BOS Header 2023

September 19, 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.
B.

VRA 2019 C Tax Exempt Bond Requisition #46

Documents:
  1. VRA 2019C 46.pdf
6.

REPORTS:

A.

Virginia Department of Transportation

Aaron French, Maintenance Operations Manager

B.

Dinwiddie County Fair

Stacey English, Marketing & Tourism Manager

7.

ACTION ITEMS:

A.

Contract Award, Zoll Equipment Preventive Maintenance Service

Dawn Titmus, Assistant Chief, Fire & EMS

B.

Contract Amendment, Legal Services

Tyler Southall, County Attorney

C.

Approval of License Agreement for Use of Former DVRS Building by American Legion Post 149

Tyler Southall, County Attorney

8.

CITIZEN COMMENTS (3 MINUTES)

9.

COUNTY ADMINISTRATOR COMMENTS

10.

BOARD MEMBER COMMENTS

11.

CLOSED SESSION:

§2.2-3711 (A) (1) Personnel: 

Appointments:

  • Brightpoint Community College Board Of Directors
  • Department Of Social Services Advisory Board
  • Dinwiddie County Planning Commission
  • Dinwiddie Airport And Industrial Authority
  • Capital Area Partnership Uplifting People (CAPUP)
  • John Tyler Alcohol Safety Action Program (ASAP)
  • Crater Planning District Commission

    §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.

SPECIAL RECOGNITION:

A.

American and National Dixie Baseball Teams

W. Kevin Massengill, County Administrator

13.

Public Hearings:

A.

P-23-4, Rock River Inc.

The applicant, Rock River, Inc., and agent, Corey Morrissette, are requesting to rezone property containing approximately 184.0 +/- acres from Agricultural, General, A-2 to Residential, Limited, R-1 with proffers.  The R-1 zoning district allows for single-family residential lots at a density of one lot per each two acres as defined in the Zoning Ordinance.   The property is located 0.43 mile west of the intersection of Nash Rd. and Boydton Plank Rd. (Route 1) Dinwiddie, Virginia and is further defined as Tax Map Parcel No. 44-26A.  As indicated in the Dinwiddie County Comprehensive Land Use Plan, the subject property is located within the Planned Growth Area, which allows for single-family residential uses for this general area.

Brad Robinson, Senior Planner & Zoning Administrator

B.

A-23-2, Recommendation to Adopt Dinwiddie Forward 2043 Comprehensive Plan

Brad Robinson, Senior Planner & Zoning Administrator

14.

OLD/NEW BUSINESS:

A.

Appointments

15.

CITIZEN COMMENTS (3 MINUTES)

16.

BOARD MEMBER COMMENTS