Call to Order Invocation Pledge of Allegiance to the Flag of the United States of America Roll Call
Olde Towne Medical and Dental Center. Receive presentation from Dr. William J. Mann, Jr., Executive Medical Director.
Greater Peninsula Workforce Development Board. Receive presentation from Mr. William H. Mann, Jr., Executive Director.
CITIZENS' COMMENT PERIOD
County Attorney Reports and Requests
COUNTY ATTORNEY REPORTS AND REQUESTS
County Administrator Reports and Requests
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
Proposed Fiscal Year 2020 Budget Development. Receive public comments on the development of the proposed FY2020 Budget.
PUBLIC HEARINGS 1 Property Sale - 0 Poquoson Avenue. Consider adoption of proposed Resolution R19-3 to authorize the sale of a County-owned piece of property consisting of approximately 1.45 acres located in the City of Poquoson described as Tax Map No. 21-1-12, and having a street address of No. 0 Poquoson Avenue to Terry L. Bashore and Tessa Martin-Bashore. a. Memorandum from County Administrator. b. Map of subject property – Exhibit A. c. Proposed Resolution R19-3.
2 Health Benefits Consultation Services. Consider adoption of proposed Resolution R19-2 to authorize the County administrator to execute a contract with USI Insurance Services National, Inc., to provide Health Benefits Consulting Services. a. Memorandum from County Administrator. b. Proposed Resolution R19-2. 3 Wormley Creek Culvert Improvements and Stream Restoration. Consider adoption of proposed Resolution R19-5 to authorize the County Administrator to execute a contract for construction services for Wormley Creek Culvert Improvements and Stream Restoration project. a. Memorandum from County Administrator. b. O’Hara’s map of ditch. c. Proposed Resolution R19-5. 4 Sinclair Lane Sanitary Sewer Project – Phase I. Consider adoption of proposed Resolution R19-8 to authorize the County Administrator to execute a contract for construction services for the Sinclair Lane Sanitary Sewer Project – Phase I. a. Memorandum from County Administrator. b. Area map c. Proposed Resolution R19-8. 5 Authorization for Engineering Services. Consider adoption of proposed Resolution R19-9 to authorize the County Administrator to execute professional service contracts with RK&K and ClarkNexsen for professional services for various on-going engineering services for state and federally funded projects as may be required. a. Memorandum from County Administrator. b. Proposed Resolution R19-9. 6 Virginia Peninsulas Public Service Authority (VPPSA) Agreement for Curbside Recycling Service. Consider adoption of proposed Resolution R19-16 to authorize the County Administrator to execute an agreement with the Virginia Peninsulas Public Service Authority for curbside recycling services. a. Memorandum from County Administrator. b. VPPSA Special Project Agreement. c. VPPSA and Tidewater Fibre Corp agreement. d. Proposed Resolution R19-6.
NEW BUSINESS Approval of 2018 Minutes. Consider approval of minutes of meetings of the Board of Supervisors conducted in 2018 and not approved while the previous Chairman was presiding, and authorize the current Chairman to sign the said approved minutes: a. Memorandum from County Administrator. b. Section 15.2-1241 of the Code of Virginia. c. Unapproved minutes of the December 4, 2018, Regular Meeting. d. Unapproved minutes of the December 18, 2018, Regular Meeting.
Matters Presented By The Board
MATTERS PRESENTED BY THE BOARD
CLOSED MEETING Adjournment
Jan 15, 2019 Board of Supervisors
Call to Order Invocation Pledge of Allegiance to the Flag of the United States of America Roll Call
Olde Towne Medical and Dental Center. Receive presentation from Dr. William J. Mann, Jr., Executive Medical Director.
Greater Peninsula Workforce Development Board. Receive presentation from Mr. William H. Mann, Jr., Executive Director.
CITIZENS' COMMENT PERIOD
County Attorney Reports and Requests
COUNTY ATTORNEY REPORTS AND REQUESTS
County Administrator Reports and Requests
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
Proposed Fiscal Year 2020 Budget Development. Receive public comments on the development of the proposed FY2020 Budget.
PUBLIC HEARINGS 1 Property Sale - 0 Poquoson Avenue. Consider adoption of proposed Resolution R19-3 to authorize the sale of a County-owned piece of property consisting of approximately 1.45 acres located in the City of Poquoson described as Tax Map No. 21-1-12, and having a street address of No. 0 Poquoson Avenue to Terry L. Bashore and Tessa Martin-Bashore. a. Memorandum from County Administrator. b. Map of subject property – Exhibit A. c. Proposed Resolution R19-3.
2 Health Benefits Consultation Services. Consider adoption of proposed Resolution R19-2 to authorize the County administrator to execute a contract with USI Insurance Services National, Inc., to provide Health Benefits Consulting Services. a. Memorandum from County Administrator. b. Proposed Resolution R19-2. 3 Wormley Creek Culvert Improvements and Stream Restoration. Consider adoption of proposed Resolution R19-5 to authorize the County Administrator to execute a contract for construction services for Wormley Creek Culvert Improvements and Stream Restoration project. a. Memorandum from County Administrator. b. O’Hara’s map of ditch. c. Proposed Resolution R19-5. 4 Sinclair Lane Sanitary Sewer Project – Phase I. Consider adoption of proposed Resolution R19-8 to authorize the County Administrator to execute a contract for construction services for the Sinclair Lane Sanitary Sewer Project – Phase I. a. Memorandum from County Administrator. b. Area map c. Proposed Resolution R19-8. 5 Authorization for Engineering Services. Consider adoption of proposed Resolution R19-9 to authorize the County Administrator to execute professional service contracts with RK&K and ClarkNexsen for professional services for various on-going engineering services for state and federally funded projects as may be required. a. Memorandum from County Administrator. b. Proposed Resolution R19-9. 6 Virginia Peninsulas Public Service Authority (VPPSA) Agreement for Curbside Recycling Service. Consider adoption of proposed Resolution R19-16 to authorize the County Administrator to execute an agreement with the Virginia Peninsulas Public Service Authority for curbside recycling services. a. Memorandum from County Administrator. b. VPPSA Special Project Agreement. c. VPPSA and Tidewater Fibre Corp agreement. d. Proposed Resolution R19-6.
NEW BUSINESS Approval of 2018 Minutes. Consider approval of minutes of meetings of the Board of Supervisors conducted in 2018 and not approved while the previous Chairman was presiding, and authorize the current Chairman to sign the said approved minutes: a. Memorandum from County Administrator. b. Section 15.2-1241 of the Code of Virginia. c. Unapproved minutes of the December 4, 2018, Regular Meeting. d. Unapproved minutes of the December 18, 2018, Regular Meeting.
Matters Presented By The Board
MATTERS PRESENTED BY THE BOARD
CLOSED MEETING Adjournment