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101 Mounts Bay Rd.
Williamsburg, VA 23185
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@jamescitycountyva.gov

 

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Board of Supervisors Agenda
Government Center Board Room

April 8, 2014 - 7 p.m.

   
 
A. Call to Order
B. Roll Call
C. Moment of Silence
D. Pledge of Allegiance - Joseph DeLaney, Elizabeth Hamner, Carly Javernick, Isabella Kennedy and Anastasia Torchika are all 2nd-grade student at Walsingham Academy
E. Presentations
 
1.  Community Services Coalition - PowerPoint Presentation and PDF
 
2.  Hampton Roads Federal Facilities Alliance (HRMFFA)
F. Public Comment
G. Board Requests and Directives
H. Consent Calendar (All Approved 5-0)
 
1. Minutes
 
a.   February 27, 2014, Continuation of Meeting
 
b.   March 11, 2014, Joint Work Session with WJCC School Board
 
c.   March 11, 2014, Regular Meeting
 
2.   Adoption of Joint Work Session Minutes from 2013 (Summary) (Minutes)
3.   Contingency Transfer – Fire/EMS Overtime – $150,000 (Summary) (Memorandum) (Resolution)
4.   Resolution of Appreciation – Volunteer Week (Summary) (Memorandum)
(Resolution)
I.
Public Hearings
J.
Board Consideration(s)
 
1. Resolution Urging The Governor Of Virginia And The Virginia General Assembly To Timely Pass A Clean Budget (Approved, 3-1-1, Mr. McGlennon: Nay, Mr. Kennedy: Abstain)
K.
Public Comment
L.
Reports of the County Administrator
M.
Board Requests and Directives
N.
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. Parks and Recreation Advisory Committee Linda Wallace-Cody, Scott Van Voorhees, Larry Walk, Sr. reappointed to terms that are effective April 12, 2014 and expire on April 12, 2018
 
b. Historical Commission Chris Hamilton-Petteys (Powhatan) appointed to a term that is effective immediately and will expire on June 30, 2017
 
c. Peninsula Alcohol Safety Action Program (PASAP) Policy Board – Staff Member Lt. Greg LaRose appointed to fill the balance of an unexpired term that expires on June 30, 2015
 
d. Colonial Community Criminal Justice Board – Staff Member Chief Bradley Rinehimer appointed to fill the balance of an unexpired term that expires on August 31, 2016
 
e. Greater Peninsula Workforce Development Consortium – Board Member Mr. Onizuk appointed to represent the Board for the 2014 Calendar Year
 
f. Community Services Coalition Board of Directors – Board Member Not decided
 
2. Consideration of the Acquisition/Disposition of a Parcel/Parcels of Property for Public Use Pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
O.
Adjournment – until 7 p.m. April 22, 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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