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Meeting:
Board of County Supervisors Meeting
Meeting Time: February 15, 2022 at 1:45pm EST
1 Comment
Closed for Comment February 15, 2022 at 12:50pm EST
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Agenda Items
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1. Prayer – Invocation – Moment of Silence 2:00 P.M.
1 Comment
2. Pledge of Allegiance
3. Consent Agenda
A. RES – Authorize – Submission of Grant Applications for the National Capital Region’s Transportation Planning Board Fiscal Year 2023 Transportation / Land-Use Connections Program – Various Magisterial Districts – Ricardo Canizales, Transportation
B. RES – Authorize – Conveyance of a Permanent Underground Electric Power Easement for Street Lighting to Northern Virginia Electric Cooperative Over County-Owned Property Located at 9349 Hornbaker Road (GPIN: 7695-04-7274) in Connection with the University Boulevard Interchange Project – Brentsville Magisterial District – Ricardo Canizales, Transportation
C. RES – Authorize – Execution of an Agreement Between Prince William County and Belno II, LLC, for Dedication of Right of Way and Easements for the Summit School Road Extension and Telegraph Road Widening Project – Occoquan Magisterial District – Ricardo Canizales, Transportation
D. RES – Accept – Donated Flood Sensors from the Virginia Innovation Partnership Corporation to the Prince William County Office of Emergency Management to Enhance the County’s Ability to Detect Flood Conditions, Provide Notification of Imminent Flooding, and Implement Protective Actions for Motorists and Downstream Property Owners – Potomac and Woodbridge Magisterial Districts – Brian Misner, Fire and Rescue
E. RES – Accept, Budget, and Appropriate – $66,500 for the Federal Fiscal Year 2021 Department of Homeland Security Urban Areas Security Initiative Grant Program for Volunteer Management to Support and Enhance Emergency Management and Domestic Preparedness Capabilities – Brian Misner, Fire and Rescue
F. RES – Authorize – Execution of a Performance Agreement with Caerus Discovery LLC, Prince William County, and the Industrial Development Authority of the County of Prince William for the Development and Operation of a Life Science Community Accessible Vivarium; and Authorize the Transfer of up to $100,000 from the Previously Committed COVID-19 Response Special Revenue Fund to the Industrial Development Authority of the County of Prince William as a Grant to Caerus Discovery, LLC to Help Fund the Building of a Community Accessible Vivarium; and Authorize the County Executive to Execute All Necessary Documents, as Approved by the County Attorney – Brentsville Magisterial District – Christina Winn, Economic Development
G. RES – Accept, Budget, and Appropriate – $121,060 in Federal Funding to Provide Older Americans Act Services to Older Adults Impacted by COVID-19 in the Prince William Area – Sarah Henry, Area Agency on Aging
H. RES – Accept, Budget, and Appropriate – Revenue and Expenditure Budget Increase of $214,263 in the Prince William Area Agency on Aging Fiscal Year 2022 Budget to Reconcile Between the County’s Budget and Actual Funding Allocations Received from State and Federal Allocations – Sarah Henry, Area Agency on Aging
I. RES – Transfer, Budget, and Appropriate – $326,336 from the Capital Reserve to the 800 Mhz Radio Technology Capital Project – Rob Mancini, Information Technology
J. RES – Transfer, Budget, and Appropriate – $328,906 in Library Proffer Funds for Improvements to the Bull Run Regional Library – Peggy Czapko, Library
K. RES – Accept, Budget, and Appropriate – One-Time Revenue Budget Increase of $1,330,335 and a One-Time Expenditure Budget Increase of $1,330,335 in the Department of Social Services’ Fiscal Year 2022 Budget to Reconcile Differences Between the County’s Budget and Actual Funding Allocations Received from the Commonwealth; and Increase Donations to Existing Community Partners Providing Homeless Services in Fiscal Year 2022 – Courtney Tierney, Social Services
L. RES – Accept, Budget, and Appropriate – $62,403 Awarded by the Virginia Department of Education and Increase the Fiscal Year 2022 School Board Operating Fund by $62,403 – John Wallingford, Prince William County Schools
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