Thursday, December 05, 2013

Prince William Board of County Supervisors Agenda‏ - December 10, 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
Reverend Gerard Creedon, Holy Family Catholic Church, Dale
City

3. Presentations

A. – Presentation – 75th Anniversary of the Department of Social Services

B. RES – Commend – Tom Geib – Community Services Executive
Director – Years of Dedicated Service

4. Citizens' Time

5. County Executive

A. - Presentation – Volunteer of the Quarter – Cheryl
Orr – Human Resources

6. County Attorney

A. RES - Authorize - Closed Meeting

7. Economic Development

A. – Presentation – Economic Development Quarterly
Report – Third Quarter 2013 – Jeff Kaczmarek –
Economic Development

8. Finance

A. – Presentation – Update on Tax Relief Program for
Elderly and Disabled Persons – Steve Solomon –
Finance Department

B. – Presentation – FY 2013 Draft Comprehensive Annual
Financial Report/Independent Auditors’ Report and
Government Finance Officers Association’s
Certificate of Achievement for Excellence in
Financial Reporting for the FY2012 and Award for
Outstanding Achievement in Popular Financial
Reporting for FY 2012 Popular Annual Financial Report – Michelle Attreed – Finance Department

9. Office of Management and Budget

A. – Usage of Year-End Money – Michelle Casciato -
Office of Management and Budget

10. Department of Parks and Recreation

A. RES – Ratify – Department of Parks and Recreation
Federal Land Access Program Grant Application of
$585,000 for Construction of a Boardwalk on the
Potomac Heritage National Scenic Trail Through the
Featherstone National Wildlife Refuge – Debra
Andrew – Department of Parks and Recreation

11. Public Works

A. – Presentation - Lyme Disease – Tom Bruun – Public Works

12. Intergovernmental Report view

13. Supervisors’ Time

A. RES – Appoint - William H. Westhoff of 4325 Evergreen
Drive, Dale City as the Regular At-Large
Representative to the Equalization Board –
Supervisor Jenkins

B. RES – Appoint - Jennifer Tomb of 4003 Genesee Place,
Woodbridge as the Regular Neabsco Magisterial
District Pet Owner Representative to the Animal Advisory Committee – Supervisor Jenkins

C. RES – Transfer $48,476 from the Contingency Reserve to
the Department of Public Works, Historic Preservation Division for a Contribution to the
Journey Through Hallowed Ground Partnership – Supervisor Covington

D. – Budget Guidance – Board of County Supervisors

14. Closed Meeting

A. RES – Certify Closed Meeting

15. Citizens’ Time 6:00 P.M.

16. Adjourn

A. RES – Adjourn Meeting

Joint Meeting Between the Board of County Supervisors and the Prince William Legislative Delegation
Dinner 7:30 p.m.
Powells Creek Conference Room McCoart Building
1 County Complex Court view




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