March 10, 2020 Board of Supervisors Meeting
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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 – February 24, 2020 Special Called Meeting; and February 25, 2020 Regular Meeting Minutes.
C-2. Resolution; Appropriation ($11,929.07 Insurance Recoveries – Police Vehicle Replacement).
PRESENTATIONS
SUPERVISORS’ COMMENTS
COUNTY ADMINISTRATOR’S COMMENTS
REPORTS
VDOT Secondary Six-Year Plan – Crystal Smith
District 19 – Jennifer Tunstall, Executive Director
James River National Wildlife Refuge – Cyrus Brame, US Fish & Wildlife Services
Biosolids Application – Julie Walton and Angela Blount
TABLED ITEMS
ORDER OF BUSINESS
A-1. Resolution; Proposed Revisions Prince George County Personnel Policies; Section 12.1, entitled Employee Performance Review.
A-2. Resolution; Proposed Revisions Prince George County Personnel Policies; Section 170.1 Through 170.3, Entitled Expense Reports and Purchase Cards/Accounts and Section 100.1 Through 100.8 Entitled Travel.
A-3. Resolution; Proposed Addition Prince George County Personnel Policies; Section 330.1 Through 330.14, Entitled Non-Travel Food and Beverage Purchases.
A-4. Resolution; Adoption of the Prince George County Solar Energy Facility Siting Policy.
A-5. Resolution; Authority to Advertise a Public Hearing for an Effective Real Property Tax Increase – Equalized Rate Consideration.
PUBLIC HEARINGS
P-1. Public Hearing; Ordinance to Amend “The Code of the County of Prince George, Virginia”, 2005, as Amended, by Amending § 82-313 and 82-595 to Modify Requirements Related to Payment of Utility Connection and User Fees.
ADJOURNMENT
Board meeting format: Closed Session 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.