February 27, 2018 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 – February 6, 2018 Pre-Budget Work Session and February 13, 2018 Regular Meeting.
C-2. Resolution; Appropriation ($5,750 Surplus Property Sale– Garage Rotary Lift).
COUNTY ADMINISTRATOR’S COMMENTS
ORDER OF BUSINESS
A-1. Resolution; Award of Contract and Budget Amendment and Appropriation (Appropriation - $219,912 Courthouse Basement Buildout; Award of Construction Contract J. W. Enochs - $1,195,000).
A-2. Resolution; Proposed Revisions; Prince George County Personnel Policy; Section 10.01 Entitled Orientation, Section 14.1 Entitled Promotion, Section 17.1 Entitled Temporary Acting Positions, and Sections 32.1 Through 32.3 Entitled Occupational Injury/Death.
A-3. Discussion and Possible Consideration of Reclassification of Position in the Real Estate Assessor’s Office.
A-4. Consideration of Appointments – Board, Commissions, Committees, Authorities:
Resolution of Appointment(s):
A. Resolution; Appointment (Three-Year Term) – Board of Grievance Appeals.
B. Resolution; Recommendation of One Appointment (Interim Term) – Board of Equalization of Assessments.
A-5. Presentation of FY19 Budget.
P-1. Public Hearing; Special Exception; Burn Building.
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.