Call to Order.

Invocation.

Brett Morrison, York County Youth Commission

Pledge of Allegiance to the Flag of the United States of America.

Roll Call.

PRESENTATIONS.

A Introduction of New Members to York County Boards and Commissions. Introduction of new members appointed to the following Boards/Commissions:

Patty Heath Parks & Recreation Advisory Committee Hiram Simkins Transportation Safety Commission

B York County Youth Commission. Receive quarterly report from Jyothi Natarajan, Vice Chairman.

C Proposed Fiscal Year 2001 Budget. Receive proposed budget and presentation by Daniel M. Stuck, County Administrator.

CITIZENS' COMMENT PERIOD.

COUNTY ATTORNEY REPORTS AND REQUESTS.

COUNTY ADMINISTRATOR REPORTS AND REQUESTS.

MATTERS PRESENTED BY THE BOARD.

7:55 p.m. RECESS

8 p.m. PUBLIC HEARING.

1 Amendment to York County Code: Exotic or Poisonous Animals. Consider adoption of proposed Ordinance No. 00-1 to amend the York County Code to allow the County to collect a fee from the owners of exotic or poisonous animals found running at large.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Ordinance No. 00-1.

UNFINISHED BUSINESS.

2 Request for Tourism Fund Allocation: Williamsburg Area Chamber of Commerce. Consider request of the Williamsburg Area Chamber of Commerce for funding to support the construction of the Chamber's new office building.  AUTHORIZE $40,000 TO BE PAID IN TWO INCREMENTS OF $20,000 OVER TWO YEARS.  

a. Memorandum from County Administrator. 
b. Correspondence from Executive Vice President, Williamsburg Area Chamber of Commerce. c. Board material from December 1, 1999, Regular Meeting.

CONSENT CALENDAR.

3 Approval of Minutes. Consider approval of minutes of previous meetings of the Board of Supervisors.  APPROVED

a. Unapproved minutes of the February 1, 2000, Adjourned Meeting. 
b. Unapproved minutes of the February 2, 2000, Regular Meeting.

4 Commendation of Former Members of the York County Board of Supervisors and the 1999 Chairman. Consider adoption of proposed Resolutions R00-24, R00-25, and R00-26 to comment Jere M. Mills, James W. Funk, and Albert R. Meadows for their prior services as members of the Board of Supervisors, and proposed Resolution R00-27 to commend Sheila S. Noll for her service as Chairman of the 1998-1999 Board of Supervisors.  APPROVED

a. Proposed Resolution R00-24. 
b. Proposed Resolution R00-25. 
c. Proposed Resolution R00-26. 
d. Proposed Resolution R00-27.

5 Memorandum of Understanding: Use or Threat of Deadly Force in York County Public Schools. Consider adoption of proposed Resolution R00-28 to authorize the execution of a Memorandum of Understanding regarding the use or threat of deadly force in a York County public school between the York County Sheriff, York County School Board, and the Board of Supervisors.  APPROVED

a. Memorandum from County Administrator. 
b. Memorandum of Understanding. 
c. Proposed Resolution R00-28.

6 York County Interest in the Estate of Jean H. Klein. Consider adoption of proposed Resolution R00-36 to authorize the execution of a disclaimer of interests in certain property contained in the estate of Jean H. Klein.  APPROVED

a. Memorandum from County Administrator. 
b. Disclaimer. 
c. Proposed Resolution R00-36.

NEW BUSINESS. None.

CLOSED MEETING.

FUTURE BUSINESS.

Adjournment.

Regular Meetings of the Board of Supervisors (first and third Wednesday of each month) air live on Channel 36.

An Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Monday, March 6, 2000, at the Port of York, US Coast Guard Training Center, Yorktown, for the purpose of conducting a joint meeting with the Industrial Development Authority of York County.

An Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Wednesday, March 8, 2000, in the East Room, York Hall, for the purpose of conducting a work session.