* DRAFT AGENDA
**RECONVENED MEETING

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January 5, 2004 

Organizational Meeting
4th Floor Conference Room
Circuit Court and Office Building
1:00 p.m.     

Oath of Office Ceremony 

Call to Order – County Administrator, Chairman Pro Tem

Adoption of the Agenda

1.      Election of the Chairman

2.      Election of the Vice-Chairman

3.      Adoption of the Board of Supervisors 2004 Bylaws and Rules of Procedure

4.    Adoption of the Board of Supervisors Code of Ethics (William G. Downey, Sponsor; Anthony I. Hooper, Staff)

5.      A Resolution to Abolish Personnel Policy, Section #31, Appointment to County Boards, Commissions, Authorities, Districts, Committees, Etc. (Harry F. Atherton, Sponsor; Catherine M. Heritage, Staff)

6.      Board Assignments by Chairman

7.      Citizen Committee Appointments

8.      Appointments

  1.  Industrial Development Authority

  2.  Planning Commission – Scott District

  3.  Parks & Recreation Board – Lee District

  4. Community Policy and Management Team

9.      Sheriff’s Annual Compensation Supplement (Harry F. Atherton, Sponsor; Catherine M. Heritage, Staff)

 

Proclamations and Recognitions 

Supervisors’ Time 

Adjourn

         

Next Regular Meeting:

January 20, 2003
Warrenton Community Center  
430 East Shirley Avenue · Warrenton , VA   20186
  6:30 p.m.  

* The Agenda may be modified on adoption by the Board of Supervisors in the form of additions, deletions or revisions.

**reconvened from adjournment of December 15, 2003 meeting