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Chesterfield Officials |
| Approved | Election of Mr. R. M. “Dickie” King as Chairman for 2006. |
| Approved | Election of Mr. Kelly Miller as Vice Chairman for 2006. |
| Approved | Reappointment of Mrs. Renny Humphrey to serve on the Tri-Cities Area Metropolitan Planning Organization. |
| Approved | Reappointment of Mr. Bradford Hammer to serve on the Capital Area Training Consortium. |
| Approved | Reappointment of Mr. Kelly Miller to serve on the Maymont Foundation. |
| Confirmed by Chairman | Appointments of Mr. King and Mr. Miller to the Budget and Audit Committee; Mr. Warren and Mrs. Humphrey to the County Employee Benefits Committee; Mr. Miller and Mr. King to the Drug Court Committee; Mrs. Humphrey and Mr. Miller to the Solid Waste Advisory Committee; Mr. Warren to the Coalition of High Growth Communities; and Mrs. Humphrey to the Red Cross Local Government Advisory Committee. |
| Adopted | Procedures of the Board of Supervisors governing meetings in 2006. |
| Adopted | Regular meeting date schedule for 2006. |
| Adopted | Charters for the Budget and Audit Committee and the County Employee Benefits Committee |
COUNTY ADMINISTRATOR'S COMMENTS
Members of the Chesterfield Fire and Emergency Medical Services’ Ladies Relay Team and Captain Lonnie Lewis were recognized for their success in the 2005 Firefighter Combat Challenge.
RESOLUTIONS AND SPECIAL RECOGNITIONS
| Adopted | Resolutions recognizing Mrs. Nancy S. Hudson and Mrs. Diane Horner Harring for their contributions to the Committee on the Future and Chesterfield County. |
APPOINTMENTS
| Approved | Reappointment of Mr. John Grohusky to serve on the Personnel Appeals Board. |
| Approved | Appointment/reappointment of Mr. William Howell and Mr. Jay Stegmaier to serve on both the Central Virginia Waste Management Authority Board of Directors and the Central Virginia Waste Management Authority Citizen Advisory Committee. |
CONSENT ITEMS
| Approved | FY2006 school grant revision for Ettrick Elementary 21st Century Learning Center grant. |
| Approved | Public hearing date of January 25, 2006 at 7:00 p.m. for the Board to consider recording of deed restrictions to the county site located at 9401 Public Works Road. |
| Approved | Public hearing date of February 8, 2006 at 7:00 p.m. for the Board to consider the appropriation of a refund of per diem payments received from the Riverside Regional Jail Authority. |
| Adopted | Resolution recognizing Ms. Janet R. Vipperman, Mental Health, Mental Retardation, and Substance Abuse Department, upon her retirement. |
| Adopted | Resolution recognizing Mr. James Ryan Gravitte and Mr. Andrew Edward Buyalos upon attaining the rank of Eagle Scout. |
| Adopted | Resolution supporting the re-designation of Interstate Bicycle Route 1 in Chesterfield County. |
| Approved | Allocation from the Utility Inducement Fund to the Economic Development Authority of Chesterfield County to pay for extending existing public water lines to accommodate the development of Meadowville Technology Park to serve the Northrop Grumman project. |
| Approved | Award of construction contract to Early Sunrise Construction Company of Virginia for the Hopkins Road drainage improvements |
| Approved | Appropriation of funds in FY2006 from the Virginia Mental Health, Mental Retardation, and Substance Abuse Services Department for the Chesterfield Community Services Board for additional funds for the Regional Crisis Stabilization and Residential Treatment Program. |
| Approved | Award of contract for National Incident Management System (NIMS) assessment, training, and function exercises to SERCO and Resource Consultants, Incorporated. |
| Approved | Revised water contract for Kimlynn. |
| Approved | Request to vacate and rededicate a 16-foot sewer easement across the property of Southshore Shops, LLC. |
| Approved | Request to quitclaim a variable width storm water management system/best management practice (BMP) easement across the property of River Forest Development Company, LLC. |
| Approved | Acceptance of parcels of land for Meadowville Lane from the Economic Development Authority of the County of Chesterfield. |
| Approved | Acceptance of a parcel of land along Robious Road from Belvedere Properties, LLC. |
| Approved | Acceptance of a parcel of land for proposed Brattice Mill Road, Brattice Mill Court and Brattice Mill Place from ASC Land Corporation. |
| Approved | Change order to Daniel and Company Incorporated for additional earthwork undercut at the Police Evidence Building. |
| Rescinded | Authorization for T-Mobile to apply for Conditional Use or Conditional Use Planned Development for communications antennae to be installed on county property at Monacan High School. |
| Approved | Appropriation of $94,600 in State Wireless 911 Services Board Funds to address department needs related to the county’s Automated 911 System. |
REPORTS
| Accepted | Report on Developer Water and Sewer Contracts; Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and a Report of Roads Accepted into the State Secondary System. |
7:00 P.M. SESSION
Reverend Doug Echols, Pastor, Enon Baptist Church gave the invocation.
Girl Scout Sarah McClenny led the Pledge of Allegiance to the flag of the United States of America.
RESOLUTIONS AND SPECIAL RECOGNITIONS
| Adopted | Resolution recognizing Major John D. Harrill III, United States Marine Corps for his commitment and gallant service to his country. |
| Adopted | Resolution recognizing Miss Sara McClenny, Girl Scout, upon attaining the Gold Award. |
| Adopted | Resolution recognizing R.E. Collier, Incorporated Builders on the occasion of the company’s receipt of the Virginia Sustainable Building Network’s Award for Best Residential Project for the Village of Amberleigh. |
| Adopted | Resolution recognizing the Clover Hill High School Boys Varsity Volleyball Team as state champions. |
PUBLIC HEARINGS
| Approved | Conveyance of county property for the widening of Hull Street Road. |
The meeting adjourned at 7:31 p.m. until January 25, 2006 at 3:30 p.m. for the next regularly scheduled meeting in the Public Meeting Room.
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