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
December 10, 2019
5:00 PM 

A.CALL TO ORDER
B.ROLL CALL
C.MOMENT OF SILENCE
D.PLEDGE OF ALLEGIANCE
E.PRESENTATIONS
1.Chairman's Awards
2.Williamsburg Boat Club
3.James City County Audit Report (including JCSA Audit)
F.PUBLIC COMMENT
1.Due to the extraordinary number of public comment sign ups for the December 10th meeting, each speaker will be given one minute to speak so as to allow as many speakers to be heard as possible
G.CONSENT CALENDAR
1.Appointment of Assistant Fire Marshal
2.Adoption of the James City County Emergency Operations Plan 2019
3.Compensation Plan and Personnel Policies Agreement with Sheriff
4.Appropriation - City of Williamsburg Child Health Initiative - $10,006
5.Contract Award - 14 In-Car Camera Systems - $125,532
6.Grant Award - Integrated Care Training - $10,000
7.Grant Award - Virginia DEQ FY20 Litter Grant - $10,998
8.Grant Award - Naloxone for Law Enforcement - $2,025
9.Grant Award - Scattered Site Housing Rehabilitation - Community Development Block Grant - $1,208,771
10.Scattered Site Housing Rehabilitation - Community Development Block Grant Application - Adoption of Required Housing Rehabilitation Program Design and Residential Anti-Displacement and Relocation Plan
11.Scattered Site Housing Rehabilitation - Community Development Block Grant Application - Adoption of Required Section 504 Grievance Procedure for Disability Nondiscrimination
12.Scattered Site Housing Rehabilitation - Community Development Block Grant Application - Adoption of Required Local Business and Employment Plan
13.Scattered Site Housing Rehabilitation - Community Development Block Grant Application - Adoption of Required Fair Housing Certification
14.Contract Award - Columbia Drive Restoration Project - $174,450
15.Contract Award - Woodland Farms Phase II Stream Restoration - $1,389,968
16.Abandonment of a Portion of Jolly Pond Road
H.PUBLIC HEARING(S)
1.SUP-19-0019. 530 Neck-O-Land Road Tourist Home
2.Z-19-0014/MP-19-0016. The Promenade at John Tyler Highway Proffer and Master Plan Amendment
3.Z-19-0012/SUP-19-0020. Forest Heights Rezoning and Independent Living Facility
I.BOARD CONSIDERATION(S)
1.Reaffirming James City County’s Commitment to the Constitutions of the United States and the Commonwealth of Virginia
J.BOARD REQUESTS AND DIRECTIVES
K.REPORTS OF THE COUNTY ADMINISTRATOR
L.CLOSED SESSION
M.ADJOURNMENT
1.Adjourn until 4 p.m. on January 2, 2020 for the Organizational Meeting