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Board approves consent calendar, multiple contract awards and Title VI plan; in‑car cameras contract among approved items

James City County Board of Supervisors · December 10, 2024
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Summary

James City County supervisors approved a multi‑item consent calendar, contract awards for stormwater retrofit, rec‑center HVAC, police firing‑range site work, and a five‑year Axon in‑car camera contract; the board also adopted a Title VI implementation plan and a draft solar facilities policy discouraging use of forested land.

Williamsburg — At its Dec. 3 meeting, the James City County Board of Supervisors approved a broad consent calendar of personnel actions, grants and resolutions, as well as several separate contract awards and policy items.

Consent calendar: The board approved a slate of consent actions including the appointment of a local fire marshal, reclassification of a security monitor role to full‑time, multiple contract awards and grant acceptances (including homeland security and litter‑prevention grants), several Chesapeake Bay preservation and stormwater‑management ordinance resolutions, and an update to the Section 8 Housing Choice Voucher administrative plan.

Contract awards and procurement: The board approved a $903,635 contract to Henderson Incorporated for a Tuning Road BMP retrofit to enlarge a stormwater treatment facility (partly funded by a $375,000 JCSA appropriation and a DEQ Stormwater Local Assistance Fund grant). The board also approved an $854,710 contract with Warwick Mechanical Group to replace the recreation center pool’s HVAC systems; staff said the pool will be closed for approximately two weeks during renovation and the equipment has a roughly 15‑year expected service life. A contract awarded to William Wills Contractor Inc. will extend the police firing range at the Jolly Pond landfill to 100 yards and add a 20‑space parking area for training access.

In‑car camera systems: The board authorized a five‑year cooperative procurement contract with Axon Enterprises to acquire 67 Axon Fleet in‑car camera systems at a total five‑year cost of $987,615. Chief Jamieson said the systems record 30 seconds of pre‑event video and automatically activate with lights, speed or other triggers; the first‑year cost covers equipment, routers and one year of licensing and storage.

Civil‑rights compliance and energy policy: The board adopted a Title VI program and implementation plan required for federally funded transportation projects. Separately, staff presented a draft solar policy that incorporates board guidance discouraging the use of forested land for large utility‑scale solar facilities; the board voted to approve the policy language as presented.

Votes at a glance: The record shows motions and voice roll calls for each item; where members pulled items for separate consideration or abstained those were recorded in the meeting minutes and the remainder of the consent calendar passed.