Call to Order.

Invocation.

Bishop Frederick Reams, Church of Jesus Christ of Latter Day Saints

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

Roll Call.

PRESENTATIONS.

A.  Introduction of New Member to a York County Board.  Introduce and welcome Mr. Troy Maxwell as the newest member to the York County Wetlands Board.

B.  National Association of Counties (NACo).  Presentation of the following NACo Achievement Awards for 2000:

Emergency Staffing Program, Stephen P. Kopczynski, Director of Fire and Life Safety

Department Net Internal Communications Program, Frank Rogers, Policy Analyst/Manage- ment Assistant, Community Services

Youth Education Program, James M. Orband, Extension Agent, Virginia Cooperative Extension

C.  Government Finance Officers Association (GFOA) Award.  Presentation of GFOA Certificate of Achievement for Excellence by James O. McReynolds, Director of Financial and Management Services.

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. Purchasing Policy. Consider adoption of proposed Ordinance No. 00-13 to amend the York County Centralized Purchasing Policy.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Ordinance No. 00-13.

UNFINISHED BUSINESS.  None.

CONSENT CALENDAR.

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

a. Unapproved minutes of the August 1, 2000, Regular Meeting. 
b. Unapproved minutes of the August 8, 2000, Adjourned Meeting.

3. Circuit Court Employees Agreement. Consider adoption of proposed Resolution R00-101 to authorize the execution of an agreement with the Clerk of Circuit Court for the inclusion of her employees in the County's Personnel Policies, Systems, and Procedures.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-101.

4. Transition of Industrial Development Authority Employees to County Employment. Consider adoption of proposed Resolution R00-130 to authorize the transition of the current employees of the Industrial Development Authority to County employment.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-130.

5. Employee of the Quarter. Consider adoption of proposed Resolution R00-143 to commend Marty L. Tomasek, Department of Fire and Life Safety, as employee of the quarter for the 4th quarter of FY2000.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-143.

6. Personnel Policies and Procedures. Consider adoption of proposed Resolution R00-144 to amend and readopt as County policy the Personnel Policies and Procedures Manual to become effective October 1, 2000.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-144.

7. Purchase Authorization. Consider adoption of proposed Resolution R00-140 to authorize construction of the Penniman Road sewer replacement project.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-140.

8. Board Policies. Consider adoption of proposed Resolution R00-137 to adopt certain amendments to Board Policy Numbers BP94-03, BP94-05, BP94-10, and BP96-15, and adopt new policy BP00-17.  APPROVED

a. Memorandum from County Administrator. 
b. Amended and new policies. 
c. Proposed Resolution R00-137.

9. Early Retirement Benefits for Regional Jail Employees. Consider adoption of proposed Resolution R00-138 to indicate York County's concurrence with the Virginia Peninsula Regional Jail Authority to offer benefits in the Virginia Retirement System equivalent to those provided for State Police Officers.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-138.

NEW BUSINESS.

10. New Quarter Park. The Chairman has requested discussion on continuing to open New Quarter Park to the general public on weekends through November, 2000.   APPROVED 

a. Memorandum from County Administrator. 
b. Memorandum from County Administrator dated July 13, 2000. 
c. Contingency Reserve status sheet.

CLOSED MEETING.

FUTURE BUSINESS.

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 46.

An Adjourned Meeting of the York County Board of Supervisors will be held at 6:30 p.m., Tuesday, September 12, 2000, in the East Room, York Hall, for the purpose of conducting a work session.