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Board of Supervisors Meetings
York Hall, 301 Main Street, Yorktown, Virginia

BOARD OF SUPERVISORS

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AGENDA

April 4, 2006
6:00 p.m.
East Room, York Hall

                                          
Action taken at previous meeting
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Call to Order.


Roll Call.


WORK SESSION

A    Update on 225th Anniversary Celebration of the Victory at Yorktown


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 7, 2006, Regular Meeting.
b.   Unapproved minutes of the March 14, 2006, Adjourned Meeting.

2  Purchase Authorization. Consider adoption of proposed Resolution R06-34 to authorize procurement arrangements for pavement maintenance services and telephone system replacements. 
 (APPROVED)

a.   Memorandum from County Administrator.
b.   Proposed Resolution R06-34.

3  Public Sewer Extension Agreement—Woods of Tabb, Section 7. Consider adoption of proposed Resolution R06-39 to authorize an extension of the County’s sanitary sewer system to a proposed development known as Woods of Tabb, Section 7.  
(APPROVED)

a.    Memorandum from County Administrator.
b.    Map of service area.
c.    Proposed public sewer extension agreement.
d.    Proposed Resolution R06-39.

4    Virginia Juvenile Community Crime Control Act (VJCCCA). Consider adoption of proposed Resolution R06-27 to approve a plan for compliance with the provisions of the Virginia Juvenile Community Crime Control Act and to designate funds received under the act to be used to continue programs regionally funded through the Colonial Group Home Commission.  
(APPROVED)

a.    Memorandum from County Administrator.
b.    Programs and services summary.
c.    Proposed Resolution R06-27.


NEW BUSINESS

5    Proposed Fiscal Year 2007 Budget and Tax Rates for 2006. Consider adoption of proposed Ordinance No. 06-5 to impose tax levies upon tangible personal property, upon machinery and tools, upon mobile homes, and upon real estate for the calendar year 2006, and to prorate taxes on mobile homes; and proposed Resolution R06-35 to approve the budgets and appropriate funds for the Fiscal Year beginning July 1, 2006, and ending June 30, 2007.  
(APPROVED)

a.    Memorandum from County Administrator.
b.    Proposed Ordinance No. 06-5.
c.    Proposed Resolution R06-35.

6   Approval of the FY2007-2012 Capital Improvements Program. Consider adoption of proposed Resolution R06-36 to adopt the FY2007-2012 Capital Improvements Program as a long-range planning document.  
(APPROVED)

a.    Memorandum from County Administrator.
b.    Proposed Resolution R06-36.

7    Designation of Real Property Tax for School Purposes. Consider adoption of proposed Resolution R06-37 to designate a portion of the real property tax for school purposes. 
(APPROVED)

a.    Memorandum from County Administrator.
b.    Proposed Resolution R06-37.


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 18, 2006, in the Board Room, York Hall.