Summary
of Actions Taken by the Board on March 24, 2009
Mr. Kaechele led recitation
of the Pledge of Allegiance.
Rev. Charles
Swadley, Pastor, Lakeside
United Methodist
Church, delivered the
invocation.
The
Board approved the minutes of the March 10, 2009 Regular Meeting.
MANAGER'S
COMMENTS
Mr. Hazelett recognized Richmond Mayor Dwight C.
Jones, who brought greetings from the City and extended the hand of friendship
and regional cooperation.
BOARD OF SUPERVISORS' COMMENTS
There were no comments
from the Board.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele recognized Lisa Crutchfield of the Richmond Times-Dispatch.
PRESENTATIONS
Mr. Kaechele
presented a proclamation recognizing April 12 - 18, 2009 as Public Safety
Telecommunicators Week. Accepting the
proclamation was Col. Henry W. Stanley, Jr., Chief of Police.Joining him from the Division of Police were Lt.
Col. Douglas A. Middleton, Deputy Chief of Police; Maj. James B. Fitzgerald,
Assistant Chief, Administrative Operations; Capt. Carl A. Mueller, Commanding
Officer, Communications and Technology; Emergency Communications Manager
Stephen Weis; Communications Supervisors Linda Hatchell, Alysa Morgan, Terry
Abbott, and Valerie Jackson; 2008 Communications Officer of the Year Joan
Swisher; and Communications Officers Brenda Hall, Sheri Blume, William Blume,
Kathryn DeBoard, and Sharlee Weldon.
Mrs. O'Bannon
presented a proclamation recognizing April 2009 as Child Abuse Prevention
Month. Accepting the proclamation were Ian
Danielsen, Child Advocacy Center Coordinator for Greater Richmond SCAN, and Shawn
M. Rozier, Assistant Director of Social Services for the County.
Mr. Glover
presented a proclamation recognizing April 2009 as Keep Henrico Beautiful
Month. Accepting the proclamation was
Lynn Smolin-Yurchak, Chairperson of the Keep Henrico Beautiful Committee and
Brookland District Representative.
Joining her from the Committee were Linda B. Turner, Secretary and
Varina District Representative; Lisa P. Blake, Brookland District
Representative; Brian S. Montgomery, Fairfield District Representative; and
James R. Barrett, Three Chopt District Representative. Also participating were William I. Mawyer,
Jr., Assistant Director of Public Utilities; and Megan Brown, Executive
Coordinator of Keep Henrico Beautiful.
PUBLIC HEARINGS - ITEMS
|
84-09
Approved
|
Resolution for Signatory
Authority for Deed of Conveyance for Well Lot
for
GPIN 774-738-9118 in the Brookland District.
|
|
85-09
Approved
|
Resolution for
Abandonment of Portion of Francis
Road in the Fairfield District.
|
|
86-09
Approved
|
Resolution for
Signatory Authority for Quitclaim of Portion of Utility Easement for Short
Pump Target Store in the Three Chopt District.
|
PUBLIC COMMENTS
William Spencer, a
resident of the Three Chopt District, expressed appreciation and offered
prayers for the County's public safety agencies. He also complimented the Board of Supervisors
and County personnel.
GENERAL AGENDA
|
87-09
Approved
|
Resolution for
Authorizing and Providing for the Issuance of Not to
Exceed Forty Million Dollars ($40,000,000) Principal Amount of General
Obligation Public Improvement Refunding Bonds to Refund Certain of the
County's Outstanding General Obligation Public Improvement Bonds, Series
2001, Series 2002, Series 2003 and Series 2004; Fixing the Form, Denomination
and Certain Other Details of Such Bonds; Approving the Sale of Such Bonds;
Approving the Form and Distribution of a Preliminary Official Statement in
Connection with the Sale of Such Bonds; Authorizing and Approving the
Appointment of an Escrow Agent for the Refunded Bonds and the Execution and
Delivery of an Escrow Deposit Agreement by and between the County and Such
Escrow Agent; Authorizing and Approving Other Actions with Respect to the
Issuance and Sale of Such Bonds; and Ratifying Certain Acts and Proceedings.
|
|
88-09
Approved
|
Resolution for
Authorization to Apply for and Accept Grant Funding from the Rescue Squad
Assistance Fund Grant Program through the Virginia Department of Health,
Office of Emergency Medical Services.
|
|
89-09
Approved
|
Resolution for
Authorization to Accept Funding on Behalf of the Divisions of Fire and Police
from the Virginia
Department of Emergency
Management.
|
|
90-09
Approved
|
Resolution for
Signatory Authority for Amendment to Contract for Architectural and
Engineering Services for Old Tuckahoe Library Retrofit.
|
|
91-09
Approved
|
Resolution for Award of Construction
Contract for Glen Allen Library Addition and Renovations.
|
|
92-09
Approved
|
Resolution
for Award of Construction Contract for Roof
Replacement for Department of Public Works Equipment Shed.
|
|
93-09
Approved
|
Resolution
for Award of Construction Contract for Roof
Replacement and Repairs for East Depot (CAM)
and Department of Public Works Equipment Shed.
|
|
94-09
Approved
|
Resolution for Award of Annual Contract for Engineering
Services for Springfield Road
Landfill to Draper Aden
Associates.
|
|
95-09
Approved
|
Resolution for
Authorization for Application for Construction Funds for Water Rehabilitation
Projects to the Virginia
Department of Health.
|
|
96-09
Approved
|
Resolution for Signatory Authority for Award of Contract for
Fourmile Creek Trunk Sewer Rehabilitation, Phases 3 and 4B.
|
ADDED BY
UNANIMOUS CONSENT
|
97-09
Approved
|
Resolution
Appointing Richard D. Bankston to the Board of Social Services.
|
