BOS Header 2023

July 18, 2023 
 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

B.

VRA 2019 C Tax Exempt Bond Requisition #44 and Taxable Bond Requisition #5

C.

Department of Children's Services Provider Contract Awards

D.

Surplus of County Personal Property

6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Maintenance Operations Manager

B.

Route 460 Water Tank Painting

W. Kevin Massengill, County Administrator

C.

Christmas Sharing Foundation

Barbara Pittman, Christmas Sharing Foundation Volunteer

7.

ACTION ITEMS:

A.

Sports Complex Right of Way Approval

Ray Vines, Director, Parks and Recreation

B.

Contract Award, General Real Estate Reassessment

W. Kevin Massengill, County Administrator

8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION:

§2.2-3711 (A) (1) Personnel: County Attorney Contract

Appointments:

  • Appomattox Regional Library Board
  • Brightpoint Community College Board Of Directors
  • Department of Social Services Advisory Board
  • Dinwiddie County Planning Commission
  • Dinwiddie Airport and Industrial Authority

    §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 
  • Acquisition of Property for Governmental Purposes 

§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

2.2-3711(A)(29). Discussion Of The Award Of A Public Contract Involving The Expenditure Of Public Funds, Including Interviews Of Bidders Or Offerors, 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 Contracts
12.

Public Hearings:

A.

Resolution Authorizing Approval To Apply For "No-Wake" Zone At The Mouth Of Whipponock Creek To Lake Chesdin

W. Kevin Massengill, County Administrator

13.

OLD/NEW BUSINESS:

A.

Appointments

14.

CITIZEN COMMENTS (3 MINUTES)

15.

BOARD MEMBER COMMENTS