BOARD
OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA
Agenda
(and Related Materials)
Regular Meeting
March 5, 2002
Board Room
York Hall
7:00 p.m.
Action taken at
previous meeting
Call to Order.
Invocation. Tara Smiddy, 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 third quarterly
report from Chairman Ryan Touhill.
B. Proposed Fiscal Year 2003 Operating Budget. Receive
presentation on proposed FY03 Budget from County Administrator James O.
McReynolds.
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. Sale of Bethel Town Hall Property. Consider adoption of
proposed Resolution R02-40 to authorize the execution of an agreement for
the sale of certain real estate owned by the County located at 1606 Yorktown
Road. TABLED
a. Memorandum from County Administrator.
b. Property plat.
c. Proposed Resolution R02-40.
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 February 5, 2002, Regular Meeting.
b. Unapproved minutes of the February 12, 2002, Adjourned Meeting.
3. Purchase Authorization. Consider adoption of proposed
Resolution R02-43 to approve purchase arrangements for the renewal of County
audit services for a second year and landscaping services for a third year. APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolution R02-43.
4. Telephonic Automated Inspection Request and Plan Review
Information System. Consider adoption of proposed Resolution R02-52 to
approve the execution of contracts to replace the automated inspection
request and plan review information system in the Department of
Environmental and Development Services and to purchase web integration
software. APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolution R02-52.
5. Reimbursement for Financial Loss. Consider adoption of
proposed Resolution R02-41 to authorize reimbursement of financial loss to a
York County resident due to the killing of livestock or poultry by dogs
owned by persons unknown. APPROVED
a. Memorandum from County Administrator.
b. Application for reimbursement.
c. Proposed Resolution R02-41.
NEW BUSINESS.
6. Minor Modification-Application No. UP-573-01, Stor Moore
Facility, Wolftrap Road. Consider adoption of proposed Resolution R02-49 to
approve a minor modification to the special use permit approval granted by
Resolution R01-65(R) for a mini-warehouse facility located on the south side
of Wolftrap Road. REMOVED BY APPLICANT
a. Memorandum from County Administrator.
b. Concept plans.
c. Applicant's request for modification.
d. Proposed Resolution R02-49.
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
6:00 p.m., Tuesday, March 12, 2002, in the East Room, York Hall, for the
purpose of conducting a work session on the proposed FY2003 Budget.
An Adjourned Meeting of the York County Board of Supervisors will be
held at 7:00 p.m., Thursday, March 14, 2002, in the Board Room, York Hall,
for the purpose of conducting a public hearing on the proposed FY2003
Budget.
The next Regular Meeting of the York County Board of Supervisors will
be held at 7:00 p.m., Tuesday, March 19, 2002, in the Board Room, York Hall.
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