DinwiddieCoSeal           Dinwiddie County Board of Supervisors          

MARCH 16, 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:  January 25, 2010 Special Meeting Minutes

                February 2, 2010 Special Meeting Minutes

b.      Claims:

·         Feb 12 – Feb 19 – Feb 23

·         Summary

c.       School Bond Requisition from Project Fund

·         Memo

·         Requisitions

o   HS-60 (1) (2) (3)

o   ES-63 (1) (2) (3)

o   FH-14 (1) (2)

            d.    School Supplemental Appropriations

                  (Memo) (Appropriation 1) (Appropriation 2) (Grants)

            e.   Surplus of Ambulance 81 (Vehicle #9696) (Memo)

 

   6.      REPORTS:

         a.   Virginia Department of Transportation,  Bob Zimmerman, VDOT

                (Report)

 

7.   ACTION ITEMS:                   

            a.   Tax Rate Consensus, W. Kevin Massengill, County Administrator

                  (NO WRITTEN INFORMATION)

 

   8   CITIZEN COMMENTS (3 MINUTES)

 

   9.   COUNTY ADMINISTRATOR COMMENTS

 

 10.    BOARD MEMBER COMMENTS

 

 11.   CLOSED SESSION:

 

            a.  §2.2-3711 (A) (1) Personnel Matters

§  Appointments

·         Dinwiddie County Industrial Development Authority

·         Crater District Health Advisory Board

·         Resource Conservation and Development Council

 

                b.   §2.2-3711 (A) (5) Business and Industry Development:

§  Prospective Business & Industry

                 

         Info: Financials; Appomattox Library;  Building Inspections; Building Permits; Code Compliance; Stats;

 

           

PUBLIC HEARINGS

7:00 P.M.

 

 

12.    PRESENTATION OF RESOLUTION TO JUDGE THOMAS V. WARREN

          (Resolution)

 

13.     PUBLIC HEARINGS:  

    

a.   Proposed Ordinance Amending the Dinwiddie County Code Concerning

               Excessive or Disturbing Noise, John C. Blair II, County Attorney

               (INFORMATION WILL BE PROVIDED AT MEETING)

 

14.     OLD / NEW BUSINESS

            a.   Appointments

 

15.     CITIZEN COMMENTS (3 MINUTES)

 

16.     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.