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2016-10-12 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 STEPHEN A. ELSWICK CHAIRMAN MATOACA DISTRICT DOROTHY JAECKLE VICE CHAIRMAN AGENDA BERMUDA DISTRICT CHRISTOPHER M. WINSLOW CLOVER HILL DISTRICT JAMES M. HOLLAND DALE DISTRICT LESLIE A. T. HALEY MIDLOTHIAN DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 3:00 p.m. DATE: October 12, 2016 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for September 28, 2016 2. County Administration Update 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing Corporal Welton L. Judkins, Police Department, Upon His Retirement . . . . 1 6.Work Session A. Proposed 2017 Legislative Program. . . . . . . 4 7.Deferred Items 8. New Business A. Appointments 1. Riverside Regional Jail Authority. . . . . 11 2. Preservation Committee . . . . . . . . . . 13 3. Citizens Budget Advisory Committee . . . . 15 Board of Supervisors Agenda October 12, 2016 Page 2 PAGE B. Consent Items 1. Award of Contract for Pharmaceutical Services and Supplies for the Sheriff, Community Services Board and Juvenile Detention Home . . . . 16 2. Adoption of Resolution Naming the Youth Development Center at The First Tee Chesterfield Golf Course in Honor of Mr. Fred T. Tattersall . . . . . . . . . . . . . . 17 3. Designation of FY2018 Chesterfield Revenue Sharing Projects . . . . . . . . . . . . . . . . . 19 4. Approval to Purchase Three Parcels of Land Adjacent to the County Airport . . . . . . . . . . 25 5. Acceptance of a Parcel of Land Along Otterdale Woods Road from RZB Properties, LLC. . . . . . . . 27 6. Transfer of District Improvement Funds from the Clover Hill District Improvement Fund to the School Board to Fund the Reflex Math Program and the RAZ Kids Reading Program, and to Purchase Leveled Reading Books at Evergreen Elementary School. . . . . . . . . . . . 30 9. Reports 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5 p.m. in Room 502 with Members of the Community Services Board Evening Session Begins at 6:30 p.m. 12. Invocation The Honorable Leslie Haley, Midlothian District Supervisor 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout James Clabough 14. Resolutions A.Recognizing Mr. James Alexander Clabough Upon Attaining the Rank of Eagle Scout. . . . . . . . . . . 33 Board of Supervisors Agenda October 12, 2016 Page 3 PAGE 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 16. Work Session A. Community Services Board Presentation. . . . . . . . . 35 17. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 18. Adjournment .. . . . . . . . . . . . . . . . . . . . . . . 65