December 19, 2013 Full AgendaA Community of Choice, Committed to Excellence
Agenda
Board Of Supervisors
Isle Of Wight County
December 19, 2013
Call To Order 5:00 P.M.
Invocation
The Honorable Delores C. Darden
Pledge Of Allegiance
1. Approval of Agenda
2. Special Presentation/Appearances
A. Special Presentation/Animal Control
B. Special Presentation/Financial Audit Report for the Year Ended
June 30, 2013
C. Special Presentation/WTRJ Federal Inmate Reduction and
Financial Impact
D. Special Presentation/Recognition of Constance Rhodes
E. Special Presentation/Recognition of JoAnn Hall
A Community of Choice, Committed to Excellence
3. Consent Agenda
A. Resolution to Recognize the Accomplishments of Constance
“Connie” Rhodes
B. Resolution to Recognize the Contributions of JoAnn W. Hall
C. Resolution to Designate Isle of Wight County as a Hybrid
Entity for Purposes of HIPAA and Identifying its Health Care
Components
D. Plan Document Amendment for Flexible Spending Funding
Carryover
E. Resolution to Deem Certain Property as Surplus
F. Appropriation to Carryover Funds Remaining on June 30, 2013
. Resolution to Appropriate Funds from the Unassigned
and Assigned Fund Balance for the Completion of Various
Carryover Operating and Capital Projects
. Resolution to Accept and Appropriate Funds from Federal
and State Governments and Private Organizations for
Carryover Grant Programs
G. Resolution to Accept and Appropriate Incentive Funds from the
Virginia Department of Agriculture and Consumer Services for
Franklin Lumber, LLC
H. Citizens’ Broadband Initiative Assistance
A Community of Choice, Committed to Excellence
I. Resolution to Accept and Appropriate Funding from HHJV,
LLC
J. Resolution to Appropriate Bond Proceeds to Construct and
Equip the Windsor Middle School Project
K. June 20, 2013 Regular Meeting Minutes
4. Regional Reports
5. Transportation Matters
6. Citizens’ Comments
7. Board Comments
8. County Attorney’s Report
A. Proposed By-Laws and Rules of Procedure
B. Attorney General Opinion – Redistricting
C. Request from Hope Presbyterian Church/Purchase of Property
D. Closed Meeting
9. County Administrator’s Report
A. VRS “Hybrid” Employees Sick Leave Policy
A Community of Choice, Committed to Excellence
B. Request to Purchase County Property
10. Appointments
11. Old Business
Benns Church Intersection Improvement Project
12. New Business
13. Public Hearings
A. The application of Larry Lewis Gray and Margette H. Gray to
rezone to Suburban Residential to create a total of two (2) single
family residential lots, one (1) for each of the existing single
family residences located on the parcel.
B. The application of Westmoreland Development Company,
applicant and St. Luke’s Village, LLC, owner to amend the
proffered conditions and master plan for the St. Luke’s Village
mixed use development located on Brewer’s Neck Boulevard in
the Newport Election District.
C. An Ordinance to Amend and Reenact the Isle of Wight County
Code by Amending and Reenacting Chapter 1, General
Provisions
D. An Ordinance to Amend and Reenact the Isle of Wight County
Code by Amending and Reenacting Chapter 2, Administration
A Community of Choice, Committed to Excellence
E. Lease of Public Property for Farming Purposes
F. Leasing of Public Property
14. Closed Meeting
15. Adjournment