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BOS Regular Meeting

October 09, 2018

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00:10:10A.  CALL TO ORDER

00:10:40B.  ROLL CALL

00:12:30C.  MOMENT OF SILENCE

00:12:35D.  PLEDGE OF ALLEGIANCE

00:12:351.  Pledge Leaders - Cub Scout Pack 103 Den 1 and their Den Leader Eric Smith

00:14:21E.  PUBLIC COMMENT

00:23:28F.  PRESENTATIONS

00:23:281.  Community Video Center Staff - NATOA Awards

00:27:32G.  CONSENT CALENDAR

00:27:371.  Minutes Adoption - September Meetings

00:27:402.  End Declared Emergency

00:27:423.  Grant Award - Walmart - $1,000

00:27:454.  Grant Award - Justice Assistance Grant - $10,443

00:27:495.  Acceptance of Funds - Virginia Forfeited Asset Sharing Program - $1,277

00:27:556.  Veterans Affairs Supportive Housing Vouchers - $29,724

00:28:007.  Grant Award - Radiological Emergency Preparedness - $30,000

00:28:048.  Adoption of Debris Management Annex to Emergency Operations Plan

00:28:099.  Establishment of a Full-Time Regular Spray Technician

00:28:1210.  Initiation of Consideration of Amendments to the Zoning and Sudivision Ordinances to Address Protections for the Public Water Supply and Areas of Public Health and Water Quality Sensitivity

00:29:50H.  PUBLIC HEARING(S)

00:29:501.  Ordinance to Vacate a Portion of Right-of-Way Adjacent to 201 Norman Davis Drive

00:32:102.  Ordinance to Amend County Code Section 12-5, License Requirement

00:35:373.  SUP-18-0010. Outdoor Flea Market at 6623 Richmond Road

00:48:004.  Eastern Virginia Regional Industrial Facility Authority

01:05:20I.  BOARD CONSIDERATION(S)

01:05:201.  Contract Award - Forest Glen Neighborhood Drainage Repair - $209,832

01:08:212.  Resolution Approving a Plan to Finance and Refinance Certain Public Facilities Projects through the Issuance of Revenue and Refunding Bonds by the Economic Development Authority of James City County, Virginia

01:20:413.  Contract Award - Replacement Fire Apparatus - $3,232,945

01:20:414.  Contract Award - Replacement Ambulance - $259,653

01:25:29J.  BOARD REQUESTS AND DIRECTIVES

01:41:15K.  REPORTS OF THE COUNTY ADMINISTRATOR

01:41:151.  County Administrator's Report

01:46:14L.  CLOSED SESSION

02:11:003.  Consideration of the acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the negotiating strategy of the public body pursuant to Section 2.2-3711 (A)(3) of the Code of Virginia

02:11:151.  Appointments to the Chesapeake Bay Board and Wetlands Board

02:11:55M.  ADJOURNMENT

02:11:551.  Adjourn until 4 p.m. on October 23, 2018 for the Work Session

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