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Call to Order.
Invocation.
Kristen Ashby, York County Youth Commission
Pledge of Allegiance to the Flag of the United States of
America.
Roll
Call.
PRESENTATIONS.
A York County Youth Commission.
Receive second quarterly report from Chairman Chris Rhodes.
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 Tax
Exemption: Angioma Alliance. Consider adoption of proposed Ordinance
No. 04-28 to grant exemption from real and personal property taxation to
Angioma Alliance.
APPROVED
a. Memorandum
from County Administrator.
b. Excerpt
from Code of Virginia.
c. Request
for tax exemption.
d. Proposed
Ordinance No. 04-28.
2 Tax Exemption: Windy Point
Recreation Association. Consider adoption of proposed Ordinance No.
04-30 to grant exemption from real and personal property taxation to the
Windy Point Recreation Association.
APPROVED
a. Memorandum
from County Administrator.
b. Excerpt
from Code of Virginia.
c. Request
for tax exemption.
d. Proposed
Ordinance No. 04-30.
UNFINISHED BUSINESS.
None.
CONSENT
CALENDAR.
3 Purchase Authorization.
Consider adoption of proposed Resolution R04-175 to approve procurement
arrangements for landscape enhancement services along Route 17.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R04-175.
4 Refund of Taxes. Consider
adoption of proposed Resolution R04-172 to refund taxes erroneously paid by
Jane Van Brimer.
APPROVED
a. Memorandum
from County Attorney.
b. Request
for refund and documentation from Treasurer and Commissioner of the Revenue.
c. Proposed
Resolution R04-172.
5 Public Sewer Extension
Agreement: Clearwater Cove. Consider adoption of proposed Resolution
R04-168 to authorize the extension of the County’s Sanitary Sewer System to
a proposed development known as Clearwater Cove.
APPROVED
a. Memorandum
from County Administrator.
b. Map
of service area.
c. Proposed
public sewer extension agreement.
d. Proposed
Resolution R04-168.
6 Public Sewer Extension
Agreement: Hawks Landing. Consider adoption of proposed Resolution
R04-169 to authorize the extension of the County’s Sanitary Sewer System to
a proposed development known as Hawks Landing.
APPROVED
a. Memorandum
from County Administrator.
b. Map
of service area.
c. Proposed
public sewer extension agreement.
d. Proposed
Resolution R04-169.
NEW BUSINESS.
7 VMRC Grant Funds. Consider
adoption of proposed Resolution R04-170 to accept and appropriate grant
funds from the Virginia Saltwater Recreational Fishing Development Fund for
the Smith Landing Waterfront Improvements Project.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed Resolution R04-170.
8 Legislative Program for 2005. Consider adoption of proposed
Resolution R04-150 to approve the County’s 2005 Legislative Program.
APPROVED
a. Memorandum
from County Attorney.
b. Proposed
2005 Legislative Program.
c. Proposed
Resolution R04-150.
9 Procurement of Enhanced 911
Telephone Equipment. Consider adoption of proposed Resolution R04-162
to authorize the purchase of replacement E911 equipment and authorize the
execution of a lease-purchase agreement for such equipment.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R04-162.
CLOSED MEETING.
FUTURE
BUSINESS.
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 December 21, 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, December 21, 2004, in the Board Room, York Hall.
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