April 9, 2019 BOS Meeting
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Additional Documents:
5:00 p.m.
6:00 p.m.
7:00 p.m.
CALL TO ORDER
Roll Call
CLOSED SESSION
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.
WORK SESSION
Marl Bank Drive Stormwater Project Request
Commissioner of Revenue – Position Control Chart Change
2019 General Assembly Update
INVOCATION
PLEDGE OF ALLEGIANCE TO U.S. FLAG
PUBLIC COMMENTS
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – March 18, 2019 Budget Work Session; and March 26, 2019 Regular Meeting.
C-2. Resolution; Commendation; Officer Christopher Helmer; Service to Prince George County.
C-3. Resolution; Commendation; Utility Billing/Collection Specialist III; Kimberly Riggs; Service to Prince George County.
C-4. Resolution; Proclamation; April 2019 as National Alcohol Awareness Month.
C-5. Resolution; Proclamation; National County Government Month – April 2019 “Connecting the Unconnected.”
PRESENTATIONS
S-1. Resolution; Commendation; Officer Christopher Helmer; Service to Prince George County.
S-2. Resolution; Proclamation; April 2019 as National Alcohol Awareness Month.
SUPERVISORS’ COMMENTS
COUNTY ADMINISTRATOR’S COMMENTS
REPORTS
VDOT – Crystal Smith
Farmers Market – Kirsten Cherry
Prince George Clean Community Day – Mike Purvis
TABLED ITEMS
ORDER OF BUSINESS
A-1. Resolution; Authority to Advertise a Public Hearing to Consider an Ordinance to Amend “The Code of the County of Prince George, Virginia”, 2005, as Amended, by Repealing § 2-292 and Adding § 2-292.1 Relating to Duties of the County Administrator.
A-2. Discussion and Possible Action on VA ABC License Application Notice from Prince George Farms, Inc. (dba Sheetz #667).
A-3. Resolution; Authority to Execute Contract for Administration of Flexible Benefit & Cafeteria 125 Plan.
A-4. Resolution; Authority to Advertise a Public Hearing to Consider Adoption of Virginia Department of Transportation Six-Year Plan for Prince George County Secondary Roads Improvement for Fiscal Years 2020 Through 2025 and Secondary Roads Construction Budget for Fiscal Year 2019/20 for Prince George County.
PUBLIC HEARINGS
P-1. Public Hearing; Resolution; Lease Agreement; The St. James Lodge #128, a Lodge of Most Worshipful Prince Hall Grand Lodge of Virginia, Incorporated in Virginia and Helena Chapter #110, a Chapter of The Grand Chapter Order of The Eastern Star of Virginia, PHA, Incorporated in Virginia.
P-2. Public Hearing; Consideration of Equalization of Tax Rate Based on Assessment.
P-3. Public Hearing; Resolution; Establishment of 2019 Tax Levies for Real Property, Tangible Personal Property, Mobile Homes, and Machinery and Tools.
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.