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<br /> <br /> <br /> <br />Board of Supervisors <br /> <br />Stephen A. Elswick <br /> <br />Arthur S. Warren <br /> <br />Dorothy A. Jaeckle <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 14, 2015 <br /> <br />3:00 P.M. SESSION <br /> <br /> <br />ORGANIZATIONAL MEETING <br /> <br />Approved Election of Mr. Stephen Elswick as Chairman for 2015. <br /> <br />Approved Election of Mr. Arthur Warren as Vice Chairman for 2015. <br /> <br />Approved Regular meeting dates for 2015. <br /> <br />Approved Procedures of the Board of Supervisors Governing Meetings in 2015. <br /> <br />Approved Reappointment of Mr. James Holland and Mr. Louis Lassiter (alternate) <br />to serve on the Richmond Region Tourism Board. <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 Ms. Dorothy Jaeckle and reappointment of Mr. Jim <br />Daniels to serve on Virginia’s Gateway 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 />COUNTY ADMINISTRATOR’S COMMENTS <br /> <br /> <br /> <br />Mr. Stegmaier stated staff looks forward to working with the Board this year. He <br />further stated 2014 was certainly a banner year for the county with the announcement <br />of 19 economic development projects with more than $2.1 billion in announced <br />investment and 3,275 new jobs, including Shandong Tranlin Paper Co., Evonik <br />Industries, Avail Vapor, Wegmans, Philip Morris USA and many others. He noted the <br />county has received 15 NACo awards, 2 VACo awards, and, maintained AAA bond <br />ratings and other financial benchmarks as the Board stayed the course of fiscal <br />prudence against a challenging economic climate. <br /> 1 <br /> <br />