Thursday, October 03, 2013

Prince William Board of County Supervisors Agenda‏ - October 8, 2013

Board Chamber, One County Complex Court
Prince William, Virginia  22192

HON. COREY A. STEWART, CHAIRMAN
HON. W.S. WALLY COVINGTON III, VICE CHAIRMAN
HON. MAUREEN S. CADDIGAN
HON. PETE CANDLAND
HON. JOHN D. JENKINS
HON. MICHAEL C. MAY
HON. MARTIN E. NOHE
HON. FRANK J. PRINCIPI

 1. Pledge of Allegiance 2:00 P.M.

2. Invocation
Pastor Michael Gutzler, Good Shepherd Lutheran Church,
Woodbridge

3. Citizens' Time

4. Presentations

A.     – Presentation - Sentara Healthcare – Megan Perry –
Sentara Northern Virginia Medical Center

5. County Executive

A.     – Presentation - HB 2313 Transportation Funding
Implementation Status: Prince William County and the Northern Virginia Transportation Authority –
Thomas Blaser – Department of Transportation 

B.     - Presentation – Strategic Plan Update – Michelle
Casciato – Office of Management and Budget

C.     - Strategic Plan/Current Needs Update – Human
Services Team – Courtney Tierney – Area Agency on
Aging

6. County Attorney

A. RES - Authorize - Closed Meeting 

7. Finance Department

A.     – Presentation – Prince William County Vendor Fair –
Adam Manne – Finance Department

8. Human Resources

A.     – Presentation – Irrevocable Election Not to
Participate in the Virginia Local Disability
Program – Cheryl D. Orr – Human Resources

9. Planning

A.     – Presentation - Policy Guide for Monetary
Contributions (Proffer Policy) – Chris Price –
Planning Office 

10. Public Works

A.     – Presentation – Quarterly Project Report - Tom
Bruun – Public Works

11. School Board

A. RES – Budget and Appropriate $64,500 in Increased Funding of the Governor’s School @ Innovation Park
Fund in the School Board Budget – Steven Walts -
Superintendent of Schools 

12. Department of Transportation

A.     – Presentation – Department of Transportation
Quarterly Report – Thomas Blaser – Department of
Transportation 

13. Intergovernmental Report view

14. Supervisors’ Time

A. RES – Appoint – Jeannie Marie LaCroix of 709 Belmont Bay
Drive, Woodbridge as a Regular Woodbridge
Magisterial District Representative to the Animal Advisory Committee - Supervisor Principi

B. RES – Appoint – James Carter Wiley of 8129 Zulla Road,
The Plains as a Regular At-Large Representative to the Heritage Hunt Commercial Community Development
Authority - Supervisor Candland

C. RES – Appoint – James M. Cumming of 13509 Ryton Ridge
Lane, Gainesville as a Regular At-Large
Representative to the Heritage Hunt Commercial
Community Development Authority - Supervisor
Candland

15. Closed Meeting

A. RES – Certify Closed Meeting

16. Adjourn

A. RES – Adjourn Meeting

The Board of County Supervisors will hold a joint dinner meeting  with the School Board  at 6:30 p.m.  in the McCoart Building, Powells Creek Conference Rooms A&B
 
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