Call to Order.

Invocation.

Pastor M. A. Truckenmiller, Tabb Church of God

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 Members to York County Boards and Commissions. Introduction of the following newly appointed members to York County Boards and Commissions:

John R. Sharkey, Jr., York County Wetlands Board
Thomas G. Shepperd, York County Planning Commission
Robert D. Heavner, York County Planning Commission

B Employee Recognition Program. Presentation of service pins and certificates to the following York County employees:

Ronald Wallace, Community Service, 25 years
Roland Dennis, Community Service, 20 years

C Virginia Cooperative Extension Program. Introduction of new 4-H Agent by Ms. Betty Parker.

D Clean Business Awards. Presentation of Clean Business Awards for the 3rd quarter of 2000 by Carole Ferro, Chairman of the York County Beautification Committee, to the following businesses:

Delightful Gardens Landscape Company
Travelers Motel
Shady Banks Shopping Center

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 Assessment for Law Library. Consider adoption of proposed Ordinance No. 00-11 to amend Section 1-14 of the York County Code to establish the assessment on civil actions filed in York County at $2.00 for the purpose of funding a public law library.  APPROVED

a. Memorandum from County Attorney.
b. Proposed Ordinance No. 00-11.

2 Vacation of Drainage Easement. Consider adoption of proposed Resolution R00-110 to authorize the vacation of a portion of a County drainage easement across property owned by Commonwealth Communities, L.C., located in Greenlands subdivision.  APPROVED

a. Memorandum from County Attorney.
b. Plat of Easement.
c. Proposed Resolution R00-110.

3 Application No. ZT-48-00, York County Planning Commission. Consider adoption of proposed Ordinance No. 00-12 to amend the York County Zoning ordinance to delete places of worship as permitted uses in the Limited Industrial and Water-Oriented Commercial/Industrial zoning districts.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Ordinance No. 00-12.

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 May 30, 2000, Adjourned Meeting.
b. Unapproved minutes of the June 6, 2000, Regular Meeting.

5 Penniman Road Water Project. Consider adoption of proposed Resolution R00-106 to authorize the construction of the Penniman Road water project.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Resolution R00-106.

6 Skimino Drainage Improvement Project. Consider adoption of proposed Resolution R00-116 to approve procurement arrangements to construct the Skimino drainage improvement project. APPROVED  

a. Memorandum from County Administrator.
b. Area map. 
c. Proposed Resolution R00-116.

7 Regional Issues Committee-Rail Service Enhancements. Consider adoption of proposed Resolution R00-102 to support efforts to obtain enhancements to rail service to the Historic Triangle and encourage the Commonwealth of Virginia to increase its efforts to bring such enhancements to the local area.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Resolution R00-102.

8 Emergency Home Repair Program. Consider adoption of proposed Resolution R00-105 to authorize the continuation of the Emergency Home Repair Program and to accept any grant funds awarded to the County by the Virginia Department of Housing and Community Development.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Resolution R00-105.

9 Workforce Investment Board. Consider adoption of proposed Resolution R00-115 to approve amendments to the intergovernmental agreement for workforce development services between the political subdivisions of the Greater Peninsula Workforce Investment Area.  APPROVED

a. Memorandum from County Administrator.
b. Addendum One to Intergovernmental Agreement.
c. Proposed Resolution R00-115.

10 Wildey Road Water Line Extension. Consider adoption of proposed Resolution R00-112 to approve procurement arrangements for construction of the Wildey Road water line extension project.  APPROVED

a. Memorandum from County Administrator.
b. Area map. 
c. Proposed Resolution R00-112.

11 Public Sewer Extension Agreement-Wash Moore Carwash Facility. Consider adoption of proposed Resolution R00-111 to authorize the extension of the County's sanitary sewer system to the Wash Moore Carwash Facility.  APPROVED

a. Memorandum from County Administrator. 
b. Area map. 
c. Public sewer extension agreement. 
d. Proposed Resolution R00-111.

12 Public Sewer Extension Agreement and Grinder Pump Agreement-Penniman Road Commerce Park. Consider adoption of proposed Resolution R00-30 to authorize an extension of the County's sanitary sewer system to Penniman Road Commerce Park.  APPROVED

a. Memorandum from County Administrator. 
b. Area map. 
c. Public sewer extension agreement. 
d. Grinder pump agreement. 
e. Proposed Resolution R00-30.

13 Contribution to the NASA Aeronautics Support Team. Consider adoption of proposed Resolution R00-122 to approve a contribution to the NASA Aeronautics Support Team.  APPROVED

a. Memorandum from County Administrator. 
b. Request from NASA Langley Community Support Team. 
c. Contingency Reserve status. 
d. Proposed Resolution R00-122.

14 Appropriation for the Yorktown Library Renovations Project. Consider adoption of proposed Resolution R00-114 to appropriate funding for the Yorktown Library renovation project.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-114.

15 Appropriation of Excess Impact Aid Receipts. Consider adoption of proposed Resolution R00-117 to appropriate local funds in an amount equal to the excess of actual Fiscal Year 2000 Impact Aid receipts over the amount budgeted and to designate these funds to the Bruton High School renovation project.  APPROVED

a. Memorandum from County Administrator. 
b. Letter from Chairman, York County School Board. 
c. Proposed Resolution R00-117.

NEW BUSINESS.

16 Purchase of James City County's Interest in Sanitary District No. 1. Consider adoption of proposed Resolution R00-118 to authorize the purchase of the interest of James City County in certain property acquired and held for the benefit and purposes of Sanitary District No. 1.  APPROVED

a. Memorandum from County Administrator. 
b. Area map. 
c. Proposed Resolution R00-118.

17 Establishment of a Video Services Division. Consider adoption of proposed Resolution R00-121 to authorize the execution of an agreement between the York County Board of Supervisors and the York County School Board to form a Video Services Division to serve the television/video needs of both the County government and the County school system, as well as a Video Services Board that will oversee the division.  APPROVED

a. Memorandum from County Administrator. 
b. Video Services Agreement. 
c. Proposed Resolution R00-121.

CLOSED MEETING.

FUTURE BUSINESS.

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

Discharge of Firearms Ordinance. (Proposed Ordinance No. 00-8)

Adjournment.

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