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

November 27, 2018
6:00 PM

Call to Order
Pledge of Allegiance, Invocation
Approval of Agenda Including Possible Agenda Additions
Presentation of Consent Agenda
1.Acceptance and Budget Adjustment for the FY 2019 Edward Byrne Justice Assistance Grant Sub-Award, Naloxone for Law Enforcement Agencies
2.Approval of Contracts to Provide Audio Visual, Multi-Media Equipment, Components, Installation and Maintenance
3.Approval of Contract Modification #1 to EMS Management & Consultants, Inc. for Third Party Medical Billing.
4.Formal Action to Reject the Public-Private Education Infrastructure Act (PPEA) Proposal to Construct and Operate an Indoor Recreation Facility
5.Proposed Changes to Spotsylvania County Farmers Market Rules and Regulations
Public Comment on Consent Agenda
Vote on Consent Agenda
Public Presentations (3 minutes per speaker)
Board Reports
Public Hearings (if necessary)
1.SUP18-0009 DMS Properties, LLC (Berkeley District)
Presentations Reports by Others
Work Session
1.Joint Work Session with Schools (A) FY2018 Financial Report; (B) Budget  Adjustment and Appropriation of Debt Service Saving to Schools' Capital Projects Fund; (C) Schools FY2018 Carryover Request
2.sPower (Solar Energy) Facility Application Status Update
3.Resolution Approving the Economic Development Authority Issuance for Revenue Bonds Financing for Palmers Creek
Closed Meeting (if necessary)
1.Closed Meeting
New Business
1.Next Board of Supervisors Meeting is December 11, 2018 at 4:30 p.m.
Adjornment
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.