Board of County Supervisors Meeting

1. Pledge of Allegiance - 2:00 P.M.

2. Invocation - Pastor Burton Robinson, Old Bridge United Methodist Church, Woodbridge

3. Approval of Minutes

A. RES - Approve - Minutes of April 19, 2016

4. Consent Agenda

A. RES - Proclaim – June 17, 2016 – Official Celebration of National Garbage Man Day – Thomas Smith – Public Works

B. RES – Proclaim – June 30, 2016 – Drinking Water and Wastewater Professionals Appreciation Day – Chairman Stewart

5. Citizens' Time

6. Presentations

A. – Presentation – TransAction Transportation Action Plan for Northern Virginia – Keith Jasper – Northern Virginia Transportation Authority

B. - Presentation - Volunteer of the Quarter – 2015 Fourth Quarter - Gail MacDonald – Human Resources

7. County Executive

9. Adult Detention Center

A. RES – Withdraw – Membership in the Peumansend Creek Regional Jail Authority, in Accordance with Section 5.9 of the Service Agreement, Effective June 30, 2017 – Pete Meletis – Adult Detention Center

E. ORD - Special Use Permit #SUP2016-00006, Orangedale – Verizon @ Prince of Peace UM Church - To allow a 144-foot telecommunications monopole structure with fenced equipment compound and associated setback waiver from an adjacent PMR, Planned M

8. County Attorney

A. RES – Authorize – Public Hearing to Consider Amendments to the County Code to be Effective July 1, 2016, Mandated by Changes to State Law Made by the Governor and the 2016 General Assembly: Proposed Amendments to Chapters – Michelle Ro

B. RES - Authorize - Closed Meeting

10. Economic Development

A. – Presentation – Economic Development Quarterly Report - First Quarter 2016 – Jeff Kaczmarek – Economic Development

11. Finance Department

A. RES – Amend – Prince William County Purchasing Regulations to be Consistent with Section 2.2-4300 of the Code of Virginia, et seq, and the Virginia Public Procurement Act, as Amended – Adam Manne – Finance Department

12. Department of Parks and Recreation

A. RES – Endorse and Acknowledge – Department of Parks and Recreation’s Execution of a Contract Extension to Continue the Outsourcing of Golf Course Management with Billy Casper Golf, LLC for One Additional Five-Year Period – Debra

13. Supervisors' Time

A. RES – Appoint – Sandra K. Dawson of P.O. Box 4503, Woodbridge as a Regular At-Large Representative to the Commission on Aging – Supervisor Principi

B. RES – Appoint - David P. O’Neil of 161 Harrelson Place, Winchester as the Regular Occoquan Magisterial District Representative to the Weapons Control Committee – Supervisor Anderson

C. RES – Appoint - William A. Johnston, III of 6181 Preston Court, Dale City as a Regular At-Large Representative to the Human Rights Commission – Supervisor Lawson

D. RES – Appoint - William A. Broadus, Jr. of 10133 Brandon Way, Manassas as a Non-Voting Financial Expertise Citizen Representative to the Joint Audit Committee of the County Government and Schools - Supervisor Candland

14. Closed Meeting

Certify Closed Meeting

Initiate Actions in Response to SB 549 Relating to Conditional Zoning for Residential Rezonings and Proffer Amendments

Authorize the Acting County Executive to Execute a License Agreement with Celetrex, LLC, for Wetlabs Space located at 9385 Discovery Boulevard, Manassas

Direct County Staff to Coordinate and Conduct Water Analysis of Drinking Water Wells for 18303 and 18411 Possum Point Road

15. Citizens' Time - 7:30 P.M.

16. Public Hearings - Consolidated Public Hearings

A. ORD - Special Use Permit #SUP2016-00010, Family Day Home – Amy Persaud - To allow a family day home for up to nine children and one non-resident employee in a townhome located at 3438 Aviary Way, which is ± 294 ft. northwest

B. ORD - Special Use Permit #SUP2016-00013, Renaissance Montessori School - This is a request for a special use permit to allow a private school and child care facility in the A-1, Agricultural, zoning district. The use is proposed within existing bui

C. ORD - Special Use Permit #SUP2016-00005, Goodwill – Liberia Avenue - To allow a special use permit for a donated materials collection center as part of a by-right Goodwill Retail Store to be located in an end unit of a proposed strip commerci

D. ORD - Rezoning #REZ2016-00001, Wilsons Corner - To rezone +/- 2.0 acres from A-1, Agricultural and R-4, Suburban Residential to R-4, Suburban Residential, to allow for the development of two (2) additional single family detached residential units f

F. ORD - Zoning Text Amendment #DPA2016-00003, Data Center Opportunity Zone Overlay District – Amend the zoning ordinance to create a Data Center Opportunity Zone Overlay District, revise definitions of data and computer services uses to create

17. Adjourn Meeting

A. RES – Adjourn Meeting