November 20th, 2014 Agenda Outline
A
genda
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oard oupervisors
IWC
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sle oightounty
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ovember 20, 2014
CO
1(5:00 p.m)
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.all to rder
CM
2
.losedeeting
ITHRJP
3
.nvocation – heonorableudolphefferson/ledge of
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(6:00 p.m.)
llegiance
AA
4
.pproval of genda
CA
5
.onsentgenda
A. Resolution to Accept a Donated Boat from New Kent County for
Sheriff's Office
B. Motion - Approve Resolutions for Submission of VDOT
Revenue Sharing Applications
C. Resolution - Approve Submission of Transportation Alternatives
Program (TAP) Funding Application to VDOT for Nike Park
Trail Project ($2,480,000 Federal/$620,000 Local)
D. Motion - Refer Request for a Change in Zoning Classification to
Create Three (3) Lots for Single Family Residential (Seward)
Back to the Planning Commission
A Community of Choice, Committed to Excellence
E. April 10, 2014 Special Meeting Minutes
F. May 15, 2014 Regular Meeting Minutes
G. June 19, 2014 Regular Meeting Minutes
H. July 17, 2014 Regular Meeting Minutes
I. August 21, 2014 Regular Meeting Minutes
RR
6
.egionaleports
A
7.
ppointments
SPA
/
8.
pecialresentationppearances
A. Audit CAFR Report
B. Animal Control Adoption Program
CC
9
.itizens’omments
PH
10.
ublicearings
A. Motion – Amend and Reenact Chapter 2, Section 2-7, Disclosure
of Personal Interests
B. Motion - Approve Waiver Request of Quible & Associates, P.C.
on Behalf of WEDG Holdings, LLC, for Dunkin Donuts
A Community of Choice, Committed to Excellence
CA
11R
.ountyttorneyeport
A. Staff Report - Draft Ordinance Board of Supervisors’ Bylaws &
Rules of Procedure
B. Staff Report - Tethering/Running at Large
C. Staff Report - Public Notices
CAR
12.
ountydministrator’seport
A. Staff Report - Quarterly Financial Report - Month End of
September
B. Staff Report – Town of Windsor Request for Funds for
Renovation of the Old Windsor Middle School Gymnasium
C. Resolution - Amendment to Chapter 1, Personnel, Articles IV,
VI, and IX the County Policy Manual Concerning Worker's
Compensation and Separations
D. Resolution - Amendment to the FY 15 Compensation and
Classification Plan
E. Resolution – Intent to Transfer the Administration of the Section
8 Housing Voucher Program Effective June 30, 2015
UOB
13
.nfinished/ldusiness
NB
14.
ewusiness
II
15
.nformationaltems
A Community of Choice, Committed to Excellence
A. FYI - Treasurer Delinquent Accounts and Cash Flow Report
B. FYI - Fire and Rescue Activity Report
C. FYI - Sheriff's Monthly Activity Report
D. FYI - IT Website Statistics
E. FYI - Isle 2040 Action Plan
F. FYI - Holiday Luncheon
G. FYI - General Services Project Savings Update
H. FYI - Economic Development Update - Local Businesses
Receive Enterprise Zone Grants
I. FYI - CIP Calendar
J. FYI - GFOA Distinguished Budget Presentation Award
K. FYI - Life Safety Awards
L. FYI - Isle of Wight Volunteer Rescue Squad Construction
Update
M. FYI - Meetings with Legislators
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16.
djournment
A Community of Choice, Committed to Excellence