Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1. Prayer – Invocation – Moment of Silence 2:00 P.M.

2. Pledge of Allegiance

3. Procedural Matters

A. RES – Amend – Board of County Supervisors’ Rules of Procedure – Amend Policy for Remote Participation – Michelle Robl, County Attorney

B. RES – Approve and Find for the May 12, 2020, Board Meeting that the Usual Board Meeting Procedures Cannot be Implemented Safely or Practically; and (A) All Agenda Items are Necessary to Address the Attack, Emergency, Crisis, or Disaster, and the Failure to Act on These Agenda Items Could Result in Irrevocable Harm; (B) All Agenda Items are Necessary and Essential to Assure the Continuity of County Government; and (C) The Nature of the Declared Emergency Makes it Impracticable or Unsafe for the Board to Assemble in a Single Location, and the Purpose of the Meeting is to Discuss or Transact the Business Statutorily Required or Necessary to Continue Operations of the Board and the Discharge of its Lawful Purposes, Duties, and Responsibilities

4. Approval of Minutes

A. RES – Approve – Minutes of March 10, 2020

B. RES – Approve – Minutes of March 31, 2020

C. RES – Approve – Minutes of April 14, 2020

D. RES – Approve – Minutes of April 16, 2020

5. Consent Agenda

A. RES – Authorize – Acceptance by the Prince William County Fire and Rescue System of Three Ortec Rad Eagle Radiological Monitoring Devices, Valued at $71,631, to be Procured Under the Securing the Cities 2017 Grant Program for Radiological Detection and Monitoring, Managed by the District of Columbia Homeland Security and Emergency Management Agency – Timothy Keen, Fire and Rescue

B. RES – Authorize – Transfer of Allocated Regional Surface Transportation Program Funding to the Route 1 Featherstone to Mary’s Way Project and Smoketown Road/Opitz Boulevard Pedestrian Improvements Project – Various Magisterial Districts – Ricardo Canizales, Transportation

C. RES – Approve – Award of Task Order Contract to Solid Waste Services, LLC to Perform Professional Engineering and Consulting Services for the County’s Mandated Landfill Requirements – Coles Magisterial District – Thomas J. Smith, Public Works

D. RES – Accept, Budget, and Appropriate – Up to $500,000 in Additional Grant Revenue from the Virginia Stormwater Local Assistance Fund to the County Watersheds Capital Improvement Program for Fiscal Year 2017 Project Grants – Brentsville and Potomac Magisterial Districts – Thomas J. Smith, Public Works