Nov 14, 2012 - Board of Supervisors Regular Meeting
1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules [This item has files attached] 3. Consideration of Minutes 3.1 Consider of Minutes of October 17, 2012 4. Recognitions 4.1 Present Resolution of Apprication to Billie Reed 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Approve Proposed Fiscal Year 2014 Budget Call and Budget Calendar [This item has files attached] 5.3 Contract Award -- IFB 651 Tract-Type Loader [This item has files attached] 5.4 Contract Award -- IFB 650 Southern Transfer Station [This item has files attached] 5.5 Contract Award -- IFB 642 Leachate Treatment Plant Spray Irrigation [This item has files attached] 5.6 Surplus Baler Equipment 5.7 Convenience Center Schedule for December 26, 2012 5.8 Request for School Bus Stop Sign 5.9 Contract Award - Road Tractor and Dump Truck [This item has files attached] 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Presentation from Carol Vincent Concerning Update on the Library Project [This item has files attached] 7.2 Presentation by Mr. Joseph P. Zager, Administrator, Riverside Shore Memorial Hospital 8. Old Business 9. Appointments 9.1 November Appointments [This item has files attached] 9.2 Request for Recommendations for Two Non-core Members of Chesapeake Bay ASAP Policy Board [This item has files attached] 10. Public Hearing (7:30) 10.1 Public Hearing Rules [This item has files attached] 10.2 Contained Fin-fish Raising Zoning Ordinance Amendment Public Hearing [This item has files attached] 11. New Business 11.1 Tax Payment Website Demo [This item has files attached] 11.2 Draft REVISED Fire and Rescue Funding Accountability Policy [This item has files attached] 11.3 24 Hour Staffing Policy [This item has files attached] 12. County Administrator's Report 13. County Attorney's Report 14. Board of Supervisors Comment Period 15. Payables 15.1 Approval of Payable [This item has files attached] 16. Closed Meeting 16.1 Closed Meeting to Discuss Price of Specific Real Property 16.2 Certification of Closed Meeting 17. Adjournment 17.1 Adjournment 18. Informational Items 18.1 Holiday Cost 18.2 EDA October Attendance [This item has files attached] 18.3 ACFRC October Attendance [This item has files attached] 18.4 Planning Commission Attendance [This item has files attached] 18.5 Recreational Needs Assessment
Nov 14, 2012 - Board of Supervisors Regular Meeting
1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules [This item has files attached] 3. Consideration of Minutes 3.1 Consider of Minutes of October 17, 2012 4. Recognitions 4.1 Present Resolution of Apprication to Billie Reed 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Approve Proposed Fiscal Year 2014 Budget Call and Budget Calendar [This item has files attached] 5.3 Contract Award -- IFB 651 Tract-Type Loader [This item has files attached] 5.4 Contract Award -- IFB 650 Southern Transfer Station [This item has files attached] 5.5 Contract Award -- IFB 642 Leachate Treatment Plant Spray Irrigation [This item has files attached] 5.6 Surplus Baler Equipment 5.7 Convenience Center Schedule for December 26, 2012 5.8 Request for School Bus Stop Sign 5.9 Contract Award - Road Tractor and Dump Truck [This item has files attached] 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Presentation from Carol Vincent Concerning Update on the Library Project [This item has files attached] 7.2 Presentation by Mr. Joseph P. Zager, Administrator, Riverside Shore Memorial Hospital 8. Old Business 9. Appointments 9.1 November Appointments [This item has files attached] 9.2 Request for Recommendations for Two Non-core Members of Chesapeake Bay ASAP Policy Board [This item has files attached] 10. Public Hearing (7:30) 10.1 Public Hearing Rules [This item has files attached] 10.2 Contained Fin-fish Raising Zoning Ordinance Amendment Public Hearing [This item has files attached] 11. New Business 11.1 Tax Payment Website Demo [This item has files attached] 11.2 Draft REVISED Fire and Rescue Funding Accountability Policy [This item has files attached] 11.3 24 Hour Staffing Policy [This item has files attached] 12. County Administrator's Report 13. County Attorney's Report 14. Board of Supervisors Comment Period 15. Payables 15.1 Approval of Payable [This item has files attached] 16. Closed Meeting 16.1 Closed Meeting to Discuss Price of Specific Real Property 16.2 Certification of Closed Meeting 17. Adjournment 17.1 Adjournment 18. Informational Items 18.1 Holiday Cost 18.2 EDA October Attendance [This item has files attached] 18.3 ACFRC October Attendance [This item has files attached] 18.4 Planning Commission Attendance [This item has files attached] 18.5 Recreational Needs Assessment