NovusAGENDA


AGENDA Spotsylvania County Board of Supervisors Meeting Board Room/Richard E Holbert Building October 26, 2021 6:00 PM


	Call to Order


	Pledge of Allegiance, Invocation


	Approval of Agenda Including Possible Agenda Additions


	1.	Letter of Opposition to House of Delegates Transportation Committee in Creating a Fredericksburg Regional Transportation Authority or Regional Transportation Improvement Committee for PD 16
	2.	Approval of Lease Agreement with CERESLEEINDUSTRIAL, LLC
	3.	Authorization for Public Hearing Regarding Lease of Space on the County's Wilderness Tower
	4.	Proclamation Recognizing November 27, 2021 as Small Business Saturday


	Presentation of Consent Agenda


	1.	Approval of the Minutes of the October 12, 2021 Board of Supervisors Meeting
	2.	Acceptance of the Water Quality Improvement Fund Grant Award for Thornburg Wastewater Treatment Plant Expansion
	3.	Approval of Contract Modification #1 for Renewal to Associates in Emergency Care, LLC to Provide Advanced Life Support Training Programs
	4.	Approval of Contract to VetEvolve VA, LLC dba Spotsylvania Animal Hospital, LLC to provide Veterinarian Services
	5.	Approval of Resolution Extending the Term of the Cable Television Franchise Held by Verizon Virginia LLC for the Purpose of Completing Franchise Renewal Discussions
	6.	Approval of the Spotsylvania County Museum Strategic Plan
	7.	Approval of Task Order to AECOM Technical Services, Inc. for Leavells Road 24-inch Water Main
	8.	Approval of Task Order to AECOM Technical Services, Inc. for Route 1 Sewer Replacement
	9.	Budget Adjustment and Appropriation for the Acceptance of the FY 2022 Virginia State Police Internet Crimes Against Children Task Force Sub-Award for the Sheriff’s Office
	10.	Resolution for Approval of Participation in Proposed Opioid Litigation Settlements — McKesson, Cardinal Health, AmerisourceBergen, and Janssen Pharmaceuticals, Inc.
	11.	Spotsylvania County Redistricting Criteria and Policies


	Public Comment on Consent Agenda


	Vote on Consent Agenda


	Public Presentations (3 minutes per speaker)


	Board Reports


	Public Hearings


	1.	Public Hearing: Conveyance of Private Utility Easement to Sandra G. Baxter Revocable Trust Through Tax Map 23-A-49A
	2.	Budgeting of 2021 General Obligation Improvement & Refunding and 2021 EDA Lease Revenue Refunding Bond Sale Proceeds
	3.	Public Hearing to Amend Ordinance, Delay the Effective Date of the Cigarette Tax


	Presentations Reports by Others


	1.	Central Rappahannock Regional Library - Presentation
	2.	Direction Requested on Implementation of State-Required $3,000 Hazard Pay Bonuses to Certain Public Safety Employees
	3.	FY 2021 Preliminary End of Year Financial Report and Recommended Carryover Requests


	Closed Meeting


	1.	Closed Meeting


	New Business


	1.	Next Board of Supervisors Meeting November 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.