September 28, 2021 BOS Meeting
Date: Tuesday September 28, 2021 (09/28/21)
Documents & Links:
Board of Supervisors
County of Prince George, Virginia
Regular Meeting: September 28, 2021
County Administration Bldg. Boardroom, Third Floor
6602 Courts Drive, Prince George, Virginia
*Public Hearings Will Be Heard at 7:30 p.m.
This meeting is being held electronically in accord with Virginia Code Section 15.2-1413. The meeting is accessible by:
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Meeting ID: 505 385 1421
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Public comments may be made in person during any meeting. You may also submit any public comments on our website at https://www.princegeorgecountyva.gov/departments/board_of_supervisors/public_comment_form.php.
Any public comments received via Zoom, in person or by website form up until the public comment section is closed by the Chairman of the Board of Supervisors on August 10 shall be entered into the meeting minutes.
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.
SCWWA Nutrient Project – Impact on Prince George County
Pledge of Allegiance to U.S. Flag
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – September 14, 2021 Regular Meeting.
C-2. Resolution; Appropriation DMV Safety Grant Funds $5,474.29.
C-3. Resolution; Appropriation ($5,180.40 Insurance Recoveries – Police Vehicle Repairs).
C-4. Resolution; Commendation; Aidan Bryant; America’s Got Talent Season 16 Second Place Winner.
COUNTY ADMINISTRATOR’S COMMENTS
Quarterly Financial Report – Betsy Drewry
T-1. Resolution; Appointments; Youth Task Force.
T-2. Resolution: Authorization to Procure Architectural and Engineering Services for a Wastewater Solution (Treatment Plant or Pump Station and Force Main) to Serve the Southpoint Business Park and Future Growth of the County.
ORDER OF BUSINESS
A-1. Resolution; Award of Contract Pictometry International Corp for Purchase of Aerial Imaging, Software Licensing and Related Services ($292,176).
A-2. Resolution; Appropriation ($43,583.00 Insurance Recoveries – Fire/EMS Rescue 3).
A-3. Resolution; Approval of Ambulance Purchase and Award of Contract to Southeastern Specialty Vehicles ($270,970).
A-4. Resolution: Award of Annual Service Contract for the Maintenance and Repairs of Water Storage Tanks to Utility Service Co. Inc.
P-1. Public Hearing; REZONING RZ-21-02: Request of C&C Packaging Systems LLC pursuant to § 90-788, Change of Approved Conditions, to amend proffered conditions 2 and 3 of Zoning Case ZM-95-001 relative to the permitted uses and outside storage on the M-2, General Industrial zoned parcel, by changing the permitted use to “Contractors' equipment storage yard or plant or rental of equipment commonly used by contractors”, pursuant to section 90-492(5), to permit a general contractor office and the fabrication of metal roofing materials, and to allow exterior storage. The subject property is located at 5050 Prince George Drive and is identified as Tax Map 240(13)00-002-0.
P-2. Public Hearing; Resolution in Support of Changing to Single Member Election Districts.
P-3. Public Hearing; Resolution; Appropriation ($2,666,169.65 School Federal Relief Funds; ARPA ESSER III - $1,540,930 and CRRSA ESSER II $1,125,239.65).
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.