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BOS Regular Meeting

August 08, 2017

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00:06:38A.  CALL TO ORDER

00:06:45B.  ROLL CALL

00:07:50C.  MOMENT OF SILENCE

00:07:53D.  PLEDGE OF ALLEGIANCE

00:07:531. Pledge Leader - Luke Sipes, a rising 5th grade student at Matthew Whaley and a resident of the Jamestown District

00:09:56E.  PUBLIC COMMENT

00:44:46F.  PRESENTATIONS

00:44:461.  2017 Historical Commission Annual Update to the Board of Supervisors and Historical Preservation Awards

00:57:552.  General Services Update

01:09:59G.  CONSENT CALENDAR

01:09:591.  Grant Award - Chesapeake Bay Restoration Fund Grant - $4,600

01:10:052.  Grant Award – Community Development – Rural Homeowner Rehabilitation Program – $350,000

01:10:133.  Housing Choice Voucher Revised Administrative Plan

01:10:184.  Hampton Roads Sanitation District - James City County Nutrient Trading Agreement

01:10:235.  Policy for Remote Participation in Meetings

01:10:276.  Grant Award- Virginia E-911 Services Board PSAP $2,000

01:10:347.  Contract Award – Replacement Ambulance – $253,886

01:10:588.  Fiscal Policies

01:16:449.  Departmental Reorganization

01:20:51I.  BOARD CONSIDERATION(S)

01:20:511.  James City County Personnel Policy & Procedures Manual Update: Compensation Plan

01:26:052.  Redistricting Resolution

02:06:20J.  BOARD REQUESTS AND DIRECTIVES

02:13:34K.  REPORTS OF THE COUNTY ADMINISTRATOR

02:13:341.  County Administrator's Report

02:16:15H.  PUBLIC HEARING(S)

02:16:151.  SUP-0028-2016. Solar Electrical Generation Facility at Norge

02:17:302.  HW-0003-2017. Busch Gardens Madrid

02:26:033.  ZO-0001-2016. Zoning Ordinance Revisions to Allow Places of Public Assembly Including those Used Primarily as an Event Facility in A-1, General Agricultural, and R-8, Rural Residential Districts

03:20:584.  An Ordinance Rescinding Ordinance No. 179 and to Generally Reauthorize Incentive Awards

03:38:17L.  CLOSED SESSION

04:24:581.  Consideration of the acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position of the public body pursuant to Section 2.2-3711 (A)(5) of the Code of Virginia

04:24:582.  Consideration of a personnel matter, the appointment of individuals to the Economic Development Authority, pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia

04:24:583.  Consideration of a personnel matter, the performance review of the County Administrator, pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia

04:25:09M.  ADJOURNMENT

04:25:091.  Adjourn until 5 p.m. on September 12, 2017 for the Regular Meeting

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