Agenda Items

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1) Prayer - Invocation - Moment of Silence

2) Pledge of Allegiance

3) Approval of Minutes

3.A) Approve - Minutes of December 13, 2022

Item 3-A

4) Consent Agenda

4.A) Accept, Budget, and Appropriate - $35,000 in Centers for Disease Control and Prevention Federal Grant Funding Devoted to the Social Determinants of Health Accelerator Plan and Accept, Budget, and Appropriate $55,000 in Federal Funds from the Administration of Community Living's American Rescue Plan Act of 2021 Devoted to the Social Determinants of Health Accelerator Plan - Sarah Henry, Area Agency on Aging

Item 4-A

4.B) Accept - Ongoing State Grant Funding in the Amount of $31,821 from the Department of Criminal Justice Services to Criminal Justice Services Local Offender Probation and Pretrial Program - Steven R. Austin, Criminal Justice Services

Item 4-B

4.C) Authorize - Execution of a Performance Agreement with Granules Consumer Health Inc., Prince William County, and the Industrial Development Authority of the County of Prince William for a $200,000 Economic Development Opportunity Fund Grant and Budget and Appropriate $200,000 from the Economic Development Opportunity Fund; and Authorize the Execution of an Additional Performance Agreement between Granules Consumer Health Inc., Prince William County, the Commonwealth of Virginia, and the Industrial Development Authority of the County of Prince William and Accept, Budget, and Appropriate a $200,000 Commonwealth Opportunity Fund Grant from the Commonwealth of Virginia to Augment Granules Consumer Health Inc.'s Establishment of a Pharmaceutical and Medicine Packaging Facility in Prince William County at 7413 Cushing Road, Manassas, Virginia, 20109 - Gainesville Magisterial District - Christina Winn, Economic Development

Item 4-C

4.D) Accept and Approve - Calendar Year 2023 Internal Audit Plan - Michelle Attreed, Finance

Item 4-D

4.E) Authorize - Public Hearing - To Adopt an Ordinance Creating a Commercial Property Assessed Clean Energy (C-PACE) Financing Program to Operate in Coordination with the Commonwealth of Virginia, Department of Energy's Statewide C-PACE Program - Countywide - Michelle Attreed, Finance

Item 4-E

4.F) Appoint - Dawn Harman, Retiree of the Prince William County Police Department, as a Regular At-Large Police Non-Voting Retiree to the Supplemental Pension Plan for Sworn and Uniformed Public Safety Personnel - Joseph Gilkerson, Human Resources / Michelle Attreed, Finance

Item 4-F

4.G) Accept, Budget, and Appropriate - $7,700 from the Prince William County Parks Foundation for the Purchase of Equipment for the Department of Parks, Recreation, and Tourism's Hands-On History and Science in the Park Programs - Seth Hendler-Voss, Parks, Recreation, and Tourism

Item 4-G

4.H) Establish - Prince William County Virginia American Revolution 250 Local Committee and Appoint Committee Members - Seth Hendler-Voss, Parks, Recreation, and Tourism

Item 4-H

4.I) Approve - Interjurisdictional and Cooperative Agreement for Organic Material Disposal with the Town of Herndon - Brentsville Magisterial District - Thomas Smith, Public Works

Item 4-I

4.J) Authorize - Execution of an Agreement for Local Administration of the Prince William Parkway Sidewalk Project, Project #0294-076-247, UPC112463; Budget and Appropriate $4,797,415 in Federal Funding to the Prince William Parkway Sidewalk Project - Woodbridge Magisterial District - Ricardo Canizales, Transportation

Item 4-J