BOARD MEMBERS
Dallas O. Jones, Chairman, Drewryville District
Walter L. Young, Jr., Vice-Chairman, Franklin District
Walter D. Brown, III, Newsoms District
Carl J. Faison, Boykins District
Anita T. Felts, Jerusalem District
Ronald M. West, Berlin-Ivor District
Moses Wyche, Capron District
Southampton County Board of Supervisors Regular Session - February 28, 2011
Call to Order - Chairman Jones
Invocation - Supervisor Faison
1. Approval of Minutes - Regular Session, January 24, 2011
2. Highway Matters - Supporting Documents
3. Reports
A. Financial Report
B. Sheriff’s Office Report
• Communication Center Activities
• EMS and Fire Department Activities
• Traffic Tickets
• Civil Papers
C. Animal Control
D. Litter Control
E. Building Permits
F. New Housing Starts
G. Cooperative Extension
H. Treasurer’s Report
I. Solid Waste Quantities
J. Personnel
4. Financial Matters - Monthly Bills - Bill List 1 - Bill List 2
5. Appointments - Blackwater Library
6. Western Tidewater Free Clinic - Caroline Martin, Miriam Belier
7. Citizen Request to Address the Board - Maura Britt
8. Public Hearings (9:00 a.m.)
A. Capital Improvements Plan – 2012-2017
B. Bonuses Related to Professional Certification or Licensure
9. Preliminary FY 2012 Revenue Estimates
10. Consideration of an Easement for Mid-Atlantic Broadband Corporation
11. Voter Redistricting 2011
12. First Reading – Section 13-6
13. Adoption of Resolution and Member Agreement for the Virginia Association of Counties Group Self Insurance Risk Pool
14. Designation of Surplus Property - Supporting Documents
15. Final Plat Approval – Brookview Estates Subdivision
16. Miscellaneous
A. Board of Supervisor Salaries
B. Cooperative Extension Restructuring Update
C. Notices
D. Incoming Correspondence
E. Outgoing Correspondence
F. Articles of Interest
17. Late Arriving Matters
RECESS FOR CLOSED MEETING
18. Closed Meeting in accordance with § 2.2-3711 (A) (5) and (7), Code of Virginia, 1950, as amended
RETURN TO OPEN SESSION
19. Certification Resolution
Board of Supervisors
P.O. Box 400
Courtland, VA 23837