Dinwiddie County Board of Supervisors
AUGUST
17, 2010
REGULAR MEETING AGENDA
3:00 P.M. – REGULAR MEETING
1. ROLL CALL
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. AMENDMENTS TO AGENDA
5. CONSENT AGENDA
a. Minutes: May 4, 2010 Special Meeting; May 18, 2010 Regular Meeting;
May
24, 2010 Special Meeting; June
1, 2010 Special Meeting;
June 15, 2010
Regular Meeting; July 6,
2010 Special Meeting;
b. Claims:
o
July 16
– July 23 – July 26 - Aug
2 – Aug 3 – Aug 4 – Aug
6
o
Summary
c. School Bond Requisition from Project Fund
·
Memo
·
Requisitions
d. Ambulance Billing Uncollectible Accounts –
June 2010 (Memo)
e. Surplus
Property (Memo)
6. REPORTS:
a. A Survey of Historic Architecture In Dinwiddie
County, Mark Bassett, Director of
Planning; Gibson Worsham, 3north Architects (NO WRITTEN REPORT)
b. Virginia Department of Transportation, Scott Gagnon, Director of Transportation
and Land Development (Report)
c. Youth Prevention Needs Assessment, Angel Young-Gill, Director of Comprehensive
Services; H. Anne Holsinger, Director of
Assessment & Student Services; Marie Grant,
Coordinator
of Grants
(NO WRITTEN REPORT)
7. ACTION ITEMS:
a. Virginia Department of Health Planning Grant
Resolution in Support of Water
Grant with the Town of McKenney, Tammie J. Collins, Division Chief of Planning &
Community Development (Memo) (Resolution)
b. Appointments of Animal Control Officers, Dennis Hale, Division Chief of Fire & EMS
(Memo)
8
CITIZEN COMMENTS (3 MINUTES)
9.
COUNTY ADMINISTRATOR COMMENTS
10. BOARD
MEMBER COMMENTS
a. §2.2-3711 (A)
(1) Personnel Matters
§ Personnel
·
Building Inspections
§ Appointments
·
Appomattox
Regional Library Board
·
Resource
Conservation and Development Council
·
Crater Planning
District Committee & Metropolitan Planning Organization (CPDA & MPO)
·
Dinwiddie County
Social Services Board
·
Dinwiddie County
Industrial Development Authority
b. §2.2-3711 (A) (5) Business and Industry
Development:
§ Prospective Business & Industry
c. §2.2-3711 (A) (3) Real Estate:
§ Disposition of Real Property
Info: Bldg Insp. Report; Bldg Permits; Stats;
Turnover June;
PUBLIC HEARINGS
7:00 P.M.
12.
PRESENTATION: LIEUTENANT WILLIAM LARRY MAITLAND
(Resolution)
13. PUBLIC HEARINGS:
a. P-10-3, Bolling Rezoning Request, Mark Bassett, Director of
Planning (Memo)
(Planning Comments) ( Staff Report) (Attachment A) (Attachment
B) (Attachment C)
b. Proposed Amendments to Chapter 22, Article
VII of the Dinwiddie County Code
Regarding Electronic
Message Center Signs, Mark Bassett, Director of Planning (Memo) (Ordinance)
13. OLD / NEW BUSINESS
a.
Appointments
14. CITIZEN COMMENTS (3 MINUTES)
15.
ADJOURNMENT
The
Board of Supervisors desires to provide an opportunity for citizens to express
their views on matters pertaining to the County. It is for that purpose the citizen comment
period is provided. Citizens desiring to
address the Board must sign up prior to the commencement of the meeting. A three (3) minute time limit will be imposed
on each speaker.