September 26, 2017 BOS Meeting
Documents & Links:
CALL TO ORDER
E-1. Resolution; Closed Session Motion with Topics and Code Section References to be Provided at Board Meeting.
E-2. Resolution; “Certification of Closed Session” Certifying that Only those Items Contained in the Closed Session Motion were Discussed.
PLEDGE OF ALLEGIANCE TO U.S. FLAG
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – September 12, 2017 Regular Meeting.
C-2. Resolution; Proclamation; Fire Prevention Week.
C-3. Approval of a Revised Law Enforcement Mutual Aid Agreement.
C-4. Resolution: Appropriation; (Sale of Utility Truck, $36,501).
C-5. Resolution; Appropriation: (Library of Virginia Records Preservation Grant $13,671.50).
C-6. Resolution; Commendation; Prince George Volunteer Fire Department – Company One; 60th Anniversary.
S-1. Resolution; Commendation; Prince George Volunteer Fire Department – Company 1; 60th Anniversary.
COUNTY ADMINISTRATOR’S COMMENTS
Quarterly Financial Report – Betsy Drewry
Back to School Fair Wrap-up – Shel Douglas
T-1. Friends of the Lower Appomattox Association – Indefinite Term Beginning Immediately.
ORDER OF BUSINESS
A-1. Acceptance of the Deed of Gift, Easement and Quitclaim of Land and Easements Adjacent to the Pine Ridge Pump Station Along Prince George Drive.
A-2. Resolution: Appropriation of Grants, Donations and Capital Balances - $3,105,408.30.
A-3. Discussion and Possible Action on Route 10 Fire Station Design.
A-4. Budget Transfer for Central Wellness Center Expansion and Award of Contract for Central Wellness Center Split Units.
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.