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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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Board of Supervisors Agenda
Government Center Board Room

Feb. 25, 2014 - 7 p.m.

A. Call to Order
B. Roll Call
C. Moment of Silence
D. Pledge of Allegiance -
E. Presentations
1. Williamsburg Area Arts Commission
2. Planning Commission Annual Report
F. Public Comment
G. Board Requests and Directives
H. Consent Calendar
1. Establishment of Part-Time Position, Benefits Coordinator (Summary) (Memorandum) (Resolution) (Attachment - Senior Human Resource Specialist - Benefits Coordinator) (Approved – 5-0)
2.  Bill of Sale Document Donation (Summary) (Memorandum) (Resolution) (Attachment - WM Deed of Gift) (Approved 4-0-1, Mr. McGlennon Abstained)
3.  Reimbursement Grant Award - Purchase of Development Rights Program - $149,678.46 (Summary) (Memorandum) (Resolution) (Attachment - 2014 UGA scan DB & W) (Defeated 2-3, Ms. Jones, Mr. Hipple, Mr. Onizuk Voted NAY)
4.  Establishment of a Full-Time Regular Groundskeeper Position (Summary) (Memorandum) (Resolution) (Approved 5-0)
Public Hearings
Board Consideration(s)
Public Comment
Reports of the County Administrator
Board Requests and Directives
Closed Session
1.   Consideration of a Personnel Matter, the Appointment of Individuals to County Boards and/or Commissions Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia
a.    Hampton Roads Economic Development Alliance – Board Member (Mr. Hipple Appointed)
b.   Greater Peninsula Workforce Development Consortium/Peninsula Council for Workforce
Development – Board Member (Not Decided)
c.    Planning Commission – Stonehouse Seat Vacancy (Mr. Heath Richardson appointed to fill Stonehouse Seat Vacancy for a term that begins immediately and will expire January 31, 2018)
  BOS reconfirmed the appointment of Doug Powell as Acting County Administrator
Adjournment – to 7 p.m. on March 11, 2014, for the Regular Meeting

All agendas are posted on this web site by close of business on the Wednesday prior to each meeting.

Board of Supervisors meetings are broadcast live on JCC TV on Cox Cable Channel 48 and online. Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday at 8 a.m., 2 and 8 p.m.


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