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

February 27, 2007 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance – Jonah Kendle, a fifth-grade home-schooled student
D. Presentations
  1.  Resolution of Appreciation - Mr. Donald C. Hunt
  2.  Presentation of Certification of State Reaccreditation to Police Department - Gary Dillon, VLEPSC Program Manager (Memorandum)

Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations
E. Highway Matters
F. Public Comment
G. Consent Calendar
  1.  Minutes - February 13, 2007 - Regular Meeting (Adopted 5-0)
2. Resolution of Appreciation - Donald C. Hunt (Memorandum) (Resolution) (Adopted 5-0)
3. Purchasing Month - March 2007 (Memorandum) (Resolution) (Adopted 5-0)
4. Chesapeake Bay Preservation Ordinance Violation - Civil Charge - David R. Tuftee (Memorandum) (Resolution) (Map) (Adopted 5-0)
Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive
5. Installation of “Watch for Children” Sign - Jamestown Hundred Subdivision (Adopted 5-0)(Memorandum) (Resolution) (Attachment)
Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable
6. Grant Award - Historic Triangle Substance Abuse Coalition - Strengthening Families Program - $2,800 (Memorandum) (Resolution) (Adopted 5-0)
7. Grant Appropriation - Clerk of the Circuit Court - $135,173 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
8. Colonial Community Criminal Justice Board Reappointments (Memorandum) (Resolution)(Adopted 5-0)
9. Contract Award - Chickahominy Riverfront Park Site Improvement Project - Phase II-A (Memorandum) (Resolution) (Adopted 5-0 as amended)
Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community
10. Jolly Pond Road Repairs (Adopted 5-0)
H. Public Hearings
1.   An Ordinance to amend James City County Code Chapter 9, Fire Protection (deferred from January 23, 2007) (Memorandum) (Ordinance) (Attachment) (Adopted 5-0)
Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive

2.   FY 2008 - 2013 Six-Year Secondary System Roads Plan (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

I. Public Comment
J. Reports of the County Administrator
K. Board Requests and Directives
L. 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.   Wetlands/Chesapeake Bay Board

M. Adjournment

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

Channel 48 Program Note:

Board of Supervisors - Live 2nd and 4th Tuesdays (except in August and December - 2nd Tuesdays only), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m. 

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