COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS REGULAR MEETING May 28, 2024  The Henrico County Board of Supervisors convened a regular meeting on Tuesday, May 28, 2024, at 6:00 p.m. in the Board Room, Administration Building, Henrico County Government  Center, Parham and Hungary Spring Roads, Henrico County, Virginia.  Members of the Board Present: Tyrone E. Nelson, Chairman, Varina District DanielJ. Schmitt, Vice-Chairman, Brookland District Roscoe D. Cooper, III, Fairfield District Misty D. Whitehead, Three Chopt District Jody K. Rogish, Tuckahoe District Other Officials Present: John A. Vithoulkas, County Manager Andrew R. Newby, County Attorney  Tanya N. Brackett, CMC, Assistant to the County Manager/Clerk to the Board Michael Y. Feinmel, Deputy County Manager for Public Safety W. Brandon Hinton, Deputy County Manager for Administration Monica Smith-Callahan, Deputy County Manager for Community Affairs Cari M. Tretina, Assistant to the County Manager/ChiefofStaf Steven J. Yob, Deputy County Manager for Community Operations  Ben A. Sheppard, Director of Public Relations delivered the invocation in Hindi, Tamil, and English. May 14, 2024, Regular and Special meetings. The vote of the Board was as follows:  Rev. Dr. R. Samuel Rajaratnam, Pastor of Good Shepherd UMC, Indian Church RVA On motion of Mr. Schmitt, seconded by Mr. Rogish, the Board approved the minutes of the  Yes: Nelson, Schmitt, Cooper, Whitehead, Rogish  No: None  MANAGER'S COMMENTS  Mr. Vithoulkas recognized Monica Smith-Callahan, Deputy County Manager for Community Affairs, who has been selected for the Mashaw Outstanding Assistant Award which recognizes a deputy or assistant administrative or deputy or assistant manager who has demonstrated outstanding performance, particularly with a special project or during a period of unique conditions and circumstances. The award will be presented in Virginia Beach on Thursday, June 6 at 8:30 a.m. The Manager noted several staff members will be    traveling to join her where she will be recognized for this achievement. The Manager noted he hates surprises as much as she does, but wanted the Board to know how meaningful this award was and to show how much Ms. Callahan does for the County and how much she means to the Board and to him. Ms. Callahan stated she is humbled and honored for the recognition. She stated she is a public servant and loves work and loves serving the people Mr. Vithoulkas recognized Rabbi Yossel Kranz to celebrate our diverse community of Jewish Americans who contribute to the vibrance of the County by investing resources, ideas, and ingenuity into the day-to-day operations and community development that are vital to how we deliver services at all levels. Specifically in May, we take time to appreciate the contributions from our Jewish community. We invite everyone to visit Henrico County Public Library and Henrico County Recreation & Parks locations in person and online as well as the County's multicultural community engagement website for cultural and Rabbi Kranz reflected on the public service and the contributions of the Jewish community throughout society and noted this month is the time to reflect on the triumphs and trials faced by Jewish Americans. He stated Henrico continues to pride itself on being a community that values diversity and inclusion, and he is proud to say that he has been a Henrico resident for more than 33 years and hopes we can continue to strengthen our bonds as a community to ensure that Jewish communities throughout Virginia feel safe, Mr. Vithoulkas recognized Kay. Alferio, President of the Cultural Arts Center at Glen Allen, who was joined by Kiersten Ware, Deputy Commissioner of the Virginia Department for Aging and Rehabilitative Services; Debbie Preston, awards committee chair for the Commonwealth Council on Aging; and Charlotte Arbogast and Betsy Civilette from the He explained the Cultural Arts Center program, "Opening Minds through Art," was awarded the first-place 2024 Best Practices Award by the Commonwealth Council on Aging. "Opening Minds through Art" is designed to support individuals with Alzheimer's disease and other neurocognitive disorders. Ms. Alferio explained she was grateful to receive the award and share it with the Board, because it is the partnership with the  of the County.  heritage resources and more.  respected, and valued.  Department for Aging and Rehabilitative Services.  County and the support of the Board that made the award possible.  ROABDOFSUPER/ISONS COMMENTS  Ms. Whitehead recognized Madeline Rose, who is a sophomore atJ. R. Tucker H.S. and will be speaking during public comment later. She explained Madeline put together a PowerPoint presentation that was very well done and wanted to recognize her in advance of  her comments.  RECOGNITION OF NEWSMEDIA PUBLICI HEARING ITEMS  Mr. Nelson recognized Lyndon German with VPM News.  2    165-24  Ordinance To Allow Alternative Bond Requirements for Certain Public Contracts by Adding Section 16-50' Titled Indefinite Delivery or Quantity Contract Performance and Payment Bonds" to Article II of Chapter 16 of  the Code oft the County of Henrico.  No one from the public spoke in opposition to this item. On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item - see attached ordinance. Ordinance To. Expand Eligibility for the RECAP Program by Amending and Reordaining Section 20-93 Titled "RECAP established; qualifications; amount of tax cap" oft the Code of the County of! Henrico. No one from the public spoke in opposition to this item. On motion of Mr. Schmitt, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item - see attached ordinance. Ordinance - To Raise the Threshold and Deduction for Business License Taxes from $500,000 to $1,000,000 by Amending and Reordaining the Following Sections of the Code of the County of Henrico Titled: 20-414-Enumerated; amount of license tax" 20-416"Scientific research and development services" 20-446-Enumerated; amount of license tax" 20-476-Enumerated; amount of tax" 20-506"Tax on owners and operators" 20-507"Tax on promoters generally" 20-531' "Levy of tax; amount" 20-559"Amount: oft tax" 20-560"Speculative builders" 20-600"Hotels" 20-624"Small loan companies" 20-626"Other moneylenders" 20-648"Amount of tax" 20-650-Commission merchants" 20-691'License required; tax basis" 20-692"Amount of tax" 20-793"Term defined; amount of tax" 20-818"Amount of tax on persons furnishing water"  166-24  167-24  20-509" "Tax on promoters of athletic contests or races"  20-601-Restaurants, soda fountains and similar businesses"  20-625'Persons other than small loan companies lending money for purchase of chattels secured by liens; purchasers of conditional sales 20-627'Persons making first mortgage loans or purchasing mortgage  contracts" notes"  20-819"Amount of tax on persons furnishing heat, light and power, and  gas"  3    and  20-821'Amount of tax for telephone and telegraph businesses" No one from the public spoke in opposition to this item. On. motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item - see attached ordinance. Ordinance - Vacation of Drainage and Utility Easement - Chatsworth Subdivision - 1606 Wood Grove Circle Tuckahoe District. No one from the public spoke in opposition to this item. the Board approved this item - see attached ordinance. County Property 7160 Gill Dale Road - Varina District. No one from the public spoke in opposition to this item. the Board approved this item - see attached resolution.  168-24  On motion of Mr. Rogish, seconded by Mr. Schmitt, and by unanimous vote, Resolution Signatory Authority Amendment and Extension of Lease of  169-24  On motion of Mr. Nelson, seconded by Mr. Cooper, and by unanimous vote,  PUBLIC COMMENTS  Madeleine Rose, a resident of the Three Chopt District and a student at J. R. Tucker High School, spoke regarding pedestrian safety near the high school and requested the Board work with students on suggested resources to help ensure student safety.  GENERALAGENDA 170-24  Introduction of Resolution - Receipt of Requests for Amendments to On motion of Ms. Whitehead, seconded by Mr. Schmitt, and by unanimous vote, the Board. approved this item - see attached Introduction of Resolution - Receipt of Requests for Amendments to FY2023-24 Annual Fiscal Plan for Public Works Projects June 2024. On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item - see attached introduction of Resolution - Signatory Authority Contract Amendment for Construction Services Jail West Kitchen Renovation Brookland District. On motion ofl Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote,  FY2023-24 Annual Fiscal Plan June 2024.  introduction of resolution.  171-24  resolution.  172-24  4    the Board approved this item = see attached resolution.  173-24  Resolution - Signatory Authority - Acquisition of Real Property - 3001 On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item = see attached resolution. Resolution - Award of Contract - Portable RAS Pump Project - Water On motion of Mr. Nelson, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item = see attached resolution. Infrastructure Program Grant- Varina District.  Peyton Street Fairfield District.  174-24  Reclamation Facility Varina District.  175-24  Resolution  Authorization to Apply for Defense Community  On motion of Mr. Nelson, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item = see attached resolution. Resolution - Acceptance of Road - Fry's Landing Three Chopt District. On motion of Ms. Whitehead, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item - see attached resolution.  176-24  There being no further business, the meeting was adjourned at 6:45 p.m.  Henrico Counts, Virginia    5    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. 16S-24 Page No. lofl  MINUTE  Agenda Title: ORDINANCE - To Allow Alternative Bond Requirements for Certain Public Contracts by Adding Section 16-50 Titled "Indefinite Delivery or Quantity Contract Performance and Payment Bonds" to Article II of Chapter 16 of the Code of the County of  Henrico For Clerk'sUseOnly: Date: 528/2024 (WApproved () Denied () Amended () Deferred to:  BOARD OF SUPERVISORS ACTION  YES NO OTHER  Moved by a) Cospu (2). REMARKS:  Seconded byy Rogot  Cooper, R. Nelson,T. Rogish,J. Schmitt,D. Whitehead,M.  (2)  After a duly advertised public hearing, the Board of Supervisors of Henrico County, Virginia,  adopted the attached Ordinance.  Comments: The Purchasing Director recommends approval of the Board paper, and the County  Manager concurs.  By Agency Head Copyt to:  County Manager Certified: A Copy Teste: Date:  Dlrzas  NPyC  Clerk, Board of Supervisors      BLACKLINE  ORDINANCE County of Henrico VIRGINIA:  To Allow Alternative Bond Requirements for Certain Public  Contracts by Adding Section 16-50 Titled "Indefinite Delivery or Quantity Contract Performance and Payment Bonds" to Article II of Chapter 16 of the Code of the BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF HENRICO COUNTY, 1. That Section 16-50 is added to Article II of Chapter 16 of the Code of the County of Sec. 16-50. Indefinite Delivery or Quantity Contract Performance and Payment A. "Indefinite delivery or quantity contract" means a contract that only requires performance of contractual obligations upon the request of the county and which establishes an annual cap for the total work that may be authorized for such B. Forindefinite delivery or quantity contracts, the county, through its purchasing director, may allow the contractor awarded such contract to furnish to the county a performance bond and a payment bond equal to the dollar amount of the individual tasks identified in the underlying contract. If the county authorizes such a bond, then the contractor is not required to pay the performance bond and  Henrico as follows: Bonds.  contract.  payment bond in the sum of the contract amount.  2. That this ordinance will be in full force and effect on and after its passage as  provided by law.    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. ILle-24 Page No. lof!  MINUTE  Agenda Title: ORDINANCE - To Expand Eligibility for the RECAP Program by Amending and Reordaining Section 20-93 Titled "RECAP established; qualifications; amount of tax cap" of  the Code of the County of Henrico  ForC Clerk'sUse Only: Date: 5242024 Approved 0) Denied () Amended Deferred () to:  BOARD OF SUPERVISORS ACTION  YES NO OTHER  Moved by (). Schonsit Seconded by () Whbhenek Cooper, R.  (2). REMARKS:  (2).  Nelson, T. Rogish, J. Schmitt, D. Whitehead, M.  V  After a duly advertised public hearing, the Board of Supervisors of Henrico County, Virginia,  adopted the attached ordinance.  Comments: The Director of Finance recommends approval of the Board paper, and the County  Manager concurs.  By Head Agency Copy to:  dibiire  By County Manager. h Certified: ACopy Tesle: Date:  Clerk, Board of Supervisors    BLACKLINE  ORDINANCE - To Expand Eligibility for the RECAP Program by Amending and Reordaining Section 20-93 Titled "RECAP established; qualifications; amount of BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF HENRICO COUNTY, 1. That Section 20-93 of the Code of the County of Henrico be amended and  tax cap" of the Code of the County of Henrico  VIRGINIA:  reordained as follows:  Sec. 20-93. RECAP established; qualifications; amount of tax cap.  (b) Qualifications. A tax cap will be granted to persons subject to the following  provisions:  (3) Gross combined income. The gross combined income of the owner(s) during the year immediately preceding the taxable year must be determined by the  director to be an amount not to exceed $405,000 $125,000.  (4) Net combined financial worth. The net combined financial worth of the owner(s) as of December 31 of the year immediately preceding the taxable year must be determined by the director to be an amount not to exceed $700,000 $750,000.  2. That this ordinance will be in full force and effect on and after January 1, 2025.    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS MINUTE  Agendal Item No. I7-24 Page No. lofl  Agenda Title: ORDINANCE - See Attached  For Clerk's Use Only: (Approved () Denied () Amended () Deferred to:  YES NO OTHER  BOARD OF SUPERVISORS ACTION  Date: 5lav2034 Movedby () Capes  Sccondedby(I). Roçb  Cooper, R. Nelson,T. Rogish,J. Schmitt,D. Whitehead. M.  (2). "AP  After a duly advertised public hearing, the Board of Supervisors of Henrico County  adopted the attached ordinance.  Comments: The Director of Finance recommends approval of this Board paper, and the  County Manager concurs.  By Head Agency Routing: Yellow to: Copy lo:  AiuMl  By County Manager Certified: ACopy" Teste: Date:  Clerk, Board of Supervisors    BLACKLINE  ORDINANCE - To Raise the Threshold and Deduction for Business License Taxes from $500,000 to $1,000,000 by Amending and Reordaining the Following Sections of the Code  of the County of Henrico Titled:  20-414 20-416 20-446 20-475 20-506 20-507 20-509 20-531 20-559 20-560 20-600 20-601 20-624 20-625 20-626 20-627 20-648 20-650 20-691 20-692 20-793 20-818 20-819 and 20-821  "Enumerated; amount of license tax" "Scientific research and development services" "Enumerated; amount of license tax" "Enumerated; amount of tax" "Tax on owners and operators" "Tax on promoters generally" "Levy of tax; amount" "Amount of tax" "Speculative builders" "Hotels" "Small loan companies" sales contracts" "Other moneylenders" notes" "Amount of tax" "Commission merchants" "License required; tax basis" Amount of tax" "Term defined; amount of tax"  "Tax on promoters of athletic contests or races"  "Restaurants, soda fountains and similar businesses" "Persons other than small loan companies lending money for purchase of chattels secured by liens; purchasers of conditional "Persons making first mortgage loans or purchasing mortgage  "Amount of tax on persons furnishing water"  "Amount of tax on persons furnishing heat, light and power, and Amount of tax for telephone and telegraph businesses"  gas"  BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF HENRICO COUNTY, VIRGINIA: 1. That Section 20-414 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-414. Enumerated; amount of license tax.  (a) Every person engaged in one or more of the following businesses and having a definite place of business in the county, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, sha!l must pay a license tax equal to  Page 1 of16    the greater of $30.00 or 0.20 percent of the difference between the gross receipts of  the business and $500,000.00 $1,000,000.00. Accountant (other than certified public accountant). Administration and management of health care plans.  Adult educational services, except those provided by religious or nonprofit Appraiser or evaluator of personal property or damages to personal property. Appraiser or evaluator of real estate for others for compensation.  organizations.  Arboriculturist or pruner of trees and shrubs.  Assayer. Auctioneer. Auditing company or firm. Blueprinter. Bookkeeper, public. Botanist. Business management. Claims adjustor. Collection agent or agency. Commercial artist. Common crier. Computer consultant or programmer. Conductor of seminars. Consulting or consultant service. Custom house broker or freight forwarder.  Draftsman. Ecologist. Interpreter. Investment broker, consultant or advisor. Lumber measurer. Manufacturer's agent. Marriage or business counselor. Merchandise broker. Paralegal or legal assistant. Photostater.  Erection or improvement of buildings, furnisher of plans or specifications for or persons employed in consulting capacity in connection with architect.  Public relations counselor and furnisher of publicity. Recorder of securities transactions. Sales agent or agency. Security broker, dealer. Sign painter or service. Social counselor. Speech therapist.  Recorder of proceedings in any court, commission or organization.  Tax return preparer or tax consultant.  Page 20 of16    Taxidermist.  Technician, including dental or mediçal.  Telecommunications services, including, but not limited to, telephone and cellular mobile radio communication services, provided by persons not subject to tax under  section 20-821. Title abstract or guaranty.  (b) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an application SAaH-De-required-te must be filed, but no tax shal! will be due or paid. 2. That Section 20-416 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-416. Scientific research and development services.  (a) Every person engaged in the business of furnishing scientific research and development services and having a definite place of business in the county, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, sha!l must pay a license tax equai tot the greater of $30.00 or 0.20 percent of the difference between the gross receipts of the business and $500,000.00 $1.000,000.00. (b) If the gross receipts of the business are $500,000.00 $1,000.000.00 or less, an application shalbe-required-e must be filed, but no tax shall will be due or paid. 3. That Section 20-446 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-446. Enumerated; amount of license tax.  (a) Every person engaged in one or more of the following businesses and having a definite place of business in the county, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shall must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between the gross receipts of  the business and $500,000.00 $1,000,000.00.  Abattoir. Airport. Advertising.  Addressing letters or envelopes. Advertising agents and agency. Ambulance service. Analytical laboratory. Artist's representative.  Agent finding tenants for and renting single rooms. Artist, literary, craft and other creative productions. Awnings: erecting, installing, storing or taking down.  Page 3 of16    : :  Barbershop. Beauty parlor. Billiard, pool or bagatelle parlor. Blacksmith shop. Boat landing or boat basin. Bodies, preparing for burial. Boiler shop and machine shop. Booking agent. Bottle exchange. Bounty hunter. Bowling alley. Burglar alarms, servicing. Business research service. Canvasser. Caterer. Cemetery. Chartered club. Chicken hatchery. clothes; houses. Clerical help, labor or employment. telephones. Computer information on-line services. Concert manager. Correspondent establishment or bureau. Credit bureau. Data processing services. Demineralization of water. Detective services. Detoxification of chemicals. Dietician. Domestic help, labor or employment. Duplicating services. Dyeing clothes, hats, carpets or rugs. Electrologist. Embalmer. Employment agency and staffing firm. Engineering laboratory. Environmental cleanup and related services. Escort or dating service. Films, leasing to others for compensation.  Baths: Turkish, Roman or other like bath or bath parlor.  Blood or other body fluids: withdrawing, processing, storage.  Check cashing or currency exchange services.  Cleaning: chimneys; clothes, hats, carpets or rugs; outside of buildings; furnaces; diapers and infants" underwear; linens, coats and aprons; windows; towels; work Coin-operated machine services, excluding coin machine operators and pay  Page 4 of16    Frozen food locker plant. Funerals, conducting. Gardener.  Fumigation or disinfection of rats, termites, vermin or insects of any kind.  Garbage, trash or refuse collection service. Golf course: miniature; driving range; open to public.  Hairdressing establishment. renting. Impoundment lot. Interior decorator. Janitorial service. Kennel or small animal hospital. Laundry. Lawn maintenance. Letter writing. Lock repairing. Locksmith. Mailing services. Manicurist. Massage practitioner. Masseur. Mimeographing. Monogramming. Motion picture theater.  Horses and mules: exhibiting trained and educated horses; boarding or keeping;  Locating of apartments, rooms or other living quarters.  Messenger service, except telephone or telegraph messenger service.  Motor vehicles: cleaning, greasing, polishing, oiling, repairing, towing, washing, Motor vehicles for hire and transportation of passengers, chauffeured. Nursing homes and personal care facilities, including assisted living. Nursing services, including nurses, nursing assistants and personal care providers. Packing, crating, shipping, hauling or moving goods or chattels for others.  vulcanizing, electrical and battery repair work.  Multigraphing. Packaging services. Personnel agency. Pet sitter. Photographer. Photographic film processing and development. Picture framing or gilding. Plating or coating metals or other materials. Polygraphic services. Press clipping service. Pressing clothes, hats, carpets or rugs. Protective agents or agencies.  Parking lot for storage of or parking of motor vehicles.  Page 5 of16    Public address system. Public skating rink. Publisher of county or city directory. Real estate broker. Reducing salon or health club. Registries: physicians' or nurses'. Renting airplanes.  Renting any kind of tangible personal property, except a person engaged in a short- Repair, renovating or servicing the following: bicycles; radios and television apparatus; electric refrigerators; pianos; pipe organs or other musical instruments; fire extinguishers; road construction machinery; road repair machinery; farm machinery; industrial or commercial machinery; business office machinery or appliances; household appliances; shoes; watches; jewelry; umbrellas; harnesses; leather goods or shoes; guns; window shades; dolls; cameras; toys; fountain pens; pencils; Kodaks; lawn mowers; mattresses or pillows; mirrors; electric motors; scales; saws or tools; rewinding electric apparatus; furniture; clothing or hosiery; septict tanks or systems; hats; carpets; rugs; repairing, servicing or renovating any other article  term rental business subject to tax under article X oft this chapter. Renting or furnishing automatic washing machines.  not mentioned. Scalp treating establishment. Seamstress or tailor. Sewage collection and disposal. Sponging clothes, hats, carpets or rugs. Spotting clothes, hats, carpets or rugs. Statistical or actuarial service.  Stevedoring. Survey taker. Tennis court. Theater. Title search. Typesetting. Undertaker. or merchandise. Wheelwright shop. Window dresser.  Telephone answering or sanitizing service. Telephone wiring or installation.  Ticket, transportation, travel and tour agents or brokers.  Warehouse for storage of merchandise, tobacco, furniture, or other goods, wares or materials; cold storage warehouses; warehouse for icing or precooling goods, wares  (b) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an application shal-be-required-e must be filed, but no tax shall will be due or paid.  Page 60 of16    4. That Section 20-475 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-475. Enumerated; amount of tax.  (a) Every person engaged in one or more of the following businesses or professions and having a definite place of business in the county, provided that the gross receipts of the business or profession exceed $500,000.00 $1,000,000.00, sha!l must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between  the gross receipts of the business and $500,000.00 $1,000,000.00.  Architect. Attorney at law. Ceramic engineer. Certified public accountant. Chemical engineer. Chemist. Chiropodist. Chiropractor. Civil engineer. Coal mining engineer. Consulting engineer. Contracting engineer. Dentist. Doctor of medicine. Electrical engineer. Heating and ventilating engineer. Highway engineer. Homeopath. Industrial engineer. Landscape architect. Mechanical engineer. Metallurgist. Mining engineer. Naturopathist (naturopath). Optometrist. Osteopath. Patent attorney or agent. Physician.  Physician services, chiropodist services, chiropractor services, dentist services, doctor of medicine services, homeopath services, naturopath services, optometrist services, osteopath services, physiotherapist services, podiatrist services, psychologist services, radiologist services or surgeon services provided by a health  maintenance organization. Physiotherapist.  Physician's services provided by a nonprofessional corporation.  Page 7of16    Podiatrist. Professional engineer. Psychiatrist. Psychologist. Radio engineer. Radiologist. Railway engineer. Refrigerating engineer. Sanitary engineer. Stream power engineer. Structural engineer. Surgeon. Surveyor. Veterinarian.  (b) If the gross receipts of the business or profession are $500,000.00 $1,000,000.00 or less, an application shal-be-required-te, must be filed, but no tax shall will be due or  paid. as follows:  5. That Section 20-506 of the Code of the County of Henrico be amended and reordained  Sec. 20-506. Tax on owners and operators.  (a) Every person owning and operating an amusement park, garden, athletic field or park, coliseum and auditorium devoted to general amusement and entertainment which is open to the public and where admission charges are made and where a professional basketball, baseball or football game is conducted or where a motion picture, ballet, play, drama, lecture, monologue, comedy, musical review, musical show or concert is exhibited or conducted, or where an instrumental or vocal concert or concert presenting both instrumental and vocal music is conducted by another or others, or where there is presented or conducted a public show, exhibition or performance of any kind, or where there is operated an aggregation of Ferris wheels, toboggan ring or cane games, baby, knife or cane racks, shooting galleries, merry- go-rounds, hobbyhorses or carousels or where dançing is permitted, to which an admission fee is charged or for which compensation is in any manner received either directly or indirectly for the privilege of dancing, provided that the gross receipts of the business exceed $500,000-00 $1,000,000.00, shall must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between the gross receipts (b) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an application shal-be-required-te, must be filed, but no tax sha!l will be due and paid. 6. That Section 20-507 of the Code of the County of Henrico be amended and reordained  of the business and $500,000.00 $1,000,000.00  as follows:  Page 8 of16    Sec. 20-507. Tax on promoters generally.  (a) Every person presenting a motion picture, ballet, drama, lecture, monologue, comedy, musical review, musical show or concert, or an instrumental or vocal concert or a concert of both instrumental and vocal music, or presenting a public show, exhibition or performance of any kind, or operating a merry-go-round, hobbyhorse, carousel or the like, or conducting a public dance, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shall must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between the gross receipts (b) If the gross receipts of the business are $500,000.00 $1,000.000.00 or less, an application shal-be-requiredte must be filed, but no tax shall will be due and paid. 7. That Section 20-509 of the Code of the County of Henrico be amended and reordained  of the business and $500,000.00 $1,000,000.00.  as follows:  Sec. 20-509. Tax on promoters of athletic contests or races.  (a) Every person presenting a professional basketball, baseball, football, wrestling or boxing match or similar competitive athletic performance, or presenting an automobile, horse, dog or animal race or automobile driving contest or stock race, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shall must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between the gross receipts of the business and $500,000.00 (b) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an application Shal-De-equred-te must be filed, but no tax shall will be due and paid. 8. That Section 20-531 of the Code of the County of Henrico be amended and reordained  $1,000,000.00.  as follows:  Sec. 20-531. Levy of tax; amount.  (a) Every person who engages in the business of entering or offering to enter into bonds for others for compensation, whether as a principal or surety, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, sha! must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between (b) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an application Shal-be-required-te must be filed, but no tax sha!l will be due and paid.  the gross receipts of the business and $500,000.00 $1,000,000.00.  Page 9of16      9. That Section 20-559 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-559. Amount of tax.  (a) Every contractor, for the privilege of transacting business in the county, including the performance in the county of a contract accepted outside the county, provided that the gross fees or gross receipts of the business exceed $500,000.00 $1,000,000.00, (1) A fee contractor shall must pay the greater of $30.00 or 1.50 percent of the difference between the gross amount of all fees received from contracts (2) Acontractor other than a fee contractor shall must pay the greater of $30.00 or 0.15 percent of the difference between the gross receipts from all contracts accepted on a basis other than a fee basis and $500,000.00 $1,000,000.00. (b) Ifthe gross amount of all fees received from contracts accepted on a feel basis or the gross receipts from all contracts accepted on a basis other than a fee basis is $500,000.00 $1,000,000.00 or less, an application shal-be-requirede must be filed,  shall must pay a license tax as follows:  accepted on a fee basis and $500,000.00 $1,000,000.00; and  but no tax shall will be due or paid.  10. That Section 20-560 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-560. Speculative Builders.  (a) Every person engaged in the business of erecting al building for the purpose of selling or renting it and making no contract with a duly licensed contractor for the erection of such building, whether or not such person contracts with one or more duly licensed contractors for one or more portions, but does not contract with any one person for all of the work of erecting any one of such buildings, sha!l will be deemed to be a speculative builder and for the privilege of transacting business in this county, provided that the total costs oft the business exceed 59.909.9051.00.0.02 sha!l must pay a license tax equal toi the greater of $30.00 or 0.15 percent of the difference between the entire cost (both hard and soft) of erecting the building, exclusive of the value of the land, but including the cost of off-site improvements (namely, water systems, sanitary sewerage systems, storm drainage systems and road, curb and (b) If the entire costs of the business are $500,000.00 $1,000,000.00 or less, an application shal-be-required-o must be filed, but no tax shall will be due or paid.  gutter improvements) and $500,000.00 $1,000,000.00.  Page 10 of16    11. That Section 20-600 of the Code of the County of Henrico be amended and reordained  as follows: Sec. 20-600. Hotels.  (b) Levy; amount of tax. Every person operating a hotel, as defined in the preceding section, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, sha!l must pay an annual license tax equal to the greater of $30.00 or 0.20 percent of the difference between gross receipts of the business, except receipts from the cost of telephone service and use, and except rent from stores or other space operated independently on ground level with an outside entrance, and (c) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an appliçation shal-be-required-te, must be filed, but no tax shall will be due and paid. 12. That Section 20-601 of the Code of the County of Henrico be amended and reordained  $500,000-00 $1,000,000.00.  as follows:  Sec. 20-601. Restaurants, soda fountains and similar businesses.  (a) Every person engaged in the business of operating an eating house, lunchstand, lunchroom, restaurant or soda fountain, or who sha!l will sell, offer for sale, cook or otherwise furnish for compensation, diet, food or refreshments of any kind, at his house or place of business, for consumption therein, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shall must pay a license tax therefor equal to the greater of $30.00 or 0.20 percent of the difference between the (b) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an application Shal-pe-requed-te must be filed, but no tax shall will be due or paid.  gross receipts of the business and $500,000.00 $1,000.000.00.  13.That Section 20-624 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-624. Small loan companies.  (a) Every person licensed pursuant to Code of Virginia, title 6.2, ch. 15 (Code of Virginia, $6.2-1500 et seq.), provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shal must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between the gross receipts of the business,  Page 11 of16    excluding repayments of principal, and $500,000.00 $1,000,000.00. In no event, however, sha!l will the tax calculated as 0.20 percent, as stated in this subdivision, (b) If the gross receipts of the business, excluding repayments of principal, are $500,000-00 $1.000.000.00 or less, an application shal-be-required-te must be filed,  exceed $90,000.00.  but no tax sha!l will be due or paid.  14. That Section 20-625 of the Code of the County of Henrico be amended and reordained Sec. 20-625. Persons other than small loan companies lending money for purchase of chattels secured by liens; purchasers of conditional sale contracts. (a) Every person, other than a person licensed pursuant to Code of Virginia, title 6.2, ch. 15 (Code of Virginia, S 6.2-1500 et seq.) engaged in the business of lending money to others for the purchase of motor vehicles, refrigerators, radios, oil or gas burners, electrical appliances, household furniture or equipment, or any other goods or chattels, whether new or used, secured by a lien on such goods or çhattels, or paying the purchase price of any goods or chattels for the buyer and securing the sum sO paid by a lien on the goods or chattels, or, by the purchase from a dealerofconditional sales contracts or chattels, mortgages, and the notes or other obligations, if any, secured thereby, or in any other manner or by any other method financing in whole orin part, the purchase of such goods or chattels by or for others; and every person, other than a person licensed pursuant to Code of Virginia, title 6.2, ch. 15 (Code of Virginia, $6.2-1500 et seq.), engaged in the business of lending money to others, secured by lien on such goods or chattels, whether for the purchase thereof or not, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, sha!l must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between the gross receipts of the business, excluding repayments of principal, and $500,000.00 $1,000,000.00. In no event, however, sha! will the tax calculated under the provision of the previous sentence as 0.20 percent exceed (b) If the gross receipts of the business, excluding repayments of principal, are $500,000.00 $1,000,000.00 or less, an application: Shal-be-requiredte must be filed,  as follows:  $90,000.00.  but no tax sha!l will be due or paid.  15. That Section 20-626 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-626. Other moneylenders.  Page 12of16    (a) Every person, except those engaged in first mortgage loans and first mortgage note purchasing, conducting or engaging in any of the following money lending or note purchasing occupations, businesses or trades, namely: an industrial loan company, loan or mortgage company, insurance premium finance company, pawnshop or pawnbroker, a factor, a buyer of promissory notes, deed of trust notes or installment loan agreements, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shall must pay for the privilege an annual license tax therefor equal to the greater of $30.00 or 0.20 percent of the difference between the gross receipts of the business and $500,000.00 $1,000,000.00. In no event, however, shall will the tax calculated under the provision of the previous sentence as 0.20 (b) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an application shal-be-required-e must be filed, but no tax shall will be due or paid.  percent exceed $90,000.00.  16.Thât Section 20-627 of the Code of the County of Henrico be amended and reordained Sec. 20-627. Persons making first mortgage loans or purchasing mortgage notes. (a) Every person conducting or engaging in a first mortgage money lending or first mortgage note purchasing occupation, business or trade, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shall must pay for the privilege an annual license tax therefor equal to the greater of $30.00 or 0.20 percent of the difference between the gross receipts of the business and $500,000.00 $1,000,000.00. Inno event, however, shal will the tax calculated under the provision (b) If the gross receipts of the business are $500,000.00 $1,000.000.00 or less, an application shal-be-requiredte must be filed, but no tax shall will be due or paid.  as follows:  of the previous sentence as 0.20 percent exceed $90,000.00.  17. That Section 20-648 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-648. Amount of tax.  (a) Every person engaged in the business of a retail merchant, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, sha!l will pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between the gross  receipts of the business and $500,000.00 $1,000.000.00.  Page 13 of16    (b) If the gross receipts of the business are $500,000.00 $1,000.000.00 or less, an application shal-be-requiredte must be filed, but no tax shall will be due or paid. 18.That Section 20-650 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-650. Commission merchants.  (a) For purposes of this article, the term commission merchant" sha!l means any person engaged in the business of selling merchandise on commission by sample, circular, or catalogue for a regularly established retailer, who has no stock or inventory under his control other than floor samples held for demonstration or sale and owned by the principal retailer. A commission merchant shal will be taxed on commission income and sha!l will not be subject to tax on total gross receipts from such sales. Every person engaged in the business of a commission merchant, provided that the gross commissions of the business exceed $500,000.00 $1,000,000.00, shall must pay a license tax equal to the greater of $30.00 or 0.20 percent of the difference between the gross commissions of the business and $500,000.00 $1,000,000.00. (b) Ifthe gross commissions of the business are $500,000.00 $1,000,000.00 or less, an application shal-be-requiredte must be filed, but no tax shall will be due or paid.  19.That Section 20-691 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-691. License required; tax basis.  (a) Provided that the total amount of purchases of the business exceed $500,000.00 $1,000.000 every person engaged in the business of a wholesale merchant shall must obtain a license for the privilege of doing business in the county and sha! will pay a license tax therefor to be measured by the amount of purchases made by him (b) If the purchases of the business are $500,000-00 $1,000,000.00 or less, an application shal-be-requirede must be filed, but no tax shal! will be due or paid.  during the next preceding license year.  20.That Section 20-692 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-692. Amount of tax.  Page 14 of16    (b) Each wholesale merchant shall will receive a deduction of $500,000.00 21.That Section 20-793 of the Code of the County of Henrico be amended and reordained  $1,000,000.00 from purchases prior to determining his tax liability.  as follows:  Sec. 20-793. Term defined; amount of tax.  (b) Every coin-machine operator sha!l must pay a license tax equal to $200.00 plus 0.20 percent of the difference between the gross receipts received by the operator from coin machines or devices operated within the county and $500,000.00  $1,000,000.00. as follows:  22.That Section 20-818 of the Code of the County of Henrico be amended and reordained  Sec. 20-818. Amount of tax on persons furnishing water.  (a) Every person engaged in the business of furnishing water, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shall must pay for the privilege an annual license tax equal to 0.50 percent of the difference between the gross receipts of the business accruing to such person from sales to the ultimate (b) If the gross receipts of the business are $500,000.00 $1,000,000.00 or less, an application shal-be-required-te must be filed, but no tax sha!l will be due or paid. 23.That Section 20-819 of the Code of the County of Henrico be amended and reordained Sec. 20-819. Amount of tax on persons furnishing heat, light and power, and gas. (a) Every person engaged in the business of furnishing heat, light and power, and gas for domestic, commercial and industrial consumption in the county, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, shall must pay for the privilege an annual license tax equal to 0.50 percent of the difference between the gross receipts of the business accruing to such person from sales to the ultimate (b) If the gross receipts of the business are $500,000.00 $1,000.000.00 or less, an application shal-be-required to must be filed, but no tax shall will be due or paid.  consumer in the county and $500,000.00 $1,000,000.00.  as follows:  consumer in the county and $500,000.00 $1,000,000.00.  Page 15of16    24.That Section 20-821 of the Code of the County of Henrico be amended and reordained  as follows:  Sec. 20-821. Amount of tax for telephone and telegraph businesses.  (a) Any person engaged in the business of providing telephone service, including cellular mobile radio communications services, or telegraph service in the county, provided that the gross receipts of the business exceed $500,000.00 $1,000,000.00, sha!l must pay a license tax equal to 0.50 percent of the difference between the gross receipts of the business accruing to such person from sales to the ultimate consumer (b) If the gross receipts of the business are $500,000-00 $1,000,000.00 or less, an application shal-be-required-e must be filed, but no tax shall will be due or paid.  in the county and $500,000.00 $1,000,000.00.  25. That this ordinance will be in full force and effect on and after January 1, 2025.  Page 16 of16    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. L6&-24 Page No. lof2  MINUTE  Agenda Title: ORDINANCE - Vacation of Drainage and Utility Easement - Chatsworth Subdivision -  1606 Wood Grove Circle - Tuckahoe District  For Clerk'sUse Only: Date: 52g13024 ( Approved () Denied () Amended () Deferred to:  BOARD OF SUPERVISORS ACTION  YES NO OTHER  yoROriak (2). REMARKS  Seconded! by (I). SChme  Cooper, R. Nelson,T. Rogish, J. Schmitt. D. Whitehead,M.  (2)  WHEREAS, James E. Dunkum, Jr. and S.J. Dunkum, the owners ofLot 17, Block B, Section Ci in the Chatsworth subdivision in the Tuckahoe District, also known as 1606 Wood Grove Circle, have. asked the County to vacate the WHEREAS, the plat showing the Easement is recorded in the Clerk's Office of the Circuit Court of Henrico County (the "Clerk's Office") in Plat Book 78, page 45, and is attached hereto as Exhibit A, and the Easement is WHEREAS, this Ordinance was advertised pursuant to Va. Code $ 15.2-2204, and the Board held a public hearing WHEREAS, it appears that no owner ofany lot shown on the plat will be irreparably damaged by the vacation.  drainage and utility easement running along the rear of their property (the "Easement"); and,  shown highlighted on such Exhibit A; and,  on May 28, 2024; and,  NOW,THEREFORE, BEI IT ORDAINED by the Board of Supervisors that:  1) The portion of the drainage and utility easement running along the rear ofLot 17, Block B, Section C, Chatsworth subdivision, shown highlighted on Exhibit A, is vacated in accordance with Va. Code  $15.2-2272(2);  2) This Ordinance will become effective 30 days afier its passage as provided by law;  By Agency Head Copy lo:  * By County Manager  Certified: ACopy Teste: Date:  Clerk, Board of Supervisors    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. l6 8-24 Page No. 2of2  MINUTE  Agenda Title: ORDINANCE - Vacation of Drainage and Utility Easement Chatsworth Subdivision -  1606 Wood Grove Circle Tuckahoe District  3) The Clerk of the Circuit Court of Henrico County (the "Clerk"), is authorized, upon receipt of payment therefor, to record a certified copy oft this Ordinance in the Clerk's Office after the expiration of30 days from its passage, provided no appeal has been taken to the Circuit Court; 4) The Clerk is further authorized toi index the Ordinance on the grantor and grantee sides of the general index to deeds in the name of. James E. Dunkum, Jr. and S.J. Dunkum; and, 5) The Clerk will note this vacation as provided in Va. Code $ 15.2-2276.  Comments: The Real Property Division processed the requested vacation through the Departments of Planning, Public Works, and Public Utilities without objection. The Director of Real Property recommends approval of the  Board paper; the Çounty Manager concurs.    68-B2-5  (V:  de f.  C  ie 4TA.    ie i  a  LoMaiptelit  27  20  RANP  26  : :   Da  2  **  0  4ys   . Mry  FAE 17 411ors  batsworth CTON 6 pr Hewlerce C, Keanhe chkk 27,1944 SCALE /5M2' lague 1/ Epmas Gyarwekew) K1  rere ir'Mar  ZsR4 Dark MP EXHIBIT  "resgio rs    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. l49-24 Page No. lof 1  MINUTE  Agenda Title: RESOLUTION - - Signatory Authority - Amendment and Extension of Lease of County  Property - 7160 Gill Dale Road - Varina District  For Clerk's UseOnly: Date: 5px,024 A Approved () Denied C) Amended () Defcrred to:  BOARD OF SUPERVISORS ACTION  VES NO OTHER  Movedb y0Nllaga Secondedb by(). Cogpi  Cooper, R. Nelson,T. Rogish,J. Schmitt, D. Whitehead, M.  (2). REMARKS:  (2)  WHEREAS, Verinas Farms, Incorporated ("Verinas Farms") currently leases 76.26 acres of land (the WHEREAS, Verinas Farms wishes to extend the lease to the end of the current growing season, with the new term commencing on. August 1, 2024, and ending December 31, 2024, at a total rent of $787 for the new term; WHEREAS, this resolution was advertised pursuant to Va. Code $ 15.2-1813 and a public hearing was held on NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors that the County Manager is authorized to execute an amendment to the deed of lease to renew the lease of the Property to Verinas Farms, Incorporated  "Property") forf farming at 7160 Gill Dale Road from the County; and,  and,  May 28, 2024.  for a term ending on December 31, 2024, at at total rent of $787 for the new term.  Comments: The Directors of Real Property and Recreation and Parks recommend approval oft this Board paper;  the County Manager concurs.  By Agency Head Copy to:  A  By County Manager Certified: ACopy Teste: Dale:  Cierk, Board ofs Supervisors    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS MINUTE  Agenda Item No. 170-24 Page No. 1of1  Agenda Title: INTRODUCTION OF RESOLUTION - Receipt of Requests for Amendments to  FY2023-24. Annual Fiscal Plan-J June 2024  ForClerk'sUse Only: Date: 5a9/2024 (VApproved () Denied () Amended () Deferred to:  BOARD OF SUPERVISORS ACTION  YES NO OTHER  Movedt byiy Whukhead Seconded by(1). Schmil  Cooper, R. Nelson,T. Rogish,1. Schmitt,D. Whitehead,M.  (2).  (2)_  WHEREAS, the County Manager has provided the Board of Supervisors with a list dated May 21, 2024, WHEREAS, the County Manager listed by department the purpose of the request and the source of funding NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors that the Clerk of the Board is directed to advertise, in thc Richmond Times-Dispatch on Junc 4. 2024, a synopsis of the proposed amendments and a public hearing thereon to be held on June 11, 2024, at 6:00 p.m., in the Board Room at the Henrico County Government Center. East Parham and Hungary Spring Roads. to ascertain the views of  requesting amendments to the FY 2023-24 Annual Fiscal Plan; and,  tos support the proposed amendments.  the citizens with respect to the proposed amendments.  COMMENTS: The Director of Finance recommends approval of the Board paper, and the County  Manager concurs.  By Agency Head Copyt to:  By County Manager. Certified: ACopy Teste: Date:  lin  Clerk, Board of Supervisors    May y21,2024 Page 1of6  AMENDMENTS TOTHE 2023-24 ANNUAL FISCAL PLAN FOR. JUNE, 2024  OPERATINGFUNDS Department 03- Sheriff 03006  FUND 0101-C GENERAL FUND. - General Operating Fund  Jail West Personnel  $ 2,000,000  000000000 - To appropriate funding of $2,000,000 to cover overtime costs in the Sheriff's Office  during FY24. Resources will come from the General Fund balance.  Department 08. - Electoral Board  08002  Election Expenses  $  275,000  000000000 To appropriate funding of $275,000 to cover çosts associated with the March  Presidential Primary. Funding will come from the Virginia Department of Elections.  Department 13-1 Fire 13150  - Field Operations  $ 6,000,000  000000000 - To appropriate funding of $6,000,000 to cover public safety overtime costs in the  Division of Fire during FY24. Resources will come from the General Fund balance.  Department 16- General Services  16211  Maintenance and Custodial  $ 1,629,000  000000000 To cover utility cost increases, and major repairs to compressors in various locations  such as Tuckahoe Annex, Sandston Library, Mental Health East Center, Deep Run Recreation Center, Road Crew Building, Juvenile Courts, and Gayton Library, upgrades to the Building Automation System, and fire panel repairs. Resources  will come from the General Fund balance.  Department 30- Economic Development  30001  Economic Development  000001043 Greater Richmond Convention Center Authority  $ 2,750,000  Revenue from the Hotel/Motel Occupancy Tax is exceeding the estimate of $18,650,000 included in FY24 Annual Fiscal Plan. This $2,750,000 increase will cover additional payments to the Greater Richmond Convention Center Authority (GRCCA) resulting from this additional revenue that has been received and is projected to be received through the end of the fiscal year. Payment will be made based on actual collections from the tax. Subsequently, the County's 2.0% local tax component (estimated at $687,500 for this amendment) will come back to the County. In total, for FY24, the County expects to receive $21,400,000 in Hotel/Motel Occupancy Taxes, reflecting an increase when compared to the prior  fiscal year. These funds will be disbursed to the GRCCA.    May21,2024 Page 2of6  AMENDMENTS TOTHE 2023-24 ANNUAL FISCAL PLAN FOR. JUNE, 2024  Department 32- Non-Departmental  32001  Non-Departmental  $ 1,800,000  000000000 Participation in the County's Real Estate Assistance Program (REAP) is forecasted  to exceed the FY24 appropriation of $11,500,0000. As a result of the increased popularity of this program, additional funding is required. Funding for the program is to come from the undesignated Fund balance in the General Fund. This amendment will increase the total appropriation for REAP inl FY2410513,300,000.  422000000 Capital Trees  50,000  000000000 To provide appropriation for Capital Trees, a 501(c)3 organization that works to  improve green places through enhanced planning, planting, and maintenance.  Resources will come from the General Fund balançe.  Total Non-Departmental Total GENERALFUND  1,850,000 14,504,000  FUND 1102 - SPECIAL REVENUE FUND State and Federal Grants - County 000005245 LibraryofVA- Circuit Court Records Preservation Program  Department 04 Circuit Court Clerk  04001  Circuit Court Clerk  $  32,796  The Library of Virginia has awarded the Circuit Court Clerk's Office funding of $32,796 for their Records Preservation Program. This amendment will provide funding for the digitization and restoration of Deeds and Wilis from 1688-1697, Minute Books from 1810-1813 and 1813-1816, and Order Books from 1678-1693  and 1694-1789.  Department 22- Social Services 130200000 Purchase of Services  22001  Independent Living Program  $  20,000  The Commonwealth of Virginia, Department of Social Services, has awarded the County of Henrico an additional $16,000 of federal and $4,000 of state funding for  ani independent living grant. No local match is required.  22104  CSA Mandated Services  130209482 FY2023-24 CSA  800,444  To amend the Department of Social Services portion of the Children's Serviçes Act (CSA) program budget by providing additional state funding of $800,444 to pay program expenditures. The local match for this program will be satisfied with  current appropriation.    May 21,2024 Page 3of6  AMENDMENTS TO THE: 2023-24 ANNUAL FISCAL PLAN FOR. JUNE, 2024  22401  Foster Care IV-E  130200000 Purchase of Services  56,000  To increase the County allocation to the estimated level of need for Title IV-E Foster Parent Training Program expenditures. This additional program funding is provided from $31,864 of federal (57%) funds. The County's required 43% match, $24,136, will come from the General Fund balance via an interfund transfer to the  Special Revenue Fund and is included in the $56,000 total.  22604  Auxiliary Grants Aged  130200000 Purchase of Services  80,000  The Commonwealth of Virginia Department of Social Services has awarded the County ofHenrico an additional $64,000 in state funding for FY24 to fund state and federal mandated auxiliary grant expenditures for the aged. The County's required 20% match, $16,000, will come from the General Fund balance and is included in  the $80,000 total. Auxiliary Grants Disabled  22606  130200000 Purchase of Services  180,000  The Commonweaith of Virginia Department of Social Services has awarded the County of Henrico an additional $144,000 in state funding for FY24 to fund state and federal mandated auxiliary grant expenditures for the disabled. The County's required 20% match, $36,000, will come from the General Fund balance and is  included in the $180,000 total. Total Social Services  1,136,444  Department 36- Community Corrections 0000 09479 - FY2023-24CCP Pretrial 0000 09480 FY2023-24CCP Post Trial  36002 36003  CCP- Pretrial CCP- Post Trial  $  10,812 14,238 $ 25,050 $ 1,194,290  To appropriate state funding in excess of original budget for Community Corrections. Funds will be used to purchase program supplies.  Total Community Corrections  Total Fund 1102 Special Revenue Fund-state/fed Grants-County  FUNDI 1103 -S SOLID WASTE Department 31 - Public Utilities 000000000 - Refuse Trucks  31601  Administration  $  852,721  To purchase two additional automated refuse trucks. These two trucks will take roughly 12 months to build and deliver, providing them for replacement in FY26.  Funding will come from the Solid Waste Fund balance.  Total Fund 1103- Special Revenue Fund-Solid Waste  $  852,721    May21,2024 Page 4 of6  AMENDMENTS TO THE: 2023-24 ANNUAL FISCAL PLAN FOR. JUNE, 2024  FUNDIIIO- SPECIAL REVENUE FUND Mental Health and Developmental Services Department 26- Mentai Health and Developmental Services 000009301 FedMHPG ARPA School Based Mental Health Services  26103  Youth and Family  $  144,504  To appropriate funding for the federal ARPA School-Based Mental Health Grant. This funding will support a Clinician and a Peer Recovery Specialist. Both of these positions are Complement III. There is no local match for this grant. Funds must be  expended by September 30, 2025.  000009453 State Child and Adolesçent 23-Hour Crisis Center  $  662,060  To appropriate one-time restricted state funds received from the Virginia Department of Behavioral Health and Developmental Services for operation of the 23-hour Crisis Stabilization Center for children and adolescents. No local match is  required.  Total Fund 1110 Special Revenue Fund MH and DS Total SPECIAL REVENUE FUND  $ 806,564 $ 2,853,575  FUND 5101 - WATER AND SEWER REVENUE FUND  Department 31 - Public Utilities 31303 1001 00000 Wastewater 31304 31401 31501  Pumping  $  665,000 1,700,000 1,151,000 1,115,000 $ 4,631,000 $ 21,988,575  Water Transmission and Distribution Administration WRF Administration WTF  Additional funds are needed to cover cost increases for electricity and chemicals, and contractor costs for paving and repairs related to water main breaks. Total WATER ANDSEWER REVENUE FUND Total OPERATING FUNDS  CAPITALFUNDS 23101  FUND2101 - CAPITAL PROJECTS FUND- - General Capital Projects Fund  Department 23 Recreation and Parks 000006194 Facility Rehabilitation  Director  $ 1,000,000  To appropriate funds for improvements to Tuckahoe Park. This project will include irrigation, laser grading, and new top dressing for baseball fields. Resources are to come from the General Fund balance via an interfund transfer to the Capital Projects  Fund.  Total Fund 2101 - General Capital Projects  1,000,000    May 21,2024 Page 5of6  AMENDMENTS TO THE: 2023-24 ANNUAL FISCAL PLAN FOR. JUNE, 2024  FUND2111 - CAPITAL INITIATIVES FUND Department 23- Recreation and Parks 000001118 - RF&PPark  23101  Director  $  200,000  To appropriate funds for improvements at RF&P Park. This project will include irrigation, laser grading, and new top dressing. Resources are to come from the General Fund balance via an interfund transfer to the Capital Projects Fund.  Department 32- Non-Departmental  32001  Non-Departmental  000000000 The Community Food Collaborative- - FairieldMidleScho.'  $  30,000  This funding provides assistance to the Community Food Collaborative, which operates the Cornerstone Community Farm at Fairfield Middle School. Funds are to come from the fund balance in the General Fund via an interfund transfer to the  Capital Projects Fund.  000008815 Highland Springs HS - Athletic Items  15,000  This amendment will provide funding for athletic items at Highland Springs High School. Resources are to come from the General Fund balance via an interfund  transfer to the Capital Projects Fund.  0000 08823 Varina HS- Athletic Items  105,000  This amendment will provide funding of$105,000 to purchase items for the Varina High School athletic programs and the school's Communications and Media Relations Center. Resources are to come from the General Fund balance via an  interfund transfer to the Capital Projects Fund.  00000 08887 West End Manor Civic Association  20,000  This amendment will provide funding to the West End Manor Civic Association, a 501(c)3 organization. This funding will be used for improvements to their community building. Funds are to come from the General Fund balance via an  interfund transfer to the Capital Projects Fund. Total - Non-Departmental  $  170,000  Department 50- Education 50331  Facilities  000009686 - Hermitage HS Roadside Marquee  $  30,000  This amendment will provide funding of $30,000 for support of the purchase and installation of a roadside marquee for Hermitage High School. Resources are to come from the General Fund balance via an interfund transfer to the Capital Projects  Fund.  Total Fund 2111 - Capital Initiatives Fund  400,000    May 21,2024 Page 6of6  AMENDMENTS TO THE: 2023-24 ANNUAL FISCAL PLAN FOR. JUNE, 2024  FUND2142 - LEASE REVENUE BONDS 000006529 - Fire Station II-Land Purchase  Department 13-Fire 13999  Fire Capital Projects  $  315,000  To appropriate additional funding for a final parcel of land related to the 2022 bond- funded rebuild of Fire Station 11. Resources are to come from the 2024 EDA  Bonds.  Total LEASE REVENUE BONDS Total CAPITAL PROJECTS FUND Total AmcedmetAppoPrasons  $ 315,000 $ 1,715,000 $ 23,703,575  BE IT FURTHER RESOLVED by the Board of Supervisors of the County of Henrico, Virginia, that the following appropriation for transfer between Operating funds and Capital funds accounts from the existing account listed below, to  the account shown, be approved for the purpose indicated.  FROM: OPERATINGI FUNDS Department 50-1 Education 50301 50302 50331 TO: CAPITALFUNDS Department 50- Education 50331 0000 08807 John Rolfe MSCI Refresh  FUND0101 - GENERAL FUND- General Operating Fund  Operations/Safety Pupil Transportation Facilities  $  204,665 871,050 1,124,285  FUND2105-CAPITAL PROJECTS FUND Schools General Capital Projects  Facilities  $ 2,200,000  Transfer of Henrico County Public Schools General Fund vacancy savings to the Capital Projects Fund to support renovations at Rolfe Middle School to accommodate the Middle School Center for Innovation, which is scheduled to open  in School Year 2024-25.    COUNTY OF HENRICO, VIRGINIA  Agenda Item No. Page No. 1of1  BOARD  (T1-24  OF SUPERVISORS MINUTE  Agenda Title: INTRODUCTION OF RESOLUTION Receipt of Requests for Amendments to  FY2023-24 Annual Fiscal Plan for Public Works Projects-June: 2024  For Clerk'sUse Only: Date: 5,83034 MA Approved () Denied () Amended () Deferred to:  BOARD OF SUPERVISORS ACTION  VES NO OTHER  Moved by(1). Copir (2), EMA  Seconded by(1). Roçow  Cooper,R. Nelson,T. Rogish,1. Schmitt, D. Whitehead, M.  (2)_  WHEREAS, the County Manager has provided the Board of Supervisors with a list dated May 21, 2024, requesting amendments to the FY 2023-24 Annual Fiscal Plan for public works projects; and, WHEREAS, the County Manager listed by department the purpose of the request and the source of funding NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors that the Clerk of the Board is directed 10 advertise, in the Richmond Times-Dispatch on June 4, 2024, a synopsis of the proposed amendments and a public hearing thereon to be held on June 11, 2024, at 6:00 p.m., in the Board Room at the Henrico County Government Center, East Parham and Hungary Spring Roads, to ascertain the vicws of  to support the proposed amendments.  the citizens with respect to the proposed amendments.  COMMENTS: The Director of Finance recommends approval of the Board paper, and the County  Manager concurs.  Slek Munur  By Agency Head. Byu NH Byeyc County Manager  Certified: ACopy Teste: Date:  Copy to:  Clerk, Board of Supervisors    May 21,2024 Page 1 of2  AMENDMENTS TO THE: 2023-24 ANNUAL FISCAL PLAN FORJ JUNE, 2024  CAPITALFUNDS Department 28 Public Works 28004  FUND2101 - CAPITAL PROJECTS FUND- General Capital Projects Fund  Construction  270708164 - Magellan Parkway/Scott) Road  $ 18,572,000  To appropriate regional funding from the Central Virginia Transportation Authority (CVTA). Funding will be used towards the design, right-of-way, and construction ofthe Magellan Parkway Bridge and approach. This project includes ai new four- lane curb and gutter roadway with a raised median, paved shared use path for the south side of the roadway, and sidewalk along the North side between Englewood  Farms Drive and Scott Road, including a bridge across I-95.  27070 09285 - Woodman Road improvements  27,848,000  To appropriate regional funding from the Central Virginia Transportation Authority (CVTA). Funding will be used towards the design, right-of-way, and construction of8500 linear feet of Woodman Road improvements (Mountain Road to Hungary Road). The project includes widening along Woodman Road between Hungary and Mountain Roads from two-lane undivided roadway to a four-lane divided  roadway with a shared use path and sidewalk.  2707 09687 Garden City Trail and Pedestrian Bridge  9,978,000  To appropriate regional funding from the Central Virginia Transportation Authority (CVTA). Funding will be used towards the design, right-of-way and construction ofGreenCity Connector Trail and Pedestrian Bridge. There will be .66 miles of12- foot wide paved shared use path along Athens and Scott Roads. This project inçludes reconstruction of the Scott Road Bridge over I-95 with the creation ofa  bicycle/pedestrian bridge.  2707 09688 Short Pump Area Improvements  3,185,000  Toa appropriate regional funding from the Central Virginia Transportation Authority (CVTA). Funding will be used for survey and preliminary design of the North Gayton Road Interchange at I-64 (Short Pump Area Improvements). The design will include a new interchange at North Gayton Road and I-64, reconstruction of the interchange at West Broad and I-64, and construction of improvements on I-  295 between I-64 and Nuckols Road.    May 21,2024 Page 2of2  AMENDMENTS TOTHE: 2023-24 ANNUAL FISCAL PLAN FOR JUNE, 2024  270709015 - FallLine Trail  10,416,000  Toappropriate regional funding from the Central Virginia Transportation Authority (CVTA). Funding will be used towards the design, right-of-way, and construction of the Brook Road Improvements -Villa Park Drive to Hillard Rd. This will improve traffic flow and provide pedestrian accommodations. Fall Line Trail  Section 5.  Total - Public Works  69,999,000 69,999,000  Total Fund 2101 - General Capital Projects  FUND2109 - STATE ANDI FEDERAL GRANT-FUNDED CAPITAL PROJECTS  Department 28 Public Works 0000 09689 - DCR Resilience Plan  28004  Construction  $  224,846  To appropriate funding from the State Department of Conservation (DCR), Virginia Community Flood Preparedness Fund. Funds will be used to update the County's existing plan to a County-adopted resilience plan establishing a strategy  that is multi-hazard. and focused on flooding.  0000 00607 - Three Chopt Barrington Hill to Gaskin  8,279,000  To appropriate construction funding from the Virginia Department of Transportation (VDOT) for the County to improve approximately 2.05 miles of Three Chopt Road to a four-lane divided roadway. Improvements include curb and gutter drainage facilities, upgrading floodplain crossings, a grassed median, traffic signal modifications, and sidewalk on both sides of the improved roadway. The previous allocation from VDOT for this project totaled $22,369,744.  000000611 -Sadler Road Improvements  11,413,671  To appropriate $5,863,000 of funding from the Virginia Department of Transportation (VDOT) and $5,550,671 from the Central Virginia Transportation Authority for improvements to Sadler Road. The County entered into agreement with VDOT dated October 4, 2022, for engineering, right of way, and construction improvements to Sadler Road from Dominion Boulevard to Cedar Court. The project was delayed due to the completion of John Rolfe Parkway. Revised agreements have been approved by the County and VDOT dated June 1, 2020. Additional Regional Surface Transportation Program (RSTP) funding was awarded  March 7, 2024, to complete construction improvements.  Total - Public Works  $ 19,917,517 $ 19,917,517 $ 89,916,517 89,916,517  Total Fund 2109- - State and Federal Grant-Funded Capital Projects  Total CAPITAL PROJECTS FUND Total AmerdmetAproptaton    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. 172-24 Page No. lofl  MINUTE  Agenda Title: RESOLUTION - Signatory Authority Services - Jail West Kitchen Renovation - Brookland District  Contract Amendment for Construction  For Clerk's,UscOnly: Date: 528p024 M. Approved C) Denied C) Amended () Deferred to:  BOARD OF SUPERVISORS ACTION  YES NO OTHER  Movedi by() Schmiit (2) REMARKEN A  Scconded by(I) Royou (2)  Cooper, R. Nelson." T. Rogish.J J. Schmitt, D. Whitehead, M.  WHEREAS, on October 24, 2023, the Board of Supervisors awarded a contract in the amount ofS1,469,000 to Virtexco Corporation for construction services for the. Jail West Kitchen Renovation project; and, WHEREAS, it is necessary to obtain additional construction serviçes to continue the renovations; and, WHEREAS, a lump sum fee of $381,000 has been negotiated for the additional work, and the Board's approval is required because this amendment would increase the original contract amount by more than 15%  to atotal of$1,850,000.  NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors:  1. The County Manager is authorized to execute a contract amendment in a form approved by the  County Attomey for the additional construction services by Virtexco Corporation. 2. The Board appropriates $381,000 of additional funding for this project.  Comment: Funding will come from the fund balance of the General Fund via interfund transfer to the Capital  Projects Fund, project #08373. The Director of General Services, Sheriff, and Purchasing Director recommend approval of the Board paper, and the County Manager conçurs.  By Agency Head Copy lo:  By County Manager( A Certified: ACopy" Teste: Date:  X  Clerk, Board ofs Supervisors    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. 173-24 Page No. lof  MINUTE  Agenda Title: RESOLUTION = Signatory Authority = - Acquisition of Real Property - 3001 Peyton  Street - Fairfield District  For Clerk's Use Only: Date/ 5/29/,024 (Approved () Denied C) Amended () Deferred to:  BOARD OF SUPERVISORS ACTION  YES NO OTHER  Memdwy.CBgpu (2). <EM  Seconded by(I). uhikehec Cooper, R.  (2)  Nelson,T. Rogish,J. Schmitt, D. Whitehead.M.  WHEREAS, the Board of Supervisors desires to acquire an 8.356-acre parcel, GPIN 771-756-7746, known as 3001 Peyton Street, and shown highlighted on the attached Exhibit A (the "Property") for a future transportation WHEREAS, Laydown Yard LLC, the owner of the Property, has agreed to sell the Property for $800,000.  project; and,  NOW,THEREFORE, BE IT RESOLVED by the Board of Supervisors that:  (1) The County Manager is'a authorized to execute a purchase agreement and accept a deed, both in a form (2) The County Manager, or the Real Property Director as his designee, is authorized to execute all other documents necessary to complete the County's due diligence and to close the transaction; and, (3) The County Manager and the County Attorney are authorized to undertake all other actions necessary to  approved by the County Attomey, to acquire the Property; and,  complete the acquisition by the County.  Comments: The Directors of Public Works and Real Property recommend approval of the Board paper; the  County Manager concurs.  By Agency Head Copy to;   /By County Manager  Cenified: A Copy Teste: Date:  Clerk, Board ofs Supervisors    EXHIBIT    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. 194-24 Page No. lofl -  MINUTE  Agenda Title: RESOLUTION - Award of Contract - Portable RAS Pump Project - Water Reclamation  Facility - Varina District  For Clerk's Usc Only: Date: 52820x4 KApproved () Denied () Amended () Deferred lo:  BOARD OF SUPERVISORS ACTION  YES NO OTHER  Movedb by (I). NRIoQn (2).  Seconded by( (1). Cogpes  Cooper, R. Nelson," T. Rogish,J. Schmitt. D. Whitehend, M.  (2)  WHEREAS, the County received two bids on April 29, 2024, in response to Invitation to Bid No. 24-2656-3JEC and Addenda Nos. 1,2, and3t for construction ofthe Water Reclamation Facility Plant RAS Pump Stations Portable RASI Pump WHEREAS, the project involves the installation of a portable retum activated sludge (RAS) pump and associated  project; and,  miscellaneous work at the Water Reclamation Facility; and,  WHEREAS, the bids were. as follows:  Bidders  Bid Amounts $780,272  WACO, Inc. Sandston, VA Marriottsville, MD  American Contracting and Environmental Services, Inc. $1,159,000  WHEREAS, after review and evaluation oft the bids, it was determined that WACO, Inc. is the lowest responsive and  responsible bidder with al bid of $780,272.  NOW,THEREFORE, BEI ITI RESOLVED by the Board of Supervisors:  I. The contract for $780,272 is awarded to WACO, Inc., the lowest responsive and responsible bidder, pursuant tol Invitation to Bid No. 24-2656-3JEC, Addenda Nos. 1,2, and 3 and the bid submitted by WACO, Inc. 2. The County Manager is authorizedi to execute the contract in ai form approved by the County Attorney. 3. The County Manager, or the Purchasing Director as his designee, is authorized to execute change orders within the Comment: The Directors of Public Utilities and Purchasing recommend approval of the Board paper, and the County  scope of the project budget not to exceed 15% ofthe original contract amount.  Manager concurs.  ByA Agency Heaf Copy lo:  -  Ay County Manager Certified: ACopy" Teste: Date:  Clerk, Board of Supervisors    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. 175-24 Page No. lofl.  MINUTE  Agenda Title: RESOLUTION = Authorization to Apply for Defense Community Infrastructure Program  Grant-V Varina District  For Clerk's Use Only: (V Approved () Denied () Amended () Deferred to:  BOARD OF SUPERVISORS ACTION  YES NO OTHER  Da5ps04 Movedby (I). NAloon  Seconded by (I). Suhmit  Cooper,R. Nelson,T. Rogish,J. Schmitt, D. Whitehead. M.  (2). REMARKS:  (2)  WHEREAS, the U.S. Department of Defense provides grants under the Defense Community Infrastructure Program ("DCIP") to address deficiencies in community infrastructure that are supportive of a military installation, enhance military value, enhance installation resilience, enhance military family quality of life, and support the training of cadets WHEREAS, the County has identified the Beulah Road Relocation Project as an eligible project; and,  at covered educational institutions; and,  WHEREAS, the project includes design and construction of approximately 3,700 linear feet of new alignment between La France Road and Portugee Road, and improvements to approximately 5,000 linear feet ofLa France Road WHEREAS, the project will benefit the Virginia Army National Guard ("VAARNG") and the Capital Region Airport  near the existing intersection with Beulah Road; and,  Commission ("CRAC") by accommodating future relocation and expansion of facilities; and, WHEREAS, the cost estimate of the Beulah Road Relocation Project is $15 million; and, WHEREAS, the DCIP grant will fund up to 70 percent of the cost ofthe project; and, with the VAARNG funding 15 percent and CRAC funding 7.5 percent; and, WHEREAS, the County will fund the remaining 7.5 percent, up to $1.125 million. authorized to apply for a DCIP grant for fiscal year 2024 up to $10.5million.  WHEREAS, the remaining 30 percent of the cost of the project will be funded by VAARNG, CRAC, and the County,  NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors that the Director of Public Works is  COMMENTS: The Director of Public Works recommends approval of this Board paper, and the County Manager  concurs.  L  By Agency Head Copy lo:  A By County Manager Certified: ACopy Teste: Date:  Clerk, Board of Supervisors    Beulah Road Relocation Project  FALCONDR-  ASH   9o    Rs  Beulah Road Relocated  295/  PORTUGEE-RD.  RESOLUTION- - AUTHORIZATION TO APPLY FOR DEFENSE COMMUNITY INFRASTRUCTURE PROGRAM GRANT DISTRICT: VARINA DATE: MAY 28, 2024  GO Beulah Road Realignment 6 La France Road Improvements  295  1,000 Feet  1inch = 1000ft    COUNTY OF HENRICO, VIRGINIA BOARD OF SUPERVISORS  Agenda Item No. Page No. lofl  176-34  MINUTE  Agenda Title: RESOLUTION - Acceptance of Road - Fry'sLanding  Three Chopt District  For Clerk'sUse Only: (4A ZAa () Denied () Amended () Deferred to:  BQARD OF SUPERVISORS ACTION  YES NO OTHER  Movedby (I). Whhig-g. Cosp  Cooper, R. Nelson,T. Rogish,J. Schmitt, D. Whitehead, M.  (2). REMARKS A  (2)  Pp  BEI ITI RESOLVED by the Board of Supervisors oft the County ofHenrico that the following named and  described section of road is accepted into the County road system for maintenance:  Fry'sLanding (Section 1)- Three Chopt District  Fry Landing Drive from Kain Road to 0.16 Mi. N. of Kain Road  0.16 Mi. 0.16Mi.  Total Miles  COMMENT: The Director of Public Works recommends approval of this Board paper, and the County Manager  concurs.  By Agency Head Copy to:  By County Manager Certified: ACopy Teste: Date:  21  Clerk, Board of Supervisors        FRY'S LANDING - SECTION 1  @  POUNCEY TRACT RD  FRY'S LANDING SECTION1 FRY LANDING DRIVE FROM: KAIN ROAD TO: LENGTH: 0.16 MI. DISTRICT: THREE CHOPT DATE: MAY28,2024  0.16 MI. N. OF KAINI ROAD