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York Hall,
301 Main Street, Yorktown, Virginia
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BOARD OF
SUPERVISORS
AGENDA
October 6, 2009
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 Fourth of July Celebration.
B 2009 Legislative Program.
1
Board Policies.
a.
Memorandum from
County Administrator.
b.
Board Policy BP94-06.
c.
Board Policy BP09-24.
2 Purchasing Policy.
a.
Memorandum from
County Administrator.
b.
Proposed Ordinance
No. 09-18.
CONSENT CALENDAR
3 Approval of Minutes. Consider
approval of the minutes of the following meetings of the York County Board
of Supervisors:
a.
Unapproved minutes of
the September 1, 2009, Regular Meeting.
4 Reaffirmation as a Participating Locality
in the Peninsula Alcohol Safety Action Program (ASAP).
Consider adoption of proposed Resolution
R09-142 to reaffirm York County as a participant locality in the Peninsula
Alcohol Safety Action Program.
a.
Memorandum from
County Administrator.
b.
Proposed Resolution
R09-142.
5 Financial Assistance for EMS Grant:
Electronic Patient Care Reporting System. Consider
adoption of proposed Resolution R09-145 to accept and appropriate grant
funds from the Virginia Office of EMS Financial Assistance for Emergency
Medical Services Grant Program and do all things necessary to procure
computer equipment for the Electronic Patient Care Reporting System.
a.
Memorandum from
County Administrator.
b.
Proposed Resolution
R09-145.
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, October 20, 2009, in the Board Room, York Hall.
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