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

May 25, 2021
6:00 PM

Call to Order
Pledge of Allegiance, Invocation
Approval of Agenda Including Possible Agenda Additions
1.Authorization of Public Hearing: Revisions to County Code Chapter 19, Solid WasteAdded Late
2.Budget Adjustments & Appropriation for Erosion & Large Site Inspections
Award Presentations and Special Recognitions
1.Commendation Recognizing the Rappahannock Regional Soap Box Derby
Presentation of Consent Agenda
1.Approval of the Minutes of the May 11, 2021 Board of Supervisors Meeting
2.Approval of Contract with Faust Excavating Services, Inc for Courtland Force Main and Water Main Extension
3.Approval of Eight (8) Contracts to Provide Professional Engineering Services
4.Approval of Resolution for a Waiver Request for Split Precinct Boundaries
5.Approval of Task Order to Johnson Mirmiran & Thompson, Inc. for Route 751 Momentum Drive within the Pierson Drive Industrial Park
6.Appropriation of the FY 2022 Adopted Budget
7.Appropriation of Schools' OPEB Reserve for Transfer to Schools' OPEB Trust
8.Authorization of Additional 0.37 FTE to Convert Part-Time Procurement Clerk to Full-Time Procurement Officer
9.Authorization of Public Hearing: Conveyance of Utility Easement to Dominion Energy, Tax Map 47-A-152
10.Resolution Expressing Support for the Consolidation of the FMC Wastewater Treatment Plant with an Expanded and Upgraded Massaponax Wastewater Treatment Plant
Public Comment on Consent Agenda
Vote on Consent Agenda
Public Presentations (3 minutes per speaker)
Board Reports
Public Hearings
1.R19-0014 (RO19-0014) Hazel Run Glen / Patricia P. Preston (CeresHarrisonLand LLC) Courtland District
2.R20-0009 (RO-0009) 7-11 Harrison Road/ Sunshine Lodging, LLC (VRE Harrison Road, LLC) (Courtland District)
3.R21-0004: Spotsylvania County Board of Supervisors (RO21-0004) - Establish Zoning Designations on Unzoned Property Along the Newly Established Boundary with Orange County (Chancellor and Livingston Districts)
4.Public Hearing for FY2022-2027 Secondary Six Year Plan (SSYP)
Presentations Reports by Others
Closed Meeting
1.Closed Meeting
New Business
1.Next Board of Supervisors Meeting is June 22, 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.