Agenda BOS Header 2022

August 16, 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

Documents:
  1. 2022.08 claims.pdf
B.

VRA 2019 C Tax Exempt Bond Requisition #33

Documents:
  1. VRA 2019C 33.pdf
C.

Surplus of County Personal Property

6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Maintenance Operations Manager

B.

Richard Bland College

Terelle Robinson, Associate Director of Government Relations

7.

ACTION ITEMS:

B.

Richmond-Crater Multi-Region Hazard Mitigation Plan Adoption

Dennis Hale, Chief, Fire & EMS

C.

Contract Extension, Phone Maintenance

Norman Cohen, Director, Information Technology

D.

Contract Award, Propane

Anne Howerton, Deputy County Administrator, Finance and General Services

8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION:

§2.2-3711 (A) (1) Personnel:

Appointments:

  • Board Of Zoning Appeals
  • Social Services Advisory Board
  • Dinwiddie County Water Authority

§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) (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 VATI Memorandum Of Understanding For Broadband

12.

Public Hearings:

A.

A-22-5, Proposed Text Amendment to Chapter 22, Zoning, Article IV, District Regulations, Division 8, Residential, General, District R-2, Section 22-142, Maximum Density

Mark Bassett, Director, Planning & Zoning

13.

OLD/NEW BUSINESS:

A.

Appointments

B.

VATI Broadband Memorandum of Understanding

14.

CITIZEN COMMENTS (3 MINUTES)

15.

BOARD MEMBER COMMENTS