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.


PRESENTATIONS.

A      Employee Recognition Program.  Presentation of service pins and certificates to:

               Anne B. Smith                          Community Services                                25 years
               Thomas W. Sawyer                   Financial & Management Services            20 years


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       Amendment to York County Code:  Wetlands Board.  Consider adoption of proposed Ordinance No. 04-14 to amend the York County Code to provide for the appointment of at least one, but not more than three, alternate members to the Wetlands Board.  Approved

a.      Memorandum from County Attorney.
b.      House Bill 489.
c.      Proposed Ordinance No. 04-14.

2       Amendment to York County Code:  Animal Control Officers.  Consider adoption of proposed Ordinance No. 04-17 to amend the York County Code with respect to training required of animal control officers and deputy animal control officers.  Approved

a.      Memorandum from County Attorney.
b.      Proposed Ordinance No. 04-17.

3       Amendment to York County Code:  Surcharge for Courthouse Security.  Consider adoption of proposed Ordinance No. 04-21 to amend the York County Code to authorize the $5.00 surcharge for certain court costs in criminal and traffic cases to be expended for equipment and personal property used in connection with courthouse security, and deleting a provision by which the authority to levy the $5.00 surcharge would expire on July 1, 2004.  Approved

a.      Memorandum from County Attorney.
b.      Proposed Ordinance No. 04-21

4       Amended License Agreement for Utility Access and Construction of a Driveway.  Consider adoption of proposed Resolution R04-118 to authorize the execution of a revised license agreement with Rhonda M. Chase and Robert M. Buckanin for utility access and the construction of a driveway across an unimproved portion of Bay Tree Beach Road extended.  Approved

a.      Memorandum from County Administrator.
b.      License Agreement.
c.      Proposed Resolution R04-118.

5       Marlbank Farms Sanitary Sewer Project.  Consider adoption of proposed Resolution R04-119 to declare the necessity to enter upon and take certain easements in connection with the Marlbank Farms sewer project. Approved

a.      Memorandum from County Attorney.
b.      Property plat.
c.      Proposed Resolution R04-119.

6       Vacation of Bicycle Path Easements:  Williamsburg Commons.  Consider adoption of proposed Resolution R04-107 to authorize the execution of a deed vacating bicycle path easements located along Commons Way and Wingate Drive in Williamsburg Commons subdivision, and conveying to the Carriage Homes Owners Association, Inc., a recreation area located on Commons Way and Bastille Court originally intended as part of a regional bike path.  Approved

a.      Memorandum from County Attorney.
b.      Correspondence from Chief of Development & Compliance to County Attorney.
c.      Sketch Plan.
d.      Proposed Resolution R04-107.


UNFINISHED BUSINESS.  None.


CONSENT CALENDAR.

7       Appropriation of Funds for the Hampton Roads Metropolitan Medical Response System.  Consider adoption of proposed Resolution R04-120 to appropriate funding committed by Hampton Roads Planning District Commission for the purchase of Health Department and hospital communications equipment for the Hampton Roads Metropolitan Medical Response System.  Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R04-120.

8       Homeland Security Grant.  Consider adoption of proposed Resolution R04-121 to accept and appropriate Federal FY03 Department of Homeland Security, Office of Domestic Preparedness, grant funds for responder equipment and other equipment essential to support the mission of the Department of Fire and Life Safety and the Sheriff’s Office. Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R04-121.

9       Recognition of Retiring Employee.  Consider adoption of proposed Resolution R04-126 to commend and congratulate Lieutenant George E. Bartlett, Department of Fire and Life Safety, on the occasion of his retirement from County employment.  Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R04-126.


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 6:00 p.m., Tuesday, August 10, 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, August 17, 2004, in the Board Room, York Hall.