Bath County Board Of Supervisors Meets Tuesday, Nov. 13, 2018
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| COUNTY OF BATH, VIRGINIA
BATH COUNTY BOARD OF SUPERVISORS
BATH COUNTY COURTHOUSE – Room 115
Tuesday, November 13, 2018
Closed Session 6:30 p.m.
Regular Session – 7:00 p.m.
6:30 p.m. CLOSED SESSION – Upstairs Conference Room, Pursuant to Code of Virginia
of 1950 as Amended Section 2.2-3711.A.29 Discussion of the award of a
public contract involving the expenditure of public funds, discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body.
7:00 p.m. REGULAR MEETING AGENDA
• Call Meeting to Order
• Pledge of Allegiance
• Invocation
139-18 Approve, Delete, Add, or Modify the Agenda
140-18 Approval of Minutes from October 9, 2018 Board of Supervisors Meeting
141-18 Public Comment followed by Board Member Comment
142-18 Ratify Subordination Agreement and Deed of Trust among Department of Housing and Community Development, Bath County Retirement Home Limited Partnership, Bath County Retirement Home Commission, and Bath County for refinancing (Ashton N. Harrison, County Administrator)
143-18 FY 2019-2020 Budget Calendar
(Ashton N. Harrison, County Administrator)
144-18 Update on Mitchelltown Visitors Center
(Ashton N. Harrison, County Administrator)
145-18 Adopt Federal Awards Administration and Conflict of Interest Policy
(Ashton N. Harrison, County Administrator)
146-18 Personnel Policies for Consideration by the Board of Supervisors
(Ashton N. Harrison, County Administrator)
147-18 Surplus John Deere X475 tractor from Parks and Recreation Inventory
148-18 Appointments to Boards and Commissions
149-18 Actions from Closed Session
• CONSENT AGENDA
150-18 Payment of Invoices for November 2018
151-18 Request to Approve Appropriations and Transfers
152-18 Correspondence and Misc. Monthly Reports
153-18 Other Additional Items:
a.
b.
Public Comment (Rules and procedures provided below)
Board Member Comments
Meeting Adjournment | | | |
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