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April 18, 2017
Regular Meeting - 3:00 PM
Public Hearings – 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 #10
Documents:
  1. Bond Req 10.pdf
D.
Appointment of Fiscal Agent for Code RVA Regional High School
E.
6.
REPORTS:
A.
Virginia Department of Transportation
Scott Thornton, Assistant Residency Administrator
Documents:
  1. VDOT.pdf
B.
Department and Outside Agency Updates:
  1. Virginia Small Business Development Center
  2. Social Services:  Child Abuse Prevention Month
  3. Communications
  4. Public Works
  5. Code Compliance
C.
Ordinance Amendment Regarding Property Tax Exemptions for Spouses of Certain Emergency Service Providers
Tyler Southall, County Attorney
7.
ACTION ITEMS:
A.
Proclamation: Sexual Assault Awareness Month
W. Kevin Massengill, County Administrator
B.
Contract Award: General Real Estate Reassessment
W. Kevin Massengill, County Administrator
D.
Contract Award: Government Complex Geo-technical Services and Special Inspections, New Government Facilities Project
Anne Howerton, Deputy County Administrator, Finance and General Services
E.
A & E Services Task Order: New Government Complex Well House and Tank
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:
  • Appointments
  i. Appomattox Regional Library Board
 ii. Dinwiddie Airport and Industrial Authority
iii. 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) Prospective business and industry:
  • Discussion concerning prospective business and industry
D.
§2.2-3711 (A) (7) Legal Advice:
  • Contracts related to utility extensions to Aldi project
  • Commonwealth Opportunity Fund Grant for Aldi
12.
Dinwiddie 4-H Update
Hannah Robbins, 4-H Agent, Dinwiddie Cooperative Extension
13.
Proclamation: Relay for Life Week
W. Kevin Massengill, County Administrator
14.
Public Hearings:
A.
Fiscal Year 2018 Budget
W. Kevin Massengill, County Administrator
B.
Fiscal Years 2018-2022 Capital Improvements Plan Budget
W. Kevin Massengill, County Administrator
C.
Proposed Amendment of Section 15-3 of the Dinwiddie County Code to Allow Hunting with Rifles from a Stand with Restrictions
Tyler Southall, County Attorney
15.
OLD/NEW BUSINESS:
A.
Appointments
C.
Commonwealth Opportunity Fund Grant for Aldi
16.
CITIZEN COMMENTS (3 MINUTES)
17.
BOARD MEMBER COMMENTS
18.
ADJOURNMENT