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AGENDA

ROCKBRIDGE COUNTY BOARD OF SUPERVISORS MEETING

Tuesday, October 14, 2008 at 6:00 P.M.

150 South Main Street

Lexington, Virginia

 

6:00 – Call to Order, Invocation, and Pledge of Allegiance

 6:05 – Item to be added to the agenda, if any

 6:05 - Citizens’ Comments

6:10 – Committee Reports

 6:20 – Consideration of Resolution #08-01

             VDOT Acceptance and Addition of Ridgemore Drive

 6:25 – Consideration of Resolution #08-02

             Social Security Administration Continuation of Service

 6:30 – Renewal of Special Exception Permit for Clarks Sawmill

 6:40 – County Administration Proposed Office Space Development Plan

 6:55 – Financial Report

 7:10 – Regional Fire and Rescue Services Committee

 7:15 – Approval of Natural Bridge High School and Gym Agreement

 7:20 – Award of Contract – Fairfield Recycle/Solid Waste Collection Site Fence

 7:25 – Award of Contract – Carpet and Painting of County Administration Office Suite

 7:30 – Appointments to Rockbridge Public Service Authority

 7:35 – Nomination of Private Sector Representative to Shenandoah Valley Workforce Investment Board

 7:40 – VACo 2008 Annual Meeting Voting Credentials

 7:45 – Discussion of Water System Improvement Options (Lexington Area)

 7:55 – Staff Reports

(1)    Contractor Regulations & Licensing Requirements

(2)    Modifications Regarding Quantitative Methodology for Calculating Surety for Regulated Land Disturbance Activity

 8:15 – Schedule Joint Meeting with Rockbridge County School Board

 8:20 – Other Items for Consideration

         (1)    Consent Agenda

a.       Approval of Minutes of September 3rd Continued Meeting, and the minutes of September 8th and 22nd scheduled meetings

 8:25 – Closed Session permitted by Virginia Code 2.23711(A)(5), discussion concerning a prospective new business or industry and (A)(29), discussion of the award of a public contract involving expenditure of public funds, including interviews of bidders or offerors

 8:40 – Reconvening in Public Session

 8:45 – Adjourn or continue meeting to October 23, 2008 at 4:00 P.M. at DSLCC Center