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Thursday, March 30, 2017


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Agenda - Current

AGENDA - CURRENT

BOARD OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA

Agenda

April 4, 2017

East Room, York Hall
301 Main Street
6:00 P.M.

 

Call to Order

 

Roll Call

 

WORK SESSION

1       Proposed Fiscal Year 2018 Budget

  • Compensation and Benefits
  • County Administrator – Public Safety Update
  • CIP Follow-up
  • Board Discussion/Adjustments

a.      Memorandum from County Administrator
 

CONSENT CALENDAR

2       Approval of Minutes.  Consider approval of the minutes of the following meeting of the York County Board of Supervisors:

a.      Unapproved minutes of the March 7, 2017, Regular Meeting.

3       Commendation of Retired Employee.  Consider adoption of proposed Resolution R17-3 to commend and congratulate Billy M. Strickland, Sr., Department of Public Works, upon the occasion of his retirement from County service. 

a.      Memorandum from County Administrator.
b.      Proposed Resolution R17-3.

4       Purchase Authorization.  Consider adoption of proposed Resolution R17-35 to authorize the County Administrator to contract for the Tabb Library roof re-cover project.

a.      Memorandum from County Administrator.
b.      Proposed Resolution R17-35.

5       VDOT Programmatic Project Administration Agreement.  Consider adoption of proposed Resolution R17-39 to affirm the County’s commitment to fund the locality share of grant program projects under agreement with the Virginia Department of Transportation, and authorize the execution of an addendum to the 2014 Programmatic Project Administration Agreement. 

a.      Memorandum from County Administrator.
b.      Proposed Resolution R17-39.

6       Endorsement of Fair Housing Principles.  Consider adoption of proposed Resolution R17-30 to endorse the principles of Fair Housing as set forth in the Code of Virginia. 

a.      Memorandum from County Administrator.
b.      Fair Housing Handbook.
c.      Proposed Resolution R17-30.

7       Renewal of Housing Choice Voucher Program.  Consider adoption of proposed Resolution R17-31 to authorize all actions necessary to accept funding and continue to implement the Housing Choice Voucher Program funded through the US Department of Housing and Urban Development and the Virginia Housing Development Authority.

a.      Memorandum from County Administrator.
b.      Proposed Resolution R17-31.

8       Grant Application—Emergency Home Repair Program.  Consider adoption of proposed Resolution R17-32 to authorize all action necessary to continue to implement the Emergency Home Repair Program and to accept and appropriate any grant funds awarded to the County. 

a.      Memorandum from County Administrator.
b.      Proposed Resolution R17-32.

 

OPEN DISCUSSION

 

CLOSED MEETING

 

Adjournment

 

Regular Meetings and Work Sessions of the Board of Supervisors air live on WYCG-TV Cox Cable Channel 46, Verizon Channel 38, and live on-line at www.yorkcounty.gov/tv.

 

The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, April 18, 2017, in the Board Room, York Hall.