Letterhead

August 20, 2019
Regular Meeting - 3:00 PM
Special Recognitions and Public Hearing – 7:00 PM



1.

ROLL CALL

2.

INVOCATION

3.

PLEDGE OF ALLEGIANCE

4.

AMENDMENTS TO AGENDA

5.

CONSENT AGENDA:

A.

Summary and Claims

C.

2018 A & B Lease Revenue Bond Requisition #12

Documents:
  1. 12.pdf
6.

REPORTS:

A.

Virginia Department of Transportation

Scott Thornton, Assistant Residency Administrator
Documents:
  1. VDOT.pdf
B.

New Laws Presentation

Tyler Southall, County Attorney
7.

ACTION ITEMS:

A.

Contract Award: Ambulance

Dennis Hale, Chief, Fire and EMS
B.

Contract Award: Circuit Court Online Records Retrieval

The Honorable Barrett Chappell, Circuit Court Clerk
C.

School Board Budget Amendment

Christie Fleming, Director of Finance, Dinwiddie County Public Schools
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. Crater Metropolitan Planning Organization
II. Social Services Advisory Board
III. Transportation Safety Commission
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:  Economic Development prospects update.

C.

§2.2-3711 (A) (7) Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation where such consultation or briefing in an open session would adversely affect the negotiating or litigating posture of the public body:

  • Employment Law Matter
D.

§2.2-3711 (A) (29). Discussion of the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body:

  • Broadband
12.

Special Recognitions:

A.

Eagle Scouts

  • Christian Lasher
  • Drummer Daniel
  • James Sarafolean, III
  • Justin Richardson
  • Neal Chappell
  • Timothy Morini, Jr.
13.

Public Hearing:

A.

Granting of Easement to Dinwiddie County Water Authority

Tyler Southall, County Attorney
14.

OLD/NEW BUSINESS:

A.

Appointments

15.

CITIZEN COMMENTS (3 MINUTES)

16.

BOARD MEMBER COMMENTS

17.

ADJOURNMENT