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BOS Regular Meeting

February 14, 2017

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00:09:31A.  CALL TO ORDER

00:09:38B.  ROLL CALL

00:10:42C.  MOMENT OF SILENCE

00:10:46D.  PLEDGE OF ALLEGIANCE

00:10:461.  Pledge Leader - Sheriff Bob Deeds

00:11:22E.  PUBLIC COMMENT

00:37:13G.  CONSENT CALENDAR

00:37:131.  Minutes Adoption - January 3, 2017 Organizational Meeting and January 10, 2017 Regular Meeting

00:37:212.  Grant Award - Office of Emergency Medical Services (OEMS) Rescue Squad Assistance Fund (RSAF) VP-C01/12-16 Special Grant - $26,670

00:37:393.  Grant Award - Policing in the 21st Century - Recruiting and Hiring Initiative - $15,857

00:37:474.  Grant Award - Policing in the 21st Century - Technology Initiative - $12,444

00:37:565.  Grant Award - Commonwealth Attorney - V-STOP Grant Program Fund - $57,585

00:38:056.  Appointment of Courtney Uhlig as a James City County Animal Control Officer

00:38:127.  Contract Award - James City County Library Best Management Practice Retrofit Project - $206,000

00:38:228.  Contract Award - Brook Haven Stream Restoration - $458,251

00:38:299.  Contract Award - Winston Terrace Stream Restoration - $268,672

00:38:3710.  Contract Award - Mobile Command Vehicle - $146,142

00:48:22H.  PUBLIC HEARING(S)

00:48:221.  Pre-Budget Public Hearing - FY 2018 Budget

01:20:052.  AFD-10-86-1-2016, Christenson's Corner AFD Addition, 7751 Newman Rd.

01:21:433.  AFD-07-86-1-2016, Mill Creek AFD Addition, 101 and 121 Ivy Hill Rd.

01:23:214.  AFD-01-94-1-2016, Wright's Island AFD Addition, 6550 and 6520 Menzels Rd.

01:25:145.  SUP-0027-2016, Top Notch Tree Service

01:40:156.  Lease Amendment - 101 Mounts Bay Rd. Cell Tower

01:41:43I.  BOARD CONSIDERATION(S)

01:41:431.  Colonial Community Corrections (CCC) Elimination of Two Part-Time Positions and Creation of One Permanent Full-Time Position

01:45:302.  Authorization of a Full-Time Deputy Sheriff Position

02:36:203.  VDOT Project No. UPC 100921. Longhill Road Widening - Phase 1, Resolution of Support

02:39:32J.  BOARD REQUESTS AND DIRECTIVES

03:03:57K.  REPORTS OF THE COUNTY ADMINISTRATOR

03:03:571.  County Administrator's Report

03:11:36L.  CLOSED SESSION

03:11:361.  Appointment to the Chesapeake Bay Board and Wetlands Board

03:11:362.  Community Services Coalition Board of Directors-Staff Appointment

03:13:33M.  ADJOURNMENT

03:13:331.  Adjourn until 4 pm on February 28, 2017 for the Work Session

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