March 15, 2012 Full AgendaA Community of Choice, Committed to Excellence
Agenda
Board Of Supervisors
Isle Of Wight County
March 15, 2012
Call To Order 5:00 P.M.
Invocation
The Honorable Rex W. Alphin
Pledge Of Allegiance
1. Approval of Agenda
2. Special Presentation/Appearances
A. Special Presentation/Animal Control
B. Recognition of Barbara Chappell
C. Presentation of a Resolution Recognizing Kenneth M. Bunch
. Resolution to Recognize and Commend Kenneth M.
Bunch
D. Presentation of a Resolution Recognizing Stan D. Clark
. Resolution to Recognize and Commend Stan D. Clark
A Community of Choice, Committed to Excellence
E. Presentation of a Resolution Recognizing Thomas J. Wright, III
. Resolution to Recognize and Commend Thomas J. Wright,
III
F. Special Presentation/Friends of Nike Skate Park
G. Special Presentation/Small Business Close-Up
H. Special Presentation/Superintendent of Public Schools
3. Consent Agenda
A. Letter of Appreciation/Mr. Jon Pyle, Department of General
Services
B. Safety and Training Update
C. Grant Application/Virginia Office of Emergency Medical
Services (OEMS) Rescue Squad Assistance Fund (RSAF)
. Resolution to Authorize Submission of a Grant
Application and to Accept and Appropriate Funds from
the Virginia Office of Emergency Medical Services’ Rescue
Squad Assistance Fund
D. Gift of One (1) Surplus Vehicle to the Isle of Wight Volunteer
Rescue Squad
. Resolution of Gift of a 2003 Ford Four Door Sedan to the
Isle of Wight Volunteer Rescue Squad for Use in
Providing Rescue Services
A Community of Choice, Committed to Excellence
E. Fiscal Year 2011-12 Monthly Financial Reports for County and
Schools
F. January 10, 2012 Special Meeting
G. February 16, 2012 Regular Meeting Minutes
4. Regional Reports
5. Transportation Matters
Intersection Improvements at Courthouse Highway (Route 258) and
Scotts Factory/Four Square Road (Route 620)
. Resolution of the Board of Supervisors of Isle of Wight County
Requesting the Virginia Department of Transportation to
Improve the Intersection of Courthouse Highway (Route 258)
and Scotts Factory/Four Square Road (Route 620)
6. Citizens’ Comments
7. Board Comments
8. County Attorney’s Report
A. Sales Contract/American K-9 Interdiction, LLC
B. Closed Meeting
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9. Parks and Recreation Report
A. Zero Turn Mower/Vehicle Fuel and Repair, and Skate Park
B. Grant Application/Virginia Department of Conservation and
Recreation Land and Water Conservation Fund
. Resolution to Authorize Submission of Application for a
Land and Water Conservation Fund Grant
C. Parks and Grounds Attendant
10. General Services Report
A. Irrigation Water for St. Luke’s Church
B. Isle of Wight Rescue/Proposed Great Springs Road Location
11. Economic Development Report
Briefing on the status of Green Mountain Coffee Roasters
12. County Administrator’s Report
A. Request to fill Vacant Position/Human Resources Department
B. Request to fill Vacant Position/Emergency Communications
Director
C. Paperless Agendas for Regular Board Meetings
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D. Legislative Matters
13. Appointments
14. Old Business
A. Water System Connection Charges
B. County-owned Properties
15. New Business
16. Public Hearings
A. Consideration of Granting Community Electric an Easement on
Isle of Wight County property shown as Tax Map Parcel 45A-
01-025
B. An Ordinance to Amend and Reenact the Isle of Wight County
Code by Amending and Reenacting Chapter 7. Fire Protection.
Article III. Fire Prevention. Section 7-14. Permissible Open
Burning
C. Divestment of County Property to American K-9
17. Closed Meeting
18. Adjournment