BOARD
OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA
Agenda
(and Related Materials)
Regular Meeting
August 20, 2002
Board Room
York Hall
7:00 p.m.
Action taken at
previous meeting
Call to Order.
Invocation.
Dr. Daniel Reagan, Seaford Baptist Church
Pledge of Allegiance to the Flag of the United States of America.
Roll Call.
HIGHWAY MATTERS.
Discuss highway matters with Mr. Steven W. Hicks, Assistant Resident
Engineer, Virginia Department of Transportation.
PRESENTATIONS.
A. Newport News Waterworks. Presentation by
Brian Ramaley, Director of Newport News Waterworks, on the drought's impact
on the water supply.
B. West Nile Virus. Tom Gallagher, Department
of Environmental and Development Services, Mosquito Control Division, will
present an update on the West Nile Virus.
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 July 16, 2002, Adjourned
Meeting.
b. Unapproved minutes of the July 16, 2002, Regular Meeting.
c. Unapproved minutes of the August 6, 2002, Regular Meeting.
2. Employee of the Quarter. Consider adoption of
proposed Resolution R02-154 to commend Joseph C. Woody in the Department of
Environmental and Development Services as Employee of the Quarter.
APPROVED
a. Memorandum from County
Administrator.
b. Proposed Resolution R02-154.
NEW BUSINESS.
3. Colonial Services Board Annual Performance
Contract. Consider adoption of proposed Resolution R02-155 to authorize
execution of a contract between the County of York and the Colonial Services
Board for the delivery of services. APPROVED
Appointments:
Peninsula Agency on Aging Board
FUTURE BUSINESS.
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., Tuesday, September 3, 2002, in the Board Room, York Hall.
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