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Meeting:
Board of County Supervisors Meeting
Meeting Time: April 13, 2021 at 2:00pm EDT
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Closed for Comment April 13, 2021 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 – Approve and Find for the April 13, 2021, 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. Approval of Minutes
A. RES – Approve – Minutes of March 16, 2021
5. Consent Agenda
A. RES – Authorize – Public Hearing to Consider Conveyance of an Underground Electric Power Easement over County-Owned Property Located at 6320 Davis Ford Road to the Virginia Electric and Power Company, Doing Business in Virginia as Dominion Energy Virginia, for the Construction, Maintenance, and Operation of a Strategic Underground Program – Occoquan Magisterial District – Ricardo Canizales, Transportation
B. RES – Execute – Flood Hazard Area Deed of Reservation at Cloverdale Park for the Rehabilitation of the Existing Pedestrian Bridge – Neabsco Magisterial District – Seth Hendler-Voss, Parks, Recreation, and Tourism
C. RES – Authorize – Execution of a Licensing Agreement Between the Prince William Board of County Supervisors and Dumfries District Little League for Use of the Auxiliary Building at Fuller Heights Park – Potomac Magisterial District – Seth Hendler-Voss, Parks, Recreation, and Tourism
D. RES – Authorize – Twelve-Month Extension to the Memorandum of Understanding Between the Prince William Board of County Supervisors and the Charlie Boone Trails Memorial Foundation for Development of a Public Park on County-Owned Land– Occoquan Magisterial District – Seth Hendler-Voss, Parks, Recreation, and Tourism
E. RES – Authorize – Memorandum of Understanding Between the Prince William Board of County Supervisors and the Gainesville Haymarket Baseball League for the Purpose of Partnering on the Construction of Two New Bull Pens on Field #5 at Catharpin Regional Park – Gainesville Magisterial District – Seth Hendler-Voss, Parks, Recreation, and Tourism
F. RES – Approve – Interjurisdictional and Cooperative Agreement with Arlington County for Organic Material at the Balls Ford Compost Facility – Brentsville Magisterial District – Thomas J. Smith, Public Works
G. RES – Transfer $150,000 from the Courthouse Security System Capital Project to the Judicial Center Master Plan Update Capital Project – Brentsville Magisterial District – Matthew F. Villareale, Facilities and Fleet Management
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