Board of Supervisors 
                                        County of Louisa 
                                      Monday, July 1, 2024 
                               Louisa County Public Meeting Room 
                                            5:00 PM 
                   
 
I.  Call to Order - 5:00 p.m. 
    Closed Session 
II. Administrative Items - 6:00 p.m. 
    1.  Invocation - Adams 
    2.  Pledge of Allegiance 
    3.  Adoption of Agenda 
    4.  Minutes Approval 
       1.  Board of Supervisors Regular Meeting Minutes for June 17, 2024  
    5.  Bills Approval 
       1.  Resolution - To Approve the Bills for the Second Half of June 2024  
    6.  Consent Agenda Items 
       1.  Resolution - To Proceed with the FY 2025 Lake Anna Waste Water Treatment 
           Plant Upgrades and Fire & Rescue Boat Purchase Capital Projects 
       2.  Resolution - Authorizing Contract with Motorola Solutions for the Procurement, 
           Installation, and Integration of Equipment into the Existing Radio System  
       3.  Resolution - Authorizing a Budget Supplement to Parks, Recreation, & Tourism 
           for Virginia Tourism Corporation and Marketing Grant  
       4.  Resolution - To Approve and Award a Contract for Development of New Public 
           Safety Radio Tower, Communications Equipment Shelter, Generator, UPS, and 
           Site Development 
       5.  Resolution - Authorizing the Louisa Fire & Emergency Medical Services 
           Department to Proceed with Fiscal Year 2025 Rescue and Fire Apparatus Capital 
           Project Purchases 
       6.  Resolution - Approving of the County's Participation in the Proposed Settlement 
           of Opioid-Related Claims Against Kroger and its Related Corporate Entities, and 
           Directing the County Attorney and/or the County's Outside Counsel to Execute 
           the Documents Necessary to Effectuate the County's Participation in the 
           Settlements 
       7.  Resolution - Appointing Patricia Smith as County Attorney 
III. Recognitions 
    1.  Recognition - Central Virginia Partnership for Economic Development  
IV. Public Comment Period 

                                 Page 1  Board of Supervisors                  Agenda                                    July 1, 2024 

      V.  Information/Discussion Items 
          1.  Discussion - Contract for Construction of a Synthetic Turf Field - Phase 1 
          2.  Discussion - Amendments to ORD2024-08 – Growth Area Overlay Standards 
              (Landscaping, Buffering & Screening) 
      VI. Unfinished Business 
      VII. New Business/Action Items 
      VIII. Reports of Officers, Boards and Standing Committees 
          1.  Committee Reports 
          2.  Board Appointments 
          3.  County Administrator's Report 
      IX. Public Hearings 
          1.  Ordinance - To Amend Chapter 86 Land Development Regulations - Division 2, 
              Article VII. Agricultural and Forestal Districts – Review Request for Parcel 
              Withdrawal – Gold Mine Creek Agricultural and Forestal District (ORD2024-03) 
          2.  Ordinance - To Amend Chapter 86 Land Development Regulations - Division 2, 
              Article VII. Agricultural and Forestal Districts – Removal of the Inez Agricultural and 
              Forestal District (ORD2024-05) 
          3.  Resolution - To Approve/Deny Conditional Use Permit - CUP2024-02 Virginia 
              Electric and Power Company, Applicant/Owner; David Tomlinson, Agent  
          4.  Resolution - To Approve/Deny Conditional Use Permit - CUP2024-03; County of 
              Louisa, Applicant; Chris Coon, Deputy County Administrator/Agent; Holly Grove 
              Volunteer Fire Department, Owner – Substantial Accord - 15.2-2232 Review- 
              Conformance with the Comprehensive Plan of a planned Public Facility (Civic Use)  
          5.  Ordinance - To Amend Chapter 86 Land Development Regulations - Technology 
              Overlay District (TOD) – Section 86-333, Permitted uses – generally. and Section 86-
              334. Accessory uses (ORD2024-04) 
      X.  Adjournment 
       
           The Louisa County Board of Supervisors reserves the right to amend and/or change the 
      Agenda the day of the meeting. 
        
                                     BY ORDER OF:  
                              DUANE A. ADAMS, CHAIRMAN  
                                BOARD OF SUPERVISORS  
                               LOUISA COUNTY, VIRGINIA 
       
       


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