Call to Order Invocation Reverend David Magruder, Zion United Methodist Church Pledge of Allegiance to the Flag of the United States of America Roll Call
PRESENTATIONS Olde Towne Medical and Dental Center. Receive presentation from Dr. William J. Mann, Jr., Executive Medical Director.
CITIZENS' COMMENT PERIOD
County Attorney Reports And Requests
COUNTY ATTORNEY REPORTS AND REQUESTS
County Administrator Reports And Requests
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
Matters Presented By The Board
MATTERS PRESENTED BY THE BOARD
4. Approval of Minutes. Consider approval of the minutes of the January 16, 2018, Regular Meeting of the York County Board of Supervisors. a. Unapproved minutes of the January 16, 2018, Regular Meeting. 5. Commendation of Retired Employees. Consider adoption of proposed Resolution R18-11 to commend and congratulate James Laney and Denny Kincade, Department of Public Works, upon the occasion of their retirement from County service. a. Memorandum from County Administrator. b. Proposed Resolution R18-11. c. Proposed Resolution R18-12. 6. Employee of the Quarter. Consider adoption of proposed Resolution R18-15 to commend and congratulate E. Sherl Emerson, Department of Fire and Life Safety. a. Memorandum from County Administrator. b. Proposed Resolution R18-15. 7. Procurement for Phase Two of the Munis ERP Project. Consider adoption of proposed Resolution R18-17 to authorize the County Administrator to execute a contract with Tyler Technologies, Inc., for the purchase of software and services for Munis Phase Two – Human Resources/Payroll with Employee Self Service and Risk Management. a. Memorandum from County Administrator. b. Proposed Resolution R18-17. 8. Cancellation of the June 19 Regular Meeting of the York County Board of Supervisors. Consider adoption of proposed Resolution R18-18 to cancel the June 19, 2018, Regular Meeting of the York County Board of Supervisors. a. Memorandum from County Administrator. b. Proposed Resolution R18-18. 9. Abandonment of Portion of the Brook Lane Right-of-Way. Consider adoption of proposed Resolution R18-19 to abandon an approximate 1,170-square foot segment of State Route 1511 (Brook Lane), said easement being unpaved and located beyond the eastern end of the paved portion of Brook Land, and to authorize its conveyance to the adjoining property owner. a. Memorandum from County Administrator. b. Exhibit 1 – Brook Lane location map. c. Proposed Resolution R18-19. 10. Abandonment of Portion of the Stevens Court Right-of-Way. Consider adoption of proposed Resolution R18-20 to abandon a 4,500-square foot segment of State Route 1760 (Stevens Court), said segment being unpaved and located beyond the northern end of the paved portion of Stevens, Court, and to authorize its conveyance to the adjoining property owner. a. Memorandum from County Administrator. b. Exhibit – Stevens Court location map. c. Proposed Resolution R18-20. RECESS
PUBLIC HEARINGS Extension of Site Lease Agreement. Consider adoption of proposed Resolution R18-10 to authorize the execution of an agreement with New Cingular Wireless PCS, LLC, for an extension of a site lease with the County for property at 4405 Big Bethel Road. a. Memorandum from County Administrator. b. Proposed Resolution R18-10.
Issuance of General Obligation School Bonds. Consider adoption of proposed Resolution R18-13 to authorize the issuance of General Obligation School Bonds of the County of York, Virginia, to be sold through the Virginia Public School Authority. a. Memorandum from the County Administrator. b. Proposed Resolution R18-13.
Sewer Ordinance Amendment. Consider adoption of proposed Ordinance No. 18-1 to amend Section 18.1-63, of the York County Code, to allow issuance of building permits for multi-family residential buildings prior to project financing provided that adequate sureties have been submitted and certain plans submitted and approved. a. Memorandum from County Administrator. b. Proposed Ordinance No. 18-1. Adjournment
Feb 20, 2018 Board of Supervisors
Call to Order Invocation Reverend David Magruder, Zion United Methodist Church Pledge of Allegiance to the Flag of the United States of America Roll Call
PRESENTATIONS Olde Towne Medical and Dental Center. Receive presentation from Dr. William J. Mann, Jr., Executive Medical Director.
CITIZENS' COMMENT PERIOD
County Attorney Reports And Requests
COUNTY ATTORNEY REPORTS AND REQUESTS
County Administrator Reports And Requests
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
Matters Presented By The Board
MATTERS PRESENTED BY THE BOARD
4. Approval of Minutes. Consider approval of the minutes of the January 16, 2018, Regular Meeting of the York County Board of Supervisors. a. Unapproved minutes of the January 16, 2018, Regular Meeting. 5. Commendation of Retired Employees. Consider adoption of proposed Resolution R18-11 to commend and congratulate James Laney and Denny Kincade, Department of Public Works, upon the occasion of their retirement from County service. a. Memorandum from County Administrator. b. Proposed Resolution R18-11. c. Proposed Resolution R18-12. 6. Employee of the Quarter. Consider adoption of proposed Resolution R18-15 to commend and congratulate E. Sherl Emerson, Department of Fire and Life Safety. a. Memorandum from County Administrator. b. Proposed Resolution R18-15. 7. Procurement for Phase Two of the Munis ERP Project. Consider adoption of proposed Resolution R18-17 to authorize the County Administrator to execute a contract with Tyler Technologies, Inc., for the purchase of software and services for Munis Phase Two – Human Resources/Payroll with Employee Self Service and Risk Management. a. Memorandum from County Administrator. b. Proposed Resolution R18-17. 8. Cancellation of the June 19 Regular Meeting of the York County Board of Supervisors. Consider adoption of proposed Resolution R18-18 to cancel the June 19, 2018, Regular Meeting of the York County Board of Supervisors. a. Memorandum from County Administrator. b. Proposed Resolution R18-18. 9. Abandonment of Portion of the Brook Lane Right-of-Way. Consider adoption of proposed Resolution R18-19 to abandon an approximate 1,170-square foot segment of State Route 1511 (Brook Lane), said easement being unpaved and located beyond the eastern end of the paved portion of Brook Land, and to authorize its conveyance to the adjoining property owner. a. Memorandum from County Administrator. b. Exhibit 1 – Brook Lane location map. c. Proposed Resolution R18-19. 10. Abandonment of Portion of the Stevens Court Right-of-Way. Consider adoption of proposed Resolution R18-20 to abandon a 4,500-square foot segment of State Route 1760 (Stevens Court), said segment being unpaved and located beyond the northern end of the paved portion of Stevens, Court, and to authorize its conveyance to the adjoining property owner. a. Memorandum from County Administrator. b. Exhibit – Stevens Court location map. c. Proposed Resolution R18-20. RECESS
PUBLIC HEARINGS Extension of Site Lease Agreement. Consider adoption of proposed Resolution R18-10 to authorize the execution of an agreement with New Cingular Wireless PCS, LLC, for an extension of a site lease with the County for property at 4405 Big Bethel Road. a. Memorandum from County Administrator. b. Proposed Resolution R18-10.
Issuance of General Obligation School Bonds. Consider adoption of proposed Resolution R18-13 to authorize the issuance of General Obligation School Bonds of the County of York, Virginia, to be sold through the Virginia Public School Authority. a. Memorandum from the County Administrator. b. Proposed Resolution R18-13.
Sewer Ordinance Amendment. Consider adoption of proposed Ordinance No. 18-1 to amend Section 18.1-63, of the York County Code, to allow issuance of building permits for multi-family residential buildings prior to project financing provided that adequate sureties have been submitted and certain plans submitted and approved. a. Memorandum from County Administrator. b. Proposed Ordinance No. 18-1. Adjournment