Summary
of Actions Taken by the Board on May 26, 2009
Mr. Kaechele led recitation
of the Pledge of Allegiance.
Dr. Andrew M.
Mosley, Jr., Pastor of Quioccasin Baptist Church, delivered the invocation.
The
Board approved the minutes of the May 12, 2009 Regular and Special Meetings.
MANAGER'S
COMMENTS
There were no comments from the Manager.
BOARD OF SUPERVISORS' COMMENTS
There were no comments
from the Board.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele recognized Katherine Calos from the
Richmond Times-Dispatch.
PRESENTATION
|
138-09
Approved
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Resolution Recognizing
the ABLE TO CHOOSE Public Awareness Campaign.
Mr. Kaechele presented the resolution to Jim Congable, a member of the
Virginia Board for People with Disabilities (VBPD) and its Community Living
and Transportation Committee.
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PUBLIC HEARINGS ITEMS
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139-09
Approved
|
Resolution for Authority
to Submit Amendment of the Henrico County FY2008-2009 Annual Consolidated
Plan and to Execute Agreements for Community Development Block Grant Recovery
Fund Activities.
|
|
140-09
Approved
|
Resolution for POD-04-09 (POD-15-74 Revised) for
Approval of a Revised Plan of Development for Fire Station #12 in the
Brookland District.
|
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141A-09
Approved as Substitute
for 141-09
|
Resolution for Signatory
Authority for Lease Agreement for Industrial Power Generating Company, LLC in
the Three Chopt District.
|
|
142-09
Approved
|
Resolution for Signatory Authority for Lease of County Property
for 1303 Mormac Road
in the Tuckahoe District.
|
|
143-09
Approved
|
Resolution for
Signatory Authority for Deed of Exchange for Goodwill Baptist
Church in the Brookland
District.
|
|
144-09
Approved
|
Resolution for
Signatory Authority for Conveyance of Land for Masonic Lane in the Varina District.
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PUBLIC COMMENTS
There were no speakers.
GENERAL AGENDA
|
145-09
Approved
|
Resolution to Deny
Claim of Southwood Builders Arising from Tuckahoe Library Construction.
|
|
146-09
Approved
|
Introduction of Resolution for Receipt
of Requests for Amendments to the FY 2008-09 Annual Fiscal Plan:June, 2009.
|
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147-09
Approved
|
Resolution for Authorization to Accept
Equipment from Richmond
Metropolitan Medical Response System.
|
|
148-09
Approved
|
Resolution for Authorization to Apply for and
Accept Grant for Energy Efficiency and Conservation Block Grant Program.
|
|
149-09
Approved
|
Resolution
to Accept the Virginia Wireless E-911 Services Board Award to the County of
Henrico, Division of Police, for Upgrading the GIS Mapping Software in the
Emergency Communications Center.
|
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150-09
Approved
|
Resolution for Signatory Authority for Award of
Contract for Fourmile Creek Trunk Sewer Rehabilitation, Phase 5, Yahley Mill
Vent Facility.
|
|
151-09
Approved
|
Resolution
for Signatory Authority for Energy Utilization of Landfill Gas and Sale of Greenhouse Gas
Credits.
|
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152-09
Approved
|
Resolution for
Award of Contract for Emergency Standby Power, Strawberry Hill Sewage Pumping
Station, to Greeley and
Hansen LLC.
|
|
153-09
Approved
|
Resolution for Acceptance of Road (Falcon Rest, Section C, in the Tuckahoe
District).
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