AGENDA
Spotsylvania County
Board of Supervisors Work Session
Richard E Holbert Building/Board Room

May 23, 2017
6:00 PM

Call to Order, Pledge of Allegiance, Invocation
Approval of Agenda
Approval of the Consent Agenda - (Action Items)
1.Approval of the Minutes of the May 9, 2017 Board of Supervisors Meeting
2.Approval of Three (3) Contract Modifications for Renewal to Multiple Firms to Provide Professional Engineering Design Services for Transportation Projects
3.Approval of Contract to Nostos SS Contractors, LLC to Provide the Battlefield Elevated Water Storage Tank Renovation
4.Approval of Contract to J. L Kent & Sons, Inc. to provide construction services for the Massaponax Church Road Waterline Relocation
5.Appointment of Michael P. Smith as an Alternate Member to the Citizen Budget Review Committee (CBRC)
6.Appointment of Kimberly Bowen Pomatto as an Alternate Member to the Citizen Budget Review Committee (CBRC)
7.

Authorize Advertisement of a Public Hearing for Amendments and Additions to County Code Section 19B-23 through Section 19B-29, Article II – Posting Dwelling and Building Address Numbers

8.Authorization to Advertise for Public Hearing for Congressman Dave Brat's Office Lease Renewal
9.Business Property Refund – Welburn Enterprises Inc T/A McDonald’s Restaurant #3264
10.Business Property Refund – Inwood Design Build Ltd 
11.Business Property Refund – Turco II Inc T/A 208 Tire & Auto Repair
12.Human Resources Policy Revisions- Chapters 10, 14, 19, 21
13.State Homeland Security Program Grant Application Request for Two Unmanned Aircraft Systems (UAS)
Public Presentations 6:02 PM (3 minutes per speaker)
Board Reports
Public Hearings
1.6:10 p.m. Public Hearings
2.R16-0004 Catherine T. Neale and Rebecca T. Acors (Thorburn Estates), RO16-0004 (Chancellor District)
Presentations Reports by Others
1.6:30 p.m. Presentation Reports by Others
2.VOTE - SUP16-0011: Eco-Site T-Mobile Telecommunications Tower (Courtland District)
3.Human Resources - Income Replacement Benefits Presentation
4.Courthouse Area Development and County Space Needs
Closed Meeting
1.7:30 p.m. Closed Meeting
2.Closed Meeting
Adjournment
The finalized agenda may be found on the County website at www.spotsylvania.va.us under the Board of Supervisors tab on or before the Saturday preceding the meeting date. By order of the Spotsylvania County Board of Supervisors, the Board reserves the right to amend this agenda on the day of the Board meeting. The Board of Supervisors encourages the participation of all County citizens. For those with special needs, please notify the County Administrator's Office of any accommodation required prior to the meeting you wish to attend.