County Administrator.
b. Personnel Policies and Procedures Manual – edited.
c. Proposed Resolution R15-102.
10. Virginia Historic and Scenic River Designation. Consider adoption of proposed Resolution R15-124 to designate the York River from Allmondsville in Gloucester County, on the north side of the river, to its confluence with the Chesapeake Bay as a Virginia Historic and Scenic River.
a. Memorandum from County Administrator.
b. Scenic Rivers Program Fact Sheet.
c. Code of Virginia excerpts.
d. York Scenic River Study Area.
e. Proposed Resolution R15-124.
11. OPEN DISCUSSION
12. CLOSED MEETING
13. Adjournment
Dec 01, 2015 Board of Supervisors
Full agenda
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Video Index
Full agenda
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1. Call to Order
2. Roll Call
3. WORK SESSION
A. VDOT Quarterly Transportation Update. Receive presentation from Rossie Carroll, Williamsburg Residency Administrator.
B. Overview of the Department of Public Works. Receive presentation from Mark Bellamy, Director of Public Works.
4. CONSENT CALENDAR
5. Approval of Minutes. Consider approval of the following minutes of the York County Board of Supervisors:
a. Unapproved minutes of the October 13, 2015, Adjourned Meeting.
b. Unapproved minutes of the October 20, 2015, Regular Meeting.
6. Library Management Services Agreement Renewal. Consider adoption of proposed Resolution R15-117 to approve the renewal of the Library Management Services Agreement.
a. Memorandum from County Administrator.
b. Library Management Services Agreement.
c. Proposed Resolution R15-117.
7. Commendation of Retiring Employee. Consider adoption of proposed Resolution R15-120 to commend and congratulate Kenneth Elliot, Department of Information Technology, upon the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R15-120.
8. Employee of the Quarter. Consider adoption of proposed Resolution R15-116 to recognize and commend the Employee of the Quarter for the third quarter of 2015.
a. Memorandum from County Administrator.
b. Proposed Resolution R15-116.
9. Personnel Policies and Procedures. Consider adoption of proposed Resolution R15-102 to amend and readopt as County policy the Personnel Policies and Procedures Manual to become effective December 1, 2015.
a. Memorandum from County Administrator.
b. Personnel Policies and Procedures Manual – edited.
c. Proposed Resolution R15-102.
10. Virginia Historic and Scenic River Designation. Consider adoption of proposed Resolution R15-124 to designate the York River from Allmondsville in Gloucester County, on the north side of the river, to its confluence with the Chesapeake Bay as a Virginia Historic and Scenic River.
a. Memorandum from County Administrator.
b. Scenic Rivers Program Fact Sheet.
c. Code of Virginia excerpts.
d. York Scenic River Study Area.
e. Proposed Resolution R15-124.
11. OPEN DISCUSSION
12. CLOSED MEETING
13. Adjournment
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