Video index
PLEDGE OF ALLEGIANCE
INVOCATION - Rev. Charles Swadley, Pastor, Lakeside United Methodist Church
APPROVAL OF MINUTES - March 10, 2009 Regular Meeting
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
PRESENTATIONS
Proclamation - Child Abuse Prevention Month - April 2009. (Out of Agenda sequence)
Proclamation - Public Safety Telecommunicators Week - April 12 - 18, 2009.
Proclamation - Keep Henrico Beautiful Month - April 2009.
PUBLIC HEARINGS -ITEMS
84-09 Resolution - Signatory Authority - Deed of Conveyance - Well Lot - GPIN 774-738-9118 - Brookland District.
85-09 Resolution - Abandonment of Portion of Francis Road - Fairfield District.
86-09 Resolution - Signatory Authority - Quitclaim of Portion of Utility Easement - Short Pump Target Store - Three Chopt District.
PUBLIC COMMENTS
GENERAL AGENDA
87-09 Resolution - Authorizing and Providing for the Issuance of Not to Exceed Forty Million Dollars ($40,000,000) Principal Amount of General Obligation Public Improvement Refunding Bonds to Refund Certain of the County’s Outstanding General Obligation Public Improvement Bonds, Series 2001, Series 2002, Series 2003 and Series 2004; Fixing the Form, Denomination and Certain Other Details of Such Bonds; Approving the Sale of Such Bonds; Approving the Form and Distribution of a Preliminary Official Statement in Connection with the Sale of Such Bonds; Authorizing and Approving the Appointment of an Escrow Agent for the Refunded Bonds and the Execution and Delivery of an Escrow Deposit Agreement by and between the County and Such Escrow Agent; Authorizing and Approving Other Actions with Respect to the Issuance and Sale of Such Bonds; and Ratifying Certain Acts and Proceedings.
88-09 Resolution - Authorization to Apply for and Accept Grant Funding from Rescue Squad Assistance Fund Grant Program through the Virginia Department of Health, Office of Emergency Medical Services.
89-09 Resolution - Authorization to Accept Funding on Behalf of the Divisions of Fire and Police from the Virginia Department of Emergency Management.
90-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Old Tuckahoe Library Retrofit.
91-09 Resolution - Award of Construction Contract - Glen Allen Library Addition and Renovations.
92-09 Resolution - Award of Construction Contract for Roof Replacement - Department of Public Works Equipment Shed.
93-09 Resolution - Award of Construction Contract for Roof Replacement and Repairs - East Depot (CAM) and Department of Public Works Equipment Shed.
94-09 Resolution - Award of Annual Contract - Engineering Services for Springfield Road Landfill - Draper Aden Associates.
95-09 Resolution - Authorization for Application for Construction Funds for Water Rehabilitation Projects - Virginia Department of Health.
96-09 Resolution - Signatory Authority - Award of Contract - Fourmile Creek Trunk Sewer Rehabilitation, Phases 3 and 4B.
Mar 24, 2009 Board of Supervisors
Full agenda
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PLEDGE OF ALLEGIANCE
INVOCATION - Rev. Charles Swadley, Pastor, Lakeside United Methodist Church
APPROVAL OF MINUTES - March 10, 2009 Regular Meeting
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
PRESENTATIONS
Proclamation - Child Abuse Prevention Month - April 2009. (Out of Agenda sequence)
Proclamation - Public Safety Telecommunicators Week - April 12 - 18, 2009.
Proclamation - Keep Henrico Beautiful Month - April 2009.
PUBLIC HEARINGS -ITEMS
84-09 Resolution - Signatory Authority - Deed of Conveyance - Well Lot - GPIN 774-738-9118 - Brookland District.
85-09 Resolution - Abandonment of Portion of Francis Road - Fairfield District.
86-09 Resolution - Signatory Authority - Quitclaim of Portion of Utility Easement - Short Pump Target Store - Three Chopt District.
PUBLIC COMMENTS
GENERAL AGENDA
87-09 Resolution - Authorizing and Providing for the Issuance of Not to Exceed Forty Million Dollars ($40,000,000) Principal Amount of General Obligation Public Improvement Refunding Bonds to Refund Certain of the County’s Outstanding General Obligation Public Improvement Bonds, Series 2001, Series 2002, Series 2003 and Series 2004; Fixing the Form, Denomination and Certain Other Details of Such Bonds; Approving the Sale of Such Bonds; Approving the Form and Distribution of a Preliminary Official Statement in Connection with the Sale of Such Bonds; Authorizing and Approving the Appointment of an Escrow Agent for the Refunded Bonds and the Execution and Delivery of an Escrow Deposit Agreement by and between the County and Such Escrow Agent; Authorizing and Approving Other Actions with Respect to the Issuance and Sale of Such Bonds; and Ratifying Certain Acts and Proceedings.
88-09 Resolution - Authorization to Apply for and Accept Grant Funding from Rescue Squad Assistance Fund Grant Program through the Virginia Department of Health, Office of Emergency Medical Services.
89-09 Resolution - Authorization to Accept Funding on Behalf of the Divisions of Fire and Police from the Virginia Department of Emergency Management.
90-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Old Tuckahoe Library Retrofit.
91-09 Resolution - Award of Construction Contract - Glen Allen Library Addition and Renovations.
92-09 Resolution - Award of Construction Contract for Roof Replacement - Department of Public Works Equipment Shed.
93-09 Resolution - Award of Construction Contract for Roof Replacement and Repairs - East Depot (CAM) and Department of Public Works Equipment Shed.
94-09 Resolution - Award of Annual Contract - Engineering Services for Springfield Road Landfill - Draper Aden Associates.
95-09 Resolution - Authorization for Application for Construction Funds for Water Rehabilitation Projects - Virginia Department of Health.
96-09 Resolution - Signatory Authority - Award of Contract - Fourmile Creek Trunk Sewer Rehabilitation, Phases 3 and 4B.
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