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

January 26, 2021
6:00 PM

Call to Order
Pledge of Allegiance, Invocation
Approval of Agenda Including Possible Agenda Additions
Presentation of Consent Agenda
1.Approval of the Minutes for the January 12, 2021 Board Meeting
2.Approval of Contract to Marion Enterprises, Inc. for the Merchants Square Building Renovation
3.Approval of Contract to Priority Dispatch Corp. for an Automated Call Tracking System for Emergency Medical & Fire Dispatching
4.Approval of Proposal for Wine Sales at the Visitors Center
5.Approval of Purchase Order #21050 to Unassailable Solutions LLC for Soft CODEC Conference Room Upgrades 
6.Approval of Task Order to Samaha Associates, P.C. for Courthouse Phase II and Phase III Interiors Projects.
7.Authorize Public Hearings for Amendments to the County's Erosion and Sediment Control Ordinance
8.Resolution Approving Fully Funding the UPC 111456: Rte 2092/Rte 2087 Connector Road Project
9.

Resolution Approving Spotsylvania County’s I-395/95 Commuter Choice Program Applications


Public Comment on Consent Agenda
Vote on Consent Agenda
Public Presentations (3 minutes per speaker)
Board Reports
Public Hearings
1.R19-0013 Spotsylvania Mall Company (Bonaventure Investments, LLC) Courtland District
Presentations Reports by Others
1.VDOT Report
2.FREM - ISO Rating Update
3.Budget Adjustment & Appropriation for Bonuses Stemming from State Requirement for Bonuses for Certain Sheriff’s Office Positions
Closed Meeting
New Business
1.Next Board of Supervisors Meeting is February 9, 2021 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.