Henrico County Board of Supervisors Regular Meeting, Tuesday, May 28, 2024

What was decided · How each member voted

• APPROVAL OF MINUTES On motion of Mr. Schmitt, seconded by Mr. Rogish, the Board approved the minutes of the May 14, 2024, Regular and Special meetings. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARING ITEMS — 165-24 Ordinance - To Allow Alternative Bond Requirements for Certain Public Contracts by Adding Section 16-50 Titled "Indefinite Delivery or Quantity Contract Performance and Payment Bonds" to Article II of Chapter 16 of the Code of the County of Henrico. 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)
• PUBLIC HEARING ITEMS — 166-24 Ordinance - To Expand Eligibility for the RECAP Program by Amending and Reordaining Section 20-93 Titled "RECAP established; qualifications; amount of tax cap" of the Code of the County of Henrico. 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)
• PUBLIC HEARING ITEMS — 168-24 Ordinance - Vacation of Drainage and Utility Easement - Chatsworth Subdivision - 1606 Wood Grove Circle - Tuckahoe District. 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)
• PUBLIC HEARING ITEMS — 169-24 Resolution - Signatory Authority - Amendment and Extension of Lease of County Property - 7160 Gill Dale Road - Varina District. On motion of Mr. Nelson, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 171-24 Introduction of Resolution - Receipt of Requests for Amendments to FY 2023-24 Annual Fiscal Plan for Public Works Projects - June 2024. 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)
• GENERAL AGENDA — 172-24 Resolution - Signatory Authority - Contract Amendment for Construction Services - Jail West Kitchen Renovation - Brookland District. 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)
• GENERAL AGENDA — 173-24 Resolution - Signatory Authority - Acquisition of Real Property - 3001 Peyton Street - Fairfield District. 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)
• GENERAL AGENDA — 174-24 Resolution - Award of Contract - Portable RAS Pump Project - Water Reclamation Facility - Varina District. On motion of Mr. Nelson, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 175-24 Resolution - Authorization to Apply for Defense Community Infrastructure Program Grant - Varina District. On motion of Mr. Nelson, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 176-24 Resolution - Acceptance of Road - Fry's Landing - Three Chopt District. 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)

Moments worth watching

• 00:07:36

  Pledge of Allegiance.Copy link𝕏 Post

• 00:50:18

  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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