County of Dinwiddie Board of Supervisors
Total Page:16
File Type:pdf, Size:1020Kb
County of Dinwiddie Board of Supervisors May 19, 2015 Regular Meeting - 3:00 PM Public Hearing - 7:00 PM 1. ROLL CALL 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. AMENDMENTS TO AGENDA 5. CONSENT AGENDA: A. Summary And Claims Documents: May 2015 BOS Claims.pdf B. Virginia Retirement System Resolution Documents: BOS memo VRS EE contr election for FY 2016.pdf, Final MBR Contribution Resolution for Poly Subs_FY 2016.pdf C. County Emergency Operation Plan Documents: 5-19-15 BOS EOP Memo.pdf, Emergency Operations Plan 2015.pdf D. Pamplin Trust Funds Resolution Documents: Social Services Trust Funds Resolution.pdf 6. REPORTS: A. Virginia Department Of Transportation Crystal Smith, Residency Administrator Documents: DINWIDDIE BOS Report 5-19-15.pdf B. Electronic Summons System Major William Knott, Dinwiddie County Sheriff's Office Documents: Electronic Summons Information.pdf 7. ACTION ITEMS: A. Task Order For Architectural And Engineering Services - Timmons Morgan Ingram, Economic Development Manager Documents: BOS Memo Timmons Group Due Diligence 5.13.14.pdf, Timmons Proposal.pdf 8. COUNTY ADMINISTRATOR COMMENTS 9. CITIZEN COMMENTS (3 MINUTES) 10. COUNTY ADMINISTRATOR COMMENTS 11. BOARD MEMBER COMMENTS 12. CLOSED SESSION A. §2.2-3711 (A) (5) Business And Industry Development: Prospective Business and Industry B. §2.2-3711 (A) (3) Discussion Or Consideration Of The Acquisition Of Real Property For A Public Purpose, Or Of The Disposition Of Publicly Held Real Property, Where Discussion In An Open Meeting Would Adversely Affect The Bargaining Position Or Negotiating Strategy Of The Public Body Acquisition of Specific Land for Economic Development C. §2.2-3711 (A) (1) Personnel: Appointments l District 19 Chapter 10 Board l Board of Zoning Appeals l Resource Development Council l John Tyler Community College Board of Directors D. §2.2-3711(A)(7). Consultation With Legal Counsel Employed Or Retained By A Public Body Regarding Specific Legal Matters Requiring The Provision Of Legal Advice By Such Counsel. Alleged Illegal Dumping within Dinwiddie County 13. PUBLIC HEARINGS: A. Dinwiddie County Secondary Six-Year Plan Dianna Bryant, Assistant Residency Director, VDOT Petersburg Residency Documents: Dinwiddie - SSYP_Supervisors_Report.pdf, Dinwiddie - SSYP_Supervisors_Report_Alloc.pdf B. Transfer Of Portion Of Tax Map Parcels 21-8-1, 21-8-2, And 21-8-3 From The County Of Dinwiddie Ito The Commonwealth Of Virginia For Highway Use Or Associated Uses Tyler Southall, County Attorney Documents: Memo for Dedication of 10 feet to Commonwealth.pdf, Route 1 Deed.pdf 14. OLD/NEW BUSINESS: A. Appointments 15. CITIZEN COMMENTS (3 MINUTES) 16. BOARD MEMBER COMMENTS 17. ADJOURNMENT 18. INFORMATION Documents: Apr 2015 Financial Reports.pdf, Building Inspection Report.pdf, Development Review 2014-2015 by BOS District.pdf, Monthly FTE OT Report 2015.pdf, Monthly Stat Report 2015.pdf County of Dinwiddie Board of Supervisors May 19, 2015 Regular Meeting - 3:00 PM Public Hearing - 7:00 PM 1. ROLL CALL 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. AMENDMENTS TO AGENDA 5. CONSENT AGENDA: A. Summary And Claims Documents: May 2015 BOS Claims.pdf B. Virginia Retirement System Resolution Documents: BOS memo VRS EE contr election for FY 2016.pdf, Final MBR Contribution Resolution for Poly Subs_FY 2016.pdf C. County Emergency Operation Plan Documents: 5-19-15 BOS EOP Memo.pdf, Emergency Operations Plan 2015.pdf D. Pamplin Trust Funds Resolution Documents: Social Services Trust Funds Resolution.pdf 6. REPORTS: A. Virginia Department Of Transportation Crystal Smith, Residency Administrator Documents: DINWIDDIE BOS Report 5-19-15.pdf B. Electronic Summons System Major William Knott, Dinwiddie County Sheriff's Office Documents: Electronic Summons Information.pdf 7. ACTION ITEMS: A. Task Order For Architectural And Engineering Services - Timmons Morgan Ingram, Economic Development Manager Documents: BOS Memo Timmons Group Due Diligence 5.13.14.pdf, Timmons Proposal.pdf 8. COUNTY ADMINISTRATOR COMMENTS 9. CITIZEN COMMENTS (3 MINUTES) 10. COUNTY ADMINISTRATOR COMMENTS 11. BOARD MEMBER COMMENTS 12. CLOSED SESSION A. §2.2-3711 (A) (5) Business And Industry Development: Prospective Business and Industry B. §2.2-3711 (A) (3) Discussion Or Consideration Of The Acquisition Of Real Property For A Public Purpose, Or Of The Disposition Of Publicly Held Real Property, Where Discussion In An Open Meeting Would Adversely Affect The Bargaining Position Or Negotiating Strategy Of The Public Body Acquisition of Specific Land for Economic Development C. §2.2-3711 (A) (1) Personnel: Appointments l District 19 Chapter 10 Board l Board of Zoning Appeals l Resource Development Council l John Tyler Community College Board of Directors D. §2.2-3711(A)(7). Consultation With Legal Counsel Employed Or Retained By A Public Body Regarding Specific Legal Matters Requiring The Provision Of Legal Advice By Such Counsel. Alleged Illegal Dumping within Dinwiddie County 13. PUBLIC HEARINGS: A. Dinwiddie County Secondary Six-Year Plan Dianna Bryant, Assistant Residency Director, VDOT Petersburg Residency Documents: Dinwiddie - SSYP_Supervisors_Report.pdf, Dinwiddie - SSYP_Supervisors_Report_Alloc.pdf B. Transfer Of Portion Of Tax Map Parcels 21-8-1, 21-8-2, And 21-8-3 From The County Of Dinwiddie Ito The Commonwealth Of Virginia For Highway Use Or Associated Uses Tyler Southall, County Attorney Documents: Memo for Dedication of 10 feet to Commonwealth.pdf, Route 1 Deed.pdf 14. OLD/NEW BUSINESS: A. Appointments 15. CITIZEN COMMENTS (3 MINUTES) 16. BOARD MEMBER COMMENTS 17. ADJOURNMENT 18. INFORMATION Documents: Apr 2015 Financial Reports.pdf, Building Inspection Report.pdf, Development Review 2014-2015 by BOS District.pdf, Monthly FTE OT Report 2015.pdf, Monthly Stat Report 2015.pdf County of Dinwiddie Board of Supervisors May 19, 2015 Regular Meeting - 3:00 PM Public Hearing - 7:00 PM 1. ROLL CALL 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. AMENDMENTS TO AGENDA 5. CONSENT AGENDA: A. Summary And Claims Documents: May 2015 BOS Claims.pdf B. Virginia Retirement System Resolution Documents: BOS memo VRS EE contr election for FY 2016.pdf, Final MBR Contribution Resolution for Poly Subs_FY 2016.pdf C. County Emergency Operation Plan Documents: 5-19-15 BOS EOP Memo.pdf, Emergency Operations Plan 2015.pdf D. Pamplin Trust Funds Resolution Documents: Social Services Trust Funds Resolution.pdf 6. REPORTS: A. Virginia Department Of Transportation Crystal Smith, Residency Administrator Documents: DINWIDDIE BOS Report 5-19-15.pdf B. Electronic Summons System Major William Knott, Dinwiddie County Sheriff's Office Documents: Electronic Summons Information.pdf 7. ACTION ITEMS: A. Task Order For Architectural And Engineering Services - Timmons Morgan Ingram, Economic Development Manager Documents: BOS Memo Timmons Group Due Diligence 5.13.14.pdf, Timmons Proposal.pdf 8. COUNTY ADMINISTRATOR COMMENTS 9. CITIZEN COMMENTS (3 MINUTES) 10. COUNTY ADMINISTRATOR COMMENTS 11. BOARD MEMBER COMMENTS 12. CLOSED SESSION A. §2.2-3711 (A) (5) Business And Industry Development: Prospective Business and Industry B. §2.2-3711 (A) (3) Discussion Or Consideration Of The Acquisition Of Real Property For A Public Purpose, Or Of The Disposition Of Publicly Held Real Property, Where Discussion In An Open Meeting Would Adversely Affect The Bargaining Position Or Negotiating Strategy Of The Public Body Acquisition of Specific Land for Economic Development C. §2.2-3711 (A) (1) Personnel: Appointments l District 19 Chapter 10 Board l Board of Zoning Appeals l Resource Development Council l John Tyler Community College Board of Directors D. §2.2-3711(A)(7). Consultation With Legal Counsel Employed Or Retained By A Public Body Regarding Specific Legal Matters Requiring The Provision Of Legal Advice By Such Counsel. Alleged Illegal Dumping within Dinwiddie County 13. PUBLIC HEARINGS: A. Dinwiddie County Secondary Six-Year Plan Dianna Bryant, Assistant Residency Director, VDOT Petersburg Residency Documents: Dinwiddie - SSYP_Supervisors_Report.pdf, Dinwiddie - SSYP_Supervisors_Report_Alloc.pdf B. Transfer Of Portion Of Tax Map Parcels 21-8-1, 21-8-2, And 21-8-3 From The County Of Dinwiddie Ito The Commonwealth Of Virginia For Highway Use Or Associated Uses Tyler Southall, County Attorney Documents: Memo for Dedication of 10 feet to Commonwealth.pdf, Route 1 Deed.pdf 14. OLD/NEW BUSINESS: A. Appointments 15. CITIZEN COMMENTS (3 MINUTES) 16. BOARD MEMBER COMMENTS 17. ADJOURNMENT 18. INFORMATION Documents: Apr 2015 Financial Reports.pdf, Building Inspection Report.pdf, Development Review 2014-2015 by BOS District.pdf, Monthly FTE OT Report 2015.pdf, Monthly Stat Report 2015.pdf CLAIMS April 17, 2015 April 24, 2015 April 30, 2015 April 30, 2015 May 1, 2015 May 4, 2015 May 4, 2015 May 8, 2015 Payroll Payroll 1095397-1095432 1095433-1095487 1095506-1095566 1095568 1095569-1095571 1095572-1095660 TOTALS 1095488-1095505 1095567 101 - General Fund $131,078.27 $76,453.76 $960,010.45 $108,865.90 $169.55 $29,877.28 $22,317.32 $46,392.57 $1,375,165.10 103 - Jail Commission $65.91 $65.91 104 - Sesquicentennial Comm $2,375.00 $3,131.51 $115.30 $5,621.81 105 - Recreation $0.00 209 - Litter Grant Fund $1,780.48 $54.53 $1,835.01 210 - Economic Develpmt $1,612.98 $1,612.98 211-Community Service $12.35 $12.35 219 - CSA $0.00 226 - Law Library $0.00 228 - Fire Programs & EMS $266.55 $2,322.39 $1,378.00 $3,966.94 229 - Forfeited Asset Sharing Program $740.00 $164.70 $904.70 305 - Capital Projects Fund $925.00 $889.40 $30,409.04 $32,223.44 401 - County Debt Service $19,417.00 $24,686.41 $44,103.41 402 - School Debt Service $0.00 $133,453.27 $78,500.79 $960,010.45 $109,790.90 $169.55 $38,706.35 $43,227.62 $101,652.72 $1,465,511.65 AP040 4/17/2015 COUNTY OF DINWIDDIE ACCOUNTS PAYABLE EDIT COMPANY #-001 BATCH#- 4355 PAGE 1 ACCOUNTING PERIOD - 2015/04 * = DUP VEND. VENDOR INVOICE G/L ACCT. INVOICE DUE GROSS DESC PO. SEQ. NO. NAME NO. NO. DATE DATE AMOUNT /CLS NO.