AGENDA |
The Board of County Supervisors |
|
August 2, 2022 |
2:00 PM |
Prayer - Invocation - Moment of Silence
Pledge of Allegiance
Consent Agenda
Ratify - Memorandum of Understanding Between the Prince William County Police Department and the United States Capitol Police for the Provision of Mutual Aid Services - Chief Peter Newsham, Police
Item 3-A
Authorize - Execution of an Easement and Right-of-Way Agreement with the Northern Virginia Electric Cooperative to Expand Electrical Service at the Prince William County Sanitary Landfill - Coles Magisterial District - Thomas J. Smith, Public Works
Item 3-B
Authorize - Access Agreement with Saul Holdings Limited Partnership for County-Owned Parcel, 15825 Spriggs Road (GPIN 8090-58-8360), Manassas, Virginia, 20112 - Potomac Magisterial District - Matthew F. Villareale, Facilities and Fleet Management
Item 3-C
Authorize - Board of Equalization Fiscal Year 2023 Compensation for Board Members and Assistants - Allison Lindner, Finance
Item 3-D
Approve - Changes to the Restore Retail Grant Eligibility Criteria to Include Previously Ineligible Recipients of the Small Business Administration's Restaurant Revitalization Grant and Authorize the County Executive to Execute all Required Documents to Implement these Changes to the Restore Retail Grant Program, Including an Amendment to the Performance Agreement between the County and the Industrial Development Authority of the County of Prince William, which Administers the Program - Christina Winn, Economic Development
Item 3-E
Authorize - Application to GO Virginia for $500,000 for an In Vivo Imaging System for the Vivarium Operated by Caerus Discovery, LLC, and Authorize a County Contribution of $100,000 from the Previously Committed COVID-19 Response Special Revenue Fund as Matching Funds for the GO Virginia Grant - Brentsville Magisterial District - Christina Winn, Economic Development
Item 3-F
Authorize – Transfer of $500,000 from the Economic Development Opportunity Fund to the Industrial Development Authority of the County of Prince William to Fund Amendment Two to the Performance Agreement with PWC Innovation Research 1, LLC, for Enhanced Lab Equipment for the Northern Virginia Bio Science Center – Brentsville Magisterial District – Christina Winn, Economic Development
Item 3-G
Accept, Budget, and Appropriate - Revenue and Expenditure Budget Increase of $214,263 in the Prince William Area Agency on Aging Fiscal Year 2023 Budget, to Include Subsequent Budget Years, to Reconcile between the County's Budget and Actual Funding Allocations Received from State and Federal Allocations - Sarah Henry, Area Agency on Aging
Item 3-H
Accept, Budget, and Appropriate – $671,275 in American Rescue Plan Act Federal Funding to Provide Older Americans Act Services to Older Adults Affected by COVID-19 and Accept, Budget, and Appropriate $35,000 in Grant Funding from Sentara Healthcare to Provide Services to Older Adults in the Prince William Area – Sarah Henry, Area Agency on Aging
Item 3-I
Accept, Budget, and Appropriate - $9,302,327 in American Rescue Plan Act Funding Awarded by the Virginia Department of Education, Reduce the Fiscal Year 2023 State Funding by $4,351,940, and Increase the Fiscal Year 2023 School Board Operating Fund by $4,950,387 - John Wallingford, Prince William County Schools
Item 3-J
Accept, Budget, and Appropriate - Ongoing Revenue and Expenditure Budget Increases of $1,762,925 in the Department of Social Services' (DSS) Fiscal Year 2023 Budget to Reconcile the County's Budget to State and Federal Funding Allocations - Courtney Tierney, Social Services
Item 3-K
Authorize – Execution of a Standard Project Agreement Between Prince William County and the Northern Virginia Transportation Authority for Construction of the Summit School Road Extension and Telegraph Road Widening Project – Occoquan Magisterial District – Ricardo Canizales, Transportation
Item 3-L
Authorize – Execution of an Agreement Between Prince William County and the Prince William County Service Authority for Betterment of Water and Sanitary Facilities in Connection with Fuller Road Improvement Project; and Budget and Appropriate $89,792 to the Fuller Road Improvement Project – Potomac Magisterial District – Ricardo Canizales, Transportation
Item 3-M
Transfer – $62,669 in General Use–Specific Area Proffer Funds from the Old Bridge Road (Mohican Road to Antietam Road) Sidewalk Project to the Old Bridge Road (Oakwood Drive to Forest Hill Road) Sidewalk Improvement Project – Occoquan Magisterial District – Ricardo Canizales, Transportation
Item 3-N
Transfer, Budget, and Appropriate – $100,000 from the Transportation Capital Reserve Fund to the Right-of-Way Payments for Completed Transportation Projects – Various Magisterial Districts – Ricardo Canizales, Transportation
Item 3-O
Transfer – $650,000 in General Use Proffer Funds from the Godwin Drive and Lucasville Road Sidewalk Projects to the Old Centreville Road Safety and Pedestrian Improvements Project – Coles Magisterial District – Ricardo Canizales, Transportation
Item 3-P
Approve - Standard Project Agreement between the Northern Virginia Transportation Commission and Prince William County for the Transportation Demand Management - Fare Buy-Down on I-66 Commuter Bus Service Project, and Budget and Appropriate $650,000 in Reimbursable Northern Virginia Transportation Commission Toll Revenue for the Transportation Demand Management – Fare Buy-Down on I-66 Commuter Bus Service Project – Various Magisterial Districts – Ricardo Canizales, Transportation
Item 3-Q
Transfer – $1,178,583 in Prior Year General Funds and $366,643 in General Use Proffer Funds to the University Boulevard Extension Project – Brentsville Magisterial District – Ricardo Canizales, Transportation
Item 3-R
Authorize – Execution of a Standard Project Agreement between Prince William County and the Northern Virginia Transportation Authority to Construct Interchange at Prince William Parkway and Clover Hill Road Project; Budget and Appropriate $1,900,000 in Northern Virginia Transportation Authority 70% Funds for the Construct Interchange at Prince William Parkway and Clover Hill Road Project – Coles Magisterial District – Ricardo Canizales, Transportation
Item 3-S
Transfer, Budget, and Appropriate – $2,000,000 in Northern Virginia Transportation Authority 30% Funds to the Fuller/Fuller Heights Improvement Project – Potomac Magisterial District – Ricardo Canizales, Transportation
Item 3-T
Authorize - Execution of an Agreement Between Prince William County and the Prince William County Service Authority for Betterment of Water Facilities in Connection with University Boulevard Extension Project; and Budget and Appropriate $2,541,713 to the University Boulevard Extension Project – Brentsville Magisterial District – Ricardo Canizales, Transportation
Item 3-U
Budget and Appropriate - $12,500,000 of General Revenues from the Local Share of Sales Tax on Groceries for Fiscal Year 2023 to Fund One-Time Bonuses for all Full-Time, Part-Time, and Seasonal / Temporary / Provisional County Employees from the County's Share of the Local Grocery Tax of $5,346,250 and Transfer the School Division's Share of $7,153,750 to the School Operating Fund - Michelle Attreed, Finance
Item 3-V
Public Comment Time
Public Hearing
Adopt - Virginia Department of Transportation's Fiscal Year 2023 through Fiscal Year 2028 Six-Year Secondary Road Plan Priority List and Fiscal Year 2023 Annual Allocation - Various Magisterial Districts - Ricardo Canizales, Transportation
Item 5-A
Public Hearing - Land Use
Consolidated Agenda
Rezoning - #REZ2022-00003, Jefferson Plaza Redevelopment - Woodbridge Magisterial District - Alexander Stanley, Planning
Item 6-A
Acting County Executive
County Attorney
Supervisors' Time
Nominate - Debora C. Harvey - Virginia Career Works Northern Region Board - Chair Wheeler
Item 9-A
Nominate - Joseph M. Diaz - Virginia Career Works Northern Region Board - Chair Wheeler
Item 9-B
Request - Northern Virginia Regional Commission Conduct Simulations Using the Occoquan Watershed and Reservoir Model, Calibrated to the 2015 Land Use Dataset, to Assess the Potential Changes in Loading of Nutrients and Sediment Associated with Development in the Occoquan Watershed to Include the Comprehensive Plan Update Pathway to 2040, Revisions to the Data Center Opportunity Zone Overlay District, and the Proposed Prince William Digital Gateway Comprehensive Plan Amendment - Supervisor Lawson
Item 9-C
Closed Meeting
Adjourn Meeting
The Board continues to strongly encourage members of the public to communicate with the Board, including via email, SpeakUp!, and during Public Comment Time. Because Board meetings are broadcast live on cable TV and the internet, and past Board meetings are available on the County website, younger members of the public may be listening and/or viewing the meetings, including public comment time. During Public Comment Time, members of the public shall refrain from obscenity or other speech tending to create a breach of the peace, as such language violates the Board’s Rules of Procedure. The Board also strongly encourages speakers during Public Comment Time to follow proper decorum and be respectful to each other; and to refrain from using profanity, as such language is not suitable for younger members of the public who may be viewing and/or listening to the meeting. The Board appreciates the public’s cooperation in communicating important feedback and information to the Board in a positive, productive, and respectful manner.
To register to comment remotely at Public Comment Time or on any listed Public Hearing, please visit SpeakUp! Prince William
1 County Complex Court, Prince William, Virginia 22192 • 703-792-6000 | www.pwcva.gov | August 2, 2022 2:00 PM