Call to Order Roll Call
WORK SESSION Proposed Fiscal Year 2020 Budget. Community Support Organizations -Community Services Grants Advisory Committee Recommendations -Other Community Support Budget Line Items Compensation and Benefits
CONSENT CALENDAR 1 Approval of Minutes. Consider approval of the minutes of the March 5, 2019, Regular Meeting of the York County Board of Supervisors. a. Unapproved minutes of the March 5, 2019, Regular Meeting. 2 Commendation of Retiring Employees. Consider adoption of proposed Resolution R19-38 to commend Edwin Draper, and proposed Resolution R19-39 to commend Vernon Frayser, Department of Fire and Life Safety, on the occasion of their retirement from County service. a. Memorandum from County Administrator. b. Proposed Resolution R19-38. c. Proposed Resolution R19-39. 3 Colonial Behavioral Health (CBH) Participation in the OPEB Trust. Consider adoption of proposed Resolution R19-21 to authorize the Joint Local Finance Board to enter into an agreement with Colonial Behavioral Health to allow CBH participation in the County’s joint local OPEB Trust as a sub-account. . Memorandum from County Administrator. b. Agreement between York County and School Local Finance Board, and Colonial Behavioral Health. c. Trust Joinder Agreement for Participating Employers. d. Proposed Resolution R19-21. 4 Emergency Home Repair Program. Consider adoption of proposed Resolution R19-41 to authorize implementation of the Emergency Home Repair Program and accept and appropriate grant funds awarded to the County by the Virginia Department of Housing and Community Development. a. Memorandum from County Administrator. b. Proposed Resolution R19-41. 5 Housing Choice Voucher Program. Consider adoption of proposed Resolution R19-42 to accept funding and continue to implement the Housing Choice Voucher Program funded through the US Department of Housing and Urban Development and the Virginia Housing Development Authority. a. Memorandum from County Administrator. b. Proposed Resolution R19-42. 6 Endorsement of Fair Housing Principles. Consider adoption of proposed Resolution R19-43 to endorse the principles of fair housing as set forth in Title 36, Chapter 5.1, of the Code of Virginia. a. Memorandum from County Administrator. b. Fair Housing Handbook. c. Proposed Resolution R19-43. 7 Construction of Parking Lot—Yorktown Properties. Consider adoption of proposed Resolution R19-51 to authorize procurement for the construction of a parking lot at 11806 George Washington Memorial Highway. a. Memorandum from County Administrator. b. Proposed Resolution R19-51.
OPEN DISCUSSION Adjournment.
Apr 02, 2019 Board of Supervisors
Call to Order Roll Call
WORK SESSION Proposed Fiscal Year 2020 Budget. Community Support Organizations -Community Services Grants Advisory Committee Recommendations -Other Community Support Budget Line Items Compensation and Benefits
CONSENT CALENDAR 1 Approval of Minutes. Consider approval of the minutes of the March 5, 2019, Regular Meeting of the York County Board of Supervisors. a. Unapproved minutes of the March 5, 2019, Regular Meeting. 2 Commendation of Retiring Employees. Consider adoption of proposed Resolution R19-38 to commend Edwin Draper, and proposed Resolution R19-39 to commend Vernon Frayser, Department of Fire and Life Safety, on the occasion of their retirement from County service. a. Memorandum from County Administrator. b. Proposed Resolution R19-38. c. Proposed Resolution R19-39. 3 Colonial Behavioral Health (CBH) Participation in the OPEB Trust. Consider adoption of proposed Resolution R19-21 to authorize the Joint Local Finance Board to enter into an agreement with Colonial Behavioral Health to allow CBH participation in the County’s joint local OPEB Trust as a sub-account. . Memorandum from County Administrator. b. Agreement between York County and School Local Finance Board, and Colonial Behavioral Health. c. Trust Joinder Agreement for Participating Employers. d. Proposed Resolution R19-21. 4 Emergency Home Repair Program. Consider adoption of proposed Resolution R19-41 to authorize implementation of the Emergency Home Repair Program and accept and appropriate grant funds awarded to the County by the Virginia Department of Housing and Community Development. a. Memorandum from County Administrator. b. Proposed Resolution R19-41. 5 Housing Choice Voucher Program. Consider adoption of proposed Resolution R19-42 to accept funding and continue to implement the Housing Choice Voucher Program funded through the US Department of Housing and Urban Development and the Virginia Housing Development Authority. a. Memorandum from County Administrator. b. Proposed Resolution R19-42. 6 Endorsement of Fair Housing Principles. Consider adoption of proposed Resolution R19-43 to endorse the principles of fair housing as set forth in Title 36, Chapter 5.1, of the Code of Virginia. a. Memorandum from County Administrator. b. Fair Housing Handbook. c. Proposed Resolution R19-43. 7 Construction of Parking Lot—Yorktown Properties. Consider adoption of proposed Resolution R19-51 to authorize procurement for the construction of a parking lot at 11806 George Washington Memorial Highway. a. Memorandum from County Administrator. b. Proposed Resolution R19-51.
OPEN DISCUSSION Adjournment.