Video index
1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES – November 9, 2021, Regular and Special Minutes
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. APPOINTMENTS/RESIGNATIONS
7a. 385-21 Resolution - Resignation of Member - Capital Region Airport Commission.
7b. 386-21 Resolution - Appointment of Member - Capital Region Airport Commission.
7c. 387-21 Resolution - Appointment of Members to Board of Directors - Economic Development Authority.
7d. 388-21 Resolution - Resignation of Member - Finance Board.
8. PUBLIC HEARING ITEMS
8a. 389-21 Ordinance - To Amend and Reordain Section 9-1 Titled “Magisterial districts” of the Code of the County of Henrico to Reapportion Population Among the County’s Election Districts to Comply with State and Federal Law.
8b. 390-21 Ordinance - To Amend and Reordain Section 9-2 Titled “Precincts and polling places” of the Code of the County of Henrico to Make Changes Necessitated by Reapportionment of the County’s Election Districts.
8c. 391-21 Resolution - Signatory Authority - Conveyance of Real Property - Old Pump Road - Three Chopt District.
8d. 392-21 Resolution - Signatory Authority - Easement Agreements - Dominion Energy Virginia and Verizon Virginia LLC - Three Chopt District.
8e. 393-21 Resolution - Signatory Authority - Quitclaim of Utility Easement - Innslake Apartments II, LLC - Three Chopt District.
8f. 394-21 Resolution - Signatory Authority - Conveyance of Well Lot - Westham Subdivision - Tuckahoe District.
8g. 395-21 Resolution - Signatory Authority - Acquisition and Lease of Real Property - 4506 Millers Lane - Varina District.
9. PUBLIC COMMENTS
10. GENERAL AGENDA
10a. 396-21 Introduction of Resolution - Receipt of Requests for Amendments to the FY 2021-22 Annual Fiscal Plan.
10b. 397-21 Introduction of Resolution - Receipt of Request for Amendments to FY 2021-22 Annual Fiscal Plan - American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds.
10c. 398-21 Resolution - Extending Cable Television Franchise Term - Verizon Virginia LLC.
10d. 399-21 Resolution - Award of Contract - Group Disability Plans - Metropolitan Life Insurance Company.
10e. 400-21 Resolution - Signatory Authority - Acquisition of Real Estate and Easements - Virginia United Methodist Homes, Inc. - Three Chopt Road Improvements Project - Three Chopt District.
10f. 401-21 Resolution - Authorization to Submit Applications - Federal Building Resilient Infrastructure and Communities Program.
10g. 402-21 Resolution - Award of Contract - Maintenance and Construction Services - Secondary Clarifiers #3 and #10 - Water Reclamation Facility - Varina District.
10h. 403-21 Resolution - Award of Contract - Annual Asphalt Pavement Planing Services.
10i. 404-21 Resolution - Award of Contract - Woodman Road Extended Turn Lane - Brookland District.
10j. 405-21 Resolution - Signatory Authority - Agreement with Virginia Department of Transportation - Brook Road and Hilliard Road Trail - Fairfield District.
10k. 406-21 Resolution - Award of Contract - Laburnum Avenue Sidewalk Improvements - Fairfield District.
10l. 407-21 Resolution - Award of Contracts - Annual Professional Engineering Services - Drainage Projects.
Nov 30, 2021 Board of Supervisors
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Video Index
Full agenda
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1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES – November 9, 2021, Regular and Special Minutes
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. APPOINTMENTS/RESIGNATIONS
7a. 385-21 Resolution - Resignation of Member - Capital Region Airport Commission.
7b. 386-21 Resolution - Appointment of Member - Capital Region Airport Commission.
7c. 387-21 Resolution - Appointment of Members to Board of Directors - Economic Development Authority.
7d. 388-21 Resolution - Resignation of Member - Finance Board.
8. PUBLIC HEARING ITEMS
8a. 389-21 Ordinance - To Amend and Reordain Section 9-1 Titled “Magisterial districts” of the Code of the County of Henrico to Reapportion Population Among the County’s Election Districts to Comply with State and Federal Law.
8b. 390-21 Ordinance - To Amend and Reordain Section 9-2 Titled “Precincts and polling places” of the Code of the County of Henrico to Make Changes Necessitated by Reapportionment of the County’s Election Districts.
8c. 391-21 Resolution - Signatory Authority - Conveyance of Real Property - Old Pump Road - Three Chopt District.
8d. 392-21 Resolution - Signatory Authority - Easement Agreements - Dominion Energy Virginia and Verizon Virginia LLC - Three Chopt District.
8e. 393-21 Resolution - Signatory Authority - Quitclaim of Utility Easement - Innslake Apartments II, LLC - Three Chopt District.
8f. 394-21 Resolution - Signatory Authority - Conveyance of Well Lot - Westham Subdivision - Tuckahoe District.
8g. 395-21 Resolution - Signatory Authority - Acquisition and Lease of Real Property - 4506 Millers Lane - Varina District.
9. PUBLIC COMMENTS
10. GENERAL AGENDA
10a. 396-21 Introduction of Resolution - Receipt of Requests for Amendments to the FY 2021-22 Annual Fiscal Plan.
10b. 397-21 Introduction of Resolution - Receipt of Request for Amendments to FY 2021-22 Annual Fiscal Plan - American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds.
10c. 398-21 Resolution - Extending Cable Television Franchise Term - Verizon Virginia LLC.
10d. 399-21 Resolution - Award of Contract - Group Disability Plans - Metropolitan Life Insurance Company.
10e. 400-21 Resolution - Signatory Authority - Acquisition of Real Estate and Easements - Virginia United Methodist Homes, Inc. - Three Chopt Road Improvements Project - Three Chopt District.
10f. 401-21 Resolution - Authorization to Submit Applications - Federal Building Resilient Infrastructure and Communities Program.
10g. 402-21 Resolution - Award of Contract - Maintenance and Construction Services - Secondary Clarifiers #3 and #10 - Water Reclamation Facility - Varina District.
10h. 403-21 Resolution - Award of Contract - Annual Asphalt Pavement Planing Services.
10i. 404-21 Resolution - Award of Contract - Woodman Road Extended Turn Lane - Brookland District.
10j. 405-21 Resolution - Signatory Authority - Agreement with Virginia Department of Transportation - Brook Road and Hilliard Road Trail - Fairfield District.
10k. 406-21 Resolution - Award of Contract - Laburnum Avenue Sidewalk Improvements - Fairfield District.
10l. 407-21 Resolution - Award of Contracts - Annual Professional Engineering Services - Drainage Projects.
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