Board of Supervisors Regular Second Meeting   11/18/2020

1. Call to Order. ▶︎ 0:00

2. Pledge of Allegiance. ▶︎ 1:22

3. Moment of Silence. ▶︎ 1:55

4. Adoption of Final Agenda. ▶︎ 2:19

5. Brief Announcements by Board Members. ▶︎ 4:32

6. Proclamations and Recognitions: ▶︎ 8:57

6.1. Support for Front Line Workers. ▶︎ 9:03

• Support for Front Line Workers Charter.pdf

7. From the Public: Matters Not Listed for Public Hearing on the Agenda or on Matters Previously Considered by the Board or Matters that are Pending Before the Board. ▶︎ 14:27

8. Consent Agenda (on next sheet) ▶︎ 26:16

1:40 p.m. - Action Item:

9. Confederate Memorial Time Capsule Presentation. ▶︎ 37:23

• Resolution.pdf
• Deed of Gift.pdf

2:10 p.m.

10. Strategic Plan Review and Capital Planning Work Session. ▶︎ 1:12:20

10. Strategic Plan Review and Capital Planning Work Session. ▶︎ 1:15:49

10.1. Strategic Plan Progress Update. ▶︎ 1:15:43

10.1. Strategic Plan Progress Update. ▶︎ 1:20:41

10.2. Capital Planning. ▶︎ 1:37:26

3:15 p.m. - Recess. ▶︎ 2:33:51

3:30 p.m. - Presentation: ▶︎ 2:34:29

11. Code Compliance Program Information Session. ▶︎ 2:34:27

12. 4:15 p.m. - Closed Meeting. ▶︎ 3:29:47

13. Certify Closed Meeting. ▶︎ 3:33:51

6:00 p.m.

14. From the Public: Matters Not Listed for Public Hearing on the Agenda or on Matters Previously Considered by the Board or Matters that are Pending Before the Board. ▶︎ 3:35:17

Presentation:

15. Thomas Jefferson Health District COVID-19 Update. ▶︎ 3:38:02

Public Hearing:

16. Ordinance to Amend Section 9, Succession to Ordinance No. 20-E(5) and Duration, of an Ordinance to Prevent the Spread of the Novel Coronavirus, SARS-CoV-2, and the Disease it Causes, Commonly Referred to as COVID-19 ▶︎ 4:08:18

• Proposed Ordinance.pdf
• Revised Proposed Ordinance with Comments.pdf
• Revised Clean Proposed Ordinance.pdf

17. From the Board: Committee Reports and Matters Not Listed on the Agenda. ▶︎ 4:28:13

18. From the County Executive: Report on Matters Not Listed on the Agenda. ▶︎ 5:03:08

19. Adjourn to November 20, 2020, 3:00 p.m., electronic meeting pursuant to Ordinance No. 20-A(16). ▶︎ 5:22:51

CONSENT AGENDA

8. FOR APPROVAL (by recorded vote):

8. FOR INFORMATION (no vote necessary):

8.1. County Grant Application/Award Report, Including CARES Funding.

• CARES Grant Report.pdf

8.2. FY 21 First Quarter Financial Report.

• General Fund Quarterly Financial Report.pdf
• School Fund Quarterly Financial Report.pdf
• County Executive Approved Transfers.pdf

8.3. Stream Health Initiative Update. ▶︎ 26:55

• Stream Health Initiative Engagement Summary and Timeline.pdf

8.4. VDoT Monthly Report (November) 2020.

• VDOT Report (November).pdf

Non-Agenda Item: Closed Meeting ▶︎ 5:20:58

Non-Agenda Item: Certify Closed Meeting ▶︎ 5:22:51