Tuesday May 24, 2022 05/24/22 20220524rm

 

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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
FY23 Budget Updates
 
INVOCATION – Pastor Chris Jenkins, Unity Baptist Church
 
Pledge of Allegiance to U.S. Flag
 
PUBLIC COMMENTS
 
ADOPTION OF AGENDA  

ORDER OF CONSENSUS
C-1.     Draft Minutes – May 10, 2022 Regular Meeting; May 14, 2022 Strategic Planning Meeting. 

C-2.     Resolution; Commendation; Kaitlynn Dean; Attainment of Girl Scouts Gold Award.  

C-3.     Resolution; Commendation; Sydney Turcotte; Attainment of Girl Scouts Gold Award. 

C-4.     Resolution; Commendation; Celeste Philpot; Attainment of Girl Scouts Gold Award.  

PRESENTATIONS
S-1.      Resolution; Commendation; Kaitlynn Dean; Attainment of Girl Scouts Gold Award.

S-2.      Resolution; Commendation; Sydney Turcotte; Attainment of Girl Scouts Gold Award.

S-3.      Resolution; Commendation; Celeste Philpot; Attainment of Girl Scouts Gold Award.

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
 
POSTPONED ITEMS

ORDER OF BUSINESS
A-1      Resolution; Adoption of the Annual Fiscal Plan for Fiscal Year 2022-2023. (Betsy Drewry, Deputy County Administrator, Finance).  

A-2.     Resolution: Award of Contract for Professional Engineering Services for the Evaluation, Design, Permitting and Construction Administration of the Route 156 Water Storage Tank And Pumping Station.   (Rachael Lumpkin, Utilities Project Engineer)   

A-3.     Resolution; Approval of Donation of Thirty-Five Surplus Vehicle Docking Stations to Fort Lee Police Department.  (Betsy Drewry, Deputy County Administrator, Finance) 

A-4.     Resolution; Appropriation ($68,413 Riverside Regional Jail Rainy Day Funds for Distribution Back to Riverside Regional Jail).  (Betsy Drewry, Deputy County Administrator, Finance) 

A-5.     Resolution:  Acceptance of Deed of Temporary Construction Easement Located on Parcel Id:  540(02)00-002-A for an Outfall Ditch.   (Julie Walton, Deputy County Administrator, Community Development). 

PUBLIC HEARINGS
P-1.      Public Hearing; SPECIAL EXCEPTION SE-22-01: Request of Duncan and Suzanne Fung pursuant to Prince George County Zoning Ordinance Section 90-103(9) to permit an Assembly Hall within a R-A, Residential Agricultural District. The subject property is approximately 33.7 acres in size, located at 9501 Lakes Fung Road and is identified as Tax Map 460(0A)00-034-0. The Comprehensive Plan indicates the property is suitable for Agricultural uses. (Julie Walton, Deputy County Administrator, Community Development)

P-2.      Public Hearing; COMPREHENSIVE PLAN AMENDMENT CPA-22-01: Request of Prince George County to amend the Prince George County Comprehensive Plan to incorporate the adopted Solar Energy Facility Siting Policy as a new Appendix D. (Julie Walton, Deputy County Administrator, Community Development). 

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.