Agenda Items

Select an Agenda Item to Comment on.

9) Appointments to Boards, Committees, and Commissions

9.A) Conservation Easement Authority 3-year term of Todd Lodge expires 8/24/22. Mr. Lodge is eligible and willing for reappointment.

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9.B) Economic Development Authority 4-year term of Richard Till expires 9/10/22. Mr. Till is eligible and willing for reappointment.

Cover Page BOS08-10-22TillResumeAugust2022.pdf

9.C) Handley Regional Library Board Vacant 4-year term expiring 11/30/22; See attached application of Brenda Nelson. Ms. Nelson may be appointed to fill the remainder of the current term and an additional term ending 11/30/26.  

Cover Page BOS08-10-22NelsonBrenda_app_Redacted.pdf BOS08-10-22BoardCommitteeAppts.pdf

10) Committee Business - Finance Committee

10.A) 1. The Interim Parks & Recreation Director requests a General Fund supplemental appropriation from proffer funds in the amount of $27,000 for the installation of a playground at Stonewall Park. This item has been approved by the P&R Commission.  The committee recommends approval.

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10.B) 2. The Interim Parks & Recreation Director requests a General Fund supplemental appropriation in the amount of $155,000 for the construction of an amphitheater behind the Bowman Library. Of this amount, $55,000 is a carry forward of previously approved funds for this project, and $100,000 is an additional amount requested from proffer funds.  The increase has been approved by the P&R Commission.  The committee recommends approval.

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10.C) 3. The Parks & Recreation Interim Director requests an FY22 General Fund supplemental appropriation in the amount of $600. This amount represents a donation for a memorial park bench that has been installed at Frederick Heights Park.  The committee recommends approval.

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10.D) 4. The Clear Brook Volunteer F & R Company requests a General Fund supplemental appropriation from proffer funds in the amount of $44,448.93 for a generator. This item falls under the F&R Capital item on the CIP and has been approved by the Public Safety Committee.  The committee recommends approval.

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10.E) 5. The Clear Brook Volunteer F&R Company requests a General Fund supplemental appropriation in the amount of $26,046.50. This amount represents a carry forward of unspent proffer funds from the building renovation project.   The committee recommends approval.

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10.F) 6. The Sheriff requests an FY22 General Fund supplemental appropriation in the amount of $29,760. This amount represents traffic control reimbursements and will be used for overtime.  No local funds required.  The committee recommends approval.

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10.G) 7. The Sheriff requests an FY22 General Fund supplemental appropriation in the amount of $3,813.75. This amount represents reimbursements from the DEA and Secret Service and will be used for overtime.  No local funds required.  The committee recommends approval.

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10.H) 8. The Sheriff requests a General Fund supplemental appropriation in the amount of $625 ($400 FY22; $225 FY23). This amount represents donations toward the impound lot building.  No local funds required.  The committee recommends approval.

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10.I) 9. The Public Works Director requests a General Fund supplemental appropriation not to exceed $726,789.77. This amount represents a carry forward of unspent funds for the Gore Convenience Center project that is currently in process.  Item has been approved by the Public Works Committee.   The committee recommends approval.

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10.J) 10. The WRAA Executive Director requests an Airport Capital Fund supplemental appropriation in the amount of $112,659.  This amount represents a carry forward of unspent bond proceeds.  No local funds required. The committee recommends approval.

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