Call to Order Invocation Judy Liu, York County Youth Commission Pledge of Allegiance to the Flag of the United States of America Roll Call
York County Youth Commission. Receive report from Chairman Nick Gu on the activities of the Youth Commission.
Head Start Program. Receive presentation from Amber Richey, Community Services.
Olde Towne Medical and Dental Center. Receive presentation from William J. Mann, Jr., M.D., Executive Medical Director.
CITIZENS' COMMENT PERIOD
County Attorney Reports and Requests
COUNTY ATTORNEY REPORTS AND REQUESTS
PUBLIC FORUM Proposed Fiscal Year 2021 Budget Development. Receive public comments on the development of the proposed FY2021 Budget. a. Memorandum from County Administrator.
CONSENT CALENDAR 2 Approval of Minutes. Consider approval of the following unapproved minutes of the York County Board of Supervisors: a. Unapproved minutes of the January 7, 2020, Regular Meeting. 3 Human Resources Office Renovation. Consider adoption of proposed Resolution R20-2 to authorize the execution of a contract with Tidewater Development Services Corporation for the Human Resources Office Renovation Project. a. Memorandum from County Administrator. b. Proposed Resolution R20-2. 4 Commendation of Retiring Employee. Consider adoption of proposed Resolution R20-3 to commend Mary Ellen Simmons, Senior Legislative Assistant, on the occasion of her retirement from County service. a. Memorandum from County Administrator. b. Proposed Resolution R20-3. 5 Appropriation of Additional Funds for a Capital Project. Consider adoption of proposed Resolution R20-4 to appropriate additional grant funds for the Greensprings Stream Restoration Project. a. Memorandum from County Administrator. b. Proposed Resolution R20-4. 6 National Lane Sanitary Sewer Project. Consider adoption of proposed Resolution R20-5 to authorize the execution of a contract for the construction of the National Lane Sanitary Sewer project. a. Memorandum from County Administrator. b. Map Exhibit c. Proposed Resolution R20-5. 7 Financial Advisory Services Contract. Consider adoption of proposed Resolution R20-8 to authorize the execution of a contract for financial advisory services. a. Memorandum from County Administrator. b. Proposed Resolution R20-8.
NEW BUSINESS Approval of 2019 Minutes. Consider approval of minutes of meetings of the Board of Supervisors conducted in 2019 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 3, 2019, Regular Meeting. d. Unapproved minutes of the December 17, 2019, Regular Meeting.
Matters Presented by the Board
MATTERS PRESENTED BY THE BOARD
FUTURE BUSINESS
CLOSED MEETING Adjournment
Jan 21, 2020 Board of Supervisors
Call to Order Invocation Judy Liu, York County Youth Commission Pledge of Allegiance to the Flag of the United States of America Roll Call
York County Youth Commission. Receive report from Chairman Nick Gu on the activities of the Youth Commission.
Head Start Program. Receive presentation from Amber Richey, Community Services.
Olde Towne Medical and Dental Center. Receive presentation from William J. Mann, Jr., M.D., Executive Medical Director.
CITIZENS' COMMENT PERIOD
County Attorney Reports and Requests
COUNTY ATTORNEY REPORTS AND REQUESTS
PUBLIC FORUM Proposed Fiscal Year 2021 Budget Development. Receive public comments on the development of the proposed FY2021 Budget. a. Memorandum from County Administrator.
CONSENT CALENDAR 2 Approval of Minutes. Consider approval of the following unapproved minutes of the York County Board of Supervisors: a. Unapproved minutes of the January 7, 2020, Regular Meeting. 3 Human Resources Office Renovation. Consider adoption of proposed Resolution R20-2 to authorize the execution of a contract with Tidewater Development Services Corporation for the Human Resources Office Renovation Project. a. Memorandum from County Administrator. b. Proposed Resolution R20-2. 4 Commendation of Retiring Employee. Consider adoption of proposed Resolution R20-3 to commend Mary Ellen Simmons, Senior Legislative Assistant, on the occasion of her retirement from County service. a. Memorandum from County Administrator. b. Proposed Resolution R20-3. 5 Appropriation of Additional Funds for a Capital Project. Consider adoption of proposed Resolution R20-4 to appropriate additional grant funds for the Greensprings Stream Restoration Project. a. Memorandum from County Administrator. b. Proposed Resolution R20-4. 6 National Lane Sanitary Sewer Project. Consider adoption of proposed Resolution R20-5 to authorize the execution of a contract for the construction of the National Lane Sanitary Sewer project. a. Memorandum from County Administrator. b. Map Exhibit c. Proposed Resolution R20-5. 7 Financial Advisory Services Contract. Consider adoption of proposed Resolution R20-8 to authorize the execution of a contract for financial advisory services. a. Memorandum from County Administrator. b. Proposed Resolution R20-8.
NEW BUSINESS Approval of 2019 Minutes. Consider approval of minutes of meetings of the Board of Supervisors conducted in 2019 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 3, 2019, Regular Meeting. d. Unapproved minutes of the December 17, 2019, Regular Meeting.
Matters Presented by the Board
MATTERS PRESENTED BY THE BOARD
FUTURE BUSINESS
CLOSED MEETING Adjournment