Saturday, April 19, 2014

Prince William Board of County Supervisors Agenda‏ - April 22, 2014

Board Chamber, One County Complex Court
Prince William, Virginia  22192

HON. COREY A. STEWART, CHAIRMAN
HON. MICHAEL C. MAY, VICE CHAIRMAN
HON. MAUREEN S. CADDIGAN
HON. PETE CANDLAND
HON. W.S. WALLY COVINGTON III
HON. JOHN D. JENKINS
HON. MARTIN E. NOHE
HON. FRANK J. PRINCIPI

1. Pledge of Allegiance 2:00 P.M.

2. Invocation
Pastor Henry P. During, Jr., Star of Bethlehem Missionary
Baptist Church, Triangle

3. Approval of Minutes

A. RES - Approve Minutes of April 1, 2014

B. RES – Approve Minutes of April 8, 2014

4. Consent Agenda  view A. RES – Proclaim – April 22, 2014 – Earth Day – Thomas
Bruun – Public Works

B. RES – Proclaim – April 2014 – Arbor Month and April 25,
2014 – Prince William County Arbor Day – Thomas
Bruun – Public Works

C. RES – Proclaim – April 30, 2014 - Sons of the American
Revolution Day – Chairman Stewart

D. RES – Commend – Boy Scout Troop 1365 and Our Lady of
Catholic Angels Catholic Church – Golden
Anniversary of Service to Scouting – Chairman
Stewart

E. RES - Approve – Proposed Leases for Community Services
Mental Health Residential Services Homes at 8020 Portwood Turn, Manassas, Virginia 20109 and 10115 Parkington Court, Manassas, Virginia 20109 – Alan
Wooten – Community Services  

F. RES – Accept – Marine Corps Base Quantico Joint Land Use
Study – Chris Price – Planning

G. RES – Execute – Deed of Easement and Memorandum of
Agreement with Heritage Harbor Community
Association, Inc. to Allow Development of the
Potomac Heritage National Scenic Trail – Potomac Magisterial District – Debbie Andrew – Department of Parks and Recreation
Budget Amendments – All Departments

H. RES – Transfer, Budget and Appropriate $214,217 in
Proffer Funds to the Department of Parks and
Recreation for Improvements Associated with the
Fuller Heights Park Project – Potomac Magisterial
District – Lisa Fink-Butler – Planning Office

I. RES – Transfer, Budget and Appropriate $1,495,000 in
Proffer Funds to the Department of Transportation and Establish a Capital Project for Improvements Associated with the George Hellwig Park Entrance
Road Realignment and Parking Lot Expansion – Lisa
Fink-Butler – Planning Office

J. RES – Transfer, Budget and Appropriate $30,000 from the
Prince William County Code Academy Fund Balance to the Prince William County Code Academy Operating Budget for Replacement of State Required Building
Code Books – Wade Hugh – Development Services 

K. RES – Budget and Appropriate $400,000 for Stonewall
Jackson Volunteer Fire Department and Rescue Squad to Purchase a New 105-Foot Aerial Ladder Truck –
Gainesville Magisterial District – Richard Rubino – Stonewall Jackson Volunteer Fire Department and Rescue Squad 

L. RES - Budget and Appropriate $11,379 in FY14 from
Criminal Forfeiture Fund Revenues (State) for the
Payment of Expert Witness Fees Associated with the
Prosecution of Criminal Matters – Paul Ebert –
Commonwealth’s Attorney 

5. Citizens' Time

6. County Executive

7. County Attorney

A. RES - Authorize - Closed Meeting

8. Supervisors' Time

A. RES – Appoint – Steven P. Grant of 13586 Rumsey Court,
Bristow, as a Regular At-Large Representative to the Board of Equalization – Supervisor Covington 

B. RES – Support - Good Shepherd Housing Foundation in the 
Amount of $80,000 From the Board’s Contingency 
Fund – Supervisor Principi

C.     - Budget Presentation – Chairman Stewart view D.     – Proposed Fiscal Year 2015 Budget – Supervisor Candland

9. Closed Meeting

A. RES – Certify Closed Meeting

10. Citizens' Time 7:30 P.M.

11. Supervisors’ Time (Continued)

A.     – Budget Markup – Board of County Supervisors

12. Adjourn Meeting

A. RES – Adjourn Meeting