Agenda Items

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

G. RES – Approve – Second Amendment to the Amended and Restated Service Agreement for the Operation of County-Owned Yard Waste Compost Facilities with WOF NE Freestate Project LLC – Brentsville and Coles Magisterial Districts – Thomas Smith, Public Works

H. RES – Ratify – United States Department of Agriculture, Natural Resources Conservation Service Community Compost and Food waste Reduction Project Grant Submission by the Department of Public Works Solid Waste Division; Accept, Budget, and Appropriate $88,270 in Grant Revenue; and Authorize All Unexpended Balances for the Grant at Year-End to be Carried Forward to the Next Fiscal Year – Thomas Smith, Public Works

I. RES – Budget and Appropriate $65,718 from the Solid Waste Enterprise Fund and Authorize a Contract Modification to Agreement for the Purchase of New WeighStation Scale Software at County Solid Waste Facilities – Thomas Smith, Public Works

J. RES – Budget and Appropriate $750,000 from the Criminal Forfeiture Fund Balance to the Criminal Forfeiture Expenditure Budget to Purchase Items and Services Including Facility Improvements, Security Improvements and Equipment, and Officer Safety Equipment – Jarad Phelps, Police

K. RES – Authorize – Execution of a Performance Agreement with GL Innovation, LLC and the Industrial Development Authority of the County of Prince William for $75,000 in Water and Sewer Availability Fee Credits and Budget and Appropriate $75,000 in Water And Sewer Availability Fees for this Performance Agreement and Budget and Appropriate $1,149,500 from the Innovation Enterprise Fund for the Construction of a Turn Lane and Permanent Road Access to 9665 Discovery Boulevard, Manassas, Virginia, 20109, for the Construction of the 110,000 Square Foot Planet Direct Corporate Headquarters – Brentsville Magisterial District – Christina Winn, Economic Development

6. Public Comment Time

3 Comments

7. Public Hearings

A. RES – Approve – Amendment One to the Agreement of Sale with CEN Properties for County-Owned Property, Located at 9601 Discovery Boulevard, Manassas, Virginia, 20109, Consisting of Approximately 8.415 Acres – Brentsville Magisterial District – Christina Winn, Economic Development

B. RES – Approve – First Amendment to the Agreement of Sale with GL Innovation, LLC for County-Owned Property, Located at 9665 Discovery Boulevard, Manassas, Virginia, 20109, Consisting of Approximately 8.55 Acres – Brentsville Magisterial District – Christina Winn, Economic Development

8. County Executive

9. County Attorney

A. RES – Authorize – Closed Meeting

10. Agencies Fire and Rescue

A. PRESENTATION – Fire and Rescue System Flex Staffing / Restructuring Review – Timothy Keen, Fire and Rescue

B. PRESENTATION – Fire Station 22 Staffing – Timothy Keen, Fire and Rescue