Henrico County Board of Supervisors Regular Meeting, Tuesday, January 9, 2024

What was decided · How each member voted

• APPROVAL OF MINUTES On motion of Mr. Schmitt, seconded by Mr. Nelson, the Board approved the minutes of the December 12, 2023, Regular and Special Meetings; and the December 14, 2023, Special Meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 1-24 Resolution - Election of Chairman. On motion of Mr. Schmitt, seconded by Mr. Cooper, and by unanimous vote, the Board approved the election of Mr. Nelson. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 2-24 Resolution - Election of Vice-Chairman. On motion of Mr. Nelson, seconded by Ms. Whitehead, and by unanimous vote, the Board approved the election of Mr. Schmitt. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 3-24 Resolution - Establishment of Dates, Times and Location of Regular Meetings of the Board of Supervisors for 2024. On motion of Mr. Schmitt, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 4-24 Resolution - Appointment of Members - Henrico County Planning Commission. On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 5-24 Resolution - Appointment of Members - PlanRVA Commission. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 6-24 Resolution - Appointment of Members - Board of Building Code Appeals. On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 7-24 Resolution - Appointment of Members - Board of Real Estate Review and Equalization. On motion of Ms. Whitehead, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 8-24 Resolution - Appointment of Member - Board of Social Services. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 9-24 Resolution - Appointment of Members - Capital Region Airport Commission. On motion of Mr. Cooper, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 10-24 Resolution - Appointment of Member and Alternate - Capital Region Workforce Partnership Consortium of Chief Local Elected Officials. On motion of Ms. Whitehead, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 11-24 Resolution - Appointment of Members and Alternates - Central Virginia Waste Management Authority Board of Directors. On motion of Mr. Rogish, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 12-24 Resolution - Resignation of Member - Community Criminal Justice Board. On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 13-24 Resolution - Appointment of Member - Community Criminal Justice Board. On motion of Mr. Rogish, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 14-24 Resolution - Appointment of Member - Greater Richmond Partnership Board of Directors. On motion of Mr. Cooper, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 15-24 Resolution - Appointment of Persons Eligible to Serve as Third Member of Employee Grievance Panels. On motion of Ms. Whitehead, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 16-24 Resolution - Appointment of Members - Henrico Area Mental Health and Developmental Services Board. On motion of Mr. Rogish, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 17-24 Resolution - Appointment of Member - Henrico County Association of Volunteer Rescue Squads. On motion of Mr. Schmitt, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 18-24 Resolution - Resignation of Member - Henrico Housing Advisory Committee. On motion of Mr. Rogish, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 19-24 Resolution - Appointment of Members - Henrico Housing Advisory Committee. On motion of Mr. Cooper, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 20-24 Resolution - Resignation of Member - Keep Henrico Beautiful Committee. On motion of Mr. Schmitt, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 21-24 Resolution - Appointment of Members - Keep Henrico Beautiful Committee. On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 22-24 Resolution - Appointment of Members - Library Advisory Board. On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 23-24 Resolution - Resignation of Member - Local Emergency Planning Commission. On motion of Ms. Whitehead, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 24-24 Resolution - Appointment of Member - Local Emergency Planning Commission. On motion of Mr. Rogish, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 25-24 Resolution - Appointment of Member - Maymont Foundation Board of Directors. On motion of Mr. Rogish, seconded by Mrs. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 26-24 Resolution - Appointment of Members - Parks and Recreation Advisory Commission. On motion of Mr. Cooper, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 27-24 Resolution - Appointment of Member - Richmond Region Tourism Board of Directors. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATIONS/ORGANIZATIONAL ITEMS — 28-24 Resolution - Appointment of Representatives and Alternate - Richmond Regional Transportation Planning Organization Policy Board. On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• ADDED BY UNANIMOUS CONSENT — 29-24 Resolution - Members of Board of Directors - Economic Development Authority. On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved adding item 29-24 to the agenda. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• ADDED BY UNANIMOUS CONSENT — 29-24 Resolution - Members of Board of Directors - Economic Development Authority. On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)

Moments worth watching

• 00:00:11

  Pledge of Allegiance.Copy link𝕏 Post

• 00:56:18

  Public comment / public hearing begins.Copy link𝕏 Post

• 01:07:54

  Adjournment.Copy link𝕏 Post

Times are approximate and open the official meeting video (Henrico County video archive (Swagit)) at that point. Search every spoken word in Find the Moment. Machine transcript (speech-to-text); check the video before quoting.

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