Call to Order Roll Call
Facility Space Needs. a. Memorandum from County Administrator.
Legislative Priorities for 2019. a. Memorandum from County Administrator. b. Draft Legislative Priorities.
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 August 7, 2018, Regular Meeting. 4 Consent Agreement for an Encroachment into a Virginia Power Right-of-Way. Consider adoption of proposed Resolution R18-111 to authorize the execution of a consent agreement for right-of-way encroachment with Virginia Electric and Power Company for the construc-tion and maintenance of a parking lot serving the County’s Department of Public Works within an existing 500-foot overhead power line easement. a. Memorandum from County Administrator. b. Consent Agreement. c. Map showing proposed parking lot. d. Proposed Resolution R18-111. 5 Post-65 Retiree Medicare Advantage Program. Consider adoption of proposed Resolution R18-114 to award a contract for the Post-65 Retiree Medicare Advantage health insurance program. a. Memorandum from County Administrator. b. Proposed Resolution R18-114.
OPEN DISCUSSION
CLOSED MEETING Adjournment.
Sep 04, 2018 Board of Supervisors Work Session
Call to Order Roll Call
Facility Space Needs. a. Memorandum from County Administrator.
Legislative Priorities for 2019. a. Memorandum from County Administrator. b. Draft Legislative Priorities.
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 August 7, 2018, Regular Meeting. 4 Consent Agreement for an Encroachment into a Virginia Power Right-of-Way. Consider adoption of proposed Resolution R18-111 to authorize the execution of a consent agreement for right-of-way encroachment with Virginia Electric and Power Company for the construc-tion and maintenance of a parking lot serving the County’s Department of Public Works within an existing 500-foot overhead power line easement. a. Memorandum from County Administrator. b. Consent Agreement. c. Map showing proposed parking lot. d. Proposed Resolution R18-111. 5 Post-65 Retiree Medicare Advantage Program. Consider adoption of proposed Resolution R18-114 to award a contract for the Post-65 Retiree Medicare Advantage health insurance program. a. Memorandum from County Administrator. b. Proposed Resolution R18-114.
OPEN DISCUSSION
CLOSED MEETING Adjournment.