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James City Government
Center

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

 

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Board of Supervisors Agenda
Government Center Board Room

October 13, 2009 - 7 p.m.

A.
Roll Call
B.
Moment of Silence
C.

Pledge of AllegianceAbby Crabtree, a fifth-grade student at D.J. Montague Elementary

D.
Presentations

1. Influenza Update – Dr. David Trump, Director, Peninsula Health District, Virginia Department of Health

2. Measuring Progress: FY 2009 – Rona Vrooman, Training and Quality Performance (Presentation)

E.
Public Comment
F.
Consent Calendar
1. Minutes

a. September 22, 2009, Work Session (Adopted 4-0, Kennedy Absent)

b. September 22, 2009, Regular Meeting (Adopted 4-0, Kennedy Absent)

2. Grant Award – Justice Assistance Grant – $13,446 (Memorandum) (Resolution) (Adopted 4-0, Kennedy Absent)


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

3. Grant Award – American Recovery and Reinvestment Act: Port Security Grant                   Program – $61,300 (Memorandum) (Resolution) (Adopted 4-0, Kennedy Absent)


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

4. Budget Transfer – Curbside Leaf Collection – $19,400 (Memorandum) (Resolution) (Adopted 3- yes, Jones - No, Kennedy Absent)

 

Supports County’s Strategic Pathway 1.a evaluate service delivery costs and maintain a welltrained

5. Budget Transfer – Palmer Lane Office Improvements – $47,300 (Memorandum) (Resolution) (Adopted 4-0, Kennedy Absent)


Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community

G.
Public Hearings

1. Case No. SUP-0013-2009.  Cardinal Acres Two-Family Dwelling (Map) (Memorandum) (Resolution) (Attachment) (Adopted 4-0, Kennedy Absent)

2. Sale of Property – 4001 Rochambeau Drive (Map) (Memorandum) (Resolution) (Adopted 4-0, Kennedy Absent)

H.
Public Comment
I.
Reports of the County Administrator
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. Peninsula Agency on Aging

L.
Adjournment to 3 p.m. on October 27, 2009


All agendas are posted on this web site and JCCTV48 Cox Cable the Friday before each meeting.

 

Board meetings are broadcast live on JCC TV48 Cox Cable and online at jccEgov.com.  Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday at 8 a.m., 2 p.m. and 8 p.m.

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