Board of Supervisors Regular Meeting
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 September 19, 2018 Minutes 4. Recognitions 4.1 Resolution of Commemoration to Honor the Life of Mr. Tony R. Washington, Jr. 4.2 Introduction of the new Chief Financial Officer 4.3 Certificate of Achievement for Excellence in Financial Reporting 4.4 AMENDED: Resolution to Honor and Commemorate NASA's 60th Anniversary 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Consider Proposed Holiday Schedule 5.3 Authorize the Chair, Vice-Chair, or County Administrator to be the Voting Delegate for the VACo Annual Business Meeting 5.4 Consider scheduling Public Hearing on Farm Leases 5.5 Consider Adopting a Countywide Information Security Policy Statement 5.6 Consider landfill tipping fee waiver for annual Assateague Beach Clean-up 5.7 Consider award of IFB #712 to Simpsons Tree & Bobcat Service 5.8 Consider award of IFB #713 for Advertising Services for Legal Notices and Classifed Ads 5.9 Public Works & Facilities - Request to Schedule Public Hearing on Draft Updated Solid Waste Management Plan 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Receive Update from Delmarva Pipeline Company 10. Appointments 10.1 October Appointments 10.2 October Attendance Report 11. Public Hearing (6:30) 11.1 Public Hearing on REZ-2018-001 to rezone Tax Map #$102C-1-A (Tom Schwartz) and 102C-1-B (Donald Fitchett) from Industrial to Agricultural 11.2 Public Hearing on the Comprehensive Plan Review and Update 11.3 Public Hearing to Review and Renew the Modest Town Agricultural and Forestal District Ordinance 11.4 Public Hearing to Amend the Enterprise Zone Map 12. New Business 12.1 Consider Allocating Funds for a Feasibility Study for the Construction of a New Sewer Line 12.2 Receive Update on Design of New Emergency Operations Center (EOC) 13. County Administrator's Report 13.1 Other 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 16.1 Resolution to Amend the Fiscal Year 2019 Accomack County Government Budget 17. Payables 17.1 October Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed Session Pursuant to VA. Code Sec 2.2-3711 A.1- Personnel -Discussion Pertaining to Extending the Same 2% Salary Increase granted to the majority of the County Workforce Effective 12/1/2018 to the Board's two contracted employees 18.3 Closed Session Pursuant to Va. Code Sec. 2.2-3711 A.1 - Discussion regarding contract renewal for County Attorney 18.4 Closed Session Pursuant to Va. Code Section 2.2-3711.A.3 - Discussion regarding disposition/acquisition of real property 19. Adjournment 19.1 Adjourn to November 14th 2018 Meeting (rescheduled due to Thanksgiving Holiday)
Board of Supervisors Regular Meeting
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 September 19, 2018 Minutes 4. Recognitions 4.1 Resolution of Commemoration to Honor the Life of Mr. Tony R. Washington, Jr. 4.2 Introduction of the new Chief Financial Officer 4.3 Certificate of Achievement for Excellence in Financial Reporting 4.4 AMENDED: Resolution to Honor and Commemorate NASA's 60th Anniversary 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Consider Proposed Holiday Schedule 5.3 Authorize the Chair, Vice-Chair, or County Administrator to be the Voting Delegate for the VACo Annual Business Meeting 5.4 Consider scheduling Public Hearing on Farm Leases 5.5 Consider Adopting a Countywide Information Security Policy Statement 5.6 Consider landfill tipping fee waiver for annual Assateague Beach Clean-up 5.7 Consider award of IFB #712 to Simpsons Tree & Bobcat Service 5.8 Consider award of IFB #713 for Advertising Services for Legal Notices and Classifed Ads 5.9 Public Works & Facilities - Request to Schedule Public Hearing on Draft Updated Solid Waste Management Plan 6. Items Removed from Consent Agenda 7. Report of Public Officials 8. Committee Reports 9. Old Business 9.1 Receive Update from Delmarva Pipeline Company 10. Appointments 10.1 October Appointments 10.2 October Attendance Report 11. Public Hearing (6:30) 11.1 Public Hearing on REZ-2018-001 to rezone Tax Map #$102C-1-A (Tom Schwartz) and 102C-1-B (Donald Fitchett) from Industrial to Agricultural 11.2 Public Hearing on the Comprehensive Plan Review and Update 11.3 Public Hearing to Review and Renew the Modest Town Agricultural and Forestal District Ordinance 11.4 Public Hearing to Amend the Enterprise Zone Map 12. New Business 12.1 Consider Allocating Funds for a Feasibility Study for the Construction of a New Sewer Line 12.2 Receive Update on Design of New Emergency Operations Center (EOC) 13. County Administrator's Report 13.1 Other 14. County Attorney's Report 15. Board of Supervisors Comment Period 16. Budget and Appropriation Items 16.1 Resolution to Amend the Fiscal Year 2019 Accomack County Government Budget 17. Payables 17.1 October Payables 18. Closed Meeting 18.1 Closed Meeting 18.2 Closed Session Pursuant to VA. Code Sec 2.2-3711 A.1- Personnel -Discussion Pertaining to Extending the Same 2% Salary Increase granted to the majority of the County Workforce Effective 12/1/2018 to the Board's two contracted employees 18.3 Closed Session Pursuant to Va. Code Sec. 2.2-3711 A.1 - Discussion regarding contract renewal for County Attorney 18.4 Closed Session Pursuant to Va. Code Section 2.2-3711.A.3 - Discussion regarding disposition/acquisition of real property 19. Adjournment 19.1 Adjourn to November 14th 2018 Meeting (rescheduled due to Thanksgiving Holiday)