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

October 23, 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 September 25, 2018 Board of Supervisors Meeting
2.Approval of Contract to Associates in Emergency Care, LLC to Provide Advanced Life Support Training Programs
3.Approval of Contract Renewals to DJG, Inc., Moseley Architects and Peck, Peck & Associates for A & E Services.
4.Budget Adjustment and Appropriation for the Acceptance of the FY 2019 Virginia State Police Internet Crimes Against Children Task Force Sub-Award for the Sheriff’s Office
5.Authorized Agent Resolution for the FFY 2018 Federal Grant Application for Partial Payment of Jail’s Cost to Incarcerate Criminal Aliens
6.

Acceptance, Budget Adjustment and Appropriation for the Fall 2018 School Resource Officer Grant Award

7.Approval of Task Order to DJG, Inc. for Fire Company and Rescue Station 6 Building Addition
8.Grant Application Request for the FFY 2018 Assistance to Firefighters Grant Program
9.Budget Adjustment and Appropriation for Externally Funded Consultant Study for Solar Energy Facility
10.Proposed Amendments to Board By-Laws, Sections 4-1 and 4-2 (Various Subsections)
Board Reports
Presentations Reports by Others
1.Vote - R18-0002: Keswick Land Development Corporation, Keswick Senior Apartments, LLC and Keswick Apartments I, LLC (RO18-0002) (Berkeley District)
2.Continue - SUP18-0007: B-Farms Development, LLC (Franklin's Crossing ALF) (Lee Hill District)
3.Adoption of the Spotsylvania County Department of Utilities, Water and Sewer Design and Construction Standards
4.General Government CIP
5.Overview of Land Use Tax Deferral as an Incentive for Economic Development
6.Transportation Impact Fees Overview
Closed Meeting
1.Closed Meeting
New Business
1.Legislative Agenda
2.Next Board of Supervisors Meeting is Thursday, November 15, 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.