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ACTIONS
Board of Supervisors Meeting of February 9, 2011
February 10, 2011
AGENDA ITEM/ACTION ASSIGNMENT
1. Call to Order.
Meeting was called to order at 9:07 a.m. by the
Chair, Ms. Mallek. Mr. Snow arrived at 9:09
a.m. All Board members were present. Also
present were Library Board members Peter
McIntosh, Gary Grant, Anthony Townsend, Tim
Tolson, Deborah Willenborg, Mary Coy, Mike
Plunkett, and Faye Rosenthal. Library Director
John Halliday was also present. County Staff
present were Tom Foley, Bryan Elliott, Larry
Davis, and Meagan Hoy.
2.Joint Meeting with Albemarle County Library
Board Representatives:Work Session:Regional
Library Study.
HELD.
County Executive: Work in conjunction with
John Halliday, JMRL Director, to develop a
process to engage Managers/Administrators
in the JMRL System to develop a process for
implementing Library Analysis recommenda-
tions to include a process for engaging
elected officials and JMRL Board in
developing broad goals and vision for regional
library services.
3. Fire and Rescue Ordinance Review Process.
ADOPTED, by a vote of 6:0, the attached
recommended process for Fire/Rescue
Ordinance Consideration.
Bryan Elliott/Dan Eggleston: Proceed as
approved.
(Attachment 1)
4. Regional Water Plan – Consideration of Dam
Design.
APPROVED,by a vote of 6:0,sending letter to
City Council regarding the water supply plan.
Clerk: Send final copy of letter to City
Manager and City Council.
5. From the Board: Matters not Listed on the Agenda.
Ann Mallek:
Asked for an update on the Farm Wineries
Noise ordinance. Wayne Cilimberg provided an
update to the Board. Board discussed having a
decibel-based enforcement ordinance.
APPROVED,by a vote of 6:0, to advertise ZTA-
2009-00003 Farm Wineries for public hearing
on March 9, 2011.
Clerk: Schedule public hearing on March 9,
2011 meeting.
6. Adjourn.
At 11:41 a.m., the meeting was adjourned to
February 25, 2011, 10:00 a.m., Room 241.
/mrh
Attachment 1 – Adopted Process for Fire/Rescue Ordinance Consideration.
2
ATTACHMENT 1