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At-a-glance: key votes — Jan. 28 Washington County Board of Supervisors
Summary
At its Jan. 28 meeting the board unanimously (7-0) approved the meeting agenda, a consent agenda, a $10,000 amendment to an engineering contract, the reallocation of $387,000 (including $200,000 for service-authority engineering), and a $315,163.03 cooperative procurement for three community-center generators.
Key formal actions taken by the Washington County Board of Supervisors on Jan. 28 (votes recorded as voice votes unless otherwise noted):
- Approve meeting agenda — Passed, voice vote, 7-0.
- Approve consent agenda — Passed, voice vote, 7-0.
- Authorize $10,000 amendment to Lane Group engineering contract for transfer-station slab replacement and transfer $10,000 from reserve for contingencies — Passed, voice vote, 7-0.
- Obligate $387,000 previously set aside for Creeper Trail Trestle 31, transfer into capital improvement fund and allocate $200,000 to Washington County Service Authority for waterline engineering; board directed staff to draft documentation (MOU discussion recorded) — Passed, voice vote, 7-0.
- Approve cooperative procurement of three stationary generators for Clinchburg, Hiders Gap and Mendota community centers for $315,163.03 and authorize staff to execute contracts using disaster-relief funds (fund 15) — Passed, voice vote, 7-0.
- Motion to convene closed session under VA Code §2.2-3711(A)(5) for discussion of prospective business in Highlands Business Park — Approved; board recessed to closed session.
This summary reflects motions and outcomes as stated on the record during the meeting; specific procurement and contract documents should be consulted for execution details.
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