01-27-2001 Continued Meeting
CONTINUED 1VIEETING OF THE ISLE OF WIGHT COUNTY BOARD
OF SUPERVISORS HELD THE TWENTY-SEVENTH DAY OF
JANUARY IN THE YEAR TWO. THOUSAND AND ONE
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PRESENT: Henry H. Bradby, Chairman
Robert C. Claud, Sr., Vice-Chairman
Phillip A, Bradshaw
Stan D. Clark
Richard K. MacManus
Also Attending: Dale Phelps, Assistant County Attorney.
W. Douglas Caskey, County Administrator
Donald T. Robertson, Assistant
County Administrator/Director of
Human Resources
Anne F. Seward, Director of Budget and Finance
Jonathan W. Hartley, Director of Planning
and Zoning
• Debbie7. Sivertson, Administrative Analyst
Chairman Bradby called the meeting to order at 8:30 a.m. at The
Smithfield Center and invited participants to partake of breakfast, as
provided.
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At 8:45 a.m., Chairman Bradby called. for the continued presentation
by Ms. Tyler St. Clair. Ms. St. Clair briefed the Board relative to the Policy
Development Model, to include the framework. for Planning and Policy
Development and Visioning Principles/Operating Guidelines. Additionally,
Ms. St. Clair presented to the Board their individual MTBI assessment
results, analysis of the MTBI temperament types. and the potential affects on
the Board's overall decision making process.
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Upon returning from. a lunch break (12:00 p.m. - 1:.00 p.m.), Ms. St.
.Clair led the Board through a discussion and brainstorming session
regarding the Board's strategic directionlvision for the County to prepare an
initial draft of collective ideas. Such session included the review of current
initiatives addressing policy and the development of vision principles.
After much discussion and evaluation, the Board agreed that the
following nine (9) Vision Themes. would be part of the County's .strategic
planning and visioning process. in the Board's effort to influence. the quality
of life for Isle of Wight County:
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- Growth Management
- Transportation Planning
- Fiscal Management
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- . Expand and Diversify Economic Base
Education
- Resource Protection and Management
- Social. and Cultural Enrichment
- Effective Government
- External and Regional Relationships
Ms. St. Clair recommended that .the Board. develop a Committee to
finalize and draft the Board's vision principles. as decided upon at today's
retreat, and subsequently bring back to the Board for its .approval. As such,.
Supervisor Bradshaw and Supervisor MacManus were designated to
perform this task.
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Chairman Bradby raised the issue. regarding the unfavorable status of
Tyler's Beach as a public destination and the necessity that it be included in
the Craney Island territory for dredging spoils in order to facilitate future
dredging efforts by the Army Corp of Engineers.
The Board agreed that an on-site visit to Tyler's Beach should be
conducted in the near future (perhaps scheduled. prior to a Board meeting) in
order that all Board members may see first hand the current status of Tyler's.
• Beach.
..Chairman Bradby moved that the Board .pursue the future inclusion of
Tyler's Beach in the Craney Island territory for dredging spoils. The motion
was adopted unanimously (5-0).
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At -5:00 p.m., Chairman Bradby moved that the Board adjourn and
continue its meeting to Monday, February 5, 2001, at 6:00 p,m., at the
Windsor Middle/High School for purposes of conducting a joint meeting
with the Planning Commission. The motion was adopted unanimously (5-0).
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Hen H. Bradby, Chairman
W. Dougl key, Cler
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