Board of Supervisors Regular Second Meeting   12/13/2023

1. Call to Order. ▶︎ 0:01

2. Pledge of Allegiance. ▶︎ 1:11

3. Moment of Silence. ▶︎ 1:56

4. Adoption of Final Agenda. ▶︎ 1:57

5. Brief Announcements by Board Members. ▶︎ 3:00

6. Proclamations and Recognitions: ▶︎ 10:36

7. From the Public: Matters on the Agenda but Not Listed for Public Hearing or on Matters Previously Considered by the Board or Matters that are Pending Before the Board. ▶︎ 30:44

8. Consent Agenda (on next sheet) ▶︎ 40:54

1:40 p.m. - Work Session:

9. Five-Year Financial Plan Work Session. ▶︎ 41:26

3:15 p.m. - Recess ▶︎ 2:40:58

3:30 p.m. - Presentation:

10. Fiscal Year 2023 Annual Comprehensive Financial Report and Audit Results. ▶︎ 2:50:34

• DRAFT FY 23 Annual Comprehensive Financial Report.pdf

4:00 p.m. - Presentation:

11. Rivanna Futures Update. ▶︎ 3:22:27

• Rivanna Futures Due Diligence Report.pdf
• Final Boundary of Rivanna Futures Acquisition.pdf

4:45 p.m. - Presentation:

12. From the County Executive: Report on Matters Not Listed on the Agenda. ▶︎ 4:07:58

12.1. Year in Review.

13. From the Board: Committee Reports and Matters Not Listed on the Agenda. ▶︎ 4:29:48

13.1. Discussion: Minutes of the Board of Supervisors. ▶︎ 4:29:54

14. 5:30 p.m. - Closed Meeting.

15. Certify Closed Meeting.

16. Adjourn to January 3, 2024, 1:00 p.m., Lane Auditorium. ▶︎ 4:47:28

CONSENT AGENDA

8. FOR APPROVAL (by recorded vote):

8.1. Personnel Policy Amendments.

• Att.A – P-4 Effect of Criminal Conviction or Arrest.pdf
• Att.B – P-6 Standards of Conduct.pdf
• Att.C – P-7 Code of Ethics.pdf
• P-32 Employee Discipline.pdf
• Resolution.pdf

8.2. Appointment of County of Albemarle Representative to the Blue Ridge Cigarette Tax Board.

• Resolution Appointing Representative to the Blue Ridge Cigarette Tax Board.pdf

8. FOR INFORMATION (no vote necessary):

8.3. VDOT Monthly Report (December) 2023.