March 15, 2023 Board of Supervisors
»
Board of Supervisors - 1. Opening of Meeting
1.1 Invocation
1.2 Pledge of Allegiance
1.3 Adoption of Agenda
1.4 Consider Allowing Remote Participation of Board Member(s) (if warranted)
2. Public Comment
2.1 Public Comment Rules
3. Consideration of Minutes
3.1 February 13, 2023
3.2 February 15, 2023
4. Recognitions
4.1 Employee Recognition: Wayne Burton, Manager, Parks and Recreation
4.2 Introduction of Leander 'Lee' Pambid, Deputy County Administrator of Building, Planning, Zoning & Economic Development
5. Consent Agenda
5.1 Approval of Consent Agenda
5.2 Consider award of IFB #751 - Administration Building Entry
5.3 Consider award for IFB #750 - Quinby Harbor Improvements
5.4 Consider award for IFB #752 - Greenbackville Harbor - Phase V - Pier Replacement
5.5 Consider scheduling a public hearing to receive comment on a proposed $18.8M amendment to the School Division'sFY23 budget to recognize Federal and State grants and entitlements
5.6 Consider Approving an After-the-Fact Letter of Support for the City of Crisfield Dock
5.7 Resolution to Initiate and Refer to the Planning Commission - Amendments to Chapter 78 - Subdivisions
6. Items Removed from Consent Agenda
7. Old Business
7.1 Consider Scheduling a Public Hearing for April 19, 2023 on Proposed Ordinance Amendments to Chapter 106 of the Accomack County Code, Wetlands Mitigation Banks, to Allow Wetlands Mitigation Banks Subject to Obtaining and Conditional Use Permit from the Planning Commission
8. Appointments
8.1 Appointments
8.2 Consider Appointments to the Horntown Project Management Team
8.3 Attendance Reports
9. Public Hearing (6:30PM)
9.1 Public Hearing Rules
9.2 Public Hearing 1 - Hearing on Proposed FY23-24 County Budget
9.3 Public Hearing 2- Hearing on Proposed Calendar Year 2023 Property Tax Rates and Fiscal Year 2024 Fees/taxes
10. New Business
10.1 Receive FY22 ACFR along with required communication from external auditors, Brown Edwards, LLP
10.2 Consider Naming Request from the Eastern Shore Public Library Board of Trustees to Rename the Lecture Hall to the Dennis R. Custis Lecture Hall
10.3 Consider Naming Request from the Eastern Shore Public Library Board of Trustees to Rename the MakerSpace Room to the Rochelle Taccino Gray MakerSpace
10.4 Consider Naming Request from the Eastern Shore Public Library Board of Trustees to Rename the Library Entryway to the Library Entryway Sponsored by Colette and Bill Nelson
11. County Administrator's Report
11.1 Status of FY23 VATI Application
11.2 Horntown Planning Grant Community Meeting Held
11.3 Consider Next County Budget Meeting Date/Time
11.4 Consider Future Dates and Venue for County Strategic Plan Discussion
12. County Attorney's Report
13. Board of Supervisors Comment Period
14. Budget and Appropriation Items
14.1 Consider Approving Resolution to Amend the FY23 Budget
15. Payables
15.1 Consider Payables
16. Closed Meeting
16.1 Closed Meeting
16.2 Certification of Closed Meeting
17. Adjournment
17.1 Adjournment
18. Informational Items
Board of Supervisors
1. Opening of Meeting1.1 Invocation
1.2 Pledge of Allegiance
1.3 Adoption of Agenda
1.4 Consider Allowing Remote Participation of Board Member(s) (if warranted)
2. Public Comment
2.1 Public Comment Rules
3. Consideration of Minutes
3.1 February 13, 2023
3.2 February 15, 2023
4. Recognitions
4.1 Employee Recognition: Wayne Burton, Manager, Parks and Recreation
4.2 Introduction of Leander 'Lee' Pambid, Deputy County Administrator of Building, Planning, Zoning & Economic Development
5. Consent Agenda
5.1 Approval of Consent Agenda
5.2 Consider award of IFB #751 - Administration Building Entry
5.3 Consider award for IFB #750 - Quinby Harbor Improvements
5.4 Consider award for IFB #752 - Greenbackville Harbor - Phase V - Pier Replacement
5.5 Consider scheduling a public hearing to receive comment on a proposed $18.8M amendment to the School Division'sFY23 budget to recognize Federal and State grants and entitlements
5.6 Consider Approving an After-the-Fact Letter of Support for the City of Crisfield Dock
5.7 Resolution to Initiate and Refer to the Planning Commission - Amendments to Chapter 78 - Subdivisions
6. Items Removed from Consent Agenda
7. Old Business
7.1 Consider Scheduling a Public Hearing for April 19, 2023 on Proposed Ordinance Amendments to Chapter 106 of the Accomack County Code, Wetlands Mitigation Banks, to Allow Wetlands Mitigation Banks Subject to Obtaining and Conditional Use Permit from the Planning Commission
8. Appointments
8.1 Appointments
8.2 Consider Appointments to the Horntown Project Management Team
8.3 Attendance Reports
9. Public Hearing (6:30PM)
9.1 Public Hearing Rules
9.2 Public Hearing 1 - Hearing on Proposed FY23-24 County Budget
9.3 Public Hearing 2- Hearing on Proposed Calendar Year 2023 Property Tax Rates and Fiscal Year 2024 Fees/taxes
10. New Business
10.1 Receive FY22 ACFR along with required communication from external auditors, Brown Edwards, LLP
10.2 Consider Naming Request from the Eastern Shore Public Library Board of Trustees to Rename the Lecture Hall to the Dennis R. Custis Lecture Hall
10.3 Consider Naming Request from the Eastern Shore Public Library Board of Trustees to Rename the MakerSpace Room to the Rochelle Taccino Gray MakerSpace
10.4 Consider Naming Request from the Eastern Shore Public Library Board of Trustees to Rename the Library Entryway to the Library Entryway Sponsored by Colette and Bill Nelson
11. County Administrator's Report
11.1 Status of FY23 VATI Application
11.2 Horntown Planning Grant Community Meeting Held
11.3 Consider Next County Budget Meeting Date/Time
11.4 Consider Future Dates and Venue for County Strategic Plan Discussion
12. County Attorney's Report
13. Board of Supervisors Comment Period
14. Budget and Appropriation Items
14.1 Consider Approving Resolution to Amend the FY23 Budget
15. Payables
15.1 Consider Payables
16. Closed Meeting
16.1 Closed Meeting
16.2 Certification of Closed Meeting
17. Adjournment
17.1 Adjournment
18. Informational Items
