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Meeting:
Board of Supervisors
Meeting Time: December 13, 2023 at 7:00pm EST
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Closed for Comment December 13, 2023 at 12:00pm EST
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Agenda Items
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6.J) Resolution for Changes in the Secondary System of State Highways: Project 0050-034-000, Route 50 Abandonment & Route 723 Addition
Cover Page
BOS12-13-23RoadResProject0050-034-000Route 723.pdf
7) Board of Supervisors Comments
8) County Officials
8.A) Options to Address the Upcoming Vacancy of the Shawnee District Board Seat
Cover Page
BOS12-13-23MemoShawneeVacancy.pdf
8.B) Vice Chairman Dunn Requests Endorsement of the Draft Letter to the General Assembly Delegation Mr. Dunn proposes sending the attached letter encouraging the General Assembly to support any legislation that changes the law to require that any person registering to vote meet the same standards as required for a US passport i.e. require proof of US citizenship.
Cover Page
BOS12-13-23LetterReCitizenshipVotingRequirement.pdf
9) Appointments to Boards, Committees, and Commissions
9.A) Board of Equalization 3-year term of Betsy Brumback expires 12/31/2023 3-year term of Scott Strosnider expires 12/31/2023 These members are eligible for reappointment. Note: The Board makes a recommendation to the Judge of the Circuit Court who in turn makes the appointment(s).
Cover Page
9.B) Juvenile Detention Center Commission 4-year term of Robert T. Williamson expires 12/31/2023 4-year term of Jay E. Tibbs (Alternate) expires 12/31/2023 As Mr. Williamson does not wish to serve again, Chairman DeHaven has nominated Supervisor Wells to serve as the Board liaison. Mr. Tibbs is willing to continue as the Alternate.
Cover Page
9.C) Parks & Recreation Commission - Opequon District Rep. 4-year term of Ron Madagan expires 1/14/2024 Mr. Madagan is eligible and willing to serve another term. See attached application of Allison White.
Cover Page
10) Committee Business - Finance Committee
10.A) The DSS Administrative Services Manager requests a General Fund supplemental appropriation in the amount of $2,940. This amount represents funds from the sale of a pool vehicle and will be used toward a replacement vehicle. No local funds required. The committee recommends approval.
Cover Page
DSS_surplus.pdf
10.B) The Director of Elections requests a General Fund supplemental appropriation in the amount of 13,648. This amount represents salary and fringes for a part-time Deputy Registrar for the remainder of the fiscal year. Local funds are required. The committee recommends approval.
Cover Page
PTDepRegistrar.pdf
10.C) The Director of Elections requests a General Fund supplemental appropriation in the amount of $83,765. This amount represents funds needed to hold the March 2024 Presidential primary election. Local funds are required. The committee recommends approval.
Cover Page
2024PrimarySA.pdf
10.D) The WRA Executive Director requests an Airport Capital Fund supplemental appropriation in the amount of $100,000. This amount represents the Go Virginia Planning Grant Award to perform a planning study for future aeronautical development. No local funds required. The committee recommends approval.
Cover Page
AirportGrant.pdf
AirportGrant2.pdf
10.E) The Zoning Administrator requests a Transportation Fund supplemental appropriation in the amount of $330,000 and a General Fund supplemental appropriation in the amount of $258,175 (local portion). These amounts represent funds needed for the completion of Eyles Lane in the Oaks at Braddock Crossing subdivision due to a shortfall of the LOC posted by the developer. Local funds are required. The committee recommends approval.
Cover Page
BraddockCrossing.pdf
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