County Board
Orgazational Meeting of the Arlington County Board
AGENDA
ORGANIZATIONAL MEETING OF ARLINGTON COUNTY BOARD
MONDAY, JANUARY 1, 2007
11:00 A.M.
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FINAL ACTION: On nomination by Mr. Zimmerman, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board elected Mr. Ferguson to serve as Chairman of the Arlington County Board for calendar year 2007.
FINAL ACTION: On nomination by Ms. Favola, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board elected Mr. Tejada to serve as Vice Chairman of the Arlington County Board for calendar year 2007.
FINAL ACTION: On nomination by Mr. Tejada, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board appointed Antoinette Copeland to serve as Clerk to the County Board for calendar year 2007.
4. Adoption of Calendar Year 2007 County Board Meeting Schedule
FINAL ACTION: On motion by Mr. Fisette, seconded by Mr. Zimmerman, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board adopted the Calendar Year 2007 County Board Meeting Schedule.
5. Adoption of Calendar Year 2007 County Board Meeting Procedures
FINAL ACTION: On motion by Mr. Zimmerman, seconded by Ms. Favola, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board adopted the Calendar Year 2007 County Board Meeting Procedures.
6. Adoption of Calendar Year 2007 Procedures for Budget and Tax Rates Public Hearings
FINAL ACTION: On motion by Ms. Favola, seconded by Mr. Tejada, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board adopted the Calendar Year 2007 Procedures for the Budget and Tax Rate(s) Public Hearings (changed from previous years; adopted as recommended).
7. Adoption of Calendar Year 2007 Tie Breaker Resolution
FINAL ACTION: On motion by Mr. Ferguson, seconded by Mr. Tejada, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board adopted the Calendar Year 2007 Tie Breaker Resolution, in which the Board decides not to have a tie breaker.
8. Appointments:
FINAL ACTION: On nomination by Mr. Ferguson, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board made the Regional appointments shown in the attached list.
B. Advisory Group Appointments
FINAL ACTION: On nomination by Mr. Ferguson, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board made the appointments to the Advisory Groups shown in the attached list.
9. Chairman’s Address
10. Remarks by Board Members
11. Concluding ActivitiesADJOURNED: At 12:20 p.m., the meeting was adjourned.
