Board of Supervisors January 9, 2024 Sheet 1  January 9, 2024  County of Greene, Virginia  THE GREENE COUNTY BOARD OF SUPERVISORS MET ON TUESDAY, JANUARY 9, 2024, BEGINNING AT 5:30 P.M. IN PERSON IN THE COUNTY ADMINISTRATION  BUILDING MEETING ROOM  Present were:  Marie Durrer, Chair Davis Lamb, Vice Chair Steve Catalano, Member Tim Goolsby, Member Francis McGuigan, Member Cathy Schafrik, County Administrator Jim Frydl, Director of Planning & Zoning Kim Morris, Deputy Clerk Kelley Kemp, County Attorney Terry Beigie, Grant Writer  Staff present:  RE: CALLTO ORDER AND REORGANZATION OF THE BOARD  Ms. Schafrik called the meeting to order and asked for nominations for Chair of the  Board.  Mr. Catalano nominated Marie Durrer for Chair.  Upon motion by Steve Catalano, second by Davis Lamb and unanimous roll call vote,  nominations for Chair were closed. Recorded vote:  Marie Durrer Steve Catalano Tim Goolsby Francis McGuigan Davis Lamb  Yes Yes Yes Yes Yes  Motion carried.  Upon motion by Steve Catalano second by Davis Lamb and unanimous affirmative roll  call vote, Marie Durrer was named Chair of the Board of Supervisors for 2024.    Board of Supervisors January 9, 2024 Sheet 2  Recorded vote:  Marie Durrer Steve Catalano Tim Goolsby Francis McGuigan Davis Lamb  Yes Yes Yes Yes Yes  Motion carried.  Ms. Durrer asked for nominations for Vice Chair of the Board. Mr. Catalano nominated Davis Lamb for Vice Chair of the Board. Ms. Durrer nominated Steve Catalano for Vice Chair of the Board.  Nominations were closed.  Upon motion by Tim Goolsby, second by Steve Catalano and unanimous roll call vote,  Davis Lamb was named Vice Chair for 2024.  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried. RE: CLOSED MEETING  Ms. Kemp read the proposed resolution for Closed Meeting.  WHEREAS, the Board of Supervisors of Greene County desires to discuss in Closed Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body Discussion or consideration of the acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or Consultation with legal counsel employed or retained by the public body regarding specific legal matters requiring the provision of legal advice by counsel. Consultation with legal counsel employed or retained by the public body and briefings by staff members pertaining to actual or probable legal litigation, where such consultation or  Meeting the following matter(s):  concerning the Thomas Jefferson Planning District Commission.  negotiating strategy of the public body.    Board of Supervisors January 9, 2024 Sheet 3  briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, regarding specific legal matters, namely, Taylor, et.al. V. Greene and WHEREAS, pursuant to: 2237I10A00.(A)O). (A)(7), and (A)(8) of the Code of  Greene V. Shafer, a contract matter, and a zoning matter.  Virginia, such discussions may occur in Closed Meeting;  NOW,THEREFORE, BE: IT RESOLVED that the Board of Supervisors of Greene County does  hereby authorize discussion of the aforestated matters in Closed Meeting.  Mr. Catalano requested an additional item be identified for discussion in Closed Meeting: Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointee, or employees of any public body concerning the Water and Sewer  Department.  Upon motion by Steve Catalano amend the Closed Meeting resolution, second by Francis  McGuigan and unanimous roll call vote, the Board entered into Closed Meeting.  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried. RE: OPEN MEETING Board returned to open meeting. Recorded vote:  Upon motion by Davis Lamb, second by Steve Catalano and unanimous roll call vote, the  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  By unanimous roll call vote, members certified that only public business matters lawfully exempted from the open meeting requirement and only such matters as identified by the motion to  enter into closed meeting were discussed.    Board of Supervisors January 9, 2024 Sheet 4  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  RE: APPOINTMENT OF JAMES HIGGINS TOTHE THOMAS JEFFERSON PLANNING Upon motion by Davis Lambm second by Steve Catalano and unanimous roll call vote, the Board appointed James Higgins to the Thomas Jefferson Planning District Commission to fill the unexpired term of Andrea Wilkinson, which will expire on December 31, 2026.  DISTRICT COMMISSION  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  RE: PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE  The Chair opened the meeting with the Pledge of Allegiance followed by a moment of  silence.  RE: ADOPTION OF AGENDA agenda was adopted as amended. Recorded vote:  Upon motion by Steve Catalano, second by Marie Durrer and unanimous roll call vote, the  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  RE: MATTERS FROMTHE PUBLIC  Mr. Darrell Byers, Culpeper District's representative on the Commonwealth Transportation Board, to speak about the Blue Ridge Meadows rezoning. He requested the Board reconsider the entrance for the development, which is part in the Town of Stanardsville and part  within the County of Greene, on the Route 33 Bypass.    Board of Supervisors January 9, 2024 Sheet 5  Ms. Jennifer Lewis-Fowler was present to discuss Vista Heights Road as the access to proposed reservoir. She requested a full accounting of itemized costs associated with the Greene County Water & Sewer Department, the reservoir project including stream credits, design and engineering technical surveys, road, dam study,attorney and professional meetings associated with the break from RSA. She asked how much has been spent to date and how much more is approved  and whether there are outstanding invoices.  Ms. Karen Mastervich, who also lives in Vista Heights, was present to discuss concerns regarding the management of the reservoir project and costs regarding it. She asked about the project for the road to the unfunded treatment plant and whether work was going to be piecemealed  throughout her neighborhood.  Ms. Kathy Hardesty, who also lives on Vista Heights Drive, requested the County update Ms. Deborah Benz was present to discuss water rates with the Board, which she feels are Mr. Michael Payne, Mayor of Stanardsville, spoke via Zoom requesting the reconsideration  the website regarding the White Run Reservoir with newer information.  tool high.  oft the Blue Ridge Meadows PUD.  RE: FREEDOM OF INFORMATION ACT AND CONFLICT OF INTEREST ACT Ms. Kemp discussed Virginia's Freedom of Information Act and Conflict of Interest Act for the Board. She discussed the purpose of the Freedom of Information Act, defined what is considered a public record, what is considered aj public meeting, what is al Freedom of] Information Act request for information and how to respond and what documents can be excluded, charging forinformation, and what happens ifsomeone violates the Freedom of Information Act. Ms. Kemp discussed the purpose of the Conflict of Interest Act, the three general categories of conflicts (prohibited conduct, personal interest in a contract, and personal interest in a transaction), defined what aj personal interest is within the Act, rules on gifts, enforcement and penalties of violating the  OVERVIEW  Act, and the use of advisory opinions from the Commonwealth's: Attorney.  RE: CONSENT AGENDA Board approved the consent agenda.  Upon motion by Davis Lamb, second by Steve Catalano and unanimous roll call vote, the  a. b. C. d.  Minutes of previous meeting  Resolution to accept and appropriate $1,434.00 for the Byrne Justice Assistance Refund request from the Commissioner of Revenue in the amount of $4,126.44 Refund request from the Commissioner of Revenue in the amount of $4,304.42  Local Law Enforcement Grant (See Attachment "A") for a qualified disabled veteran (See Attachment "B") for a qualified disabled veteran (See Attachment "C")    Board of Supervisors January 9, 2024 Sheet 6  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  RE: BYLAWS FOR CALENDAR YEAR 2024 itb back for review at the January 23, 2024, meeting.  Mr. Catalano and Mr. McGuigan discussed changes they wished tol be made to the Bylaws for Calendar Year 2024 and it was decided Mr. McGuigan would redline the document and bring RE: MEETING SCHEDULE AND BUDGET SCHEDULE FOR CALENDAR YEAR 2024 There were no questions regarding the meeting schedule for Calendar Year 2024. Upon motion by Steve Catalano, second by Tim Goolsby and unanimous roll call vote,  the Board approved the resolution as presented. (See Attachment "D")  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  RE: BOARD APPOINTMENTS AND LIAISON ASSIGNMENTS The Board discussed the appointments and liaison assignments.  Upon motion by Steve Catalano, second by' Tim Goolsby and unanimous roll call vote, the Board appointed Davis Lamb to the Agricultural and Forestal District Advisory Committee. (See  Attachment "E")  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  Upon motion by Steve Catalano, second by Davis Lamb and unanimous roll call vote, the Board appointed Marie Durrer to the Central Virginia Regional Jail Authority. (See Attachment  "F")    Board of Supervisors January 9, 2024 Sheet7  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  Upon motion by Steve Catalano, second by Davis Lamb and unanimous roll call vote, the Board appointed Marie Durrer to the Piedmont Workforce Network Council. (See Attachment  "G")  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  Upon motion by Steve Catalano, second by Marie Durrer and unanimous roll call vote, the Board appointed Davis Lamb and Francis McGuigan to the Rivanna River Basin Commission.  (See Attachment "H") Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  Upon motion by Steve Catalano, second by Tim Goolsby and unanimous roll call vote, the Board appointed Davis Lamb to the Greene County Social Services Board. (See Attachment "T")  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  Upon motion by Steve Catalano, second by Davis Lamb and unanimous roll call vote, the Board appointed Francis McGuigan to the Thomas Jefferson Planning District Commission. (See  Attachment "J")    Board of Supervisors January 9, 2024 Sheet 8  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  Liaison appointments are as follows. (See Attachment "K")  Board of Zoning Appeals Culpeper Soil & Water Economic Development Authority Jefferson Area Board for Aging Planning Commission Ruckersville Advisory Committee School Board Stanardsville Town Council Jaunt  Marie Durrer Davis Lamb Francis McGuigan Davis Lamb Tim Goolsby Davis Lamb Francis McGuigan Steve Catalano Davis Lamb Steve Catalano Marie Durrer Francis McGuigan  County Administrator's Emergency Advisory Board County Administrator's Broadband Advisory Committee Administrator's Water Supply & Treatment Plant Committee-  RE: BOARDLIAISON REPORTS  There were no liaison reports due to no meetings during the holidays.  RE: COUNTY ADMINISTRATORS UPDATE  Ms. Schafrik reminded the public to sign up for the County newsletter. She said her next Coffee & Conversation is scheduled for the evening of February 2, 2024, at the Stanardsville Station. She announced the new Citizen's Academy regarding local government that will begin in February. She told the Board the CivicReady mass communications system is under way and should be completely online by the end of] February, if not sooner, which will allow for citizens to sign up for emergency alerts, but also other topics that may be of interest to them. She told the Board that there is a website update under way, funded through grant funds, which is kicking off this month. The next Board meeting there will be aj presentation regarding water and sewer billing. Additionally, the Greene Care Clinic has scheduled four dates for mobile mammography in Greene  County.  RE: OTHER ITEMS FROM THE BOARD  Mr. Catalano said it was his understanding the Board would break into workgroups to dive into the land use, business use taxes, and commercial personal property taxes. The groups would contain two Board members each to meet with staff, gather information, and report to the Board  of Supervisors regarding County ordinances related to those issues.    Board of Supervisors January 9, 2024 Sheet 9  Upon motion by Steve Catalano, second by Tim Goolsby, and unanimous roll call vote, the Board appointed Mr. McGuigan and Mr. Lamb tol look at the land use issues, and Mr. Catalano  and Mr. Goolsby tol look at the business issues.  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes  Motion carried.  Mr. Catalano requested the Board hold a workshop with staff regarding the formulation of the fiscal year 2024-2025 budget. He said he would like to see the Board take a more front role. in formulating the budget. Ms. Durrer suggested a workshop prior to the February 27,2024, meeting, beginning at 4:30 p.m. Ms. Schafrik said she may not have the revenue numbers by the February 27 meeting from the Commissioner of Revenue. Mr. Catalano said he would rather have it at the first meeting in February. Ms. Schafrik said she might not have all the information back from the  departments at that time and would report back ifiti is possible.  Mr. McGuigan said he would like the Board to consider appointing a Citizen's Advisory Mr. Catalano asked Ms. Schafrik about the status of the reconciliation of the months at the Treasurer's Office. Ms. Schafrik said it is her understanding that the treasurer has reconciled through the end of June 2023, but that she would check on that. Mr. Catalano asked how it would impact our budget process. Ms. Schafrik said the County has the data even though it is not audited regarding the spending and that is what the County is using right now. Mr. Catalano asked ifiti is possible to understand why the Treasurer's Office is so behind and get documentation as to where we are at and when the Board can expect things to be caught up? Ms. Schafrik said she would pass  Committee for the budget process.  on the concerns to the treasurer.  Mr. Catalano asked that the impoundment project be brought back under total control of the Board of Supervisors and that the Board be given ai full accounting ofe exactly where the County  isto this point and what has transpired in the last six months.  RE: ADJOURN  Upon motion by Davis Lamb, second by Francis McGuigan and unanimous roll call vote,  the Board meeting was adjourned.  Recorded vote:  Marie Durrer Davis Lamb Tim Goolsby Francis McGuigan Steve Catalano  Yes Yes Yes Yes Yes    Board of Supervisors January 9, 2024 Sheet 10  Motion carried.  mia Dr Marie Durrer, Chair Greene County Board of Supervisors  )  Greene County Board of Supervisors  BEE    Board of Supervisors January 9, 2024  Attachment "A"  RESOLUTION TO ACCEPT AND APPROPRIATE ONE THOUSAND FOUR: HUNDRED AND THIRTY- FOUR DOLLARS FOR THE BURNE, JUSTICE LOCAL: LAW ENFORCEMENT BLOCK "LOLE" GRANT WHEREAS, the County of Greene has received funding for the Byrne Justice Law WHEREAS, the funds in the amount of one thousand four hundred and thirty-four dollars ($1,434.00) need to be appropriated to the appropriate line item in the 2023-2024 budget of the  Enforcement Block Grant to purchase equipment for the Sheriff's Office; and  County of Greene, Virginia.  NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Greene, Virginia that one thousand four hundred and thirty-four dollars ($1,434.00) be  appropriated to the 2023-2024 budget of the County of Greene.  BE IT FURTHER RESOLVED that the County Administrator of the County of Greene, Virginia is authorized to make the appropriate accounting adjustments in the budget to do all things  necessary to give this resolution effect.  Adopted this gth day of. January, 2024.  Motion: Davis Lamb Second: Steve Catalano Recorded Vote: Steve Catalano Marie C. Durrer Tim Goolsby Davis Lamb Francis McGuigan  Yes Yes Yes Yes Yes  Yoi s Marie Durrer, Chair Greene County Board of Supervisors  ATTEST:  Greene County Board of Supervisors  a4    STATEMENT OF GRANT AWARD (SOGA) Virginia Department of Criminal Justice Services 1100 Bank Street, 12th Floor Richmond, Virginia 23219  Local Law Enforcement ("LOLE") Grant Program - FFY2 23  Subgrantee: Federal Grant Number: Federal Awardee: Federal Catalog Number: Project Description: Federal Start Date: Federal Funds: State General Funds: State Special Funds: Local Match: Total Budget: Projcct Director Debbie Bunch Administrative Assistant 10005 Spotswood Trail Stanardsvillc, Virginia 22973 434-985-2222 dbunch@gcvasheriflus  Greene 15PBJA-23-GG-03G-03038-MUMU BJA 16.738 To strengthen Crime Control 10/1/2022 $1,434  DCJS Grant Number: TBD UEI #: 9MCMIKJ4AI5 Grant Start Date: 1/1/2024 Grant End Date: 7/31/2024  $1,434  Indirect Cost Rate:  % *Ifapplicable Finance Officer im-rydt Daniel Chipman Finance Office 40Celt Road Stanardsville, Virginia 22973 434-985-5486 434-985-5201 dchipmangcva.us  Project Administrator rende-Ganon Cathy Schafrik Iaturin County Administrator 40Celt Road Stanardsville, Virginia 22973 434-985-5201  bgarion@geverus schafrik@geia.us jfrydI@grvas  *Ifnoti indicated above, please provide your locality's Unique Entity Identifier (UEI #) in the space provided. This number replaces your DUNS number. As the duly authorized representative. the undersigned, havi ing received the Statement of Grant Awards (SOGA) and Special Conditions attached thereto, hereby accepts this grant and agrees to the conditions and provisions of all otherFeder? and Siyéaws,ndrylesanel regulations that apply to this award.  Signature: st A  Title: founty Odminishractor UELH: 34mcm1K34815  Date:  gal  3    Board of Supervisors January 9,2024 Attachment "B"  Greene County Commissioner's Office  P.O. Box 438  Stanardsville, VA 22973-0438  Phone 434-985-5211 Fax 434-985-5283  Date: December 8, 2023  TO: Greene County Board of Supervisors  FROM: Kimberly Tate, Commissioner of the Revenue  RE: Refund Request of $4,126.44 for qualified disabled veteran  Taxpayer submitted qualifying paperwork as a disabled veteran which initiated a partial abatement for 2022 and a full abatement for 2023. This resulted in an overpayment of $4,126.44 for which a refund is due.    Board of Supervisors January 9,2024 Attachment "C"  Greene County Commissioner's Office  P.O. Box 438  Stanardsville, VA 22973-0438  Phone 434-985-5211 Fax4 434-985-5283  Date: January 2, 2024  TO: Greene County Board of Supervisors  FROM: Kimberly Tate, Commissioner of the Revenue  RE: Refund Request of $4,304.42 for qualified disabled veteran  Taxpayer submitted qualifying paperwork as a disabled veteran which initiated a full abatement for 2023. This resulted in an overpayment of $4,304.42for  which a refund is due.    Board of Supervisors January 9, 2024 Attachment "D"  RESOLUTION OF THE BOARD OF SUPERVISORS OF GREENE COUNTY,  VIRGINIA, ADOPTING THE: 2024 MEETING SCHEDULE  FOR THE BOARD OF SUPERVISORS  WHEREAS, at the Annual Organizational Meeting of thel Board of Supervisors, conducted as part of the first meeting in January each year, the Board adopts its meeting schedule for that  calendar year; and  WHEREAS, the Board also desires to set the date of the first meeting in 2025, which also NOW,THEREFORE, BEI IT RESOLVED that the Greene County Board of Supervisors BEITFURTHER RESOLVED that the 2024 Meeting Schedule be posted on the Greene County website for public access and distributed as appropriate by the Clerk to the Board. ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ON JANUARY9 9,  serves as its Annual Organizational Meeting;  does hereby adopt its 2024 Meeting Schedule as amended; and  2024.  Motion: Steve Catalano Second: Tim Goolsby  Votes: Catalano: Yes Durrer: Goolsby: Yes Lamb: McGuigan: Yes  Yes Yes  Youie Ruus Marie-Durrer, Chair Greene County Board of Supervisors  ATTEST:/  Greene County Board of Supervisors  GR    Board of Supervisors January 9, 2024 Attachment "E"  RESOLUTION OF THE BOARD OF SUPERVISORS OF GREENE COUNTY, VIRGINIA, APPOINTING A MEMBER OF THE BOARD OF SUPERVISORS TOTHE AGRICULTURAL AND FORESTAL DISTRICT ADVISORY COMMITTEE WHEREAS, at the Annual Organizational Meeting of the Board of Supervisors, conducted as part oft the first meeting in January each year, the Board makes appointments to various entities;  and  WHEREAS, the Board desires to appoint its voting member to serve on the Agricultural NOW,THEREFORE, BEITI RESOLVED that the Greene County Board of Supervisors does hereby appoint Davis Lamb as its voting representative on the Agricultural and Forestal ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ON JANUARY: 9,  and Forestal District Advisory Committee;  District Advisory Committee.  2024.  Motion: Steve Catalano Second: Tim Goolsby  Votes: Catalano: Durrer: Goolsby: Lamb: McGuigan: Yes  Yes Yes Yes Yes  ATTEST:  A  yis CSuser MarieDurrer, Chair Greene County Board of Supervisors  a Cathy Schafrik, Clerk Greene County Board of Supervisors    Board of Supervisors January 9, 2024 Attachment "F"  RESOLUTION OF THE BOARD OF SUPERVISORS OF GREENE COUNTY, VIRGINIA, APPOINTING A MEMBER OF THE BOARD OF SUPERVISORS TO' THE CENTRAL VIRGINIA REGIONAL. JAIL AUTHORITY WHEREAS, at the Annual Organizational Meeting of the Board of Supervisors, conducted as part oft the first meeting in January each year, the Board makes appointments to various entities;  and  WHEREAS, the Board desires to appoint its voting member to serve on the Central NOW,THEREFORE, BEI ITI RESOLVED that the Greene County Board of Supervisors does hereby appoint Marie Durrer as its voting representative on the Central Virginia Regional Jail ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ON JANUARY 9,  Virginia Regional Jail Authority;  Authority for the calendar year 2024.  2024.  Motion: Steve Catalano Second: Davis Lamb Votes: Catalano: Yes Durrer: Yes Goolsby: Yes Lamb: McGuigan: Yes  Yes  iEDr Marie-Durrer, Chair Greene County Board of Supervisors  ATTEST: Cathy  Greene County Board of Supervisors  EA    Board of Supervisors January 9, 2024 Attachment 'G!"  RESOLUTION OF THE BOARD OF SUPERVISORS OF GREENE COUNTY, VIRGINIA, APPOINTING MEMBERS OF THE BOARD OF SUPERVISORS TO' THE PIEDMONT WORKFORCE NETWORK COUNCIL WHEREAS, at the Annual Organizational Meeting of the Board of Supervisors,c conducted as part oft the first meeting in. January each year, the Board makes appointments to various entities;  and  WHEREAS, the Board desires to appoint its voting member and alternate to serve on the NOW,THEREFORE, BEI ITI RESOLVED that the Greene County Board of Supervisors does hereby appoint Marie Durrer as its voting representative on the Piedmont Workforce Network ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ON JANUARY 9,  Piedmont Workforce Network Council;  Council for the calendar year 2024.  2024.  Motion: Steve Catalano Second: Davis Lamb Votes: Catalano: Yes Durrer: Yes Goolsby: Yes Lamb: Yes McGuigan:Yes  ai equus Marie Durrer, Chair Greene County Board of Supervisors  ATTEST  Cathy8chafrik, Clerk Greene County Board of Supervisors  aBfs    Board of Supervisors January 9, 2024 Attachment "H"  RESOLUTION OF THE BOARD OF SUPERVISORS OF GREENE COUNTY, VIRGINIA, APPOINTING A MEMBER OF THE BOARD OF SUPERVISORS  TO THE RIVANNA RIVER BASIN COMMISSION  WHEREAS, at the Annual Organizational Meeting oft the Board of Supervisors, conducted as part oft the first meeting in January each year, the Board makes appointments to various entities;  and  WHEREAS, the Board desires to appoint two members to serve on the Rivanna River NOW,THEREFORE, BEITR RESOLVED that the Greene County Board of Supervisors does hereby appoints Davis Lamb and Francis McGuigan as its voting representatives on the ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ON JANUARY 9,  Basin Commission;  Rivanna River Basin Commission for the calendar year 2024.  2024.  Motion: Steve Catalano Second: Marie Durrer  Votes: Catalano: Durrer: Goolsby: Lamb: McGuigan:  Yes Yes Yes Yes Yes  Yasuer Marie Durrer, Chair Greene County Board of Supervisors  ATTEST/ Cathy  Greene County Board of Supervisors  RR4e    Board of Supervisors January 9, 2024 Attachment "I"  RESOLUTION OF THE BOARD OF SUPERVISORS OF GREENE COUNTY, VIRGINIA, APPOINTING A MEMBER OF THE BOARD OF SUPERVISORS TO THE GREENE COUNTY SOCIAL SERVICES BOARD  WHEREAS, at the Annual Organizational Meeting oft the Board of Supervisors, conducted as part oft the first meeting in January each year, the Board makes appointments to various entities;  and  WHEREAS, the Board desires to appoint its voting member to serve on the Greene County NOW,THEREFORE, BEITRESOLVED that the Greene County Board of Supervisors does hereby appoints Davis Lamb as its voting representative on the Greene County Social ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ON JANUARY 9,  Social Services Board;  Services Board for calendar year 2024.  2024.  Motion: Steve Catalano Second: Tim Goolsby  Votes: Catalano: Durrer: Goolsby: Lamb: McGuigan: Yes  Yes Yes Yes Yes  mai uer Marie Durrer, Chair Greene County Board of Supervisors  ATTEST Cathy  Greene County Board of Supervisors EhMpe    Board of Supervisors January 9, 2024 Attachment "J"  RESOLUTION OF THE BOARD OF SUPERVISORS OF GREENE COUNTY, VIRGINIA, APPOINTING A MEMBER OF THE BOARD OF SUPERVISORS TOTHE THOMAS JEFFERSON PLANNING DISTRICT COMMISSION WHEREAS, at the Annual Organizational Meeting oft the Board of Supervisors, conducted as part oft the first meeting in January each year, the Board makes appointments to various entities;  and  WHEREAS, the Board desires to appoint its voting member to serve on the Thomas NOW,THEREFORE, BEITI RESOLVED that the Greene County Board of Supervisors does hereby appoint Tim Goolsby as its voting representative on the Thomas Jefferson Planning ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ON JANUARY: 9,  Jefferson Planning District Commission;  District Commission for calendar year 2024.  2024.  Motion: Steve Catalano Second: Davis Lamb  Votes: Catalano: Yes Durrer: Goolsby: Yes Lamb: McGuigan: Yes  Yes Yes  ATTEST  Marie  icSa Durrer, Chair Greene County Board of Supervisors  Greene County Board of Supervisors  EBAK    Board of Supervisors January 9, 2024 Attachment "K"  APPOINTMENTSAND: LIAISON ASSIGNMENTS OF BOARD MEMBERS-2024  Steve Catalano  Stanardsville Town Council Emergency ServicesA  Marie Durrer  Central Virginia Regional Jail Authority* Board of Zoning AppealsA STAR (Stanardsville Areal Revitalization) Board A Jefferson Area Board for Aging? Piedmont Workforce Network Council* County Administrator's] Broadband Advisory Committee-  Tim Goolsby  Thomas Jefferson Planning District Commission*  Planning CommissionA Tourism Council  Davis] Lamb  Agricultural & Forrestal District Advisory Committee* Culpeper Soil and Water Conservation District Ruckersville Advisory Committee* Social Services Board* JAUNTA Rivanna River Basin Commission* Francis McGuigan  Economic Development Authority BoardA Rivanna River Basin Commission*  School BoardA  County Administrator's Water Supply and Treatment Project Advisory Committee- (Inactive)  *Appointment Requiring Resolution Appointment by Chair or Board Motion -Appointment by County Administrator