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2022-03-09 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832 AGENDA March 9, 2022 BOARD OF SUPERVISORS CHRISTOPHER WINSLOW CHAIR CLOVER HILL DISTRICT LESLIE HALEY VICE-CHAIR MIDLOTHIAN DISTRICT JIM INGLE BERMUDA DISTRICT JAMES HOLLAND DALE DISTRICT KEVIN P. CARROLL MATOACA DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 12:00 noon Work Session - Public Meeting Room 1.Closed Session (Room 502) A.Closed Session Pursuant to § 2.2-3711(A)(19), Code of Virginia, 1950, as Amended, for Discussion of Plans to Protect Public Safety as it Relates to Terrorist Activity or Specific Cybersecurity Threats or Vulnerabilities and Briefing by Staff Members, Legal Counsel, or Law-Enforcement or Emergency Service Officials Concerning Actions Taken to Respond to Such Matters or a Related Threat to Public Safety; Discussion of Information Subject to the Exclusion in Subdivision 2 or 14 of § 2.2-3705.2, Where Discussion in an Open Meeting would Jeopardize the Safety of any Person or the Security of any Facility, Building, Structure, Information, Technology System, or Software Program; or Discussion of Reports or Plans Related to the Security of any Governmental Facility, Building or Structure, or the Safety of Persons using such Facility, Building or Structure 2.Approval of Minutes 3.Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 4.Work Sessions A.Proposed FY2023 Budget B.Consent Agenda Highlights 5.Reports 6.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 7.Recess for Dinner 6:00 p.m. Evening Session - Public Meeting Room 8.Invocation The Honorable Jim Holland, Dale District Supervisor Chesterfield County Board of Supervisors Meeting March 9, 2022 9.Pledge of Allegiance Deputy County Administrator Matt Harris 10.County Administration Update A.General Assembly Update B.Black History Month Review C.Other County Administration Updates 11.Board Member Reports 12.Resolutions and Special Recognitions 13.New Business A.Consent Items 1.Adoption of Resolutions a.Recognizing Mr. Lonnie Worrell, Department of General Services, Buildings and Grounds Division, Upon His Retirement b.Recognizing Mrs. Sharon Driskill, Department of Real Estate Assessments, Upon Her Retirement 2.Appropriation of Funds and Authorization to Award a Construction Contract for the Otterdale Road (Route 360 to Woolridge Road) Widening Project 3.Resolution Authorizing the General Registrar and Director of Elections of Chesterfield County to File an Application with the State Board of Elections for a Waiver to Administer Split Voting Precincts. 14.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 15.Deferred Items from Previous Meetings 16.Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: Withdrawals/Deferrals Cases Where the Applicant Accepts the Recommendation and There is No Opposition Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A.21SN0573 - Middleburg Communities - Clover Hill District B.21SN0655 - Nexamp, Inc. - Matoaca District Chesterfield County Board of Supervisors Meeting March 9, 2022 C.21SN0659 - Markel-Eagle Advisors, LLC - Matoaca District D.21SN0699 - Chesterfield County Capital Projects - Dale District E.21SN0700 - Rebkee Partners Westchester III - Midlothian District 17.Public Hearings A.To Amend a License Agreement with EventMakers USA B.To Consider an Ordinance to Amend County Code § 7-3 (Precinct Boundaries and Polling Places) to Cure Voting Precinct Splits Resulting from the Redistricting of the County’s Magisterial Districts and from the State’s Redistricting of Congressional and Legislative Districts; to Establish Polling Places for New Precincts; and to Move Precincts Redistricted into New Magisterial Districts. C.To Consider Changes to the Chesterfield County Parking Ordinance, County Code 13-41 18.Remaining Manufactured Home Permits and Zoning Requests 19.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20.Adjournment A.Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors