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Meeting:
Board of County Supervisors Meeting
Meeting Time: May 18, 2021 at 2:00pm EDT
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Closed for Comment May 18, 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 May 18, 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 April 27, 2021
5. Consent Agenda
A. RES – Authorize – Amendments to the Position Classification Plan and the Uniform Pay Plan in Accordance with the County’s Adopted Compensation Policy – Michelle Casciato, Office of Executive Management / Joe Gilkerson, Human Resources
B. RES – Amend and Adopt – 2021 Restatement of the Plan Document of the Supplemental Pension Plan for Sworn and Uniformed Public Safety Personnel – Michelle Attreed, Finance / Joe Gilkerson, Human Resources
C. RES – Endorse – Ratification of a Grant Application for the Route 123 Improvements at I-95, Route 1, and Old Bridge Road Project through the Infrastructure for Rebuilding America (INFRA) Discretionary Grant Program for Federal Funding from the United States Department of Transportation – Occoquan and Woodbridge Magisterial Districts – Ricardo Canizales, Transportation
D. RES – Request – Virginia Department of Transportation to Accept River Heritage Boulevard, in Potomac Shores, into the Secondary System of State Highways – Potomac Magisterial District – Ricardo Canizales, Transportation
E. RES – Authorize – Public Hearing to Amend the Gypsy Moth and Mosquito Control Service District Ordinance to Include Surveillance and Outreach for Spotted Lanternfly and Pests Identified by the Commissioner of the Department of Agriculture and Consumer Services – Thomas J. Smith, Public Works
F. RES – Proclaim – May 2021 – Foster Care Month – Courtney Tierney, Social Services
G. RES – Commend – Tom Burrell for His Service to Prince William County, Supervisor Boddye
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