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CAROLINE COUNTY BOARD OF SUPERVISORS
MEETING

JULY 22, 2014

COMMUNITY SERVICES CENTER
MILFORD, VIRGINIA


6:00 P.M.

AGENDA


6:00 P.M. CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

AMENDMENTS TO THE AGENDA

OPENING BOARD COMMENTS

  1. PRESENTATIONS/REPORTS


  2. APPOINTMENTS
    • Board of Zoning Appeals (Mattaponi District)
    • Recreation Advisory Committee (Western Caroline & Port Royal District)


  3. CONSENT AGENDA
    1. Approval of Warrants
    2. Approval of Planning Commission Schedule
    3. Approval of Proposed Amendments to Fiscal Year 2013/2014 Budget
    4. Adoption of a Resolution Appropriating Funds for the Fiscal Year 2014/2015 School Budget
    5. Approval of Agreement to Dissolve Board of Directors for Rappahannock Area Office on Youth
    6. Approval of Purchase of Property for Green Sand Filters in Ladysmith for Caroline County Water System
    7. Approval of Additional FY 2015 Appropriation to Fully Fund George Washington Regional Planning Commission
    8. Approval of SBA Tower Lease Agreement for Public Safety Radio System (Essex Site)


    7:30 P.M. PUBLIC COMMENTS

    PUBLIC HEARINGS


  4. Proposed Naming of Caroline County Circuit Courthouse After the Late Judge J. Peyton Farmer and the General District Courtroom after the Late Judge Frank L. Benser

    UNFINISHED BUSINESS

  5. Proposed Publication of List of Delinquent Personal Property Taxpayers in Newspaper


  6. First Reading of Zoning Ordinance Text Amendments TXT-10-2013, TXT-11-2013 and TXT-12-2013


  7. NEW BUSINESS

  8. Proposed Amendment of Service Agreement for Peumansend Creek Regional Jail to Amend Inmate Selection Criteria


  9. Request from Demetria Berryman for Point Source Discharge Permit for Single Family Dwelling


  10. Proposed Appropriation of Matching Funds for Grant from Virginia Office of Emergency Services to Purchase Ambulance


  11. INFORMATIONAL/CALENDAR ITEMS
    • Update on August Debt Service Payment for YMCA


    CLOSING BOARD COMMENTS

    CLOSED MEETING
    • Section 2.2-3711 A 7 Consultation with Legal Counsel and Briefings by Staff


    ADJOURNMENT (Recess to August 26, 2014 at 4:30 p.m. for a worksession to discuss wastewater treatment planning)


Zipped Board Packet

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