BOS 2022January 18, 2022

 Regular Meeting - 3:00 PM
 Public Hearings – 7:00 PM



1.

ROLL CALL

2.

INVOCATION

3.

PLEDGE OF ALLEGIANCE

4.

AMENDMENTS TO AGENDA

5.

CONSENT AGENDA:

A.

Summary and Claims

B.

VRA 2019 C Tax Exempt Bond Requisition #26

Documents:
  1. VRA 2019C 26.pdf
C.

BAPCC 2020 Disbursement #10- Southside Elementary HVAC

Documents:
  1. BAPCC 2020 10.pdf
6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Virginia Department of Transportation

B.

Redistricting Advisory Citizen Committee Update

Francene Green, Chair, Redistricting Advisory Citizen Committee

7.

ACTION ITEMS:

A.

Appointment of Zoning Administrator

Mark Bassett, Director, Planning & Zoning

B.

Contract Award: Parks & Recreation Master Plan

J. Rayfield Vines, III, Director, Parks & Recreation

C.

Contract Award, Operational Medical Director

Dawn Titmus, EMS Manager

D.

Contract Award, Item Conservation

Barrett Chappell, Circuit Court Clerk

E.

Contract Award, Radio Maintenance

Denice Crowder, Director, Emergency Communications

F.

Commerce Park Land Transfer to IDA

Morgan Ingram, Director, Economic Development

8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION:

§2.2-3711 (A) (1) Personnel:

Appointments:

  • Social Services Advisory Board
  • Dinwiddie County Water Authority
  • Dinwiddie County Planning Commission

§2.2-3711 (A) (5) Business And Industry Development:

Discussion Concerning Prospective Business Or Industry Or The Expansion Of Existing Business Or Industry Where No Previous Announcements Have Been Made:

  • Economic Development Prospects Update

§2.2-3711 (A) (3) Discussion Or Consideration Of The Acquisition Of Real Property Or The Disposition Of Publicly Held Real Property, Where Discussion In An Open Meeting Would Adversely Affect The Bargaining Position Or Negotiating Strategy Of The Public Body:

  • Sale Of Property To Prospective Business
  • Potential Acquisition Of Real Property

§2.2-3711 (A) (8) Consultation With Legal Counsel Employed Or Retained By A Public Body Regarding Specific Legal Matters Requiring The Provision Of Legal Advice By Such Counsel.

  • Advice Concerning Previous Broadband Agreement
12.

Public Hearings:

A.

Case C-21-5 Hollywood Signs, Western Heights Baptist Church

Mark Bassett, Director, Planning and Zoning

B.
C.

Case C-21-7 Olive Branch Baptist Church and Superior Signs

Mark Bassett, Director, Planning and Zoning

D.

Amendment to Transient Occupancy Tax, Dinwiddie County Code Chapter 19, Article IX, Sections 19-116 to 19-119

Tyler Southall, County Attorney

13.

OLD/NEW BUSINESS:

A.

Appointments

14.

CITIZEN COMMENTS (3 MINUTES)

15.

BOARD MEMBER COMMENTS

Notice of the public hearings can be found at www.dinwiddieva.us/984/public-notice

.  Citizens wishing to state their views prior to the public hearings should submit them to Camisha Brown, cbrown@dinwiddieva.us, 804-469-4500, option 1, extension 2103, or PO Drawer 70, Dinwiddie, VA 23841, on or prior to Noon on January 17, 2021. Written comments will be limited to a reading time of five minutes.