Call to Order.

Invocation.

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

Roll Call.

HIGHWAY MATTERS. Discuss highway matters with Mr. Quintin Elliott, Resident Engineer, Virginia Department of Transportation.

PRESENTATIONS.

A Introduction of New Member to York County Boards and Commissions. Introduction of Mr. Daniel H. Comber as the newest appointed member to the Historic Triangle Bicycle Advisory Committee.

B Employee Recognition Program. Presentation of 20-year pin and certificate to Mr. Thomas Ashe, Department of General Services.

C Zweibrucken Student Exchange. Introduction of visiting students from Zweibrucken, Germany.

D Commendation of Former Members of the Board of Supervisors. Presentation of resolutions to Jere M. Mills, James W. Funk, and Albert R. Meadows, in recognition of their service to the County as members of the Board of Supervisors.

E Annual Volunteer Report and Awards. Receive 1999 Volunteer Report from Rick Smethurst, Recreation Services, and presentation to recipients of the Volunteer Awards.

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 HEARINGS.

1 Piney Point Sewer Project. Consider adoption of proposed Resolution R00-47 to declare the necessity to enter upon and take certain easements in connection with the Piney Point sewer project.  APPROVED

a. Memorandum from County Attorney. 
b. Plats of easement. 
c. Proposed Resolution R00-47.

2 Application No. UP-555-00, Kenneth Dale Moore. Consider adoption of proposed Resolution R00-52 to approve a special use permit to authorize the establishment of a mini-storage warehouse facility on 4.5 acres of property along Route 134.  DEFERRED

a. Memorandum from County Administrator. 
b. Excerpts from Planning Commission minutes dated 3/22/00. 
c. Zoning and area maps. 
d. Conceptual drawing and information provided by the applicant. 
e. Proposed Resolution R00-52.

3 Application No. YVA-5-00, Gary Freeman. Consider adoption of proposed Resolution R00-53 to approve the establishment of an antique store and gift shop with accessory offices located at 114 Ballard Street in the Yorktown Village Activity District.  APPROVED

a. Memorandum from County Administrator. 
b. Excerpts from Planning Commission meeting dated 3/22/00. 
c. Zoning map. 
d. Information provided by the applicant. 
e. Proposed Resolution R00-53.

UNFINISHED BUSINESS. None.

CONSENT CALENDAR.

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

a. Unapproved minutes of the March 8, 2000, Adjourned Meeting. 
b. Unapproved minutes of the March 13, 2000, Adjourned Meeting. 
c. Unapproved minutes of the March 14, 2000, Adjourned Meeting. 
d. Unapproved minutes of the March 15, 2000, Regular Meeting.

5 Outstanding Youth Awards. Consider adoption of proposed Resolutions R00-56, R00-57, R00-58, and R00-59 to commend the 2000 York County Outstanding Youth of the Year in the categories of Compassion, Community Service, Overall Achievement, and Courage.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolutions R00-56 through R00-59.

6 Commendation of Retired Employee. Consider adoption of proposed Resolution R00-61 to commend Kenneth R. Owens, Captain, for services rendered to York County upon the occasion of his retirement from County service.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-61.

7 Additional State Funding for the Commonwealth's Attorney's Office. Consider adoption of proposed Resolution R00-41 to appropriate additional funding from the State Compensation Board for the purpose of purchasing equipment for the Commonwealth's Attorney's Office.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-41.

8 Speed Limit Provisions. Consider adoption of proposed Resolution R00-55 to request the Virginia Department of Transportation to install appropriate signs to establish increased penalties for speeding on certain streets in Nelson Park and Brandywine subdivisions.  APPROVED

a. Memorandum from County Administrator. 
b. Request from the Brandywine Association. 
c. Brandywine area map. 
d. Nelson Park petition. 
e. Nelson Park area map. 
f. Proposed Resolution R00-55.

9 Purchase Authorization. Consider adoption of proposed Resolution R00-54 to authorize the procurement of dental health plan administrative services for County employees.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-54.

NEW BUSINESS. None.

CLOSED MEETING.

FUTURE BUSINESS.

Adjournment.

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

An Adjourned Meeting of the York County Board of Supervisors will be held at 6:30 p.m., Tuesday, April 25, 2000, in the East Room, York Hall, for the purpose of conducting a work session.