Regular Meeting 1. Opening of Meeting 1.1 Call to Order 1.2 Invocation 1.3 Pledge of Allegiance 1.4 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 Consider Minutes of November 16, 2016 4. Recognitions 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Consider Contract Renewal RFP 263 Risk Management Consulting Services 5.3 Easement request over County owned property at the County Airport to facilitate economic development 5.4 Consider contract for Virtual Information Security Officer Services using GSA Federal Supply Schedule Contract(s) GS35F437BA as the Procurement Vehicle 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Consider Contract Award IFB 694 Health Department Renovation & Addition 9.2 County Employee Compensation 10. Appointments 10.1 December Appointments 10.2 December Attendance Report 11. Public Hearing (7:30) 12. New Business 12.1 Landfill Equipment Lease Approval 13. County Administrator's Report 14. County Attorney's Report 14.1 Managing County Positions for the General Assembly 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 17. Payables 17.1 Consider December Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed Session pursuant to Virginia Code Sec. 2.23711 A.1 Personnel 18.3 Closed Session pursuant to Virginia Code Sec. 2.23711. A.7 pending litigation 18.4 Certification of Closed Meeting 19. Post Closed Session Items 19.1 Consider Resolution to Appoint Acting County Administrator 20. Adjournment 20.1 Adjournment 21. Informational Items 21.1 Quarterly Report from the Accomack Cooperative Extension Service 21.2 County's FY17 1st Quarter Financial Report
Regular Meeting 1. Opening of Meeting 1.1 Call to Order 1.2 Invocation 1.3 Pledge of Allegiance 1.4 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 Consider Minutes of November 16, 2016 4. Recognitions 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Consider Contract Renewal RFP 263 Risk Management Consulting Services 5.3 Easement request over County owned property at the County Airport to facilitate economic development 5.4 Consider contract for Virtual Information Security Officer Services using GSA Federal Supply Schedule Contract(s) GS35F437BA as the Procurement Vehicle 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Consider Contract Award IFB 694 Health Department Renovation & Addition 9.2 County Employee Compensation 10. Appointments 10.1 December Appointments 10.2 December Attendance Report 11. Public Hearing (7:30) 12. New Business 12.1 Landfill Equipment Lease Approval 13. County Administrator's Report 14. County Attorney's Report 14.1 Managing County Positions for the General Assembly 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 17. Payables 17.1 Consider December Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed Session pursuant to Virginia Code Sec. 2.23711 A.1 Personnel 18.3 Closed Session pursuant to Virginia Code Sec. 2.23711. A.7 pending litigation 18.4 Certification of Closed Meeting 19. Post Closed Session Items 19.1 Consider Resolution to Appoint Acting County Administrator 20. Adjournment 20.1 Adjournment 21. Informational Items 21.1 Quarterly Report from the Accomack Cooperative Extension Service 21.2 County's FY17 1st Quarter Financial Report