BOARD OF SUPERVISORS
COUNTY OF YORK
December 5, 2023
301 Main Street
Call to Order
1* Presentation of the FY 2023 Annual Comprehensive Financial Report. Receive presentation from Leslie Roberts, Partner, Brown, Edwards & Company, L.L.P.
2 Historic Triangle Recreational Facilities Authority. The topic will be introduced by Neil Morgan, County Administrator.
3 Approval of Minutes. Consider approval of the following meetings of the York County Board of Supervisors: APPROVED
4 Board Policies – Proposed Revisions/Additions. Consider adoption of proposed Resolution R23-160 to adopt certain amendments to Board Policy Numbers BP94-03, BP94-08, BP94-11, BP94-14, BP00-17, BP01-19, BP07-22, BP12-25, and BP23-29. APPROVED
5 Public Sewer Extension Agreement for Fenton Mill. Consider adoption of proposed Resolution R23-161 to authorize an extension of the County’s sanitary sewer system to a proposed development known as Fenton Mill, and authorizing execution of the necessary public Sewer Extension Agreement. APPROVED
6 Commendation of a Retiring Employee. Consider adoption of proposed Resolution R23-147 to commend Shari L. Welch, Computer Information Manager, Department of Information Technology, on the occasion of her retirement from County service APPROVED
CLOSED MEETING None.
Regular Meetings and Work Sessions of the Board of Supervisors that are held in York Hall air live on WYCG-TV Cox Cable Channel 46, Verizon Channel 38, and live online at www.yorkcounty.gov/tv.
The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, December 19, 2023, in the Board Room, York Hall.
NOTE: Actions taken by the Board of Supervisors pertaining to discussions in Closed Meeting or to issues not on, or unrelated to, this published agenda will be noted in the archives of this meeting.