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					                               D-R-A-F -T
              Accomack County Board of Supervisors
                    Regular Monthly Meeting
                       October 17, 2007
                           5:00 P.M.
                  Metompkin Elementary School
                                  Agenda
                                  Page 1


5:00 p.m. – Closed Meeting
Closed Meeting – Pursuant to §2.2-3711 of the Code of Virginia of
1950, as amended, for the following purpose:

       1. Pursuant to subsection (A) (3) for discussion of acquisition of
          real property for public purposes where discussion in open
          meeting would adversely affect the bargaining position or
          negotiating strategy of the public body.

       2. Pursuant to subsection (A) (1) for discussion or consideration
          of prospective candidates for appointment to various boards
          and commissions

6:00 p.m. – Regular Session

  1.      CALL TO ORDER

  2.      INVOCATION

  3.      PLEDGE OF ALLEGIANCE

  4.      CHAIR’S COMMENTS

  5.      ADOPTION OF AGENDA

  6.      CONSIDERATION OF MINUTES

  7.      APPROVAL OF CONSENT AGENDA
          a. Consider Voting Credentials for the VACo Annual Business Meeting
          b. Consider award of IFB #608 for office supplies
          c. Consider award of RFP #210 for GASB45 Actuarial Study
          d. Consider scheduling a Public Hearing to receive public comment
             concerning an amendment to Accomack County Code, Chapter 82,
                              D-R-A-F -T
            Accomack County Board of Supervisors
                  Regular Monthly Meeting
                     October 17, 2007
                         5:00 P.M.
                Metompkin Elementary School
                                  Agenda
                                  Page 2

           Taxation, Article 99, Eligibility for Exemption and Chapter 82, Article
           101, Exemption Schedule
      e.   Consider approval of sale of Surplus Property
      f.   Consider authorizing the use of $500 from E. D. 7 District Funds to
           assist the Town of Onley with a ditching project
      g.   Consider requesting the A-NPDC to apply for an enhancement
           project grant for preliminary engineering to put shoulders on the
           Chincoteague Causeway
      h.   Consider Resolutions of Commendation for David Spurlock and
           Adam Jump in recognition of attainment of Eagle Scout rank

8.    HIGHWAY MATTERS

9.    EMPLOYEE RECOGNITION

10.   REPORT OF PUBLIC OFFICIALS
      a. Dana T. Bundick, Treasurer
      b. W. Richard Bull, Division Superintendent, Accomack County Public
         Schools
      c. James M. McGowan, Director of Planning
            i. Department of Planning Report

11.   PUBLIC PARTICIPATION

12.   OLD BUSINESS
      a. Bill Coalson, Tri-State Appraisals, Inc. will give an update on
         scheduling reassessment hearings
      b. Consider wastewater issues
               i. Work session with McKim & Creed (Q&A)
              ii. Draft Resolution Initiating Waste Disposal Changes
      c. Consider appointments

13.   PUBLIC HEARINGS – 7:30 P.M. – Conduct a Public Hearing to afford
      interested persons the opportunity to be heard or to present written
      comments concerning the following:
                            D-R-A-F -T
          Accomack County Board of Supervisors
                Regular Monthly Meeting
                   October 17, 2007
                       5:00 P.M.
              Metompkin Elementary School
                               Agenda
                               Page 3

      a. Agricultural and Forestal District Review
             i. Mutton Hunk
      b. Proposed Ordinance to amend Chapter 66, Roads and Bridges,
         Article III, Discontinued Roads
      c. Proposed Ordinance to amend Chapter 32, Drug Blight Abatement

14.   NEW BUSINESS
      a. Consider the proposed holiday schedule
      b. Consider Deferred Compensation Plans
      c. Consider supporting the A-NPDC’s application for a $2.5 million
         grant from the U. S. Economic Development Administration to
         complete funding for construction of Mid-Atlantic Broadband
         Cooperative’s fiber optic backbone on the Eastern Shore of Virginia
      d. Consider proposed Resolution for the Effects of a Proposal to
         Consolidate Volunteer and Paid Fire Service in Accomack County
         into a Single County Department

15.   COUNTY ATTORNEY’S REPORT
      a. Consider proposing to establish a “No Wake” zone near the County
         landing on Folly Creek
      b. Consider proposed Ordinance amendment to County Code Section
         94-2, Pumping and Hauling of Sewage Under Certain
         Circumstances

16.   BOARD OF SUPERVISORS COMMENT PERIOD

17.   BUDGET ITEMS

18.   PAYABLES

19.   ADJOURNMENT

20.   INFORMATIONAL ITEMS
      a. Fire and EMS call data
                     D-R-A-F -T
    Accomack County Board of Supervisors
          Regular Monthly Meeting
             October 17, 2007
                 5:00 P.M.
        Metompkin Elementary School
                        Agenda
                        Page 4

b. Shellfish Aquaculture Enhancement Zones – Extension of Public
   Comment Period
c. Horntown Convenience Center
d. Solid Waste Committee Meeting
e. Extension Service Billing Change
f. Letter of Resignation - ESPL
g. Communications Tower in Accomac
h. Prevention of Exploitative Payday Lending Practices in the
   Commonwealth
i. Virginia Sesquicentennial of the American Civil War Commission
j. Expenditure Reports
        i. Ending June 30, 2007
       ii. Ending August 31, 2007