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March 21, 2017
Regular Meeting - 3:00 PM
Public Input Session – 7:00 PM



1.
ROLL CALL
2.
INVOCATION
3.
PLEDGE OF ALLEGIANCE
4.
AMENDMENTS TO AGENDA
5.
CONSENT AGENDA:
A.
Summary and Claims
C.
VRA 2016 Bond Requisition #9
Documents:
  1. Bond Req 9.pdf
6.
REPORTS:
A.
Virginia Department of Transportation
Scott Thornton, Assistant Residency Administrator
Documents:
  1. VDOT.pdf
B.
Ordinance to Amend McKenney Precinct Location
Tyler Southall, County Attorney
C.
Department and Outside Agency Updates:
  • Virginia's Retreat
  • Crater Planning District Commission
  • Department of Social Services - National Social Work Month
  • Children's Services
7.
ACTION ITEMS:
A.
Proclamation: Local Government Education Week
Tammie Collins, Deputy County Administrator, Planning and Community Development
B.
Contract Award: Internet Service Provider
Anne Howerton, Deputy County Administrator, Finance and General Services
Documents:
  1. Internet Memo.pdf
C.
Contract Award: Courthouse HVAC Control System Replacement
Anne Howerton, Deputy County Administrator, Finance and General Services
D.
Employee Health Insurance Plan for FY 2018
Anne Howerton, Deputy County Administrator, Finance and General Services
8.
CITIZEN COMMENTS (3 MINUTES)
9.
COUNTY ADMINISTRATOR COMMENTS
10.
BOARD MEMBER COMMENTS
11.
CLOSED SESSION
A.
§2.2-3711 (A) (1) Personnel:
  • County Attorney Contract
  • Appointments
- Appomattox Regional Library Board
- Dinwiddie Airport and Industrial Authority
- Social Services Advisory Board
- Virginia’s Gateway Region
B.
§2.2-3711 (A) (3) Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body:
  • Acquisition of specific land for economic development
  • Acquisition of specific land for municipal use
C.
§2.2-3711 (A) (5) Business and industry development:
  • Prospective business and industry
D.
§2.2-3711 (A) (7) Legal Advice:
  • Amendments to Aldi Performance Agreement
13.
OLD/NEW BUSINESS:
A.
Appointments
B.
Appropriation for and Acquisition of Real Property
C.
Amendments to Aldi Performance Agreement
14.
CITIZEN COMMENTS (3 MINUTES)
15.
BOARD MEMBER COMMENTS
16.
Budget Discussion:
A.
Revenue
B.
Calendar Year 2017 Tax Rate
17.
ADJOURNMENT