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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

July 13, 2010 - 7 p.m.

 
A. Call to Order
B. Roll Call
C. Moment of Silence
D. Pledge of Allegiance - Mother Goose Mania Champions at Rawls Byrd Elementary School
E. Public Comment
F. Consent Calendar
  1. Minutes
 

a. June 22, 2010, Work Session (Adopted 5-0)

 

b. June 22, 2010, Regular Meeting (Adopted 5-0)

 

c. June 29, 2010, Continued Meeting (Adopted 5-0)

 

d. June 3, 2010, Special Meeting (Adopted 5-0)

 

e. June 13, 2010, Special Meeting (Adopted 5-0)

 

2. Chesapeake Bay Preservation Ordinance Violation – Civil Charge – Omega Construction, 206 and 210 Sandy Bay Road (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

 

Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive

 

 

3. Contract Award – Asphalt Overlay – Various Routes - $535,421

(Memorandum) (Resolution) (Adopted 4-0; Goodson - Abstain)

 

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

 

 

4. Budget Transfer – Capital Contingency to Facility Improvements - $200,000 (Memorandum) (Resolution)

 

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

 

   
 

5. Grant Appropriation - Homeless Intervention Program - $149,231 (Memorandum) (Resolution) (Adopted 5-0)

 

Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable and 2.c - increase the variety of safe, sanitary and affordable housing

 

 

6. Williamsburg Area Transit Authority Board of Directors Appointments

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


G. Public Hearings
 

1. Case No. SUP-0024-2009. Hospice House WCF (Deferral Requested) (Memorandum) (Deferred)

 

2. Case No. SUP-0007-2009/Z-0001-2010/MP-0001-2009. Colonial Heritage, Deer Lake Cluster (Deferral Requested) (Memorandum) (Resolution) (Resolution2) (Resolution3) (Map) (Map2) (Deferred)


 

3. Ordinance to Vacate a Private Right-of-Way of Quarterpath Trail in Kingsmill

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


 

4. Transfer of Route 5 Transportation Improvement District (TID) Assets (Memorandum) (Resolution) (Adopted 5-0)

 

 

5. Dissolution of the Route 5 Transportation Improvement District (TID) (Memorandum) (Resolution) (Adopted 5-0)

 

H. Board Considerations
 

1. Referendum Question – November 9, 2010 (Memorandum) (Resolution) (Adopted 5-0)

 

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

 

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. Parks and Recreation Advisory Committee

b. Planning Commission

  2. Consideration of the purchase of parcel(s) of property for public use pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
M.
Adjournment to 4 p.m. on July 27, 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 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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James City Government Center · 101 Mounts Bay Road · Williamsburg, VA 23185