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Call
to Order.
Invocation.
Pastor Walter C. Johnson, Zion Prospect 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, Resident Engineer,
Virginia Department of Transportation.
PRESENTATIONS.
A
Employee Recognition Program. Presentation of 25-year pin and
certificate to George J. Woolley, III, Department of Environmental and
Development Services.
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. UP-621-03, Faith for Living Deloris Borum Ministries, Inc.
Consider adoption of proposed Resolution R03-168 to approve a special use
permit to authorize the establishment of a transitional home located at 124
Goodwin Neck Road.
APPROVED
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission Minutes dated September 10, 2003.
c. Zoning
map.
d. Site
Plan.
e. Floor plan.
f. Architectural elevation.
g. Applicant’s justification statement.
h. Proposed Resolution R03-168.
2 Application No. UP-622-03, Colson and Colson Construction Company.
Consider adoption of proposed Resolution R03-169 to approve a special use
permit to authorize the establishment of a 118-suite senior
housing-congregate care facility on Fort Eustis Boulevard.
APPROVED
a. Memorandum from County Administrator.
b. Excerpts of Planning Commission minutes dated September 10, 2003.
c. Zoning Map.
d. Conceptual master and landscape plans.
e. Architectural rendering.
f. Project narrative submitted by applicant.
g. Supplemental information submitted by applicant.
h. Proposed Resolution R03-169.
CONSENT CALENDAR.
3 Approval of Minutes. Consider
approval of minutes of previous meetings of the Board of Supervisors.
a. Unapproved minutes of the September 16, 2003, Regular Meeting.
APPROVED
4 Personnel Policies and Procedures Manual. Consider adoption of
proposed Resolution R03-146 to amend and readopt personnel policies and
procedures manual to become effective October 1, 2003.
APPROVED
a. Memorandum from County Administrator.
b. Proposed revisions to the County Personnel Policies and Procedures
Manual.
b(1)
Continued proposed revisions to the County Personnel Policies and
Procedures Manual.
c. Proposed Resolution R03-146.
5 Six-Year
Transportation Improvement Program.
Consider adoption of proposed Resolution R03-174 to identify York County
priorities for inclusion in the FY2005-2010 Six-Year improvement program to
be developed by the Commonwealth Transportation Board.
APPROVED
a.
Memorandum from County Administrator.
b. Proposed position statement.
c. Proposed Resolution R03-174.
6 Waiver of Building Permit Fees and Temporary Dwelling Permit
Sureties. Consider adoption of proposed Ordinance 03-39 on an
emergency basis for the temporary waiver of building permit fees, the
temporary waiver of surety for temporary dwellings on private property, and
allowing the use of recreational vehicles as temporary dwellings, in
response to the cleanup efforts required by Hurricane Isabel.
APPROVED
a. Memorandum from County Administrator.
b. Proposed Ordinance No. 03-39.
NEW BUSINESS.
7 Issuance
of Lease Revenue Bonds by the Industrial Development Authority.
Consider adoption of proposed Resolution R03-173 to request the Industrial
Development Authority to issue lease revenue bonds to finance various county
capital projects.
APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolution R03-173.
CLOSED MEETING.
FUTURE
BUSINESS.
Yorktown Historic District Overlay/Yorktown
Design Guidelines
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, October 28, 2003, in the East Room of York Hall for the purpose of
conducting a work session.
An Adjourned
Meeting of the York County Board of Supervisors will be held at 5:30 p.m.,
Tuesday, November 18, 2003, in the East Room of 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, November 18, 2003, in the Board Room, York Hall.
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