September 18th, 2014 Agenda Outline
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genda
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oard oupervisors
IWC
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sle oightounty
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18, 2014
eptember
CO
1(5:00 p.m)
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.all to rder
CM
2
.losedeeting
ITHBBBPA
3(6:00
.nvocation – heonorableyron.ailey /ledge of llegiance
p.m.)
AA
4
.pproval of genda
CA
5
.onsentgenda
A. Motion to Waive the Application Fee for a Riverview Memorial Tree Garden
in Honor of former Board of Supervisor Henry H. Bradby
B. Resolution to Accept and Appropriate Funding from the Town of Smithfield
for Commonwealth’s Attorney’s Case Management System Upgrade
C. Resolution – Accept and Appropriate Asset Forfeiture Funds Received from
the Commonwealth of Virginia for the Commonwealth’s Attorney’s Office
and the Sheriff’s Department and Insurance Proceeds from the Virginia
Association of Counties Self-Insurance Risk Pool (VACORP)
D. Resolution to Accept and Appropriate CMAQ Funds for the Windsor
Sidewalk Construction Project
E. January 16, 2014 Regular Meeting Minutes
F. February 20, 2014 Regular Meeting Minutes
A Community of Choice, Committed to Excellence
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6
.egionaleports
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7.
ppointments
SPA
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8.
pecialresentationppearances
A. Resolution of Appreciation for Henry H. Bradby, former Isle of Wight
County Board Member
B. Sheriff’s Office Accreditation Acknowledgement
C. VDOT Presentation – Residency Administrator Update
D. Animal Control Adoption Program
CC
9
.itizens’omments
PH
10.
ublicearings
An Ordinance to Amend and Reenact the Isle of Wight County Code by Amending
and Reenacting Appendix B, Zoning, Article III, Use Types; Article IV, Zoning
Districts and Boundaries; Article V, Supplementary Use Regulations; Article X,
Vehicle Parking Facilities in order to create standards for brewery, distillery, cidery
and related facilities
CAR
11.
ountydministrator’seport
A. Staff Report – Board of Supervisors’ Legislative Agenda Development
B. Staff Report – Central Permitting Function Introduction
C. Staff Report – Signage Improvements for County Complex
D. Motion to Amend Chapters 2 and 8 of the County Policy Manual to Provide
for a Uniformed Capital Improvements Plan (CIP) Development Process and
A Community of Choice, Committed to Excellence
the Elimination of Obsolete Policies Concerning Nonprofit Funding Requests
and Audiotaping of Public Meetings
E. Staff Report – Western Tidewater Water Authority Water Purchase
Agreements
F. Motion to Adopt County Policy Amendment - County Fleet and Equipment
Management
G. Staff Report - Shirley T. Holland Industrial Park – Wetlands Delineation
UOB
12
.nfinished/ldusiness
NB
13.
ewusiness
Motion to Continue the September 18, 2014 Board of Supervisors’ meeting to
September 19, 2014 for Purposes of the Annual Board of Supervisors Retreat
II
14
.nformationaltems
A. Treasurer Delinquent Accounts and Cash Flow Report
B. CIP Development Calendar
C. Transportation Update
D. Bay Disposal Transition Update
A
15.
djournment
A Community of Choice, Committed to Excellence