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
November 13, 2018
5:00 PM
VIDEO
A.
CALL TO ORDER
VIDEO
B.
ROLL CALL
VIDEO
C.
MOMENT OF SILENCE
VIDEO
D.
PLEDGE OF ALLEGIANCE
VIDEO
1.
Cub Scout Pack 103, Den 8 led by Jeff Parker
VIDEO
E.
PUBLIC COMMENT
VIDEO
F.
PRESENTATIONS
VIDEO
1.
Colonial Soil & Water Conservation District Presentation
VIDEO
2.
Proclamation - National Native American Day
VIDEO
G.
CONSENT CALENDAR
VIDEO
1.
Minutes Adoption
VIDEO
2.
Grant Award - Comprehensive Community Corrections Act Grant, Department of Criminal Justice Services - $746
VIDEO
3.
FY19 DEQ Litter Grant - $13,889
VIDEO
4.
Grant Award - Naloxone for Law Enforcement - $2,025
VIDEO
5.
Federal Grant Award - Bulletproof Vest Partnership - $27,092
VIDEO
6.
Acceptance of Funds - Virginia Forfeited Asset Sharing Program - $1,995
VIDEO
7.
Contract Awards - Annual Stormwater Construction and Repairs Services
VIDEO
8.
Contract Awards - Annual Building Envelope Technical Support Services
VIDEO
9.
Initiation of Consideration of Amendments to the Zoning and Subdivision Ordinances to Address Protections for the Public Water Supply and Areas of Public Health and Water Quality Sensitivity
VIDEO
10.
Encroachment Agreements - Kings Way and Queens Path
VIDEO
11.
Grant Award - Kinship Navigator Program - $40,000
VIDEO
12.
Resolution to Waive Building Permit Fees for Repairing Damage Caused by the Tropical Storm Michael and Tornado in James City County
VIDEO
H.
PUBLIC HEARING(S)
VIDEO
1.
Sale of County Property Located at 6213 Old Mooretown Road
VIDEO
2.
Conveyance of County Property Located at 1653 Green Mount Parkway
VIDEO
3.
SUP-18-0024. Christ Community Church Multipurpose Building
VIDEO
4.
Proposed Amendment to County Charter
VIDEO
5.
SUP-18-0011. 750 Blow Flats Road Borrow Pit Renewal and SUP-18-0023. 700 Blow Flats Road Borrow Pit Renewal
VIDEO
I.
BOARD CONSIDERATION(S)
VIDEO
1.
Revisions to Chapter 5 of the James City County Personnel Policies and Procedures Manual
VIDEO
2.
Federal Grant Award - Department of Justice, Office on Violence Against Women - $416,248
VIDEO
3.
Grant Award - Commonwealth Attorney - Victim’s Witness Grant Program - $183,260
VIDEO
4.
Contract Award - Amblers House Exterior Restoration Project - $498,732
VIDEO
5.
2019 Legislative Agenda
VIDEO
6.
FY 2018 School Year-End Spending Plan Appropriation-$1,857,399
VIDEO
7.
Colonial Group Home Commission - Revision to Joint Use of Powers
VIDEO
J.
BOARD REQUESTS AND DIRECTIVES
VIDEO
K.
REPORTS OF THE COUNTY ADMINISTRATOR
VIDEO
L.
CLOSED SESSION
VIDEO
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
VIDEO
2.
Appointment to the Chesapeake Bay and Wetlands Boards
VIDEO
3.
Appointment to the Williamsburg Area Arts Commission
VIDEO
M.
ADJOURNMENT
VIDEO
1.
Adjourn until 4 p.m. on November 27, 2018 for the Work Session