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Bath County Board Of Supervisors Meets Tuesday, Nov. 13, 2018

 
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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