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2016-10-12 Board Summary Board of Supervisors Stephen A. Elswick Dorothy A. Jaeckle Christopher M. Winslow James M. Holland Leslie A. Haley County Administrator Joseph P. Casey Summary of Actions Taken by the Board on October 12, 2016 3:00 P.M. SESSION COUNTY ADMINISTRATION UPDATE  Dr. Casey recognized Mr. James Hudson, Branch Manager at Meadowdale Library, and leaders from various regional organizations who contributed to the Ladders to Success Program, which has been extremely beneficial to both job seekers and employers.  Dr. Casey reported that replacement of the last remaining weight-restricted bridge on Genito Road was recently completed, which will improve emergency access and potentially reduce response times by two minutes.  Dr. Casey introduced a video prepared by staff to communicate to residents the Board of Supervisors’ priority of community revitalization and preservation. Ms. Susan Pollard, Director of Communications and Media, presented the county’s annual report to the Board of Supervisors. RESOLUTIONS Adopted Resolution recognizing Corporal Welton L. Judkins, Police Department, upon his retirement. WORK SESSION A work session was held to discuss the county’s proposed 2017 Legislative Program. APPOINTMENTS Approved Nomination/appointment of Mr. Louis Lassiter to serve on the Riverside Regional Jail Authority Board of Directors. Approved Nomination/appointment of Mr. Andrew Scherzer to serve on the Preservation Committee. Approved Nomination/appointment/reappointment of Ms. Leah Mills, Mr. John Hilliard and Mr. Steven Mulroy to serve on the Citizens Budget Advisory Committee. 1 CONSENT ITEMS Approved Award of contract for pharmaceutical services and supplies for the Sheriff, Community Services Board and Juvenile Detention Home. Adopted Resolution naming the Youth Development Center at The First Tee Chesterfield Golf Course in honor of Mr. Fred T. Tattersall. Approved Designation of FY2018 Chesterfield Revenue Sharing Projects. Approved Purchase of three parcels of land adjacent to the county airport. Approved Acceptance of a parcel of land along Otterdale Woods Road from RZB Properties, LLC. Adopted 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. 6:30 P.M. SESSION The Honorable Steve Elswick, Chairman of the Board of Supervisors, gave the invocation. Eagle Scout James Clabough led the Pledge of Allegiance. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Mr. James Alexander Clabough upon attaining the rank of Eagle Scout. WORK SESSION A work session was held for the Community Services Board to provide details of numbers served, funding streams, revenue and expenditures, and agency highlights and challenges. The meeting adjourned at 7:06 p.m. until October 26, 2016, at 3 p.m. in the Public Meeting Room. 2