Agenda BOS Header 2022

September 20, 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. 2022.09 CLAIMS.pdf
B.

VRA 2019 C Tax Exempt Bond Requisition #34

Documents:
  1. VRA2019C 34.pdf
C.

BAPCC 2020 Disbursement #14 - Southside Elementary HVAC & Disbursement #4 - Fire Truck

Documents:
  1. BAPPC.pdf
D.

Surplus of County Personal Property

6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Maintenance Operations Manager

B.

Christmas Sharing Foundation

Barbara Pittman, Christmas Sharing Foundation Volunteer

7.

ACTION ITEMS:

A.

Contract Award, HVAC Maintenance & Repairs

Gene Jones, Director, Public Works

B.

Contract Amendment, Radio Consultant Services- Phase III Extension of Contract

Denice Crowder, Director, Emergency Communications

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)(3).  Discussion Or Consideration Of The Acquisition Of Real Property For A Public Purpose, Or Of 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.

  • Acquisition of Property for Economic Development 
12.

Public Hearings:

13.

OLD/NEW BUSINESS:

A.

Appointments

14.

CITIZEN COMMENTS (3 MINUTES)

15.

BOARD MEMBER COMMENTS