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On the Agenda
Bath County Board of
Supervisors Courthouse, Room 115
Tuesday, March 11 -
7 p.m.
Closed Session - 6 p.m.
Closed Meeting ¦ Discuss award of contracts to protect the bargaining or negotiating position of the public body, in the conference room on courthouse ground floor.
Regular Meeting ¦ Award of appreciation to Marine Corps 4th Combat Engineers Battalion Bravo Company and others who contributed to the Toys for Tots and Santa programs by parks and recreation; Mark Nelson welcomes First Sergeant Goodfried and Sergeant Evans; others helping - Elaine Nelson, Cherie Robertson, Savanah Altizer, Meronica and Miranda Robertson, Jeff Woodzell, Kendall Woodzell, Kylie Woodzell, Maggie Woodzell, Lorie Altizer and Bonnie Johnson. ¦ James Kelly, CPA, director of Robinson Farmer Cox Associates presents fiscal year 2007 audit. ¦ Presentation and update of health insurance contract by George Weikel, insurance consultant. ¦ Update on reassessment by Mike Didiwick, Blue Ridge Mass Appraisal. ¦ United States Forest Service Warm Springs Ranger District report. ¦ VDOT resident engineer district report.
General Agenda ¦ Bath County financial report as of Feb. 29. ¦ Bath County Public Schools financial report as of Feb. 29. ¦ Consideration of Douthat State Park water extension by National Park Service. ¦ Joint work session with the planning commission to receive the Capital Improvements Plan for 2008- 12. ¦ Dilapidated housing enforcement report. ¦ Question on building permit fees for churches. ¦ Consider connection of proposed office building in Hot Springs to Bath County Service Authority sewer line. ¦ Request to set date for public hearing on consideration of amendment to the land use regulations to allow horses in residential districts (R-1, R-2 and R-3) with a conditional use permit. ¦ Expression of appreciation for Sen. Deeds and Del. Shuler and VACO for addition to communications fund. ¦ Question of advertising for hiring assistance for mowing of parks and recreation. ¦ Floodplain management association membership and designation of floodplain manager. ¦ Reconsider request of Bath County Electoral Board to move Warm Springs precinct. ¦ Consider approval of clerk of court and sheriff department's salaries as of January 2008. ¦ Ratify approval of use of county auditor to review receipt of sheriff's temporary comp board funding.
Consent Agenda ¦ Request for transfer of $5,000 from crime prevention carryover to the Bath County crime prevention carryover fund. ¦ Action from closed meeting including discussion and action, if any, regarding old Millboro school project and associated contract and financing. ¦ The March 11 meeting may be adjourned to Friday, March 14, 5-9 p.m., Room 115, for a budget work session. ¦ The next work session is on Monday, March 17 at 7 p.m. for a tentative joint session with the school board to present the finalized school budget. ¦ The next scheduled budget work session is at 6 p.m. for the board on Wednesday, March 19, if needed. ¦ Next regular meeting date is April 8.
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