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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 28, 2006 - 7p.m.

 
A.
Roll Call
B. Moment of Silence
C. Pledge of Allegiance - Kevin Tripp, a second-grade student at James River Elementary School
D. Presentations
1. Fiscal Year 2005-2006 Planning Commission Annual Report (Memorandum) (Report)

Supports County’s Strategic Pathway 5.d - Improve collaboration and knowledge sharing
2. 2007 James City County Calendar
E. Highway Matters
F. Public Comment
G. Consent Calendar
1. Minutes - November 14, 2006, Regular Meeting (Adopted 5-0 as amended)
2. Dedication of a Street in Marl Hills, Section 2 (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)
3. Revisions to Section 5.4, Employee Benefits - Leave (Military Leave) of the James City County Personnel Policies and Procedures Manual (Memorandum) (Resolution) (Attachment)(Adopted 5-0)

Supports County’s Strategic Pathway 5.b - Maintain a well-trained and high performing workforce for normal and emergency operations
4. Contingency Transfer - Peninsula Health District (Memorandum) (Resolution)(Adopted 5-0)

Supports County’s Strategic Pathway 1.b - Identify services/programs with overlapping missions and/or constituents and increase efficiencies through shared or merged services
5. Appointment of Assistant Fire Marshal, Authorization of Fire Prevention Powers and Authorization of Police Powers (Memorandum) (Resolution) (Adopted 5-0)
H. Public Hearing
1. Ordinance to authorize issuance of Employer Assisted Home Ownership Program grants (Memorandum) (Ordinance 1) (Ordinance 2) (Ordinance 3) (Ordinance 4) (Ordinance 5)(Adopted 5-0 simultaneously)

Supports County’s Strategic Pathway 5.b - Maintain a well-trained and high performing workforce for normal and emergency operations
I. Board Consideration
1. Acquisition of Property - Jamestown Campground and Yacht Basin (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

Supports County’s Strategic Pathway 3.d - Invest in the capital project needs of the community
J. Public Comment
K. Reports of the County Administrator
L. Board Requests and Directives
M. 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. Agricultural and Forestal District Advisory Committee
2. Consideration of a legal matter to consult with legal counsel on a specific legal matter requiring the provision of legal advice pursuant to Section 2.2-3711(A)(7) of the Code of Virginia.
N. 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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James City Government Center · 101 Mounts Bay Road · Williamsburg, VA 23185