Beruflich Dokumente
Kultur Dokumente
BOARD OF SUPERVISORS
COUNTY OF FAUQUIER
WARRENTON, VIRGINIA
AGENDA
May 11, 2017
Work Session
Warren Green Building, 10 Hotel Street, Warrenton, VA 20186
11:00 AM AGENDA REVIEW (Richard Gerhardt, Cedar Run District Supervisor, Sponsor; Renee P.
Culbertson, MMC, Staff)
12:30 PM WORKING LUNCH (Paul S. McCulla, County Administrator, Sponsor; Renee P. Culbertson,
MMC, Staff)
01:30 PM A CLOSED SESSION PURSUANT TO CODE OF VIRGINIA SECTION 2.2-3711(A)(5) TO
DISCUSS POSSIBLE LOCATION OF A PREVIOUSLY UNANNOUNCED BUSINESS WITHIN
THE COUNTY (Kevin J. Burke, County Attorney, Sponsor; Mary Catherine Anderson, Assistant
County Attorney, Staff)
02:00 PM A WORK SESSION TO DISCUSS LEGISLATIVE MATTERS (Richard Gerhardt, Cedar Run
District Supervisor, Sponsor; Catherine M. Heritage, Deputy County Administrator, Staff)
02:30 PM A WORK SESSION TO ADVISE THE BOARD ABOUT A VISIT TO THE EASTERN SHORE
OF VIRGINIA BROADBAND AUTHORITY (Richard Gerhardt, Cedar Run District Supervisor,
Sponsor; Catherine M. Heritage, Deputy County Administrator, Staff)
Regular Meeting
Warren Green Building, 10 Hotel Street, Warrenton, VA 20186
6:30 PM
Possible additions to the agenda and related materials are not set forth herein.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ADOPTION OF THE AGENDA
4. CITIZENS' TIME
5. PROCLAMATIONS AND RECOGNITIONS
A Proclamation Declaring the Month of May 2017 as Lyme Disease Awareness Month in
Fauquier County (Richard Gerhardt, Cedar Run District Supervisor, Sponsor; Paul S. McCulla,
County Administrator, Staff)
A Proclamation to Declare the Week of May 7 - 13, 2017 as National Correctional Officers Week
in Fauquier County (Richard Gerhardt, Cedar Run District Supervisor, Sponsor; Major Jeremy
Falls, FCSO, Staff)
A Proclamation To Honor Malcolm W. Alls During Adult Abuse Prevention Month (Paul S.
McCulla, County Administrator, Sponsor; Catherine M. Heritage, Deputy County Administrator,
Staff)
A Proclamation to Declare the Week of May 14 - 20, 2017, as National Police Week in Fauquier
County (Richard Gerhardt, Cedar Run District Supervisor, Sponsor; Major Jeremy Falls, FCSO,
Staff)
A Proclamation to Recognize Christ In Action for Providing Assistance to Fauquier County
Citizens Impacted by Recent Severe Weather Events (Christopher T. Butler, Lee District
Supervisor, Sponsor; Chief Darren Stevens, Staff)
A Proclamation Honoring Upperville Volunteer Fire and Rescue Company 5 Upon Their
Consolidation With County Fire and Rescue (Mary Leigh McDaniel, Marshall District Supervisor,
Sponsor; Catherine M. Heritage, Deputy County Administrator, Staff)
A Proclamation to Designate the Week of May 21 - 27, 2017 as Emergency Medical Services
Week in Fauquier County (Christopher N. Granger, Center District Supervisor, Sponsor; Chief
Darren Stevens, Staff)
6. CONSENT AGENDA
a. Minutes Of The Fauquier County Board Of Supervisors (Paul S. McCulla, County
Administrator, Sponsor; Renee P. Culbertson, MMC, Staff)
b. A Resolution Of Authorization To Approve Revisions To Human Resources Policy #3 -
Code Of Conduct (Personnel Committee, Sponsor; Janelle Downes, Director, Staff)
c. A Resolution To Authorize The Award Of A Contract For Construction Of The Cedar Lee
Middle School Safe Routes To School Project (RE-BID), IFB 104-16sm, VODT Project No.
SRTS-030-739, C501-FHWA Project No. 0307(073) UPC 102828, To Synchronized
Construction Services, Inc., Of Orange, Virginia (Christopher T. Butler, Lee District
Supervisor, Sponsor; Larry W. Miller, Director, Staff)
d. A Resolution To Approve Subdivision Ordinance Waiver WAIV-17-006687 - Cunningham
Farm Hydrogeologic Study - An Application To Waive The Requirements Of Sections 18-
1.C.1.C.1, 18-1.C.2.E, 18-1.D.1 And 18-1.D.2 Of The Fauquier County Subdivision
Ordinance Related To Hydrogeologic Testing (PIN 6969-39-1347-000, Marshall District)
(Old Salem Community Development II LLC, Owner/Mark Wingsted, Emery & Garrett
Groundwater Investigations, Applicant, Sponsor; Heather Jenkins L.A., Senior Planner, Staff)
e. A Resolution To Revise The County Travel Policy - Administrative Policy #6 (Finance
Committee, Sponsor; Erin M. Kozanecki, Director , Staff)
f. A Resolution To Allocate $35,000 From The County's Contingency Reserve (Finance
Committee, Sponsor; Erin M. Kozanecki, Director, Staff)
g. A Resolution To Authorize An Application To The United States Department Of
Agriculture's Rural Business Development Grant Program (Richard Gerhardt, Cedar Run
District Supervisor, Sponsor; Ray Pickering, Director, Agricultural Development; Erin Kozanecki,
Director, OMB, Staff)
h. A Resolution Directing The County Administrator To Schedule A Public Hearing
Regarding The Creation Of Local Green Development Zones (Kevin J. Burke, County
Attorney, Sponsor; Kevin J. Burke, County Attorney, Staff)
i. A Resolution To Transfer $62,900 From The County Capital Reserve (Paul S. McCulla,
County Administrator, Sponsor; Erin M. Kozanecki, Director , Staff)
7. A RESOLUTION AUTHORIZING THE COUNTY ADMINISTRATOR AND FAUQUIER COUNTY
PUBLIC LIBRARY DIRECTOR TO TAKE ALL ACTIONS NECESSARY TO SECURE A REZONING
OF THE FLETCHER TRACT PARCELS FROM RESIDENTIAL AND CENTRAL BUSINESS
DISTRICT TO PUBLIC/SEMI-PUBLIC ZONING AND TO OBTAIN CONCEPTUAL RENDERINGS
OF THE PROPOSED LIBRARY (Christopher N. Granger, Center District Supervisor, Sponsor; Maria
Del Rosso, Library Director, Staff)
8. APPOINTMENTS
Committee Appointments for Consideration (None, Sponsor; Renee P. Culbertson, MMC, Staff)
9. SUPERVISORS' TIME
10. ANNOUNCEMENTS
Public Hearings