January 5, 2012 Full AgendaA Community of Choice, Committed to Excellence
AGENDA
BOARD OF SUPERVISORS
ISLE OF WIGHT COUNTY
JANUARY 5, 2012
CALL MEETING TO ORDER 5:00 P.M.
INVOCATION
THE HONORABLE AL CASTEEN
PLEDGE OF ALLEGIANCE
1. ELECTION OF CHAIRMAN AND VICE-CHAIRMAN FOR
2012
A. Nomination for the Election of Chairman of the Board of Supervisors
B. Nomination for the Election of Vice-Chairman of the Board of
Supervisors
C. Appointment of Clerk for the Board of Supervisors
D. Adoption of the Board of Supervisors’ Meeting Schedule
E. Adoption of Rules of Procedure of the Isle of Wight County Board of
Supervisors
2. APPROVAL OF AGENDA
A Community of Choice, Committed to Excellence
3. CONSENT AGENDA
A. Resolution of Recognition and Appreciation
. Resolution to Recognize the Contributions of Stan D. Clark
B. Resolution of Recognition and Appreciation
. Resolution to Recognize the Contributions of Thomas J. Wright,
III
C. Town of Smithfield Water Rate Change
D. Water Quality Improvement Fund
E. VACo/VML Legislative Day
F. Litter Pick Up
G. Delinquent Tax Collection Report
H. August 4, 2011 Regular Meeting Minutes
I. September 1, 2011 Regular Meeting Minutes
J. October 6, 2011 Regular Meeting Minutes
K. October 14, 2011 Called Meeting Minutes
L. October 17, 2011 Called Meeting Minutes
M. November 17, 2011 Regular Meeting Minutes
N. December 1, 2011 Special Meeting Minutes
O. December 1, 2011 Regular Meeting Minutes
A Community of Choice, Committed to Excellence
4. COUNTY ATTORNEY’S REPORT
A. Animal Control Memorandum of Understanding
B. Cable Franchise
. Resolution to Amend and Reenact the Isle of Wight County
Code by Amending and Reenacting Chapter 4.1. Community
Antenna Television Systems
C. Tyler’s Beach Correspondence
D. Walter’s Property/Update and Request for Direction
E. Closed Meeting
5. GENERAL SERVICES PRESENTATION
A. Chesapeake Bay TMDL Phase II Watershed Implementation Plan
B. Staffing for the General Services Department/Engineering Division
6. COUNTY ADMINISTRATOR’S REPORT
A. Board Member Appointments
B. Donation to Emergency Services – Shelter Support Unit
. Resolution to Accept Donated Shelter Support Unit from
Hampton Roads Planning District Commission
C. Board Retreat
D. Suggestion by the Mayor of Franklin
A Community of Choice, Committed to Excellence
7. APPOINTMENTS
8. OLD BUSINESS
A. Hunting on the Blackwater Tract
B. Request for Reimbursement by the Town of Smithfield
9. NEW BUSINESS
10. ADJOURNMENT
Attached for the Board’s consideration is a proposed 2012 meeting calendar.
The Chairman may wish to consider Committee appointments of the Board.
Attached is a listing of the various Committees and the Board members who
served during calendar year 2011.