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March 20, 2018 
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 Bond Requisition #21
Documents:
  1. VRA.pdf
6.
REPORTS:
A.
Virginia Department of Transportation
B.
Department and Outside Agency Reports:
  • Department of Social Services
  • CCHASM
  • Children's Services
  • Parks and Recreation
7.
ACTION ITEMS:
A.
Contract Award: Telecommunication Consultant
Mark Bassett, Planning Director
B.
Employee Health Insurance Rates for Fiscal Year 2019
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. Dinwiddie Airport and Industrial Authority
II. Dinwiddie County Industrial Development Authority
III. Dinwiddie County Water Authority
IV. Social Services Advisory Board
V. Design Standards Review Committee
B.
§2.2-3711 (A) (5) Business and industry development:
  • Discussion concerning prospective business or industries or the expansion of existing business or industries where no previous announcements have been made of the business’ or industries’ interest in locating or expanding in the County:  Economic Development prospects update.

C.
§2.2-3711(A)(29). Discussion or consideration of a public contract involving the expenditure of public funds.
  • Contracts related to award of AFID funds for economic development project.
12.
Retirement Resolution: Alice B. Aberle
13.
Public Hearings:
A.
Case C-18-2, Commercial Kennel Conditional Use Permit
Mark Bassett, Planning Director
B.
Proposed Amendment to Dinwiddie County Code to Add Chapter 24. Business, Article I. Tourism Zone
Morgan Ingram, Economic Development Director
C.
Proposed Amendment to Sections 15-1 and 15-1.5 of the County Code, Regarding Noise Ordinance
Tyler Southall, County Attorney
14.
OLD/NEW BUSINESS:
A.
Appointments
B.
Calendar Year 2018 Tax Rates
15.
CITIZEN COMMENTS (3 MINUTES)
16.
BOARD MEMBER COMMENTS
17.
ADJOURNMENT