A G E N D A
JAMES CITY COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
County Government Center Board Room
101 Mounts Bay Road, Williamsburg, VA 23185
October 9, 2018
5:00 PMĀ
VIDEO
A.
CALL TO ORDER
VIDEO
B.
ROLL CALL
VIDEO
C.
MOMENT OF SILENCE
VIDEO
D.
PLEDGE OF ALLEGIANCE
VIDEO
1.
Pledge Leaders - Cub Scout Pack 103 Den 1 and their Den Leader Eric Smith
VIDEO
E.
PUBLIC COMMENT
VIDEO
F.
PRESENTATIONS
VIDEO
1.
Community Video Center Staff - NATOA Awards
VIDEO
G.
CONSENT CALENDAR
VIDEO
1.
Minutes Adoption - September Meetings
VIDEO
2.
End Declared Emergency
VIDEO
3.
Grant Award - Walmart - $1,000
VIDEO
4.
Grant Award - Justice Assistance Grant - $10,443
VIDEO
5.
Acceptance of Funds - Virginia Forfeited Asset Sharing Program - $1,277
VIDEO
6.
Veterans Affairs Supportive Housing Vouchers - $29,724
VIDEO
7.
Grant Award - Radiological Emergency Preparedness - $30,000
VIDEO
8.
Adoption of Debris Management Annex to Emergency Operations Plan
VIDEO
9.
Establishment of a Full-Time Regular Spray Technician
VIDEO
10.
Initiation of Consideration of Amendments to the Zoning and Sudivision Ordinances to Address Protections for the Public Water Supply and Areas of Public Health and Water Quality Sensitivity
VIDEO
H.
PUBLIC HEARING(S)
VIDEO
1.
Ordinance to Vacate a Portion of Right-of-Way Adjacent to 201 Norman Davis Drive
VIDEO
2.
Ordinance to Amend County Code Section 12-5, License Requirement
VIDEO
3.
SUP-18-0010. Outdoor Flea Market at 6623 Richmond Road
VIDEO
4.
Eastern Virginia Regional Industrial Facility Authority
VIDEO
I.
BOARD CONSIDERATION(S)
VIDEO
1.
Contract Award - Forest Glen Neighborhood Drainage Repair - $209,832
VIDEO
2.
Resolution Approving a Plan to Finance and Refinance Certain Public Facilities Projects through the Issuance of Revenue and Refunding Bonds by the Economic Development Authority of James City County, Virginia
VIDEO
3.
Contract Award - Replacement Fire Apparatus - $3,232,945
VIDEO
4.
Contract Award - Replacement Ambulance - $259,653
VIDEO
J.
BOARD REQUESTS AND DIRECTIVES
VIDEO
K.
REPORTS OF THE COUNTY ADMINISTRATOR
VIDEO
1.
County Administrator's Report
VIDEO
L.
CLOSED SESSION
VIDEO
1.
Appointments to the Chesapeake Bay Board and Wetlands Board
2.
Appointment to the Williamsburg Area Arts Commission
VIDEO
3.
Consideration of the acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the negotiating strategy of the public body pursuant to Section 2.2-3711 (A)(3) of the Code of Virginia
VIDEO
M.
ADJOURNMENT
VIDEO
1.
Adjourn until 4 p.m. on October 23, 2018 for the Work Session