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 4. Consent Agenda 4.1 Approval of Consent Agenda 4.2 Consider Contract Renewal -- RFP 289 Electronics Recycling 4.3 Consider Ratification of Resolution Proclaiming Local Emergency due to Winter Storm Grayson 5. Items Removed from Consent Agenda 6. Report of Public Officials 6.1 Receive Report from Dr. Linda Thomas Glover, President, Eastern Shore Community College 7. Committee Reports 8. Old Business 8.1 Consider Draft E. S. Library Memorandum of Understanding (MOU) 9. Appointments 9.1 Appointments Report for January 2018 9.2 Attendance Report for January 2018 10. Public Hearing (7:30) 10.1 Public Hearing Rules 11. New Business 11.1 Consider recommendation from the Accomack County Fire & Rescue Commission 11.2 Consider Approving Agreement with the Health Department for FY2018 and Supplemental Appropriation Request due to Increased Rent 11.3 Receive Preliminary Report on 2018 Property Reassessment 11.4 Receive Recap Report on 2018 Winter Storm Grayson 11.5 Receive Overview of latest EMS Response Data 12. County Administrator's Report 12.1 Set dates to receive the County Administrator's Recommended FY19 Budget and Department/Agency Presentations 12.2 Closure of Arcadia Nursing Center and Quail Run Assisted Living Center 12.3 Reminder of the filing deadline for disclosures required by the Virginia Conflict of Interest and Ethics Advisory Council 12.4 Other 13. County Attorney's Report 14. Board of Supervisors Comment Period 15. Budget and Appropriation Items 15.1 Consider Resolution that contains Fiscal Year 2018 budget amendments totaling $90,444 16. Payables 16.1 Consider January Payables 17. Closed Meeting 17.1 Closed Meeting 18. Adjournment 19. Informational Items
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 4. Consent Agenda 4.1 Approval of Consent Agenda 4.2 Consider Contract Renewal -- RFP 289 Electronics Recycling 4.3 Consider Ratification of Resolution Proclaiming Local Emergency due to Winter Storm Grayson 5. Items Removed from Consent Agenda 6. Report of Public Officials 6.1 Receive Report from Dr. Linda Thomas Glover, President, Eastern Shore Community College 7. Committee Reports 8. Old Business 8.1 Consider Draft E. S. Library Memorandum of Understanding (MOU) 9. Appointments 9.1 Appointments Report for January 2018 9.2 Attendance Report for January 2018 10. Public Hearing (7:30) 10.1 Public Hearing Rules 11. New Business 11.1 Consider recommendation from the Accomack County Fire & Rescue Commission 11.2 Consider Approving Agreement with the Health Department for FY2018 and Supplemental Appropriation Request due to Increased Rent 11.3 Receive Preliminary Report on 2018 Property Reassessment 11.4 Receive Recap Report on 2018 Winter Storm Grayson 11.5 Receive Overview of latest EMS Response Data 12. County Administrator's Report 12.1 Set dates to receive the County Administrator's Recommended FY19 Budget and Department/Agency Presentations 12.2 Closure of Arcadia Nursing Center and Quail Run Assisted Living Center 12.3 Reminder of the filing deadline for disclosures required by the Virginia Conflict of Interest and Ethics Advisory Council 12.4 Other 13. County Attorney's Report 14. Board of Supervisors Comment Period 15. Budget and Appropriation Items 15.1 Consider Resolution that contains Fiscal Year 2018 budget amendments totaling $90,444 16. Payables 16.1 Consider January Payables 17. Closed Meeting 17.1 Closed Meeting 18. Adjournment 19. Informational Items