Board of Supervisors Business Meeting, Tuesday, Jun 6, 2023

What was decided · How each member voted

• — Passed: Approve the following items on consent: R- 1, R-2, R-3, R-4, R-5, 1a, 2, 5, 6, and 7. · 8-0-1 (Vice Chair Saines absent for the vote) Jun 6, 2023 Action Report
• 3 Establishment of New Section of the Codified Ordinances of Loudoun County: Passed: Direct staff to advertise and include the proposed new ordinance "Conduct in WMATA Facilities and Vehicles," as reflected in Attachment 1 to the June 6, 2023, Board of Supervisors Business Meeting Action Item, as part of the Board of Supervisors Public Hearing on July 12, 2023, except for that the paragraph describing the punishment for a violation of Section 6XX.04(a) shall be amended to: Any… · 9-0 — motion, as amended, Jun 6, 2023 Action Report
• 4 ZRTD-2022-0001 & ZMOD-2022-0011, Pacific Corporate Park (2011: Broad Run/: Passed: Approve ZRTD-2022-0001 & ZMOD-2022-0011, Pacific Corporate Park, subject to the Proffer Statement dated May 22, 2023, and the Conditions of Approval dated May 22, 2023, and based on the Findings for Approval provided as Attachments 1, 2, and 3 to the June 6, 2023, Board of Supervisors Business Meeting Action Item. · 7-2 (Supervisors Briskman and Randall opposed) Jun 6, 2023 Action Report
• 8 Reconsideration of the Police Directed Towing Procurement Process Item from the: Passed: Reconsider the adopted motion for Item 4 Police Directed Towing Procurement Process from the May 16, 2023, Board Business Meeting. · 8-0-1 (Vice Chair Saines absent for the vote) Jun 6, 2023 Action Report
• 8 Reconsideration of the Police Directed Towing Procurement Process Item from the: Passed: Direct staff to cancel immediately Request for Proposal ("RFP") No. RFQ 572784 for Police-Directed Towing services. Chair Randall further moved that the Board of Supervisors direct staff to issue a new RFP for Police-Directed Towing services that contains the following amendments: 1) the Police-Directed Towing services contract shall be awarded to a minimum of the five highest rated towing… · 8-1 (Supervisor Letourneau opposed) Jun 6, 2023 Action Report
• 8 Reconsideration of the Police Directed Towing Procurement Process Item from the: Passed: The towing contracts with the successful towing companies shall be awarded and administered on a rotating basis that is evenly distributed across calls for service by zone. · 6-3 (Supervisors Buffington, Kershner, and Letourneau opposed) Jun 6, 2023 Action Report
• Closed session Passed: Recess this public meeting and enter into closed session pursuant to Section 2.2-3711 (A) (3) of the Code of Virginia to consider acquisition of a parcel of property for public use within the 2011 Blue Ridge Election District and 2022 Catoctin Election District. Vice Chair Saines further moved that the Board of Supervisors recess this public meeting and enter into closed session pursuant to… · 9-0 Jun 6, 2023 Action Report
• Closed session Passed: The closed session be adjourned, that the Board of Supervisors reconvene its public meeting, that the minutes of the public meeting should reflect that no formal action was taken in the closed session, and further move that the Resolution Certifying the Closed Session be adopted and reflected in the minutes of this public meeting. · 9-0 Jun 6, 2023 Action Report
• 8 Reconsideration of the Police Directed Towing Procurement Process Item from the: Passed: Authorize the County Administrator to execute a Purchase Agreement, approved as to form by the County Attorney, with Zohrab Tikoyan for a total of 2.82 acres of real property in the amount of $2,250,000 identified as PIN Numbers: 012-26-2912 and 012-25-5549. The purchase shall be subject to a satisfactory due diligence and feasibility analysis for the County's intended use of the Property. Vice… · 9-0 Jun 6, 2023 Action Report
• Closed session Passed: Recess this public meeting and enter into closed session pursuant to Sections 2.2-3711 (A)(8) and (A)(29) of the Code of Virginia to consult with legal counsel pertaining to the negotiation of a collective bargaining agreement where public funds are being expended and where negotiations in open session would adversely affect the bargaining position of the County (2011 & 2022: Countywide). Vice… · 9-0 Jun 6, 2023 Action Report
• Closed session Passed: The closed session be adjourned, that the Board of Supervisors reconvene its public meeting, that the minutes of the public meeting should reflect that no formal action was taken in the closed session, and further move that the Resolution Certifying the Closed Session be adopted and reflected in the minutes of this public meeting. · 9-0 Jun 6, 2023 Action Report

• Agenda (Granicus)
• Action Report (PDF)

Board: Randall (D), Kershner (R), Briskman (D), Saines (D), Umstattd (D), TeKrony (D), Letourneau (R), Turner (D), Glass (D). Member-by-member votes will be listed here from the official record.

Moments worth watching

• 00:47:51

  Item 8 Reconsideration of Item 4, Police Directed Towing Procurement Process from the May 16, 2023, Board….Copy link𝕏 Post

• 01:07:04

  Item 3 Establishment of New Section of the Codified Ordinances of Loudoun County Chapter 656 – Conduct in….Copy link𝕏 Post

• 01:53:45

  Public input session begins.Copy link𝕏 Post

• 02:25:30

  Item 3 RECONVENED - Establishment of New Section of the Codified Ordinances of Loudoun County Chapter 656….Copy link𝕏 Post

Times are approximate and open the county’s meeting video (eScribe / Granicus) at that point. Search every spoken word in Find the Moment. Machine transcript (speech-to-text); check the video before quoting.

Download full transcript

Machine transcript (speech-to-text) produced by Coraggio Consulting. Not an official county record. Names and numbers may be misspelled; check the video at the timestamp before quoting.