Board of Supervisors 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 March 15, 2017, March 28, 2017 and April 5, 2017 4. Recognitions 4.1 Staff Recognition 4.2 Introduction of New Staff Member 5. Consent Agenda 5.1 Appointment of Zoning Administrator & Subdivision Agent 5.2 Consider scheduling a public hearing to amend the Confined Poultry Ordinance to remove consideration of Special Use Permits in the Residential and General Business Zoning Districts. 5.3 Consider Award RFP 294 Farm Lease 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Consideration of effective date for FY18 County employee salary increase 9.2 County Recreation Park Construction Update 10. Appointments 10.1 April Appointments Report 10.2 April 2017 Attendance Report 11. Public Hearing (7:30) 4/17/2017 BoardDocs® LT http://www.boarddocs.com/va/coa/Board.nsf/Public# 2/2 12. New Business 12.1 Eastern Shore of Virgnia Hazard Mitigation Plan Adoption 12.2 Request from Town of Parksley to locate an LED Sign on County Property at Fishers Corner 12.3 Information Security Awareness Training for Board of Supervisors 12.4 Joint Resolution Clarifying and Updating Eastern Shore of Virginia Tourism Commission 13. County Administrator's Report 13.1 Public Hearing Oiginally Planned for April Regarding School Carryover Funds Appropriation Deferred to May Board Meeting 13.2 Riverside Shore Memorial Hospital Economic Impact Study 13.3 Other 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 16.1 Consider Resolution to amend the Fiscal Year 2018 Budget and Appropriate Related Funds 16.2 Consider Resolution to amend the Fiscal Year 2017 Budget and Appropriate Related Funds 17. Payables 17.1 April Payables 18. Closed Meeting 18.1 Closed Meeting Pursuant to Virginia Code Sec. 2.23711 A.1 Personnel 18.2 Closed Meeting Pursuant to Virginia Code Sec. 2.23711 A. 19 for the purpose of receiving an Information Security Comprehensive Assessment Results Briefing 19. Adjournment 19.1 Adjournment 20. Informational Items
Board of Supervisors 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 March 15, 2017, March 28, 2017 and April 5, 2017 4. Recognitions 4.1 Staff Recognition 4.2 Introduction of New Staff Member 5. Consent Agenda 5.1 Appointment of Zoning Administrator & Subdivision Agent 5.2 Consider scheduling a public hearing to amend the Confined Poultry Ordinance to remove consideration of Special Use Permits in the Residential and General Business Zoning Districts. 5.3 Consider Award RFP 294 Farm Lease 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Consideration of effective date for FY18 County employee salary increase 9.2 County Recreation Park Construction Update 10. Appointments 10.1 April Appointments Report 10.2 April 2017 Attendance Report 11. Public Hearing (7:30) 4/17/2017 BoardDocs® LT http://www.boarddocs.com/va/coa/Board.nsf/Public# 2/2 12. New Business 12.1 Eastern Shore of Virgnia Hazard Mitigation Plan Adoption 12.2 Request from Town of Parksley to locate an LED Sign on County Property at Fishers Corner 12.3 Information Security Awareness Training for Board of Supervisors 12.4 Joint Resolution Clarifying and Updating Eastern Shore of Virginia Tourism Commission 13. County Administrator's Report 13.1 Public Hearing Oiginally Planned for April Regarding School Carryover Funds Appropriation Deferred to May Board Meeting 13.2 Riverside Shore Memorial Hospital Economic Impact Study 13.3 Other 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 16.1 Consider Resolution to amend the Fiscal Year 2018 Budget and Appropriate Related Funds 16.2 Consider Resolution to amend the Fiscal Year 2017 Budget and Appropriate Related Funds 17. Payables 17.1 April Payables 18. Closed Meeting 18.1 Closed Meeting Pursuant to Virginia Code Sec. 2.23711 A.1 Personnel 18.2 Closed Meeting Pursuant to Virginia Code Sec. 2.23711 A. 19 for the purpose of receiving an Information Security Comprehensive Assessment Results Briefing 19. Adjournment 19.1 Adjournment 20. Informational Items