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 January 4, 2017 and January 18, 2017 4. Recognitions 4.1 Staff Achievements 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Farm Lease of County Property 5.3 Repurpose Prior Year Funding Allocation Airport 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Receive report from John Peterman, Riverside Shore Memorial Administrator, on status of New Riverside Shore Memorial Hospital 7.2 Receive Presentation from Kerry Allison, Director, E. S. Tourism Commission 7.3 Receive Presentation from Linda Thomas Glover, President, Eastern Shore Community College 7.4 Receive an overview of the Fiscal Year 2018 Budget Request from the School Superintendent 8. Committee Reports 9. Old Business 10. Appointments 10.1 February Appointments Report 10.2 February Attendance Report 2/17/2017 BoardDocs® LT http://www.boarddocs.com/va/coa/Board.nsf/Public 2/2 11. Public Hearing (7:30) 12. New Business 12.1 Authorize the continued participation in the Bay Consortium by the signing of a new Charter required by the Workforce Innovation & Opportunity Act 12.2 Receive the FY16 Comprehensive Annual Financial Report 13. County Administrator's Report 13.1 North Landfill cell 6A has received a certificate to operate from DEQ 13.2 Refund of County Local Sales Tax collected by the Department of Taxation 13.3 Health Department Rent Increase Request 13.4 Review of external audit process and auditor's management letter by Robinson, Farmer, Cox Associates scheduled for March 13.5 NACO Prescription Drug Utilization Information 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 17. Payables 17.1 February Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed Meeting Pursuant to Virginia Code Section 2.23711.A.7 Consultation with legal counsel 18.3 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Receive Information from the Planning Commission on the Capital Improvements Plan (FY 20182022)
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 January 4, 2017 and January 18, 2017 4. Recognitions 4.1 Staff Achievements 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Farm Lease of County Property 5.3 Repurpose Prior Year Funding Allocation Airport 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Receive report from John Peterman, Riverside Shore Memorial Administrator, on status of New Riverside Shore Memorial Hospital 7.2 Receive Presentation from Kerry Allison, Director, E. S. Tourism Commission 7.3 Receive Presentation from Linda Thomas Glover, President, Eastern Shore Community College 7.4 Receive an overview of the Fiscal Year 2018 Budget Request from the School Superintendent 8. Committee Reports 9. Old Business 10. Appointments 10.1 February Appointments Report 10.2 February Attendance Report 2/17/2017 BoardDocs® LT http://www.boarddocs.com/va/coa/Board.nsf/Public 2/2 11. Public Hearing (7:30) 12. New Business 12.1 Authorize the continued participation in the Bay Consortium by the signing of a new Charter required by the Workforce Innovation & Opportunity Act 12.2 Receive the FY16 Comprehensive Annual Financial Report 13. County Administrator's Report 13.1 North Landfill cell 6A has received a certificate to operate from DEQ 13.2 Refund of County Local Sales Tax collected by the Department of Taxation 13.3 Health Department Rent Increase Request 13.4 Review of external audit process and auditor's management letter by Robinson, Farmer, Cox Associates scheduled for March 13.5 NACO Prescription Drug Utilization Information 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 17. Payables 17.1 February Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed Meeting Pursuant to Virginia Code Section 2.23711.A.7 Consultation with legal counsel 18.3 Certification of Closed Meeting 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Receive Information from the Planning Commission on the Capital Improvements Plan (FY 20182022)