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

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BOARD OF SUPERVISORS

 AGENDA

June 19, 2007
6:00 p.m.
Board Room, York Hall
                                          
Action taken at previous meeting
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Call to Order.


Invocation.

          Dr. Richard Harrell, Seaford Baptist Church


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 Mr. Ronnie Weston as the newest member appointed to the York County Transportation Safety Commission.


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 HEARINGS.

1  Tropical Storm Ernesto Appropriations. Consider adoption of proposed Resolution R07-86 to authorize the purchases of goods and services relating to Tropical Storm Ernesto recovery and appropriate the necessary funds.   APPROVED

a.  Memorandum from County Administrator.
b.  Proposed Resolution R07-86.

2  York County Code Amendment: Chapter 16—Discharge of Firearms. Consider adoption of proposed Ordinance No. 07-9 to amend Section 16-7 of the York County Code to add The Lakes at Dare subdivision to the list of restricted areas for the discharge of firearms or air-operated or gas-operated weapons within the County.  TABLED

a.  Memorandum from County Administrator.
b.  Lakes at Dare request.
c.  Sec. 16-7 of York County Code.
d.  Proposed Ordinance No. 07-9.

3  York County Code Amendment: Chapter 5—Automobile Graveyards/Junkyards. Consider adoption of proposed Ordinance No. 07-10 to amend Chapter 5 of the York County Code to establish revised requirements pertaining to the screening of inoperable vehicles from view from streets, roads, and highways.  APPROVED

a.  Memorandum from County Administrator.
b.  Section 15.2-903, Code of Virginia.
c.  Section 33.1-348, Code of Virginia.
d.  Section 46.2-100, Code of Virginia.
e.  Proposed amendments to Section 24.1-476, York County Code.
f.   Proposed Ordinance No. 07-10.

4  York County Code Amendment: Chapter 16—No Wake Provisions. Consider adoption of proposed Ordinance No. 07-11 to amend Chapter 16 of the York County Code to establish provisions for “No Wake” zones on certain designated waterways in York County, and proposed Resolution R07-89 to request that “No Wake” designations and markers be established on five waterways in York County.  APPROVED

a.  Memorandum from County Administrator.
b.  1975 Ordinance.
c.  Section 29.1-744, Code of Virginia.
d.  Maps identifying No Wake marker locations.
e.  Proposed Ordinance No. 07-11.
f.   Proposed Resolution R07-89.

5  Department of Justice Assistance Grant. Receive public comments on the proposed use for the $10,644 in grant funds awarded to the Sheriff’s Office by the Bureau of Justice Assistance, U.S. Department of Justice, to purchase equipment.  NO ACTION NECESSARY

a.  Memorandum from County Administrator.
b.  Justice Assistance Grant.


UNFINISHED BUSINESS.   None.


CONSENT CALENDAR.

6  Approval of Minutes. Consider approval of the minutes of the meetings of the York County Board of Supervisors.   APPROVED

a.  Unapproved minutes of the May 15, 2007, Regular Meeting.

7  Purchase Authorization. Consider adoption of proposed Resolution R07-91 to approve procurement arrangements for the New Quarter Park shoreline stabilization and dock renovation, a four-wheel drive loader, and construction of the Crossroads Community Youth Home.   APPROVED

a.  Memorandum from County Administrator.
b.  Proposed Resolution R07-91.

8  Recycling Program Contracts.  Consider adoption of proposed Resolution R07-88 to authorize the execution of two agreements with the Virginia Peninsulas Public Service Authority for curbside and drop-off recycling programs.   APPROVED

a.  Memorandum from County Administrator.
b.  Curbside Recycling Project Agreement.
c.  Drop-Off Recycling Project Agreement.
d.  VPPSA/Tidewater Fibre Agreement for Curbside Recycling.
e.  Proposed Resolution R07-88.

9  Hampton Roads Regional Consent Order Package.  Consider adoption of proposed Resolution R07-90 to approve the Hampton Roads Regional Consent Order package.  APPROVED

a.  Memorandum from County Administrator.
b.  Consent Order Package.
c.  Proposed Resolution R07-90.

10  Social Services Fund Deficit.  Consider adoption of proposed Resolution R07-93 to authorize and appropriate funds for FY2007 in the General Fund as additional support for the Social Services Fund.  APPROVED

a.  Memorandum from County Administrator.
b.  Proposed Resolution R07-93.


NEW BUSINESS.    None.


CLOSED MEETING.


FUTURE BUSINESS.


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, July 17, 2007, in the Board Room, York Hall.