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<br /> <br /> <br /> <br />Board of Supervisors <br /> <br />Dorothy A. Jaeckle <br /> <br />Stephen A. Elswick <br /> <br />Arthur S. Warren <br />James M. Holland <br /> <br />Daniel A. Gecker <br /> <br /> <br />County Administrator <br /> <br />James J.L. Stegmaier <br /> <br /> <br /> <br />Summary of Actions Taken by the Board on January 9, 2013 <br /> <br />3:00 P.M. SESSION <br /> <br /> <br />ORGANIZATIONAL MEETING <br /> <br /> <br />Approved Election of Ms. Dorothy Jaeckle as Chairman for 2013. <br /> <br />Approved Election of Mr. Stephen Elswick as Vice Chairman for 2013. <br /> <br />Approved Regular meeting dates for 2013. <br /> <br />Approved Procedures of the Board of Supervisors Governing Meetings in 2013. <br /> <br />Approved Reappointment of Ms. Dorothy Jaeckle and Ms. Barbara Smith <br />(alternate) to serve on the Tri-Cities Area Metropolitan Planning <br />Organization (Crater MPO). <br /> <br />Approved Appointment of Mr. Stephen Elswick to serve on Virginia’s Gateway <br />Region Board. <br /> <br />Confirmed by Appointment of Mr. Daniel Gecker and Mr. James Holland to serve on <br />Chairman the Budget and Audit Committee. <br /> <br />Confirmed by Appointment of Mr. Daniel Gecker and Ms. Dorothy Jaeckle to serve on <br />Chairman the County Employee Benefits Committee. <br /> <br />Confirmed by Appointment of Mr. Stephen Elswick and Ms. Dorothy Jaeckle to serve <br />Chairman on the Joint County/School Board Liaison Committee. <br /> <br /> <br />COUNTY ADMINISTRATOR’S COMMENTS <br /> <br />? <br /> <br />The Board observed a moment of silence in memory of retired employee Barbara <br />Fassett and her daughter, who recently lost their lives tragically. <br /> <br />? <br /> <br />Mr. Stegmaier stated staff looks forward to working with the Board this year. He <br />further stated 2012 was a great year for the county with the opening of Amazon, Kroger <br />at Stonebridge, Uptown Alley and the Aquatics Center coupled with other economic <br />th <br />development successes. He noted the county won its 6 America’s Promise Award, <br />received 11 NACo awards and 1 VACo award, adopted a new Comprehensive Plan and <br />maintained AAA bond ratings and other financial benchmarks as well as many other <br />accomplishments. <br /> 1 <br /> <br />