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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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8 a.m. - 5 p.m.
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Board of Supervisors Agenda
Government Center Board Room

June 26, 2012 - 7 p.m.

A. Call to Order
B. Roll Call
C. Moment of Silence
D. Pledge of Allegiance - Hailey Hopkins, 4th grade student at Norge Elementary School
E. Presentations - None

Public Comment


Board Requests and Directives

H. Consent Calendar (Approved 5-0)
  1. Minutes

a. June 12, 2012, Regular Meeting

  2. Appropriation of Funding for the Homelessness Intervention Program (HIP) – $13,278
(Summary) (Memorandum) (Resolution)
  3. Certificate of Public Need – Advanced Vision Surgery Center (Summary) (Memorandum) (Resolution) (COPN Request)
Public Hearings

1. Chapter 3.  Animal Laws.  An Ordinance to Amend James City County Code Section 3-1, Definitions, and Section 3-8, Dangerous and Vicious Animals (Summary) (Memorandum) (Ordinance) (Approved 5-0)

Board Considerations

1. Local Governing Body Concurrence with School Division Electing to Pay the Virginia Retirement System Board-Certified Rate (Summary) (Memorandum) (Resolution)

(Approved 5-0)

2. Cox Communications Easement/Right-of-Way Agreement – Freedom Park Interpretive Center
(Summary) (Memorandum) (Resolution) (Map - Easement) (Approved 5-0)
Public Comment
Reports of the County Administrator
Board Requests and Directives
Closed Session
1. Consideration of a personnel matter(s), the appointment of individuals to County boards and/or commissions pursuant to Section 2.2-3711(A)(1) of the Code of Virginia (Approved 5-0)

a. Social Services Advisory Board -  Appointed Linda Reinke

b. Colonial Behavioral Health Board - Appointed June Hagee


c. Parks and Recreation Advisory Board  -  Appointed Larry Walk


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


3.  Consideration to consult with legal counsel and staff members (or consultants) pertaining to actual or probable litigation pursuant to Section 2.2-3711(a)(7) of the Code of Virginia

Adjournment - to 7 p.m. on July 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  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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