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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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8 a.m. - 5 p.m.
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Board of Supervisors Agenda
Government Center Board Room

November 10, 2009 - 7 p.m.

 
A. Roll Call
B. Moment of Silence
C.

Pledge of AllegianceCub Scout Pack 103

D. Presentation
 

1. Stormwater Program Advisory Committee Update

E. Public Comment
F. Consent Calendar
  1. Minutes – October 27, 2009, Regular Meeting (Adopted 5-0)
 

2. Grant Award – Kiwanis Club of Williamsburg – $300 (Memorandum) (Resolution)
(Adopted 5-0)

 

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

 

3. Grant Award – Virginia Department of Environmental Quality Litter Prevention and Recycling Grant – $10,269 (Memorandum) (Resolution) (Adopted 5-0)

 

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

  4. Grant Appropriation – Homelessness Prevention and Rapid Re-Housing Program –

$100,000 (Memorandum) (Resolution) (Adopted 5-0)

 

Supports County’s Strategic Pathway 1.d develop and promote revenue alternatives to property taxes & 2.a - address the needs of the underserved and protect the vulnerable

  5. Grant Appropriation – Forest Heights Road Area Project Planning – $25,000 (Memorandum) (Resolution) (Map) (Adopted 5-0)

 

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

  6. Application for Grant Funds – Energy, Efficiency, and Conservation Block Grant

(EECBG) (Memorandum) (Resolution) (Adopted 5-0)


Supports County’s Strategic Pathway 1.d develop and promote revenue alternatives to property taxes & 4.c - ensure private development and government operations are environmentally sensitive

  7. Dissolution of the Community Airport Committee (Memorandum) (Resolution) (Adopted 5-0)
 

8. Contract Award and Contingency Transfer – Executive Search Services – $26,300 (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

 

9. Reduction in County’s FY 2010 General Fund Budget (Memorandum) (Resolution)
(Adopted 5-0)

 

Supports County’s Strategic Pathway 1.a - evaluate service delivery costs

  10.Virginia Peninsula Homelessness Prevention and Rapid Re-Housing Program Partnership Agreement (Memorandum) (Resolution) (Adopted 5-0)
G. Public Hearings
 
  2. Case No. SUP-0019-2009.  Treasure Island Road Wireless Communications Facility (Memorandum) (Minutes) (Resolution) (Attachment 1) (Attachment 3) (Map) (Adopted 5-0)
  3. Case No. SUP-0014-2009.  Chickahominy Riverfront Park RV Loop and Master Plan (Memorandum) (Minutes) (Resolution) (Map) (Adopted 5-0)
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. Water Conservation Committee

L.
Recess to 4 p.m. on November 17, 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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