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James City Government
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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

November 14, 2006 - 7 p.m.

A.
Roll Call
B. Pledge of Allegiance - Lia Weisflog, a third-grade student at Clara Byrd Baker Elementary School
C. Public Comment
D. Presentation
1. Employee and Volunteer Outstanding Service Awards (Memorandum)

Supports County’s Strategic Pathway 2.i - Increase volunteerism and Strategic Pathway 5.b - Maintain a well-trained and high performing workforce for normal and emergency operations
2. Chesapeake Bay Foundation Environmental Achievement Award (Memorandum)
Supports County’s Strategic Pathway 4.b - Provide environmental education for citizens
E. Consent Calendar
1. Minutes
a. October 24, 2006, Regular Meeting (Adopted 5-0 as amended)
b. October 28, 2006, Board of Supervisors Retreat with the Planning Commission (Adopted 5-0)
2. Declaration of a Local Emergency Rescinded – Tropical Storm Ernesto (Memorandum) (Resolution)
(Adopted 5-0)
Supports County’s Strategic Pathway 2.a - Address the needs of the underserved and protect the vulnerable
3. Memorandum of Agreement – Regional Water Supply Plan (Memorandum) (Resolution)
(Adopted 5-0)
Supports County’s Strategic Pathway 3.c - Develop adequate water supply and provide sewer infrastructure to meet needs
4. Colonial Community Corrections Position Request – Pretrial Services Officer (Memorandum) (Resolution)
(Adopted 5-0)
Supports County’s Strategic Pathway 3.b - Ensure ongoing operational costs are funded
5. Williamsburg Community Health Foundation Grant - $100,000 (Memorandum) (Resolution)
(Adopted 5-0)
Supports County’s Strategic Pathway 3.b - Ensure ongoing operational costs are funded
6. Appropriation of Funds for Radiological Planning (Memorandum) (Resolution)
(Adopted 5-0)
Supports County’s Strategic Pathway 5.b - Maintain a well-trained and high performing workforce for normal and emergency operations
F. Public Hearings
1. Case No. SUP-23-06. Volunteer Fire Department Flea Market (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 4) (Attachment 5) (Adopted 5-0)
2. Lakewood/Marl Hills Well Lot Plat Vacation (Memorandum) (Resolution) (Attachment 1) (Attachment 2)(Adopted 5-0)
3. Case No. SUP-18-06. Stuckey’s Redevelopment (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 5)(Adopted 5-0)
4. A resolution for abandonment of a portion of the right-of-way for Mooretown Road, Route Number 603, Sections 1 and 2 (Memorandum) (Resolution) (Attachment 1) (Attachment 2)(Adopted 5-0)

Supports County’s Strategic Pathway 3.e - Match community growth with the ability to maintain a high quality natural and man-made environment
G. Board Considerations
1. Approving the County’s 2007 Legislative Program (Memorandum) (Attachment 1) (Resolution)(Adopted 5-0)
2. Joint Resolution to Amend the Restated Contract for the Joint Operations of Schools – City of Williamsburg and County of James City (Memorandum) (Resolution)(Adopted 5-0)

Supports County’s Strategic Pathway 3.d - Invest in the capital project needs of the community
3. Resolution Authorizing Lease Revenue Financing for School Construction (Memorandum) (Resolution)(Adopted 5-0)

Supports County’s Strategic Pathway 3.d - Invest in the capital project needs of the community
4. Resolution Authorizing the Issuance and Sale of General Obligation Bonds, Series 2006, of the County of James City, Virginia, and Providing the Form, Details and Payment Thereof (Memorandum) (Resolution) (Attachment 1) (Attachment 2)(Adopted 5-0)

Supports County’s Strategic Pathway 3.d - Invest in the capital project needs of the community
5. Budget Amendment – Schools (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 3.b - Ensure ongoing operational costs are funded
6. Consideration of the request for a waiver to Section 19-57, Water Facilities, of the James City County Subdivision Ordinance for property located at 1805 Forge Road (Memorandum) (Resolution) (Attachment 1)(Adopted 5-0)
H. Public Comment
I. Reports of the County Administrator
Holiday Advertising Campaign - $15,000 (Adopted 4-1, Harrison: No)
J. Board Requests and Directives
K. 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. Economic Development Authority
2. Consideration of the acquisition/disposition of a parcel(s) of property for public use; pursuant to Section 2.2-3711(A)(3) of the Code of Virginia.
L. Adjournment
   

All agendas are posted on this web site the Friday before each meeting.

 

Channel 48 Program Note: meetings are reshown at 8 p.m. the day after the actual meeting and the following Saturday and Sunday at 8 p.m. Board of Supervisors Work Sessions are reshown at 8 a.m. the day after the actual meeting and the following Saturday and Sunday at 8 a.m. Planning Commission meetings are reshown at 8 a.m. the day after the actual meeting and the following Friday at both 8 a.m. and 8 p.m.

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