CALL TO ORDER
PLEDGE OF ALLEGIANCE
AMENDMENTS TO THE AGENDA
Added “I) Emergency Procurement – Videotaping” to the consent agenda and “Dominion Power Presentation” as the second item under Presentations/Reports.
OPENING BOARD COMMENTS
Chairman Floyd Thomas announced that the county would start a trial telecommuting program at the Emergency Operations Center tentatively scheduled for every Friday in February. Details are still being worked out. Contact County Administrator Percy Ashcraft for more information.
RECOGNITION OF EMPLOYEES OF THE YEAR
Finance Accountant Clerk Blanche Johnson of the Finance Department and Firefighter/Medic Leigh Doucet of Department of Fire, Rescue, and Emergency Management were named Co-Employees of the Year.
- Report from FRED Transit Manager
The county requested FRED put in for a grant that would pay for most of a bus route between Ladysmith and the VRE station in Fredericksburg. Locations for pickup in Caroline County are in the Ladysmith area (exact locations to be determined).
- Dominion Power Presentation
Dominion Power is planning on building two new power turbines and a 450 kilovolt line in Upper Caroline. The Free Lance-Star has more [scroll down] and Dominion Power is holding an open house at Upper Caroline Volunteer Fire Department on January 31.
- Update on Status of Lewis & Clark Elementary School Construction
The Free Lance-Star: Caroline school opening on hold
- Presentation of FY 2008 Mid-Year Financial Report
Projected budget surplus if I heard correctly (see how long that lasts). Sales tax revenues are up 6%.
REPORTS FROM SUPERVISORS
- Utilities/Public Works
- Public Safety
- Economic Development
Commissioner of Revenue Sharon Carter gave a presentation on the “Composite Index of Local Ability to Pay” which is used by the Commonwealth of Virginia to determine how much money each school district gets from the state. According to the formula used by the state, Caroline County is better able to pay for their schools than Spotsylvania County!
Because the formula uses the county’s true values of real estate that is assessed even if the property is exempt from real estate taxes!
Say like 22.2% of the county in this one area called “Fort A.P. Hill”!
And as required by the Constitution of Virginia: “All assessments of real estate and tangible personal property shall be at their fair market value” even if the property is exempted from taxation!
And before you ask, I doubt that Fort A.P. Hill brings that much money into the county: the base has a small amount of personnel that are permanently stationed there that would be spending their money in the county, there is a negligible civilian personnel (outside of force protection and fire/rescue) there compared to Naval Surface Warfare Center (NSWC) Dahlgren, for example, that would bring in money either.
Bravo, General Assembly, Bravo.
- Fredericksburg Regional Alliance – Board of Supervisors Representative
Sili nominated by Rozell, seconded by Acors: 5-0.
- Industrial Development Authority (IDA) – Reedy Church District
- Rappahannock Area Agency on Aging (RAAA) – Citizen Representative
- Recreation Advisory Committee – Port Royal District
- Board of Zoning Appeals (BZA) – Mattaponi District
- Green Government Commission
Sili nominated by Acors, seconded by Rozell: 5-0.
- Committee of Governing Body Members
Popowicz nominated by Acors, seconded by Rozell: 5-0.
Sorry, didn’t catch the names for the other appointments.
A) Approval of Minutes
B) Approval of Warrants
C) Proposed Purchases Over $7,500
D) Review of Planning Commission Actions
E) Approval of Change Order #9 for Courthouse Renovation Project
F) Approval of Visitor Center Payment Request #12
G) Approval of Change Orders #17 and #18 for Visitor Center
H) Approval of Supplemental School Appropriations
I) Emergency Procurement – Videotaping
7:30 P.M. PUBLIC COMMENTS
Two parents voiced their complaints regarding the plans to move students into Lewis & Clark Elementary School during the middle of the school year.
One citizen expressed concerns regarding his property values and safety concerns of having another power line run through his property with Dominion Power’s plans.
One citizen expressed concern over the (extremely stupid) regulations that the Planning Commission is considering.
Floyd Thomas tentively allowed public comments on the Ladysmith Sub Area Plan (which normally wouldn’t be allowed since it was on the agenda) but rescinded the courtesy after one citizen decided to read verbatim from a letter he had sent to the Board after being told not to do so.
Proposed Acquisition of Property by Condemnation (Ladysmith Solid Waste Convenience Site)
Moved to closed session at Ashcraft’s request.
Adoption of Ladysmith Sub Area Plan
Continued until the February 26th meeting. Public comments will be allowed at the February 12th meeting.
Renewal of Medical and Dental Insurance Coverage for the Period of March 1, 2008 to February 28, 2009
Approved. Popowicz proposed, Rozell seconded: 5-0.
Selection of Firm to Provide Executive Search Services
Search services needed due to vacant Finance Director position. Approved.
Proposed Establishment of Lieutenant Classification in the Department of Fire & Rescue
Position needed due to the increased amount of paid personnel (especially since Field Supervisor/Captain Brady Grim is still recovering from injuries sustained in a car accident). Approved.
- Board/Staff Liaison Guidelines
- Update on Radio System Upgrade (Voter Project)
CLOSING BOARD COMMENTS
Reminder about telecommuting program.
If I missed anything, leave a comment.
Next meeting: February 12, 2008.
There will be a joint Board of Supervisors/School Board meeting work session February 4th 5th at 6:30 pm at the Community Services Center to discuss education issues.