Call to Order.


Invocation.

            Reverend Carlton Bakkum, Grace Episcopal 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      Comprehensive Plan Update.  Receive presentation from J. Mark Carter, Assistant 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 HEARING.

1       Amendment to York County Code:  Pawnbrokers.  Consider adoption of proposed Ordinance No. 04-13 to amend Section 14-30 of the York County Code relating to pawnbrokers and dealers in secondhand goods, requiring both to obtain a license and to maintain certain records of goods purchased or taken in pawn.  APPROVED

a.      Memorandum from County Attorney.
b.      Proposed Ordinance No. 04-13.


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 May 18, 2004, Regular Meeting.


3      Change of Board of Supervisors’ Meeting Date.  Consider adoption of proposed Resolution R04-100 to reschedule the July 20, 2004, Regular Meeting of the York County Board of Supervisors to July 13, 2004.  APPROVED

a.      Proposed Resolution R04-100.

4       Purchase Authorization.  Consider adoption of proposed Resolution R04-101 to authorize the execution of a contract for pump station wet well rehabilitation.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R04-101.

5      Acceptance of Grant Funds for Sheriff’s Office.  Consider adoption of proposed Resolution R04-102 to accept and appropriate Law Enforcement Terrorism Prevention Program grant funds to assist the Sheriff’s Office in developing capabilities for detecting, deterring, disrupting, and preventing acts of terrorism.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R04-102.


NEW BUSINESS.  None


CLOSED MEETING.


FUTURE BUSINESS.


Refund of Taxes:  Williamsburg Plantation


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 5:30 p.m., Tuesday, July 13, 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, July 13, 2004, in the Board Room, York Hall. (Rescheduled from July 20, 2004)