NovusAGENDA


AGENDA Spotsylvania County Board of Supervisors Meeting Richard E Holbert Building/Board Room July 10, 2018 4:30 PM


	Call to Order, Pledge of Allegiance, Invocation


	Approval of Agenda


	Public Presentations 4:32 PM (3 minutes per speaker)


	Approval of the Consent Agenda


	1.	Acceptance, Budget Adjustment, and Appropriation of Additional Funds for the Virginia Department of Health Child Safety Seat Check Station Coordinator Grant Award
	2.	Appointment of Nancy Bebe to the Rappahannock Area Community Services Board (RACSB)
	3.	Approval of Contract to J L Kent & Sons, Inc. for Country Club Estates Waterline Replacement Project
	4.	Approval of Purchase Order to Superion, LLC for TRAKiT 9 Software Upgrade
	5.	Grant Application Request and Resolution for the FFY18 BJA STOP Violence Threat Assessment and Technology Reporting Program
	6.	Hardwood Cove Subdivision Street Acceptance to the Virginia Secondary Street System (Chancellor District)
	7.	Personal Property Refund – Ewa A & Michael S Midkiff
	8.	Proclamation for Izaak Walton League of America 2018 National Convention
	9.	Proclamation for Sheriff's Office National Night Out 2018
	10.	River Glen Phase II Subdivision Street Acceptance to the Virginia Secondary Street System (Courtland District)


	Board Reports


	Presentations/Reports by Staff


	1.	One Solution Human Resources (HR) and Financial Management System Project Update


	County Administrator/County Attorney Reports


	1.	Informational Matters


	Recess


	Closed Meeting


	1.	Closed Meeting


	Public Presentations - Cont. 6:30 PM (3 minutes per speaker)


	Public Hearings - 6:30 PM


	1.	SUP17-0005 Mineral Springs Plantation, LLC (Columbia Gas of Virginia, Inc.) (Chancellor District)
	2.	SUP17-0006 Catholic Diocese of Arlington (Saint Patrick Catholic Church and School) (Chancellor District)


	New Business


	1.	Next Board of Supervisors Meeting is August 14, 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.