April 11, 2017 BOS
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Additional Documents:
6:00 p.m.
7:00 p.m.
CALL TO ORDER
Roll Call
WORK SESSION
Discussion of Open Burning Ordinance
Discussion of New Voting Precinct for Jefferson Park and New Voting Machines
Discussion of Construction of Vehicle Storage Area Behind Carson Fire Station
INVOCATION
PLEDGE OF ALLEGIANCE TO U.S. FLAG
PUBLIC COMMENTS
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Resolution; Proclamation; Sexual Assault Awareness Month – April. [3]
C-2. Resolution; Proclamation; National Animal Control Appreciation Week; April 9-15, 2017.
C-3. Resolution; Proclamation; National Public Safety Telecommunications Week; April 9-15, 2017.
C-4. Resolution; Budget Amendment and Appropriation ($104,339 Fire Program Funds).
PRESENTATIONS
S-1. Resolution; Proclamation; Sexual Assault Awareness Month – April.
SUPERVISORS’ COMMENTS
COUNTY ADMINISTRATOR’S COMMENTS
REPORTS
VDOT – Crystal Smith
LEPC Update – Tim Blumenschine, Debbie Blankenship
Farmers Market – Kirsten Cherry
Discussion of Fire and EMS Staffing at New Tri-Cities Emergency Department – Brad Owens
TABLED ITEMS
ORDER OF BUSINESS
A-1. Draft Minutes – March 28, 2016 Regular Meeting.
A-2. Resolution; Budget Transfer ($10,617.78 Capital Improvement Project Fund; Transfer from CIP Project – Community Playground Upgrades to Central Wellness Center Maintenance.
A-3. Resolution; Authority to Execute a Wastewater Contract Between Luca Italian Restaurant and the County of Prince George.
A-4. Resolution; Authority to Execute a Water Agreement Between South Crater Road LLC and the County of Prince George.
A-5. Discussion and Possible Action on Employee Health Insurance Rates.
PUBLIC HEARINGS
P-1. Public Hearing; VDOT Secondary Six-Year Plan.
P-2. Public Hearing; Conveyance of Easements to Dominion Power at Scott Park.
P-3. Resolution; Establishment of 2017 Tax Levies for Real Property, Tangible Personal Property, Mobile Homes, and Machinery and Tools.
P-4. Public Hearing; Resolution; Utility Rates.
ADJOURNMENT
Board meeting format: Executive Meeting at 5:00 p.m., followed by a Business Meeting at 7:00 p.m. with Public Hearings being heard at 7:30 p.m. Visit Prince George County website for information www.princegeorgeva.org.