Video index
COUNTY OF YORK
1. Call to Order
2. Invocation Reverend Rita Moore, First Corinthians Church
3. Pledge of Allegiance to the Flag of the United States of America
4. Roll Call
5. PRESENTATIONS
A. Introduction of New Members to a York County Board or Commission. Introduce and welcome the following newly appointed members to York County Boards and Commissions:
Thomas E. Tragle York County Local Finance Board
William H. Harris Transportation Safety Commission
David C. Westcott Transportation Safety Commission
Lisa Z. Church Transportation Safety Commission
B. York County Historical Committee. Receive presentation from Mr. John P. Frankenburg, Chairman of the York County Historical Committee.
C. Employee Recognition Program. Presentation of 20-year service pins and certificates to the following employees:
John C. Moore, Jr. Sheriff’s Department 20 Years
Patricia Riter Library 20 Years
6. CITIZENS' COMMENT PERIOD
7. COUNTY ATTORNEY REPORTS AND REQUESTS
8. COUNTY ADMINISTRATOR REPORTS AND REQUESTS
9. MATTERS PRESENTED BY THE BOARD
12. CONSENT CALENDAR
2. 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 7, 2016, Regular Meeting.
b. Unapproved minutes of the June 21, 2016, Regular Meeting.
3. Sponsorship of Zoning Ordinance Text Amendment. Consider adoption of proposed Resolution R16-84 to sponsor an application to amend Chapter 24.1, Zoning, Section 24.1-801, of the York County Code to incorporate a procedural change necessitated by legislation adopted by the 2016 Virginia General Assembly.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-84.
4. Commendation of Retiring Employee. Consider adoption of proposed Resolution R16-85 to commend and congratulate Albert M. Maddalena, Chief of Development Services, on the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-85.
6:55 p.m. RECESS
Meeting went into Recess
Meeting Reconvened
7:00 p.m. PUBLIC HEARING
10. Application No. UP-874-16, Jeanette Brady. Consider adoption of proposed Resolution R16-77 to approve a Special Use Permit to authorize the establishment of a recreational vehicle storage facility on a 4.4-acre parcel located at 525 East Rochambeau Drive.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 6/8/16.
c. Zoning map.
d. Sketch plan.
e. Proposed Resolution R16-77.
11. UNFINISHED BUSINESS None.
13. NEW BUSINESS
5. INFOR/Hansen V7 Work Management Software. Consider adoption of proposed Resolution R16-81 to authorize the execution of a contract for the upgrade of the INFOR/Hansen Version 7 Work Management Software to Version 8 and execute a contract for the project management, configuration, data conversion, and training.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-81.
6. Funding Acceptance – Virginia Department of Emergency Management. Consider adoption of proposed Resolution R16-83 to accept and appropriate funds from the Virginia Depart-ment of Emergency Management and to authorize the execution of appropriate procurement arrangements for the purchase of a specialized railcar training system prop for the Hazardous Materials/Chemical, Biological, Radiological, Nuclear, Explosive (CBRNE) Training Facility.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-83.
14. CLOSED MEETING
15. FUTURE BUSINESS
16. Adjournment
Jul 19, 2016 Board of Supervisors
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COUNTY OF YORK
1. Call to Order
2. Invocation Reverend Rita Moore, First Corinthians Church
3. Pledge of Allegiance to the Flag of the United States of America
4. Roll Call
5. PRESENTATIONS
A. Introduction of New Members to a York County Board or Commission. Introduce and welcome the following newly appointed members to York County Boards and Commissions:
Thomas E. Tragle York County Local Finance Board
William H. Harris Transportation Safety Commission
David C. Westcott Transportation Safety Commission
Lisa Z. Church Transportation Safety Commission
B. York County Historical Committee. Receive presentation from Mr. John P. Frankenburg, Chairman of the York County Historical Committee.
C. Employee Recognition Program. Presentation of 20-year service pins and certificates to the following employees:
John C. Moore, Jr. Sheriff’s Department 20 Years
Patricia Riter Library 20 Years
6. CITIZENS' COMMENT PERIOD
7. COUNTY ATTORNEY REPORTS AND REQUESTS
8. COUNTY ADMINISTRATOR REPORTS AND REQUESTS
9. MATTERS PRESENTED BY THE BOARD
12. CONSENT CALENDAR
2. 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 7, 2016, Regular Meeting.
b. Unapproved minutes of the June 21, 2016, Regular Meeting.
3. Sponsorship of Zoning Ordinance Text Amendment. Consider adoption of proposed Resolution R16-84 to sponsor an application to amend Chapter 24.1, Zoning, Section 24.1-801, of the York County Code to incorporate a procedural change necessitated by legislation adopted by the 2016 Virginia General Assembly.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-84.
4. Commendation of Retiring Employee. Consider adoption of proposed Resolution R16-85 to commend and congratulate Albert M. Maddalena, Chief of Development Services, on the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-85.
6:55 p.m. RECESS
Meeting went into Recess
Meeting Reconvened
7:00 p.m. PUBLIC HEARING
10. Application No. UP-874-16, Jeanette Brady. Consider adoption of proposed Resolution R16-77 to approve a Special Use Permit to authorize the establishment of a recreational vehicle storage facility on a 4.4-acre parcel located at 525 East Rochambeau Drive.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 6/8/16.
c. Zoning map.
d. Sketch plan.
e. Proposed Resolution R16-77.
11. UNFINISHED BUSINESS None.
13. NEW BUSINESS
5. INFOR/Hansen V7 Work Management Software. Consider adoption of proposed Resolution R16-81 to authorize the execution of a contract for the upgrade of the INFOR/Hansen Version 7 Work Management Software to Version 8 and execute a contract for the project management, configuration, data conversion, and training.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-81.
6. Funding Acceptance – Virginia Department of Emergency Management. Consider adoption of proposed Resolution R16-83 to accept and appropriate funds from the Virginia Depart-ment of Emergency Management and to authorize the execution of appropriate procurement arrangements for the purchase of a specialized railcar training system prop for the Hazardous Materials/Chemical, Biological, Radiological, Nuclear, Explosive (CBRNE) Training Facility.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-83.
14. CLOSED MEETING
15. FUTURE BUSINESS
16. Adjournment
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