BOARD
OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA
Agenda
(and Related Materials)
Regular Meeting
December 18, 2001
Board Room
York Hall
7:00 p.m.
Action taken at
previous meeting
Call to Order.
Invocation. Pastor Lynn Howard, Crossroads Community Church
Pledge of Allegiance to the Flag of the United States of America.
Roll Call.
PRESENTATIONS.
A. Employee Recognition Program. Presentation of 20-year
service pin and certificate to Russell E. Joyner, Department of Fire and
Life Safety.
B. Senior Center of York. Recognize and acknowledge gift
from Mr. William D. Barrow to the County on behalf of the Senior Center of
York.
C. Operational Efficiencies. Receive presentation from
County Administrator.
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. Secondary Road Improvement Plan, FY2002-2003 through
FY2007-2008. Consider adoption of proposed Resolution R01-215 to
approve a project priority listing for secondary road construction for the
six-year period FY03 through FY08 and to approve a construction budget for
FY03. APPROVED
a.
Memorandum from County Administrator.
b.
Summary of project since 1991.
c.
Six-Year Plan Comparison & Status Summary.
d.
Six-Year Secondary Road Construction Plan.
e.
Planning Commission Resolution PC01-40.
f.
Proposed Resolution R01-215.
2. License Requirement for Collection Agencies. Consider
adoption of proposed Ordinance No. 01-25 to amend the York County Code to
delete a requirement that collection agencies shall be licensed by the
Virginia Collection Agency Board. APPROVED
a.
Memorandum from County Attorney.
b.
Proposed Ordinance No. 01-25.
3. Request for Funding for the Yorktown Pier. Consider
adoption of proposed Resolution R01-229 to request the Commonwealth
Transportation Board to approve funding through the Virginia
Transportation Enhancement Program for construction of the proposed
Yorktown Pier. APPROVED
a.
Memorandum from County Administrator.
b.
Proposed Resolution R01-229.
UNFINISHED BUSINESS. None.
CONSENT CALENDAR.
4. Approval of Minutes. Consider approval of minutes of
previous meetings of the Board of Supervisors. APPROVED
a.
November 20, 2001, Regular Meeting
b.
November 27, 2001, Adjourned Meeting
c.
December 3, 2001, Adjourned Meeting
d.
December 4, 2001, Regular Meeting
5. Request for Tax Refund. Consider adoption of proposed
Resolution R01-226 to refund taxes erroneously paid by two York County
taxpayers. APPROVED
a.
Memorandum from County Attorney.
b.
Requests for tax refunds.
c.
Proposed Resolution R01-226.
6. Speed Limit Provisions-Kings Villa (Villa Way).
Consider adoption of proposed Resolution R01-228 to request the Virginia
Department of Transportation to install appropriate signs to establish
increased penalties for speeding on Villa Way in the Kings Villa
Subdivision. APPROVED
a.
Memorandum from County Administrator.
b.
Petition requesting increased penalties for Villa Way.
c.
Area map.
d.
Summary of subdivisions now having the increased penalties.
e.
Proposed Resolution R01-228.
NEW BUSINESS.
7. York Hall Use Policy. Consider adoption of proposed
Resolution R01-234 to amend Board Policy BP00-18 to establish additional
opportunities for use of York Hall by groups and organizations. APPROVED
a.
Memorandum from County Administrator.
b.
Amended BP00-18.
c.
Proposed Resolution R01-234.
CLOSED MEETING.
FUTURE BUSINESS. None.
Adjournment.
Regular Meetings of the Board of Supervisors (first and third
Tuesday of each month) air live on Channel 46.
The next Regular Meeting of the York County Board of Supervisors will be
held at 7:00 p.m., Wednesday, January 2, 2002, in the Board Room, York
Hall.
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