November 28, 2017 BOS Meeting
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Business Meeting
7:00 p.m.
CALL TO ORDER
Roll Call
INVOCATION
PLEDGE OF ALLEGIANCE TO U.S. FLAG
PUBLIC COMMENTS
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – October 24, 2017 Regular Meeting.
PRESENTATIONS
SUPERVISORS’ COMMENTS
COUNTY ADMINISTRATOR’S COMMENTS
REPORTS
2017 General Election Update – Katherine Tyler
TABLED ITEMS
ORDER OF BUSINESS
A-1. Resolution; Proposed Revisions; Prince George County Personnel Policy; Section 23.1 Entitled Attendance; Section 26.1 Through 26.8 Entitled Worker’s Compensation; and Sections 37.1 Entitled Smoking In The Workplace.
A-2. Resolution; FY2017-2018 Position Chart.
A-3. Discussion and Possible Action of Replacement of Gymnasium Bleachers at the Central Wellness Center.
A-4. Resolution; Budget Transfer and Appropriation Increase to Schools to Provide Billing to Provide Billing Relief for High Billings at North Elementary Caused by Faulty Equipment.
A-5. Resolution; Award of Contract and Appropriation ($69,792.38 Prince George County Economic Development and Tourism Plan to Thomas P. Miller & Associates).
A-6. Resolution; Award of Contract and Budget Amendment and Appropriation ($78,010 Southpoint Utility Engineering Study/Project).
A-7. Adoption of 2018 General Assembly Legislative Program.
PUBLIC HEARINGS
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.