Summary
of Actions Taken by the Board on May 22, 2007
Mr. Donati
led the Board, staff, and public in reciting the Pledge of Allegiance.
Mr. George T.
Drumwright, Jr., Deputy County Manager for Community Services,
provided the invocation.
The Board approved the minutes of the
April 24, 2007 Regular and Special Meetings and May 8, 2007 Regular and Special
Meetings.
MANAGER’S
COMMENTS
Mr. Hazelett recognized Clemens Lindemann, the County
Manager of Saarpfalz-Kreis, Germany, who thanked the Board of
Supervisors and County staff for their hospitality in hosting a delegation of
elected and appointed officials from his locality May 17 – 23, 2007. Mr. Hazelett also recognized the following
two local government officials from Essex
County, England,
who were visiting the County during the same time period: Ben Coates, Partnership Project Manager, and
Stuart Warburton, Heritage Development Manager.
They thanked the County for its hospitality and the opportunity to
celebrate a shared heritage.
BOARD
OF SUPERVISORS’ COMMENTS
Mrs.
O’Bannon asked the Board to begin the process of maintaining verbatim minutes
of its meetings to ensure a better record of its public discourse. She noted that although the Board has not
previously favored audio taping or videotaping its meetings, verbatim minutes
are kept of the County’s Planning Commission meetings.
Mr. Donati recognized Jim Irby and George Zeigler from Boy
Scout Troop 418, sponsored by St. Stephen’s Episcopal Church, who were attending the meeting to fulfill a requirement for the
Communications Merit Badge. He also
recognized Dan Whisler from Boy Scout Troop 720,
sponsored by Mount Vernon
Baptist Church,
who was observing the meeting to fulfill a requirement for the Citizenship in
the Community Merit Badge.
RECOGNITION
OF NEWS MEDIA
Mr. Donati recognized
Will Jones of the Richmond Times-Dispatch.
APPOINTMENT
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Resolution appointing
Ronald B. Ramos to The Cultural Arts Center at Glen Allen Foundation Board of
Directors.
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PUBLIC HEARING ITEMS
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Resolution Amending a Resolution Creating
The Shops at White
Oak Village
Community Development Authority.
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Resolution for Condemnation of Right-of-Way and Easements for John
Rolfe Parkway Project from Rebkee Replacement,
LLC, Westline LLC, Pump & Church (D&J) LLC,
Pump & Church (CT) LLC, Pump & Church (JG) LLC, and Pump & Church
(DM) LLC, located in the Tuckahoe District.
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GENERAL AGENDA
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Introduction of
Resolution for Receipt of Requests for Amendment to the FY 2006-07 Annual
Fiscal Plan for June, 2007.
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Resolution Authorizing
Public Hearings on Amending the Resolution Adopted March 14, 2006, Creating the Reynolds
Crossing Community Development Authority and the Ordinance Adopted October
10, 2006, Establishing and Apportioning the Special Assessment of Property
Within the CDA District to Pay the Costs of Certain Public Improvements
Benefiting the CDA District.
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Resolution for Award of Construction
Contract for Circuit Court Holding Cells.
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Resolution for Award of Construction
Contract for Addition to Heating System
at Jail West.
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Resolution for Acceptance of Gift from
the Pfizer Foundation Volunteer Program.
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Introduction of Ordinance to Amend
and Reordain Section 9-2 of the Code of the County of Henrico Titled “Precincts and polling
places” By Changing the Polling Place for the Sandston Precinct in the Varina District.
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Resolution for Signatory Authority for Award of
Construction Contract for Standby Power Facilities for Ridge Water Pumping
Station, Elko Water Pumping Station, Cox Road Storage Tank, and Eubank
Storage Tank to Master Electrical Services, LLC.
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ADDED BY UNANIMOUS CONSENT
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Resolution for
Settlement of Circuit
City Stores, Inc. v.
Henrico County
,
Virginia
.
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