Call to Order.

 
Roll Call.


WORK SESSION

Library Needs Assessment

Zoning Ordinance Text Amendments

CONSENT CALENDAR

1       Approval of Minutes.  Consider approval of minutes of previous meetings of the Board of Supervisors.
APPROVED

a.      Unapproved minutes of the March 1, 2005, Regular Meeting.
b.      Unapproved minutes of the March 8, 2005, Adjourned Meeting.
c.      Unapproved minutes of the March 12, 2005, Adjourned Meeting.
d.      Unapproved minutes of the March 15, 2005, Regular Meeting.
e.      Unapproved minutes of the March 22, 2005, Adjourned Meeting.

2       Appropriation of Technology Funds.  Consider adoption of proposed Resolution R05-61 to accept and appropriate Technology Trust Funds from the State Compensation Board for the purchase of hardware and software and for document scanning in the Clerk of Circuit Court’s Office.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-61.

3       Appreciation for Construction of Hiking Trails.  Consider adoption of proposed Resolution R05-62 to express appreciation to the Tidewater Appalachian Trail Club for the construction of hiking trails.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-62.

4       Purchase of Computer System for Hampton Roads Metropolitan Medical Response System.  Consider adoption of proposed Resolution R05-63 to accept and appropriate funding as committed by the Hampton Roads Planning District Commission and authorize the purchase of a computer network and information equipment for the Hampton Roads Metropolitan Medical Response System.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-63.

5       Donations Agreement with the Hampton Roads Metropolitan Medical Response System.  Consider adoption of proposed Resolution R05-64 to authorize the execution of a donations agreement with the Hampton Roads Metropolitan Medical Response System and accept and appropriate funds from the Hampton Roads Planning District Commission to support donated equipment.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-64.

6       Yorktown Piers Fee Schedule.  Consider adoption of proposed Resolution R05-65 to approve fees and charges for the Yorktown Piers.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-65.

7       Telephone Service Agreement with York/Poquoson Department of Social Services.  Consider adoption of proposed Resolution R05-49 to authorize the execution of a telephone service agreement with the York/Poquoson Department of Social Services.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-49.

8       Moores Creek Phase I Drainage Improvements.  Consider adoption of proposed Resolution R05-66 to purchase the property located at 1936 Yorktown Road as part of the Moore's Creek Phase I drainage improvements.   APPROVED

a.      Memorandum from County Administrator.
b.      Moores Creek stormwater information.
c.      Proposed Resolution R05-66.


OPEN DISCUSSION.


CLOSED MEETING


Adjournment.




Regular Meetings and Work Sessions of the Board of Supervisors air live on Cable TV Channel 46.



The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, April 19, 2005, in the Board Room, York Hall.