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

September 25, 2018
6:00 PM

Call to Order, Pledge of Allegiance, Invocation
Approval of Agenda
Public Presentations 6:02 PM (3 minutes per speaker)
Approval of the Consent Agenda - (Action Items)
1.Approval of the Minutes of the August 14, 2018 Board of Supervisors Meeting
2.Approval of the FY 2020 Budget Calendar
3.Approval of Contract Renewals to Anthem Blue Cross Blue Shield for Medical, Dental, Vision and EAP Insurance Services
4.Approval of Purchase Order to Laake Enterprises, Inc. for Purchase of Ambulances.       
5.Approval of Purchase Order to Physio Control, Inc. for Purchase of Lifepaks.
6.Business Tangible Property Refund – Northeast Real Estate LLC
7.

Budget Adjustment for Actual Costs of 2nd Year Comp Study & Longevity Implementation

8.HR Policy Revisions: Chapter 10 – Retiree Healthcare Benefits
9.Proclamation- Gail Perkins - SANE Program Coordinator from MWH
10.Recommended Revisions to the Public Safety Committee Bylaws
11.Reappointment of Ernest Bartosh to the Public Safety Committee
12.

Request to Obtain Board Approval  for a New Electronic Voting System

13.Resolutions for Improvements to Monument Court and Knob Hill Court in the Bloomsbury Subdivision
Board Reports
Public Hearings
1.CA18-0005: Subdivision Ordinance Amendment Related to the Chesapeake Bay Act
2.R18-0002: Keswick Land Development Corporation, Keswick Senior Apartments, LLC and Keswick Apartments I, LLC (RO18-0002) (Berkeley District)
Presentations Reports by Others
1.Vote - Jackson Village and Alexander's Crossing Special Service District
2.Vote - R16-0009 Palmers Creek, LLC and Massaponax Land Company, L.L.C. (RO16-0009) (Lee Hill District)
3.Information Services FY'18 Results
4.Space Needs Discussion- CIP Updates and General Government Work Space
Closed Meeting
1.Closed Meeting
New Business
1.Next Board of Supervisors Meeting is October 9, 2018 at 4:30 p.m.
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.