Call to Order.

Invocation.

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 the following newly appointed members to the York County Beautification Committee:

Leonard M. LaVella
Evelyn W. Parker
Donna J. Harper

B.   Employee Recognition Program. Presentation of 20-year pin and certificate to:

Janice Ward
York County Library

C.  Clean Business Awards. Presentation of Clean Business Awards for the 1st Quarter of 2001 to:

Upper County: Southern States Cooperative, Inc.
Middle County: Little Log Cabin Learning Center
Lower County: Harwood Village

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.  Application No. SE-8-01, Bethel Baptist Church. Consider adoption of proposed Resolution R01-16 to approve a request for a special exception to the height limitations for a worship center with cupola for Bethel Baptist Church.  APPROVED

a. Memorandum from County Administrator.
b. Zoning and site maps and plan.
c. Proposed Resolution R01-16.

PUBLIC FORUM

D.   Proposed Fiscal Year 2002 Budget.  Receive public comments concerning the FY2002 County Budget.

UNFINISHED BUSINESS.

2.  Vacuum Sewer Extension-Kubie Kat Kove Subdivision.  Consider adoption of proposed Resolution R01-15 to authorize an extension of the County's vacuum sewer collection system to the Kubie Kat Kove Subdivision located on Calthrop Neck Road.  APPROVED

a. Memorandum from County Administrator.
b. Correspondence concerning extension and property plat.
c. Memorandum from County Administrator dated 12/4/00.
d. Proposed Resolution R01-15.

CONSENT CALENDAR.

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

a. Unapproved minutes of the January 4, 2001, Regular Meeting.
b. Unapproved minutes of the January 16, 2001, Regular Meeting.

4.   Purchase Authorization. Consider adoption of proposed Resolution R01-3 to authorize the purchase of architectural and engineering services for a three-year contract for small renovation projects.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Resolution R01-3.

5.   Street Name Change.  Consider adoption of proposed Resolution R01-5 to approve a request to change the name of a portion of Drew Road to Bronze Court.  APPROVED

a. Memorandum from County Administrator.
b. Request for street name change.
c. Vicinity map.
d. Proposed Resolution R01-5.

6.   Employee of the Quarter.  Consider adoption of proposed Resolution R01-13 to commend Shirley W. Hixson, Legal Assistant in the Office of the County Attorney, as Employee of the Quarter for the third quarter of Calendar Year 2000.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Resolution R01-13.

7.   Speed Limit Provisions-Tide Mill Road.   Consider adoption of proposed Resolution R01-7 to request the Virginia Department of Transportation install appropriate signs to establish increased penalties for speeding on Tide Mill Road.  APPROVED

a. Memorandum from County Administrator.
b. Copy of petition requesting signs and area map.
c. Listing of other streets approved for additional fines.
d. Proposed Resolution R01-7.

8.   Year of the Young Child.  Consider adoption of proposed Resolution R01-19 to recognize the Year of the Young Child.  APPROVED

a. Proposed Resolution R01-19.

9.   Restructuring of Virginia's Mental Health System.  Consider adoption of proposed Resolution R01-20 to oppose implementation of the comprehensive plan for the restructuring of Virginia's mental health care programs and facilities.  APPROVED

a. Memorandum from County Administrator.
b. Proposed Resolution R01-20.

10.   Application for No Wake Buoys.  Consider adoption of proposed Resolution R01-4 to forward the application of Aqua Marine Classic Charters and Restorations, Inc., for three no wake buoys on Chisman Creek to the Virginia Department of Game and Inland Fisheries.  TABLED

a. Memorandum from County Attorney.
b. Application for no wake buoys.
c. Correspondence from Fire Chief and Sheriff concerning application.
d. Proposed Resolution R01-4.

NEW BUSINESS.

11.   Agreements for Curbside and Drop-Off Recycling Programs.  Consider adoption of proposed Resolution R01-10 to authorize the execution of two agreements with the Virginia Peninsulas Public Service Authority for the County's curbside and drop-off recycling programs. APPROVED  

a. Memorandum from County Administrator.
b. Copies of agreements.
c. Proposed Resolution R01-10.

CLOSED MEETING.

FUTURE BUSINESS.

Adjournment.


Regular Meetings of the Board of Supervisors (first and third Tuesday of each month) air live on Channel 46.