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02-01-2002 Continued MeetingaooK ~ 2~ .~; 6`~5 CONTINC7ED MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE 'FIRST DAY OF FEBRUARY IN THE YEAR TWO THOUSAND AND TWO PRESENT: Robert C. Claud, Sr., Chairman Richard K. MacManus, Vice Chairman Stan D. Clark Phillip A. Bradshaw Henry H. Bradby Also Attending: W. Douglas Caskey, County Administrator Donald T. Robertson, Assistant .County Administrator/Director of Human Resources Jonathan W. Hartley, Director of :Planning .and Zoning Debbie J. Sivertson, Administrative Analyst Chairman Claud convened the continued meeting at 6:05 p.m. at The Smithfield Center and welcomed. those in attendance. He advised that the purpose of this meeting was for the Board of Supervisors to conduct its annual retreat. County Administrator Caskey provided a brief overview of the retreat agenda and objectives for the Board's Strategic Planning Session. Debbie Sivertson, Administrative Analyst, .then presented the components of the Draft Strategic Plan of Action. Supervisor Bradshaw noted that specific action plans within each of the goal areas will need to be developed. The Board generally acknowledged the need for formulating a legislative action plan for. advocacy of legislation needed: by the County (e.g., cigarette and severance taxing authority). Supervisor MacManus 1 noted that mailings could be distributed prior to the VACo committee meetings scheduled for Maya The Board reviewed and discussed the various components of the Draft Strategic Action.Plan affected by the Department of Planning and Zoning .with Jonathan W. Hartley, Director of Planning and Zoning.. At 9:00 p.m., Supervisor.. Clark made a motion to continue the Board meeting to .8:30 a.m. on Saturday, February 2, 2002 at The Smithfield Center. The motion was unanimously adopted by the Board. Robert C. Claud, Sr., Chairman