January 16th, 2014 Full AgendaA Community of Choice, Committed to Excellence
Agenda
Board of Supervisors
Isle of Wight County
January 16, 2014
Call To Order 5:00 P.M.
Invocation
The Honorable Rex W. Alphin
Pledge Of Allegiance
1. Approval of Agenda
2. Consent Agenda
A. Asset Forfeiture Transfer Program
. Resolution to Accept and Appropriate Asset Forfeiture
Transfer Program Funds
B. Phase II Stormwater Management Program Development Grant
. Resolution to Accept and Appropriate Phase II
Stormwater Management Program Development Funds
A Community of Choice, Committed to Excellence
C. July 18, 2013 Regular Meeting Minutes
3. Regional Reports
4. Closed Meeting
5. Appointments
6. Special Presentation/Appearances
A. Animal Control Adoption Program
B. VDOT Presentation – U.S. 460 Bypass Project Update
7. Citizens’ Comments
8. Public Hearing
Authorize the Sale of Public Property to Hope Presbyterian Church
9. County Attorney’s Report
Request to Authorize Public Hearing/Reassessment
10. County Administrator’s Report
A. Amendment to Chapter 3: Community and Economic
Development, Article II, Cash Proffers
A Community of Choice, Committed to Excellence
B. Amendment to Chapter 2: Financial and Accounting Policy –
Establishing County Fair Fees
C. Amendment to Septic Pump-Out Program Ordinance
D. Resolution to Establish Certain Boards, Authorities,
Committees and Commissions
E. Resolution to Establish Chapter 8, Article VI, of the County Policy
Manual to Provide a Policy to Accept, Evaluate, and Award Nonprofit
Organization Funding Requests
F. Staff Report – 2014 General Assembly Legislative Matters
11. Unfinished/Old Business
Application to Amend Proffered Conditions and Master Plan for St.
Luke’s Village
12. New Business
13. Informational Items
A. Isle of Wight County Fair Awards
B. Press Release re: Mark Furlo
C. Financial Reports for the Month Ending December 31, 2013
D. Sanitary Sewer Special Order by Consent (SOBC) Update
A Community of Choice, Committed to Excellence
E. Schools Estimated Operational Results and Cash Flows Reports
for the Month Ending December 31, 2013
F. Monthly Report: Delinquent Tax Information
G. Treasurer’s Report of Accountability
14. Adjournment