FAIRFAX COUNTY
BOARD OF SUPERVISORS
February 7, 2023

AGENDA

9:30 Done Presentations

1. Done RESOLUTION - To recognize the staff, students, teachers and community
members involved in the county's Historical Marker Project. Requested by
Chairman McKay and Supervisors Palchik and Smith.

2. Done RESOLUTIONS - To recognize the West Springfield Girls and W.T. Woodson
Boys Championship Cross Country teams. Requested by Chairman McKay and
Supervisors Walkinshaw, Gross, Palchik, Herrity and Lusk.

3. Done RESOLUTION - To recognize Reston native Nate Mook for his
accomplishments as CEO of World Central Kitchen. Requested by Supervisor
Alcorn.

4. Done RESOLUTION - To recognize former Fairfax City Mayor David Meyer for his
accomplishments and contributions to the community. Requested by Chairman
McKay.

9:30 Adopted Report #2 Report on General Assembly Activities

10:00 Done Matters Presented by Board Members

1. Done Chairman McKay

2. Done Supervisor Gross, Mason District

3. Done Supervisor Walkinshaw, Braddock District

4. Done Supervisor Foust, Dranesville District

5. Done Supervisor Lusk, Franconia District

6. Done Supervisor Alcorn, Hunter Mill District

7. Done Supervisor Storck, Mount Vernon District

8. Done Supervisor Palchik, Providence District

9. Done Supervisor Herrity, Springfield District

10. Done Supervisor Smith, Sully District

10:00   Items Presented by the County Executive

ADMINISTRATIVE ITEMS

1. Approved Authorization to Advertise a Public Hearing on a Proposal to Vacate and Abandon a Portion of Blake Lane (Route 655) (Providence District)

2. Approved Streets into the Secondary System (Hunter Mill District)

3. Approved Supplemental Appropriation Resolution AS 23165 for the Fairfax-Falls Church Community Services Board to Accept Grant Funding from the Virginia Department of Behavioral Health and Developmental Services for Marcus Alert Implementation

4. Approved Supplemental Appropriation Resolution AS 23166 for the Fairfax-Falls Church Community Services Board to Accept Grant Funding from the Virginia Department of Behavioral Health and Developmental Services for the STEP-VA Services for Case Management, Care Coordination and Psychiatric Rehabilitation

5. Approved Authorization to Schedule and Advertise a Public Hearing on the Proposed One-Year Action Plan for FY 2024

ACTION ITEMS

1. Approved Authorization to Execute a Rectangular Rapid Flashing Beacon Maintenance Agreement with the Virginia Department of Transportation and Approval of Funding Allocation

2. Approved Adoption of a Value Engineering Policy Update for Fairfax County Capital Construction Projects

3. Approved Adoption of a Resolution Terminating a Declaration of Local Emergency and Consenting to All Actions Taken by the Director of Emergency Management and County Staff

INFORMATION ITEMS

1. Noted Endorsement of Design Guidance for the Tysons Community Circuit (Hunter Mill and Providence Districts)

2. Noted Endorsement of Street Tree Canopy Credit and Planting Alternatives for Constrained Sites

CLOSED SESSION

1. Done Closed Session

PUBLIC HEARINGS

1. Approved 1:30 Public Hearing on RZ 2021-PR-00030 (Fairfax County School Board, A Body Corporate) (Providence District)