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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

june 10, 2008 - 7 p.m.

 
A.
Roll Call
B.
Moment of Silence
C.

Pledge of Allegiance Jeffrey Becker a third-grade student at James River Elementary School

D.
Presentations
 
  1. 1. Employee and Volunteer Outstanding Service Awards (Memorandum)

Supports County’s Strategic Pathway 2.i - increase volunteerism

E. Public Comment
F.

Consent Calendar

1. Minutes
 

a.  May 27, 2008, Work Session (Adopted 5-0)

 

b.  May 27, 2008, Regular Meeting (Adopted 5-0)

 

2.  Award of Contract - Ambulance Purchase - $203,453 (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
 

3.  Local Emergency Management Performance Grant - $86,730 (Memorandum) (Resolution)

(Adopted 5-0)


Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

 

4.  Creation of a Dental Assistant Position - Williamsburg Area Medical Assistance Corporation (WAMAC) (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

 

Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable

G. Public Hearing
 

1. Case No. SUP-0005-2008. James City/Williamsburg Community Center (JCWCC) Tower (Memorandum) (Resolution) (Attachment 2) (Attachment 4) (Attachment 6)

(Adopted 5-0)

H. Board Considerations
 
  1. 1. County Budget FY 2009-2010 (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

Supports County’s Strategic Pathway 1) Manage finances wisely and encourage a balanced economy; 2) Improve the lives of citizens and foster a sense of community; 3) Plan responsibly for the needs of a growing, diverse community; 4) Steward the natural environment and historic heritage; and 5) Provide outstanding customer service

 

2. Consideration of the Request to Amend Condition 2f of 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) (Attachment 2) (Adopted 3-2) (McGlennon, Icenhour - No)

  3. State Transportation Funding (Memorandum) (Resolution) (Tabled indefinitely 5-0)
I.
Public Comment
J.
Reports of the County Administrator
K.
Board Requests and Directives
L.
Closed Session
1.  Consideration of the Disposition of a Parcel(s) of Public Property Pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
M.
Adjournment - to 4 p.m. on June 24, 2008


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


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James City Service Authority Board of Directors - Live 4th Tuesdays (except August and December - 2nd Tuesdays), rebroadcast on Public Access Channel 46 the following Thursday.  Rebroadcasts will be continuous throughout the day, and will always include a viewing at 8 p.m.  

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James City Government Center · 101 Mounts Bay Road · Williamsburg, VA 23185