* DRAFT AGENDA

Some of the attachments to this agenda are in PDF format.
The most current version of Acrobat Reader is necessary to completely view PDF files.   
To download a free copy of Adobe Acrobat,  click here.

September 9, 2004 

Work Session
Warren Green Building Meeting Room
10 Hotel Street, Warrenton VA 20186
11:00 a.m.

11:00 a.m.       Agenda Review 

12:00 p.m.       Working Lunch 

1:00 p.m.         Discussion of Renovations and Improvements to the Courthouse and Adult Detention Center (William G. Downey, Sponsor; Anthony I. Hooper, Staff) 

1:30 p.m.         Closed Session to Discuss Potential Acquisition of Real Property for Parks and Recreation Purposes 

Regular Sessions
Warren Green Building Meeting Room
10 Hotel Street, Warrenton VA 20186

6:30 p.m.

Possible additions to the agenda and related materials are not set forth herein.

 

1.      Invocation – Chester W. Stribling

 

2.   Pledge of Allegiance

 

3.      Adoption of the Agenda

 

4.      Citizens’ Time

5.      Proclamations and Recognitions 

  • A Proclamation to Declare the Month of October 2004 as Disability Awareness Month in Fauquier County

6.      Consent Agenda 

a.       Approval of the Minutes for the August 16, 2004 Regular Meeting and August 24, 2004 Adjourned Meeting of the Fauquier County Board of Supervisors 

b.      A Resolution to Correct a Previous Resolution for Subdivision Street Acceptance for Botha Subdivision, Mangum Court, Lee Magisterial District (Chester W. Stribling, Sponsor; Anthony I. Hooper, Staff) 

c.       A Resolution to Schedule a Public Hearing on October 14, 2004 to Consider Increasing the Tipping Fee for Construction and Demolition Debris from $30.00 a Ton to $38.00 a Ton (Raymond E. Graham, Sponsor; Anthony I. Hooper, Staff)

d.  A Resolution to Award a Contract to General Excavation, Inc., and to Amend a Contract with Campbell & Paris Engineers for Phase Three Runway Improvements at the Warrenton-Fauquier Airport (Raymond E. Graham, Sponsor; Anthony I. Hooper, Staff)

e.       Consider Mosby’s Ridge Subdivision: Preliminary Plat PPLT05-SC-002, Scott District (Ricky L. Brown, Owner/Applicant; Holly Meade, Staff) 

f.      A Resolution to Adopt the Fauquier County Board of Supervisors’ 2004 Priorities (Harry F. Atherton, Sponsor; Catherine M. Heritage, Staff) 

g.       A Resolution to Authorize the Revision of Human Resources Policy 17, Employee Performance Evaluation (Personnel Committee, Sponsor; Francine Bouldin, Staff) 

h.  A Resolution to Approve Travel Expenses for Technical Education Conference for Soil Scientist (G. Robert Lee, Sponsor; Rick Carr, Staff)

 

7.      A Resolution Authorizing the County Attorney's Office to Provide Legal Services to the Fauquier County Industrial Development Authority Board (Harry F. Atherton, Sponsor; Paul S. McCulla, Staff)

 

8.      A Resolution Notifying Members of  the Board of Supervisors of a Proposed Change to Section 6-3 of the By-laws of the Board of Supervisors and Directing the County Administrator to Advertise a Public Hearing on Proposed Amendments to Sections 2-15 and 2-21 of the Fauquier County Code Adding a Residency Requirement for Membership on Committees of the Board of Supervisors and the Parks and Recreation and Library Boards (Harry F. Atherton, Sponsor; Paul S. McCulla, Staff)

 

9.      Consider REZN04-CR-005: A Rezoning to Allow for 9.6 Acres in RA (Rural Agricultural) to I-2 (Industrial-General), Cedar Run District (Sevinsky Enterprises, Inc., Owner/Thomas Sevinsky, Applicant; Melissa Dargis, Staff)

 

10.  A Resolution Authorizing the Chairman of the Fauquier County Board of Supervisors to Execute an Encroachment Agreement with the Fauquier Water and Sanitation Authority (Raymond E. Graham, Sponsor; Paul S. McCulla, Staff)

 

11.   A Resolution Authorizing an Expenditure of $510,000 for the Corral Farm Landfill Leachate Pretreatment System (Raymond E. Graham, Sponsor; Ellis D. Bingham, Staff)

 

12.      A Resolution to Award a Contract for Renovations and Improvements to the Courthouse and Adult Detention Center (William G. Downey, Sponsor; Anthony I. Hooper, Staff)

 

13.      Appointments

 

    1. Local Workforce Investment Board – Business Representatives (2)
    2. Social Services Board – Lee District
    3. Social Services Board – Center District

 

14.      Supervisors’ Time 

 

15.      Announcements

Public Hearings
Warren Green Building Meeting Room
10 Hotel Street, Warrenton VA 20186
7:00p.m.

 

1.      Issuance of Virginia Public School Authority (VPSA) Loan in an Approximate Principal Amount of $4,000,000 - A public hearing to receive citizens’ comments on the proposed issuance of general obligation school bonds of Fauquier County in the estimated maximum principal amount of $4,000,000.  The purpose of the proposed bonds is to finance capital projects for public schools. (Janice Bourne, Staff)

 

 

Next Regular Meeting
Thursday, October 14, 2004
Warren Green Building Meeting Room
10 Hotel Street · Warrenton, VA  20186
6:30 p.m.