Call to Order.


Invocation.

            Gregory Davy, York County Public Information Officer


Pledge of Allegiance to the Flag of the United States of America.


Roll Call.


PRESENTATIONS.

A      Employee Recognition Program.  Presentation of service pins and certificates to the following County employees:

            Wilton E. (Eric) Wilson                      20 years            General Services
            Hugh S. (Swanson) Grizzard              30 years            Environmental & Development Services

B       Outstanding Youth of the Year Awards.  Presentation of awards to Scott Percic (Compassion), Tony Orband (Community Service), Christine Miller (Overall Achievement), and Nick Renison (Courage).

C      Community Web Site.  Receive presentation from the York County Chamber of Commerce on the community web site.


CITIZENS' COMMENT PERIOD.


COUNTY ATTORNEY REPORTS AND REQUESTS.


COUNTY ADMINISTRATOR REPORTS AND REQUESTS.

D      2003 Efficiencies Report.  Receive presentation by County Administrator.


MATTERS PRESENTED BY THE BOARD.


   7:55 p.m.      RECESS


        8 p.m.      PUBLIC HEARINGS.


1       Waiver of Building Permit Fees.  Consider adoption of proposed Ordinance No. 04-7 to provide for the temporary waiver of building permit fees on permits for the repair and reconstruction of buildings damaged or destroyed by Hurricane Isabel.  Approved

a.       Memorandum from County Administrator.
b.       Proposed Ordinance No. 04-7.


2       Approval of Hurricane Isabel Recovery Procurement Actions.  Consider adoption of proposed Resolution R04-58 to authorize the completion of purchases of goods and services relating to Hurricane Isabel recovery and appropriate the necessary funds.  Approved

a.       Memorandum from County Administrator.
b.       Proposed Resolution R04-58.


UNFINISHED BUSINESS.  None.


CONSENT CALENDAR.

3       Purchase Authorization.  Consider adoption of proposed Resolution R04-79 to authorize the execution of purchase arrangements of a passenger van, protective clothing, and a classroom trailer.  Approved

a.       Memorandum from County Administrator.
b.       Proposed Resolution R04-79.

4       Employee of the Quarter.  Consider adoption of proposed Resolution R04-80 to commend Douglas F. Deach in the Department of General Services as Employee of the Quarter for the 4^th Quarter of 2003.  Approved

a.       Memorandum from County Administrator.
b.       Proposed Resolution R04-80.

5       Public Sewer Extension Agreement:  Maple Terrace.  Consider adoption of proposed Resolution R04-77 to authorize an extension of the County’s sanitary sewer system to a proposed development known as Maple Terrace.  Approved

a.       Memorandum from County Administrator.
b.       Map of service area.
c.       Public Sewer Extension Agreement.
d.       Proposed Resolution R04-77.


NEW BUSINESS.  None.


CLOSED MEETING.


FUTURE BUSINESS.

Refund of Taxes:  Williamsburg Commons


Adjournment.



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

Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, May 11, 2004, in the East Room, 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, May 18, 2004, in the Board Room, York Hall.