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 – Approve and Find for the May 19, 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

3 Comments

4. Approval of Minutes

A. RES – Approve – Minutes of April 21, 2020

B. RES – Approve – Minutes of April 28, 2020

5. Consent Agenda

A. RES – Adopt – Prince William Area Consolidated Housing and Community Development Plan for Federal Fiscal Years 2020–2024 and Annual Action Plan for Federal Fiscal Year 2020 – Billy J. Lake, Housing and Community Development

B. RES – Authorize – Execution of a License Agreement Between the Prince William Board of County Supervisors and the Prince William Crew Association – Occoquan Magisterial District – Seth Hendler-Voss, Parks, Recreation, and Tourism

C. RES – Accept, Budget, and Appropriate – One-Time Revenue Budget Increase of $483,879 and a One-time Expenditure Budget Increase of $483,879 in the Department of Social Services Fiscal Year 2020 Budget to Reconcile Differences Between the County’s Budget and Actual Funding Allocations Received from the State – Courtney Tierney, Social Services

D. RES – Ratify – Sponsorship Grant Application to Kaiser Permanente for $75,000 for Harbor Drive Wellness Park; Accept, Budget, and Appropriate $75,000 to the Harbor Drive Wellness Park Capital Improvement Project Account; and Approve Temporary Park Naming Rights to Kaiser Permanente for a Two-Year Period – Occoquan Magisterial District – Seth Hendler-Voss, Parks, Recreation, and Tourism

E. RES – Accept, Budget, and Appropriate – Grant Funds of $44,653 from United Way of the National Capital Area for the Financial Empowerment Center of Prince William County, Supporting Virginia Cooperative Extension Prince William’s Financial Education and Housing Counseling Program for Fiscal Year 2020 – Paige Thacker, Virginia Cooperative Extension

F. RES – Accept, Budget, and Appropriate – U.S. Department of Housing and Urban Development Grant Funds of $20,000 from the Virginia Housing Development Authority Supporting Virginia Cooperative Extension Prince William’s Financial Education and Housing Counseling Program for Fiscal Year 2020 – Paige Thacker, Virginia Cooperative Extension

G. RES – Accept, Budget, and Appropriate – $5,580 from Earned Income for the Virginia Cooperative Extension Prince William’s Financial Education and Housing Counseling Program for Fiscal Year 2020 – Paige Thacker, Virginia Cooperative Extension