Video index
1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES - September 11, 2018, Regular and Special Meetings
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. PRESENTATIONS
7a. Proclamation - Customer Service Week - October 1 - 5, 2018.
7b. Proclamation - Fire Prevention Week - October 7 - 13, 2018.
7c. 223-18 Resolution - To Recognize and Commemorate 85 Years of Commitment by the County of Henrico to Its Planning Program.
7e. 225-18 Resolution - Resignation of Member - Keep Henrico Beautiful Committee.
7d. 224-18 Resolution - Commending the Glen Allen 12-Year-Old All-Stars. RESIGNATION
8. PUBLIC HEARING ITEMS
8a. 226-18 Resolution - Amendments to the FY 2018-19 Annual Fiscal Plan to (1) Reappropriate Funds for Continuing Programs and (2) Appropriate Funds for Certain New Programs.
8b. 227-18 Resolution - Signatory Authority - Conveyance of Real Estate - Portion of Libbie Mill Library Property - Brookland District.
8c. 228-18 Resolution - Signatory Authority - Easement Agreement - Virginia Electric and Power Company - Fairfield District.
10. GENERAL AGENDA
10a. 229-18 Resolution - To End the Declaration of a Local Emergency.
10b. 230-18 Resolution - Award of Contract - Architectural, Interior Design, and Engineering Services.
10c. 231-18 Resolution - Award of Contract - Library Headquarters Exterior Entrances Rehabilitation - Tuckahoe District.
10d. 232-18 Resolution - Award of Contract - Group Short-Term and Long-Term Disability Program for VRS Hybrid Plan Participants.
10e. 233-18 Resolution - Signatory Authority - Sixth Amendment to Libbie Mill Development Agreement - Brookland District.
10f. 234-18 Resolution - Approval of the FY 2019 and FY 2020 Community Services Board Performance Contract between the Virginia Department of Behavioral Health and Developmental Services and Henrico Area Mental Health & Developmental Services Board.
10g. 235-18 Resolution - To Initiate Consideration of Amendments to the 2026 Comprehensive Plan and Zoning Ordinance - Westwood Study Area - Brookland District.
10h. 236-18 Resolution - Award of Contract - Chamberlayne Farms & Chamberlayne Hills Area Sanitary Sewer Rehabilitation (SH-53) - Fairfield District.
10i. 237-18 Resolution - Award of Contract - Chickahominy Bluffs Phase 1 Water Replacement - Fairfield District.
10j. 238-18 Resolution - Award of Contract - Williamsburg Park and West Broad Park Area Sanitary Sewer Rehabilitation - Tuckahoe District.
10k. 239-18 Resolution - Award of Contract - Elko Water Pumping Station Improvements and Storage Tank Painting - Varina District.
10l. 240-18 Resolution - Signatory Authority - Agreement with CSX Transportation, Inc. - Parham Road Bridge Repairs - Brookland District.
10m. 241-18 Resolution - Acceptance of Roads - Varina District.
9. PUBLIC COMMENTS
Sep 25, 2018 Board of Supervisors
Full agenda
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Video Index
Full agenda
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1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES - September 11, 2018, Regular and Special Meetings
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. PRESENTATIONS
7a. Proclamation - Customer Service Week - October 1 - 5, 2018.
7b. Proclamation - Fire Prevention Week - October 7 - 13, 2018.
7c. 223-18 Resolution - To Recognize and Commemorate 85 Years of Commitment by the County of Henrico to Its Planning Program.
7e. 225-18 Resolution - Resignation of Member - Keep Henrico Beautiful Committee.
7d. 224-18 Resolution - Commending the Glen Allen 12-Year-Old All-Stars. RESIGNATION
8. PUBLIC HEARING ITEMS
8a. 226-18 Resolution - Amendments to the FY 2018-19 Annual Fiscal Plan to (1) Reappropriate Funds for Continuing Programs and (2) Appropriate Funds for Certain New Programs.
8b. 227-18 Resolution - Signatory Authority - Conveyance of Real Estate - Portion of Libbie Mill Library Property - Brookland District.
8c. 228-18 Resolution - Signatory Authority - Easement Agreement - Virginia Electric and Power Company - Fairfield District.
10. GENERAL AGENDA
10a. 229-18 Resolution - To End the Declaration of a Local Emergency.
10b. 230-18 Resolution - Award of Contract - Architectural, Interior Design, and Engineering Services.
10c. 231-18 Resolution - Award of Contract - Library Headquarters Exterior Entrances Rehabilitation - Tuckahoe District.
10d. 232-18 Resolution - Award of Contract - Group Short-Term and Long-Term Disability Program for VRS Hybrid Plan Participants.
10e. 233-18 Resolution - Signatory Authority - Sixth Amendment to Libbie Mill Development Agreement - Brookland District.
10f. 234-18 Resolution - Approval of the FY 2019 and FY 2020 Community Services Board Performance Contract between the Virginia Department of Behavioral Health and Developmental Services and Henrico Area Mental Health & Developmental Services Board.
10g. 235-18 Resolution - To Initiate Consideration of Amendments to the 2026 Comprehensive Plan and Zoning Ordinance - Westwood Study Area - Brookland District.
10h. 236-18 Resolution - Award of Contract - Chamberlayne Farms & Chamberlayne Hills Area Sanitary Sewer Rehabilitation (SH-53) - Fairfield District.
10i. 237-18 Resolution - Award of Contract - Chickahominy Bluffs Phase 1 Water Replacement - Fairfield District.
10j. 238-18 Resolution - Award of Contract - Williamsburg Park and West Broad Park Area Sanitary Sewer Rehabilitation - Tuckahoe District.
10k. 239-18 Resolution - Award of Contract - Elko Water Pumping Station Improvements and Storage Tank Painting - Varina District.
10l. 240-18 Resolution - Signatory Authority - Agreement with CSX Transportation, Inc. - Parham Road Bridge Repairs - Brookland District.
10m. 241-18 Resolution - Acceptance of Roads - Varina District.
9. PUBLIC COMMENTS
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