Video index
COUNTY OF YORK
Call to Order
Roll Call
1. Greater Williamsburg Partnership. Receive presentation from Mr. David Denny, Executive Director.
a. Memorandum from County Administrator.
b. Memorandum from Director, Economic Development.
c. GWP FAQs.
A. Greater Williamsburg Chamber and Tourism Alliance. Receive presentation from Ms. Karen Riordan, President and CEO.
2. Proposed FY2018 Budget: Capital Improvements Program.
a. Memorandum from County Administrator.
b. Summary Report – Capital Improvements Plan Review Committee, dated January 11, 2017.
c. Summary information on projects recommended by the CIP Review Committee.
d. School Board Proposed CIP, approved December 19, 2016.
CONSENT CALENDAR
3. Approval of Minutes. Consider approval of the minutes of the following meeting of the York County Board of Supervisors:
a. Unapproved minutes of the January 3, 2017, Regular Meeting.
4. Commendation of Retiring Employee. Consider adoption of proposed Resolution R17-4 to commend Daniel K. Warthan, Department of Public Works, upon the occasion of his retire-ment from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-4.
5. Appointment of Board Liaison to the Greater Peninsula Workforce Development Consortium. Consider adoption of proposed Resolution R17-17 to appoint Supervisor Jeffrey D. Wassmer as the County’s representative to the Greater Peninsula Workforce Development Consortium Board of Directors and Executive Committee.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-17.
6. Contract for Community Services Building Upgrades. Consider adoption of proposed Resolution R17-16 to authorize the County Administrator to execute a contract for upgrades to be accomplished in the Community Services wing of the County Administration Building.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-16.
7. Employees of the Quarter. Consider adoption of proposed Resolutions R17-18 and R17-19 to commend and congratulate Jeffrey W. Charville, York-Poquoson Sheriff’s Office; and Kathleen M. Sambuchi, Department of Community Services, as Employees of the Quarter for the fourth quarter of 2016.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-18.
c. Proposed Resolution R17-19.
8. Commendation of Retiring Employee. Consider adoption of proposed Resolution R17-20 to commend Laurie E. Blanton-Coleman, Director, Department of Community Services, upon the occasion of her retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-20.
9. Public Sewer Extension Agreement: Silverlake. Consider adoption of proposed Resolution R17-15 to authorize an extension of the County’s sanitary sewer system to a proposed development known as Silverlake.
a. Memorandum from County Administrator.
b. Area map.
c. Public Sewer Extension Agreement.
d. Proposed Resolution R17-15.
10 York County Strategic Priorities. Consider adoption of proposed Resolution R17-13 to approve the York County Board of Supervisors' Strategic Priorities and its associated Ac-tion Goals, Baseline Initiatives and Metrics, and Measurable Outcomes.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-13.
OPEN DISCUSSION
CLOSED MEETING
Adjournment.
Feb 07, 2017 Board of Supervisors
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COUNTY OF YORK
Call to Order
Roll Call
1. Greater Williamsburg Partnership. Receive presentation from Mr. David Denny, Executive Director.
a. Memorandum from County Administrator.
b. Memorandum from Director, Economic Development.
c. GWP FAQs.
A. Greater Williamsburg Chamber and Tourism Alliance. Receive presentation from Ms. Karen Riordan, President and CEO.
2. Proposed FY2018 Budget: Capital Improvements Program.
a. Memorandum from County Administrator.
b. Summary Report – Capital Improvements Plan Review Committee, dated January 11, 2017.
c. Summary information on projects recommended by the CIP Review Committee.
d. School Board Proposed CIP, approved December 19, 2016.
CONSENT CALENDAR
3. Approval of Minutes. Consider approval of the minutes of the following meeting of the York County Board of Supervisors:
a. Unapproved minutes of the January 3, 2017, Regular Meeting.
4. Commendation of Retiring Employee. Consider adoption of proposed Resolution R17-4 to commend Daniel K. Warthan, Department of Public Works, upon the occasion of his retire-ment from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-4.
5. Appointment of Board Liaison to the Greater Peninsula Workforce Development Consortium. Consider adoption of proposed Resolution R17-17 to appoint Supervisor Jeffrey D. Wassmer as the County’s representative to the Greater Peninsula Workforce Development Consortium Board of Directors and Executive Committee.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-17.
6. Contract for Community Services Building Upgrades. Consider adoption of proposed Resolution R17-16 to authorize the County Administrator to execute a contract for upgrades to be accomplished in the Community Services wing of the County Administration Building.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-16.
7. Employees of the Quarter. Consider adoption of proposed Resolutions R17-18 and R17-19 to commend and congratulate Jeffrey W. Charville, York-Poquoson Sheriff’s Office; and Kathleen M. Sambuchi, Department of Community Services, as Employees of the Quarter for the fourth quarter of 2016.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-18.
c. Proposed Resolution R17-19.
8. Commendation of Retiring Employee. Consider adoption of proposed Resolution R17-20 to commend Laurie E. Blanton-Coleman, Director, Department of Community Services, upon the occasion of her retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-20.
9. Public Sewer Extension Agreement: Silverlake. Consider adoption of proposed Resolution R17-15 to authorize an extension of the County’s sanitary sewer system to a proposed development known as Silverlake.
a. Memorandum from County Administrator.
b. Area map.
c. Public Sewer Extension Agreement.
d. Proposed Resolution R17-15.
10 York County Strategic Priorities. Consider adoption of proposed Resolution R17-13 to approve the York County Board of Supervisors' Strategic Priorities and its associated Ac-tion Goals, Baseline Initiatives and Metrics, and Measurable Outcomes.
a. Memorandum from County Administrator.
b. Proposed Resolution R17-13.
OPEN DISCUSSION
CLOSED MEETING
Adjournment.
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