September 24, 2019 BOS Meeting
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Closed Session
5:00 p.m.
6:00 p.m.
7:00 p.m.
CALL TO ORDER
Roll Call
CLOSED SESSION
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.
WORK SESSION
Discussion of School CIP Budget Transfer
Discussion of Appropriation for School Nutrition Services Fund
Public Radio System
INVOCATION
PLEDGE OF ALLEGIANCE TO U.S. FLAG
PUBLIC COMMENTS
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – September 10, 2019 Regular Minutes.
C-2. Resolution; Proclamation; Fire Prevention Week – October 6-12.
C-3. Resolution of Support for the Appomattox River Trail Through the Tri-Cities Region (FOLAR).
PRESENTATIONS
SUPERVISORS’ COMMENTS
COUNTY ADMINISTRATOR’S COMMENTS
REPORTS
Land Use – Rod Compton
Barking Dogs – Andrea Erard
Quarterly Financial Report – Betsy Drewry
State Nonarbitrage Program (SNAP) Investment Interest – Betsy Drewry
TABLED ITEMS
ORDER OF BUSINESS
A-1. Resolution; Authorization to Advertise a Public Hearing to Consider an Ordinance to Amend by Adding Sec. 46-5 to Assess Costs in Criminal and Traffic Cases to Fund an Electronic Summons System.
A-2. Resolution; Award of Contract Quarles Petroleum through State Contract #E194-73737 for Purchase of Vehicle Gasoline and Diesel Fuel. [12]
PUBLIC HEARINGS
ADJOURNMENT
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.