This event has finished

Ended at
Tuesday, September 22, 2020
at 11:00 PM (EDT)

Video index

1. PLEDGE OF ALLEGIANCE

2. INVOCATION

3. APPROVAL OF MINUTES – September 8, 2020, Regular and Special Meetings; and January 24, 2020, Special Meeting

4. MANAGER’S COMMENTS

5. BOARD OF SUPERVISORS’ COMMENTS

6. RECOGNITION OF NEWS MEDIA

7. PRESENTATION

7a. Proclamation - Fire Prevention Week - October 4 - 10, 2020.

8. APPOINTMENT/RESIGNATIONS

8a. 228-20 Resolution - Resignation of Member - Community Criminal Justice Board.

8b. 229-20 Resolution - Appointment of Member - Community Criminal Justice Board.

8c. 230-20 Resolution - Resignation of Member - The Cultural Arts Center at Glen Allen Foundation Board of Directors.

8a. 228-20 Resolution - Resignation of Member - Community Criminal Justice Board.

8b. 229-20 Resolution - Appointment of Member - Community Criminal Justice Board.

8c. 230-20 Resolution - Resignation of Member - The Cultural Arts Center at Glen Allen Foundation Board of Directors.

9. PUBLIC HEARING ITEMS

9a. 231-20 Resolution - Amendments to FY 2020-21 Annual Fiscal Plan to (1) Reappropriate Funds for Continuing Programs and (2) Appropriate Funds for Certain New Programs.

9b. 232-20 Resolution - Amendments to FY 2020-21 Annual Fiscal Plan - CARES Act Funding for General Government: September 2020.

9c. 233-20 Resolution - Authorizing and Providing for the Issuance and Sale of Not to Exceed Two Hundred Fifty Million Dollars ($250,000,000) Aggregate Principal Amount of Water and Sewer System Revenue Bonds of the County of Henrico, Virginia, for the Purpose of Financing the Costs of Acquisition, Construction, Reconstruction, Improvement, Extension, and Enlargement of the County’s Water and Sewer System, and for the Purpose of Refunding One or More Outstanding Series of Water and Sewer System Revenue Bonds of the County.

9d. 234-20 Resolution - Authorizing County Manager to Submit Second Amended Henrico County 2019-20 Annual Consolidated Action Plan; to Execute Additional ESG Agreement; and to Execute Contracts for New ESG Activities.

9e. 235-20 Resolution - Condemnation - Right-of-Way and Easements - Three Chopt Road Improvements Project - Saldus-West, LLC - Three Chopt District.

9f. 236-20 Resolution - Condemnation - Rights-of-Way and Easements - Three Chopt Road Improvements Project - Trustees of Deep Run Baptist Church - Three Chopt District.

9a. 231-20 Resolution - Amendments to FY 2020-21 Annual Fiscal Plan to (1) Reappropriate Funds for Continuing Programs and (2) Appropriate Funds for Certain New Programs.

9b. 232-20 Resolution - Amendments to FY 2020-21 Annual Fiscal Plan - CARES Act Funding for General Government: September 2020.

9e. 235-20 Resolution - Condemnation - Right-of-Way and Easements - Three Chopt Road Improvements Project - Saldus-West, LLC - Three Chopt District.

9f. 236-20 Resolution - Condemnation - Rights-of-Way and Easements - Three Chopt Road Improvements Project - Trustees of Deep Run Baptist Church - Three Chopt District.

10. PUBLIC COMMENTS

11. GENERAL AGENDA

11a. 237-20 Resolution - Amendments to FY 2020-21 Annual Fiscal Plan - CARES Act Emergency Solutions Grant Funding: September 2020.

11b. 238-20 Resolution - Quarterly Appropriation of Funds for Second Quarter of FY 2020-21.

11c. 239-20 Resolution - Signatory Authority - Extension of Lease - Capital Region Workforce Partnership - City of Richmond.

11d. 240-20 Resolution - Signatory Authority - Lease - Capital Region Workforce Partnership - Brookland District.

11e. 241-20 Resolution - Signatory Authority - Facility Encroachment Agreement - Bickerstaff Road - Varina District.

11f. 242-20 Resolution - Signatory Authority - Amendment to Contract for Engineering Design Services for Lakeside Avenue Bridge Replacement - Fairfield District.

11g. 243-20 Resolution - Signatory Authority - Amendment to Agreement with Virginia Department of Transportation - Pump Road Sidewalk Project - Three Chopt District.

11h. 244-20 Resolution - Acceptance of Road - Brookland District.