Board of Supervisors Meeting   11/16/2023

I. CALL TO ORDER

• A. Moment of Silence

• B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. CONSENT AGENDA

• A. Resolution – R2023-66 Minutes for Approval

• B. Resolution – R2023-40C FY24 Budget Adoption Correction

• C. Resolution – R2023-41C FY24 Budget Appropriation Correction

• D. Resolution – R2023-67 FY24 Budget Amendment

IV. PROCLAMATION – NOVEMBER 26, 2023 ARTISTS SUNDAY (P2023-04)

V. EMERGENCY ORDINANCE 2023-01– BURN BAN

VI. PRESENTATIONS

• A. VDOT Report

• B. Proposed Solar Development – Savion, LLC (Jeannine Johnson)

VII. NEW & UNFINISHED BUSINESS

• A. Interest Free Loan Request – Rockfish Valley Volunteer Fire and Rescue (R2023-69)

• B. Authorization for Public Hearing on Amendment to Tax Relief for Elderly and Disabled (R2023-70)

• C. PMA Architecture Proposal – DSS Building Design, Bid, and Construction Administration (R2023-71)

• D. State Compensation Board 2% Employee Compensation Adjustment and Funding

  • 1. Consideration of 2% Salary Increase for All Employees Effective December 1, 2023 (R2023-72)

VIII. REPORTS, APPOINTMENTS, DIRECTIVES AND CORRESPONDENCE

• A. Reports

  • 1. County Administrator’s Report

  • 2. Board Reports

• B. Appointments

• C. Correspondence

• D. Directives

IX. ADJOURN AND CONTINUE – EVENING SESSION AT 7PM

Evening Session

• I. CALL TO ORDER

• II. PUBLIC COMMENTS

• III. 2024 LEGISLATIVE PROGRAM – DAVID BLOUNT (R2023-68)

• IV. REGIONAL JAIL RENOVATION PROJECT INTERIM FINANCING

• V. PUBLIC HEARINGS

  • A. Special Use Permit #1050 – Campground

• VI. OTHER BUSINESS (AS PRESENTED)

• VII. ADJOURNMENT