Documents & Links:
CALL TO ORDER
E-1. Resolution; Closed Session Motion with Topics and Code Section References to be Provided at Board Meeting.
E-2. Resolution; “Certification of Closed Session” Certifying that Only those Items Contained in the Closed Session Motion were Discussed.
PLEDGE OF ALLEGIANCE TO U.S. FLAG
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Resolution; Commendation; Anakin Keller; Attainment of Eagle Scout.
C-2. Resolution; Proclamation; National Tourism Week, May 5-11, 2019.
C-3. Resolution; Commendation; Prince George County Regional Heritage Center; Ten Year Anniversary.
C-4. Resolution: Appropriation ($29,779 Insurance Recoveries – Police Vehicle Replacement).
C-5. Resolution; Proclamation; National Volunteer Week; April 7-13, 2019.
S-1. Resolution; Commendation; Anakin Keller; Attainment of Eagle Scout.
S-2. Resolution; Commendation; Prince George County Regional Heritage Center; Ten Year Anniversary.
COUNTY ADMINISTRATOR’S COMMENTS
Regional Heritage Center – Carol Bowman
Quarterly Financial Report – Betsy Drewry
ORDER OF BUSINESS
A-1. Resolution; Proposed Revisions; Prince George County Administrative Policy; Sections 320.1 Through 320.4 Entitled Workplace Wellness.
A-2. Resolution; FY2018-2019 Position Control Chart.
A-3. Health, Dental and Vision Insurance Renewals – FY2019-2020.
A-4. Resolution; Proposed Revisions; Prince George County Personnel Policy; Sections 30.1 Through 30.8 Entitled Employee Grievance Procedures.
A-5. Acceptance of the Dedication of a Utility Easement at Jefferson Pointe Apartments.
A-6. Discussion and possible action on VA ABC License Application Notice from Morelia Mexican Restaurant.
A-7. Resolution: Appropriation ($269,429 Riverside Regional Jail Rainy Day Funds for Distribution Back to Riverside Regional Jail).
A-8. Draft Minutes – April 3, 2019 Budget Work Session; and April 9, 2019 Regular Meeting.
P-1. Public Hearing; FY2020 Budget.
Board meeting format: Executive Meeting at 5:00 p.m., followed by a Business Meeting at 7:00 p.m. with Public Hearings being heard at 7:30 p.m. Visit Prince George County website for information www.princegeorgeva.org.