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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

March 27, 2012 - 7 p.m.


A. Call to Order
B. Roll Call
C. Moment of Silence
D. Pledge of Allegiance – Nicholas Rubino – 6th grade student at Toano Middle School
E. Presentation(s)
  1. Resolution of Appreciation
 

a. Jack Fraley

 

b. A. Joe Poole

F. Public Comment
G Board Requests and Directives
H. Consent Calendar
  1. Minutes
 

a. March 13, 2012, Regular Meeting (Approved - 4; Abstain - 1)

  2. Grant Application – Land and Water Use Conservation Fund - $150,000 (Summary) (Memorandum) (Resolution) (Map) (Approved 5-0)
3. Resolution for the Establishment of a Part-Time Regular Animal Control Officer Position (Summary) (Memorandum) (Resolution) (Approved 5-0)
  4. Resolution for an Appointment to Fill a Vacancy of the James City Service Authority Board of Directors (Summary) (Memorandum) (Resolution) (Approved 5-0)
  5. Resolutions of Appreciation – Jack Fraley and A. Joe Poole (Approved 5-0)
I.
Public Hearings

1. Resolution Granting the City of Williamsburg an Easement on Property Located at 5301 Longhill Road in Exchange for Quit Claim Deed Conveying all City Interests to the County (Summary) (Memorandum) (Resolution)

(Approved 4-1)

  2. Conveyance of a Utility Easement to Verizon Virginia, Inc. (Summary) (Memorandum) (Resolution) (Exhibit A - Map) (Approved 5-0)
  3. Ordinance to Amend Chapter 2, Administration, Section 2-8, Meetings (Summary) (Memorandum) (Ordinance) (Approved 5-0)
J.
Board Consideration(s)
1. Grant Award – Port Security Grant Program (PSGP) - $350,000 (Summary) (Memorandum) (Resolution) (Picture of Boat) (Approved 5-0)
K.
Public Comment
L.
Reports of the County Administrator
M.
Board Requests and Directives
N. Closed Session  - none
O.
Adjournment  - to 7:00 p.m. on April 10, 2012

 

All agendas are posted on this web site and JCCTV48 Cox Cable by close of business on Tuesday, one week before each meeting.

 

Board meetings are broadcast live on JCC TV48 Cox Cable and online at www.jamescitycountyva.gov.  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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