BOARD
OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA
Agenda
(and Related Materials)
Regular Meeting
October 3, 2000
Board Room
York Hall
7:00 p.m.
Action taken at
previous meeting
Call to Order.
Invocation.
Lindsay Bowman, York County Youth Commission
Pledge of Allegiance to the Flag of the United States of America.
Roll Call.
PRESENTATIONS.
A. York County Youth Commission. Receive first quarterly report
from Chairman Daniel Shean.
B. Clean Business Awards. Presentation of Clean Business Awards
to representatives of the following:
Upper County - CVS Pharmacy
Middle County - On The Hill Cultural Arts Center
Lower County - American Eastern, Inc.
C. Williamsburg Regional Library. Receive presentation from
new Director John Moorman.
D. Community Center. Receive status report on proposed
Community Center from Anne B. Smith, Director of Community Services.
CITIZENS' COMMENT PERIOD.
COUNTY ATTORNEY REPORTS AND REQUESTS.
COUNTY ADMINISTRATOR REPORTS AND REQUESTS.
MATTERS PRESENTED BY THE BOARD.
PUBLIC HEARINGS. None.
UNFINISHED BUSINESS. None.
CONSENT CALENDAR.
1. Approval of Minutes. Consider approval of minutes of
previous meetings of the Board of Supervisors. APPROVED
a. Unapproved minutes of the September 5, 2000, Regular Meeting.
2. Commendation of Herbert H. Bateman. Consider adoption of
proposed Resolution R00-164 to honor the memory of Congressman Herbert H.
Bateman. APPROVED
a. Proposed Resolution R00-164.
3. Library Management Services Agreement. Consider adoption
of proposed Resolution R00-161 to authorize the execution of a management
services agreement between the York County Board of Supervisors and the
York County Library Board of Trustees. APPROVED
a. Memorandum from County Administrator.
b. Proposed agreement.
c. Resolution adopted by the Library Board of Trustees.
d. Proposed Resolution R00-161.
4. Purchase Authorization. Consider adoption of proposed
Resolution R00-157 to authorize the construction of the Utilities
Satellite Shop paving project and the purchase of three replacement
vehicles.APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolution R00-157.
5. Extension of Vacuum Sewer System-Fisher Family
Subdivision. Consider adoption of proposed Resolution R00-146 to
authorize an extension of the County's vacuum sewer collection system to a
proposed subdivision of property on Calthrop Neck Road as requested by
Elmer and Gloria Fisher. APPROVED
a. Memorandum from County Administrator.
b. Area map.
c. Sanitary Sewer Standards and Specifications.
d. Proposed Resolution R00-146.
6. Extension of Vacuum Sewer System-Strack Subdivision.
Consider adoption of proposed Resolution R00-145 to authorize an extension
of the County's vacuum sewer collection system to a proposed subdivision
of property in Dandy as requested by Bruce E. Strack. APPROVED
a. Memorandum from County Administrator.
b. Area map.
c. Sanitary Sewer Standards and Specifications.
d. Proposed Resolution R00-145.
7. Extension of Vacuum Sewer System-Robbins Subdivision.
Consider adoption of proposed Resolution R00-159 to authorize an extension
of the County's vacuum sewer collection system to a proposed subdivision
of property on Calthrop Neck Road as requested by Richard E. Adams and
Christopher M. Robbins. APPROVED
a. Memorandum from County Administrator.
b. Area map.
c. Sanitary Sewer Standards and Specifications.
d. Proposed Resolution R00-159.
8. Public Sewer Extension Agreement-Vineyard Heights.
Consider adoption of proposed Resolution R00-158 to authorize an extension
of the County's sanitary sewer system within the proposed subdivision
Vineyard Heights. APPROVED
a. Memorandum from County Administrator.
b. Area map.
c. Public Sewer Extension Agreement.
d. Proposed Resolution R00-158.
NEW BUSINESS.
9. Route 17 Widening Project. Consider adoption of proposed
Resolution R00-165 to request the Commonwealth Transportation Board and
the Virginia Department of Transportation to reevaluate the scope of the
proposed Route 17 widening project between Route 105 and the Coleman
Bridge. APPROVED
a. Memorandum from County Administrator.
b. Correspondence regarding the widening project.
c. Proposed Resolution R00-165.
CLOSED MEETING.
FUTURE BUSINESS.
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, October 10, 2000, in the East Room, York Hall,
for the purpose of conducting a work session.
The next Regular Meeting of the York County Board of Supervisors will
be held at 7:00 p.m., Tuesday, October 17, 2000, in the Board Room, York
Hall.
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