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 May 17, 2017 and June 7, 2017 4. Recognitions 4.1 Recognize Valedictorians from Tangier Combined School, Chincoteague High School, Arcadia High School, and Nandua High School 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Consider Award of RFP 291 Engineering & Environmental Services 5.3 Consider Award of RFP 295 Engineering Services for Solid Waste 5.4 Accomack County Parks and Recreation 2017 Summer Program Grant Submittal 5.5 Request for Public Hearing Airport Rate Increase 5.6 Consider Possible Action to Modify Car Port Fees 5.7 Request for Public Hearing Stuckey's Rezoning 5.8 Consider Possible Action on Derelict Building Proffer Implementation 5.9 Consider Transfer of Election District 6 District Project Funds to cover landfill tipping fees charged to the Tasley Volunteer Fire Department 5.10 Consider Transfer of Election District 4 District Project Funds in the amount of $15,000 to the Town of Saxis for Drainage Projects 5.11 Consider Transfer of Election District 4 District Projects Funds in the amount of $2,000 to assist the Town of Parksley with the resurface the Stapleton Rink 5.12 Consider Transfer of Election District 5 District Projects Funds in the amount of $2,000 to assist the Town of Parksley with the resurface the Stapleton Rink 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Report from School Superintendent Chris Holland 8. Committee Reports 8.1 Personnel Committee Policy Revisions 8.2 Receive report from Fire Services Commission regarding the viability of Onley Volunteer Fire & Rescue Company 9. Old Business 9.1 Planning Commission Request BOS re Direction of a new ordinance to allow utility scale solar 9.2 Consider Award of RFP 293 County Recreation Park Solar Project 9.3 Request from Town of Accomac in re: Veterans Affairs Building 10. Appointments 10.1 Appointments Report for June 10.2 Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing Rules 11.2 Proposed Secondary SixYear Plan FY 20172018 to 20182023 and Improvements Priorities for FY 17/18 11.3 Proposed Poultry Ordinance (Section 106232) Amendment Public Hearing 12. New Business 12.1 Consider Independence Day Holiday Schedule 12.2 Receive the County's 3rd QTR Summary Financial Report 12.3 Receive overview of latest EMS Data 12.4 Receive an overview of the State's New Tiered Emergency Evacuation Maps aka "Know Your Zone" 13. County Administrator's Report 13.1 Grant authority to advertise a public hearing for lease of County land 13.2 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 2017 Budget and Appropriate Related Funds 17. Payables 17.1 Consider June 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.3 and 5 Real Estate and Prospective Business 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Virginia Cooperative Extension Quarterly Report
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 May 17, 2017 and June 7, 2017 4. Recognitions 4.1 Recognize Valedictorians from Tangier Combined School, Chincoteague High School, Arcadia High School, and Nandua High School 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Consider Award of RFP 291 Engineering & Environmental Services 5.3 Consider Award of RFP 295 Engineering Services for Solid Waste 5.4 Accomack County Parks and Recreation 2017 Summer Program Grant Submittal 5.5 Request for Public Hearing Airport Rate Increase 5.6 Consider Possible Action to Modify Car Port Fees 5.7 Request for Public Hearing Stuckey's Rezoning 5.8 Consider Possible Action on Derelict Building Proffer Implementation 5.9 Consider Transfer of Election District 6 District Project Funds to cover landfill tipping fees charged to the Tasley Volunteer Fire Department 5.10 Consider Transfer of Election District 4 District Project Funds in the amount of $15,000 to the Town of Saxis for Drainage Projects 5.11 Consider Transfer of Election District 4 District Projects Funds in the amount of $2,000 to assist the Town of Parksley with the resurface the Stapleton Rink 5.12 Consider Transfer of Election District 5 District Projects Funds in the amount of $2,000 to assist the Town of Parksley with the resurface the Stapleton Rink 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Report from School Superintendent Chris Holland 8. Committee Reports 8.1 Personnel Committee Policy Revisions 8.2 Receive report from Fire Services Commission regarding the viability of Onley Volunteer Fire & Rescue Company 9. Old Business 9.1 Planning Commission Request BOS re Direction of a new ordinance to allow utility scale solar 9.2 Consider Award of RFP 293 County Recreation Park Solar Project 9.3 Request from Town of Accomac in re: Veterans Affairs Building 10. Appointments 10.1 Appointments Report for June 10.2 Attendance Report 11. Public Hearing (7:30) 11.1 Public Hearing Rules 11.2 Proposed Secondary SixYear Plan FY 20172018 to 20182023 and Improvements Priorities for FY 17/18 11.3 Proposed Poultry Ordinance (Section 106232) Amendment Public Hearing 12. New Business 12.1 Consider Independence Day Holiday Schedule 12.2 Receive the County's 3rd QTR Summary Financial Report 12.3 Receive overview of latest EMS Data 12.4 Receive an overview of the State's New Tiered Emergency Evacuation Maps aka "Know Your Zone" 13. County Administrator's Report 13.1 Grant authority to advertise a public hearing for lease of County land 13.2 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 2017 Budget and Appropriate Related Funds 17. Payables 17.1 Consider June 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.3 and 5 Real Estate and Prospective Business 19. Adjournment 19.1 Adjournment 20. Informational Items 20.1 Virginia Cooperative Extension Quarterly Report