Board of Supervisors Business Meeting, Tuesday, Dec 19, 2023

What was decided · How each member voted

• — Passed: Approve the following items on consent: R-1, R-3, R-4, 1a, 2, 3, 4, 5, and 6. · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• R-1 Resolution of Appreciation for the 2020-2023 Loudoun County Planning Commission: Passed: Adopt the Resolution of Appreciation for the 2020-2023 Loudoun County Planning Commission, included as Attachment 1 to the December 19, 2023, Board of Supervisors Business Meeting Action Item. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• R-2 Resolution of the Board of Supervisors Honoring Buta Biberaj as the First Woman to be: Passed: Approve the Resolution of Appreciation for Commonwealth's Attorney Buta Biberaj, provided as Attachment 1 to the December 19, 2023, Board of Supervisors Business Meeting Action Item. · 7-1-1 (Supervisor Umstattd opposed; Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• R-3 Resolution of the Board of Supervisors to Honor the Life and Service of Mr. Charles D.: Passed: Approve the Resolution to Honor Mr. Charles D. "Charlie" Grant, provided as Attachment 1 to the December 19, 2023, Board of Supervisors Business Meeting Action Item. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• R-4 Resolution to Honor the Service of Outgoing Blue Ridge District Supervisor Tony: Passed: Approve the Resolution of Appreciation for SupervisorTony Buffington, provided as Attachment 1 to the December 19, 2023, Board of Supervisors Business Meeting Action Item. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• 1a Confirmations: Passed: Confirm the following appointments with terms expiring as noted. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• 2 Administrative Items Report of December 19, 2023: Passed: Approve the Administrative Items Report of December 19, 2023. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• 3 Contract Award / General Purpose Information Technology Products and Services (2011 &: Passed: Authorize the Purchasing Agent to award a contract for the purchase of General Purpose Information Technology Products and Services to Carahsoft Technology Corporation (Carahsoft) in the estimated amount of $6,000,000. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• 4 Award Authority Increase / Public Safety Video Surveillance Solutions with Related: Passed: Authorize the Purchasing Agent to increase the award authority of the Public Safety Video Surveillance Solutions with Related Equipment, Software, and Accessories contract with Motorola Solutions, Inc. by $1,000,000 through February 21, 2024, to a total contract value of $3,000,000. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• 5 Change in 2023 County Holiday Schedule (2011 & 2022: Countywide): Passed: Approve adding December 26, 2023, as a paid County holiday for calendar year 2023. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• 6 Potential Mediation of Leesburg Annexation Claims (2011: Leesburg; 2022:: Passed: Authorize the County Attorney and the County Administrator to engage in mediation of the issues raised by the September 28, 2022, Notice of Intention to Petition for Annexation of Territory in the County of Loudoun, now pending before the Commission on Local Government. (Consent Item.) · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• 6 Potential Mediation of Leesburg Annexation Claims (2011: Leesburg; 2022:: Passed: Reconsider the motion passed for the Muddy Branch Flooding Study at the December 5, 2023, Board of Supervisor Business Meeting. · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 2023 Action Report
• 6 Potential Mediation of Leesburg Annexation Claims (2011: Leesburg; 2022:: Passed: Approve the November 14, 2023 recommendation of the Finance, Government Operations, and Economic Development Committee to recommend that the Board of Supervisors direct staff to proceed with the channel and stormwater structure maintenance options identified in the Muddy Branch Drainage Study and to not pursue implementation of proposed Projects #1, #2, and #3, as identified and evaluated in the… · 8-0-1 (Supervisor Briskman absent for the vote) Dec 19, 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

• 00:06:47

  Meeting called to order.Copy link𝕏 Post

• 01:11:01

  Public input session begins.Copy link𝕏 Post

• 02:41:02

  Reconsideration of December 5, 2023, Board Business Meeting Item 6i, Muddy Branch Flooding Study.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.