DinwiddieCoSeal                              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;

July 20, 2010 Regular 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

o   HS-65      (  1  )     (  2  )    (  3  )

o   FH-19      (  1  )     (  2  )    (  3  )

            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

 

 11.   CLOSED SESSION:

 

            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;

           Turnover July;

  

 

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.