Call to Order.


Invocation.

Pastor M. A. Truckenmiller, Breakthrough Worship Center


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


Roll Call.


HIGHWAY MATTERS.  Discuss highway matters with Mr. Jim Brewer, Residency Administrator, Virginia Department of Transportation.


PRESENTATIONS

A   Introduction of New Members to York County Boards and Commissions. Introduce and welcome the following newly appointed members to York County Boards and Commissions:

          Jeanne Eickhoff Colonial Services Board
          Penny L. Showalter Library Board


CITIZENS' COMMENT PERIOD


COUNTY ATTORNEY REPORTS AND REQUESTS


COUNTY ADMINISTRATOR REPORTS AND REQUESTS


MATTERS PRESENTED BY THE BOARD
 

6:55 p.m.   RECESS


7:00 p.m.   PUBLIC FORUM

Proposed Fiscal Year 2007 Budget.   Receive public comment on the proposed Fiscal Year 2007 Budget.


PUBLIC HEARINGS

1   Central Absentee Voter Precinct. Consider adoption of proposed Ordinance No. 06-3 to amend the York County Code to provide for a central absentee voter precinct in close proximity to the Registrar’s Office for all elections.  APPROVED

a.   Memorandum from County Attorney.
b.   Request from York County Electoral Board.
c.   Proposed Ordinance No. 06-3.

2   Vacation of Unimproved Right-of-Way. Consider adoption of proposed Ordinance No. 06-4 to vacate the unimproved 40-foot right-of-way known as Williams Circle, Holly Point Subdivision, and to vacate a portion of a 5-foot landscape preservation easement across Lot 20, Section “A”, Holly Point Subdivision.  APPROVED

a.   Memorandum from County Administrator.
b.   Subdivision plat.
c.   Sketch plan.
d.   Boundary adjustment plat.
e.   Proposed Ordinance No. 06-4.

3   Grant Funding Application. Receive public comments on the proposed use for $10,427 in grant funds awarded to the Sheriff’s Office by the Bureau of Justice Assistance, U.S. Department of Justice, to purchase equipment. 

a.   Memorandum from County Administrator.

4   Application No. UP-693-06, Dominion Virginia Power. Consider adoption of proposed Resolution R06-17 to approve a use permit authorizing a major amendment to a legally conforming special use through the expansion by more than 25 percent of an existing electric substation on property located at 441 Waller Mill Road approximately 1,520 feet north of the intersection of Waller Mill Road and Plantation Drive.  APPROVED

a.   Memorandum from County Administrator.
b.   Excerpts of Planning Commission minutes of 1/11/06.
c.   Zoning map.
d.   Vicinity map.
e.   Aerial photo.
f.    Concept plan.
g.   Project narrative submitted by applicant.
h.   Proposed Resolution R06-17.


UNFINISHED BUSINESS

B   FY2007 Request for New Personnel, Programs, and Equipment.


CONSENT CALENDAR

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

a.    Unapproved minutes of the January 17, 2006, Regular Meeting.
b.    Unapproved minutes of the January 24, 2006, Adjourned Meeting.

6    Disaster Relief Program. Consider adoption of proposed Resolution R06-20 to adopt the program management plan and project design for the Disaster Relief Program from the Virginia Department of Housing and Community Development.  APPROVED

a.    Memorandum from County Administrator.
b.    Program management plan and project design.
c.    Proposed Resolution R06-20.


NEW BUSINESS

7    Approval of 2005 Minutes. Consider approval of minutes of a meeting of the Board of Supervisors conducted in 2005 and not approved while the previous Chairman was presiding.  APPROVED

a.    Memorandum from County Administrator.
b.    Section 15.2-1241, Code of Virginia.
c.    Unapproved minutes of the December 6, 2005, Regular Meeting.
d.    Unapproved minutes of the December 20, 2005, Regular Meeting.


CLOSED MEETING


FUTURE BUSINESS    None


Adjournment.




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




An Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, February 28, 2006, in the East Room, York Hall, for the purpose of conducting a work session. (Tentative)

The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, March 7, 2006, in the East Room, York Hall.