Friday November 06, 2020 11/06/20 20201110rm

 

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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
New Elementary School – Utilities Discussion  
Circuit Courtroom Proposal  

INVOCATION
 
Pledge of Allegiance to U.S. Flag 

PUBLIC COMMENTS 

ADOPTION OF AGENDA   

ORDER OF CONSENSUS
C-1.     Draft Minutes – October 27, 2020 Regular Meeting.   

C-2.     Resolution; Commendation; Jacob Lively; Attainment of Eagle Scout Award.   

C-3.     Resolution; Commendation; Gavin McGee; Attainment of Eagle Scout Award.  

C-4.     Resolution; Commendation; Reece Weber; Attainment of Eagle Scout Award.   

C-5.     Resolution; Commendation; Fire Medic Bruce G. Adams; Service to Prince George County.  

C-6.     Resolution: Commendation; Deputy Sheriff Edwin M. Betts, III; Service to Prince George County.   

C-7.     Resolution; Appropriation and Transfer from General Fund Contingency ($29,600 FEMA Port Authority Grant Funds and Transfer from General Fund Contingency $9,867 for Local Match).  
 
PRESENTATIONS
S-1.     Resolution; Commendation; Jacob Lively; Attainment of Eagle Scout Award.

S-2.     Resolution; Commendation; Jonathan McGee; Attainment of Eagle Scout Award.

S-3.     Resolution; Commendation; Reece Weber; Attainment of Eagle Scout Award.

S-4.     Resolution; Commendation; Fire-Medic Bruce Adams; Service to Prince George County.

S-5.     Resolution; Commendation; Deputy Sheriff Edwin Betts; Service to Prince George County.

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
VDOT– Crystal Smith  
Update on CARES Funding – Betsy Drewry
General Assembly Update – Dan Whitten

TABLED ITEMS
T-1.     Resolution; Two Appointments – Crater Regional Workforce Development.  

T-2.     Resolution Accepting Land Exchange Agreement Between the County and James R. Jones.  

ORDER OF BUSINESS
A-1.     Resolution; Award of Term Contracts for Architectural and Engineering Services and Project Management Services.   

A-2.     Resolution; Award of Contract Verizon Wireless through GSA Contract #GS-35F-0119P for Purchase of Wireless Telephone Services.  

A-3.     Resolution: Award of Contract ($62,964.86 County Fire Department and Emergency Crew Building Entrance Upgrade Projects – Dominion Lock & Security).  

A-4.     Discussion of Christmas Lights.  

A-5.     Consideration of Appointments – Board, Commissions, Committees, Authorities:
            Resolution of Appointment(s):

A.    Resolution; Appointments (Four Members) Industrial Development Authority.  [20]

PUBLIC HEARINGS
P-1.     SPECIAL EXCEPTION SE-19-11: Request of Warwick PV1, LLC, pursuant to § 90-103 (57) to permit a large-scale solar energy facility in a R-A, Residential—Agricultural Zoning District for a 60 MW Solar Energy Facility. The request is located along Alden and Arwood Road in the Templeton Magisterial District on 1,071 +/- acres and known as Tax Maps 540(0A)00-042-0, 540(0A)00-043-0, 540(0A)00-049-0, 54A(01)0C-001-0, 54A(01)0C-002-0, 540(0A)00-058-0, 550(0A)00-008-0, 550(0A)00-009-0, 540(0A)00-041-A, 540(0A)00-041-B, 540(0A)00-041-C, 540(0A)00-050-0, 540(0A)00-052-0, 540(0A)00-053-0, 540(0A)00-054-0, 540(0A)00-038-0, 540(0A)00-039-0, 540(0A)00-040-0, 550(0A)00-013-0, and 550(0A)00-013-A.    

ADJOURNMENT
Board meeting format:  Closed 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.