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Meeting:
Board of County Supervisors Meeting
Meeting Time: September 22, 2020 at 2:00pm EDT
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Closed for Comment September 22, 2020 at 1:05pm EDT
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Agenda Items
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1. Prayer – Invocation – Moment of Silence 2:00 p.m.
2. Pledge of Allegiance
3. Procedural Matters
A. RES – Approve Request to Participate Remotely Through Electronic Communication Means (If Necessary)
B. RES – Re-Invoke – Continuity of Government Ordinance for COVID-19 Emergency Disaster
C. RES – Approve and Find for the September 22, 2020 Board Meeting that Due to the Public Health Threat and the Need for Prevention and Control of the Spread of COVID-19, Including the Need for Measures Such as Social Distancing Which May Limit the Number of Individuals Permitted in Spaces Where Future Board Meetings May Be Held, the Usual Board Meeting Procedures Cannot Be Implemented Safely or Practically; and (A) All Agenda Items are Necessary and Essential to Assure the Continuity of County Government; and/or (B) 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. Public Hearing
A. RES – Authorize – Issuance of One or More General Obligation School Bonds of the County in an Aggregate Amount Not to Exceed $119,450,000 to Finance Certain Capital Projects for School Purposes and to Approve the Sale of Such Bonds to the Virginia Public School Authority – Michelle Attreed, Finance
5. Consent Agenda
A. RES – Proclaim – October 4 – 10, 2020 as Fire Prevention Week – Timothy Keen, Fire and Rescue
B. RES – Request – Virginia Department of Transportation to Abandon and Accept Road Segments Associated with the Realignment of Linton Hall Road (State Route 619), Glenkirk Road (State Route 675), and Old Linton Hall Road (State Route 809), and to Renumber Old Linton Hall Road, Project Number 0619-076-305 C501 – Brentsville Magisterial District – Ricardo Canizales, Transportation
C. RES – Enter – Intergovernmental Collaboration Agreement for the 2021-2025 Metropolitan Washington Regional Analysis of Impediments to Fair Housing – Billy J. Lake, Office of Housing and Community Development
D. RES – Approve – Memorandum of Agreement with the Town of Occoquan for the Construction and Maintenance of a Free-Standing Visitor Information Kiosk at 413 Mill Street and Authorize Staff to Terminate the Existing Lease Agreement for the Certified Tourism Information Center at 200 Mill Street, Occoquan, Virginia – Occoquan Magisterial District – Seth Hendler-Voss, Parks, Recreation, and Tourism
E. RES – Approve – Amendment Two to the Performance Agreement with PWC Innovation Research 1, LLC, and the Industrial Development Authority of the County of Prince William for the Development and Operation of the 30,000 Square Foot Northern Virginia Bio Science Center Wet Lab and Approve an Application to GO Virginia for a $500,000 Grant for Enhanced Lab Equipment for the Northern Virginia Bio Science Center and Authorize the County Executive to Execute the GO Virginia Grant Agreement and Accept, Budget, and Appropriate the $500,000 GO Virginia Grant, Contingent Upon Award – Brentsville Magisterial District – Christina Winn, Economic Development
F. RES – Request – Industrial Development Authority of the County of Prince William Issue its Prince William County Facilities Revenue and Refunding Bonds Series 2020A (County Facilities Projects), Approving and Authorizing the Execution and Delivery of Necessary Documents to Effectuate the Issuance of Such Bonds; and Authorizing Actions by County Officials Relating to Such Transactions as May be Necessary or Required – Michelle Attreed, Finance
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