October 8, 2019 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.
Analysis of the Weldon Cooper Demographic Data
Discussion of Tannerite
PLEDGE OF ALLEGIANCE TO U.S. FLAG
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – September 24, 2019 Regular Meeting Minutes.
C-2. Resolution; Commendation; Prince George County Garage, Prince George Fire and EMS, Prince George Emergency Communications Manager; Together We Can Employee Recognition Award.
S-1. Resolution; Commendation; Prince George County Garage, Prince George Fire and EMS, Prince George Emergency Communications Manager; Together We Can Employee Recognition Award.
COUNTY ADMINISTRATOR’S COMMENTS
VDOT – Dianna Bryant
a) Providence Woods Lane Paving
Clean Community Day #2 – Mike Purvis
Dixie World Series – Jeff Stoke
ORDER OF BUSINESS
A-1. Resolution: Appropriation and Reimbursement Resolution for Law Enforcement Vehicle Purchase ($400,000).
A-2. Resolution; Authority to Advertise a Public Hearing Regarding the Proposed Authorization of the Issuance of General Obligation Bonds in the Maximum Principal Amount not to Exceed $7,295,000.
A-3. Resolution; Authority to Advertise a Public Hearing for the Appropriation of up to $6,895,000 in Debt Proceeds to the Capital Projects Fund (Budget Amendment).
A-4. Resolution; Award of Contract ($11,240,746 Public Safety Radio System).
A-5. Discussion of Legislative Dinner Meeting.
A-6. Consideration of Appointments – Board, Commissions, Committees, Authorities: Resolution of Appointment(s):
A. Resolution; Appointment (Three-Year Term) – South Centre Corridors Resource Conservation and Development Council.
B. Resolution; Appointments; US Census Complete Count Committee.
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.