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James City Government

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

February 9, 2010 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance Hannah Sims, a fourth-grade student at Stonehouse Elementary School
D. Public Comment
E. Consent Calendar
  1. Minutes –

a. January 23, 2010, Budget Retreat (Adopted 5-0)

b. January 26, 2010, Work Session (Adopted 5-0)

c. January 26, 2010, Regular Meeting (Adopted 5-0)


2. Dedication of a Street in Druid Hills, Section D (Attachment) (Map) (Memorandum) (Resolution) (Adopted 5-0)



3. Grant Award – Commonwealth Attorney – Virginia Domestic Violence Victim Fund – $37,981 (Memorandum) (Resolution) (Adopted 5-0)


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



4. Grant Award – Commonwealth Attorney – V-Stop Grant Program Fund – $56,223 (Memorandum) (Resolution) (Adopted 5-0)


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



5. Colonial Services Board Line of Credit – $500,000 (Memorandum) (Resolution) (Adopted 5-0)


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



6. Budget Amendment – Williamsburg Regional Library – 224,623 (Memorandum) (Resolution) (Adopted 5-0)


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



7. Resolution Supporting the Adoption of House Bill 438 Regarding Dam Safety (Memorandum) (Resolution) (Adopted 5-0)


F. Public Hearings

1. Case No. SUP-0024-2009.  Hospice House WCF Tower (continued from January 12, 2010) (Memorandum) (Deferred to March 9, 2010)



2. Case No. ZO-0004-2009.  Zoning Ordinance Amendment-SUP Use List Amendments (Attachment 2) (Attachment 3) (Attachment 4) (Memorandum) (Ordinance) (B-1 adopted 5-0, LB Adopted 3-2 (McGlennon, Icenhour – No)



3. Case No. Z-0004-2009/SUP-0027-2009.  School Operations Center Parking (Attachment 1) (Attachment 6) (Map) (Memorandum) (Resolution 1) (Resolution 2) (Adopted 5-0)


Public Comment
Reports of the County Administrator
Board Requests and Directives
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.   Purchase of Development Rights Committee

Recess to 10 a.m. on February 11, 2010

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  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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