February 21, 2023
Regular Meeting - 3:00 PM
Public Hearings – 7:00 PM
1.
2.
INVOCATION
3.
PLEDGE OF ALLEGIANCE
4.
AMENDMENTS TO AGENDA
5.
CONSENT AGENDA:
A.
B.
VRA 2019 C Tax Exempt Bond Requisition #39 & Taxable Bond Requisition #3
Documents:
C.
Department of Children's Services Provider Contract Awards
D.
Minutes
6.
REPORTS:
A.
Virginia Department of Transportation
Aaron French, Maintenance Operations Manager
B.
Friends of the Lower Appomattox River (FOLAR)
Wendy Austin, Executive Director
C.
The James House
Lili Quintana, Chief Operating Officer
D.
Virginia Crossroads
Beverley Hawthorne, Virginia Crossroads
7.
ACTION ITEMS:
A.
Contract Award, Tent Rentals for County Fair
Stacey English, Marketing & Economic Development Manager
B.
Contract Award, Temporary Lights and Generators for County Fair
Stacey English, Marketing & Economic Development Manager
C.
Contract Award, New Transaction Counter for Circuit Court
Barrett Chappell, Circuit Court Clerk
D.
Contract Award, Printing and Direct Mailing Services
Jennie Perkins, Treasurer
8.
CITIZEN COMMENTS (3 MINUTES)
9.
COUNTY ADMINISTRATOR COMMENTS
10.
BOARD MEMBER COMMENTS
11.
CLOSED SESSION:
§2.2-3711 (A) (1) Personnel:
Appointments:
- Appomattox Regional Library Board
- Dinwiddie Airport And Industrial Authority
- Industrial Development Authority
- Social Services Advisory Board
§2.2-3711 (A) (5) Business And Industry Development:
Discussion Concerning Prospective Business Or Industry Or The Expansion Of Existing Business Or Industry Where No Previous Announcements Have Been Made:
- Economic Development Prospects Update
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 Property For Economic Development
§2.2-3711 (A) (7) Consultation With Legal Counsel Pertaining to Actual Litigation, Where Such Consultation Or Briefing In Open Meeting Would Adversely Affect The Negotiating Or Litigation Posture of the Public Body.
• Opioid Litigation Settlement
§2.2-3711 (A) (8) Consultation With Legal Counsel Employed Or Retained By A Public Body Regarding Specific Legal Matters Requiring The Provision Of Legal Advice By Such Counsel.
• Broadband
12.
PRESENTATIONS:
A.
Hometown Heroes
13.
Public Hearings:
A.
Real Estate Exemption for Elderly and Disabled Persons Income Cap Adjustment Ordinance
Lori Stevens, Commissioner of the Revenue
B.
Rezoning Request, P-23-2, 20515 Cox Road
The applicant, Ruth E. Moogalian, and agent, Jeffrey M. Moogalian, are requesting to rezone property containing approximately 2.17 +/- acres from Business, Limited, B-1 to Business, General, B-2. The B-2 zoning district allows an automobile self-service station as defined in the Zoning Ordinance. The property is located at 20515 Cox Rd. (Route 460) North Dinwiddie, Virginia and is further defined as Tax Map Parcel No. 19-2-D. As indicated in the Dinwiddie County Comprehensive Land Use Plan, the subject property is located within the Route 460 Planning Area, a portion of the Urban Area, which allows for business uses for this general area.
14.
OLD/NEW BUSINESS:
A.
Appointments
B.
Opioid Litigation Settlement
15.
CITIZEN COMMENTS (3 MINUTES)
16.
BOARD MEMBER COMMENTS
17.