Video index
PLEDGE OF ALLEGIANCE
INVOCATION - Dr. Michael J. Clingenpeel, Pastor, River Road Baptist Church
APPROVAL OF MINUTES - November 10, 2009 Regular and Special Meetings
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
PRESENTATION
Proclamation - Pancreatic Cancer Awareness Month - November 2009.
APPOINTMENTS
286-09 Resolution - Appointment of Members to Board of Directors - Economic Development Authority.
287-09 Resolution - Appointment of Member - Richmond Area Metropolitan Planning Organization Citizens Transportation Advisory Committee.
PUBLIC HEARINGS - ITEMS
288-09 Resolution - Authorizing and Providing for the Issuance and Sale of Not to Exceed Nine Million Eight Hundred Thousand Dollars ($9,800,000) Aggregate Principal Amount of Water and Sewer System Revenue Bonds, Series 2009b, of the County of Henrico, Virginia, for the Purpose of Financing Extensions and Improvements to the County’s Water and Sewer System; Authorizing the County Manager or Any Deputy County Manager and the Director of Finance to Fix the Maturities, Interest Rates and Other Details of Such Bonds; Approving the Form of Such Bonds; Authorizing the County Manager or Any Deputy County Manager and the Director of Finance to Select the Underwriters of Such Bonds and to Negotiate the Sale of Such Bonds to Such Underwriters and Authorizing the Execution and Delivery to Such Underwriters of a Bond Purchase Agreement for Such Sale; Authorizing the Preparation and Delivery of a Preliminary Official Statement Relating to Such Bonds and Authorizing the Distribution Thereof; Authorizing the Preparation of a Final Official Statement and Continuing Disclosure Certificate Relating to Such Bonds and Authorizing the Distribution Thereof; Designating Recovery Zones for the Purposes of Section 1400u-1(b) of the Internal Revenue Code of 1986; Amending the 2009a Supplemental Resolution to Extend the Effectiveness Thereof to June 30, 2010; and Ratifying Certain Acts and Proceedings.
289-09 Ordinance - To Add Section 20-73 to the Code of the County of Henrico Titled "Partial exemption for rehabilitated, renovated or replacement residential structures other than multifamily residential rental units," to Create a Partial Tax Exemption for Qualifying Property Devoted to Residential Use Other Than Multifamily Residential Rental Units.
290-09 Ordinance - Vacation of Unimproved Portion of Alley - Pemberton Place, Portion of Section 2 - Fairfield District.
PUBLIC COMMENTS
GENERAL AGENDA
291-09 Introduction of Resolution - Receipt of Requests for Amendments to the FY 2009-10 Annual Fiscal Plan: December, 2009.
292-09 Resolution - Receipt of Audited Annual Financial Report for Fiscal Year Ended June 30, 2009 and Acknowledgement of Discharge of Duties and Responsibilities by Audit Committee.
293-09 Resolution - Award of Construction Contract - Eastern Henrico Recreation Center.
294-09 Resolution - Signatory Authority - Amendments to Contract and Deed for Conveyance of County Real Property - Varina District.
295-09 Resolution - Signatory Authority - Second Amendment to Host Agreement with BFI Waste Systems of Virginia, LLC - Varina District.
296-09 Resolution - Signatory Authority - Amendment to Contract for Engineering Design Services - Charles City Road Improvements from West of Laburnum Avenue to East of Monahan Road (approximately 1,365 feet). Project #00984 (formerly #555656-701-205-00). Varina District.
297-09 Resolution - Request to Suspend Proposed Stormwater Regulations.
298-09 Resolution - Acceptance of Roads.
Nov 24, 2009 Board of Supervisors
Full agenda
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Video Index
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PLEDGE OF ALLEGIANCE
INVOCATION - Dr. Michael J. Clingenpeel, Pastor, River Road Baptist Church
APPROVAL OF MINUTES - November 10, 2009 Regular and Special Meetings
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
PRESENTATION
Proclamation - Pancreatic Cancer Awareness Month - November 2009.
APPOINTMENTS
286-09 Resolution - Appointment of Members to Board of Directors - Economic Development Authority.
287-09 Resolution - Appointment of Member - Richmond Area Metropolitan Planning Organization Citizens Transportation Advisory Committee.
PUBLIC HEARINGS - ITEMS
288-09 Resolution - Authorizing and Providing for the Issuance and Sale of Not to Exceed Nine Million Eight Hundred Thousand Dollars ($9,800,000) Aggregate Principal Amount of Water and Sewer System Revenue Bonds, Series 2009b, of the County of Henrico, Virginia, for the Purpose of Financing Extensions and Improvements to the County’s Water and Sewer System; Authorizing the County Manager or Any Deputy County Manager and the Director of Finance to Fix the Maturities, Interest Rates and Other Details of Such Bonds; Approving the Form of Such Bonds; Authorizing the County Manager or Any Deputy County Manager and the Director of Finance to Select the Underwriters of Such Bonds and to Negotiate the Sale of Such Bonds to Such Underwriters and Authorizing the Execution and Delivery to Such Underwriters of a Bond Purchase Agreement for Such Sale; Authorizing the Preparation and Delivery of a Preliminary Official Statement Relating to Such Bonds and Authorizing the Distribution Thereof; Authorizing the Preparation of a Final Official Statement and Continuing Disclosure Certificate Relating to Such Bonds and Authorizing the Distribution Thereof; Designating Recovery Zones for the Purposes of Section 1400u-1(b) of the Internal Revenue Code of 1986; Amending the 2009a Supplemental Resolution to Extend the Effectiveness Thereof to June 30, 2010; and Ratifying Certain Acts and Proceedings.
289-09 Ordinance - To Add Section 20-73 to the Code of the County of Henrico Titled "Partial exemption for rehabilitated, renovated or replacement residential structures other than multifamily residential rental units," to Create a Partial Tax Exemption for Qualifying Property Devoted to Residential Use Other Than Multifamily Residential Rental Units.
290-09 Ordinance - Vacation of Unimproved Portion of Alley - Pemberton Place, Portion of Section 2 - Fairfield District.
PUBLIC COMMENTS
GENERAL AGENDA
291-09 Introduction of Resolution - Receipt of Requests for Amendments to the FY 2009-10 Annual Fiscal Plan: December, 2009.
292-09 Resolution - Receipt of Audited Annual Financial Report for Fiscal Year Ended June 30, 2009 and Acknowledgement of Discharge of Duties and Responsibilities by Audit Committee.
293-09 Resolution - Award of Construction Contract - Eastern Henrico Recreation Center.
294-09 Resolution - Signatory Authority - Amendments to Contract and Deed for Conveyance of County Real Property - Varina District.
295-09 Resolution - Signatory Authority - Second Amendment to Host Agreement with BFI Waste Systems of Virginia, LLC - Varina District.
296-09 Resolution - Signatory Authority - Amendment to Contract for Engineering Design Services - Charles City Road Improvements from West of Laburnum Avenue to East of Monahan Road (approximately 1,365 feet). Project #00984 (formerly #555656-701-205-00). Varina District.
297-09 Resolution - Request to Suspend Proposed Stormwater Regulations.
298-09 Resolution - Acceptance of Roads.
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