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
Victory Chapter 13, Disabled American Veterans. Receive presentation from Commander Terry Bohlinger, DAV Chapter 13.
Curbside Recycling Program Update. Receive an update from Brian Woodward, Director of Public Works, on the County’s Curbside Recycling Program. a. Memorandum from County Administrator.
Employee Health Care Program Update. Receive an update from Dave Gorwitz, Director of Human Resources, on the employee health care program. a. Memorandum from County Administrator.
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
*A portion of this clip is without video* PUBLIC HEARINGS Abandonment of Portion of the Brook Lane Right-of-Way. Consider adoption of proposed Ordinance No. 18-15 to abandon a 1,170 square foot unimproved segment of the right-of-way of Brook Lane in the Meadowbrook Park subdivision. a. Memorandum from County Administrator. b. Exhibits showing proposed portion of right-a-way to be abandoned. c. Proposed Ordinance No. 18-15.
Creation of a Regional Industrial Facility Authority. Consider adoption of proposed Ordinance No. 18-16 to create a Regional Industrial Facility Authority pursuant to Section 15.2-6400 et. seq. of the Code of Virginia. a. Memorandum from County Administrator. b. Agreement creating the Eastern Virginia Regional Industrial Facility Authority. c. Bylaws of the Eastern Virginia Regional Industrial Facility Authority. d. Fact Sheet regarding the Eastern Virginia Regional Industrial Facility Authority. e. Proposed Ordinance No. 18-16.
5. Approval of Minutes. Consider approval of the minutes of the following meetings of the York County Board of Supervisors: a. Unapproved minutes of the September 18, 2018, Regular Meeting. 6. Extension of Special Use Permit - Ryan Moberley. Consider adoption of proposed Resolution R18-118 to approve the extension of a previously approved Special Use Permit for a tourist home at 113 Edale Avenue. a. Memorandum from County Administrator. b. Zoning map. c. Approved Resolution R17-128. d. Correspondence from applicant. e. Correspondence from adjacent property owners. f. Proposed Resolution R18-118. 7. Memorandum of Understanding – Falcon Crest/Siege Lane. Consider adoption of proposed Resolution R18-122 to authorize the County Administrator to execute an agreement with the Falcon Crest Homes Association to acquire Association property for the purpose of constructing a stormwater management pond. a. Memorandum from County Administrator. b. Memorandum of Understanding. c. Boundary line adjustment map. d. Proposed Resolution R18-122. 8. Request for Refund of Real Property Taxes – MRP Enterprises, LLC. Consider adoption of proposed Resolution R18-128 to authorize a tax refund to MRP Enterprises, LLC. a. Memorandum from County Administrator. b. Request for tax refund from MRP Enterprises, LLC. c. Proposed Resolution R18-128. 9. Purchase Authorization – Fire and Rescue Apparatus. Consider adoption of proposed Resolution R18-129 to authorize the County Administrator to do all things necessary for the purchase of replacement fire and rescue apparatus. a. Memorandum from County Administrator. b. Proposed Resolution R18-129. 10. Purchase Authorization – Mobile Data Terminals. Consider adoption of proposed Resolution R18-125 to authorize the County Administrator to purchase and replace Mobile Data Terminals for Public Safety personnel. a. Memorandum from County Administrator. b. Proposed Resolution R18-125. Adjournment
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
Victory Chapter 13, Disabled American Veterans. Receive presentation from Commander Terry Bohlinger, DAV Chapter 13.
Curbside Recycling Program Update. Receive an update from Brian Woodward, Director of Public Works, on the County’s Curbside Recycling Program. a. Memorandum from County Administrator.
Employee Health Care Program Update. Receive an update from Dave Gorwitz, Director of Human Resources, on the employee health care program. a. Memorandum from County Administrator.
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
*A portion of this clip is without video* PUBLIC HEARINGS Abandonment of Portion of the Brook Lane Right-of-Way. Consider adoption of proposed Ordinance No. 18-15 to abandon a 1,170 square foot unimproved segment of the right-of-way of Brook Lane in the Meadowbrook Park subdivision. a. Memorandum from County Administrator. b. Exhibits showing proposed portion of right-a-way to be abandoned. c. Proposed Ordinance No. 18-15.
Creation of a Regional Industrial Facility Authority. Consider adoption of proposed Ordinance No. 18-16 to create a Regional Industrial Facility Authority pursuant to Section 15.2-6400 et. seq. of the Code of Virginia. a. Memorandum from County Administrator. b. Agreement creating the Eastern Virginia Regional Industrial Facility Authority. c. Bylaws of the Eastern Virginia Regional Industrial Facility Authority. d. Fact Sheet regarding the Eastern Virginia Regional Industrial Facility Authority. e. Proposed Ordinance No. 18-16.
5. Approval of Minutes. Consider approval of the minutes of the following meetings of the York County Board of Supervisors: a. Unapproved minutes of the September 18, 2018, Regular Meeting. 6. Extension of Special Use Permit - Ryan Moberley. Consider adoption of proposed Resolution R18-118 to approve the extension of a previously approved Special Use Permit for a tourist home at 113 Edale Avenue. a. Memorandum from County Administrator. b. Zoning map. c. Approved Resolution R17-128. d. Correspondence from applicant. e. Correspondence from adjacent property owners. f. Proposed Resolution R18-118. 7. Memorandum of Understanding – Falcon Crest/Siege Lane. Consider adoption of proposed Resolution R18-122 to authorize the County Administrator to execute an agreement with the Falcon Crest Homes Association to acquire Association property for the purpose of constructing a stormwater management pond. a. Memorandum from County Administrator. b. Memorandum of Understanding. c. Boundary line adjustment map. d. Proposed Resolution R18-122. 8. Request for Refund of Real Property Taxes – MRP Enterprises, LLC. Consider adoption of proposed Resolution R18-128 to authorize a tax refund to MRP Enterprises, LLC. a. Memorandum from County Administrator. b. Request for tax refund from MRP Enterprises, LLC. c. Proposed Resolution R18-128. 9. Purchase Authorization – Fire and Rescue Apparatus. Consider adoption of proposed Resolution R18-129 to authorize the County Administrator to do all things necessary for the purchase of replacement fire and rescue apparatus. a. Memorandum from County Administrator. b. Proposed Resolution R18-129. 10. Purchase Authorization – Mobile Data Terminals. Consider adoption of proposed Resolution R18-125 to authorize the County Administrator to purchase and replace Mobile Data Terminals for Public Safety personnel. a. Memorandum from County Administrator. b. Proposed Resolution R18-125. Adjournment