Call to Order Roll Call
WORK SESSION Virginia Department of Transportation. Receive quarterly update from Rossie Carroll, Residency Administrator.
COVID 19 Update. • General Update from the County Administrator • Update from the Division of Tourism concerning the actions taken during the pandemic.
1. PPE (Personal Protective Equipment) – Fire and Life Safety Department. Consider adoption of proposed Resolution R20-109 to authorize the County Administrator to execute a contract with Air-Care, Inc. to provide personal protective equipment for the Department of Fire and Life Safety. a. Memorandum from County Administrator. b. Proposed Resolution R20-109. 2. Public Sewer Extension Agreement – Powell Plantation Phase 1. Consider adoption of proposed Resolution R20-110 to authorize an extension of the County’s Sanitary Sewer System to a proposed development known as Powell Plantation Phase 1, and to authorize the execution of the necessary Public Sewer Extension Agreement. a. Memorandum from County Administrator. b. Map of Service Area-Exhibit A. c. Public Sewer Extension Agreement. d. Proposed Resolution R20-110. 3. Emergency Communications - Purchase of Radios. Consider adoption of proposed Resolution R20-111 to authorize the County Administrator to execute a contract with Motorola Solutions for the purchase of portable radios utilized by the Department of Fire and Life Safety. a. Memorandum from County Administrator. b. Motorola Quote. c. Motorola Solutions, Inc. Discount Letter. d. Proposed Resolution R20-111. 4. Appropriation of SAFER Grant Funding – Consider adoption of proposed Resolution R20-112 to appropriate grant funding received from FEMA for four firefighter positions. a. Memorandum from County Administrator. b. FEMA Award Notification Letter. c. Proposed Resolution R20-112.
OPEN DISCUSSION Adjournment.
Sep 01, 2020 Board of Supervisors
Call to Order Roll Call
WORK SESSION Virginia Department of Transportation. Receive quarterly update from Rossie Carroll, Residency Administrator.
COVID 19 Update. • General Update from the County Administrator • Update from the Division of Tourism concerning the actions taken during the pandemic.
1. PPE (Personal Protective Equipment) – Fire and Life Safety Department. Consider adoption of proposed Resolution R20-109 to authorize the County Administrator to execute a contract with Air-Care, Inc. to provide personal protective equipment for the Department of Fire and Life Safety. a. Memorandum from County Administrator. b. Proposed Resolution R20-109. 2. Public Sewer Extension Agreement – Powell Plantation Phase 1. Consider adoption of proposed Resolution R20-110 to authorize an extension of the County’s Sanitary Sewer System to a proposed development known as Powell Plantation Phase 1, and to authorize the execution of the necessary Public Sewer Extension Agreement. a. Memorandum from County Administrator. b. Map of Service Area-Exhibit A. c. Public Sewer Extension Agreement. d. Proposed Resolution R20-110. 3. Emergency Communications - Purchase of Radios. Consider adoption of proposed Resolution R20-111 to authorize the County Administrator to execute a contract with Motorola Solutions for the purchase of portable radios utilized by the Department of Fire and Life Safety. a. Memorandum from County Administrator. b. Motorola Quote. c. Motorola Solutions, Inc. Discount Letter. d. Proposed Resolution R20-111. 4. Appropriation of SAFER Grant Funding – Consider adoption of proposed Resolution R20-112 to appropriate grant funding received from FEMA for four firefighter positions. a. Memorandum from County Administrator. b. FEMA Award Notification Letter. c. Proposed Resolution R20-112.
OPEN DISCUSSION Adjournment.