August 8, 2023 BOS Packet

County Administrator’s Report for August 8, 2023

AGENDA
NELSON COUNTY BOARD OF SUPERVISORS
AUGUST 8, 2023
THE REGULAR MEETING CONVENES AT 2:00 P.M. IN THE
GENERAL DISTRICT COURTROOM AT THE COURTHOUSE IN LOVINGSTON

I. CALL TO ORDER
A. Moment of Silence
B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. CONSENT AGENDA
A. Resolution – R2023-50 Minutes for Approval
B. Resolution – R2023-51 Budget Amendment
C. Resolution – R2023-52 Citation Error Correction on Ordinance O2023-05

IV. RESOLUTION – RECOGNITION OF JAMES MORRIS (R2023-53)

V. PRESENTATIONS
A. VDOT Report
B. Nelson Heritage Center Updates – Johnette Burdette

VI. NEW & UNFINISHED BUSINESS
A. Rockfish Senior Group Funding Request
B. Lovingston Village Association Funding Request
C. Water and Wastewater Facilities PER (R2023-54)

VII. REPORTS, APPOINTMENTS, DIRECTIVES AND CORRESPONDENCE
A. Reports
1. County Administrator’s Report
2. Board Reports
B. Appointments
C. Correspondence
D. Directives

VIII. ADJOURN AND CONTINUE – EVENING SESSION AT 7PM

EVENING SESSION
7:00 P.M. – NELSON COUNTY COURTHOUSE

I. CALL TO ORDER

II. PUBLIC COMMENTS

III. PUBLIC HEARINGS

A. Ordinance O2023-06 – Amendment to Chapter 2, Administration, Article I, Section 2-2 Safety Program

Consideration of an ordinance proposed for passage to amend Chapter 2, Administration, Article I, Section 2-2 Safety Program. Proposed amendments to Section 2-2 are to update the names of the entities covered by the Line of Duty Act as some of the names have changed.

B. Amendment to the Articles of Incorporation of the Nelson County Service Authority

Consideration of Resolution R2023-55 proposed for passage to amend Section Three of the Articles of Incorporation of the Nelson County Service Authority, to provide that the powers of the Authority shall be exercised by a Board consisting of five members, one appointed by the Board of Supervisors from each of the now five election districts of Nelson County. The County since amending §12-27 of the Code of Nelson County on July 9, 2002, has been consistent in appointing Board members of the Authority, one appointed from each of the five election districts.

C. Special Use Permit #986 – Outdoor Entertainment Venue

Consideration of a Special Use Permit application requesting County approval to allow an Outdoor Entertainment Venue on property zoned A-1 Agriculture. The subject property is located at Tax Map Parcel #21-A-115 at 877 Glenthorne Loop in Nellysford. The subject property is 12.83 acres and is owned by Stephen and Susan Groves.

IV. OTHER BUSINESS (AS PRESENTED)

V. ADJOURN AND CONTINUE TO _____ FOR A MASTER PLAN WORK SESSION FOR THE FORMER LARKIN PROPERTY.