Call to Order.

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 Mr. Bradley E. Berrane as the newest appointed member to the Industrial Development Authority.

B Recognition of the Bruton High School Basketball Team. Presentation of Proclamation P00-15 to congratulate and commend the Bruton High School Boys Basketball Team upon achieving the State's AA Basketball Championship.

C York County Youth Commission. Presentation of resolution commending the members of the 1999-2000 Youth Commission, introduction of the members of the 2000-2001 Youth Commission, and receive final quarterly report from 1999-2000 Chairman.

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 the York County Code: Garbage Collection Rates and Disposal Fees. Consider adoption of proposed Ordinance No. 00-6 to amend Chapter 19 of the York County Code to increase garbage collection rates for extra collection services only, to increase disposal fees at the County transfer station to $42.00 per ton, and to make miscellaneous administrative changes dealing with collection of fees, effective July 1, 2000.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Ordinance No. 00-6.

UNFINISHED BUSINESS.

2 Time and Attendance Management System. Consider adoption of proposed Resolution R00-85 to authorize procurement of an automated time and attendance management system and to authorize the expenditure of $115,000 from the Contingency Reserve.  APPROVED

a. Memorandum from County Administrator.
b. Contingency Reserve Status.
c. Proposed Resolution R00-85.

CONSENT CALENDAR.

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

a. Unapproved minutes of the May 9, 2000, Adjourned Meeting.

4 Virginia Cooperative Extension Annual Memorandum of Understanding. Consider adoption of proposed Resolution R00-74 to authorize the execution of an agreement to provide for the operation of the Virginia Cooperative Extension Services Office for FY2001.  APPROVED

a. Memorandum from County Administrator.
b. Memorandum of Understanding.
c. Proposed Resolution R00-74.

5 Purchase Authorization. Consider adoption of proposed Resolution R00-77 to authorize the construction of the Piney Point sewer project and the purchase of video production equipment for York Hall.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Resolution R00-77.

6 Regional Live Fire Training Facility Agreement. Consider adoption of proposed Resolution R00-81 to authorize the execution of a memorandum of agreement between the cities of Hampton, Newport News, Poquoson, the counties of James City and York, and the US Army Transportation Center for the construction of a regional live fire training facility.  APPROVED

a. Memorandum from County Administrator.
b. Memorandum of Agreement.
c. Proposed Resolution R00-81.

NEW BUSINESS.

7 Application No. UP-557-00, PrimeCo Personal Communications. Consider adoption of proposed Resolution R00-84 to approve a minor amendment to a special use permit to authorize an increase in height of a self-supporting monopole communications tower, with associated equipment, at Yorktown Middle School.  APPROVED

a. Memorandum from County Administrator.
b. Zoning and site maps.
c. Proposed Resolution R00-84.

8 Application No. UP-541-98, Virginia Power. Consider adoption of proposed Resolution R00-86 to approve a minor amendment to Virginia Power's fly ash removal use permit to authorize the temporary use of an alternate ash hauling route.  WITHDRAWN

a. Memorandum from County Administrator.
b. Request for amendment of use permit.
c. Zoning and site maps.
d. Memorandum from County Administrator dated April 21, 1999.
e. Resolution R99-69(R).
f. Proposed Resolution R00-86.

9 Athletic Field Lighting. Consider adoption of proposed Resolution R00-91 to award a contract for the installation of athletic field lighting for two athletic fields at Dare Elementary and Seaford Elementary Schools.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Resolution R00-91.
c. Proposed Resolution R00-92.

CLOSED MEETING.

FUTURE BUSINESS.

Application No. UP-555-00, Kenneth Dale Moore.

Adjournment.

Regular Meetings of the Board of Supervisors (first and third Tuesday 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, June 13, 2000, in the East Room, York Hall, for the purpose of conducting a work session.