Loading...
HomeMy WebLinkAbout2007-02-07 BOARD OF SUPERVISORS FI N A L FEBRUARY 7, 2007 9:00 A.M., AUDITORIUM COUNTY OFFICE BUILDING 1 . Call to Order. 2. Pledge of Allegiance. 3. Moment of Silence. 4. Recognitions: a. "Albemarle Citizens Safe and Protected." 5. From the Public: Matters not Listed for Public Hearing on the Agenda. 6. Consent Agenda (on next page). 7. 9:45 a.m. - Transportation Matters a. VDOT Monthly Report. b. Transportation Matters not Listed on the Agenda. 8. 10:15 a.m. - Green Buildlng/Sustalnability Initiative, Status Report. 9. 10:35 a.m. - FY 2005-06 Comprehensive Annual Financial Report (CAFR). 10: 50 am. - Recess 10. 11 :00 am. - Human Resources Annual Report. 11. 11:10 a.m. - FY 2006 Department of Social Services Annual Report. 12. 11 :20 a.m. - Bright Stars Annual Report. 13. 11 :30 a.m. - ADDeal: SUB-2006-224. RollinQ Meadows - ReQuest for Private Street to serve 4 lots. Request for preliminary subdivision plat approval to create 4 lots on 18.62 acres zoned RA. Tax Map 56, Parcel 112. Located 900 feet west of Normandy Drive and 200 feet off the Rockfish Gap Turnpike (US. Route 250). (The Comprehensive Plan designates this property as Rural Areas in Rural Area 3.) White Hall District. (Deferred from December 6, 2006) 14. 11: 50 am. - ADDeal: SDP-2006-o071. GiIIisDie Prelimlnarv Site Plan - Critical SloDes waiver/curb and autter reauest: Request for Preliminary Site Plan to allow the construction of two (2) residential condominium units totaling 16,023 s.1., and 7 total dwelling units on 1.71 acres, and is zoned R4 (Residential). The property is described as Tax Map 61 K, Parcels 10-0A and 10-0A2, and is located In the Jack Jouett Magisterial District at the end of Inglewood Drive, near its intersection with Hydraulic Road (Route 631). The Comprehensive Plan designates this property as Neighborhood Density In Urban Area 7. 15. 12:10 D.m. - Closed Session. 16. Certify Closed Session. 17. Appointments. 18. 2:00 D.m. - Public Hearina: FY 2007 Budget Amendment. 19. 2:30 D.m. - 4:00 Dm. - Work Session: - Business Plan (CIP). 20. From the Board: Committee Reports and Matters not Listed on the Agenda. 21. Adjourn to February 14, 2007, 3:00 p.m. (Room 235). CONSENT AGENDA FOR APPROVAL: 6.1 Approval of Minutes: June 7, June 14 A1N, July 5, September 13 AIN and October 11 A1N,2006. 6.2 Interlocal Agreement to Implement the Workforce Investment Act. 6.3 Resolution: VRTFP Grant for Rivanna Greenway Segment - Free Bridge Lane Connector. 6.4 Resolution to accept roads in Fontana Subdivision, Phase 3, into the State Secondary Road System. 6.5 Resolution to accept roads in Fontana Subdivision, Phase 4A, into the State Secondary Road System. 6.6 Resolution to accept roads in Milton Village Subdivision into the State Secondary Road System. 6.7 Joint Resolution Providing for the Implementation of the Comprehensive Community Corrections Act for Local Responsible Offenders, the Pretrial Services Act and the Establishment of the Thomas Jefferson Area Community Criminal Justice Board (T JACCJB). FOR INFORMATION: 6.8 FY 2007 Appropriation for Mountainside Senior Living Center. 6.9 Copy of minutes of the Albemarle County Service Authority for September 2006, October 2006, November 2006 and December 2006. 6.10 Update on progress of the Scottsville Historic Streetscape Project. 6.11 Board to Board, Communications reporl of activities from the Albemarle County School Board, dated February 7, 2007. ACTIONS Board of Supervisors Meeting of February 7, 2007 Februarv 12, 2007 AGENDA ITEM/ACTION ASSIGNMENT 1. Call to Order. . Meeting was called to order at 10:01 a.m. by the Chairman, Mr. Boyd. All BOS members were present. Also present were Larry Davis, Ella Carey and Meagan Hoy. (Note: Due to winter weather conditions, meeting time was delayed.) 4. Recognitions: "Albemarle Citizens Safe and Protected" . . The Chairman recognized this new collaborative partnership formed by the Office of the Commonwealth's Attorney, Police Department and Department of Social Services, established as part of the Social Services Strategic Plan. The mission is to ensure a safe and protected citizenry through collaborative investigations of suspected physical, sexual, and financial abuse of the elderly and disabled. Non Agenda Item: . Mr. Wyant suggested moving "Matters not Listed on the Agenda from the Board" to the start of the meeting. Board members CONCURRED. 5. From the Public: Matters Not Listed on the Agenda. . Marv Ann Doucette, a former member of Lee County Commission, discussed the problems associated with growth that Albemarle is experiencing, and suggested the Board consider adopting impact fees. Ms. Thomas commented that the County does not have the legal authority to assess impact fees. . Liz Palmer, invited Board members to attend the League of Women Voters Natural Resource Committee's Annual Meeting on February 27 at 12:00 noon. The topic to be discussed is "Global Warming: How should Local Governments respond?" She also spoke about the Supervisor's compensation. She believes that the compensation should be higher because it currently financially excludes certain people from serving. . Jav Willer, of the Blue Ridge Homebuilders, thanked the County for their help in sponsoring the recent Green BuildinQ workshop. 6.2 Interlocal Agreement to Implement the Workforce Attachment 1 Investment Act. . AUTHORIZED the Chairman to sign the County Attornev's office: Provide Clerk with attached agreement. copy of agreement after it has been fully executed 6.3 Resolution: VRTFP Grant for Rivanna Greenway Attachment 2 Segment - Free Bridge Lane Connector. . ADOPTED the attached resolution authorizing Clerk: Forward copy of adopted resolution to the County Executive to provide the necessary Pat Mullaney. materials and to enter into such agreements as necessary to Qualify for a VRTFP grant. 6.4 Resolution to accept roads in Fontana Subdivision, Attachment 3 Phase 3, into the State Secondary Road System. . ADOPTED the attached resolution Clerk: Forward signed resolution and Form AM-4.3 to Greg Cooley. 6.5 Resolution to accept roads in Fontana Subdivision, Attachment 4 Phase 4A, into the State Secondary Road System. . ADOPTED the attached resolution Clerk: Forward signed resolution and Form AM-4.3 to Greg Cooley. 6.6 Resolution to accept roads in Milton Village Attachment 5 Subdivision into the State Secondary Road System. Clerk: Forward signed resolution and Form . ADOPTED the attached resolution AM-4.3 to Greg Cooley. 6.7 Joint Resolution Providing for the Implementation of Attachment 6 the Comprehensive Community Corrections Act for Local Responsible Offenders, the Pretrial Services Clerk: Forward adopted resolution to Patricia Act and the Establishment of the Thomas Jefferson Smith, Exec Director, OAR. Area Community Criminal Justice Board (T JACCJB). . ADOPTED the attached resolution la, VDOT Monthly Report for December 2005. . RECEIVED. lb. Transportation Matters not Listed on the Agenda. Clerk: Forward comments to VDOT. Allan Sumpter: . Explained there were two car accidents on Route 20 that delayed VDoT's trucks from clearing the snow. Sally Thomas: . Updated the Board on her ride-along with Mr. Sumpter of Reservoir Road and the proposed improvements and construction. . Stated that the light signal at Bellaire is working on a regular program computer and does not detect traffic like the normal signals. Video camera detection will be installed on the light. . In response to comments about litter control, Mr. Sumpter said VDoT's litter pick up program is similar to the adopt a highway program. The County would be responsible for the program. David Wyant: . Commended VDoT on the great work they did last night during the wintry weather. . He has received a petition regarding White Mountain Road. He noted that VDoT is planning some spot improvements which he believes will help. . He is happy to see the alternative for Milton Bridge Road. . He commented on the phasing of Jarman's Gap Road, and noted that a decision needs to be made about the second phase. Dennis Rooker: . He thanked Mr. Sumpter for his interaction with the Canterbury Hills neighborhood and the litter problem. The residents are pleased with the response and the help. 2 . Asked Mr. Sumpter to check on the status of the Georgetown Road aerial survey. . Mentioned a section of roadway northbound on Route 29, near the vicinity of Golden Corral and the Post Office, where there is an inset for a bus lane. It is confusing because it appears to be a lane but then it is cut short. He asked if the lane could be continued through to the light at Greenbrier. David Slutzkv: . Mentioned a concern from a constituent regarding confusion in who has the right-of-way going north bound on Greenbrier as the roadway runs into Rio Road, at Gasoline Alley. Mr. Sumpter said that area is being looked as part of the signal study on Rio Road. . Several constituents in Dunlora have received notices from VDoT that their property will be taken, and they would like to see a map of the final road configuration for Meadow Creek Parkway. Joel DeNunzio, of VDoT, said they created a map and sent it to the County on Friday. The map will be available on the website. VDoT will send a copy to Mr. Slutzky along with the date and time of the meeting with residents of Dunlora. Ken Bovd: . At High Street and Route 250, the rubber barricades have created a dangerous situation. Mr. Sumpter advised it was done bv the City. 8. Green Building/Sustainability Initiative, Status Sean DouQhertv: Proceed as directed. Report. . RECEIVED. Consensus that the Board is ready to move forward on County building projects to include Green Building initiatives and follow lead certification (subject to funding and the financial review). Staff will move forward with the Planning Commission. 9. FY 2005-06 Comprehensive Annual Financial Report (CAFR). . ACCEPTED the 2005-06 Comprehensive Annual Financial Report. 10. Human Resources Annual Report. . RECEIVED report. 11. FY 2006 Department of Social Services Annual Report. . RECEIVED report. 12. Bright Stars Annual Report. Kathv Ralston: Provide information to County . RECEIVED report. CONSENSUS of Board to Executive's office for letter. forward letter to Budget Committee and state representatives, regarding the State addressing fundinQ issues. 13. Aooeal: SUB-2006-224. Rollina Meadows - ReQuest for Private Street to serve 4 lots. . APPROVED, by a vote of 6:0, the applicant's request for a waiver to allow a private street. 14. Aooeal: SDP-2006-0071. Gillisoie Preliminarv 3 Site Plan - Critical Slopes waiver/curb and Clerk: Schedule on March 7, 2007 agenda. Clutter reauest: . DEFERRED until March 7, 2007. 15. Closed Session. Personnel and Legal Matters. . At 1 :00 p.m., the Board went into closed session to consider appointments to Boards, Committees, and Commissions; to consult with legal counsel and staff regarding matters of pending litigation relating to a law enforcement incident; and to consult with legal counsel and staff regarding specific matters requiring legal advice relating to an inter-jurisdictional service aqreement. 16. Certified Close Session. . At 2:13 p.m., the Board reconvened into open session and certified the closed session. 17. Boards and Commissions: Appointments. Clerk: Prepare appointment/reappointment . APPOINTED Jay Fennell to the Public letters, update Boards and Commissions book, Recreational Facilities Authority, with said term update webpage, and notify appropriate to expire December 13, 2009. persons. . REAPPOINTED Mitchell Neuman to the Industrial Development Authority with said term to expire January 19, 2011. . APPOINTED Julia Monteith to the Planning Commission as the UVA nonvoting member, with said term to expire December 13, 2008. 18. FY 2007 Budget Amendment. Clerk: Forward signed appropriation forms to . APPROVED FY 2007 Budget Amendment in Finance, OMB, and copy appropriate the amount of $570,718.74 as advertised. individuals. . APPROVED FY 2007 Appropriations #2007050,#2007052,#2007053,#2007054, and #2007055. 19. Work Session: Business Plan (CIP). Clerk: Schedule on February 14 agenda. . HELD, Discussion to be continued at 2:00 p.m. on February 14, 2007. 26. From the Board: Committee Reports and Matters Not Listed on the Agenda. Dennis Rooker: . Mentioned that he has received several complaints from constituents regarding Com cast. Mr. Tucker said he would contact Com cast to develop a person of contact, and invite someone to attend a future Board meeting. David Wyant: . Asked for the name of the staff contact from Zoning who is overseeing the development of downtown Crozet and the Crozet Library. Sally Thomas: . She is the Board's liaison to the ACE Committee. The Committee anticipates closing in March on the FY 2005 and FY 2006 applications, and is ready to proceed with FY 2007 applications. They are currently looking at standards and trying to figure out a way to give more incentive to the Mountain Area. . Requested a copy of the three page summary on the Biscuit Run traffic summary. 4 . Asked staff to get more information on the possible community service opportunity for citizens on probation. . Suggested Board members review the salary survey results for other boards of supervisors in Virginia provided by Liz Palmer. . She enjoyed the recent County's Strategic Plan event, and was happy to see employees taking the opportunity to learn and participate. Ken Boyd: . Commented that the V ACO Chairman's program was very beneficial. 27, Adjourn to February 14, 2007, 2:00 p.m. . The meeting was adjourned at 5:29 p.m. to February 14, 2007, 2:00 p.m. /ewc Attachment 1 - Interlocal Agreement to Implement the Workforce Investment Act Attachment 2 - Resolution: VRTFP Grant for Rivanna Greenway Segment - Free Bridge Lane Connector. Attachment 3 - Resolution to accept roads in Fontana Subdivision, Phase 3, into the State Secondary Road System Attachment 4 - Resolution to accept roads in Fontana Subdivision, Phase 4A, into the State Secondary Road System Attachment 5 - Resolution to accept roads in Milton Village Subdivision into the State Secondary Road System. Attachment 6 - Joint Resolution Providing for the Implementation of the Comprehensive Community Corrections Act for Local Responsible Offenders, the Pretrial Services Act and the Establishment of the T JACCJB. 5 ATTACHMENT 1 INTERLOCAL AGREEMENT to implement the WORKFORCE INVESTMENT ACT The purpose of this agreement is to amend the Interlocal Agreement to Implement the Workforce Investment Act, dated 21 December 2000, which created a Consortium of Chief Elected Officers ("CLEOs"), to be called the Piedmont Workforce Council ("PWC"), and set forth the process, procedures, and responsibilities for implementing the Workforce Investment Act (WIA) in the City of Charlottesville and the Counties of Albemarle, Culpeper, Fauquier, Fluvanna, Greene, Louisa, Madison, Nelson, Orange, and Rappahannock. The WIA requires the PWC to take certain responsibilities and actions which are enumerated in this document and to form a working relationship with the Area 6 Local Workforce Investment Board ("LWIB"), to be called the Piedmont Workforce Network Board ("PWNB"). Area covered: The localities named above have been grouped together and approved as a WIA area by the Governor of Virginia. PWC formed: By this agreement, the PWC forms a consortium for the purpose of implementing the tasks and performing the continuous oversight responsibilities set forth in the WIA. Administration: The local governments have named the Thomas Jefferson Planning District Commission (T JPDC) as the administrator, working with the Rappahannock Rapidan Regional Commission (RRRC), Grant recipient: The City of Charlottesville will be the grant recipient. Fiscal Agent: The Thomas Jefferson Planning District will be the Fiscal Agent for WIB funds. The T JPDC will make monthly financial reports to the Consortium, in writing. The audit will be conducted with the T JPDC audit, according the requirements of all OMB and federal regulations. Responsibility for use of funds and implementation of the WIA: Under the WIA the final responsibility for use of the federal WIA funds and for carrying out the tasks set forth in the WIA rests with the PWC. The PWC shall enter into a contract with the T JPDC to perform certain tasks on behalf of the PWC. Liability insurance for the PWC will be provided out of the administrative funds. Prior to distribution of any funds under the WIA, the T JPDC will obtain such liability insurance naming each of the local governments and PWC members as additional insured. Coverage shall be no less than $1,000,000 per occurrence and $2,000,000 in the aggregate. A certificate evidencing such insurance coverage shall be distributed to each of the PWC members at the inception of this Agreement. Task One: Creation of the Piedmont Workforce Network Board ("PWNB") Piedmont Workforce Network Board ("PWNB"): The activities of the WIA are carried out by the PWNB appointed by the PWC. The composition of the PWNB is mandated in the Act. The WIA requires 51 % of the appointees be from private sector business and industry. The remaining 49% are mandated categories in the Act. PWNB Membership: The membership of the PWNB is to be determined by the PWC based upon the requirements of the Act and in an effort to insure the most effective, regional participation in the WIA program by all participating jurisdictions, Partners and businesses. See Attachment 1 for current PWNB structure. PWNB Appointment Process: The appointments to the PWNB are to be made by the PWC using the following process: Business and Industry: 6 1. Letters will be sent to business and industry organizations soliciting nominations to the Board. This task will be the responsibility of the PWC, with the assistance of the T JPDC. 2. An advertisement will be placed in a paper of general circulation in the Piedmont Workforce Network - Virginia Workforce Area 6 ("PWN"), by T JPDC. The notice will include information on how to access a nomination form. . Persons may nominate themselves. 3. Completed nomination forms will be sent to T JPDC for distribution to the PWC. By law, the PWC must select from those nominated. 4. The PWC will select the number of business and industry appointments and their distribution throughout the PWN, based on a plan that has been adopted and approved by the PWC. If a locality does not fill all its allocated business positions, the PWC may assign those positions to one or more other localities. One-Stop Partners: The Act sets forth certain categories of representation, the One-Stop Partners. The following process will be used to appoint persons who meet these requirements: 1. Nominations will be sought from categorical organizations, set forth in the Act. 2. Nomination forms will be received at the T JPDC office. 3. The PWC will meet to prepare a slate of categorically mandated PWNB members. Full Board Appointments: 1. The PWC will meet to affirm the categorical nominees and the business and industry nominees. 2. The T JPDC will prepare the Certification Form and submit to the State for the Governor's certification. Vacancies: Vacancies will be filled using the same procedure. Organization of the PWNB: It is the intent of the PWC to create the full PWNB which will represent all the localities. It is the desire of the PWC that committees be formed by the PWNB which will conduct planning and other activities to advise the PWNB in order that the distinct needs of all localities in the PWN be taken into consideration. Organization of the PWC: 1. The PWC shall elect a Chair and Vice-Chair from its members. One officer shall be from each planning district. 2. The Vice-Chair will serve as the liaison between the PWC and the PWNB. 3. The Vice-Chair will serve as the liaison between the PWC and the One Stop Committee of the PWNB. 4. The Consortium will meet, as a body, at least quarterly, a quorum of >30% will be required for any action to be taken. 5. It will be the responsibility of each PWC member and the PWN staff to communicate the activities of the PWC and the PWNB to their respective governing bodies. Collaboration with the PWNB 1. The Plan: 7 The PWNB will submit a Yearly Program Plan to the PWC for their concurrence. Concurrence will be a simple majority of the PWC present and voting. 2. Budget: The PWNB budget will be submitted to the PWC for approval. Approval will be a simple majority of the members of the PWC present and voting. 3. Quarterly meetings: The officers or Executive Committee of the PWNB will meet with the PWC at least quarterly for the purpose of updating the PWC on the activities and to seek advice from the PWC regarding the activities of the PWNB. 4. One Stop Operator or System: The PWNB is charged with designating the One Stop operator or system, in cooperation with the PWC. A. The PWNB shall submit the criteria for the One Stop to the PWC for comment prior to selection of the One Stop operator. B. The selection of the One Stop operator will be ratified by the PWC by a simple majority of the PWC members present and voting. C. The Memorandum of Understanding establishing the One Stop will be presented to the PWC for their concurrence. D. Reports on the One Stop operation will be presented to the PWC on a quarterly basis. 5. Youth Council: The PWNB is charged with appointing the Youth Council in cooperation with the PWC. A. The PWNB shall present the names of the Youth Council membership to the PWC for their concurrence prior to their actual appointment to the Council. The Youth Council membership will reflect the same regional representation as the PWNB. B. The Chair of the Youth Councilor designated alternate will meet with the PWC on a quarterly basis. Shared Liability Among PWC Members While the City of Charlottesville is the Grant Recipient under this WIA Program (the "Program") all of the local governments named in this Agreement hereby agree to share equally any and all liability resulting from implementation of the Program. Effective Dates of this Agreement: This agreement shall take effect on the date of the last signature and shall remain in effect until the WIA is no longer in effect. Amendment of the Agreement: A majority vote of PWC is required to amend this agreement. 8 ATTACHMENT 2 RESOLUTION FUNDING ASSISTANCE FOR RECREATIONAL TRAILS AND TRAILS-RELATED FACILITIES COUNTY OF ALBEMARLE WHEAREAS, the Virginia Recreational Trails Fund Program provides grant funds to assist political subdivisions of the Commonwealth of Virginia in providing and maintaining recreational trails and trails-related facilities; and WHEREAS, the County of Albemarle desires to develop an accessible section of the Rivanna Greenway within Darden Towe Park along Free Bridge Lane connecting an existing trail section in the park with an existing trail section under Free Bridge and downstream; and WHEREAS, the funding available from the Virginia Recreational Trails Fund Program is limited to 80% on projects totaling $25,000 to $125,000; and WHEREAS, funding necessary in addition to the Virginia Recreational Trails Fund Program share to complete the project will be provided by the County of Albemarle. NOW, THEREORE, BE IT RESOLVED by the Board of Supervisors of the County of Albemarle that the County Executive is hereby authorized to cause such information or materials as may be necessary to be provided to the Virginia Department of Conservation and Recreation and to enter into such agreements as may be necessary to permit formulation, approval and funding of the above described segment of the Rivanna Greenway. AND BE IT FURTHER RESOLVED, that Albemarle County hereby agrees to accept all maintenance responsibilities, and keep this facility reasonably open for public use for the expected useful life of the project. 9 ATTACHMENT 3 RESOLUTION WHEREAS, the street(s) in Fontana Subdivision, Phase 3, as described on the attached Additions Form AM-4.3 dated February 7,2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County. Virqinia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has adVised the Board that the street(s) meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the street(s) in Fontana Subdivision, Phase 3, as described on the attached Additions Form AM-4.3 dated February 7, 2007, to the secondary system of state highways, pursuant to 933.1-229, Code of Virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of-way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 10 ATTACHMENT 4 RESOLUTION WHEREAS, the street(s) in Fontana Subdivision, Phase 4A, as described on the attached Additions Form AM-4.3 dated February 7, 2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virqinia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the street(s) in Fontana Subdivision, Phase 4A, as described on the attached Additions Form AM-4.3 dated February 7, 2007, to the secondary system of state highways, pursuant to 933.1-229, Code of Virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of-way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 11 ATTACHMENT 5 RESOLUTION WHEREAS, the street(s) in Milton Village Subdivision, as described on the attached Additions Form AM-4.3 dated February 7, 2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, VirQinia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the street(s) in Milton Village Subdivision, as described on the attached Additions Form AM-4.3 dated February 7, 2007, to the secondary system of state highways, pursuant to S33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of-way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 12 ATTACHMENT 6 JOINT RESOLUTION PROVIDING FOR THE IMPLEMENTATION OF THE COMPREHENSIVE COMMUNITY CORRECTIONS ACT FOR LOCAL RESPONSIBLE OFFENDERS, THE PRETRIAL SERVICES ACT AND THE ESTABLISHMENT OF THE THOMAS JEFFERSON AREA COMMUNITY CRIMINAL JUSTICE BOARD [T JACCJB] Whereas, the Virginia General Assembly has adopted legislation entitled the Comprehensive Community Corrections Act for Local Responsible Offenders, Article 9 (9 9.1-173 et. seq.) of the Code of Virginia and the Pretrial Services Act, Article 5 (9 19.2-152.2 et seq.) of the Code of Virginia, both of which were effective July 1, 1995; and Whereas, 99 9.1-174 and 19.2-152.2 of the Code of Virginia require Albemarle and Nelson Counties and the City of Charlottesville that pursuant to 9 53.1-82.1 were approved for a jail project to participate and establish services and in accordance with both Acts; and Whereas the Counties of Fluvanna, Goochland, Greene, Louisa, Orange and Madison have elected to participate and establish services in accordance with both Acts; and Whereas, 99 9.1-178 and 19.2-152.5 of the Code of Virginia require that each county and city establishing and operating community-based probation and pretrial services establish a Community Criminal Justice Board, and in the case of multi-jurisdictional efforts, that each jurisdiction mutually agree upon the number of appointments to said board. BE IT THEREFORE RESOLVED that the County of Albemarle jointly agrees with the City of Charlottesville and the Counties of Greene, Nelson, Madison, Fluvanna, Louisa, Orange, and Goochland to implement the services and programs required by the Comprehensive Community Corrections Act for Local Responsible Offenders and the Pretrial Services Act with Albemarle County, pursuant to 9 9.1-183, acting as the administrator and fiscal agent on behalf of the participating localities; and BE IT FURTHER RESOLVED that Albemarle County, as administrator and fiscal agent shall establish local community-based probation services for all of the participating jurisdictions and for pretrial services for Albemarle, Charlottesville and Nelson pursuant to a contract with OAR/Jefferson Area Community Corrections, and for pretrial services for Fluvanna, Greene, Louisa, Madison and Orange Counties pursuant to a memorandum of understanding with the Central Virginia Regional Jail Board; and BE IT FURTHER RESOLVED that the County of Albemarle jointly establishes the Thomas Jefferson Area Community Criminal Justice Board [T JACCJB], and that said board shall fulfill its responsibilities pursuant to 9 9.1-180, and shall be composed of the following members pursuant to 9 9.1- 178 of the Code of Virginia: . One representative of the governing bodies of each participating jurisdiction, · A circuit court judge of anyone of the participating jurisdictions as agreed upon by the judges to represent all circuit court judges, . A judge of the general district court of anyone of the participating jurisdictions as agreed upon by the judges to represent all general district court judges, · A judge of the juvenile and domestic relations district court of anyone of the participating jurisdictions as agreed upon by the judges to represent all juveniles and domestic relations district court judges, . A chief magistrate, · A Commonwealth's Attorney to represent all of the Commonwealth's Attorneys of the participating jurisdictions, · An attorney experienced in the defense of criminal matters who is a current member of the Virginia State Bar, and a public defender, where applicable, each representing the participating localities, · The administrator of the Albemarle/Charlottesville Regional Jailor the Central Virginia Regional Jail, 13 . A Sheriff of any county or city not served by a police department and a chief of police to represent all law enforcement agencies of the participating jurisdictions, . A Community Services Board Administrator representing all agencies providing such services to participating jurisdictions, . . A representative of a local adult education agency representing all agencies providing such services to participating jurisdictions, and . A director of a Department of Corrections Probation and Parole District Office serving and representing all of the participating jurisdictions. BE IT FURTHER RESOLVED that this resolution supersedes and replaces all prior resolutions approved by the locality relating to the establishment of required services and the formation of the Thomas Jefferson Area Community Criminal Justice Board. 14 . . . GLOBAL WARMING: HOW SHOULD LOCAL GOVERNMENTS RESPOND? Community Dialogue ;;;:. 7 ' 5 ~~( 07 Noon, Tuesday, February 27 Monticello and Events Center 201 Monticello Avenue Two local leaders, David Bowerman and Maurice Cox, both of whom have extensive background and experience in local government, will present their thoughts about what the City and Albemarle County are doing or should be doing about global warmmg. David Bowerman, a local business man, served from 1980-1989 on the County Planning Commission, twice as Chair. From 1990-2005 he was a member of the Board of Supervisors, serving as Chair in 1992 and 1993.He chaired the local Sustainability Council from 1994-1998. Currently he is on the County's Development Process Committee and is a member of the Senior Center Board of Directors. Maurice Cox, an Associate Professor of Architecture at UV a, focuses on urban design issues in his teaching and community work. He served on City Council from 1996-2004. He was Vice-Mayor in 2000-2002 and Mayor in 2002-2004. His current service on numerous local committees affirms his belief in civic activism and community participation. Many who have seen or read Al Gore's "An Inconvenient Truth" feel an urge to do something about global warming. But what? Some think that the problem is intractable and that individual actions, such as driving a hybrid car or using efficient fluorescent light bulbs, won't make enough of a difference. Others think that only dramatic actions by the federal government and by other countries will bring results. But some local communities have developed plans to respond to climate change. Many U.S. cities, including Charlottesville, have "ratified "the Kyoto Treaty on their own. Many communities have developed extensive (and expensive) plans. For example, Arlington County plans to reduce greenhouse gas emissions by % 1 0 over the next five years. They will spend about $5 million to improve energy efficiency in public buildings. Costs for this will be recouped in lower utility costs over time. Arlington also plans to spend more than $400,000 in coming months to plant 1,200 trees, to buy more wind-generated power, to hand out more than 2,000 fluorescent bulbs to citizens, and to provide free energy audits for more than a dozen homes. What is the appropriate role of local government in response to global warming? Let's pool our ideas on February 27th, Emaillwv@avenue.org or call 970-1707 by 3 :30 pm 2/22/07 to make reservations for a bag lunch of sandwich, fruit, cookies, and drink. Cost of lunch: $8 or just show up with a bag lunch and buy a drink ($1). . . . .. .. February 7, 2007 To the Albemarle County Board of Supervisors: I am here today to talk about a politically uncomfortable subject, Supervisors' compensation. It is however an important topic. Albemarle County is fortunate at this time to have a diligent, highly competent and dedicated Board. But in order to ensure that future Supervisors meet the high standards that citizens require, we as a community need to attract qualified individuals to run for the office. This requires that we provide adequate compensation for their time, skills and abilities. Albemarle County Supervisors have to be jacks of all trades, making decisions on transportation, education, water supply, environmental impacts, planning and zoning. As Albemarle County grows, these decisions will only get more complex and controversial. Supervisors' compensation must reflect the hours that they spend researching and studying the impacts of their decisions on this community. Failure to ensure that the best possible candidates are attracted to the position could lead to an erosion of public respect and perception of the value of our county government, and ultimately have a negative impact on our community. The current salary of $13000 is not only inadequate but also exclusionary. Only the well-heeled can run for office. As education for our children and housing costs continue to rise, middle income individuals will be unable to run for the supervisor's office. I have attached a list of board salaries from other VA counties. As you will note, we are behind in supervisor compensation given our growth rate, population and community's complexities. I hope that you will consider a significant and meaningful increase in Albemarle County Board of Supervisors' salaries. To avoid some of the uncomfortable publicity that often accompanies this type of action I would like to suggest that the increases be effective at the end of each of your terms. Thank you, Liz Palmer Albemarle County resident ..-..UQ1 .S . --~ ~ '.' '--.-- ~1f Virginia Association of Counties 2006 Salary Survey Results County 2005 Est. Pop. County Administrator Chairman Supervisors Accomack 39, 100 92,000.00 8,808.00 7,000.00 Albemarle 90,400 153,000.00 14,816.00 13,016.00 Alleghanv 17,200 88,800.00 5,799.96 3,999.96 Amelia 12,100 87,500.00 12,500.00 12,000.00 Amherst 39, 100 97,600.00 5,000.00 5,000.00 Appomattox 13.900 60.567.00 6,000.00 4,800.00 Arlington 195,600 206,999.00 32,474.00 29,522.00 Augusta 68,900 134,710.00 12,219.00 10,419.00 Bath 4,900 84,819.00 4,800.00 4,800.00 Bedford 63,600 104.125.00 8,100.00 6,600.00 Bland 7,100 69,587.00 5.800.00 5,000.00 Botetourt 31,800 126,716.00 9,500.00 7,700.00 Brunswick 18,400 90,000.00 5,800.00 4,000.00 Buchanan 25,300 69,950.00 8,800.00 7,000.00 Buckingham 16,200 66,000.00 4,500.00 4,000.00 Campbell 51,300 135,000.00 7.712.00 6.358.00 Caroline 24,300 110,775.00 16,538.00 16,538.00 Carroll 29,700 65,000.00 6,600.00 5,400.00 Charles Citv 6,800 84,467.12 10,000.00 9,000.00 Charlotte 12,700 88,579.00 6,600.00 6,000.00 Chesterfield 286,500 199,688.00 33,133.00 29,983.00 Clarke 13,900 111,637.00 3,000.00 2.700.00 Craig 5,100 31. 75 per hr * part -time 2,900.00 2,400.00 Culpeper 41,200 110,000.00 12,000.00 10,500.00 Cumberland 9,500 70,992.00 7,200.00 6,000.00 Dickenson 16,500 49.911.00 7,300.00 5.500.00 Dinwiddie 25,800 92,500.00 9,400.00 8,800.00 Essex 10,300 77,010.00 4,200.00 3,600.00 Fairfax 1,022,100 213,960.00 59,000.00 59,000.00 Fauquier 62,900 139,540.42 27,500.00 23,500.00 Flovd 14,800 74.500.00 4,100.00 3,200.00 Fluvanna 24,900 84,500.00 6,200.00 4,800.00 Franklin 50,100 113,514.00 9,057.00 7,257.00 Frederick 67,600 143,342.40 10,800.00 9,000.00 Giles 16,500 70,000.00 6,600.00 6,000.00 Gloucester 35,700 107,762.00 8,800.00 7.000.00 GoocWand 19,300 109,262.00 15,000.00 12,000.00 Grayson 16,600 60,970.00 3,600.00 3,000.00 Greene 16.900 91.390.00 9,034.00 8,030.00 Greensville 12,300 119,110.00 10,700.00 9.725.00 Halifax 36,700 90,000.00 5.400.00 4,800.00 Hanover 95,100 157,500.00 24,279.96 22,278.96 Henrico 283,300 219,666.48 52,171.00 45,366.00 . . . 2/6/2007 1 Virginia Association of Counties 2006 Salary Survey Results Henry 55,100 118,285.00 8,550.00 8,100.00 Highland 2,400 44,000.00 1,800.00 1,800.00 Isle of Wight 32,200 110,323.00 9,152.00 7,280.00 James City 56,600 143,927.00 8,800.00 7,000.00 King & Oueen 6,900 79,227.00 4,000.00 4,000.00 King George 20,000 132,000.00 5,000.00 5,000.00 King William 14,400 91,065.00 11,200.00 10,000.00 Lancaster 11,500 81,339.00 6,600.00 6,000.00 Lee 25,300 50,000.00 7,200.00 5,400.00 Loudoun 252,300 192,318.00 40,000.00 22,400.00 Louisa 28,700 94,000.00 10,200.00 9,000,00 Lunenburg 13,100 80,000.00 4,920.00 4,800.00 Madison 13,500 74,290.00 9,320.00 9,320.00 Mathews 9,400 90,636.00 6,500.00 6,000.00 Mecklenburg 32,600 80,000.00 6,660.00 5,700.00 Middlesex 10,200 89,700.00 6,600.00 6,000.00 Montgomery 87,900 118,580.00 12,200.00 11,000.00 Nelson 1,500 88,000.00 4,000.00 4,000.00 New Kent 15,700 97,500.00 11,500.00 11,000.00 Northamoton 13,200 90,000.00 4,000.00 4,000.00 Northumberland 12,900 70,605.00 4,000.00 4,000.00 Nottoway 15,800 101,000.00 6,000.00 5,000.00 Orange 29,300 134,674.00 15,000.00 12,000.00 Page 24,000 94,500.00 7,200.00 5,500.00 Patrick 19,400 57,547.00 4,800.00 4,200.00 Pittsvlvania 61,800 101,530.00 7,200.00 6,000,00 Powhatan 25,800 98,737.00 9,500.00 7,500.00 Prince Edward 20,400 94,320.00 9,600.00 8,400.00 Prince George 36,900 116,093.00 7,500.00 6,900.00 Prince William 355,300 185,000.00 44,153.00 38,768.00 Pulaski 34,400 108,150.00 9,300.00 7,200.00 Rappahannock 7,000 98,500.00 4,800.00 2,400.00 Richmond 9,500 67,721.00 7,000.00 6,000.00 Roanoke 90,000 140,026.00 16,616.00 14,816.00 Rockbridge 21,500 81,546.00 7,300.00 5,500.00 Rockingham 71,600 113,568.00 15,000.00 10,000.00 Russell 29,100 85,500.00 8,800.00 7,000.00 Scott 23,600 64,496.00 3,000.00 2,700.00 Shenandoah 38,900 103,000.00 12,000.00 10,200.00 Smyth 32,300 70,367.00 7,200.00 5,400.00 Southhampton 17,900 90,000.00 7,300.00 5,500.00 Spotsylvania 114,000 135,000.00 22,000.00 22,000.00 Stafford 117,300 152,000.00 21,500.00 20,000.00 Surry 6,900 77,250.00 3,600.00 3,600.00 2/6/2007 2 .. . Virginia Association of Counties 2006 Salary Survey Results Sussex 12,000 90,999.00 7,000.00 6,000.00 Tazewell 44.100 ** 110,000.00 6,900.00 6,900.00 Warren 34,300 100,000.00 7,630.00 7,630.00 Washington 52,100 82,000.00 8,800.00 7,000.00 Westmoreland 16,700 91,928.00 6,500.00 5,500.00 Wise 41,700 80,000.00 8,100.00 6,900.00 Wythe 27,700 92,823.00 8.800.00 7,000.00 York 62,100 140,016.00 10,800.00 9,000.00 ** also serves as PSA Administrator . . . 2/6/2007 3 INTERLOCAL AGREEMENT to implement the WORKFORCE INVESTMENT ACT The purpose of this agreement is to amend the Interlocal Agreement to Implement the Workforce Investment Act, dated 21 December 2000, which created a Consortium of Chief Elected Officers ("CLEOs"), to be called the Piedmont Workforce Council ("PWC"), and set forth the process, procedures, and responsibilities for implementing the Workforce Investment Act (WIA) in the City of Charlottesville and the Counties of Albemarle, Culpeper, Fauquier, Fluvanna, Greene, Louisa, Madison, Nelson, Orange, and Rappahannock, The WIA requires the PWC to take certain responsibilities and actions which are enumerated in this document and to form a working relationship with the Area 6 Local Workforce Investment Board ("L WIB"), to be called the Piedmont Workforce Network Board ("PWNB"). Area covered: The localities named above have been grouped together and approved as a WIA area by the Governor of Virginia. PWC formed: By this agreement, the PWC forms a consortium for the purpose of implementing the tasks and performing the continuous oversight responsibilities set forth in the WIA. Administration: The local governments have named the Thomas Jefferson Planning District Commission (TJPDC) as the administrator, working with the Rappahannock Rapidan Regional Commission (RRRC). Grant recipient: The City of Charlottesville will be the grant recipient. Fiscal Agent: The Thomas Jefferson Planning District will be the Fiscal Agent for WIB funds, The TJPDC will make monthly financial reports to the Consortium, in writing. The audit will be conducted with the TJPDC audit, according the requirements of all OMB and federal regulations. Responsibility for use of funds and implementation of the WIA: Under the WIA the final responsibility for use of the federal.WIA funds and for carrying out the tasks set forth in the WIA rests with the PWC. The PWC shall enter into a contract with the TJPDC to perform certain tasks on behalf of the PWC. Liability insurance for the PWC will be provided out of the administrative funds, Prior to distribution of any funds under the WI A, the TJPDC will obtain such liability insurance naming each of the local governments and PWC members as additional insured. Coverage shall be no less than $1,000,000 per occurrence and $2,000,000 in the aggregate. A certificate evidencing such insurance coverage shall be distributed to each of the PWC members at the inception of this Agreement. Task One: Creation ofthe Piedmont Workforce Network Board ("PWNB") Piedmont Workforce Network Board ("PWNB"): The activities of the WIA are carried out by the PWNB appointed by the PWC. The composition of the PWNB is mandated in the Act. The WIA requires 51 % of the appointees be from private sector business and industry. The remaining 49% are mandated categories in the Act. Inter-Local Agreement Workforce Investment Act Page 1 of7 PWNB Membership: The membership of the PWNB is to be determined by the PWC based upon the requirements of the Act and in an effort to insure the most effective, regional participation in the WIA program by all participating jurisdictions, Partners and businesses. See Attachment 1 for current PWNB structure. PWNB Appointment Process: The appointments to the PWNB are to be made by the PWC using the following process: Business and lndustry: I. Letters will be sent to business and industry organizations soliciting nominations to the Board. This task will be the responsibility of the PWC, with the assistance of the TJPDC. 2. An advertisement will be placed in a paper of general circulation in the Piedmont Workforce Network - Virginia Workforce Area 6 ("PWN"), by TJPDC. The notice will include information on how to access a nomination form. . Persons may nominate themselves. 3. Completed nomination forms will be sent to TJPDC for distribution to the PWC. By law, the PWC must select from those nominated. 4. The PWC will select the number of business and industry appointments and their distribution throughout the PWN, based on a plan that has been adopted and approved by the PWC, If a locality does not fill all its allocated business positions, the PWC may assign those positions to one or more other localities. One-Stop Partners: The Act sets forth certain categories of representation, the One-Stop Partners. The following process will be used to appoint persons who meet these requirements: 1. Nominations will be sought from categorical organizations, set forth in the Act. 2. Nomination forms will be received at the TJPDC office. 3. The PWC will meet to prepare a slate of categorically mandated PWNB members. Full Board Appointments: 1. The PWC will meet to affirm the categorical nominees and the business and industry nominees. 2. The TJPDC will prepare the Certification Form and submit to the State for the Governor's certification. Vacancies: Vacancies will be filled using the same procedure. Inter-Local Agreement Workforce Investment Act Page 2 of7 Organization of the PWNB: It is the intent of the PWC to create the full PWNB which will represent all the localities. It is the desire of the PWC that committees be formed by the PWNB which will conduct planning and other activities to advise the PWNB in order that the distinct needs of all localities in the PWN be taken into consideration. Organization of the PWC: 1. The PWC shall elect a Chair and Vice-Chair from its members. One officer shall be from each planning district. 2. The Vice-Chair will serve as the liaison between the PWC and the PWNB. 3. The Vice-Chair will serve as the liaison between the PWC and the One Stop Committee of the PWNB, 4. The Consortium will meet, as a body, at least quarterly, a quorum of>30% will be required for any action to be taken. 5. It will be the responsibility of each PWC member and the PWN staffto communicate the activities of the PWC and the PWNB to their respective governing bodies. Collaboration with the PWNB 1. The Plan: The PWNB will submit a Yearly Program Plan to the PWC for their concurrence. Concurrence will be a simple majority ofthe PWC present and voting, 2. Budget: The PWNB budget will be submitted to the PWC for approval. Approval will be a simple majority of the members of the PWC present and voting. 3. Quarterly meetings: The officers or Executive Committee of the PWNB will meet with the PWC at least quarterly for the purpose of updating the PWC on the activities and to seek advice from the PWC regarding the activities of the PWNB. 4. One Stop Operator or System: The PWNB is charged with designating the One Stop operator or system, in cooperation with the PWc. A. The PWNB shall submit the criteria for the One Stop to the PWC for comment prior to selection of the One Stop operator. B. The selection of the One Stop operator will be ratified by the PWC by a simple majority of the PWC members present and voting, C. The Memorandum of Understanding establishing the One Stop will be presented to the PWC for their concurrence. D. Reports on the One Stop operation will be presented to the PWC on a quarterly basis. Inter-Local Agreement Workforce Investment Act Page 3 of? 5. Youth Council: The PWNB is charged with appointing the Youth Council in cooperation with the PWc. A. The PWNB shall present the names of the Youth Council membership to the PWC for their concurrence prior to their actual appointment to the Council. The Youth Council membership will reflect the same regional representation as the PWNB. The Chair of the Youth Councilor designated alternate will meet with the PWC on a quarterly basis. B. Shared Liability Among PWC Members While the City of Charlottesville is the Grant Recipient under this WIA Program (the "Program"), all of the local governments named in this Agreement hereby agree to share any and all liability resulting from implementation of the Program in proportion to the amount of Program funds received by each of them, but the share of anyone jurisdiction shall not exceed the amount that local jurisdiction actually received from the Program. Nothing in this Agreement shall be construed to be a waiver of sovereign immunity. Effective Dates of this Agreement: This agreement shall take effect on the date of the last signature and shall remain in effect until the WIA is no longer in effect. Amendment of the Agreement: A majority vote of PWC is required to amend this agreement. Inter-Local Agreement Workforce Investment Act Page 4 of7 Signatures City of Charlottesville Coun 1, Cua tes County of Fluvanna County of Fauquier County of Greene County of Madison County of Louisa COLlnty of Orange County of Nelson Rappanahannock County Thomas Jefferson Planning District Commission Rappahannock-Rapidan Regional Commission County of Albemarle Effective Date (date of last signature) InleT-Local Agreemenl \,Verkfnrce lnvcstmcnl A~t Page S nr- Signatures City of Charlottesville County of Culpeper ~- ~~.~ 96~nty ;;?uQUier County of Fluvanna County of Greene County of Madison County of Louisa County of Orange County of Nelson Rappanahannock County Thomas Jefferson Planning District Commission Rappahannock-Rapidan Regional Commission County of Albemarle Effective Date (date of last signature) APPROVED AS TO FORM ~)-~ COUNTY ATTY. 1!2?/rJ7 DATE Inter-Local Agreement Workforce Investment Act Page 5 of7 Signatures City of Charlottesville County of Culpeper County of Fluvanna County of Fauquier County of Greene County of Louisa County of Orange County of Nelson Rappanahannock County Thomas Jefferson Planning District Commission Rappahannock-Rapidan Regional Commission County of Albemarle Effective Date (date of last signature) Inter-Local Agreement Workforce Investment Act Page 5 of7 Signatures City of Charlottesville County of Culpeper County of Fluvanna County of Fauquier County of Greene County of Louisa County of Nelson Rappanahannock County Thomas Jefferson Planning District Commission Rappahannock-Rapidan Regional Commission County of Albemarle Effective Date (date of last signature) Inter-Local Agreement Workforce Investment Act Page 5 of7 Signatures County of Culpeper County of Fauquier County of Madison County of Orange A~ Rap ahannock County Rappahannock-Rapidan Regional Commission County of Albemarle City of Charlottesville County of Fluvanna County of Greene County of Louisa County of Nelson -~ Thomas Jefferson Planning District Commission Inter-Local Agreement urnrlrf'nlT'p Tt'nlPd-mpot A,..t Page 5 of 7 Signatures County of Culpeper County of Fauquier County of Madison County of Orange Rappanahannock County City of Charlottesville County of Fluvanna County of Greene County of Louisa County of Nelson Inter-Local Agreement Workforce Investment Act Page 5 of7 Attachment A Signatures County of Culpeper fA,.- County of Fauquier County of Fluvanna County of Madison County of Greene County of Orange County of Louisa Rappanahannock County County of Nelson W~~- Thomas Jefferson Planning District Commission Rappahannock-Rapidan Regional Commission County of Albemarle Inter-Local Agreement Workforce Investment Act Page 4 of 6 Signatures County of Culpeper City of Charlottesville (9) --, County of Fluvanna County of Fauquier County of Greene County of Madison County of Louisa County of Orange County of Nelson Rappanahannock County Thomas Jefferson Planning District Commission Rappahannock-Rapidan Regional Commission County of Albemarle Effective Date (date of last signature) Inter-Local Agreement Workforce Investment Act Page 5 of7 Signatures City of Charlottesville County of Culpeper County of Fauquier County of Madison County of Louisa County of Orange County of Nelson Rappanahannock County Thomas Jefferson Planning District Commission Rappahannock-Rapidan Regional Commission County of Albemarle Effective Date (date of last signature) Inter-Local Agreement Workforce Investment Act Page 5 of7 Signatures City of Charlottesville County of Culpeper County of Fluvanna County of Fauquier County of Madison County of Orange County of Nelson Rappanahannock County Thomas Jefferson Planning District Commission Rappahannock-F~apidan Regional Commission County of Albemarle Effective Date (date of last signature) Inter-Local Agreel1lt.nt Workforce Investment Act Page 5 of7 Signatures City of Charlottesville County of Culpeper County of Fluvanna County of Fauquier County of Greene County of Madison County of Louisa County of Orange J/~,4/~ County of Nelson Rappanahannock County Thomas Jefferson Planning District Commission Rappahannock-Rapidan Regional Commission County of Albemarle Effective Date (date of last signature) Inter-Local Agreement Workforce Investment Act Page 5 of7 ATTACHMENT #1 Non-Business Members Partners Department of Rehab. Services (DRS) There are 2 DRS offices in Area 6. Both offices will have ex-officio members on the Board; only one will have a vote - process to be determined by the offices. Department of Blind and Visually Impaired Community Action Agencies Title V VEC ] I I ] There are 2 VEC offices in Area 6. Both offices will have ex-officio members on the Board; only one will have a vote - process to be determined by the offices. Housing Authority 1 6 Local Educational Entities Community College There are 3 Community Colleges in Area 6. All will have ex-officio members on the Board only one will have a vote - process to be detennined by the colleges. Local School Administration 1 There are] I school districts in Area 6. All will be ex-officio members on the Board; only one will have a vote - process to be determined by the Superintendents. Adult Education There are 2 Adult Education Offices in Area 6. All will be ex-officio members on the Board, only one will have a vote - process to be detennined by Directors 1 Labor (representative of Area 6) 3 2 Community Based Organizations Chambers of Commerce There are 7 Chambers of Commerce in Area 6. All will be ex-officio members of the Board, but only I will have a vote. All those involved will detennine who votes. Other 1 2 Economic Development ~ There are 6 Economic Development Offices in Area 6 and a regional organization (Thomas Jefferson Partnership for Economic Development - TJPED). All will be ex-officio members of the Board, but only two will have a vote. All those involved will determine who votes. Total Non-Business Partners 15 Inter-Local Agreement Workforce Investment Act Page 7 of7 Required Business Partners There will be one (1) business representative from each County and the City of Charlottesville 11 One (1) additional business representative will be designated from Fauquier, Culpeper, Louisa and Albemarle County and the City of Charlottesville 5 There will be three (3) "At Large" business representatives named by the Piedmont Workforce Council (an effort will be made to make these representative of Area 6 as a whole) These will be I year terms, with an automatic extension of 1 year if needed, used to bring expertise on to the Board to meet Board and Council strategic plan directives 1 12 Total Board 34 Ex-Officio Members of the Board - can serve on committees J DRS Office Representative 1 VEC Office Representative All Community Action Agencies in Area 6 (one to be designated as voting member) 2 Community College Representatives 10 Local School Board Representatives 5 Economic Development Representatives 2 Representatives of PD-9 and PD-IO Planning District Offices 6 Chambers of Commerce Representatives 1 lob Corps I Adult Education Directors Chairs of the standing committees of the Board (ifnot already a member of the Board): Finance One Stop Certification Youth Council Marketing Inter-Local Agreement Workforce Investment Act Page 80f7 iffi ~ s: t::'-~'\ .~'.... Memorandum FROM: Members, Board of Supervisors C<r\ \ Ella Washington Carey, CMC, CleijU January 30, 2007 TO: DATE: SUBJECT: Reading List for February 7,2007 June 7, 2006 pages 1-40 - Mr. Dorrier pages 41-end - Mr. Boyd June 14, 2006 Mr. Slutzky July 5, 2006 Mr. Rooker September 13, 2006 Mr, Wyant October 11 , 2006 Ms. Thomas NOTE: PLEASE REMEMBER TO PULL YOUR MINUTES IF YOU HAVE NOT READ THEM. /ewc LARRY W. DAVIS COlJNJY ATTORNEY COUNTY OF ALBEMARLE Office of County Attorney 401 Mcintire Road, Suite 325 Charlottesville, Virginia 22902-4596 MARK A. THANK GREG KAMPTNER DEPUTY COUNfY ATTORNEYS PHONE (434) 972-4067 FAX (434) 972-4068 countyattorney@a1bemarle.org ANDREW H. HERRICK ASSISTANr COUNfY ATTORNEY February 15, 2007 Kristen Wilson Program Assistant Piedmont Workforce Network 401 E, Water Street P.O. Box 1505 Charlottesville. VA 22902-1505 Re: lnterlocal Agreement Dear Ms. Wilson: Please tind enclosed the original Agreement, which has been signed by Kenneth Boyd. Chairman of the Albemarle County Board of Supervisors. Please provide to me a copy of the Agreement once all signatures are obtained. Thank you for your assistance. Please call me if you have any questions or need anything further. Sincerely, '~O.~ Marsha A. Davis Legal Services Assistant imd end cc: 1y.1xannc W. White vElla C. Carey INTERLOCAL AGREEMENT to implement the WORKFORCE INVESTMENT ACT The purpose of this agreement is to amend the Interlocal Agreement to Implement the Workforce Investment Act, dated 21 December 2000, which created a Consortium of Chief Elected Officers (UCLEOsU), to be called the Piedmont Workforce Council ("PWCU), and set forth the process, procedures, and responsibilities for implementing the Workforce Investment Act (WIA) in the City of Charlottesville and the Counties of Albemarle, Culpeper, Fauquier, Fluvanna, Greene, Louisa, Madison, Nelson, Orange, and Rappahannock. The WIA requires the PWC to take certain responsibilities and actions which are enumerated in this document and to form a working relationship with the Area 6 Local Workforce Investment Board ("LWIBU), to be called the Piedmont Workforce Network Board ("PWNBU). Area covered: The localities named above have been grouped together and approved as a WIA area by the Governor of Virginia. PWC formed: By this agreement, the PWC forms a consortium for the purpose of implementing the tasks and performing the continuous oversight responsibilities set forth in the WIA. Administration: The local governments have named the Thomas Jefferson Planning District Commission (T J PDC) as the administrator, working with the Rappahannock Rapidan Regional Commission (RRRC). Grant recipient: The City of Charlottesville will be the grant recipient. Fiscal Agent: The Thomas Jefferson Plan{1ing District will be the Fiscal Agent for WIB funds. The T JPDC will make monthly financial reports to the Consortium, in writing. The audit will be conducted with the T JPDC audit, according the requirements of all OMB and federal regulations. Responsibility for use of funds and implementation of the WIA: Under the WIA the final responsibility for use of the federal WIA funds and for carrying out the tasks set forth in the WIA rests with the PWC. The PWC shall enter into a contract with the T JPDC to perform certain tasks on behalf of the PWC. Liability insurance for the PWC will be provided out of the administrative funds. Prior to distribution of any funds under the WIA, the T JPDC will obtain such liability insurance naming Inter-Local Agreement Workforce Investment Act each of the local governments and PWC members as additional insured. Coverage shall be no less than $1,000,000 per occurrence and $2,000,000 in the aggregate. A certificate evidencing such insurance coverage shall be distributed to each of the PWC members at the inception of this Agreement. Task One: Creation of the Piedmont Workforce Network Board ("PWNB") Piedmont Workforce Network Board (UPWNBU): The activities of the WIA are carried out by the PWNB appointed by the PWC. The composition of the PWNB is mandated in the Act. The WIA requires 51 % of the appointees be from private sector business and industry. The remaining 49% are mandated categories in the Act. PWNB Membership: The membership of the PWNB is to be determined by the PWC based upon the requirements of the Act and in an effort to insure the most effective, regional participation in the WIA program by all participating jurisdictions, Partners and businesses. See Attachment 1 for current PWNB structure. PWNB Appointment Process: The appointments to the PWNB are to be made by the PWC using the following process: Business and Industry: 1. Letters will be sent to business and industry organizations soliciting nominations to the Board. This task will be the responsibility of the PWC, with the assistance of the T JPDC. 2. An advertisement will be placed in a paper of general circulation in the Piedmont Workforce Network - Virginia Workforce Area 6 ("PWNU), by T JPDC. The notice will include information on how to access a nomination form. . Persons may nominate themselves. 3. Completed nomination forms will be sent to T JPDC for distribution to the PWC. By law, the PWC must select from those nominated. Page 1 of 6 4. The PWC will select the number of business and industry appointments and their distribution throughout the PWN, based on a plan that has been adopted and approved by the PWC. If a locality does not fill all its allocated business positions, the PWC may assign those positions to one or more other localities. One-Stop Partners: The Act sets forth certain categories of representation, the One-Stop Partners. The following process will be used to appoint persons who meet these requirements: 1. Nominations will be sought from categorical organizations, set forth in the Act. 2. Nomination forms will be received at the T JPDC office. 3. The PWC will meet to prepare a slate of categorically mandated PWNB members. Full Board Appointments: 1. The PWC will meet to affirm the categorical nominees and the business and industry nominees. 2. The T JPDC will prepare the Certification Form and submit to the State for the Governor's certification. Vacancies: Vacancies will be filled using the same procedure. Organization of the PWNB: It is the intent of the PWC to create the full PWNB which will represent all the localities. It is the desire of the PWC that committees be formed by the PWNB which will conduct planning and other activities to advise the PWNB in order that the distinct needs of all localities in the PWN be taken into consideration. Organization of the PWC: 1. The PWC shall elect a Chair and Vice- Chair from its members. One officer shall be from each planning district. 2. The Vice-Chair will serve as the liaison between the PWC and the PWNB. 3. The Vice-Chair will serve as the liaison between the PWC and the One Stop Committee of the PWNB. Inter-Local Agreement Workforce Investment Act 4. The Consortium will meet, as a body, at least quarterly, a quorum of >30% will be required for any action to be taken. 5. It will be the responsibility of each PWC member and the PWN staff to communicate the activities of the PWC and the PWNB to their respective governing bodies. Collaboration with the PWNB 1. The Plan: The PWNB will submit a Yearly Program Plan to the PWC for their concurrence. Concurrence will be a simple majority of the PWC present and voting. 2. Budget: The PWNB budget will be submitted to the PWC for approval. Approval will be a simple majority of the members of the PWC present and voting. 3. Quarterly meetings: The officers or Executive Committee of the PWNB will meet with the PWC at least quarterly for the purpose of updating the PWC on the activities and to seek advice from the PWC regarding the activities of the PWNB. 4. One Stop Operator or System: The PWNB is charged with designating the One Stop operator or system, in cooperation with the PWC. A. The PWNB shall submit the criteria for the One Stop to the PWC for comment prior to selection of the One Stop operator. B. The selection of the One Stop operator will be ratified by the PWC by a simple majority of the PWC members present and voting. C. The Memorandum of Understanding establishing the One Stop will be presented to the PWC for their concurrence. Page 2 of 6 D. Reports on the One Stop operation will be presented to the PWC on a quarterly basis. 5. Youth Council: The PWNB is charged with appointing the Youth Council in cooperation with the PWC. A. The PWNB shall present the names of the Youth Council membership to the PWC for their concurrence prior to their actual appointment to the Council. The Youth Council membership will reflect the same regional representation as the PWNB. B. The Chair of the Youth Councilor designated alternate will meet with the PWC on a quarterly basis. Shared Liability Among PWC Members While the City of Charlottesville is the Grant Recipient under this WIA Program (the "Program") all of the local governments named in this Agreement hereby agree to share equally any and all liability resulting from implementation of the Program. Effective Dates of this Agreement: This agreement shall take effect on the date of the last signature and shall remain in effect until the WIA is no longer in effect. Amendment of the Agreement: A majority vote of PWC is required to amend this agreement. Inter-Local Agreement Workforce Investment Act Page 3 of 6 Signatures County of Culpeper City of Charlottesville County of Fauquier County of Fluvanna County of Madison County of Greene County of Orange County of Louisa Rappanahannock County County of Nelson Rappahannock-Rapidan Regional Commission Thomas Jefferson Planning District Commission ~c,~ County of Albemarle Effective Date (date of last signature) Inter-Local Agreement Workforce Investment Act Page 4 of 6 ATTACHMENT #1 Non-Business Members Partners Department of Rehab. Services (DRS) 1 There are 2 DRS offices in Area 6. Both offices will have ex-officio members on the Board; only one will have a vote - process to be determined by the offices. Department of Blind and Visually Impaired 1 Community Action Agencies 1 Title V 1 VEC 1 There are 2 VEC offices in Area 6. Both offices will have ex-officio members on the Board; only one will have a vote - process to be determined by the offices. Housing Authority 1 6 Local Educational Entities Community College There are 3 Community Colleges in Area 6. All will have ex-officio members on the Board only one will have a vote - process to be determined by the colleges. Local School Administration 1 There are 11 school districts in Area 6. All will be ex-officio members on the Board; only one will have a vote - process to be determined by the Superintendents. Adult Education 1 There are 2 Adult Education Offices in Area 6. All will be ex-officio members on the Board, only one will have a vote - process to be determined by Directors 3 Labor (representative of Area 6) 2 Community Based Organizations Chambers of Commerce There are 7 Chambers of Commerce in Area 6. All will be ex-officio members of the Board, but only 1 will have a vote. All those involved will determine who votes. Other 1 2 Economic Development 2 There are 6 Economic Development Offices in Area 6 and a regional organization (Thomas Jefferson Partnership for Economic Development - T JPED). All will be ex-officio members of the Board, but only two will have a vote. All those involved will determine who votes. Total Non-Business Partners 15 Inter-Local Agreement Workforce Investment Act Page 5 of 6 Required Business Partners There will be one (1) business representative from each County and the City of Charlottesville 11 One (1) additional business representative will be designated from Fauquier, Culpeper, Louisa and Albemarle County and the City of Charlottesville 5 There will be three (3) "At Large" business representatives named by the Piedmont Workforce Council (an effort will be made to make these representative of Area 6 as a whole) These will be 1 year terms, with an automatic extension of 1 year if needed, used to bring expertise on to the Board to meet Board and Council strategic plan directives ~ Total Business Partners 19 Total Board 34 Ex-Officio Members of the Board - can serve on committees DRS Office Representative 1 VEC Office Representative All Community Action Agencies in Area 6 (one to be designated as voting member) 2 Community College Representatives 10 Local School Board Representatives 5 Economic Development Representatives 2 Representatives of PD-9 and PD-10 Planning District Offices 6 Chambers of Commerce Representatives 1 Job Corps 1 Adult Education Directors Chairs of the standing committees of the Board (if not already a member of the Board): Finance One Stop Certification Youth Council Marketing Inter-Local Agreement Workforce Investment Act Page 6 of 6 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Interlocal Agreement to Implement the Workforce Investment Act AGENDA DATE: February 7,2007 ACTION: IN FORMATION: SUBJECT/PROPOSALlREQU EST: Approve Interlocal Agreement to Implement the Workforce Investment Act CONSENT AGENDA: ACTION: X INFORMATION: STAFF CONTACT(S): Tucker, White, Davis, Herrick ATTACHMENTS: Yes REVIEWED BY: ~~ I LEGAL REVIEW: Yes BACKGROUND: Federal law and state policy impose extensive requirements on the composition of local workforce investment boards (LWIBs). While those criteria don't address a local board's size or composition by jurisdiction, they are very exacting in requiring broad representation from a number of sectors (business, education, etc.). When the Workforce Investment Act (WIA) program was first started, all the jurisdictions signed an Interlocal Agreement that outlined the basic structure and responsibilities of all the parties involved. This agreement was executed 21 December 2000. This agreement is specific in a number of areas, particularly about the number of business representatives from each jurisdiction involved. The Piedmont Workforce Council (PWC) recently voted to change the structure of the Board. However, approval of the member local governing bodies, including the Albemarle Board of Supervisors, is still needed. STRATEGIC PLAN: 80aI1.3: By June 30, 2010, the County will 1 )Maintain a strong and sustainable economy; 2)lncrease the economic vitality of County's Development Area; and 3) Increase the ability of those individuals and families, who are living at lower income households, to become self-sufficient. DISCUSSION: The proposed amendment would make several revisions to the existing Interlocal Agreement. Some of the most notable proposed revisions include: · The Piedmont Workforce Council (PWC) would be substituted for the Consortium of Chief Local Elected Officers (CLEOs). · The Piedmont Workforce Network Board (PWNB) would be substituted for the Workforce Investment Board (WIB). · The proposed amended Agreement would require less geographical cross-representation, especially from the Rappahannock Planning District o Though not required, the original agreement apportioned representation by locality, based on 1997 population. That formula has been replaced by a more general standard: "to be determined by the PWC based upon the requirements of the Act and in an effort to insure the most effective, regional participation in the WIA program by all participating jurisdictions, Partners and businesses." o The solicitation of nominations for Board members, once assigned to both Planning Districts, will now be handled exclusively by the T JPDC. Staff has reviewed the proposed amendment Agreement and finds it consistent with all applicable federal and state law. BUDGET IMPACT: According to the Director of the Piedmont Workforce Network, the existing Interlocal Agreement has not and the amended Agreement would not obligate the County to any funding requirements. It basically sets up the arrangement among the 11 member jurisdictions in relation to the application of the Workforce Investment Act (WIA) program in this area. AGENDA TITLE: Interlocal Agreement to Implement the Workforce Investment Act February 7, 2007 Page 2 RECOMMENDATIONS: Staff recommends approval of the attached Interlocal Agreement to Implement the Workforce Investment Act. ATTACHMENTS A - Proposed Interlocal Agreement to Implement the Workforce Investment Act 07.007 INTERLOCAL AGREEMENT to implement the WORKFORCE INVESTMENT ACT The purpose of this agreement is to amend the Interlocal Agreement to Implement the Workforce Investment Act, dated 21 December 2000, which created a Consortium of Chief Elected Officers ("CLEOs"), to be called the Piedmont Workforce Council ("PWC"), and set forth the process, procedures, and responsibilities for implementing the Workforce Investment Act (WIA) in the City of Charlottesville and the Counties of Albemarle, Culpeper, Fauquier, Fluvanna, Greene, Louisa, Madison, Nelson, Orange, and Rappahannock. The WIA requires the PWC to take certain responsibilities and actions which are enumerated in this document and to form a working relationship with the Area 6 Local Workforce Investment Board ("LWIB"), to be called the Piedmont Workforce Network Board ("PWNB"). Area covered: The localities named above have been grouped together and approved as a WIA area by the Governor of Virginia. PWC formed: By this agreement, the PWC forms a consortium for the purpose of implementing the tasks and performing the continuous oversight responsibilities set forth in the WIA. Administration: The local governments have named the Thomas Jefferson Planning District Commission (T JPDC) as the administrator, working with the Rappahannock Rapidan Regional Commission (RRRC). Grant recipient: The City of Charlottesville will be the grant recipient. Fiscal Agent: The Thomas Jefferson Planning District will be the Fiscal Agent for WIB funds. The T JPDC will make monthly financial reports to the Consortium, in writing. The audit will be conducted with the T JPDC audit, according the requirements of all OMB and federal regulations. Responsibility for use of funds and implementation of the WIA: Under the WIA the final responsibility for use of the federal WIA funds and for carrying out the tasks set forth in the W IA rests with the PWC. The PWC shall enter into a contract with the T JPDC to perform certain tasks on behalf of the PWC. Liability insurance for the PWC will be provided out of the administrative funds. Prior to distribution of any funds under the WIA, the T JPDC will obtain such liability insurance naming Inter-Local Agreement Workforce Investment Act Attachment A each of the local governments and PWC members as additional insured. Coverage shall be no less than $1,000,000 per occurrence and $2,000,000 in the aggregate. A certificate evidencing such insurance coverage shall be distributed to each of the PWC members at the inception of this Agreement. Task One: Creation of the Piedmont Workforce Network Board ("PWNB") Piedmont Workforce Network Board ("PWNB"): The activities of the WIA are carried out by the PWNB appointed by the PWC. The composition of the PWNB is mandated in the Act. The WIA requires 51 % of the appointees be from private sector business and industry. The remaining 49% are mandated categories in the Act. PWNB Membership: The membership of the PWNB is to be determined by the PWC based upon the requirements of the Act and in an effort to insure the most effective, regional participation in the WIA program by all participating jurisdictions, Partners and businesses. See Attachment 1 for current PWNB structure. PWNB Appointment Process: The appointments to the PWNB are to be made by the PWC using the following process: Business and Industry: 1 . Letters will be sent to business and industry organizations soliciting nominations to the Board. This task will be the responsibility of the PWC, with the assistance of the T JPDC. 2. An advertisement will be placed in a paper of general circulation in the Piedmont Workforce Network- Virginia Workforce Area 6 ("PWN"), by T JPDC. The notice will include information on how to access a nomination form. . Persons may nominate themselves. 3. Completed nomination forms will be sent to T JPDC for distribution to the PWC. By law, the PWC must select from those nominated. Page 1 of 6 4. The PWC will select the number of business and industry appointments and their distribution throughout the PWN, based on a plan that has been adopted and approved by the PWC. If a locality does not fill all its allocated business positions, the PWC may assign those positions to one or more other localities. One-Stop Partners: The Act sets forth certain categories of representation, the One-Stop Partners. The following process will be used to appoint persons who meet these requirements: 1. Nominations will be sought from categorical organizations, set forth in the Act. 2. Nomination forms will be received at the T JPDC office. 3. The PWC will meet to prepare a slate of categorically mandated PWNB members. Full Board Appointments: 1. The PWC will meet to affirm the categorical nominees and the business and industry nominees. 2. The T JPDC will prepare the Certification Form and submit to the State for the Governor's certification. Vacancies: Vacancies will be filled using the same procedure. Organization of the PWNB: It is the intent of the PWC to create the full PWNB which will represent all the localities. It is the desire of the PWC that committees be formed by the PWNB which will conduct planning and other activities to advise the PWNB in order that the distinct needs of all localities in the PWN be taken into consideration. Organization of the PWC: 1. The PWC shall elect a Chair and Vice- Chair from its members. One officer shall be from each planning district. 2. The Vice-Chair will serve as the liaison between the PWC and the PWNB. 3. The Vice-Chair will serve as the liaison between the PWC and the One Stop Committee of the PWNB. Inter-Local Agreement Workforce Investment Act Attachment A 4. The Consortium will meet, as a body, at least quarterly, a quorum of >30% will be required for any action to be taken. 5. It will be the responsibility of each PWC member and the PWN staff to communicate the activities of the PWC and the PWNB to their respective governing bodies. Collaboration with the PWNB 1. The Plan: The PWNB will submit a Yearly Program Plan to the PWC for their concurrence. Concurrence will be a simple majority of the PWC present and voting. 2. Budget: The PWNB budget will be submitted to the PWC for approval. Approval will be a simple majority of the members of the PWC present and voting. 3. Quarterly meetings: The officers or Executive Committee of the PWNB will meet with the PWC at least quarterly for the purpose of updating the PWC on the activities and to seek advice from the PWC regarding the activities of the PWNB. 4. One Stop Operator or System: The PWNB is charged with designating the One Stop operator or system, in cooperation with the PWC. A. The PWNB shall submit the criteria for the One Stop to the PWC for comment prior to selection of the One Stop operator. B. The selection of the One Stop operator will be ratified by the PWC by a simple majority of the PWC members present and voting. C. The Memorandum of Understanding establishing the One Stop will be presented to the PWC for their concurrence. Page 2 of 6 Attachment A D. Reports on the One Stop operation will be presented to the PWC on a quarterly basis. 5. Youth Council: The PWNB is charged with appointing the Youth Council in cooperation with the PWC. A. The PWNB shall present the names of the Youth Council membership to the PWC for their concurrence prior to their actual appointment to the Council. The Youth Council membership will reflect the same regional representation as the PWNB. B. The Chair of the Youth Councilor designated alternate will meet with the PWC on a quarterly basis. Shared Liability Among PWC Members While the City of Charlottesville is the Grant Recipient under this WIA Program (the "Program") all of the local governments named in this Agreement hereby agree to share equally any and all liability resulting from implementation of the Program. Effective Dates of this Agreement: This agreement shall take effect on the date of the last signature and shall remain in effect until the WIA is no longer in effect. Amendment of the Agreement: A majority vote of PWC is required to amend this agreement. Inter-Local Agreement Workforce Investment Act Page 3 of 6 Attachment A Signatures County of Culpeper City of Charlottesville County of Fauquier County of Fluvanna County of Greene County of Madison County of Orange County of Louisa Rappanahannock County County of Nelson Rappahannock-Rapidan Regional Commission Thomas Jefferson Planning District Commission County of Albemarle Effective Date (date of last signature) Inter-Local Agreement Workforce Investment Act Page 4 of 6 ATTACHMENT #1 Non-Business Members Partners Department of Rehab. Services (DRS) 1 There are 2 DRS offices in Area 6. Both offices will have ex-officio members on the Board; only one will have a vote - process to be determined by the offices. Department of Blind and Visually Impaired Community Action Agencies Title V VEC There are 2 VEC offices in Area 6. Both offices will have ex-officio members on the Board; only one will have a vote - process to be determined by the offices. Housing Authority 1 6 Local Educational Entities Community College There are 3 Community Colleges in Area 6. All will have ex-officio members on the Board only one will have a vote - process to be determined by the colleges. Local School Administration There are 11 school districts in Area 6. All will be ex-officio members on the Board; only one will have a vote - process to be determined by the Superintendents. Adult Education 1 There are 2 Adult Education Offices in Area 6. All will be ex-officio members on the Board, only one will have a vote - process to be determined by Directors 3 Labor (representative of Area 6) 2 Community Based Organizations Chambers of Commerce There are 7 Chambers of Commerce in Area 6. All will be ex-officio members of the Board, but only 1 will have a vote. All those involved will determine who votes. Other 1 2 Economic Development 2 There are 6 Economic Development Offices in Area 6 and a regional organization (Thomas Jefferson Partnership for Economic Development - T JPED). All will be ex-officio members of the Board, but only two will have a vote. All those involved will determine who votes. Total Non-Business Partners 15 Inter-Local Agreement Workforce Investment Act Page 5 of 6 Required Business Partners There will be one (1) business representative from each County and the City of Charlottesville 11 One (1) additional business representative will be designated from Fauquier, Culpeper, Louisa and Albemarle County and the City of Charlottesville 5 There will be three (3) "At Large" business representatives named by the Piedmont Workforce Council (an effort will be made to make these representative of Area 6 as a whole) These will be 1 year terms, with an automatic extension of 1 year if needed, used to bring expertise on to the Board to meet Board and Council strategic plan directives ~ Total Business Partners 19 Total Board 34 Ex-Officio Members of the Board - can serve on committees DRS Office Representative 1 VEC Office Representative All Community Action Agencies in Area 6 (one to be designated as voting member) 2 Community College Representatives 10 Local School Board Representatives 5 Economic Development Representatives 2 Representatives of PD-9 and PD-1Q Planning District Offices 6 Chambers of Commerce Representatives 1 Job Corps 1 Adult Education Directors Chairs of the standing committees of the Board (if not already a member of the Board): Finance One Stop Certification Youth Council Marketing Inter-Local Agreement Workforce Investment Act Page 6 of 6 RESOLUTION FUNDING ASSISTANCE FOR RECREATIONAL TRAILS AND TRAILS-RELATED FACILITIES COUNTY OF ALBEMARLE WHEAREAS, the Virginia Recreational Trails Fund Program provides grant funds to assist political subdivisions of the Commonwealth of Virginia in providing and maintaining recreational trails and trails-related facilities; and WHEREAS, the County of Albemarle desires to develop an accessible section of the Rivanna Greenway within Darden Towe Park along Free Bridge Lane connecting an existing trail section in the park with an existing trail section under Free Bridge and downstream; and WHEREAS, the funding available from the Virginia Recreational Trails Fund Program is limited to 80% on projects totaling $25,000 to $125,000; and WHEREAS, funding necessary in addition to the Virginia Recreational Trails Fund Program share to complete the project will be provided by the County of Albemarle. NOW, THEREORE, BE IT RESOLVED by the Board of Supervisors of the County of Albemarle that the County Executive is hereby authorized to cause such information or materials as may be necessary to be provided to the Virginia Department of Conservation and Recreation and to enter into such agreements as may be necessary to permit formulation, approval and funding of the above described segment of the Rivanna Greenway. AND BE IT FURTHER RESOLVED, that Albemarle County hereby agrees to accept all maintenance responsibilities, and keep this facility reasonably open for public use for the expected useful life of the project. ****** I, Ella W. Carey, do hereby certify that the foregoing writing is a true and correct copy of a Resolution duly adopted by the Board of Supervisors of Albemarle County by a vote of six to zero, as recorded below, at a meeting held on February 7.2007. (z C1/ (! CL~~C Clerk, Board of County Supervisor Mr. Boyd Mr, Dorrier Mr. Rooker Mr. Slutzky Ms. Thomas Mr, Wyant Ave Nav y y y y y y COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: VRTFP Grant for Rivanna Greenway Segment - Free Bridge Lane Connector AGENDA DATE: February 7,2007 ACTION: INFORMATION: SUBJECT/PROPOSAL/REQUEST: Request for a resolution authorizing a request to the Virginia Department of Conservation and Recreation for funding assistance for a segment of the Rivanna Greenway. CONSENT AGENDA: ACTION: X INFORMATION: ATTACHMENTS: Yes STAFF CONTACTCS): Tucker, White, Davis, Mullaney REVIEWED BY: LEGAL REVIEW: Yes BACKGROUND: The Virginia Recreational Trails Fund Program is a reimbursement grant program established for the purposes of providing and maintaining recreational trails and trails-related facilities. It is funded through the Federal Highway Administration (FHW A), which establishes a program for allocating funds to the States for recreational trails and trail-related projects. The state agency responsible for administering the program in Virginia is the Department of Conservation and Recreation (DCR). This project includes the construction of approximately 1600 feet of compacted crushed-stone trail creating an off road connection between the existing trail in Darden Towe Park to the recently completed section of trail under Free Bridge which continues an additional 4200 feet downstream. The project also includes the construction of a 50 ft. pedestrian bridge over an existing storm water discharge culvert area which currently prevents a continuous off road pedestrian connection. The estimated project cost is $96,945. The grant program will provide successful applicants with reimbursement of 80%. The 20% matching cost will come from funds already appropriated for the development of the Rivanna Greenway. This application package requires a resolution of support from the governing body. STRATEGIC PLAN: Greenways protect important and/or sensitive resources, provide recreational and educational opportunities, provide alternative transportation opportunities and provide an economic benefit and therefore support all five goals of the strategic plan. BUDGET IMPACT: If the grant application is approved, the County share of the total estimated project cost of $96,945 would be $19,389. The required County share would come from funds already appropriated for this purpose. RECOMMENDATIONS: Staff recommends that the Board of Supervisors adopt the attached resolution authorizing the County Executive to provide the necessary materials and to enter into such agreements as necessary to qualify for a VRTFP grant. ATTACHMENTS: A - Resolution 07.009 Attachment A RESOLUTION FUNDING ASSISTANCE FOR RECREATIONAL TRAILS AND TRAILS-RELATED FACILITIES COUNTY OF ALBEMARLE WHEAREAS, the Virginia Recreational Trails Fund Program provides grant funds to assist political subdivisions of the Commonwealth of Virginia in providing and maintaining recreational trails and trails-related facilities; and WHEREAS, the County of Albemarle desires to develop an accessible section of the Rivanna Greenway within Darden Towe Park along Free Bridge Lane connecting an existing trail section in the park with an existing trail section under Free Bridge and downstream; and WHEREAS, the funding available from the Virginia Recreational Trails Fund Program is limited to 80% on projects totaling $25,000 to $125,000; and WHEREAS, funding necessary in addition to the Virginia Recreational Trails Fund Program share to complete the project will be provided by the County of Albemarle. NOW, THERE ORE, BE IT RESOLVED by the Board of Supervisors of the County of Albemarle that the County Executive is hereby authorized to cause such information or materials as may be necessary to be provided to the Virginia Department of Conservation and Recreation and to enter into such agreements as may be necessary to permit formulation, approval and funding ofthe above described segment of the Rivanna Greenway, AND BE IT FURTHER RESOLVED, that Albemarle County hereby agrees to accept all maintenance responsibilities, and keep this facility reasonably open for public use for the expected useful life of the project. ............................................................................... I, Ella W. Carey, do hereby certify that the foregoing writing is a true and correct copy of a Resolution duly adopted by the Board of Supervisors of Albemarle County by a vote of __ to , as recorded below, at a meeting held on Clerk, Board of County Supervisors Aye Nay Mr. Boyd Mr. Dorrier Mr. Rooker Mr. Slutzky Ms. Thomas Mr. Wyant County of Albemarle Department of Community Development Memorandum Date: Subject: Ella Carey, Clerk, Board of Supervisors Greg Cooley, Roads Engineer Inspections January 9, 2007 Board Agenda - February 7,2007 Road Resolution for Fontana Phase 3 and Fontana Phase 4A To: From: Division: Attached is the original of Additions Form AM-4.3 for the following roads in Fontana Phase 3 and Phase 4A Fontana Phase 3 . Verona Drive (State Route 1771) . Monta1cino Way (State Route 1772) . Treviso Lane (State Route 1773) Fontana Phase 4A . Aviano Way (State Route 1774) We would like to have this included on the Board's February 7,2007 agenda so that a resolution can be adopted requesting VDoT add these roads into the secondary system of state highways. If additional information is needed, please do not hesitate to contact me. Attachments The Board of County Supervisors of Albemarle County, Virginia, in regular meeting on the 7th day of February 2007, adopted the following resolution: RESOLUTION WHEREAS, the street(s) in Fontana Subdivision, Phase 3, as described on the attached Additions Form AM-4.3 dated February 7,2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County. VirQinia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the street(s) in Fontana Subdivision, Phase 3, as described on the attached Additions Form AM-4.3 dated February 7,2007, to the secondary system of state highways, pursuant to S33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of- way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. ***** Recorded vote: Moved by: Sally Thomas Seconded by: Dennis Rooker Yeas: Ken Boyd, Lindsay Dorrier, Dennis Rooker, David Slutzky, Sally Thomas and David Wyant Nays: None Absent: None ~ A Copy Teste: ( UJu/ ~ Ella W. Carey, Clerk, CMC '''\ Board of County Supervisors 0 In the County of Albemarle By resolution of the governing body adopted February 07, 2007 The following VDOT Form AM-4.3 is hereby attached and incorporated as part of the governing body's resolution for changes in the secondary system of state highways. A Copy Testee Signed (County Official): Form AM-4.3 ( 11f2Bf2005) Asset Management Division Report of Changes in the Secondary System of State Highways Project/Subdivision Fontana Phase 3 Type of Change: Addition The following additions to the Secondary System of State Highways, pursuant to the statutory provision or provisions cited, are hereby requested, the right of way for which, including additional easements for drainage as required, is guaranteed: Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: ~33.1-229 Route Number and/or Street Name . Verona Drive, State Route Number 1771 · Description: From: Intersection Fontana Drive Rt. 1765 & Fontana Court Rt. 1767 To: Intersection Rt. 1770 Olympia Drive A distance of: 0.19 miles. Right of Way Record: Filed on 1/8/2002 in the Albemarle County Clerks Office, with a width of 50'. Recordation Reference: Deed Book 2137 Page 304-318 . Verona Drive, State Route Number 1771 ~ - - - - - - - - - -. - - - - - - · Description: From: Intersection Rt. 1770 Olympia Drive To: Intersection Montalcino Way Rt.1772 A distance of: 0.04 miles. Right of Way Record: Filed on 1/8/2002 in the Albemarle County Clerks Office, with a width of 50'. Recordation Reference: Deed Book 2137 Page 304-318 . Verona Drive, State Route Number 1771 - - - - - - - - - - - - - - - - - · Description: From: Intersection Montalcino Way Rt.1772 To: Intersection Treviso Lane Rt. 1773 A distance of: 0.06 miles. Right of Way Record: Filed on 1/8/2002 in the Albemarle County Clerks Office, with a width of 50'. Recordation Reference: Deed Book 2137 Page 304-318 . Montalcino Way, State Route Number 1772 · Description: From: Intersection Verona Drive Rt. 1771 To: Cui De Sac A distance of: 0.12 miles. Right of Way Record: Filed on 1/8/2002 in the Albemarle County Clerks Office, with a width of 50'. Recordation Reference: Deed Book 2137 Page 304-318 Page 1 of2 Form AM-4.3 ( 11/28/2005) Asset Management Division Report of Changes in the Secondary System of State Highways . Treviso Lane, State Route Number 1773 . Description: From: Intersection Rt.1771 Verona Drive To: Cui De Sac A distance of: 0.06 miles. Right of Way Record: Filed on 1/8/2002 in the Albemarle County Clerks Office, with a width of 50'. Recordation Reference: Deed Book 2137 Page 304-318 County of Albemarle, Date of Resolution: February 7, 2007 Page 2 of2 The Board of County Supervisors of Albemarle County, Virginia, in regular meeting on the 7th day of February 2007, adopted the following resolution: RESOLUTION WHEREAS, the street(s) in Fontana Subdivision, Phase 3, as described on the attached Additions Form AM-4.3 dated February 7,2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County. Virainia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the requirements established by the Subdivision Street ReQuirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the street(s) in Fontana Subdivision, Phase 3, as described on the attached Additions Form AM-4.3 dated February 7,2007, to the secondary system of state highways, pursuant to ~33.1-229, Code of Virginia, and the Department's Subdivision Street ReQuirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of- way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. ***** Recorded vote: Moved by: Seconded by: Yeas: Nays: Absent: A Copy Teste: Ella W. Carey, Clerk, CMC Board of County Supervisors The road(s) described on Additions Form AM-4.3 is: 1) Verona Drive (State Route 1771) from the intersection of Route 1765 (Fontana Drive) and Route 1767 (Fontana Court) to the intersection of Route 1770 (Olympia Drive), as shown on plat recorded 01/08/2002 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 2137, pages 304-318, with a SO-foot right-of-way width, for a length of 0,19 miles. 2) Verona Drive (State Route 1771) from the intersection of Route 1770 (Olympia Drive) to the intersection of Route 1772 (Montalcino Way), as shown on plat recorded 01/08/2002 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 2137, pages 304-318, with a 50-foot right-of-way width, for a length of 0.04 miles. 3) Verona Drive (State Route 1771) from the intersection of Route 1772 (Montalcino Way) to the intersection of Route 1773 (Treviso Lane), as shown on plat recorded 01/08/2002 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 2137, pages 304-318, with a 50-foot right-of-way width, for a length of 0.06 miles. 4) Montalcino Way (State Route 1772) from the intersection of Route 1771 (Verona Drive) to the cul-de-sac, as shown on plat recorded 01/08/2002 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 2137, pages 304-318, with a 50-foot right-of-way width, for a length of 0.12 miles. 5) Treviso Lane (State Route 1773) from the intersection of Route 1771 (Verona Drive) to the cul-de-sac, as shown on plat recorded 01/08/2002 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 2137, pages 304-318, with a 50-foot right-of-way width, for a length of 0.06 miles. Total Mileage - 0.47 The Board of County Supervisors of Albemarle County, Virginia, in regular meeting on the 7th day of February 2007, adopted the following resolution: RESOLUTION WHEREAS, the street(s) in Fontana Subdivision, Phase 4A, as described on the attached Additions Form AM-4.3 dated February 7, 2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virqinia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the street(s) in Fontana Subdivision, Phase 4A, as described on the attached Additions Form AM-4.3 dated February 7,2007, to the secondary system of state highways, pursuant to 933.1-229, Code of Virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of- way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FU RTH ER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. ***** Recorded vote: Moved by: Sally Thomas Seconded by: Dennis Rooker Yeas: Ken Boyd, Lindsay Dorrier, Dennis Rooker, David Slutzky, Sally Thomas and David Wyant Nays: None Absent: None A Copy Teste: In the County of Albemarle By resolution of the governing body adopted February 07, 2007 Thefollowing VDOT Form AM-4.3 is hereby attached and incorporated as part of the governing body's resolutionfor changes in the secondary system of state highways. A Copy Testee Signed (County Official): 'tLLva Form AM-4.3 ( 11/28/2005) Asset Management Division Report of Changes in the Secondary System of State Highways Project/Subdivision Fontana Phase 4-a Type of Change: Addition The following additions to the Secondary System of State Highways, pursuant to the statutory provision or provisions cited, are hereby requested, the right of way for which, including additional easements for drainage as required, is guaranteed: Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: ~33.1-229 Route Number and/or Street Name . Aviano Way, State Route Number 1774 · Description: From: Intersection Verona Drive Rt.1771 To: Cui De Sac A distance of: 0.14 miles. Right of Way Record: Filed on 7/14/2004 in the Albemarle County Clerks Office, with a width of 50'. Recordation Reference: Deed Book 2796 Pages 120-130 Page I of I The Board of County Supervisors of Albemarle County, Virginia, in regular meeting on the 7th day of February 2007, adopted the following resolution: RESOLUTION WHEREAS, the street(s) in Fontana Subdivision, Phase 4A, as described on the attached Additions Form AM-4.3 dated February 7,2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County. Virainia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the requirements established by the Subdivision Street Reauirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the street(s) in Fontana Subdivision, Phase 4A, as described on the attached Additions Form AM-4.3 dated February 7,2007, to the secondary system of state highways, pursuant to 933.1-229, Code of Virginia, and the Department's Subdivision Street Reauirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of- way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. ***** Recorded vote: Moved by: Seconded by: Yeas: Nays: Absent: A Copy Teste: Ella W. Carey, Clerk, CMC Board of County Supervisors The road(s) described on Additions Form AM-4.3 is: 1) Aviano Way (State Route 1774) from the intersection of Route 1771 (Verona Drive) to the cul-de-sac, as shown on plat recorded 07/14/2004 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 2296, pages 120-130, with a 50-foot right-of-way width, for a length of 0.14 miles. Total Mileage - 0.14 The Board of County SupeNisors of Albemarle County, Virginia, in regular meeting on the 7th day of February 2007, adopted the following resolution: RESOLUTION WHEREAS, the street(s) in Milton Village Subdivision, as described on the attached Additions Form AM-4.3 dated February 7,2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County. Virqinia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County SupeNisors requests the Virginia Department of Transportation to add the street(s) in Milton Village Subdivision, as described on the attached Additions Form AM-4.3 dated February 7,2007, to the secondary system of state highways, pursuant to S33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of- way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. ***** Recorded vote: Moved by: Sally Thomas Seconded by: Dennis Rooker Yeas: Ken Boyd, Lindsay Dorrier, Dennis Rooker, David Slutzky, Sally Thomas and David Wyant Nays: None Absent: None A Copy Teste: UJ~ EI a . Carey, Clerk, CMC Board of County SupeNis In the County of Albemarle By resolution of the governing body adopted February 07, 2007 The following VDOT Form AM-4.3 is hereby attached and incorporated as part of the governing body's resolution for changes in the secondary system of state highways. A Copy Testee Signed (County Offidal): iLtAJ Form AM-4.3 ( 11/28/2005) Asset Management Division Report of Changes in the Secondary System of State Highways Project/Subdivision Milton Village Type of Change: Addition The following additions to the Secondary System of State Highways, pursuant to the statutory provision or provisions cited, are hereby requested, the right of way for which, including additional easements for drainage as required, is guaranteed: Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: ~33.1-229 Route Number and/or Street Name · Milton Village Lane, State Route Number 1126 --------------- ------------------- · Description. From: Rt729 Milton Road To: Cui de sac A distance of: 0.39 miles. Right of Way Record: Filed on 10/7/2001 in the Albemarle County Clerks Office, with a width of 40 Ft.. Recordation Reference: Deed Book 2089 Pg.288 Page 1 of 1 The Board of County Supervisors of Albemarle County, Virginia, in regular meeting on the 7th day of February 2007, adopted the following resolution: RESOLUTION WHEREAS, the street(s) in Milton Village Subdivision, as described on the attached Additions Form AM-4.3 dated February 7,2007, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County. Virainia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the requirements established by the Subdivision Street Reauirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the street( s) in Milton Village Subdivision, as described on the attached Additions Form AM-4.3 dated February 7,2007, to the secondary system of state highways, pursuant to ~33.1-229, Code of Virginia, and the Department's Subdivision Street Reauirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of- way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. ***** Recorded vote: Moved by: Seconded by: Yeas: Nays: Absent: A Copy Teste: Ella W. Carey, Clerk, CMC Board of County Supervisors The road(s) described on Additions Form AM-4.3 is: 1 ) Milton Villaae Lane (State Route 11261 from Route 729 (Milton Road) to the end of the cul-de-sac, as shown on plat recorded 10/07/2001 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 2089, page 288, with a 40-foot right-of-way width, for a length of 0.39 miles, Total Mileage - 0.39 County of Albemarle Department of Community Development Memorandum To: From: Division: Ella Carey, Clerk, Board of superViso;J).S 1}. I/J Greg Cooley, Roads Engineer . ~ Inspections . January 22, 2007 Board Agenda - February 7,2007 Road Resolution for Milton Village Date: Subject: Attached is the original of Additions Form AM-4.3 for the following roads in Fontana Phase 3 and Phase 4A Milton Village . Milton Village Lane (State Route 1126) We would like to have this included on the Board's February 7,2007 agenda so that a resolution can be adopted requesting VDoT add these roads into the secondary system of state highways. If additional information is needed, please do not hesitate to contact me. Attachments COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: FY 2007 Appropriation for Mountainside Senior Living AGENDA DATE: February 7,2007 ACTION: INFORMATION: SUBJECT/PROPOSAL/REQUEST: Appropriation of $50,450 for Mountainside Senior Living Center CONSENT AGENDA: ACTION: INFORMATION: X STAFF CONTACTCS): Tucker, White, Davis, Breeden, Vinzant ATTACHMENTS: No LEGAL REVIEW: Yes REVIEWED BY: ~-- ( BACKGROUND: In 2002, the Jefferson Area Board for Aging (JABA) took over management of the Mountainside Senior Living Center as a limited partner. At that time, the County of Albemarle provided a grant of $177 ,617 to assist Mountainside during its transition phase as it worked to become self-supporting. Funding requested by JABA at that time was to subsidize 30 County Auxiliary Grant recipients who lived at the facility until the private pay residents began to offset the costs. In April 2003, due to unanticipated expenses that were not disclosed by the previous owner, as well as a delay in having the facility ready to accept private pay clients, JABA requested additional funding to operate the center. The Board supported JABA's request to provide $12,500 per year for FY 04, FY 05, and FY 06. Approximately two-thirds of the residents at Mountainside receive Auxiliary Grant (AG) support from the State. AGs are offered only to indigent individuals that reside in an assisted living facility. However, the State funding of $982 per resident per month is not sufficient to cover JABA's expenses of $1,600 per resident per month. As a result, JABA requested funding in the amount of $50,450 for Mountainside during the budget development process for FY 07. At that time, the Board approved funding for Mountainside contingent on the receipt of a business plan. STRATEGIC PLAN: Develop a comprehensive funding strategy/plan to address the County's growing needs. DISCUSSION: JABA submitted a business plan to the County in April 2006. After review of the business plan, County staff had several questions. After meetings with representatives from JABA, the County, and the City of Charlottesville, JABA submitted a revised business plan in December, 2006 that addressed those questions. When the County initially approved funding for Mountainside it was with the understanding that Mountainside would eventually become self-sustaining and wouldn't require ongoing support from the City and County. However, because funding from the State for AG residents is not adequate and plans to market to private pay residents has met with limited success, JABA feels that they need ongoing assistance from the City and County to assure that AG beds are available to seniors in our community who are in the greatest need. RECOMMENDATIONS: Because JABA is in compliance with the terms for providing funding for FY 07, staff recommends appropriating $50,450 to Mountainside for the current fiscal year. This amount is included for Board consideration as part of today's FY 07 Budget Amendment. For future years, staff recommends that the Board carefully consider whether they want to provide ongoing support for assisted living. 07.008 Albemarle Counly Service Auth'ri~ <=- "'- --::::> ~ Serving' Conserving January 23, 2007 Ella Carey Clerk Albemarle County Board of Supervisors 401 Mcintire Road Charlottesville, VA 22902 Re: ACSA Board of Directors Minutes of September 2006, October 2006 November 2006 and December 2006 Dear Ella: Please find enclosed a copy of the above-referenced minutes. Should you have any questions, please do not hesitate to call. Sincerely, J L7)e1tJ td\ ~/)/L/ Deborah Herr Administrative Associate Enclosure cc: Bob Tucker, County Executive Tom Frederick, Executive Director, RWSA Jack Farmer 168 Spotnap Road · Charlottesville, VA 22911 · Tel (434) 977-4511 · Fax (434) 979-0698 www.serviceauthority.org Albemarle County Service Authoritv Board of Directors The Board of Directors of the Albemarle County Service Authority (ACSA) met in regular session on September 21, 2006 at 9:00 a.m. at the Administration and Operations Center at 168 Spotnap Road in Charlottesville, Virginia. Members Present: Mr. Wagner, Chairman, Mr. Larsen, Vice-Chairman; Messrs. Lumpkin, Roberts; Dr. Palmer Members Absent: Mr. Humphris Staff Present: Messrs. Bowling, Fern, Shoop; Ms. Breeden, Mrs. Herr, Ms. Rohm- Briggs, Mrs. Thraves Public Present: Mr. Jim Colbaugh, Mr. John Martin 1. Call to Order The Chairman called the meeting to order and a quorum was established. 2. Approval of Minutes Mr, Fern suggested adding a few comments to the Monthly Capital Improvement Program (CIP) Report in order to clarify future plans for the Oak Hill Project, specifically that the high concentrations associated with the drainfield issues from the Southwood Mobile Home Park and Oak Hill were attributed to human fecal coliform. Mr. Larsen asked if the Habitat for Humanity organization had contacted the ACSA regarding'the Southwood Mobile Home Park, Mr. Shoop stated that they had not. Dr. Palmer stated that the Thomas Jefferson Planning District Commission's (T JPDC) website was a valuable resource when researching assistance for community projects such as Oak Hill. However, she did ask who was responsible for applying for grants to financially assist in the development of such projects, Mr. Shoop stated that in this case the application was made by the T JPDC. Mr, Shoop stated that the human portion of the fecal coliform issue with Moores Creek was only 5%, and that efforts had been made to decrease that percentage. He added that the ACSA agreed to commit $125,000 towards a solution for the problem at Oak Hill, and that those funds were meant to assist the grant application through its process. He added that the focus of future solutions will be on the non-human portion of the contaminates (such as agricultural best management practices, wildlife management and stream buffers), Mr. Lumpkin moved to approve the minutes with the above-mentioned changes, seconded by Mr. Roberts. All members voted aye. 3. Matters from the Public Mr. Martin stated that it has been seven years since the first Demand Analysis was done on the community water supply, and that he was uncomfortable with the Demand Analysis based on the latest population data distributed by Weldon Cooper Center for Public Service. He said that this data included an estimate of the population September 21,2006 Page 6946 Albemarle County Service Authoritv Board of Directors for the City of Charlottesville (City) and the County of Albemarle (County) for the year 2005. The population estimate was 130,300 which is a 7.4% increase over a five-year period. He stated that if this rate of increase continued, we could expect a higher population estimate than the Demand Analysis previously utilized. Mr. Martin voiced his concern that the County is rapidly growing, and that the Board of Supervisors appeared to no longer favor "slow growth", but was "pro growth." He stated that the County is recruiting businesses to Albemarle County. He added that one Supervisor had proposed a "Task Force" to facilitate development approval, although it is still in its development phase, Mr. Martin said that he had spoken with Mr. Werner of the Piedmont Environmental Council and was told that permitted projects include an estimated 14,500 proposed dwelling units housing an average population of 36,395. Mr. Martin suggested that, with these additional factors in mind, the ACSA and the RWSA reconsider the population increase previously estimated in the Demand Analysis. Dr. Palmer asked when the last Demand Analysis was completed, and Mr. Martin stated that the initial analysis was completed by Vanasse Hangen Brustlin, Inc. (VHB) in 1997 and updated in 2004 by Gannett Fleming, Inc, Dr. Palmer asked how consistent these figures were with the Weldon Cooper projections. Mr. Martin said that in 1997, VHB projected a total City and County population for 2050 of 225,000 with a demand of 19.5 million gallons per day (mgd). Gannett Fleming, Inc. projected in 2004, using the same methodology with different figures, a total City and County population for 2050 of 206,977 with a demand of 18.7 mgd. He added that these figures were used to decide on a water demand for the years 2050 and 2055, and the 9.9 mgd deficit with the water supply project. Mr, Larsen asked if the significant increase of dwellings included the City and Mr, Martin said that only the data for the County was reported. The Chairman added that the City, at one time, reported that they were "built out" and unable to add to their distribution system, but they have grown since that report. The Chairman referred to a letter written to the editor of The Dailv Proqress, referencing "Chicken Little." He asked for the Board of Directors' approval to respond directly to the author of the letter. The Board of Directors agreed that he could respond to the individual. 4. Consent Aqenda For Information a. Monthly Financial Reports Mr. Fern referred the Board of Directors to the revised graph "Number of Water Units by Class," The change between the two documents was the number of industrial units by class in August, 2006. The original number of units was 36, and after further calculation it was found to be 20 units. September 21,2006 Page 6947 Albemarle County Service Authoritv Board of Directors Mr. Fern stated that Revenues for FY 2007 were higher than projected. Mr, Larsen asked if the Miscellaneous Expenses were customary during this period of the year and Ms. Breeden concurred. b. Monthly Capital Improvement Program (CIP) Report Mr. Fern brought the Board of Directors' attention to the Term Engineering Contracts where interviews with five firms were held the week of September 11, 2006, After the five interviews, the ACSA staff was able to short-list three firms. The three firms that the ACSA staff will negotiate with for future projects include: Draper Aden, Charlottesville, VA; O'Brien and Gere Engineers, Richmond, VA; Whitman, Requardt & Associates, Richmond, VA. Originally, 11 firms responded to the ACSA's Request for Qualifications (RFQ) in August, 2006. This process of short-listing firms and making the final selection was time-consuming for staff, but will be beneficial in the long run, The ACSA staff will not have to go through this process for every project in the near future. Mr, Roberts asked if the Virginia Procurement Act allowed the ACSA to short-list firms without advertising for a bid and Mr. Bowling confirmed that the staff's process followed the regulations of the above-mentioned Act. Mr. Larsen asked if the ACSA had previously done business with each of these firms, and Mr. Fern stated that in some form the ACSA had dealt with each firm. Mr. Larsen asked if any local firms were qualified that were not short-listed. Mr. Fern stated that firms the ACSA staff had previously worked with did receive the RFQ, and that the RFQ was advertised in The Daily Proqress. Dr. Palmer asked for clarification of the Term Contract process, Mr, Fern stated that in the future the engineering staff will prepare a scope of services for each project and request a fee for the services from one of the three firms. If that engineering firm's quote is substantially higher than the ACSA estimate, the ACSA has the right to present the project to another firm that is short-listed, 5. Transfer of FY 2006 Budqet Reserves and Surplus Mr. Fern asked that the Board approve the following transfers from the Water and Sewer Revenue Fund: 1. $354,063 (budgeted) to the Operating Reserves Fund 2. $520,605 (budgeted) to the 3R Reserves Fund 3, $559,836 (surplus) to replenish the 3R Reserves Fund. He stated that higher than anticipated revenues and lower than anticipated expenses resulted in a budget surplus of $559,836 for FY 2006. Mr. Larsen moved to transfer the necessary funds from the Water and Sewer Revenue Fund to the Operating Reserves Fund and the 3R Reserves Fund, Dr. Palmer seconded. All members voted aye. September 21 , 2006 Page 6948 Albemarle County Service Authoritv Board of Directors 6. Farminoton Water Usaqe Update Mr. Fern stated that this annual review of the Farmington water usage notes a drop of 34% when comparing calendar year 2006 to calendar year 2001. Mr. Larsen said that originally the Board of Directors asked for this information because of a suspected water leak; there was obviously no leak and problems were solved with the new water piping. He recommended that the monitoring of the Farmington water usage and its annual update cease. The remaining members of the Board of Directors agreed. 7. Local Facilities Fee Increase - Undeveloped Lots Mr. Fern said that at the last meeting the Board of Directors approved a resolution to increase the Local Facilities Charge, Unfortunately, the resolution did not include the typical doubling of the facilities charge for undeveloped lots. He requested that the Board of Directors approve the resolution revising the rate schedule to reflect this increase, effective September 1, 2006 (Attached as Pages 6953-6956). Dr. Palmer moved to adopt the resolution, seconded by Mr. Lumpkin. The Chairman called for a roll-call vote: Dr. Palmer, aye; Mr. Lumpkin, aye; Mr. Wagner, aye; Mr. Roberts, aye; Mr. Larsen, aye. 8. ACSA Office Buildino - Architect's Aoreement Mr. Fern stated that the ACSA staff has been in discussion with the firm of Daggett and Grigg Architects, PC of Charlottesville, Virginia regarding the renovations to the ACSA Office Building. He added that Daggett and Grigg performed the architectural services for the original design of the ACSA facility and would provide a code compliance analysis and prepare construction drawings of the proposed improvements. Mr. Fern requested that the Board of Directors appropriate $15,000 for architectural services for the ACSA Office Building Renovation Project and allow the ACSA to enter into a Professional Services Agreement with Daggett and Grigg. Mr. Roberts asked if the ACSA could enter into a Professional Services Agreement without seeking a Request for Proposal (RFP). Mr. Fern said that the Virginia Procurement Act states that any professional services, that are $15,000 or less, can be negotiated without an RFP. He added that the ACSA staff agreed upon Daggett and Grigg because they were familiar with the building, and they already had the drawings of the existing building, giving them considerably more experience on the site than any other firm. Mr. Larsen asked if the $15,000 was cumulative or per service, and Mr. Bowling verified that it was per service. Dr. Palmer asked for a brief overview of the plans to renovate. Mr, Fern stated that the current Board of Directors' meeting room would be combined with the file room next door, and used as an office for the administrative staff, Also, he said that the space downstairs, currently being used as a training room, would be turned into a September 21 , 2006 Page 6949 Albemarle County Service Authoritv Board of Directors Training/Board of Directors' room. Mr, Fern added that the room would be organized to better serve the public as well as the Board of Directors. Dr. Palmer moved to appropriate $15,000 for architectural services, seconded by Mr. Roberts. All members voted aye. 9. Red Hill Water System Mr. Fern said that due to two petroleum releases from a service station, several drinking water wells in an area near the Red Hill Elementary School were contaminated. He added that the Virginia Department of Environmental Quality (DEQ) has been monitoring the situation, and recognizes the potential exists for the contamination of the Red Hill Elementary School drinking water wells. Mr, Fern stated that one solution to this issue is to provide clean drinking water through a community water system, The County will need to develop a jurisdictional area in which the ACSA would serve this community with drinking water. In compliance with the Four Party Agreement, Mr. Fern confirmed that the RWSA would own the drinking water well system (well system) and be responsible for the treatment of the water, but would contract the ACSA to operate the well system. Dr. Palmer asked who would be financially responsible for locating another well system, should the original well system run dry. Mr. Bowling stated that ultimately it would be the ACSA's responsibility and, in turn, the customer's responsibility. Dr. Palmer voiced her concern for setting a precedent for future community issues. Mr. Bowling agreed and reiterated the fact that the ACSA was not offering a service that was not required of them, Dr. Palmer referred to the 2004 Preliminary Groundwater Supply Evaluation Report which states that the petroleum leaks could potentially impact as many as 30 residents. She added that only eight houses and the Red Hill Elementary School were currently affected and wondered how future residents impacted by the petroleum leak would be handled. Mr. Bowling confirmed that the responsibility would continue to be with the ACSA, unless the ACSA decided to extend the expense to the homeowner. Dr, Palmer asked about the undeveloped lots in the affected area. Mr, Fern informed the Board of Directors that while DEQ has been monitoring the situation, they have provided carbon filters for the treatment of the drinking water to affected area residents, Dr, Palmer asked if discussions with the DEQ regarding financial assistance for the future well system had occurred. Mr, Fern said that no discussions had occurred, but that the DEQ has appropriated $2,000,000 ($1,000,000 per petroleum release) for the project. The funds are for remediation, and construction and operation of a community water system, Dr. Palmer suggested that requests for additional funds occur in hopes to reduce the out-of-pocket expense for the ACSA and the RWSA. Mr. Fern informed the Board that a well system had been drilled on an area property and has a yield of approximately 29 gallons per minute (gpm), which is sufficient capacity to serve the residents in the area, including the Red Hill Elementary September 21 , 2006 Page 6950 Albemarle County Service Authoritv Board of Directors School. He provided a map showing the location of the well on the Oakey property, (Attached as Page 6956), Mr. Fern said that it was the ACSA's desire to be prepared for the time when the jurisdictional area is developed, so that the ACSA could immediately provide these residents with safe drinking water. After further discussion of the Board of Directors, the Chairman stated that it was his opinion that the current plan of the ACSA and the RWSA was a beneficial step towards a solution to a very serious issue. 10. Crozet Property - Lease Arranqement with RWSA Mr. Fern said that he and Mr. Bowling had met with Mr. Krueger and Mr. Frederick with the RWSA to discuss the proposed long-term lease agreement between the ACSA and the RWSA for the Crozet property. Mr, Krueger was concerned with the ACSA granting the RWSA a lease for the Crozet Water Treatment Plant and Water Storage Tank for several reasons, among which was that it would not meet the intent of the Four Party Agreement. A proposal including the ACSA deed the Crozet property to the RWSA; and the RWSA grant a long-term lease to the ACSA for the land and structures within the central fenced area of the site, was discussed. The long-term lease would also allow the ACSA to continue subletting to its current tenants. Mr, Roberts asked what the amount for the lease would be and Mr. Bowling said that it would be leased for $1. Mr. Fern asked that the Board of Directors allow the ACSA staff to move forward with the deeding of the Crozet property to the RWSA, in compliance with the Four Party Agreement. Dr. Palmer moved to deed the Crozet property to the RWSA, in compliance with the Four Party Agreement, seconded by Mr. Larsen. All members voted aye. 11. Items Not on the Aqenda a. Drought Response and Contingency Plan Update Mr. Fern referred the Board to the Drought Response and Contingency Plan update provided by the RWSA. Dr. Palmer asked when the next meeting was scheduled and Mr. Fern said that to date a meeting had not been scheduled. b. Requested Graphs Mr. Fern said that Mr. Humphris had previously requested a comparison of single family residential water consumption and rainfall for 2002 and 2006 (Attached as Pages 6957-6958). He said that Figure 1 charted water consumption and rainfall for 2002 and Figure 2 did the same for 2006. Mr. Fern stressed that the average single family water consumption for July 2002 was approximately 7,000 gallons, compared to water consumption for July 2006 of approximately 5,500 gallons. This decrease in single family residential water September 21, 2006 Page 6951 Albemarle County Service Authoritv Board of Directors consumption is possibly due to water conservation efforts which include the Toilet Rebate Program. Mr, Fern referred to Figure 3 and Figure 4 comparing reservoir levels in 2002 to 2006, Dr. Palmer asked if this information could be provided periodically to the Board of Directors and Mr. Fern concurred. c. ACSA Family Picnic Mr. Fern invited the Board of Directors to the ACSA Family Picnic being held on Saturday, October 21,2006 from Noon until 5:00 p.m., at Mcintire Park. 12. Executive Session - Personnel Matters The Chairman requested that the Board go into Executive Session, in accordance with Section 2,2-3711.A1 of the Virginia Code, as amended, to discuss personnel matters. Mr. Larsen moved to enter into Executive Session, seconded by Mr. Lumpkin. All members voted aye. The Board of Directors came back into regular session. Ms. Rohm-Briggs read into the record a resolution stating that only matters so previously stated and exempted from open discussion in regular session were discussed in executive session (Attached as Page 6959). Mr. Lumpkin moved to adopt the resolution, seconded by Mr. Roberts. The Chairman asked for a roll-call vote: Dr. Palmer, aye; Mr. Lumpkin, aye; Mr. Wagner, aye; Mr. Roberts, aye; Mr. Larsen, aye. 13. Adiournment There being no further business, Mr. Larsen moved the meeting be adjourned, seconded by Mr. Lumpkin. All members voted aye. :k,~.1 Gary vv. Fern, PE, Secretary-Treasurer September 21 , 2006 Page 6952 Albemarle County Service Authoritv Board of Directors The Board of Directors of the Albemarle County Service Authority (ACSA) met in regular session on October 19, 2006 at 9:00 a,m, at the Administration and Operations Center at 168 Spotnap Road in Charlottesville, Virginia. Members Present: Mr. Wagner, Chairman, Mr. Larsen, Vice-Chairman; Messrs, Humphris, Lumpkin Members Absent: Mr. Roberts, Dr, Palmer Staff Present: Messrs. Bowling, Fern, Shoop; Ms, Breeden, Mrs. Herr, Ms. Rohm- Briggs, Mrs. Thraves Public Present: Mr. Jim Colbaugh 1. Call to Order The Chairman called the meeting to order and a quorum was established. 2. Approval of Minutes Mr. Humphris asked that the minutes of the September 21, 2006 Board of Directors meeting reflect that there were water leaks in Farmington's water pipes before the new water system was in place, and that the water system replacement resolved those water leaks. Mr. Humphris referred to the discussion regarding the Red Hill Water System on Page 7, line 3, He recommended that the word "properties" replace the word "residents." Mr. Larsen moved to approve the minutes with the above-mentioned changes, seconded by Mr. Lumpkin. All members voted aye. 3. Matters from the Public There were no matters from the public, 4. Consent Aqenda For Information a. Monthly Financial Reports Mr. Fern referred the Board of Directors to the additional Consent Agenda - Monthly Financial Reports memorandum provided to them, updating the figures for the Water Units by Class/Water Usage by Class and the Single- Family Residential Water Usage Graph. He stated that the figures in the original memorandum were incorrect and he apologized for the inaccuracy. Mr. Fern brought the Board of Directors' attention to the Single-Family Residential Water Usage Graph and stated that the water usage comparison of September, 2005 and September, 2006 showed a significant increase in the Tier 3 water usage of 36%. Mr. Larsen agreed with Mr. Fern that apparently irrigation played a large role in the increase of water usage, October 19, 2006 Page 6960 Albemarle County Service Authoritv Board of Directors Mr. Fern closed by stating that the Total Revenues remained greater than the Total Expenditures. b. Monthly Capital Improvement Program (CIP) Report c. RWSA Minutes of July 13, 2006 and July 24, 2006 Mr. Larsen said that in the July 13, 2006 RWSA minutes of the Public Forum, discussing the Drought Response and Contingency Plan, there was a lot of conversation regarding the lack of conservation and the lack of public attention to the Drought of 2002. He questioned these comments and stated that to his knowledge, there was a decrease in water consumption leading one to believe that the general public did partake in conservation efforts. Mr. Fern stated that the discussion during the July 13, 2006 meeting referred to the lack of conservation efforts prior to when the community was notified of the seriousness of the drought. Mr. Humphris provided those present with three graphs. Two graphs (Graphs I and II) reflect a 29-year history of ACSA water connections and water usage, and a comparison of the Albemarle County population growth to the ACSA connections (Attached as Pages 6969-6970). The third graph (Graph III) provides a five-year history comparison of the ACSA's number of water units to the average unit water usage (Attached as Page 6970). Mr. Humphris stated that Graph III proved that water consumption dropped dramatically during the Drought of 2002. He added that there has been a slight increase in the average daily water usage per unit since 2003. Mr, Bowling clarified that the average number of ACSA water units had gradually increased between the year of 2001 and 2006; therefore, the slight increase of water usage was due to the increase of water units, and not due to customer negligence. Mr. Larsen noted the 3% increase per year in the average number of water units to the 2.4% decrease per year in the average unit daily water usage for the period from 2001 to 2006. Mr. Humphris referred to Graph II showing the number of ACSA connections compared to the population growth of Albemarle County. He said that the average population growth for Albemarle County for the last twenty-nine years was 2%. Mr. Humphris added that the average for ACSA connections over the last twenty-nine years was 5.3%. Based on the assumptions that each connection represented 2.5 people, and the ratio of residential water connections to total water connections equaled the ratio of residential water units to total water units, approximately 71 % of the population increase in Albemarle County was within the designated growth areas. The Board of Directors agreed that the graphs provided by Mr. Humphris were very informative and precise. October 19, 2006 Page 6961 Albemarle County Service Authoritv Board of Directors 5. Professional Enqineerinq Services Term Contracts Mr. Fern stated that the ACSA Engineering staff has conducted a qualifications- based selection of consulting engineering firms to perform design services for specific Capital Improvement Program (CIP) projects. The following firms were selected after a review of their qualifications and interviews and have signed the Agreement for Professional Engineering Services (Agreement): Draper Aden Associates, O'Brien & Gere Engineers, Inc. and Whitman, Requardt & Associates, LLP. Mr. Fern requested that the Board of Directors enter into a Term Contract with each of the consulting engineering firms and approve these Agreements. Mr. Larsen moved to approve the Agreements, seconded by Mr. Lumpkin. All members voted aye. 6. Personnel Manaqement System Revisions Mr, Fern presented three proposed revisions to the Personnel Management System that addressed the following: Compensatory Time, Standby Duty Policy Revisions and Non-Operating Hours Policy (Attached as Pages 6970-6972). He stated that currently the ACSA's non-exempt employees are awarded overtime payor compensatory time when required to work more than 40 hours in any work week, or eight hours in a work day. Compensatory time is granted at 1 % hours for every hour of overtime and employees bank this time in order to create additional leave throughout the year. Mr. Fern said that the additional leave creates labor shortages in some of the departments and difficulties in the scheduling of work. Mr. Fern recommended that compensatory time be eliminated as reimbursement for overtime hours, and that all non-exempt employees be paid at 1 % times their normal salary for each hour of overtime worked. Mr. Fern made reference to the Standby Duty Policy for the Maintenance Department. One Maintenance Department employee is assigned standby duty each week. He said that to compensate the employees for this duty, employees have been given the option to receive two days payor receive two days leave the following week. When employees have chosen to take the two days of leave, it has created difficulty in the scheduling of work crews, Mr, Fern suggested that the policy continue to offer the two options for standby compensation; however, the two days leave will be allowed to be taken during the calendar year, with the approval of the department head. With the nature of the ACSA's responsibilities, specific employees are sometimes required to work during non-operating hours, due to emergencies, stated Mr. Fern. These hours can be long and can create unsafe situations for employees and added risk to the ACSA. Mr. Fern said that employees come in to work on the days following emergency repairs, in order to avoid the loss of pay. He added that in an effort to remove employees from potentially unsafe conditions, assist supervisors with scheduling of work crews and to reduce the potential liability to the ACSA, he October 19, 2006 Page 6962 Albem;arle CountvService AuthoritYBoClr~of Directors recommended that employees not return to work the' following day for the number of hours worked past midnight, and still be paid for the missed hours. Mr, Larsen said that this policy would allow for proper rest before returning to the work environment. Mr, Fern added that it is the staff's belief that this proposed policy would increase employee morale and reinforce ACSA's commitment to create a safe working environment. Mr. Wagner asked if employees were informed of these proposed revisions to the Personnel Management System and, if so, what was their overall opinion. Mr. Fern said that most of the revisions affected the Maintenance Department. He stated that although concerns were raised in regards to the compensatory time, it was a trade-off for the much desired change of not having to come to work immediately after working during the previous night. Mr. Larsen asked if the total compensatory time for ACSA employees was accumulated over several years or if it was just from the past year. Mr, Fern said that the total amount of compensatory time accrued as of September 30, 2006 was 273.25 hours, and that the time was accumulated over several years. Mr. Larsen stated that this information would need to be taken into consideration during the preparation for the FY 2008 Budget. Mr. Fern added that employees with saved compensatory time would be asked to use this time before using annual leave, and that all compensatory time would need to be expended by June 30,2007. Mr. Humphris moved to adopt the resolution, seconded by Mr. Lumpkin. The Chairman called for a roll-call vote: Mr. Lumpkin, aye; Mr. Wagner, aye; Mr. Humphris, aye; Mr. Larsen, aye. 7. Pantops Park Proiect Update Mr. Fern referred to the three easements presented to the Board of Directors for their approval on the Pantops Park project (Attached as Pages 6973-6983). He stated that the Deed of Easement between the ACSA and the County of Albemarle is for a 353 square foot drainage easement in the northwest corner of the ACSA's property. The Temporary Construction and Grading Easement between the ACSA and Pantops Park, LLC is for limited use of a portion of the ACSA's property during construction. Mr. Fern said that the Sanitary Sewer Easement being granted to the ACSA by itself, protects the ACSA's interest in the sewers on this property, should this organization move to another location in the future. Mr. Larsen asked if this document would affect the ACSA's tenant at 171 Spotnap Road, and Mr. Fern said that it would not. Mr. Fern informed the Board of Directors that the Virginia Department ot Transportation (VDOT) has approved the preliminary plans for the improvements to Spotnap Road, and the proposed connecting road trom Route 250. Mr. Shoop added that the original submittal included a plat ot the Spotnap Road right-ot-way. He said that the revised plat removed the Spotnap Road right-of-way, and that the ACSA would need to deed it to VDOT at a later date. October 19, 2006 Page 6963 Albemarle County Service Authoritv Board of Directors Mr. Humphris asked if Mr. Bowling had reviewed all three of the documents and Mr. Bowling concurred, Mr. Larsen moved to authorize the Chairman to sign these easements, seconded by Mr. Humphris. All members voted aye. 8. Red Hill Water System Update Mr. Fern referenced the Executive Summary for the Board of Supervisor's meeting on November 1, 2006, where the proposed jurisdictional area amendment for the Red Hill project will be discussed. He said that should the Board of Supervisors approve the public hearing request, the Albemarle County Planning Department will hold a public hearing on the amendment in December, 2006. Mr. Larsen asked if the Board of Supervisors had requested the ACSA's input on the Red Hill project, and Mr, Fern confirmed that they had not. Mr. Fern acknowledged that the Board of Supervisors was provided the essential information regarding the Red Hill project by the Albemarle County Planning Department. Mr. Humphris inquired about the property that houses the well system and its location. Mr. Fern said that the well system would be on the Oakey property, off of the northbound lane of Route 29. Mr. Humphris questioned the location of the source of the contamination and Mr. Fern stated it originated at the southwest corner of the intersection of Route 29 and Taylors Gap Road and the contaminate plume flowed to the southwest. In reference to the undeveloped lots, Mr, Humphris stated there appeared to be only two. Mr. Wagner added the undeveloped lots across Taylors Gap Road showed interest in connecting to the central water system, but that they would not be included in the jurisdictional area amendment, since they were not threatened by contamination. Mr. Bowling asked how the contaminated water from the petroleum release was discarded. Mr. Fern said the recovered fuel was taken offsite for disposal after being separated from the water. Mr. Fern stated that the Oakeys were interested in connecting to the water system after it is put into service, in order to have a back-up to their personal well. He added that this property was not part of the proposed jurisdictional area amendment. Mr. Fern said the Department of Environmental Quality (DEQ) had appropriated $2,000,000 towards the completion of this project and to date has spent $1,000,000 and estimates spending another $500,000 in remediation, leaving the remaining $500,000 for the construction and operation of the water system, Mr. Larsen asked if there was an estimate for the ACSA's portion of the expenses. Mr. Fern said that he would not be able to provide an estimate of the ACSA's portion of the expenses for the Red Hill project until the preliminary engineering report is received. The Chairman asked that any discussion regarding a special rate district be deferred until the cost estimate was received and reviewed by the ACSA staff. October 19, 2006 Page 6964 --~---_._-~---~.~_._--_...._---------~------ -- - -. - --- --.------------.. -------- Albemarle County Service AuthoritvBoard of Directors Mr. Humphris-'stressed that in the past the Board of Directors has been opposed to taking over a separate well system, even when Albemarle County discussed doing so to accommodate growth. He feared that taking over the water system for the Red Hill project would cause a dilemma for the ACSA in the future. Mr. Larsen reiterated that the reason the Red Hill Water System was being considered was du~ to the special circumstances regarding the public's health. Mr. Bowling reminded the Board of Directors the contamination was threatening the drinking water of the Red Hill Elementary School, another important reason for the Board of Supervisors to consider adding this locality into the jurisdictional area. 9. Northfields Wastewater System Expansion Mr. Fern informed the Board of Directors that David Slutzky, County Supervisor, has been working with a group of residents in the Northfields subdivision who are interested in having a public wastewater system. He stated the ACSA staff was currently developing a scope of services for Draper Aden Associates, Inc., for another segment of sewer within Northfields and asked if the Board wishes to combine these projects into a single scope of services. Mr. Bowling asked what percentage of customer participation is required for AGSA approval of a proj~ct. Mr. Lumpkin stated the Board previously required 50% participation, Based on the sanitary surveys received, the project meets this criteria. Mr. Fern confirmed the ACSA would require signed agreements with the property owners before proceeding to construction. Mr. Fern stated a pump station may be required, in the event the proposed Belvedere sewer, currently under review, is not constructed. The gravity sewer would require crossing under a railroad. Even with a railroad crossing, the gravity sewer would be much less expensive, in the long term, than having to maintain a pump station. Mr. Larsen asked if we ever required railroad approval before. Mr. Shoop stated other sections of the ACSA's System are located under the railroad. Mr. Lumpkin asked if the sanitary survey included any connection costs. Mr. Fern stated that a rough estimate of the connection charges was included with the surveys. Mr. Larsen asked what percentage of the project costs would be covered. Mr. Shoop replied a low percentage of the project costs are covered by connection charges. Mr. Shoop stated the original estimates required $23,000 per connection for this section, because of the pump station. He added a connection to the Belvedere sewer will reduce the costs, but connection charges will not fully cover the construction cost. Mr. Bowling added that the ACSA seems to be providing sewers in Northfields "piece meal", which is not as economically efficient as by constructing sewers within the entire area. Mr. Wagner believes the subdivision's characteristics make sewer system construction expensive. Mr. Shoop agreed that due to the larger lots, and the geography, wastewater system construction will be expensive. The area consists of approximately 12-14 "subcatchment" areas. October 19, 2006 Page 6965 Albemarle County Service Authoritv Board of Directors Mr. Humphris asked if Northfield's property owners were experiencing septic problems. Mr. Fern recalled three sanitary surveys noting problems, but others know that their system will fail eventually and would like to connect to the public system, Mr. Shoop added that the ACSA provided public sewer service to Deerwood, Jefferson Village and others within the community in the same way, and that the ACSA has targeted other areas as potential problems in the future, Mr. Lumpkin stated the ACSA has been consistent in requiring 50% participation, regardless of the location, or cost. He felt the advantage of this requirement allows the ACSA to satisfy a few people each time without having to construct an entire project. Mr, Fern stated the scope of service, and proposed schedule and fee will be presented to the Board next month, allowing for additional discussion. Mr, Lumpkin felt that since the sanitary surveys met this criteria and the need will not go away, he suggested combining the scopes of service, Mr. Bowling asked if the sanitary surveys mentioned easements and Mr. Fern said they did not. In response to Mr. Humphris, Mr, Fern said the ACSA would send agreements to the property owners requiring their commitment to connect to the sewer system. Mr. Humphris asked if an agreement would be sent to everyone who could potentially connect to the sewer system. Mr. Wagner felt that it would be appropriate to send an agreement to everyone that would be potentially served by the system. Mr. Humphris moved to authorize the ACSA staff to move forward with combining the scope of services, seconded by Mr. Lumpkin. All members voted aye. 10. Items Not on the Aqenda a. ACSA Family Picnic Mr. Fern reminded the Board of Directors that the ACSA Family Picnic would be held on Saturday, October 21, 2006, at Mcintire Park beginning at Noon, He stated that members of the Board of Directors were welcome to attend, b. ACSA System Resource Manual Mr. Fern said that Mr. Shoop and the Engineering staff developed a resource manual that identifies the water and wastewater systems within the ACSA's jurisdiction. He said that this well-prepared manual included detailed information on such items as water tanks, pump stations and pressure zones. This information is very informative and will assist the ACSA staff immensely, Mr. Larsen asked if this manual would be updated as necessary and Mr. Shoop concurred. Mr. Humphris asked if this information was developed from the GIS system, Mr. Fern concurred and mentioned that Maintenance and October 19, 2006 Page 6966 AlbemarlE! ~(:)l,~ntv Service Authoritv Board of Directors , .' ' . .. " '. , Engineering staff members were currently gathering n~cessary edits for revisions to the GIS system. c. American Water Works Association (A WWA) Conference Mr, Fern discussed the AWWA Conference (Conference) that he, Mr. Gorham, Mr. Lynn and Mrs. Thraves attended in Williamsburg, VA, the week of October 9, 2006. He stated that Mr. Lynn and Mrs, Thraves presented the ACSA's Asbestos Policy currently used by staff, It appears as though the ACSA was far ahead of other authorities with the development of this policy. Mr. Fern said that in addition to many good technical sessions, two sessions of note were those on employee retention and bringing new employees into the water industry, and The Water/Wastewater Agency Response Network (WARN). He added that the WARN was a statewide agreement, currently being utilized by several states, where service authorities and municipal Departments of Public Works could provide crews to affected areas during a state of emergency. The agreement would specify necessary details such as employee compensation ano benefits, so that if a state of emergency was called, the employees could be immediately deployed. Mr. Fern added that representatives of the States of Maryland and Virginia and the District of Columbia would soon be meeting to discuss the agreement and its application in the area. 11. Executive Session - Personnel Matters The Chairman requested that the Board go into Executive Session, in accordance with Section 2.2-3711.A 1 of the Virginia Code, as amended, to discuss personnel matters, Mr. Humphris moved to enter into Executive Session, seconded by Mr. . Lumpkin. All members voted aye. The Board of Directors came back into regular session. Mr. Wagner read into the record a resolution stating that only matters so previously stated and exempted from open discussion in regular session were discussed in executive session (Attached as Page 6983). Mr. Lumpkin moved to adopt the resolution, seconded by Mr. Larsen. The Chairman asked for a roll-call vote: Mr. Lumpkin, aye; Mr. Wagner, aye; Mr. Humphris, aye; Mr. Larsen, aye. The Chairman stated that the Board of Directors was very pleased with Mr. Fern's performance during his first seven months of employment with the ACSA. He added that it was the Board of Directors' desire to reward Mr. Fern for a job well-done by offering him a transitional performance bonus. Mr. Larsen mo,,"ed to reward Mr. Fern with a transitional performance bonus, seconded by Mr. Lumpkin. All members voted aye. October 19, 2006 Page 6967 Albemarle County Service Authoritv Board of Directors 12. Adiournment There being no further business, Mr. Humphris moved the meeting be adjourned, seconded by Mr. Lumpkin. All members voted aye. ':>b-"J. .J - ';:..ry W. Fern, J::;,ecretary- Treasurer October 19, 2006 Page 6968 Albemarle County Service Authoritv Board of Directors The Board of Directors of the Albemarle County Service Authority (ACSA) met in regular session on November 16, 2006 at 9:00 a.m. at the Administration and Operations Center at 168 Spotnap Road in Charlottesville, Virginia. Members Present: Mr. Wagner, Chairman, Mr. Larsen, Vice-Chairman; Messrs. Humphris, Lumpkin, Roberts; Dr. Palmer Members Absent: None Staff Present: Messrs, Bowling, Fern, Shoop; Ms. Breeden, Mrs. Herr, Ms, Rohm- Briggs Public Present: Ginger Ashcom, David Ashcom, James Colbaugh, Philip Johnson, John Martin, June Mooney, Dr. Harry Wellons, Doris and Gary Wilson 1. Call to Order The Chairman called the meeting to order and a quorum was established. 2. Approval of Minutes The Chairman asked that the minutes of the October 19, 2006 Board of Directors meeting be approved as submitted. Mr. Lumpkin moved to approve the minutes as submitted, seconded by Mr. Wagner. All members voted aye. 3. Matters from the Public There were no matters from the public, 4. Community Water Supply Mitiaation Plan - Mr. Tom Frederick Mr. Fern referred the Board to the PowerPoint presentation regarding the Community Water Supply Mitigation Plan by Mr. Tom Frederick of the RWSA (Attached as Pages 6996-7004), Mr. Fern introduced Mr. Tom Frederick to the Board. Mr. Frederick stated that the ACSA has been part of the Community Water Supply process in addressing the need for a 50 year supply of water. The ACSA Board voted earlier this year to select the Ragged Mountain Reservoir Expansion as the preferred alternative. Mr. Frederick explained that constructing a new dam is part of the expansion of the Ragged Mountain Reservoir and would raise the existing pool level by 45 feet to a total of 112 feet. Mr. Frederick added that the lower dam is currently at 67 feet. Dr. Palmer asked if the expansion would be done by phasing the dam construction and Mr. Frederick replied that at this time only the stream and wetland mitigation is being addressed. Mr. Frederick added that a public meeting is anticipated sometime during January, or February, 2007, to review options for the dam construction. Mr. Frederick explained the key issue of mitigation planning is driven by Federal and State legislation, which states that if proposed construction disturbs or creates November 16, 2006 Page 6984 -----~-_._----_._-~.._~---_._--_._~_._------_._-~-------....------..---.---,----, --.----.-.-.---------..- Albemarle County Service Authoritv Board of Directors impacts to the aquatic ecosystems as part of a new dam project, stream and wetland mitigation is required. Mitigation can be accomplished by improving streams and constructing wetlands in alternative locations. Mr. Frederick said that ultimate construction of the Ragged Mountain Reservoir inundates over 14,400 linear feet of stream, and 3.46 acres of wetlands. Mr. Frederick stated RWSA believes that the existing reservoir created the wetlands which now require mitigation. Mr. Frederick explained that RWSA selected two locations for the mitigation plans. He explained wetland mitigation would include purchasing land on a site north of the Charlottesville Stock Yard, which was approved by the RWSA Board. The land borders S. Franklin Street and Moores Creek and is adjacent to the Moores Creek Wastewater Treatment Plant site. This site would create 4.0 acres of new wetlands and preserve .9 acres of existing wetlands, Mr. Frederick referred the Board to the Proposed Wetland Mitigation Conceptual Plan in the PowerPoint handout, specifically referring to the area (shown in gray) along the stream. The RWSA's Moores Creek Interceptor Sewer is located in this area. The RWSA will need to create a riparian buffer along this edge of the creek. Mr. Frederick stated that this project would address the wetland mitigation requirements associated with the Ragged Mountain Reservoir. Mr. Frederick stated the Army Corps of Engineers' (USCOE) and the Department of Environmental Quality's (DEQ) formulas for required stream mitigation differ since the DEQ's criteria is more stringent. RWSA is proposing a Stream Mitigation Plan that will preserve, through conservation easements and riparian buffers, approximately 75,000 linear feet of stream on property owned by the RWSA along Buck Mountain Creek and some of its tributaries. The project includes 197 acres of plantings to re-establish vegetation in some of the buffer areas and approximately 500 linear feet of actual stream bank enhancement where erosion is occurring. The proposed buffers will be 200 feet on each side of the stream. Mr. Frederick commented that RWSA is actively meeting with any interested persons, noting he and Andrea Terry have already met with two property tenants and have two more scheduled for today. Mr. Frederick stated some tenants wish to know if the streams can be accessed for horseback riding, fox hunting or supervised cattle crossing, if placed in conservation easements. He added that he would not be able to make any guarantees, but hoped there would be a possibility to accommodate these requests. Mr, Frederick stated he believes this plan presents the opportunity for a win- win situation that would enhance water quality, enable RWSA to obtain a permit to build the Ragged Mountain Dam Project and accommodate many of the local interests. Mr. Frederick added at this time he would be available to take any questions. The Chairman asked if the land was currently being used for horseback riding and supervised cattle crossing. Mr. Frederick stated that more than half of the land is being leased to tenants who use the land in various capacities. The Chairman asked if the land is used for agricultural purposes. Mr, Frederick stated that horse and cattle November 16, 2006Page 6985 Albemarle County Service Authoritv Board of Directors grazing is predominate in some areas. Dr. Palmer asked how much of the land was being used by the Farmington Hunt Club, Mr. Frederick replied that Farmington has permission to use the land for fox hunting, which has been a long standing tradition, but does not have any lease rights. Mr. Philip Johnson replied to Dr. Palmer's question by stating "quite a bit." Mr. Johnson stated that his father-in-law had owned 170+ acres. Mr. Johnson informed the Board that he and his wife run a cattle and horse operation and feel that a 400 foot buffer is too much. He stated that this would take all of their bottom land, grass and water. Mr. Johnson stated the federal requirements for buffers include 35 feet from the top of the stream bank. He commented that to build a fence along the buffer would be fine, if stream crossings were in place. He asked who would pay for the buffer fence and property water systems. Mr. Johnson added that this is both a personal and business issue, because the fence would back up to their property, Mr, Johnson stated that the property was originally intended for construction of a reservoir. Since a reservoir will not be constructed, he asked why the property could not be sold back to the landowner at the original price. Mr. Johnson also questioned the effectiveness of the stream protection when cattle will be allowed to graze upstream, The Chairman thanked Mr. Johnson for his comments and asked if there were any other questions from the Board members before the floor is opened to the public. Dr. Palmer asked Mr. Frederick if a legal review has been conducted on this plan or if that was pending. Mr. Frederick replied that RWSA's mission is to comply with legal requirements and at any time RWSA feels the need, RWSA does consult and obtain legal advice in order to achieve the goals of legal compliance. Mr. Frederick stated those types of reviews and matters are confidential, under the law. The Chairman at this time opened the floor to the public regarding the Community Water Supply Mitigation Plan. Mr, David Ashcom stated he feels that the legal advice RWSA receives is in reference to what RWSA wants to do, not what happens to the landowners. The Chairman stated that he believes that RWSA and their advisors have talked with their legal counsel, since this plan was presented to the public on November 2, 2006. The Chairman added that this presentation was developed appropriately with legal consultation and that the options presented have been selected by the RWSA Staff, but have not been adopted, approved or acted upon by the RWSA Board. Mr. Frederick confirmed that the RWSA Board has not taken action on this plan. Ms. Ginger Ashcom stated back in the 1980s the land was specifically identified for use in construction of a reservoir, Ms. Ashcom added now RWSA is looking at changing the use and availability of the land to the current landowners. Ms, Ashcom objected strongly to the plan and is concerned by the amount of grazing land which will be lost. Ms. Ashcom stated she is not against purification of water, but feels that the developers are out of control in Albemarle County. Ms. Ashcom believes that RWSA should look further into the reasons for this project. November 16, 2006 Page 6986 Albemarle County Service Authoritv Board of Directors Dr. Harry Wellons stated 82 acres was taken from the center of his farm for a proposed reservoir, Dr. Wellons added that his farm was divided into two parcels, Dr. Wellons explained the only way he can travel from one parcel to the other, is to cross the creek, as he has done for years. Dr. Wellons strongly feels that if the reservoir is not going to be constructed, the land should be sold back to him and not used for mitigation. Dr. Wellons added that he would be willing to pay what he originally received for the property, and would not have a problem returning the land to RWSA for construction of a reservoir. Ms. June Mooney stated she would not be able to continue farming if this land is used for mitigation. Ms. Mooney said the County was originally going to take the entire house, but located the property line next to her fence in the backyard. Ms. Mooney strongly feels if the land is not going to be used for it's original purpose, then it should be sold back. The Chairman asked if anyone else from the public would like to speak and then thanked the public for their comments. The Chairman stated to the Board that he feels he has been educated regarding the project, as well as the amount of land currently being leased for the various uses, which have been discussed. The Chairman stated he feels that answers have not been provided to the tenants regarding what uses would be allowed with the land and to what extent. Mr. Frederick stated that the RWSA has an extensive amount of informal contact with regulatory agencies to discuss these issues, but these agencies formally respond to these plans after they are submitted for their review. Mr. Frederick said that fortunately RWSA has a good relationship with the agencies. Presently, the RWSA is compiling a list of concerns and assessing the ones which can be addressed in an amicable way. Mr, Frederick again encouraged anyone who has any issues, that they would like to discuss with RWSA, to please contact the RWSA so a meeting can be scheduled, Mr. Frederick stated he feels there is a good chance that a large number of these issues can be addressed, but cannot guarantee that until he has received approval from the regulatory agencies. The RWSA understands some of the grazing land would need to be converted into forestry buffer, which is an issue with the tenants. Mr. Frederick said that the intent of the RWSA is to address as many concerns as possible, subject to the approval of the respected boards and regulatory agencies. Mr. Frederick reminded everyone that stream and wetland mitigation are required by the regulatory agencies to offset the impacts from the Ragged Mountain Reservoir Expansion. The agencies require a function for function mitigation. Mr, Frederick stated that there are a number of streams and tributaries in high quality areas, within the RWSA watershed, that could also be worthy of protection; these include the upper reaches of the North Fork of the Rivanna River and other tributaries to the Moorman's River. Mr. Frederick explained that if another area was selected for mitigation, this would obviously require RWSA to acquire the land to accomplish a similar type of November 16, 2006 Page 6987 Albemarle County Service Authoritv Board of Directors riparian buffer project. Mr. Frederick summed up the fact that no matter where RWSA goes, they would have to work with property owners and issues similar to those being discussed today. Dr. Palmer asked if phasing the dam construction would reduce the area required for mitigation. Mr. Frederick stated that the DEQ would still require RWSA to submit a mitigation plan addressing the area impacted by the complete construction of the dam. Dr. Palmer asked to what timeframe is RWSA looking in considering complaints and concerns. Mr. Frederick replied that RWSA would continue to have informal contacts and would accept any and all informal responses. Mr. Frederick added that RWSA has prepared a draft mitigation plan that would satisfy the requirements for a submittal to the regulatory agencies. Mr. Frederick feels that if RWSA submits a plan by Christmas, RWSA would likely receive a positive answer on the Ragged Mountain Expansion permit by summer of 2007, which would meet the June 2011 deadline to complete the construction of the new Ragged Mountain Dam. Ms. Ginger Ashcom voiced her concern regarding the use of public funds for the project. Dr. Harry Wellons stated that the mitigation plan provides twice the amount of mitigation necessary and would like to know why that is. The Chairman explained that DEQ requires more mitigation than USCOE. Mr. Frederick explained that literature available from a number of agencies, including the VA Cooperative Extension Agency, suggests that vegetated buffers up to 300 feet increase water quality protection and protect against erosion and sediment transfer. Mr. Frederick stated the proposed 200 foot buffers reflect discussions with the USCOE and the DEQ, Mr. Frederick commented that The Nature Conservancy, The Rivanna Conservation Society and the Thomas Jefferson Soil and Water Conservation District believe that extending the buffer provides additional environmental protection. Dr, Palmer added that the ultimate goal is to extend the buffers towards the mountains, but not through this project. Mr. Humphris referred to Mr. Frederick mentioning the application being submitted in December and questioned if there was a specific deadline. Mr. Frederick stated that the only deadline is how quickly RWSA would like to initiate construction on the Ragged Mountain Dam. Mr. Frederick expressed a concern that if design of the Ragged Mountain Dam has not been initiated by June or July of 2007, RWSA would violate their schedule to address safety issues at the existing dam. Mr. Humphris questioned if the issues and concerns of the public in attendance today have been brought before the RWSA Board prior to today. Mr. Frederick replied that some of these issues were expressed immediately after the November 2,2006 meeting. November 16, 2006 Page 6988 ._._~_._.._~__.~___,___~____._~___--"""'~..L.__~__~__,______~___~_____~__,._~_____~.._.____ Albemarle County Service Authoritv Board of Directors Mr. Johnson questioned how this project would affect taxes. He has estimated that for his farm, water systems, fencing and maintenance would cost around $150,000. Mr. Johnson believes further consideration is required, The Chairman asked if city, state and federal grants were available for the project. Mr, Frederick replied that he is not aware of any Albemarle County tax money being applied to the project. Mr. Frederick stated that RWSA is very sensitive to cost issues and believes this is an unfunded mandate from the federal government. Mr, Frederick stated that, in his opinion, to take on a mitigation project of this magnitude in another watershed would be much more costly than what is being proposed. Mr. Roberts asked if there was any type of legislative impact statement or any impact statements regarding this site compared to another site. Mr. Frederick explained that a project of this size requires multiple parcels of land concentrated along streams. To investigate other alternatives, in other areas of the county, would require contacting numerous property owners, extensive investigations and considerable expense which could delay the permitting process up to a year, Mr. Johnson asked if this mitigation could take place in Sugar Hollow or in some of the national parks that would not affect citizens. Mr, Frederick replied that he has not talked with the National Park System and understands that national parks are very heavily forested and would not provide nearly the same level of stream improvement. The Chairman stated the plan being proposed has good features, is directly upstream from the South Fork Rivanna Reservoir, and would have a beneficial impact on the quality of the water going into the local water supply. The Chairman also added that it does bother him that it appears the rules were changed on the tenants, but he does not have a better solution. Mr, David Ashcom is concerned that in the future the land will be proposed for use as a wildlife center, thereby destroying owner's privacy. Dr. Palmer stated no one likes the concept of eminent domain, but with times changing, more buffers are needed along streams. She added that she feels it would be hard for the ACSA Board to vote on the project, but at the same time knows that the Board does have to move forward. Mr, Frederick explained that RWSA is actively seeking to meet with tenants to try and understand the issues so that the conservation easements are written to allow compatibility with existing issues. Mr. Frederick added that, in his personal opinion, a lot of the issues can be addressed. Mr. Frederick added he is hearing comments from the public that are both welcomed and appreciated. Mr. Roberts asked if the two elected boards are expected to have any type of pubic hearing or would a decision be made without a public hearing. Mr. Frederick replied that he does not have any information that a public hearing will be held, but does believe that public comment will be invited at the other Board and Council meetings, just as at this meeting. November 16, 2006 Page 6989 Albemarle County Service Authoritv Board of Directors Mr. Humphris stated that he understood one of the reasons the land could not be used as a reservoir was due to an endangered species. Mr. Frederick explained that was correct, and added the two key issues were the threatening of endangered species and the need to meet the area's projected water supply for the next 50 years. Mr. Humphris questioned what the legalities are for holding land if it cannot be used for a reservoir, Mr. Bowling stated that the dilemma is that the Buck Mountain Reservoir was established with foresight as a local resource to solve the community's fairly long-term water supply. Mr. Bowling added that in the event we have an extremely severe drought, we would be surprised at the number of environmental regulations which suddenly won't seem as important. Mr. Larsen asked how many from the public to date had come forward to speak with Mr. Frederick and RWSA. Mr. Frederick replied that he and the RWSA staff had met with two individuals and are meeting with two more today, Mr. Frederick added that based on information RWSA received on November 2, other individuals have been contacted but they have not agreed to specific dates and times to meet with RWSA. Mr. Larsen said that in Mr, Frederick's statement earlier that he felt that RWSA could come to a resolution on some, perhaps not all, concerns, Mr, Johnson stated he felt it would make a difference to have someone with agricultural experience and background to review what is occurring. Mr. Frederick stated the RWSA has consulted with the Executive Director of the Thomas Jefferson Soil and Water Conservation, who has an extensive amount of agricultural experience, He added that if the public felt there was someone more suitable, the RWSA would be willing to contact them. Mr. Johnson suggested that Ian Garnett at Southern States would be someone knowledgeable to look over the land. The Chairman closed the meeting to any further public comments, The Chairman stated the Board needed to take a position and vote. Mr, Larsen feels the ACSA Board's responsibility is to see that an efficient supply of water is provided to our customers and to keep this in mind as the Board moves forward. The Chairman asked if there were any other comments at this time from the Board regarding this matter. Mr. Roberts acknowledged that the Board has been informed of public meetings in the past, but asked that timely notification be given as reminders. He added that RWSA consider using one-page impact statements in the future, Mr. Lumpkin stated that it makes a difference when the public is able to express their concerns, but that in this case, this Board is not the appropriate Board to deal with their concerns. Mr. Lumpkin added that it is the responsibility of the ACSA Board to provide water and sewer to our customers. He summarized that the current Ragged November 16, 2006 Page 6990 -~"-~~,.~~_._------~-~---_._----_..~-~---_.._._..._-~-------_._--_.._._~_._-_._._~---------_.._--,_._-------~--_._.---.------- Albemarle County Service Authoritv Board of Directors Mountain Dam is in need of repair, and that the ACSA Board endorses the expansion project to provide a long-term water supply to its customers. The expansion project requires the mitigation plan in order to proceed. For these reasons, he cannot see abandoning this project now. Mr. Lumpkin added that he feels confident that Mr. Frederick and RWSA will work with each individual as they come forward, but does realize there may be some unhappy people at the end of the process. Mr. Lumpkin moved that the Board vote in favor of endorsing the proposed mitigation plan, seconded by Dr. Palmer. All members voted aye. 5. Consent Aqenda For Information a. Monthly Financial Reports Mr. Fern referred the Board of Directors to the memorandum regarding the Consent Agenda. He stated the Total Revenues to date were slightly less than the projected year-to-date, and Total Expenses are less than the Total Revenues projected and year-to-date expenses. Overall investments did well over the last month and financially things are positive. Mr. Fern brought the Board of Directors' attention to the ACSA Monthly Water Consumption Graph. The graph shows water consumption for October, 2006 increased over October, 2005, but also shows a decrease from September, 2006 to October, 2006. Mr. Fern then referred to the Single-Family Residential Water Usage Graph, noting water usage had decreased from September, 2006 to October, 2006, particularly in Tier Three usage due to increased precipitation and reduced irrigation. Lastly, Mr, Fern referred to the Average Number of Water Units by Class and Average Monthly Water Usage by Unit by Class charts for the Fiscal Years 1992-2006. He noted that the total average number of water units by class had increased approximately 75% with single-family residential increasing by 73%. Mr. Fern also added that the use per unit and average monthly water usage for single-family residential reached a high of 6,175 gallons/month in FY 1999 to a low of 4,578 gallons/month in FY 2004. b. Month/y Capita/Improvement Program (C/P) Report Mr. Fern updated the Board that the Standby Generators had arrived on Wednesday, November 15, 2006, and Mr, Shoop is working on obtaining the appropriate wiring for the generators, Mr. Wagner questioned if the generators are diesel powered or propane. Mr. Shoop informed the Board that the generators are diesel powered and have day tanks constructed within the unit which will be filled when put into use. c. RWSA Minutes of September 25, 2006 Mr. Fern said he would like to draw the Board's attention to the September 25, 2006 minutes, Page 18, regarding the recommendations voted upon by the RWSA Board of Directors. Mr. Fern wished to clarify the first recommendation November 16, 2006 Page 6991 Albemarle County Service Authoritv Board of Directors regarding the agreement on the compost facility, Some people believe the facility is no longer going to be considered as a viable alternative; this is not entirely true. As worded in the RWSA Minutes, which are correct, the key words state "as currently operated." Mr. Fern added that it is possible the compost facility could be used provided it was outfitted with appropriate environmental equipment. Dr. Palmer stated she understood the facility may be closed for at least a year. Mr. Fern replied that while the RWSA is evaluating the biosolid options, the compost facility will be closed, Mr. Fern added that the alternatives include composting at another facility while the current facility is being retrofitted, or composting indefinitely at another facility. Dr. Palmer questioned if this would be the one in Richmond and would our customers have access to that. Mr. Fern stated that this has not been brought before the RWSA Board as of yet, but that he understood two composting facilities were being considered. 6. Northfields Phase 4 Sewer Proiect Mr, Fern stated as approved by the Board at the October meeting, the ACSA staff included a portion of the Northfield's subdivision into the Scope of Services presented to Draper Aden Associates. The Scope of Services requested a proposal to perform the necessary engineering design for a small section of sanitary sewer in the eastern area of the subdivision and a wastewater collection system in the western area of the subdivision. Mr. Fern stated that Draper Aden Associates has returned a proposed fee and schedule which the ACSA staff has reviewed and finds acceptable. Therefore, he requested that the Board authorize and appropriate $65,820,00 to initiate the engineering design of the project, and authorize the Executive Director to enter into an agreement with Draper Aden Associates (Attached as Pages 7005-7006). Mr. Larsen moved to authorize and appropriate $65,820.00 to initiate the engineering design of the Northfields Phase 4 Sewer Project and to authorize the Executive Director to enter into an agreement with Draper Aden Associates, seconded by Mr. Roberts. All members voted aye. 7. Scottsville Phase 1 Water and Sewer Proiect Mr, Fern informed the Board that this project was part of ACSA's Capital Improvement Program. He stated the ACSA staff had developed a Scope of Services for the project regarding the water and sewer improvements to be undertaken in Scottsville, and had requested a proposal from O'Brien and Gere Engineers, Inc. Mr. Fern stated that a proposed fee and schedule had been received from O'Brien and Gere Engineers, Inc. (Attached as Pages 7007.7008). He added that the ACSA staff has reviewed the fee and finds it acceptable. He asked that the Board authorize and appropriate $75,025.00 to initiate the engineering design of this project. November 16, 2006 Page 6992 Albemarle County Service Authoritv Board of Directors Mr. Humphris moved to authorize and appropriate $75,025.00 to initiate the engineering design of the Scottsville Phase 1 Water and Sewer Project and to authorize the Executive Director to enter into an agreement with O'Brien and Gere Engineers, Inc., seconded by Mr. Lumpkin. All members voted aye. 8. Berkelev Sewer Relinine Proiect Mr. Fern informed the Board that Mr. Shoop has been working with the Maintenance Department who have been televising the sewers for this project. In the process, Mr. Shoop has developed contract documents for the relining of specific sewers using a similar process of cured-in place relining that was used at Sherwood Manor earlier this year. Dr. Palmer questioned what the lifespan of relining is and when would it have to be redone. Mr. Shoop stated that they have been using the cured-in-place technology since the late 1970s and without having enough experience to say what its true life span would be, he estimates 50 years. Mr. Larsen asked if the Sherwood Manor Project was the first in which ACSA had used this technology. Mr. Shoop confirmed it was. Mr. Larsen asked if ACSA had finished the review to see if staff was satisfied with the process. Mr. Shoop said that the engineering staff was satisfied. Mr. Shoop offered to put together a presentation for the Board showing before and after photographs of the sewers. Mr. Fern asked the Board to authorize ACSA to advertise the project in December. Mr. Lumpkin moved to grant ACSA authorization to advertise for the relining project work on December 9, 2006, seconded by Mr. Larsen. All members voted aye. 9. Administration Buildine Renovations - HVAC System Equipment Replacement Mr. Fern informed the Board that the current HV AC system, which was installed when the building was originally constructed, had sustained lightning damage and the controls had to be replaced. The two roof top units have passed their useful life span and staff is looking to replace them during the building renovations. Mr. Fern referred the Board's attention to a study which was conducted earlier this year by Johnson Controls Inc, who have worked with the ACSA in the past. Mr. Gerald Jolley, a mechanical engineer in the Richmond area, performed all the on-site testing. Within Mr. Jolley's report were three options for system improvements. Staff was not asking for selection at this point of any of the three options or even proposing an option, but rather asking for approval for Mr. Jolley to work with the architect on the building renovations. In so doing, within the next month staff could get a clear analysis of which of the three options would be best for the ACSA. Mr. Fern requested that the Board authorize and approve $15,000 towards the engineering design of the HVAC system for the building November 16, 2006 Page 6993 Albemarle County Service Authority Board of Directors renovations and in addition authorize the Executive Director to enter into an agreement with Mr. Gerald Jolley, P.E., for engineering services (Attached as Pages 7009-7010). Mr. Humphris moved to authorize and approve $15,000 towards the engineering design of the HVAC system for the building renovations and authorize the Executive Director to enter into an agreement with Mr. Gerald Jolley, P.E., for engineering services, seconded by Mr. Lumpkin. All members voted aye. 10. Red Hill Water System Update Mr. Fern stated that the Board of Supervisors authorized at their November 1, 2006, meeting a public hearing to be held December 13, 2006, at 6:00 p.m. to discuss amending the jurisdictional area for the Red Hill Community. Mr. Fern informed the Board that he plans to attend. Dr. Palmer requested Mr. Fern email to her and other Board members the Water Quality Report referred to in Mr. Fern's memo. Dr. Palmer informed the Board that she talked with a resident after the Board of Supervisors meeting on November 1, 2006, who expressed concerns regarding how often the water would be tested, when maintenance would be conducted and how the water would be treated. The resident asked that these items be explained at the public hearing or at some future point. The resident also expressed concern regarding future properties (referring to the location map of the Red Hill Proposed Jurisdictional Area Amendment) connecting to the water system (Attached as Page 7011). Mr. Fern replied that future connections are limited to those properties within the jurisdictional area. Mr. Fern reminded the Board that in accordance with the Four-Party Agreement, the RWSA will own the well and sell the water to the ACSA. RWSA and ACSA staffs have discussed structuring an agreement by which the ACSA will operate the well pump station. Further discussions are necessary to finalize the agreement. The DEQ will be paying for the connections to the water system of only those properties which have contaminated wells. Connection fees and user charges will need to be discussed by the ACSA Board in a future meeting. Mr. Fern informed the Board that the Mill Creek Pump Station is being renovated and the existing hydropneumatic tank is being removed. Staff is considering using the tank for the Red Hill water system. Mr. Shoop informed the Board that the tank at the Mill Creek Pump Station is 5,000 gallons and the current tank at Red Hill School is 6,000 gallons. The schedule on moving the tank to Red Hill would be in three or four weeks. 11. Items not on the Aaenda a. PVCC Job Fair - Mr. Fern informed the Board that Mrs. Thraves and other staff attended and ran a booth as part of informing the public about the ACSA and the need for employees in the waterworks industry. ACSA participated with RWSA, who also had a booth. The job fair was very successful. Mr. Larsen November 16, 2006 Page 6994 -~",,--,-~___,____'_'______~..._.______._~._______---'o.....-.a_~..A-._._~____..___..____~_,__.___.___,__,~______._~__.~______._ Albemarle County Service Authority Board of Directors requested a Human Resources review including staff turnover, opened positions and length of positions being opened until filled. Mr. Fern noted that currently the ACSA is fully staffed with every position being filled. b. ACSA Family Picnic - Mr. Fern noted the ACSA Family Picnic was held on October 21, 2006, with good attendance; he stated it was a nice day, all went well and he would like to have another in the future. c. Director of Engineering Position - Mr. Fern informed the Board the search for Mr. Shoop's replacement has started. The ACSA has advertised for Director of Engineering on-line with the Washington Post, The Daily Progress and on-line through the AWWA National Directory. Mrs. Thraves has received two resumes to date. d. Work-related Injury - Mr. Larsen asked Mr. Fern regarding an injury a few months ago and how recuperations were going. Mr. Fern stated that recuperations were going extremely well and that the employee stopped by the office. He remains at home and has been talking with his doctors and looking at a return date sometime after the first of the year. Mr. Fern stated the doctors are very impressed with his quick recovery. 12. Executive Session - Personnel Matters The Chairman requested that the Board go into Executive Session, in accordance with Section 2.2-3711.A 1 of the Virginia Code, as amended, to discuss personnel matters. Mr. Wagner moved to enter into Executive Session, seconded by Mr. Lumpkin. All members voted aye. The Board of Directors came back into regular session. Ms. Susan Rohm-Briggs read into the record a resolution stating that only matters so previously stated and exempted from open discussion in regular session were discussed in executive session (Attached as Page 7012). Mr. Lumpkin moved to adopt the resolution, seconded by Mr. Roberts. The Chairman asked for a roll-call vote: Dr. Palmer, aye; Mr. Larsen, aye; Mr. Wagner, aye; Mr. Humphris, aye; Mr. Roberts, aye, Mr. Lumpkin, aye. 13. Adjournment There being no further business, Mr. Humphris moved the meeting be adjourned, seconded by Mr. LumPkin.~:v;~Ye. .. Gary W. Fern, PE~ Secretary-Treasurer November 16, 2006 Page 6995 Albemarle County Service Authority Board of Directors The Board of Directors of the Albemarle County Service Authority (ACSA) met in regular session on December 21, 2006 at 9:00 a.m. at the Administration and Operations Center at 168 Spotnap Road in Charlottesville, Virginia. Members Present: Mr. Wagner, Chairman, Mr. Larsen, Vice-Chairman; Messrs. Humphris, Lumpkin, Roberts; Dr. Palmer Members Absent: None Staff Present: Messrs. Bowling, Fern, Shoop; Ms. Breeden, Mrs. Thraves, Ms. Rea, Mrs. Herr, Ms. Rohm-Briggs Public Present: Mr. Farmer, Ms. Kristin Choate, Robinson, Farmer, Cox Associates; Mr. Martin, Mr. Colbaugh 1. Call to Order The Chairman called the meeting to order and a quorum was established. 2. Approval of Minutes The Chairman asked the Board if they desired to approve the minutes of the November 16, 2006 meeting. Mr. Humphris moved to approve the minutes as submitted, seconded by Mr. Larsen. All members voted aye. 3. Matters from the Public There were no matters from the public. 4. Presentation of FY 2006 Comprehensive Annual Financial Report (CAFR) Mr. Farmer introduced himself and Ms. Choate of Robinson, Farmer, Cox Associates. He stated Ms. Choate worked diligently with Ms. Breeden, Finance Director of the ACSA, and her staff on this year's audit and complimented them for their excellent work. Mr. Farmer reported this year's audit was different due to new standards implemented. He said the report was conducted in accordance with generally accepted accounting principles and government auditing standards. These standards require review of compliance matters and internal control issues that could affect the financial statements and the financial position of the ACSA. Mr. Farmer reported that in both areas the ACSA received a "clean opinion;" an "unqualified opinion" was received on the financial statements. He encouraged the Board to read the Management Discussion and Analysis of the report, Page 11, which gives a narrative overview of operation results relating to the financial statements of last year. He then referred to the Basic Financial Statements, reviewing the Statement of Revenues, Expenses, and Changes in Net Assets, Page 21, which are comparative statements from the prior year's audit. The operating revenues were $12.2 million and operating expenses were $12.9 million, with a depreciation of December 21,2006 Page 7013 Albemarle County Service Authoritv Board of Directors $1.8 million. From an operating standpoint, the ACSA had a loss of $2.5 million, including depreciation. The non-operating revenues and expenses had a net of $651,000.00 of non-operating income. The loss before capital contributions was $1.9 million. The capital contributions received during the year were $5.1 million, which resulted in a net increase in Total Net Assets of approximately $3.2 million; beginning assets were $84 million and ending assets were $87.5 million. The Total Assets shown on Page 20 are approximately $90 million. Total Liabilities were approximately $3.1 million with overall net assets of $87 million. Mr. Farmer asked the Board to read the Basic Notes to the Financial Statements, particularly noting Note 4 - Deposits and Investments starting on Page 28, which shows total deposits and investments of approximately $12.8 million. On Page 30, Note 6 - Construction Work in Progress details all projects of the ACSA at the beginning of the fiscal year and shows an ending construction balance of $2.7 million as of June 30, 2006. Referring to Note 7, Page 31, the ACSA is "extremely liquid" in relation to the current ratio of debt to equity, and has only one bond outstanding of $1.82 million. He commented that the overall net assets, in relation to debt, is very solid. Mr. Farmer referred the Board to Page 37, noting the information, which the ACSA has been accustomed to reviewing is now compiled on a ten year trend basis due to revised reporting standards. Mr. Farmer reviewed each of the tables, from Table 1 on Page 37 through Table 19 on Page 50, making particular note of the following: 1. Table 1 shows a positive trend in the overall growth of net assets. 2. Table 2 shows the change in net assets influenced by the amount of capital contributed during the year. 3. Table 6 shows the modest increase of total number of connections over the last ten years. 4. Table 9 shows revenue bond coverage dropping substantially to 9.96. 5. Table 14 is an important schedule since it supports the net and capital assets of the ACSA. Mr. Farmer closed his presentation and welcomed any questions relating to the financial report. Dr. Palmer commented that the narrative provided was extremely helpful and thanked Mr. Farmer. She questioned if developer contributions had always been depreciated. Mr. Farmer explained that originally developer contributions were reflected as equity, but that standards changed eight years ago to reflect them as revenue and not as an equity entry. Dr. Palmer asked how the ACSA deals with early developer contributions. Mr. Farmer explained that the ACSA carries an Improvement Fund for repairs and replacements funded by operating cash accumulated over a period of time or a combination of cash vs. debt. Mr. Humphris asked how the total amount of the contribution was generated. Mr. Farmer replied through developers and engineering firms. Mr. Shoop added that a Letter of Dedication includes the cost of infrastructure December 21,2006 Page 7014 Albemarle County Service Authority Board of Directors dedicated as well as the cost to replace. Mr. Humphris asked if a write-off is received. Mr. Farmer stated it is capitalized and becomes a cost of goods sold. Dr. Palmer asked for explanation of the "Reimbursement to City for RWSA Expansion" on Page 21. Mr. Shoop explained that RWSA contracted expansion of the South Rivanna Water Treatment Plant; negotiations regarding city, ACSA and RWSA contributions took several years due to the complexity of the upgrades and related benefit. In the end, it was necessary for ACSA to reimburse the City a portion of this expense. Dr. Palmer asked how long ago the expansion occurred. Mr. Shoop replied 5 years. Mr. Humphris asked what the "Yellow Book" Standards were. Mr. Farmer explained they are Government Auditing Standards and are referred to as the "yellow book" because the book is yellow. Mr. Farmer referred to Page 51, the last opinion in the report, which identifies matters of internal control that could affect the financial statements and operations. Mr. Roberts said he understands there to be no matters of internal control identified in the letter. Mr. Farmer confirmed no significant matters were found in matters of internal control, which the management letter acknowledges. He added the remainder of the letter explains new pronouncements and statements to be released in the future. The largest item is the GASB No. 45 - Government Audit Standards for other post employment benefits. He explained that when an employee retires and the ACSA covers their health insurance or any other benefits, then those amounts will have to be determined and recorded as a liability in the financial statements. He suggested the ACSA may want to consider the GASB No. 45, even though implementation is a few years away. He added for the ACSA as an entity, June 30, 2009 would be the first year, if there were any liabilities, in which they would be reflected. He explained now would be the time to look at this issue. Mr. Farmer stated another item he would like to mention, located in the next to the last paragraph, on Page 2 of the Management Letter, talks about the auditor's communications and lists some items. One of the more important matters is the "Auditor's Communication with Those Charged with Governance" which is a non-issue, because we are reviewing the financials and are aware of the financial operations of the entity. He then referred to the letter written to the Board which acknowledges the responsibility of Robinson, Farmer, Cox Associates on how the audit was conducted. He explained that all accounting estimates have to be acknowledged and the only accounting estimate was depreciation on the financial statements. There were no significant audit adjustments or items related to the general ledger in the overall operations during the year. He reported there were no disagreements with management or issues requiring consultation with outside accounts or auditors. He added any items needed were reviewed before starting the final field work of the preliminary audit. Mr. Farmer welcomed any additional questions or comments on the letters reviewed. December 21,2006 Page 7015 --~-~-~---~-~--~-"'-----------"----'-'--'----~T'_--'------..--_____.__._______.~..____ Albemarle County Service Authority Board of Directors Mr. Humphris referred to the last letter, in the accounting estimates' paragraph, regarding the last sentence, which reads "The most sensitive estimate affecting the financial statements was depreciation," and asked how sensitive was defined and what it implies. Mr. Farmer explained it is the ability for the life of the asset to change. He stated, for example, materials used in construction can change from one source to another; a water line that was originally installed had a 50 year life span on it and because of the material change, you subsequently find out that it is a 20 year life span instead. He added that a number of years ago, assets that were recorded were depreciated on a 100 year life span and an adjustment was made to an economic life span of 40 to 50 years. Dr. Palmer asked if the time periods were different, depending upon the material used. Mr. Farmer said in most cases the Internal Revenue Service defines various types of construction and assets and their anticipated life span. Dr. Palmer asked how an asset is listed when it has been completely depreciated. Mr. Farmer replied in most cases it's written off. Dr. Palmer asked if there were a possibility that any assets could be completely depreciated before the end of the life span. Mr. Farmer referred to the New Standards of Impaired Assets, and explained, for example, a water main damaged by erosion could be an impaired asset. Under normal conditions, after you fully depreciate the asset you continue to own it, but the life of the asset is gone. From a management standpoint, the asset would need to be addressed because it would require substantial attention to replace or repair. Mr. Roberts added that depreciation has always been challenging for enterprise agencies, because of the fact that it can determine whether you make or lose money. Mr. Farmer stated the straight-line method is used, which is the most conservative method for governmental accounting and not tax methods, where you receive accelerated depreciation and fast write-offs. Dr. Palmer asked how old is the most recent item on the depreciation list. Mr. Farmer replied that some items from the 1960s would be the earliest, dating to the old Crozet Sanitary District. These items have been fully depreciated. In addition, there are a few items in Scottsville, but beyond that, some of the earlier installations are not fully depreciated. The majority of investments originated during the mid-to-Iate 1970's, as the ACSA expanded. Mr. Humphris asked what do spot checks yield in the way of percentage totals and are each of the departments checked. Mr. Farmer explained that a random statistical sampling is conducted and if errors are found, the scope is expanded. For each item tested, there are various attributes. For example, relating to a payroll item, there are six different attributes to look at relative to withholding, social security, retirement, etc. This provides an overview of overall operations as well as the review of internal controls of the ACSA transactions. The Chairman thanked Mr. Farmer for his presentation. December 21 , 2006 Page 7016 Albemarle County Service Authority Board of Directors 5. Comprehensive Annual Financial Reports (CAFR) a. Fiscal Year 2005 - Mr. Fern stated that FY 2005 CAFR was Ms. Breeden's first report as Director of Finance and she continues the tradition of the ACSA in receiving the Financial Reporting Award. The Chairman presented Ms. Breeden with a Certificate of Achievement for Excellence in Financial Reporting and thanked Ms. Breeden and her staff for a job well done. The Chairman read the certificate signed by the Executive Director of the Association and presented the award to Ms. Breeden. b. Fiscal Year 2006 - Mr. Fern referred to the memo (Attached as Pages 7024- 7026) from Ms. Breeden in regards to the review of the FY 2006 CAFR and various line items covered within the budget. He added that Ms. Breeden would be available to take any questions posed by the Board. Mr. Humphris referred to Page 3, Finance, regarding two FMLA events. Ms. Breeden explained the two events included Meter Reading Technicians who had a personal illness that required recovery periods of 12 weeks each. Mr. Larsen asked if the employees used their own accrued sick leave. Ms. Breeden replied they did, noting that both had sick time remaining at the completion of their leave. Dr. Palmer questioned the fact that sick leave could be accrued. Ms. Breeden stated employees are allowed to accrue sick leave, but are not paid for any unused time upon separation. The Chairman stated that both the memo and various items in the financial report were very informative. Mr. Larsen added that in the Revenue and Expense Summary, the explanation of what was comprised in each code, was very helpful. Ms. Breeden referred to an earlier question from Dr. Palmer regarding depreciation. She explained that all assets, as long as they are still in service and still useable, remain on ACSA's books whether they are fully depreciated or not. If there is life left in the asset, the ACSA continues to use the asset. If the item is sold or disposed of, then at that time the asset is taken off the books. Mr. Larsen asked if an asset were fully depreciated, was this counted as a positive asset or as a no value asset. Ms. Breeden responded the ACSA retains the historical value of the asset, which is low. Everything listed as an historical asset will no longer continue to depreciate as an expense each year. Mr. Shoop stated each year the ACSA sends a report to the Virginia Department of Health of the ACSA's total assets. Each time the ACSA takes on a Capital Improvement Project, the ACSA's total assets are increased by the infrastructure installed and decreased by the existing infrastructure taken out of service. Mr. Larsen asked when the ACSA added $1.9 million for the water project in Crozet, is there any idea what value was removed. Mr. Shoop replied there is no value associated with the infrastructure removed, but that in terms of length of pipe, the total assets of the ACSA was reduced. Mr. Fern asked for the Board to approve and accept the Fiscal Year 2006 CAFR. December 21,2006 Page 7017 Albemarle County Service Authority Board of Directors Mr. Larsen moved to accept and approve the Fiscal Year 2006 Comprehensive Annual Financial Report (CAFR), seconded by Mr. Lumpkin. All members voted aye. 6. Consent Aqenda For Information a. Monthly Financial Reports - Mr. Fern noted that the ACSA is beginning to see a decrease in water usage, which is typical for this time of year. He stated the decrease is reflected in the Total Revenues which are ahead of the Projected Year-to-Date Revenues, and that Total Expenses were less than projected. Mr. Larsen referred to the Revenue and Expense Summary for November 2006 (Attached as Page 7026), regarding Customer Contributions which are at 27%, and questioned if the ACSA was concerned that the $2.3 million may not be reached for the year. Ms. Breeden explained that the customer contributions fluctuate during the year depending on sales. Mr. Larsen added this would be a caution item moving forward for the bottom line. b. Monthly Capital Improvement Program (CIP) Report - Mr. Fern referred to the December 2006 schedule, mentioning there would more discussion later regarding the West Leigh Drive Water Replacement Project and closing out two other projects. c. RWSA Minutes of October 23, 2006 - Mr. Larsen referred to the RWSA minutes regarding the court ruling in Louisa County and asked if Mr. Martin, who was present, could inform the Board of Directors on that decision. Mr. Martin stated that there was an article in the newspaper regarding the ruling. The judge ruled against Green Springs Historic District on the grounds they did not show evidence there was any damage to the watershed. The judge did adopt the American Rule, but a copy of the opinion has not been received. Mr. Larsen stated that the American Rule allows water to be taken on a first come, first serve basis as long as it does not create harm. Mr. Martin added as long as it does not materially damage surrounding landowners. Mr. Larsen asked if one could charge for the water transported. Mr. Martin confirmed they could charge. 7. Infrastructure Information Access Mr. Fern stated the ACSA staff met with the Albemarle County Department of Community Development, Office of Geographic Data Services' (GDS) staff, who is responsible for dissemination of geographic county information to the general public. During the meeting, GDS presented their enhanced user-friendly website to the ACSA staff and discussions were held as to whether the ACSA wishes to allow information regarding water mains and sewers, pump stations, and storage tanks be placed on the December 21,2006 Page 7018 Albemarle County Service Authority Board of Directors County's website. Currently, the ACSA provides to the County, information regarding pressurized hydrants and 5 foot contours. The County plans to release an expanded website to the public in January 2007. Mr. Fern stated he is aware of past discussions by the Board regarding how much information should be available to the public and knows there are concerns with vulnerability. Mr. Humphris expressed concern and feels this information should not be available on-line. He asked if staff could consult with a Homeland Security Organization. Dr. Palmer replied that a year ago, Judy Mueller was the representative for the area. Mr. Roberts questioned why the public would need this information. Mr. Fern replied that ACSA customers have questions regarding home water meter and water main locations. Mr. Shoop added the ACSA receives calls regarding property rezoning, and calls from statewide development groups and homeowners. This information is sold to them. Dr. Palmer asked if the ACSA made money by doing so. Mr. Shoop replied the information can be sold up to cost under the Freedom of Information Act, but that ACSA is only recovering a fraction of the actual cost. Mr. Shoop added since this information is available to the public at the ACSA's Operations Center, the question is whether or not we want to make it available on the County's website. Dr. Palmer added Greene County already has GIS map information on-line. Mr. Shoop stated the information provided to the county now is what the ACSA felt comfortable with when the GIS was first being implemented. Mr. Larsen asked if select information could be made available for the website. Mr. Shoop replied the ACSA can set limits on the amount of information placed on the website. The Chairman stated he did not have a problem with the information being on- line but is not strongly for it or against it. Dr. Palmer asked if Mr. Humphris' suggestion in checking with the local Homeland Security Organization should be taken into consideration. Mr. Larsen suggested that the ACSA confer with other service authorities and see what they would suggest in this case. 8. Emplovee Assistance Proaram (EAP) Mr. Fern explained that in September, Mrs. Thraves telephoned Owen McKenzie, Director of UVA's Employee Assistance Program, asking if he would speak during one of the ACSA's training sessions. Mr. McKenzie notified Mrs. Thraves there would be a charge since the ACSA was not a member. This was a surprise to Mrs. Thraves since the ACSA had sent employees to the EAP, which was believed to be covered under the County's Healthcare Program, to which the ACSA participates. Mr. Fern contacted Ms. Lorna Gerome, Manager of Compensation & Benefits, Department of Human Resources of Albemarle County, who informed the ACSA they had not been covered under this benefit since as early as 2000. Mr. Fern asked the Board to authorize the ACSA to enter into an agreement with UV A's Employee Assistance Program. Mr. Larsen abstained, due to a conflict of interest. December 21,2006 Page 7019 Albemarle County Service Authority Board of Directors Dr. Palmer moved to authorize the Executive Director to sign an Agreement between ACSA and the University of Virginia for an Employee Assistance Program, seconded by Mr. Humphris. All members voted aye, with one abstention. 9. West Leiqh Drive Water Replacement Proiect Mr. Fern stated a Scope of Services developed by the ACSA Staff had been sent to Whitman, Requardt & Associates (WRA) requesting a proposal to perform the necessary engineering design for this project. He stated the ACSA has reviewed the proposed fee and schedule and find them acceptable (Attached as Pages 7027-7029). Mr. Fern asked the Board to authorize and appropriate $82,660.00 to initiate engineering design of the project. Dr. Palmer noted that the WRA proposal includes fees for environmental investigations, though the Scope of Services states no investigations are anticipated. Mr. Fern replied that in negotiating the Scope of Services with WRA, potential wetlands were identified in a section of the project between Candlewyck Drive and Wendover Drive. The ACSA agreed to the additional scope of services. Mr. Fern stated this section, of the project, is a means for creating a by""pass around the Ivy Water Main, owned by RWSA which is going to be repaired. He added the by-pass would allow ACSA to continue to serve customers to the west. Mr. Larsen questioned if Candlewyck Drive is within the ACSA's jurisdiction. Dr. Palmer replied that it is. Mr. Shoop added there is a 12" diameter water main that goes to Stillhouse Mountain which is located on the West Leigh property. Mr. Humphris asked when the existing pipes were installed in West Leigh. Mr. Shoop replied sometime in the 1970s. Mr. Larsen asked if the ACSA anticipates problems with homeowners' service pipes not supporting the increase in pressure resulting from the upgrades. Mr. Shoop stated there would be no significant pressure change. Mr. Humphris moved to authorize and appropriate $82,660.00 to initiate an engineering design of the West Leigh Water Replacement Projects, and to authorize the Executive Director to enter into a contract with Whitman, Requardt & Associates, LLP, seconded by Dr. Palmer. All members voted aye. 10. Pantops Park Project Mr. Fern stated the ACSA has received a Sanitary Sewer Easement and Vacation of Easement for the project of which copies have been provided to the Board (Attached as Pages 7030-7035). He added Mr. Bowling has reviewed the documents and finds them acceptable and requests the Board to authorize the Chairman to sign the documents. Dr. Palmer moved to authorize the Chairman to sign the Sanitary Sewer Easement and the Vacation of Easement document, seconded by Mr. Humphris. All members voted aye. December 21,2006 Page 7020 Albemarle County Service Authority Board of Directors 11. Project Close-Outs a. Crozet Water Improvements Project - Mr. Fern stated that Mr. Shoop has provided a memo detailing a comparison of costs, estimated work value and final value of work for the project. In addition to what was previously appropriated, an additional appropriation of $93,939.00 is needed to close-out this project. Mr. Shoop provided a spreadsheet detailing the costs and showing individual item overruns (Attached as Page 7036). The largest item was the asphalt work which was more than originally estimated. Mr. Larsen moved to authorize and appropriate $93,939.00 to the Repair, Replacement and Rehabilitation Fund to close out the Crozet Water Improvements Project, seconded by Mr. Roberts. All members voted aye. b. Glenorchy Water Improvements Project - Mr. Fern explained the project involved installation of water mains. The original appropriation was $28,318.00. An additional appropriation of $50,904.74 is needed to close-out the project. Mr. Humphris asked what was overlooked in the original estimation for the project. Mr. Shoop said originally when this was brought before the Board; the project was to be completed by the ACSA staff. The crew encountered rock which required subcontractors to do the blasting and the rental of heavier equipment. Mr. Humphris moved to authorize and appropriate $50,904.74 to the Repair, Replacement and Rehabilitation Fund to close out Glenorchy Water Improvements Project, seconded by Dr. Palmer. All members voted aye. 12. Red Hill Water System Update Mr. Fern referred to the Preliminary Engineering Report prepared by Dewberry & Davis, Inc. Mr. Fern stated that copies had been provided to the Board after last month's meeting. The County Board of Supervisors met December 13, 2006, and voted to amend the jurisdictional area to include the Red Hill Community. Mr. Humphris questioned if the jurisdictional area had been changed from what was originally shown. The Chairman replied that it was the same. Mr. Fern said the Preliminary Engineering Report had been reviewed and a cost estimate had been prepared by the ACSA staff to complete the construction. He added the ACSA could construct the water system for substantially less than what was presented in the report. He then mentioned the ACSA is making provisions to have the hydropneumatic tank at the Mill Creek Pump Station moved to the Red Hill Elementary School, where it will be stored until needed for use on site. He stated he and Mr. Frederick are meeting next week to discuss RWSA and ACSA collaboration in the design and construction of the pump house, which will be located on the Oakey Property. A meeting is planned with the Oakey's in January to begin negotiating an easement or land purchase. The RWSA will be the owners of the pump station and the well. December 21 , 2006 Page 7021 "-~--~-------_._~~._~~---~-----.,._---_._--~._-----------..-----...------------- Albemarle County Service Authority Board of Directors Mr. Humphris asked if the total cost estimation of $450,000 was the price of ACSA doing the work. Mr. Fern replied the $450,000 estimate presented in the Preliminary Engineering Report includes construction by a contractor. He added the ACSA's initial material estimate for the water main construction is $150,000. Mr. Humphris asked if the Leaking Underground Storage Tank Fund would still be available if the ACSA did the work. Mr. Fern replied yes, that prior to the December 13, 2006 meeting, he met with DEQ. Approximately $500,000 of the original $2,000,000 associated with the project would be available to the ACSA for construction and operation. If costs can be minimized on construction, the money remaining can be used towards the operation. Dr. Palmer asked if the ACSA would drill the well and install the new water mains. Mr. Fern stated that either the RWSA or the ACSA would hire a contractor to construct the well pump house for the already drilled well. He added that the ACSA was evaluating whether to install the water mains with staff or to contract the work out. The Chairman added the advantage of using ACSA staff would be saving as much money in the fund for operations of the new system. Mr. Larsen asked if there was an estimate for ongoing operations of the new system. Mr. Fern replied not at this point. Dr. Palmer stated the residents of the Red Hill Community have requested information on how the water would be treated and whether or not they could retain their wells for backup use. Mr. Fern stated there would be a letter to the residents explaining when construction will occur and added a public meeting will be held. Mr. Bowling asked if all residents would be required to connect to the water system. Mr. Fern stated that the connection fees are being paid by DEQ. Mr. Bowling stated if the residents were allowed to keep their wells as backup, that this might create a dilemma with backflow prevention requirements. He added that perhaps this would cause the ACSA to limit well usage for only gardening and non-potable water purposes. Mr. Fern explained that the next step would be to enter into an agreement with DEQ to guarantee that the funds would be going to the ACSA. Mr. Humphris moved to authorize the ACSA staff to move forward and initiate the preparation of an agreement with the Department of Environmental Quality, seconded by Dr. Palmer. All members voted aye. 13. Items not on the AQenda Mr. Fern stated that he has been meeting with the designers and architects regarding the interior building renovations for the ACSA Operations Building. He explained they are currently looking at what areas need be renovated and showed three options for wall coloring, carpet and wall coverings. December 21 , 2006 Page 7022 Albemarle County Service Authority Board of Directors 14. Executive Session - Leqal Matters The Chairman requested that the Board go into Executive Session, in accordance with Section 2.2-3711.A7 of the Virginia Code, as amended, to discuss a possible legal matter involving Landonomics. Mr. Roberts moved to enter into Executive Session, seconded by Mr. Humphris. All members voted aye. The Board of Directors came back into regular session. Ms. Susan Rohm-Briggs read into the record a resolution stating that only matters so previously stated and exempted from open discussion in regular session were discussed in Executive Session (Attached as Page 7037). Mr. Lumpkin moved to adopt the resolution, seconded by Mr. Larsen. The Chairman asked for a roll-call vote: Dr. Palmer, aye; Mr. Lumpkin, aye; Mr. Wagner, aye; Mr. Humphris, aye; Mr. Roberts, aye; Mr. Larsen, aye. 15. Adjournment There being no further business, Mr. Lumpkin moved the meeting be adjourned, seconded by Dr. Palmer. All members voted aye. :;)~ 14l.~ ~ Gary !IV. Fern, P , Secretary- Treasurer December 21,2006 Page 7023 TOWN OF SCOTTSVILLE Mayor R. Sl EPHEN PHIPPS VICTORY HALL 401 V ALLEY STREET POST OFFICE Box 398 SCOTTSVILLE, VIRGINIA 24590 Town Council NA ~CY E. GILL JAMES P. HOGAN JEANNETTE E. KERLIN Town Administrator CLARK W. DRAPER III Town Clerk AMY E. MOYER TELEPHONE: (434) 286-9267 FACSIMILE: (434) 286-4237 www.scottsville.org ROBERT E. O'HALLORAN JOHN R. SNODDY CRAIG N. STRATTON Bookkeeper LUANN B. LEE Town Attorney JAMES \1. BOWLING IV January 5, 2007 Honorable Kenneth C. Boyd Chairman County of Albemarle Board of Supervisors 40 I McIntire Road Charlottesville, VA 22902 Dear Mr. Boyd, This is to provide you with an update on the progress of the Scottsville Historic Streetscape Project. We really value your partnership and assistance towards completion of East Main Street for total closure of the project. To this end, we have applied for a 2007 TEA-21 grant to match the County's $250,000 contribution. In the enclosure you will find our vision and mission statements, current letters of support from Monticello, Preservation Piedmont, and the Piedmont Environmental Council; all of which support the completion of East Main Street, and progress of the project by week to date. While projects of this nature almost always provide a more attractive result, the real value is in tourism and economic development, quality oflife, and pride of place. With regards to tourism and economic development, we have established a first hand relationship with the Virginia Tourism Council. They will take an active part in the 2007 Virginia Garden Week, which is centered in Albemarle County's Historic Scottsville. In addition, we are about to embark on a branding and business building opportunity with a Community Development Block Grant from VDHCD. The marketing firm is Arnett Muldrow & Associates, who are currently working with Nelson and Amherst Counties. With all the projects the Board of Supervisors are involved in, the Scottsville Historic Streets cape Project should serve as a very positive example of conservation, preservation and enhancement. "ncerely, .' ~'\ t ~b~ Ja e P. Hogan . ,Quality of Life . ttee Scottsville Town Council Cc: Mayor R. Stephen Phipps Mr. John J. Davies, III, CTB Pam Liston, VDOT Members of Town Council Micheal Estes, VDOT Jack Hodge I I I I I I I I I I I I I I I I I I I SCOTTSVILLE HISTORIC STREETSCAPE PROJECT (Under Construction) Project Update for Albemarle County Board of Supervisors January 2007 TOWN OF SCOTTSVILLE . 401 VALLEY STREET. P.O. Box 398 . SCOTTSVILLE, VIRGINIA 24590 I I I I I I I I I I I I I I I I I I I Scottsville Historic Streetscape Construction Update County of Albemarle Board of Supervisors January 2007 Table of Contents 1. Vision and Mission Statements - The goals of the Streetscape Project. 2. Executive Summary for 2007 TEA-21 Grant Application - Additional background information about the current and completed projects in Scottsville. 3. Current Letters of Support - From Monticello, Preservation Piedmont, and the Piedmont Environmental Council. 4. Historic Streetscape Newsletters - Weekly newsletters distributed to businesses and residents to keep them informed of the progress of the project and the next week's construction plan. 5. Photos of the Construction. I I I I I I I I I I I I I I I I :1 I I SCOTTSVILLE HISTORIC STREETSCAPE PROJECT Grant Application for Completion of Streetscape Enhancements (East Main Street) Executive Summary Federal Support Requested Total Funds Needed to complete the project: Federal Share requested (80 percent) Local Share (20 percent) Status of Local Share: funds have been raised in full. $ 301,130 $ 240,904 $ 60,226 Project Description Situated on a majestic horseshoe bend of the James River, the Town ofScottsville is experiencing a rebirth of educational, cultural, and commercial activity that springs from its history as an important river port throughout early American history. Scottsville is currently a town of 555 residents. The town is the original county seat of Albemarle and until the 1870s was a major commerce center of the state, along with Lynchburg and Richmond, due to its location on the James River. Scottsville has been ravaged by multiple floods but has always come back. The A. Raymon Thacker Levee, built in the 1980s, has made the town a safe place to live and do business; and the Scottsville Streetscape Project will make it a nicer place to live aesthetically as well as environmentally. Importantly, the town's key objectives are to conserve, preserve, and enhance its rich resources in its federal historic district, as well as pursue economic development. The project area was placed on the National Registry of Historic Places in 1976, and the TEA-21 Enhancement Program and the Virginia Department of 'I ran sport at ion are playing a very important role in economic rebirth of this district. The Commonwealth Transportation Board has provided funds for the first four phases of this major enhancement project in 2000, 2001, 2002, 2003 and 2005. Three of the four phases are complete, and the initial Valley Street portion of the fourth phase is under construction. The Town of Scottsville seeks funding to complete the East Main Street segment of this final phase. Major goals of the Streetscape Project, and their current status, are as follows: o Bruce Park: improve a parcel ofland that was donated to the Town for use as a small pocket park, providing an additional public area in the downtown commercial district. Status: Complete, see pictures (Tab 4). o Levee Walk: provide pedestrian access to and on top of the A. Raymon Thacker Levee to enhance its use and function as a walking trail. Status: Complete, see pictures (Tab 4). I I I I I I I I I I I I I I I I I I I Scottsville Historic Streetscape Project Executive Summary Page2of3 o Municipal Parking: implement an off-street municipal parking plan according to the original conceptual plan developed by Ian Robertson, Ltd in 1998, with landscaping, directional signage, and enhancements. These conceptual plans were further developed from an engineering perspective by the firm Volkert and Associates. Status: Complete, see pictures (Tab 4). o Install new storm sewer to improve drainage along Valley Street. Status: Valley Street under construction. o Remove overhead utility lines over a distance of three blocks at the center of the Historic District on Valley and Main Streets. Status: Valley Street under construction, East Main Street segment has yet to be funded. o Install period street lamps along Valley and Main Streets of a style similar to lights that were on Scottsville's streets in the early 1900s. Status: Valley Street under construction, East Main Street segment has yet to be funded. o Install in the Historic District pedestrian crosswalks, trash receptacles, and signage. Status: Yet to be funded. Costs The additional grant request for the East Main Street phase of this project is necessary because of the continuing escalation of material costs and delays we have experienced in coordinating engineering and design specifications between the various utilities and VDOT. A budget comparison between our original cost estimates and lowest bid received is provided in Tab 3 of this application, which reflects the increasing costs of materials. Below is a description of those areas where we are confronting increasing costs: Engineering and Design: Originally, the utility companies (AEP & Sprint) offered to provide all of the engineering and design for their utility relocations. We found that we could not accept this offer because they were not prepared to provide plans to VDOT specifications and suitable for soliciting construction bids. Consequently, Volkert & Associates was hired to work with the utility companies on this component of the project and incorporate their plans into set of construction plans suitable for putting out to bid. Construction Materials: With recent exponential increases in energy costs, as well as shortages due to demand in disaster areas, material costs have increased as much as 68% for some items. It is our hope that these costs will stabilize in the near future, but the current impact is sub stanti al. I I I I I I I I I I I I I I I I I I I Scottsville Historic Streetscape Project Executive Summary Page 3 of3 The Scottsville Comprehensive Plan The elements of this Historic Streetscape Project were first formally conceived in the 1974 Comprehensive Plan for Scottsville prepared with the assistance of the consulting firm of Balzer and Associates. The most recent Scottsville Five-Year Comprehensive Plan, adopted in 1999 ,also calls for utilities be placed underground and the installation of period street lamps and pedestrian amenities on the sidewalks and public right-of-ways of the Historic District. Indeed, the Scottsville Historic Streetscape Plan is explicitly endorsed in the following terms: "The Scottsville Historic Streetscape Project will help to achieve the goals and objectives of this plan by enhancing the historic character and features of Scottsville, improving tourism, and improving the quality of life of its citizens." Local and Regional Support The extraordinary level of financial support for this project is the strongest evidence we can show of the strong local support for this project. In addition to TEA-21 grants, local individuals and businesses have contributed generously in the past to complete previous projects. The Albemarle County Board of Supervisors has agreed to donate $251,000 in new matching funds for the East Main Street segment of this project. Positive reports in the Richmond Times Dispatch, the Daily Progress, the Rural Virginian, C'Ville Weekly, and local television and radio stations further reflect the growing regional enthusiasm for the project. The long list of endorsements includes local civic groups, chambers of commerce, and federal, state and local representatives. Additional letters of support have been included urging the continued support ofthis vital project. This effort is the key part of a larger economic development program for the Town, and the public strongly endorses this effort. The Town of Scottsville will undertake a major branding effort, fully funded by a CDBG grant that will coincide with the completion of this project. The Opportunity The day has arrived for Scottsville to complete construction of the Scottsville Streetscape and Drainage Improvement Project. With three other enhancement phases complete and the fourth partially underway, this town of only 555 residents has proven its dedication to this project. The economic and aesthetic benefits associated with the burial of overhead lines, period streetlamps, and new street trees will outweigh the increased cost of the project. Only with the help ofTEA-21 and VDOT resources will Scottsville have the ability to match the generous grant from the Albemarle County Board of Supervisors and complete the final phase ofthe Streets cape Project. An improved East Main Street would connect Canal Basin Square and the Scottsville Museum to the newly improved Valley Street. I I I I I I I I I I I I I I I I I I I MONTICELLO November 1,2006 DANIEL P. JORDAN President Mayor R. Stephen Phipps Town of Scottsville Post Office Box 398 Scottsville, Virginia 24590 Dear Mayor Phipps, This is to lend support to the enhancements effort of the Town of Scottsville, Virginia, to include, importantly, the completion of the Historic Streetscape Project on Main Street that will incorporate Canal Basin Square and the Scottsville Museum. The residents of Scottsville have much to be proud of and take great pride in their community. They realize that their enhancement efforts will spur economic development through the reinvigoration of the historic downtown. Mr. Jefferson was very familiar with Scottsville. His brother owned the Snowden tract across the bridge. Jefferson's route to Poplar Forest always took him through Scottsville. We wish the town our very best. Sincerely, ~~ THOMAS JEFFERSON FOUNDATION, INC. POST OFFICE BOX 316 CHARLOTTESVILLE, VIRGINIA 22902 PHONE 434 984.9801 FAX 434 977.7757 djordan@monricello.org I I I I I I I I I I I I I I I I I I I -.... - ,_ __.. _u _ .. ,__.... __ Pre:ServatfoiJ;-Pfed:mont. .. '--.. ";.<,:"'::-- ~ ,,":i';:'i." .j :.,..),.:-:,:.-;,'," ':'::'.-< '_: ',', .;:::.',..i:'-.:....:.-.:,..-,.::...-.-:::',-'::c:.:'.c:,::~.:,''':;0 ",,~',i'.-.;'; .;""".,.c"::'>'<:{'~:;':;,"." ~:_':''',_"~,, ':, ..../',: "._,,:.',_;'_ ",.., -... ;:. .,_,' ._ .' ".,_, ' .'> '_'<,... , .." .... .' . October 18, 2006 Mayor R. Stephen Phipps Town of Scottsville PO Box 398 Scottsville, VA 24590 Dear Mayor Phipps: The Board of Preservation Piedmont, a non-profit, grass-roots organization dedicated to preservation advocacy in the City of Charlottesville, and the Counties of Albemarle, Greene, Orange, Madison, Louisa, Fluvanna, Buckingh~ and Nelson, supports the grant application of the Town of Scottsville, Virginia to finish their streetscape improvement initiative. Such improvements ~ill, undoubtedly, serve to protect, preserve, and enhance the historic resources of the town and, as a result, support heritage tourism and economic development. Ifwe can be of any further assistance, please do not hesitate to contact us. Sincerely, ~L~ Preservation Piedmont P.O. Box 2803 Charlottesville, Virginia 22902 I I I I I I I I I I I I I I I I I PIEDMONT ENVIRONMENTAL COUNCIL Main Office P.O Box 460 Warrenton, VA 20188 540-347-2334 Fax 540-349-9003 October 24,2006 The Honorable Steve Phipps, Mayor Town of Scottsville PO Box 398 Scottsville, VA 24590 Via Fax 434-286-4237 RE: TEA-21 Grant Request, Scottsville Streetscape Improvement Project Dear Mayor Phipps; On behalf of the Piedmont Environmental Council, I offer this letter of support for the Town of Scottsville's request for TEA-21 funds so as support their planned streetscape improvements. The town's request is to increase the available funding for the planned work at Valley Street and East Main Street; specifically to bury overhead power lines, install historic street lamps, plant new trees, and replace a storm drain system on Valley Street. The PEC was established in 1972 to promote and protect the Virginia Piedmont's rural economy, natural resources, history and beauty. Since 1972, the PEC has worked with partners and private landowners in Virginia's northern piedmont region to protect approximately 250,000-acres of land through open-space conservation easements. In addition to its work in land conservation and land-use policy, the PEC has been a leader in historic preservation efforts throughout the Piedmont. In both rural and urban areas, the PEC has worked to promote the preservation and interpretation of Virginia's past. Regionally, the Journey Through Hallowed Ground project has proven that residents and tourists support historic preservation. In Albemarle County, the PEC' s commitment to historic preservation is evident in its work to establish the Southwest Mountains Rural Historic District and the Covesville Historic District. While we lack the technical expertise to offer comments specific to the engineering solutions being pursued, the PEC can attest to the value of investing in historic preservation. Tourism is big business in Virginia and for Virginia localities. A 2005 study by the Virginia Tourism Corporation estimates that in 2005 tourists spent over $ 15-billion traveling in Virginia. In 2005 tourism supported over 200,000 jobs in the Commonwealth. In Albemarle County, tourists and visitors spent over $212-million and supported a work force of almost 2,000 people. Investing in historic preservation and tourism is investing in economic development for Scottsville. We can also attest to the pride that Scottsville residents hold for their town. Recently, the PEC worked directly with Mayor Phipps and local residents in an effort to persuade Charlottesville and Albemarle officials to rely on a local solution for an expanded urban water supply system and not on a massive pipeline to the James River. The proposal would in no way have affected the town's water supply; however the people of ScottsviIIe recognized that the proposed intake station and pipeline represented a potential disruption to the town's primary attraction and economic engine: the river itself. Scottsville has long been a "best kept secret" for tourists, fishermen, outdoorsmen, tubers, canoers, and local residents. With this in mind, the town has made a commitment to elevating its appeal and marketability; not to --emarie' . H. ... . .. II' E.Watcr S"u-eet Suite 700 ottesville, VA 22902 -977-203 Clarke 30 East Main Street Berryville, VA 22611 540-955-9000 Loudoun 802 Children's Center Rd. S.W. Leesburg, VA 20175 Madison P.O. Box.542. . MadisoIl, VA22747 540-923-4132 I I I I accommodate sprawl or encourage unwarranted growth, but to enhance home-grown economic development through the reinvigoration of its historic downtown. I It is our sincere belief that this streetscape project-and the commitment of the residents of Scottsville-- will result in a positive return on investment for the Commonwealth and Albemarle County. Please feel free to contact me at 434-977-2033 regarding the PEC's endorsement of the town's efforts. I ey B. Werner, AICP lottesville-Albemarle Land Use Field Officer I I I I I I I I I I I I I N E W S L E T T Historic Scottsville Streetscape News CONSERVE, PRESERVE, ENHANCE Volume #1 Weekly Newsletter: The Town office will be distributing a weekly newsletter to businesses to keep them in the loop as construction of our Historic Streetscape Project progresses. This is the first edition of the construction phase newsletter. We will commence a Monday morning public meeting starting in November 2006 where the week's construction plan will be discussed and question will be answered by Town staff and contractor representatives. Week of October 23,2006 · Trees: The first task to be completed for the Historic Streetscape Project will be to remove the trees on Valley Street. As construction nears completion, the trees will be replaced with more appropriate street trees. We are currently expecting the tree removal to occur on Thursday and Friday, October 26th and 2yth. There will be no parking allowed on Valley Street on this Thursday and Friday! Towing will be enforced. We will work with the contractor to arrange times to conduct the process in a way that will minimize the impact on local businesses and residents. As always, please feel free to contact the Town office with any questions or concerns you may have. Our hours are 9:00 to 5:00 Monday through Friday and our phone number is 286-9267. We will also be posting these newsletters and updates on our web site: www.scottsvile.org. I I I I I I I I I I I I I I ,I IE IR I I N E W S L E T T Historic Scottsville Streetscape News CONSERVE, PRESERVE, ENHANCE Volume #2 Weekly Newsletter: The Town office will be distributing a weekly newsletter to businesses to keep them in the loop as construction of our Historic Streetscape Project progresses. We will commence a Monday morning public meeting starting in the last week of November 2006 where the week's construction plan will be discussed and question will be answered by Town staff and contractor representatives. Week of November 17, 2006 · Construction Begins! Having completed the first task for the Historic Streetscape Project, removing the trees on Valley Street a few weeks ago, it's time for construction to begin. Digging and road milling will start at the intersection of Main and Valley streets, near the Citgo. Construction should move east on Main Street and North on Valley Street simultaneously. Traffic will be disrupted, but not stopped and there may be no parking zones as necessary. We are working with the contractor to arrange times to conduct the process in a way that will minimize the impact on local businesses and residents. As always, please feel free to contact the Town office with any questions or concerns you may have. Our hours are 9:00 to 5:00 Monday through Friday and our phone number is 434-286-9267. We will also be posting these newsletters and updates on our web site: www.scottsvile.org. I I I I I I I I I I I I I I I IE IR I I N E W S L E T T Historic Scottsville Streetscape News CONSERVE, PRESERVE, ENHANCE Volume #3 Weekly Newsletter: The Town office is distributing a weekly newsletter to businesses to keep them in the loop as construction of our Historic Streetscape Project progresses. We will commence a Monday morning public meeting starting next week where that week's construction plan will be discussed and question will be answered by Town staff and contractor representatives. Week of December 06, 2006 · Construction continues: Construction material is arriving and being stockpiled on the site of the Town's Farmers Market. This week, construction crews will excavate a large hole in front of the Citgo station on Valley Street to install an underground utility vault. When that is completed, construction will move east on Main Street and North on Valley Street simultaneously as crews install the underground conduit for electrical and communications wires. Traffic will be disrupted, but not stopped and there may be no parking zones as necessary. We are working with the contractor to arrange times to conduct the process in a way that will minimize the impact on local businesses and residents. As always, please feel free to contact the Town office with any questions or concerns you may have. Our hours are 9:00 to 5:00 Monday through Friday and our phone number is 434-286-9267. We will also be posting these newsletters and updates on our web site: www.scottsvile.org. I I I I I I I I I I I I I I I I I I I N E W S L E T T E R Historic Scottsville Streetscape News CONSERVE, PRESERVE, ENHANCE Volume #4 Weekly Newsletter: The Town office is distributing a weekly newsletter to businesses to keep them in the loop as construction of our Historic Streetscape Project progresses.. Week of December 1-1, 2006 · Construction progress: Last week the construction crews installed conduit for communications lines along the east side of Valley Street between Main and Jackson Streets. Conduit for power lines will be installed this week in the same area. Construction crews will then begin installing the storm drain that crosses Valley Street at the intersection with Main Street. Because of the nature of this work, there will be times where traffic will be limited to one lane during the day. Due to this traffic restriction, there will be no parking allowed on Valley Street between Bird and Main Streets from 8:00 am to 5:00 pm this week. We hope the construction will proceed at a pace that will allow us to lift this parking restriction earlier than Friday. We appreciate your patience with these temporary inconveniences. As always, please feel free to contact the Town office with any questions or concerns you may have. Our hours are 9:00 to 5:00 Monday through Friday and our phone number is 434-286-9267. We will also be posting these newsletters and updates on our web site: www.scottsvile.org. I I I I I I I I I I I I I I IT IE IR I I N E W S L E T Historic Scottsville Streetscape News CONSERVE, PRESERVE, ENHANCE Volume #5 Weekly Newsletter: The Town office is distributing a weekly newsletter to businesses to keep them in the loop as construction of our Historic Streetscape Project progresses. . Week of December 18, 2006 · Construction progress: This week construction crews will be installing storm water management inlet boxes near the intersection of Main and Valley Streets. The inlets will be placed first, and then concrete pipe to connect them will be installed under the streets. Because of the nature of this work, there will be times where traffic will be limited to one lane during the day and periodically stopped. We appreciate your patience with these temporary inconveniences. The preliminary work for installing underground structures at the intersection of Valley and Bird Streets will begin this week. Last week crews installed conduit for electrical lines under Valley Street between Main and Jackson Streets. They also installed conduit under Jackson Street, which closed the street from Mink Creek to Valley Street for a couple of days. Mr. Short, the inspector for our consulting engineering firm, stated the construction is currently on schedule. He believes that with the nice weather we've been having, that crews should be able to get ahead of schedule in the upcoming weeks. As always, please feel free to contact the Town office with any questions or concerns you may have. Our hours are 9:00 to 5:00 Monday through Friday and our phone number is 434-286-9267. I I I I I I I I I I I I I I I I I I I N E W S L E T T E R Historic Scottsville Streetscape News CONSERVE, PRESERVE, ENHANCE Issue #6 Weekly Newsletter: The Town office is distributing a weekly newsletter to businesses to keep them in the loop as construction of our Historic Streetscape Project progresses. Week of December 25, 2006 · Construction takes a holiday: Construction crews will be idle this week for a holiday break, but it will be back to work on January 2, 2007 to ring in the New Year. Last week, the crew set storm water management inlet boxes near the intersection of Main and Valley Streets. During the week of January 2nd, concrete pipe to connect the boxes will be installed under the streets. Because of the nature of this work, there will be times where traffic will be limited to one lane during the day and periodically stopped. We appreciate your patience with these temporary inconveniences. The preliminary work for installing underground structures at the intersection of Valley and Bird Streets will begin that week as well. Construction is planned to move up Valley Street soon so we can give the merchants near the intersection of Main and Valley a break! Like the construction crew, the weekly newsletter is also taking a holiday. The next issue will be produced at the end of the first week in January. As always, please feel free to contact the Town office with any questions or concerns you may have. Our hours are 9:00 to 5:00 Monday through Friday and our phone number is 434-286-9267. During the week of December 25th, the office will be closed the 25th and 26th, and open until noon Wednesday through Friday. The Office is closed again on the January 1stand 2nd, with regular hours returning January 3rd. I I I I I I I I I I I I I I I I I I I N E W S L E T T E R Historic Scottsville Streetscape News CONSERVE, PRESERVE, ENHANCE Issue #7 Weekly Newsletter: The Town office is distributing a weekly newsletter to businesses to keep them in the loop as construction of our Historic Streetscape Project progress.es. Week of January 8, 2007 · Back to work in the New Year: Construction rang in the New Year with the sounds of excavators digging a trench across Valley Street to install the new storm drain pipe. Progress was delayed slightly when the crew came across the old water main and had to wait for ACSA to confirm it was not currently in use. This is an example of what kind of delays can occur when doing construction in a Town as old and historic as Scottsville. This week the big project will be to install the new storm drain pipe, new water line, and telecommunications conduit under West Main Street. Because of the nature of this work, West Main Street will be closed to traffic between Valley and Harrison Streets on Monday January 8 and Tuesday January 9. If you regularly travel on this block of West Main Street, please use an alternate route. We are sorry for the inconvenience but we hope to have the street open to traffic by close of business on January 8. When crews complete the work on West Main Street, they will begin installing conduit south on Valley Street to the bridge over the James River. As always, please feel free to contact the Toyvn office with any questions or concerns you may have. Our hours are 9:00 to 5:00 Monday through Friday and our phone number is 434-286-9267. I I I I I I I I I I I I I I I I II I I Historic Streetscape Construction in Scottsville November - December 2006 I ~l~..',~~. -q .~._- ,~ ~ - ~ I ---- ~ Mobilization. View north on Valley Street. Sidewalk demolition prep for storm drains. , Asphalt prep for conduit. View south on Valley Street Newly installed storm drain. I I I I I I I I I I I I I I I I I I I Historic Streetscape Construction in Scottsville December 2006 New storm drain. - ......, t.:~'- '- r~ --~-~ ~~.- - ". ......~Io;,.-.. .. .. - . -r . i .1 . 1" Trench for conduit. , ~~-~klt.~~ <~,'I J- Installed drain. .. ~ .. IIIio '_ ~ ....--.:... ~.a Backfilling trench. View south on Valley Street, installing conduit. ~Coonty Board-to-Board Public Schools February 7, 2007 Listening. Learning. Leading. A monthly communications report from the Albemarle County School Board to the Albemarle County Board of Supervisors January Organizational Meeting: On January 11 th the School Board held its Organizational Meeting. At that meeting, Sue Friedman was re-elected as Chair and Pam Moynihan was re-elected as Vice-Chair. 2007 - 08 Budget Process: In October and November the School Board provided the superintendent with direction on how to prepare her funding request for the School Division. In January, Dr. Moran presented a funding request to the School Board which totaled $149 million. The School Board held budget work sessions and held a public hearing on the proposed funding request between the middle of January and the beginning of February. Technology Work Session: On January 25th the School Board held a work session on technology in which members of the community were invited to participate in roundtable discussions. The idea of the work session was to provide opportunity for focus areas for the Division's Comprehensive Technology Plan. The following areas were discussed: integration, connectivity, professional development, educational applications, accountability, school-community partnerships, and envisioning the future. Bullying Prevention Month: On January 11 th, the School Board, in conjunction with the Virginia School Boards Association, recognized the month of January 2007 as the VSBA Virginia School Bullying Awareness Month, with the intention that the issue of bullying and its prevention be discussed in schools and classrooms during this time. Information on the Division's bullying prevention program, as well as questions and answers about bullying are located on the Division web site under the Character Education Quick Linle International Space Olympics: Albemarle High School senior, Partrick LeDuc, took 3rd place in the International Space Olympics, held October 17th - 20th in Russia. Collaboration Initiatives: The School Board will meet with the Board of Supervisors on February 14th to discuss the Capital Improvements Program timeline, lifelong learning initiative regarding multiple use for buildings, and the living wage. The School Board will be having a staff development session with the Virginia School Boards Association on February 15th. This session will complete our process of orientation with a new superintendent. Finally, the School Board is looking forward to scheduling a joint meeting with the Charlottesville City School Board to address alternative education programming. School Board Meetings: The next regularly scheduled School Board meetings are February 8 and February 22. Our February 22 meeting will be a work session. We will continue our format of a business meeting on the second Thursday of the month and a work session on the fourth Thursday of the monthly. A third monthly meeting is tentatively scheduled for February 26 to handle student conduct/discipline issues. Allan D. Sumpter Charlottesville Residency Administrator Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 ~ CHARLOTTESVILLE RESIDENCY MONTHLY REpORT . JANUARY 2007 ALBEMARLE COUNTY BOS ACTION ITEMS David Slutzky · Intersection of Route 29 and Hydraulic - Existing five-section signal head for right turns from the westbound Hydraulic Road approach will be replace with two three-section signal heads and phasing will be changed to allow both right turn lanes to proceed on green arrow. Modifications for dual rights to be made within 90 days. · Rio Road signal synchronization - Residency has been reviewing all signal synchronizations with VDOT Traffic Engineering personnel. Some systems on secondary roads are linked while some are not. The feasibility of synchronizing appropriate signals is being studied. A meeting is being scheduled with the City of Charlottesville to discuss possible link with VDOT and City signals along Route 29 and 250. Ken Boyd · Polo Grounds underpass - Working with county staff to facilitate installation of convex mirrors. The railroad owns the structure, so they must approve attachments. This has been submitted to them. If approved, a permit will be issued by VDOT to the county for installation and maintenance. VDOT will install stop signs at each side of the underpass Dennis Rooker · Meadowcreek Parkway - Status meeting with county and state officials along with VDOT representatives scheduled March 8, 2007, 10:00 AM at the Charlottesville Residency Office. · Pothole at Hydraulic and Route 29 was repaired on 01104. · Asphalt on Dominion Drive at the entrance of Shoppers World will be scheduled for milling and paving when asphalt plants open. Temporary patching will be performed as needed. · Commercial entrance permit for church at Roslyn Ridge Road - Work is being reviewed periodically as part of standard VDOT policy. Developer will be responsible for any damages and repairs will have to be completed prior to release of permit bond. Dave Wyant · White Mountain Road was graded and surface treatment upgrades will be made when asphalt plants open. · Millington Road Bridge - District has reported back with several options. Desirable option consists of removing the deck overlay, placement of a geotextile fabric to promote adhesion of repaving and overlaying the deck with asphalt. Sally Thomas · The existing supplemental, ninety degree turn arrow will be replaced with a skewed arrow on the I-64 guide sign on Route 250 at Bellair. Field review noted excessive number of signs from Birdwood entrance to Canterbury Road which may be creating driver confusion. Signing will be evaluated. · Assign-a-Highway Program - A program does exist where the court system assigns probationers sections of roadway to perform litter control. Law enforcement, localities, and VDOT each have specific roles and responsibilities related to it. A copy of the policy is attached to this report. Page 1 of5 CONSTRLCTION Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Active Constructi,m Projects BP-7 A-OS (District wide bridge painting project) · Project is complete pending removal of the sea container and minor site restoration at the Rte. 250 Bypass Bridge over Barracks Road. Route 601, Old Ivy Road, 0601-002-6261, SR01 (Emergency Bridge Repair) · Bridge repair work on the west bound lane complete. Concrete barriers removed from the bridge centerline and replaced with Group II Channelization Devices. One way east bound traffic is traveling in the west bound lane crossing the bridge. This traffic pattern will remain during repairs to the bridge's east bound lane. Anticipate project completion by middle of February depending on weather conditions. Bridge Deck Patching and Joint Repair Service Contract . Complete PRELIMINARY ENGINEERING Albemarle County · Route 22 / 250 Intersection Improvements, 0022-002-104, C501 R/W is currently being negotiated, VDOT met with county and Luck Stone to discuss construction. After R/W is acquired and utilities are relocated, Luck Stone may construct the project under permit. Route 631 Meadow Creek Parkway, 0631-002-128, C502, B612, B657 R/W phase update: An offer has been made for the Replacement Park Land (Total take - Parcel 007) and has been accepted. The appraisals are being prepared for the remaining parcels and offers/negotiations should begin in February 2007. All R/W should be clear by November 2007 and utility relocations will begin. Updated funding schedule to be produced in Six Year Plan update. This project remains on schedule for a June 2008 advertisement. · Route 631, Meadow Creek Parkway, UOOO-104-102 (City portion) Project funding update: Estimated funding shortfall at this time is $5.1 million. Potential cost reductions and additional funding have been identified for $3.9 million leaving total shortfall at $1.2 million · Route 691 Jarmans Gap Road, 0691-002-158, C501 Survey update being scheduled to reflect new development and to finalize project estimate for Phase 1. Updated advertisement and funding schedule to be produced in Six Year Plan update. · Route 656 Georgetown Road, 0656-002-254, C501 The project will only include pedestrian and safety improvements and will not be federal. Aerial survey is being obtained. · Route 643 Rio Mills Road, 0643-002-P76, N501 The curve has been staked in the field and a scoping meeting has occurred. Environmental has evaluated impacts and residency staff is developing environmental permits and box culvert information. · Route 769 Rocky Hollow Road, 0769-002-P89, N501 Grading has been suspended due to weather until spring on this project. Pipe work to continue as weather pe it~ Surfacing to occur in the spring of 2007. Greene County · Route 627 Bacon Hollow Road, 0627-039-195, C501 The project advertisement date will be set for the fall of 2007. The estimate has been revised and funding for the project is in place. I~ Page 2 of5 Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 229lJ PLANNING, PERMITS AND LAl\D DEVELOPMENT Land Development Items Total This Month S ecial Use Permits and Rezoning Application Review Site Plan Reviews for new Subdivisions New Entrance Plan Reviews Total Permits Processed Utility Permits Processed Inspection of new Subdivision Street conducted Ins ection of new entrance conducted Miles of Street Accepted in the State System TRAFFIC ENGINEERING 2 11 5 78 12 14 98 1.57 Total This Fiscal Year 32 74 97 494 71 70 702 1.57 Albemarle - Completed RTE LOCATION REQUEST ACTION 20 Rt53 Study for Traffic Light Completed 1/15/07 631 Int of Rt 877 Safety upgrade request Completed 1/3/07; signal installed Albemarle - Being reviewed RTE LOCATION REQUEST STATUS 662 Bleakhouse Road Child Playing Sign To Traffic 1/3/07 (Bleakhouse) 1157 (Gristmill) Gristmill Drive Child Playing Sign To Traffic 1/3/07 29 Branchlands Request for dual lane To Traffic 1/19/07 DurDose 616 (Black Cat) Between 250 & FCL Safety & speed study To Traffic 12/13/06 29 Forest Lakes/CVS Add turn tracks for Int routes To Traffic 1/19/07 29 Near 1-64 Replace pavement markings To Traffic 1/5/07 29 Fashion Sq/Shoppers Realign tracks for turn lanes To Traffic 1/19/07 World 250 From Ivy to West Leigh Request center turn arrows To traffic 12/20/06 6 Main Street (Scottsville) Paint centerlines To Traffic 1/5/07 731 (Keswick) Fr Rt 250 to Rt 22 Paint center & edge lines To Traffic 1/5/07 1086 Reynovia Dr Place center & edge lines To Traffic 1/19/07 (Reynovia) 29 Multiple intersections Repair Opticon Sensors To Traffic 1/19/07 29 Boulders Rd Review timing To Traffic 1/19/07 29 Austin Drive Review for guardrail around To Traffic 1/19/07 Dower box & pole Greene - Being reviewed RTE LOCATION REQUEST ACTION 645 (Moore/ Jennings Fr 33 to 29 Post speed limit To Traffic 1/19/07 Loop) Page 3 of5 Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 MAINTENANCE WORK CO:\;lPLETED Albemarle County · Patching operations completed on Routes 29, 53, 240, 250,601 (Free Union/Garth), 654 (Barracks), 664 (Markwood), 665 (Buck MtnlMillington), 691 (Greenwood Station/Jarmans), 745 (Arrowhead Valley), 810 (CrozetlWhite Hal1/Boonesville), and 847 (Watts Station). · Graded and replaced stone on Routes 606 (Dickerson), 611 (Jarmans Gap), 612 (Hammocks Gap), 633 (Cove Garden & Heards Mtn), 634 (Spring Valley), 640 (Gilbert Station), 641 (Burnley Station), 643 (Rio Mills), 668 (Fox Mtn), 672 (Blufton), 674 (Clark), 678 (Ridge), 683 (Shelton Mill), 687 (Shiffletts Mill), 688 (Midway), 689 (Pounding Creek), 691 (Jarmans Gap), 702 (Reservoir), 712 (Coles Rolling), 717 (Secretary Sands), 718 (Murrays), 720 (Harris Creek) 722 (Old Green Mtn), 724 (Lewiston Ford), 736 (White Mtn), 745 (Poorhouse), 747 (Preddy Creek), 761 (Briery Creek), 762 (Rose Hill Church), 774 (Bear Creek), 782 (Stribling Etxd), 784 (Drs Xing),792 (Stump Town), 793 (Serene), 811 (Jones Mill), and 824 (Patterson Mill). · Litter pickup on Rt 29, 250, 636 (Batesville), 692 (Plank), and 824 (Patterson Mill). · Cleared pipes and ditch work on Routes 29,231,250,302,600 (Stony Point Pass), 640 (Gilbert Station), 645 (Wildon Grove), 649 (Proffitt), 668 (Fox Mtn), 684 (Half Mile Branch), 825 (Yancey Mill Ln), 854 (Carrsbrook) and 1302 (Hardware Hills Cir). · Mowing Routes 20, 231, 250, 601 (Free Union), 602 (Howardsville Tmpk), 614 (Garth), 615 (Lindsay), 665 (Buck Mtn), 794 (Three Chopt), 824 (Patterson Mill). · Tree cleanup on Routes 20, 626 (James River), 712 (Coles Rolling). . Shoulder work on Routes 29 and 632 (Faber). . Guardrail repair on Routes 29 and 635 (Miller School). . Snow/Ice Event on 1/21/07. · Clean bridge decks on Routes 612 (Hammocks Gap), 620 (Rolling). . Replaced bridge deck on Route 674 (Clark). · Remove large trees blocking box culverts on Rt 602 (Howardsville Tnpk). Greene County · Patching operations completed on Routes 604 (Celt), 674 (Parker Mtn) and 810 (Dyke). · Graded and replaced stone on Routes 605 (Durrett Ridge), 614 (Brokenback Mtn), 621 (South River), 628 (Simmons Gap), 629 (Welsh Run), 630 (Rosebrook), 634 (Mutton Hollow/Bull yearling), 637 (Poco san Mtn), 642 (Simms/Taylor Mtn). · Ditch and pipe cleaning on Routes 29,33,607 (Matthew Mill/Cedar Grove), 621 (South River), 642 (Simms), and 667 (Middle River). · Pie Installed on Routes 634 (Mutton Hollow), and 639 (Saddleback). . Snow/Ice Event on 1/21/07. PLANNED MAINTENANCE WORK - FEBRUARY 2007 · Vegetation management on secondary routes as needed. · Route 646 (Garth) bridge replacement in Greene County. · Litter pickup on primary routes countywide. Page 4 of5 Virginia Department of Transportation 70/ VDOTWay Charlottesville, VA 229// MAI;,\/TENANCE BLDGET III C ,g i Highway Maintenance Expenditures 20 - - Total Maint Budget ~Cumulative Budget ~Cumulative Actual 15 14.37 10 - - - - - - - - - - - - - - - - - - - - - - - - - - - - 5 1.53 o Jul-06 Aug-06 Sep-06 Oct-06 Nov-06 Dec-06 Jan-07 Feb-07 Mar-07 Apr-07 May-07 Jun-07 Page 50f5 ROADSIDE MANAGEMENT MANUAL 1. GENERAL SUBJECT: Adopt-a-Highway 2. SPECIFIC SUBJECT: Assign-a-Highway 3. NUMBER: AMD-04-AAH-16.0 4. DATE: May 16, 2006 CURRENT REVISION: POLICY: To keep highways in the Commonwealth free of litter in order to promote the safety, convenience, and enjoyment of travel, to protect the public investment in highways, to attract tourists and promote the prosperity, economic well-being, and general welfare of the Commonwealth, and to preserve and enhance the natural scenic beauty and aesthetic features of highways and adjacent areas. HISTORY: The Assign-a-Highway Program began in Buchanan County in 2003 as a way to have roadsides cleaned at a minimum cost to the taxpayer. The program utilizes probationers, those convicted of non-violent crimes and given probation in lieu of jail sentences. As part of their probation the general district or circuit court judges require the probationers to clean litter from 2-mile segments ofVDOT maintained highway roadsides every 2- weeks. PROGRAM: The program requires each locality to hire or utilize a "litter control officer." The officer should be a sworn police officer capable of making arrests although this is not a requirement in some localities. The litter control officer meets with the judges on comt days and has probationers assigned by the judge. The litter control officer then takes the probationers out and shows each an assigned 2-miles segment of roadside to keep free of litter. The probationers report to the litter control officer after each clean-up and tell the officer how many bags were collected and how much time was spent. VDOT INVOLVEMENT: The litter control officer should meet with the residency Adopt-a-Highway coordinator to see what segments of highway are currently adopted by volunteers. The litter control officer can then assign segments that are not adopted. The residency adopt-a-highway coordinator or area superintendent will give the litter control officer or probationers 1 adopt-a-highway safety vests and orange litter bags for use in the clean-ups. The litter control officer will report clean up information to the adopt-a-highway coordinator for entry into the AAHMS database. VDOT will also, if requested, erect Adopt-a-Highway signs at the entrance to the locality along state-maintained highways that state "_ County Assign-a-Highway Program." VDOT will also, if requested, erect small roadside delineators at 2-mile intervals if there are no other physical landmarks to show break points between probationers assigned territories. The VDOT Residency Administrator will have the authority to allow or reject segments of highway roadsides based on the safety of the motoring public. However, there is a statute providing immunity to all public officials in the event a probationer is injured or killed as a result of his/her activities in the Assign-a-Highway Program. S 8.01-226.8 Civil immunity for public officials and private volunteers participating in roadway litter pick-up program for probationers. Probation officers; court personnel; county, city and town personnel; any other public officials; and private volunteers who participate in a program where persons on probation or community service are ordered as a condition of probation or community service to pick up litter along a section of public roadway or waterway shall not be liable for any civil damages to a probationer or person on community service, or the property of such person, for the acts or omissions resulting from such participation, unless such an act or omission is the result of willful misconduct. The provisions of this section shall not be interpreted to grant any immunity to a driver transporting the persons on probation or community service or a motorist who, by his negligence, may injure such probationer or person on community service. (2004, cc. 387,434.) All segments of secondary, primary, or interstate highways will be available for assignment unless the residency administrator feels it would endanger motorists to have someone out picking up litter. Basically, anywhere a mowing contractor's laborers are allowed to go in their effort to pick up litter a probationer will be allowed to go. 2 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Green Building/Sustainability Initiative, Status Report AGENDA DATE: February 7,2007 ACTION: INFORMATION: X SUBJECT/PROPOSAL/REQUEST: Provide status report on County's progress and efforts in green building and sustainability and provide opportunity for Board to comment on staff's approach to bring the Planning Commission's resolution of intent to amend the Comprehensive Plan to improve our commitment to green building and sustainability. CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes -'I REVIEWED BY: STAFF CONTACTCS): Tucker, Foley, Davis, Graham, Dougherty, Temple LEGAL REVIEW: Yes vJ\ BACKGROUND: On September 13, 2006, staff made a presentation to the Board of Supervisors to update them on the Natural Resources and Cultural Assets chapter of the Comprehensive Plan that addresses sustainability. Staff also provided a comprehensive background on green building. (Attachment A, September Executive Summary) At that meeting the Board requested that staff pursue four areas to increase sustainability and return to the Board with an update. The four areas are as follows: 1. Work with the public to expand knowledge and benefits of green building 2. Work with the development community to promote green building and remove obstacles. 3. Work with County policy and operations to demonstrate and promote green building and overall efficiency. 4. Amend the Comprehensive Plan in support of green building. STRATEGIC PLAN: Goal Two: Protect the County's Natural Resources At the core of green building and sustainability is the objective of protecting natural resources. Through green building, conservation is implemented through reuse of materials or sustainable extraction of resources, such as sustainably- harvested lumber and lower consumption of operational resources, such as water, natural gas, and electricity. Goal Five: Fund the County's Future Needs Aside from environmental benefits, the operational costs for green buildings are much lower than conventional buildings. Over time, green buildings developed or retrofitted to support local government activities will have lower operational costs. DISCUSSION: Attachment C outlines the progress made with respect to the Board's direction. Progress has been made in each of the four areas discussed in September. In conjunction with the University of Virginia and the City of Charlottesville, the County participated in a two-month long sustainability exhibit at the Charlottesville Design Center where such projects as the County green roof and Monticello High School were featured. On January 18th, the County hosted the Virginia Sustainable Building Network and 50 professionals, contractors, inspectors and educators for a training session in the EarthCraft green building standard endorsed by Governor Tim Kaine and Virginia Home Builders, among others. Changes to County policy regarding internal operations are being reviewed by Sarah Temple, the County's new environmental manager. Ms. Temple will be bringing the Board more information regarding our operations in months to come. The most noteworthy progress in this area is the County's Attachment A - September 13, 2006 Green Building and Sustainability Executive Summary COUNTY OF ALBEMARLE BOARD OF SUPERVISORS WORK SESSION AGENDA TITLE: Work Session: Green Building and Sustainability AGENDA DATE: September 13, 2006 SUBJECT/PROPOSAL/REQUEST: Review the County's Comprehensive Plan goals for sustainability, and examine our green building and sustain ability efforts to date. ACTION: INFORMATION: X CONSENT AGENDA: ACTION: INFORMATION: STAFF CONTACT(S): Tucker, Foley, Davis, Graham, Dougherty ATTACHMENTS: Yes LEGAL REVIEW: Yes REVIEWED BY: PURPOSE OF THE WORK SESSION: Over the past several months, some Board of Supervisors and Planning Commission members have expressed an interest in reviewing green building and sustainability against existing County policies and what others are doing in this area. The attached report from Community Development staff examines sustainability and green design and what steps other localities and organizations have taken. This includes a review of recent efforts by the City of Charlottesville and the University of Virginia. With this review of green building and sustainability, the Board can determine if additional initiatives in this area are desired. BACKGROUND AND OVERVIEW OF VARIOUS PROGRAMS: Philosophically, the green building movement exists in order to address a wide range of environmental issues, from protecting forests and habitats to saving energy, reducing toxins, and keeping materials out of landfills. It seeks to protect the whole planet as well as a building's occupants. The buildings created through pursuing these ideals are often healthier to live in, have lowered operational and maintenance costs, and a have better "feel" to them. As a result, they achieve a broad appeal far beyond traditional environmentalism. Checklists are the main tool used to evaluate the effectiveness of a green project. Green rating systems, whether for buildings or land planning, offer an ala-carte list of options for fulfilling green design. While those are very helpful, underlying those lists is a fundamentally different way of thinking. It's about optimizing a building's relationship with its external environment. It's about making buildings reflect the way we use them and it's about looking at our impacts locally, regionally, nationally, and globally. Defining green building and planning is challenging because it encompasses many environmental issues and can be applied on many levels. As green building address a wide range of issues where the modernized world pushes against protection of natural resources, there are no fixed set of priorities. Instead, solutions are based on carefully weighing all of the issues and recognizing compromises will be required. In addition to green building, there are smarter ways of designing neighborhoods and communities that decrease impacts. This is sometimes referred to as "green planning". Green building and green planning is about building with smaller impacts and lower Iifecycle costs. As such, the green building and green planning movements push for a decreased dependence on energy and other resources by requiring less. By extension, green design responds to our dependence on the world's conventional fuel supply and offers hope for resilience in changing market conditions. Green building techniques and various approaches to landscaping, water consumption, and water collection work to demand less from the public water supply. As our regional climate has trended toward drought several of the past eight years, green building and water conservation is an increasingly relevant tool to make better use of our water resources Though the green building and planning movements began as an effort to address a wide range of environmental impacts, it is also a method for local government to buffer itself from the fiscal impacts of a volatile energy market and shifts in climate. Green Buildina Ratina Proarams Green building rating programs have been developed and implemented locally, regionally, and nationally to provide some measure of effectiveness. Local rating programs, discussed in more detail by location below, are a locally-developed and AGENDA TITLE: Work Session: Green Building and Sustainability September 13, 2006 Page 2 administered program that helps to guide local government and developers toward a more green design. Local rating systems may have particular objectives. For instance, solar power and water conservation may be more important in New Mexico while sustainable-harvested building materials and energy efficient heating systems may be more important in Maine. National rating systems provide a checklist or guidelines to encourage green design and construction with less weighting of locally important issues. In general, all green rating systems set a standard for what is green. In some localities, green building checklists are reviewed in conjunction with development proposals. See Attachment C, D and E for examples of the leading national green building rating system checklists. Energy Star - national program Energy Star is a joint program of the U.S. Environmental Protection Agency and the U.S. Department of Energy to help consumers save money, make energy go farther, and protect the environment through energy efficient products and practices. Americans, with the help of Energy Star, saved enough energy in 2005 alone to avoid greenhouse gas emissions equivalent to those from 23 million cars while saving $12 billion on their utility bills. The Energy Policy Act of 2005, signed in to law last summer, significantly increases incentives for a wide range of Energy Star programs. See Attachment D for the Energy Star incentives made available through the Energy Policy Act of 2005. Energy Star qualified homes are at least 15% more energy efficient than homes built to the 2006 International Energy Conservation Code. With the help of independent Home Energy Raters, Energy Star builder partners choose the most appropriate energy-saving features for their homes. Additionally, raters conduct onsite testing and inspections to verify that the homes qualify as Energy Star. However, other options and incentives exist for utilizing Energy Star-rated products in new and existing commercial and residential buildings. The Energy Star program offers tax credits for new construction and renovations for commercial, institutional, and residential uses. For example, a homeowner who retrofits an existing home with Energy Star windows and heat pump qualifies for a tax credit of 10% of the cost of the windows and 30% (up to $300 on a system costing at least $500) of the cost of the heat pump. Home builders are eligible for a $2,000 tax credit for a new Energy Star-rated home. Energy Star Tax Deductions for Commercial Buildings Through Energy Star, a tax deduction of up to $1.80 per square foot is available to owners or designers of new or existing commercial buildings that save at least 50% of the heating and cooling energy of a building that meets certain standards. Partial deductions of up to $.60 per square foot can be taken for measures affecting anyone of three building systems: the building envelope, lighting, or heating and cooling systems. LEED - national program The LEED program (Leadership in Energy and Environmental Design) represents the efforts of a coalition including the US Green Building Council to establish a nationwide standard for constructing "green" buildings. Obtaining LEED certification requires compliance with a minimum number of criteria affecting many aspects of a project, from site selection to the recycled content of building materials. Projects earn points for criteria that they fulfill; those that earn more points are awarded a higher level of certification. Thus far, participation in the LEED program has been mostly voluntary. Some government entities have implemented requirements that publicly funded projects apply for LEED certification. While empirical and projected data vary widely, the American Institute of Architects estimates that LEED certification will add from one to 15 percent to a project's construction costs. An analysis of the cost of LEED certification prepared by Northbridge Environmental Management Consultants of Westford, Massachusetts for The American Chemistry Council of Arlington, Virginia has determined that obtaining LEED certification adds from four to eleven percent to a project's construction costs. More than half of these costs are for "greening" investments in alternative systems, practices, and materials that earn points under the LEED system. The remaining costs fall outside of the range of construction costs; these are "soft costs" and they include incremental costs for design, documenting compliance, and verifying compliance through the commissioning process. The cost impact of LEED certification may decline over time as a percentage of total construction costs as architects, contractors, and consultants become more familiar with the process. Given the County's objective of fiscal responsibility, a focus on LEED principles short of certification may allow us to achieve green building goals without some of the soft costs that go along with certification. This has been done in other localities by using the LEED certification criteria and hiring a LEED-certified architect or designer. However this approach, though intended to recognize the fine balance local government works to achieve with revenue, would not yield much if it led to only marginally environmentally-friendly buildings. AGENDA TITLE: Work Session: Green Building and Sustainability September 13, 2006 Page 3 EarthCraft - regional program EarthCraft House is a green building program that serves as a model for healthy and comfortable homes that reduce utility bills and protect the environment. EarthCraft House is a partnership between the Greater Atlanta Home Builders Association, Southface ( a nonprofit organization dedicated to improving understanding of sustainable building), and other government and industry partners focusing on residential construction and renovation. EarthCraft Homes are currently being built and certified in Virginia, including Charlottesville and Albemarle County. The Southface Institute, the organization that administers the EarthCraft rating, estimates that energy upgrades on a 1,500 square foot home in the EarthCraft House program would cost only $700 more than a standard ($160,000) home. For example, improvements to the home's building envelope (insulation, sheathing, windows) allows for a smaller air conditioner to be installed. EarthCraft design allows for the cost of green upgrades to be mitigated in some other way. Though the upfront cost is slightly higher, the long-term costs are lower because the utility costs are much lower. An Earthcraft home must be certified as Energy Star. A builder must provide verification of Energy Star certification upon completion of construction. The house must be rated "5 star" by a certified rater, requiring a blower door and a duct pressurization test plus a certified software rating. This rating qualifies the developer for a $2,000 Energy Star tax credit as outlined above. The implementation of Energy Star or EarthCraft certification and associated residential tax credit programs for builders would provide enough credit to cover certification costs and a portion of the cost of "green" upgrades. Green Buildina Proarams - Local Most local-government green building programs are implemented through a formal municipal process such as comprehensive plan change or ordinance adoption. Mandatory programs are typically codified through a standard local procedure. In many cases, programs are implemented through a committee created for this purpose. Many green building programs have no mandatory requirements. Most green building programs rely on one or more full-time staff members. If a program or rating standard is created and administered by a locality, trained building inspectors would be needed to provide support and evaluate a project's attainment with the established rating system. Additionally, some locations have offered certification free of charge in support of increasing the number of homes and businesses built green. Utilizing and augmenting existing green building rating systems, such as LEED, Earthcraft, or Energy Star to evaluate building performance is normally conducted by a privately-operating trained inspector. Outreach and education regarding monetary incentives, decreased energy costs, and general benefits of green building are a critical part of local government green building programs. Austin, Texas Austin administers its own voluntary green building program by rating new and remodeled homes on a scale of 1 to 5 stars in the following areas: energy efficiency, testing, water efficiency, materials efficiency, health and safety, community. A new or remodeled home in the Austin Energy service area may be rated if the builder, architect, or designer is a member of the green building program. The Austin green building program helps developers and homeowners by providing information regarding design and specification choices. Boulder, Colorado Boulder's Green Points Ordinance created the first mandatory residential green building program in the United States. Building permit applicants are required to earn Green Points according to a schedule based on house size. For example, use of certified sustainable-harvested lumber for framing earns 5 points. Portland, Oregon Portland's residential program promotes voluntary green building practices in the general residential market and sets mandatory requirements for city-funded affordable housing. The residential program relies heavily of training, outreach, development of materials, and grants. The program grew from an intensive public process which led to the city council adopting mandatory LEED requirements for city-funded buildings. Charlottesville, Virginia On July 17, 2006, the City of Charlottesville endorsed the U.S. Mayors Global Climate Agreement which supports policies adopted by the U.S. Conference of Mayors in response to global warming and climate change. Charlottesville joins at least 202 other cities in endorsing the climate agreement. The agreement acknowledges the findings of Inter-Governmental AGENDA TITLE: Work Session: Green Building and Sustainability September 13, 2006 Page 4 Panel on Climate Change, the international community's most respected assemblage of scientists, who have found that climate disruption is a reality and that human activities are largely responsible for increased concentration of global warming pollution. Global Warming gasses, based on data provided by the U.S. EPA and Department of Energy, come from the following sources: automobile: 34%; electricity generation: 28%; natural gas for heating and cooking: 18%; shipment and processing of goods and waste: 20%. The agreement challenges municipalities to inventory and then work to reduce global warming emissions, adopt and enforce land use policies that reduce sprawl, purchase only Energy Star-rated equipment, convert diesel vehicles to bio-diesel, and increase the use of clean energy, to name a few. The city of Charlottesville will be developing an action plan in conjunction with this recent endorsement. To date, the following Virginia cities have signed the climate agreement: Richmond, Williamsburg, Virginia Beach, and Alexandria. See Attachment D for the U.S. Mayors Global Climate Agreement. Charlottesville's transit center, currently under construction on the east end of the Downtown Mall, is designed to fulfill the requirements of a LEED certified building. Included in the transit center design are a geothermal heating and cooling system, recycled and local building materials, water efficient landscaping, extensive use of natural lighting, and public education displays. This transit center represents a government project that responds to the U.S. Mayors Global Climate Agreement. After a charette last spring to explore how the City of Charlottesville may attain a higher level of energy efficiency and ecological balance, the city formed a green building committee. During a scheduled review and update of the city's comprehensive plan this fall, the City of Charlottesville is expected to include guidelines and objectives prepared by the green building committee in May 2006 to reach the following goals: 1. Promote the achievement of a 30 percent reduction from current energy use by businesses and residences through a citywide education, assistance and incentive program. 2. Encourage green building and resource and energy conservation practices in new and existing buildings through financial incentives. 3. Ensure a consistent citywide policy that promotes green building by ensuing that other city regulations, practices and guidelines actively allow for and encourage green building practices. 4. Prevent excessive resource use through capturing the 'embodied energy' of existing buildings via adaptive re-use of existing structures to minimize use of 'virgin' resources. Attachment H includes a complete summary of the revisions proposed for the City of Charlottesville's Comprehensive Plan. Arlington County, VA Arlington County makes use of the LEED green building rating system as a way to measure the energy and environmental performance of buildings in their county. Arlington is committed to building its own public facilities using LEED as a guide and the silver LEED certification as the goal. Virginia's first Silver LEED certification was awarded to an Arlington school in September 2003. Arlington County encourages private developers to evaluate the environmental impacts of all site plan projects. In Arlinaton County. site plan proiects are approved bv special exemption of their zonina ordinance. Conditions of approval for those development applications typically include: 1. LEED Accredited Professional. Approval is conditioned upon agreement that all site plan projects have a LEED accredited professional on the development team. 2. LEED Scorecard. Approval is conditioned upon agreement that all site plan applications complete the LEED scorecard with an explanation of each LEED credit, describing how they intend to achieve the credit, or why they are unable to incorporate the component into the project. 3. LEED Tracking. Approval is conditioned upon agreement that a final number of LEED credits are identified and the commitment to incorporate them into the project is formalized in a site plan condition. 4. Construction Waste Management. Approval is conditioned upon agreement that the developer provide a plan for diverting from landfill disposal the demolition, construction, and land clearing debris generated by the project. AGENDA TITLE: Work Session: Green Building and Sustainability September 13, 2006 Page 5 5. Energy Star Appliances. Approval is conditioned upon agreement that, for multi-family residential projects, the developer assures that appliances, fixtures, and/or building components used in the project shall have earned the U.S. EPA's Energy Star label. Green BuildinQ Fund In 2003, Arlington County established a green building fund and a policy for site plan developers (site plans approved by special exception) who do not commit to achieving a LEED rating to contribute to the fund. The contribution is calculated at a rate of $0.03 per square foot. The green building fund is used to provide education and outreach to developers and the community on green building issues. If a project achieves 26 or more points and the developer receives LEED certification from the USGBC, the Fund contribution is refunded upon receipt of the final LEED certification. Green BuildinQ Incentive Proaram Originally adopted in October 1999, the incentive program was revised and enhanced in December 2003. The program allows a private developer to apply for additional density if the project achieves a LEED award from the USGBC. The program applies to all types of building projects (office, high rise residential, etc.) achieving anyone of the four LEED awards. The density bonus ranges from a minimum of .15 FAR for a LEED Certified project to a maximum of .35 FAR for a platinum project. Alexandria, Virginia Alexandria made use of the same funds that assisted Albemarle County with our green roof project. Their project includes a 9,000 square foot green roof, which serves as an outreach and demonstration project. The city of Alexandria has signed the U.S. Mayor's Global Climate Agreement. To date, no green building programs exists in Alexandria. University of Virginia The University of Virginia has worked to further identify goals and objectives through the creation of sustainability guidelines. The guidelines are intended to educate students, staff, and AlE consultants. The university developed and is utilizing a sustainability assessment tool to identify and analyze current university activities. Sustainability concepts have been applied to various projects and sustainability goals have been incorporated into the grounds plan for the university. In terms of green planning, the university has worked to increase walkability and provide excellent management of stormwater runoff in new construction. Charlottesville Community Design Center The design center is one of over 40 community design centers across the country that provides design assistance and works to identify and solve social, economic, and political problems as they relate to the built environment. This process promotes change to the built environment from the neighborhood to regional scale, and aims to meet community needs through participatory decision-making at all levels. Last spring, the Community Design Center assisted the City of Charlottesville with a public charette to determine the interest of and collect ideas regarding green building from the people of Charlottesville. This fall, the design center will focus on the achievements being made in green building and sustainability in our area. Through this effort, the recognition, visibility, and understanding of green building will be enhanced. In discussing green building ideas with design center staff, it has been suggested that an education and outreach partnership between the City of Charlottesville, University of Virginia, and Albemarle County would provide information and resources to a wide range of residents and could work to reduce the area's energy consumption through simple short-term steps and defining long-term goals for creating a more sustainable region in general. Green BuildinQ Education and Outreach Fundamentally, all green building programs rely on outreach, education, technical assistance, and the individual desire of building users to strike a balance between development and the natural environment. Significant opportunities exist to provide information and guidance on how residents can build green or go green with existing structures. This can be as simple as winterizing a home to helping a homeowner in locating the Energy Star tax credit information. Similar to the pamphlets the County distributes regarding our urban areas, a pamphlet illustrating tax credits and resources available, techniques for utilizing resources more efficiently, among others can work to raise awareness, and help residents AGENDA TITLE: Work Session: Green Building and Sustainability September 13, 2006 Page 6 to better define their vision of a green and clean community. However, a more comprehensive outreach partnership with multiple organizations would work to address green building and local stakeholders as a whole. This partnership would likely require funding, but could be managed and implemented through an organization such as the Charlottesville Community Design Center. Green Plannina Ratina Proarams LEED- ND (for Neighborhood Development) The LEED for Neighborhood Developments (LEED-ND) rating system, currently under development, integrates the principles of smart growth, urbanism, and green building into the national standard for neighborhood design. LEED-ND is being developed by U. S. Green Building Council in partnership with the Congress for New Urbanism and the Natural Resources Defense Council. Using the framework of the LEED Green Building Rating System, LEED-ND certification will recognize development projects that successfully protect and enhance the overall health, natural environment, and quality of life of our communities. Like other LEED rating systems, LEED-ND will deliver more efficient energy and water use - especially important in urban areas where infrastructure is often overtaxed. It will also focus on smart growth and new urbanist best practices, including designing neighborhoods that reduce vehicle miles traveled and building communities where jobs and services are accessible by foot or public transit. The LEED - ND program is finalizing the rating criteria and will be seeking entities interested in their pilot program sometime this fall. Though the rating system is not finalized, the proposed criteria are established and could be administered or reviewed versus development proposals regardless of the LEED-ND timeline. LID - Low Impact Development Low impact development is a more environmentally sensitive approach to development than conventional practices. Low Impact Development is a comprehensive land planning and engineering design approach with a goal of maintaining and enhancing the pre-development hydrologic regime of urban and developing watersheds. LID primarily focuses on site planning and can be approached in different ways. This design approach incorporates strategic planning with micro- management techniques to achieve superior environmental protection, while allowing for development. Techniques used to achieve LID include pervious pavers, rain gardens and biofilters, sand filters and filter vaults, compensatory plantings, green roofs, and use of cisterns and rain barrels. COUNTY POLICY, PAST AND CURRENT EFFORTS: County Comprehensive Plan In 1996, the Albemarle County Comprehensive Plan was amended to include a strategy to support the accords of the Thomas Jefferson Sustainability Council. Many of these accords are reflected in the County's strategic plan today and others have room for further development. Some of the accords include striving for a size and distribution of human population that will preserve the vital resources of the region for future generations; ensuring that water quality and quantity in the region are sufficient to support the human population and ecosystems; promoting clustering in residential areas and the integration of business, industry, recreation, residential and open space; retaining farmland and forest land for the future; promoting the sale of locally produced farm and forest products in local, national and international markets; developing attractive and economical transportation alternatives to single occupancy vehicle use; providing educational opportunities open to every member of the community to encourage greater understanding of sustainability issues as they affect individuals and the region, using formal and informal education and local media coverage. See Attachment A for the complete set of the Comprehensive Plan's sustainability goals. Local Government and School Efforts To date, the County has undertaken several efforts toward green building and sustainable design. The most visible accomplishments are the construction of the Monticello High School and associated storm water management facilities, the construction of the green roof on the County Office Building, tax credits for energy efficiency measures, as permitted by law, and the adoption of the Neighborhood Model, which guides a more sustainable form of development. In addition, in January of 2005, the Board of Supervisors and School Board officially adopted an Environmental Management Policy that AGENDA TITLE: Work Session: Green Building and Sustainability September 13, 2006 Page 7 clearly states a commitment to compliance, pollution prevention, and continual overall environmental improvement. Both local government and the school system have hired environmental compliance managers to begin implementation of Environmental Management Systems (EMS) with the responsibility for implementing the adopted policy throughout our operations. General Services has made "green" qualifications a consideration when hiring AlE firms to design new buildings or major renovations. For example, the architect for the Crozet library is LEED certified and General Services intends to incorporate cost effective green building measures into the design. With existing operations, General Services is also replacing light fixtures with high efficiency bulbs, has purchased and is evaluating the performance of hybrid vehicles, is improving building and grounds maintenance procedures, and is pursuing Low Impact Development (LID) and Best Management Practices in storm water management. The schools division has a broad approach to green building and sustainability. This includes the use of water efficient toilets and shower heads and use of biofilters to improve the quality of the water that leaves school sites. New carpet installation will use closed cell foam in carpets, and "green" cleaning and floor finish supplies are used to improve indoor air quality. All interior paint in new construction and remodels is required to be low in volatile organic compounds. All new classrooms will have a significant amount of lighting furnished by the sun through low-E energy efficient windows and roof monitors. New construction and renovation will include the installation of high-efficiency heating and cooling systems. To limit energy usage, cycle equipment, and control hall and exterior lights, all existing controls are being upgraded with direct digital controls. Roof replacement projects and new construction requires an R-30 insulation rating. Schools are managing energy by using the strategies listed above. Virtually every school now has summer school and building rental usage throughout the year, which was not the case five years ago. Despite this increase in usage, the school division has been able to control energy consumption. For example, the schools consumed less natural gas and fuel oil, per SF in 2005 than in 2000, and experienced a modest increase of 1 KWH of electricity, per square foot, during the same time frame. This was accomplished by using the strategies noted above and with the use of energy audits, which involved nighttime building inspections and encouraged the building occupants to conserve energy. With everyone's assistance, the school's 2005/06 over-all energy consumption was less than in 2004/05, even though several changes were made to buildings, including constructing a new, large gym at Hollymead, an addition at Henley and an auxiliary gym at Monticello High School. The School EMS incorporates compliance and pollution prevention-initiatives into its goals, objectives, and targets. This includes biodiesel testing in school buses, storm water pollution prevention training, rechargeable battery recycling, mercury-containing lamp recycling, hazardous chemical clean-out, electronic waste recycling, chemical hygiene plan for instructional areas, hazardous waste management, and refrigerant management program. See Attachment B for a complete summary of our efforts. The school division has developed and implemented a school-wide Environmental Management System (EMS) that is recognized by the Virginia Department of Environmental Quality's Environmental Excellence Program. Beyond the Sustainability section of the County's Comprehensive Plan, the County has taken initiative in demonstrating and integrating green building and sustainability into many of its programs. Beyond those current efforts, questions have typically fallen into three categories: what obstacles can the County remove, what can the County require, and what can the County do to encourage green building. What obstacles can the County remove? It does not appear there are any significant obstacles in County process to green building. Numerous structures are being built in the County to green building standards and the County permit process has not been found to create any obstacles. Additionally, the County has already adopted tax incentives as allowed. Thus, it appears there are no additional obstacles that the County controls. What can the County require? By the building code, the County cannot require buildings to be built to a different standard than the code. It does not appear local governments have the authority to require structures be constructed to a different standard than the building code. It is possible that the County could seek commitments to green building as part of legislative reviews, which will be discussed under ways to encourage green building. What can the County do to encourage green building? There are several possible measures the County could initiate. The following are some examples. AGENDA TITLE: Work Session: Green Building and Sustainability September 13, 2006 Page 8 1. Similar to the University of Virginia, the County can create sustainability guidelines for all of its future building activities. Recognizing the vast majority of the County buildings are schools, it would be best if this effort was coordinated with the School Board. 2. Independent of schools, the County can initiate a policy that all future public buildings should be designed to one of the above described standards. Recognizing certification can be both expensive and time consuming, this policy should consider whether it is sufficient to build to the standard or if certification is also required. 3. The Sustainability section of the Comprehensive Plan can be revised to incorporate green building and sustainability guidelines. The County could then seek commitments to green building as part of legislative reviews. 4. The County can develop education materials and work with the development industry in finding ways to encourage more green building. BUDGET CONSIDERATIONS: Incorporating green principles in building and site design often increases the upfront costs when compared to conventional construction, with reduced lifecycle costs. These additional upfront costs are associated with design and green upgrades. Given that the long-term operational costs are reduced, green buildings are designed to pay for themselves over time. The time it takes for a green building to recover upfront costs varies depending upon the design, efficiency a building achieves, and interest rates used for determining payback. The state of California has conducted extensive research on the cost of green building. Though some variables, such as the cost of electricity and raw materials by region may vary somewhat, they have found that integrating green building practices into the construction of buildings is a solid financial investment. A comprehensive analysis contained in a report titled, "The Costs and Financial Benefits of Green Buildings: A Report to California's Sustainable Building Task Force" finds that a minimal upfront investment of about two percent of construction costs typically yields life cycle savings of over ten times the initial investment. For example, an initial upfront investment of up to $100,000 to incorporate green building features into a $5 million project would result in a savings of at least $1 million over the life of the building, assumed conservatively to be 20 years. Green buildings provide a way to help address a range of challenges with budgetary impacts such as: - The high cost of utilities - Water shortage and waste disposal issues - Continued state and federal pressure to cut criteria pollutants - Growing concern over the cost of global warming - The rising incidence of allergies and asthma, especially in children - The health and productivity of employees - The effect of the physical school environment on children's abilities to learn - Increasing expenses of maintaining and operating inefficient County facilities Local Government green building and green planning programs have costs. These costs are relative to the breadth and nature of the program. Programs focusing on education and outreach have the lowest costs while locally-administered programs require the most staff support, generating the highest costs. Finally, if the Board desired to expand efforts at promoting green buildings, there could be additional operational costs to support that effort. Until that effort is defined, it is not possible to estimate those costs. CONCLUSIONS: Staff has presented this information to help the Board understand current efforts at green building and sustainability, as well as what others are currently doing. Should the Board be interested in expanding beyond the current effort, staff would develop a recommendation based on the Board's guidance and bring this to the Board for consideration. ATTACHMENTS Attachment A - Comorehensive Plan sustainabilitv Qoals Attachment B - Summary of County's efforts in qreen buildinQ and sustainabilitv Attachment C - LEED checklist Attachment 0 - EarthCraft checklist AGENDA TITLE: Work Session: Green Building and Sustainability September 13, 2006 Page 9 Attachment E - EnerayStar checklist Attachment F - Eneray Policy Act of 2005 Eneray Star tax initiatives Attachment G - U.S. Mayors Climate Aareement Attachment H - City of Charlottesville's proposed Comprehensive Plan chanqes reqardinq qreen buildinq Attachment B - DRAFT Initiatives for consideration with a Comprehensive Plan Amendment COUNTY OF ALBEMARLE GREEN BUILDING AND SUSTAINABILlTY DRAFT Initiatives and Comprehensive Plan Update (Items shown in GREEN pose little or no impacts to the budget or staff time. Items shown in ORANGE require funding, research, and/or staff time. Items in RED require significant funding, research, and/or staff time) OBJECTIVE: Educate. enaaae. and support the public with areen buildina and reduced resource consumption Strategy: Develop and maintain a website that includes information and strategies to help residents reduce their consumption of resources and resulting pollution. Strategy: Assion staff time to regularly examine the availability of tax credits and other programs for those vVho wish to upgrade an existing or a build a new home with green upgrades. Strategy: Wod, to notify the public of federal and state programs and money available. Assist residents witl applying for such programs. Strategy: Teach green building and sustainability concepts in schools through workshops or curricula charges. Strategy: Expand the use of tax credits and incentives for residents who achieve a reduction of energy anc water resources through the installation of high-efficiency equipment or behavior modification. Strategy: PrOVide free or subsidized energy audits for residents and businesses OBJECTIVE: Work with development community to advance the practice of areen buildina. Strategy: Establish an advisory committee composed of builder/developers, green builders, environmentalists to support and achieve the objectives of the Sustainability Accords in the building industry. Strategy: Identify obstacles to green building within the Zoning ordinance or other regulations and work to remove. Strategy: In keeping with the Virginia Home Builders endorsement of the EarthCraft green building rating s/stem, request resideltial developers to complete the EarthCraft scorecard in conjunction with rezoning or specla use requests that propose residential development so that the proposal's local, regional, and global impact can be evaluated against the Accords of the Thomas Jefferson Sustainability Council. Strategy: In support of the Water Protection Ordinance, improve the quality of local waterways, support the Neighborhood Model, and better determine the impacts of development prior to approval, request developers to commit to LEED-ND (Leadership in Energy and Environmental Design for Neighborhood Development) cOlcepts in a development proposals and complete the associated scorecard for evaluation. Strategy: Assist developers in applying for grants for energy efficient projects. Strategy: Fund a green building and sustainability position that would work to assist the County, public, anc building industry to achieve greener practices. This could be a revenue-shared position with the City of Charlottesville. OBJECTIVE: Review and improve internal operations and auidelines Strategy: Participate in the ENERGY STAR Courthouse Campaign to reduce local government's consumption of energy. Strategy: Create policy for County buildings and operations to reduce energy consumption by 30% in keeping with ENERGY STAR guidelines Strategy: maximize the use of local and recycled products and materials: recycle construction waste to achieve a 25% reduction in construction waste. Strategy: Create (or utilize) an existing set of sustalnability guidelines for new construction, renovation, anc: property maintenance Strategy: Create New CIP fund for green upgrades to buildings and renovations already planned in the CIF>. OBJECTIVE Amend the Comprehensive Plan to better support the Accords of the Thomas Jefferson Sustainabilitv Council. Strategy: Determine what green building certification program most closely achieves the purposes of the Sustainability Accords within the context of the larger County budget through continued research. Strategy: Identify funding sources and seek grants in support of green building and energy efficiency. Strategy: Support a unified sustainability committee including County, City of Charlottesville and University of Virginia representatives to further the purposes of the Sustainability Accords through public education, outreach, a,ld collaborative proJects. Strategy: Approve a policy for future shared facilities (City of Charlottesville and County) to be constructed to be LEED certified. Strategy: Explore ways to tie zoning map amendments and special use permit decisions to developer commitments for green building Strategy: Endorse U.S. Mayors Agreement on Climate Change study the obstacles to achieving the Agreement Amend work plan to account for goals of the Agreement. Strategy: Fund studies to determine the obstacles to district heating and cooling and large-scale geotherm31 heating and cooling and work to remove those obstacles. Implement Comprehensive Plan update to Further the Sustainabilitv Accords in areas outside of oreen buildino includino: - Transit - Recycling - Wind Farming - Solar Energy Production - Local Food Production - Water Resources - Wastewater Treatment - Greenways Attachment C - Detailed Green Building and Sustainability Update Green Buildina and Sustainabilitv UDdate The four areas the Board directed staff to pursue are as follows: 1. Work with develo/Jment community to /Jromote areen buildina and remove obstacles. The County hosted EarthCraft training on January 18, 2007. This day-long workshop was attended by 50 professionals including architects, builders, and building specialists. Interest in a second training session is significant among members of the Blue Ridge Home Builders as well as other professionals. This training was a remarkable success with real impacts. Our meeting facilities have been offered for a future training session to be scheduled. Staff has met with the Blue Ridge Home Builders Green Building Committee and their Director of Government Affairs. These meetings were to convey the County's interest in collaboration and to review the Comprehensive Plan language propose by staff. As staff has ranked the proposed Comprehensive Plan language in three categories, we have requested that the Home Builders advise the Board of their position on the first tier of the proposed objectives and strategies (having the least impacts and obstacles to Board support). 2. Work with the /Jublic to eX/Jand knowledae and benefits of areen buildina The sustainability exhibit at the Charlottesville Design Center reached hundreds of people and larger interest groups. Exposure to more information about sustainability, green building, and climate change is becoming a greater part of our every day lives through public service announcements, television programming, and interest groups, such as the Sierra Club. The County's website offers an opportunity to create a hub where green information resources can be managed and made available with little operational cost. Tax bills and other County mailings could include a supplemental flyer to advise residents on small and large changes they can make to be a greater part of the green movement or update them on ENERGYSTAR tax credits for consumers. In the past, these sorts of efforts have been managed with support from the County Executive's Office and could continue to do so. With additional staff time and funding, a larger public outreach campaign could be launched. However, for the time being, staff feels that amending the Comprehensive Plan and working on internal operations is a better use of staff time as currently allocated. A coordinated campaign has been discussed favorably with City of Charlottesville representatives. However, staff believes that a unified public outreach campaign shared between both localities will be more manageable and successful once each locality has amended their Comprehensive Plan. To date, the City of Charlottesville has not adopted new green building and sustainability into their Comprehensive Plan. Their Planning Commission participated in a work session on green building and sustainability on January 23,2007. No date has been set for Charlottesville City Council to finalize the proposed amendments to the Charlottesville Comprehensive Plan with respect to green building and sustainability. 3. Work with County /Jolicv and o/Jerations to demonstrate and /Jromote areen buildina and overall efficiency. In December of 2006, the County officially partnered with ENERGYST AR. ENERGY STAR is a joint program of the U.S. Environmental Protection Agency and the U.S. Department of Energy that encourages a strategic method of energy management for homeowners, businesses and consumers. We are one of the first 115 Counties in the United States to join the program with the goal of reducing energy consumption throughout County owned and operated facilities. The decision to participate in ENERGY STAR is consistent with the County's Environmental Management Policy, signed by the County Executive in March 2004, which includes a commitment to environmental compliance, pollution prevention, and continuous environmental improvement. The basic steps involved in ENERGY STAR participation include: making a commitment to the program, forming an energy management team, adopting an energy policy, assessing energy performance through measuring and tracking, setting energy-use reduction goals, developing and implementing an energy management plan to reach these goals, and continually evaluating progress. Staff drafted the following timeline for beginning the program steps. This timeline is subject to periodic revision based on program development progress and staff time. February 15t - 28th 2007 >- Collect utility and fuel-use data for past 24 months (or more) and put into electronic format. This information will be used to establish a baseline of County energy use. March 1 st - April 30th 2007 >> Establish an Energy Management Team, consisting of various County staff members, that will carry out the steps listed above, and coordinate overall program participation Mav 1 st - June 30th 2007 >> Draft Energy Management Policy Julv 1st - AUQust 31st 2007 >> Submit policy to County Executive for official approval >> Energy Management Team to discuss goals/objectives/targets o Low/No-cost energy saving ideas o Higher-cost ideas that will require budget request(s) o Education/outreach component September 1 st _ October 31 st 2007 >> Begin work on Energy Management Plan >> Develop action plan to carry out goals set Cost Associated with Green Buildina To better determine the financial impacts of green building on County facilities, staff is researching and compiling information related to the basic costs associated with obtaining LEED Certification. Regarding institutional buildings, LEED is nationally recognized and the most comprehensive green building rating system. Within the LEED standard, buildings can obtain basic certification or higher levels of silver, gold, or platinum. Local examples of LEED certification are the City of Charlottesville aiming to gain basic LEED certification for its new transit Center and Monticello aiming for LEED Platinum with its new visitors and education complex. Staff is compiling cost information on the 14 LEED Certified buildings in Virginia. Estimates to construct lead certified buildings vary and the ability of professionals in our state to implement green buildings in a cost-effective manner is developing. We will also include cost information from other areas such as the District of Columbia, Maryland, Pennsylvania, and Delaware to expand the data set. Though only 14 buildings in Virginia have been LEED certified, 120 are in the pipeline. As these building are completed and gain certification, we will eventually know more about the up front costs of green building. Staff is will provide more detailed information concerning the cost of certification in conjunction of a review of the Crozet Library in March. Life-Cycle Savings It is important to note that while there are typically "upfront" costs incurred as a result of pursuing LEED Certification, one of the main goals in the process of sustainable design is to obtain payback over the life of the building. Hard Costs The cost of obtaining LEED Certification varies per project and is largely based on project scope, size, and the level of certification sought (certified, silver, gold, or platinum). For example, if the certification goal is the basic "certified" level, there may be little-extra cost incurred, whereas if the goal is "gold" or "platinum"-Ievel certification, the cost incurred may be significantly higher. Typically, there are hard and soft cost implications involved in obtaining any level of certification. Hard or "fixed" costs include fees associated with going through the project registration and certification process, including a one- time, fixed-rate registration fee, and certification fees involving design and construction review. These costs are detailed in the table below: LEED Registration and Certification Fees 1 Reaistration Fees T Members Non-Members Certification Fees Fixed Rate $450 $600 Fixed Rate Based on Square Feet Fixed Rate ...,. Design & < 50,000 Sq. Ft. 50,000 - 500,000 Sq. Ft. >500,000 Sq. Ft. Construction Review Members $1,750 $0.035/Sq.Ft. $17,500 Non-Members $2,250 $0.045/ Sq. Ft. $22,500 1 Information taken directly from the U.S. Green Building Council (USGBC) website 2 "Member" and "Non-Member" references relate to the optional USGBC Membership, which currently costs $500/annually The following is a "hard cost" example: Registration and certification for a project involving the design and construction of a 42,000 square foot building, assuming the applicant is a member of the USGBC, would cost the applicant $2,700 ($450 registration fee, plus the $1,750 design and construction review fee, plus the $500 membership fee). Project registration simply involves registering the project with the U.S. Green Building Council, which is typically done via their website. The design and construction review process involves a review of standard templates and supporting documentation that are submitted in pursuit of the various LEED credits. This review is done by USGBC staff. These hard/fixed costs are typically minimal relative to the overall project cost. Soft Costs Soft cost impacts can be defined as LEED-related aspects of the project that are "above and beyond" typical or standard design/construction project requirements. These aspects can be grouped into two categories: Deskm Costs - Aspects of the project that increase the design team's scope of work during the design and construction phases Design costs fluctuate depending on the number and type of LEED credits sought, the level of LEED Certification desired, and the size of the project. Another factor in design cost is the implementation of an integrated design process. This process is often used in sustainable building design and typically entails upfront planning and communication among all involved in the design process (architects, engineers, owner representatives, maintenance staff, etc), which is a relatively new process for many organizations. Proiect Documentation and Aoolication Costs - Aspects associated with documenting the project and submitting a LEED application to the U. S. Green Building Council. Project documentation involves ensuring the project specifications are written so that various LEED credits can be achieved, and also includes the tracking and logging of various aspects of the project. The project documentation and application process is often managed by a LEED-accredited individual or architect/engineering (AlE) firm involved with the design of the project; therefore, the associated costs can differ based on the individual AlE firm's fees for this service. As these soft costs depend so much on the aforementioned variables, it is difficult to provide a total cost estimate for certification without a specific planned project or design in place. 4. Amend the Comorehensive Plan in suooort of areen buildina. Objectives and strategies in support of the four areas the Board directed staff to advance have been ranked into three categories in Attachment B. Statements that do not require changes to the work plan or additional research are shown in green. Those statements that require additional staff time or funding are written in orange. Finally, statements that require staff time, research, and significant additional consideration regarding implementation are found in red. Staff will review these statements with the Planning Commission as old business in March in advance of the Commission forwarding a Comprehensive Plan amendment recommendation to the Board thereafter. J..) -:3 ~ ~ ~ ~ 1 ~ . ... . . . . ~ II ~ I r~ )1 i l I -c I~ i: ~I (if f 'Q~ II~ tt~ 3 &\ Ie si l 5 g g: i ::51:: iI1f if t~ II- .., I -'1:1 .I'J i: ill I: .I,t 0 I ~. t~ ~. 0 ..... a- 0\ ~ I.. I . . i at i~ i ::i It . a s. I Q. I ~Q1 g- I n.i ~ ~a a ~ I :\ m' a- a- f ~ ~a- 1 1 I ~ I Q. ::5 I r 8' I Qj 1 ~ I I g: s. ~ ~ ::5 ~ Q. Qa . II ra ~~ &~. erg: ~i '!.. ~ IS ::i~ !"cr ~ ~I ~l ~ a I I rei ~i il :~ Ii 8"t Iii i"f ~a Ci.1 SS a~ 111I1 oi I~ Q.2 ~ o " · ~itl Slg ===:i~ ~!l i.in .R ~ I ~ Cl} li 1:::- v -Q' Fl.. II :5j !'~ ~1. g: :If- _so v ~I ~Ct Q.. 'Q~ I~ ttCL ~g: g:r6 S.~ 'QI'- !li CLm - - 1ft ;j- . i fi I -1\ " ct Vi i . .... ::::.~ ' M tI ;. B- 3! I~~~!I!. s:: Ii \ l \ ~: l.' J ~':i ~ 0 DDE3f ~ S. f ~! : f ; ~. r;1~. f( 1ft . l~tJ: i 1 ~ ~ - 0"" ~ ~ i' ::::,! 5.e. - ~ ~ ~l fP ... . ... . ... . . . r')~ ~ .~ QlC;a'" ~ 10 In ~cr;a 1, -. ;:j =r i:" I t1) : ~ ~' tv ~'I_~'..3 :;.. iP ~~g 2 Itv il-' ~ I' 0 &,1 tv a B'o 11'0 r i ~ II ~ E I II 1= I, ;a I" IC:'i :5 ! i 8 cr~ ~i tt- i ~. . 0' ~ i:5 i :5 "i~ Ii I' ~i: Q: i: ~!D a' ::::' 1 :5 ~ ICS ~ .... lQ1 11 ;5e 'C5 . . . . . . .. .. .. .. ..+ .. . . .. . nr- o m ::::J m d:O E n ~o :;cGr (I)~ .(n ::I: CD OJ OJ ..., ..., a.. n =rS2P -OVl -0 OJ ;::p ::J,---, r-nnm mOlD Z m~;:+m ~n~~ G)g~-< CD !a. o. Vl ::::J a.. ::J ~ (1) (1) I )> OJ OJ :;c =g~~ ::J ::J :::J ;:+ 0' (n CD ~. .., QJ~. 0... ~. 3 --c OJ ...... OJ ,...,. ::J d: ~. 0' g ..J .., 3 OJ ,...,. -. o :::J -...: +++ ++. +++ .++ + + + + Q~~n .., tn ::r 0 .... __ft, C cD n~::J :J Vl-..t< """,.....lIt SQ ~ :f ~ OJ (It CD ;:J. ,..... -. c -c n lit ~-. Sal ., M: OJ 0 3 ::J -"\J 4' l '- I II C\ -c . ... . . N ~~~ 3 7' sa. ~nn ;o~O OJ __..-C g ~ g: to ---:J Ul <n -< (J) fit 3 ... .++ + + C:C nr~ I .~ Q g n,...... (1) n n~ o rT VI UJ fit ... ... . . r-:J ,... @!f I!I ':-:J " (J)~ ~ --- OJ 0 (if ::J .... OJ ~ ~ 01-< ::J c.~ sr.s c:!: ::J o N- ~~ ~ o < (I) 3 (D ::J ,..... .... CD 6t CT ~ --- (n ::T ~ ... . . ... . . . Vl 7"'0 O..:J: wa~;:pm"'OQJ '#. \.;;I. ~. n ~ a a @ Q; ..m.Jj lO c fir ~lO.)( CD 3 Q. !V in' en ()CD oqo.. o :::J 0 QI =II: ~6T ogn _g ~:::Jo .g:::J ~~~ ?f" S20 "0 0- QI )> a n g ~ m' ~ :::J n' ~ -:~ ~ II @ __ t""t" g ~ c)" ___ :J '-J o o [ft.... > ~ " !Ii " -t > ni :xJ o :J > W I'TI (I) CD Q' :J 3 U1 ~ ~"2. _ c:: 1'1) ~ _. m lID -tl ~~. 0 3CD~ o _. Q,l -+. Q,l Q. 3 ., ::J ... I'TI rt !!. CD ..... < oJ III 1'1) en ::s _ rn ~ 3!:!'a. > ~ (; "rt-' fil- (i; 3 :J Q,l ::J - W Q. ttI ~ tb ~ 2~ ;:f::J ~ c.. Q,l Q. 0 .. ~ "'0 - 0" !.. "-I e emCD n..... III III $ n ttI ttI Q. ct ~ .. ..or;- =' -. ~.:< ~c: aU>> gCD ..... 00' .. .c ... w ~r- No-a -....IN(j)m 0-.0-. --. m . w a ~ a ii'O - ~. 0 ..ID W \0 -....Jo,.....m - C>> \0 a 0 g@go 3 ~:J> _ :-" C> ;1::' ;1::';1::'-..... ~~~^: =r =r =r ~ ::s !d' ;:t'~ CD ... o ; Q. ;:; en - v. ? a a \0 a - '}If:' ~ =r - ~V)V) S>> ~ c. m ~ < -. a ~ 3 CD ~ S" n :::0 o N ~ n o ~ ~ c: z =I -< r- - co ~ ~ rr'I~ ZO ~ rr'I~ r:r - :a~ n C)5 -. -<~ ni::O ~ )> I'TI CD CD _ 3 ~s:t'2. C (1) _.::::l 6) :J 3o'n ~ n. Q,l !!. CD _. Q,l tD g i ::J :;, c. c. ~ < <- - ~ :s ~go r+3 &. :J ~.; -lco... to ~Q,loo ::J "'O-::::l~ r!' c:<IlQ. :J. II' -6 CD n rt)"t:lQ. ~ .. ~!!. (D~ ::::l- (D::!. caa '<~ N ~; .. ~ CD ~ 0 N I . ,b.. ~ ~ g"w ~ N ..0 0'- CD ... 0..0 CD w '< CD 6) .. n o ~ ; n - .. ~ in '" ~ ~ :r :r ~ c: ::a ~ -< ::I: - " ::I: V\ n ::I: o o .- S>> ::::s Q. m ::::s < -. a ::::s 3 (1) ::::s At - 3 =- ITI~ Z=' ~ ITI~ n ::Un (;\5 -.. -<Q ~~~ ~~~ Qi- ~. ~ ~QI~ ~ tt--- ~~~ ~J ~ Sl 9!,os ....., ~ ::5 i~~ ~ :S.O ~sR. a-CbbT ~~Q.. ~gOl <:) :s. a- ft ~ (" - 0 ~ ~~ ~~ @~ Sl o ;s. ~\CS ~Q1 m~ ....., ~~tt-Vl 835 ~~ a~ ~~ (.ij ~ ~~ ~. ~ ~ '. St)..~~ (1)QJ~QT D~ ~ ~~~~ ~Cl)~:::i- Sl ~ ~ ~. t"ti ~ QJ \C5 S ~ :::J s. (1) i'5 ~ '"' 0 ::::J s: ~ c:)- ~.. ~. ~ ~. t: 0 ~ ~~~ - s:. os D Ol~~ ~~~ s:~ it ~. ~ ~~8 ~~3 s. lit ~~ ~lrT s. ~a-~ ~&\~ ~~Qj ~~~ ~.~ a-a9 ~S: ;t~. ~Qj @~ ~ ~. Q!.S \QCb ~~ ~Oi 3~ ~~ ~i;! B::t:J ~D ~~ ~s S:~ ::3 ~ ~ ~~ 35~ 1~ c~ ~~ ~~ a5 "~ ~~ ~:3 ~9. ~ ~. ~~ tt~ ~~ m U) ~~ mCl ~~ iii' ~ }~ ~ ~QJ :::J cr ~. &~~... ~ ~ ~~ Ql ~ ~. Q1 ~ tt-~~~ ~~;). ~ ~~O(l) ~~~fit SQS-~ a 0 m ~. ~ a.~ Cb '(S<ii'~ ::i-~QJ;:t n. ~9-QJ ~ ~~. ...-,. ::s ~. rI) ~ ~. ~ m t:: ~ U\ :5 ~8~tt- ~ ::i 1:1 ~ ~ ~~~ S.~~hl ~~~ QJslil ~CbS: ~ ::s 8 ~. ~ ~ i3' Qi ~~~ ~Cb~ is:-- Cf ::s ~ :3QJt6'" O;l~ ~Cl~ ~ ~~ ~ia @ ~.;) Ui(iiQJ QJ 5. a8'&t ;:,. ~. m~QJ ~~~ ~ ~a- '8~ij: ~fits ~aC(J s: ...-,. ::3 t: :S. @~ sa !l)~ ~. + + +++ + + ++. .. nn\:J ~ 2 ~ -C CD ::J ~ ,..... -. (Dr- ::J ;:r -. co (l)C7n :::J ~ 0.... <n ..., . <' ~ 3 lD 3 \:J -- - ~ OJ ..... ::J 0 )> ::J 3 :E CD 0 ::J .., 0. " ~ ~ :::J ~ ,..... -. o :::J COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: FY 2005-06 Comprehensive Annual Financial Report (CAFR) AGENDA DATE: February 7,2007 ACTION: x INFORMATION: SU BJ ECT/PROPOSALlREQU EST: Formal acceptance of the FY 2005-2006 CAFR CONSENT AGENDA: ACTION: INFORMATION: STAFF CONTACT(S): Messrs. Tucker, Davis, Wiggans; Ms. White ATTACHMENTS: Yes LEGAL REVIEW: Yes REVIEWED BY: ~ BACKGROUND: The purpose of this agenda item is to present to the Board of Supervisors the FY 2005-2006 Comprehensive Annual Financial Report (CAFR). STRATEGIC PLAN: Goal 5: Fund the County's future needs. DISCUSSION: Attached for your review is the recently completed FY 2005-06 CAFR. As in previous years, the Report contains a detailed accounting of the County's financial operations for the 2005-06 fiscal year. Highlights of the Report include: > The Transmittal Letter to the Board of Supervisors and the Citizens of Albemarle County (pages vii - xiii) provides a summary of the County's geographic, demographic, economic, and financial features. It also includes a discussion of current and future County initiatives. > The Independent Auditor's Report (pages 1 - 2) notes that the financial statements are "in conformity with accounting principles generally accepted in the United States of America". > The Management's Discussion and Analysis (pages 3 - 14) provides a summary of the County's financial activity for the fiscal year, including tables and graphs that accompany the summaries. The remainder of the Report includes detailed information about the County's financial activity for the fiscal year, statistical tables providing historical economic and demographic information, and the outside auditor's Compliance Report. The Report was presented to the County's Audit Committee at its meeting on December 11, 2006 by Mr. Jack Farmer of the County's outside auditing firm of Robinson, Farmer, Cox Associates. The Committee recommended acceptance of the Report. RECOMMENDATIONS: Staff recommends that the Board accept the FY 2005-06 Comprehensive Annual Financial Report. Mr. Jack Farmer will be at the meeting to address any questions from the Board.. ATTACHMENTS: FY 2005-06 Comprehensive Annual Financial Report 07.011 Kenneth C. Boyd Rivanna COUNrY OF ALBEMARlE Office of Board of Supervisors 401 McIntire Road Charlottesville, VIrginia 22902-4596 (434) 296-5843 FAX (434) 296-5800 David L. Slutzky Rio Sally H. Thomas Samuel Miller Undsay G. Donier, Jr. Scollsville Dennis S. Rooker Jack Jouett David C. Wyant While Hall February 28, 2007 Ms. Patricia L. Smith Executive Director OAR 750 Harris Street Suite 207 Charlottesville, VA 22903 Dear Pat: At its meeting on February 7,2007 the Board of Supervisors, adopted the attached Joint Resolution Providing for the Implementation of the Comprehensive Community Corrections Act for Local Responsible Offenders, the Pretrial Services Act and the Establishment of the Thomas Jefferson Area Community Criminal Justice Board (T JACCJB). Sincerely, \ ~ lewc cc: Bob Tucker (1) Printed on recycled paper JOINT RESOLUTION PROVIDING FOR THE IMPLEMENTATION OF THE COMPREHENSIVE COMMUNITY CORRECTIONS ACT FOR LOCAL RESPONSIBLE OFFENDERS, THE PRETRIAL SERVICES ACT AND THE ESTABLISHMENT OF THE THOMAS JEFFERSON AREA COMMUNITY CRIMINAL JUSTICE BOARD [T JACCJB] Whereas, the Virginia General Assembly has adopted legislation entitled the Comprehensive Community Corrections Act for Local Responsible Offenders, Article 9 (~ 9.1-173 et. seq.) of the Code of Virginia and the Pretrial Services Act, Article 5 (~ 19.2-152.2 et seq.) of the Code of Virginia, both of which were effective July 1, 1995; and . Whereas, ~~ 9.1-174 and 19.2-152.2 of the Code of Virginia require Albemarle and Nelson Counties and the City of Charlottesville that pursuant to ~ 53.1-82.1 were approved for a jail project to participate and establish services and in accordance with both Acts; and Whereas the Counties of Fluvanna, Goochland, Greene, Louisa, Orange and Madison have elected to participate and establish services in accordance with both Acts; and Whereas, ~~ 9.1-178 and 19.2-152.5 of the Code of Virginia require that each county and city establishing and operating community-based probation and pretrial services establish a Community Criminal Justice Board, and in the case of multi-jurisdictional efforts, that each jurisdiction mutually agree upon the number of appointments to said board. BE IT THEREFORE RESOLVED that the County of Albemarle jointly agrees with the City of Charlottesville and the Counties of Greene, Nelson, Madison, Fluvanna, Louisa, Orange, and Goochland to implement the services and programs required by the Comprehensive Community Corrections Act for Local Responsible Offenders and the Pretrial Services Act with Albemarle County, pursuant to ~ 9.1-183, acting as the administrator and fiscal agent on behalf of the participating localities; and BE IT FURTHER RESOLVED that Albemarle County, as administrator and fiscal agent shall establish local community-based probation services for all of the participating jurisdictions and for pretrial services for Albemarle, Charlottesville and Nelson pursuant to a contract with OAR/Jefferson Area Community Corrections, and for pretrial services for Fluvanna, Greene, Louisa, Madison and Orange Counties pursuant to a memorandum of understanding with the Central Virginia Regional Jail Board; and BE IT FURTHER RESOLVED that the County of Albemarle jointly establishes the Thomas Jefferson Area Community Criminal Justice Board [T JACCJB], and that said board shall fulfill its responsibilities pursuant to ~ 9.1-180, and shall be composed of the following members pursuant to ~ 9.1- 178 of the Code of Virginia: · One representative of the governing bodies of each participating jurisdiction, · A circuit court judge of anyone of the participating jurisdictions as agreed upon by the judges to represent all circuit court judges, · A judge of the general district court of anyone of the participating jurisdictions as agreed upon by the judges to represent all general district court judges, · A judge of the juvenile and domestic relations district court of anyone of the participating jurisdictions as agreed upon by the judges to represent all juveniles and domestic relations district court judges, . A chief magistrate, · A Commonwealth's Attorney to represent all of the Commonwealth's Attorneys of the participating jurisdictions, · An attorney experienced in the defense of criminal matters who is a current member of the Virginia State Bar, and a public defender, where applicable, each representing the participating localities, . The administrator of the Albemarle/Charlottesville Regional Jailor the Central Virginia Regional Jail, . A Sheriff of any county or city not served by a police department and a chief of police to represent all law enforcement agencies of the participating jurisdictions, . A Community Services Board Administrator representing all agencies providing such services to participating jurisdictions, . A representative of a local adult education agency representing all agencies providing such services to participating jurisdictions, and . A director of a Department of Corrections Probation and Parole District Office serving and representing all of the participating jurisdictions. BE IT FURTHER RESOLVED that this resolution supersedes and replaces all prior resolutions approved by the locality relating to the establishment of required services and the formation of the Thomas Jefferson Area Community Criminal Justice Board. Resolved this th day of February 2007 on a motion by Sally Thomas, seconded by Dennis Rooker, with the following roll call being reported as follows: Nay Mr. Boyd Mr. Dorrier Mr. Rooker Mr. Slutzky Ms. Thomas Mr. Wyant Aye y y y y y y iN t (vGC Clerk, Board of County Supervisor (Seal of the signatory of the governing body) JOINT RESOLUTION PROVIDING FOR THE IMPLEMENTATION OF THE COMPREHENSIVE COMMUNITY CORRECTIONS ACT FOR LOCAL RESPONSIBLE OFFENDERS, THE PRETRIAL SERVICES ACT AND THE ESTABLISHMENT OF THE THOMAS JEFFERSON AREA COMMUNITY CRIMINAL JUSTICE BOARD [T JACCJB] Whereas, the Virginia General Assembly has adopted legislation entitled the Comprehensive Community Corrections Act for Local Responsible Offenders, Article 9 (9 9.1-173 et. seq.) of the Code of Virginia and the Pretrial Services Act, Article 5 (9 19.2-152.2 et seq.) of the Code of Virginia, both of which were effective July 1, 1995; and Whereas, 99 9.1-174 and 19.2-152.2 of the Code of Virginia require Albemarle and Nelson Counties and the City of Charlottesville that pursuant to 9 53.1-82.1 were approved for a jail project to participate and establish services and in accordance with both Acts; and Whereas the Counties of Fluvanna, Goochland, Greene, Louisa, Orange and Madison have elected to participate and establish services in accordance with both Acts; and Whereas, 99 9.1-178 and 19.2-152.5 of the Code of Virginia require that each county and city establishing and operating community-based probation and pretrial services establish a Community Criminal Justice Board, and in the case of multi-jurisdictional efforts, that each jurisdiction mutually agree upon the number of appointments to said board. BE IT THEREFORE RESOLVED that the County of Albemarle jointly agrees with the City of Charlottesville and the Counties of Greene, Nelson, Madison, Fluvanna, Louisa, Orange, and Goochland to implement the services and programs required by the Comprehensive Community Corrections Act for Local Responsible Offenders and the Pretrial Services Act with Albemarle County, pursuant to 9 9.1-183, acting as the administrator and fiscal agent on behalf of the participating localities; and BE IT FURTHER RESOLVED that Albemarle County, as administrator and fiscal agent shall establish local community-based probation services for all of the participating jurisdictions and for pretrial services for Albemarle, Charlottesville and Nelson pursuant to a contract with OAR/Jefferson Area Community Corrections, and for pretrial services for Fluvanna, Greene, Louisa, Madison and Orange Counties pursuant to a memorandum of understanding with the Central Virginia Regional Jail Board; and BE IT FURTHER RESOLVED that the County of Albemarle jointly establishes the Thomas Jefferson Area Community Criminal Justice Board [T JACCJB], and that said board shall fulfill its responsibilities pursuant to 9 9.1-180, and shall be composed of the following members pursuant to 99.1- 178 of the Code of Virginia: · One representative of the governing bodies of each participating jurisdiction, · A circuit court judge of anyone of the participating jurisdictions as agreed upon by the judges to represent all circuit court judges, · A judge of the general district court of anyone of the participating jurisdictions as agreed upon by the judges to represent all general district court judges, · A judge of the juvenile and domestic relations district court of anyone of the participating jurisdictions as agreed upon by the judges to represent all juveniles and domestic relations district court judges, . A chief magistrate, · A Commonwealth's Attorney to represent all of the Commonwealth's Attorneys of the participating jurisdictions, · An attorney experienced in the defense of criminal matters who is a current member of the Virginia State Bar, and a public defender, where applicable, each representing the participating localities, . The administrator of the Albemarle/Charlottesville Regional Jailor the Central Virginia Regional Jail, . A Sheriff of any county or city not served by a police department and a chief of police to represent all law enforcement agencies of the participating jurisdictions, . A Community Services Board Administrator representing all agencies providing such services to participating jurisdictions, . A representative of a local adult education agency representing all agencies providing such services to participating jurisdictions, and . A director of a Department of Corrections Probation and Parole District Office serving and representing all of the participating jurisdictions. BE IT FURTHER RESOLVED that this resolution supersedes and replaces all prior resolutions approved by the locality relating to the establishment of required services and the formation of the Thomas Jefferson Area Community Criminal Justice Board. Resolved this ih day of February 2007 on a motion by , with the following roll call being reported as follows: , seconded by Aye Nay Mr. Boyd Mr. Dorrier Mr. Rooker Mr. Slutzky Ms. Thomas Mr. Wyant Clerk, Board of County Supervisors (Seal of the signatory of the governing body) RECEIVED JAN 2 9 2007 County of Albemarle 1_- _, .1.____..._ _ _m_ JEFFERSON AREA COMMUNITY CORRECTIONS January 25,2007 750 Harris Street, Suite 207 Charlottesville, VA 22903 (434) 296-2441 FAX (434) 979-4038 Robert W. Tucker, Jr. County Executive County of Albemarle 401 McIntire Road Charlottesville, VA 22902 Dear Bob, As you are aware, we receive most of our funding for the Local Probation and Pretrial Programs through the Department of Criminal Justice Services (DCJS). We have been doing so since 1995 when the legislation entitled Community Corrections Act for Local Responsible Offenders and the Pretrial Services Act were adopted. As you are also know, Albemarle County has been graciously been serving as the fiscal agent for the 9 localities served by our program. In addition to the services provided by OAR/Jefferson Area Community Corrections, each locality has participated in the Thomas Jefferson Area Community Criminal Justice Board. This is the Advisory Board that oversees local probation, pretrial services and public inebriate servIces. Our programs recently were required to submit new Standard Operating Procedures . (SOP's) detailing our operation. We have completed those and provided them to DCJS. We recently were informed that they want updated resolutions by each locality participating. The request is being made due to the changes in the legIslation and the need to keep the updates on file with DCJS. I am attaching a model resolution and ask that you adopt this at the earliest meeting possible. We would make every effort to attend the meeting when this resolution will be discussed to answer any question the Board of Supervisors may have. I appreciate your assistance with this effort. I can also email you a copy that can be modified to address your locality. DCJS is requesting that we make every effort to have all of our participating localities be as uniform as possible in adopting the resolution. If you have questions please contact me at the above number or by email at psmith@oar- iacc.org. Thank you for your continued support. - Sinc~ ~--d?J S ~atricia L. Smith uppor . . xecutIve DIrector to United way An Equal Opportunity Employer JOINT RESOLUTION PROVIDING FOR THE IMPLEMENTATION OF THE COMPREHENSIVE COMMUNITY CORRECTIONS ACT FOR LOCAL RESPONSffiLE OFFENDERS, THE PRETRIAL SERVICES ACT AND THE ESTABLISHMENT OF THE THOMAS JEFFERSON AREA COMMUNITY CRIMINAL JUSTICE BOARD [TJACCJB] Whereas, the Virginia General Assembly has adopted legislation entitled the Comprehensive Community Corrections Act for Local Responsible Offenders, Article 9 (~ 9.1-173 et. seq.) of the Code of Virginia and the Pretrial Services Act, Article 5 (~ 19.2-152.2 et seq.) of the Code of Virginia, both of which were effective July 1, 1995; and Whereas, ~~ 9.1-174 and 19.2-152.2 of the Code of Virginia require Albemarle and Nelson Counties and the City of Charlottesville that pursuant to ~ 53.1-82.1 were approved for a jail project to participate and establish services and in accordance with both Acts; and Whereas the Counties of Flu vanna, Goochland, Greene, Louisa, Orange and Madison have elected to participate and establish services in accordance with both Acts; and Whereas, ~~ 9.1-178 and 19.2-152.5 of the Code of Virginia require that each county and city establishing and operating community-based probation and pretrial services establish a Community Criminal Justice Board, and in the case of multi-jurisdictional efforts, that each jurisdiction mutually agree upon the number of appointments to said board. BE IT THEREFORE RESOLVED that the County of Albemarle jointly agrees with the City of Charlottesville and the Counties of Greene, Nelson, Madison, Fluvanna, Louisa, Orange, and Goochland to implement the services and programs required by the Comprehensive Community Corrections Act for Local Responsible Offenders and the Pretrial Services Act with Albemarle County, pursuant to ~ 9.1-183, acting as the administrator and fiscal agent on behalf of the participating localities. BE IT FURTHER RESOLVED that Albemarle County, as administrator and fiscal agent shall establish local community-based probation services for all of the participating jurisdictions and for pretrial services for Albemarle, Charlottesville and Nelson pursuant to a contract with OAR/Jefferson Area Community Corrections, and for pretrial services for Fluvanna, Greene, Louisa, Madison and Orange Counties pursuant to a memorandum of understanding with the Central Virginia Regional Jail Board. " ~ .~~. '.' .. ";:I >- ,~. .2~ 'f.;;}! ,~ '~~ ,...:~' ~" :0(' 11' \ , l;> COLtnty of Alt>eR1arf~" Virginia >t, '.:f:,/ri ,.' /, _0' j:.. 10, ~~.i i_c.;' '''C:,omp~~hen~ive' :4nnual "," Financial Re'pott ~,~ .> 'j... 'f':';<' '",. ~,; .~ ~ -:F;,,: ".;' ?')~:" id: "~.: *' ~ ~~. ~ "". "I, '.....,... ~_.~-,-'> -'", ~' ~ ~ ,. ... ....,. ........ . . . _l", '.. ..:::. - 010 ... 1 "~.. ". :\J..,). _ .. f '.. . "" ~ ;-~j.J~':t.. ,~'. 111" '" ,:'"":;.;~ ...;-,-,-....,. ..,.." .. .. :.1..... I ~... I J '1' :.> .~~ . .' r\; ......, .. '- . ,.). '''';1'',':.;, !jl"t", v...',"","',(", ....... ~._...~::... ..1......... ,. '. . .i.' ... '; .,..:J'.: '>- ~~l~"'" : ~ "....... '. I r. "Y'. 0 \~~. ~" I V';.' . -"-p .t,' I' ,1.,;-;;". .' . ~!!'''' . .~~J If: ~'.. .-:,"~'.. k, '.~'" .;:.. . =--'";, '5." .. -'/J....., 1":.Jt .. - ":1 ., ,. ~'1' '~".. -====:ll.. '., . ." ',. . ' <)'. ';H It\;'...~.((~ .' .._'~~ l\1.fi.~~.~1j;.'..,. .[ "'l'~d' -~i.~~!:''''~l; (,.' ,~....,.~l &'..~.(,1..;:..(.~~~.. : " "Jti.,t ;:'jl' :..~;..fJ.~....':. r I !" ~...,:.'., · . ~~"I1\.\~ tJl~ .... .".\ .... V , AI,..... : . .~.,. ... ". o' . . ':"liflill'. ~Il' ~ .l..'''.--;, .~' ..'.o. t 1"""'1... ~C.: -~ ,A':',,;~~"5 /'~' ~. ~<::,~~,~"...i. '. ..t ," i'I,"ll '. . \' ",' , ..","'ll't',., .', c'--"';:"- "::;1--;: .............. ,.~.:1-. ;.. ~,; '.~"~~ .~. . '.' ..... ": . ..~ '-\ . f!"JJI, ,'f: ~ !,.:,,:,..,....... '..;15"..,:. .:~.. :," ",,,,\..,,"~,. ~ );T ~ ,~"~ ,.., ~.. ) t~' ~.;tr~. A. ~ ~ ",' I" ~. ,. :.'.:.(.'. ~,I'.t'f "",' ,.<' "' r t , I:' .--.1 r-"--;'~;11't.',i . '~~-'.~ ijtL i ;~ ;:~:~ 'r;;; - :... - - - ;~ ~,.I ~ .:'; r;V t1.....~:~ ~~ ~ 11, ~ '4. :l !: ....~.:. r:t : '.~ :~~~{.. ~: ~l~ ",0, ". ',r.~ t ,!,,~';.'" e. t:- -. . ,.~: . . ~ '-; ..~ : , ' ';',. " l - "~ . .J ,; -- ~~' .:j,"\ : ,~ !Eli ~ - <.~* ~ C :t. '. .. ll'll..~lll~T~ "'p1 'r~'i~ ~ Ii .. "'---'C- ....".""'--c. ___"'._Wo." _..,~ ~'-- ~~ :>".::.. M_ _ .'.'~ "_'~:~_..:.._. ~-~ , -'.~. "l::;'i'li<<'9'~'''';' f '9'_.."_~~:l :+: Flsca~ Year Ended ~une 30:; 2006 ,', - i.. "'" ... I. 111 .'< . ;:", t' 11 "':. ...<. -j, ~ ""'fi ...~:~ i~' ~ ~ ".'.. '. .;-.,; . .'~ ,. ",,(" f\ ;;,. ~,,"~~..: {..,,~ ....,' ...... .,. t.~ " ~ ~~, ~~ : " '. ~-}. " ..~ . .....J , . j: <;-: , . .' ~..,...-- . ;. '.. '. .(.~ j( ..' " .ii~..-. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Comprehensive Annual Financial Report Fiscal Year Ended June 30, 2006 Prepared By: Richard M. Wiggans, Director of Finance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FISCAL YEAR ENDED JUNE 30, 2006 TABLE OF CONTENTS INTRODUCTORY SECTION Page Title Page Table of Contents Letter of Transmittal Organizational Chart Directory of Principal Officials GFOA Certificate of Achievement FINANCIAL SECTION i iii-vi vii-xiii xv xvii - xviii xix Independent Auditors' Report Management's Discussion and Analysis 1-2 3-14 BASIC FINANCIAL STATEMENTS: Government-wide Financial Statements: Exhibit 1 Exhibit 2 Statement of Net Assets 19 Statement of Activities 20 Fund Financial Statements: Exhibit 3 Exhibit 4 Exhibit 5 Exhibit 6 Exhibit 7 Exhibit 8 Exhibit 9 Balance Sheet-Governmental Funds 22 Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Assets 23 Statement of Revenues Expenditures and Changes in Fund Balances~ Governmental Funds 24 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities 25 Statement of Net Assets-Proprietary Funds 26 Statement of Revenues, Expenses, and Changes in Fund Net Assets- Proprietary Funds 27 Statement of Cash Flows-Proprietary Funds 28 iii COUNTY OF ALBEMARLE, VIRGINIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FISCAL YEAR ENDED JUNE 30, 2006 TABLE OF CONTENTS (Continued) Page FINANCIAL SECTION (CONTINUED) BASIC FINANCIAL STATEMENTS: (CONTINUED) Fund Financial Statements: (Continued) Exhibit 10 Statement of Fiduciary Net Assets 29 Exhibit 11 Statement of Changes in Fiduciary Net Assets-Fiduciary Funds 30 Notes to Financial Statements 31-68 REQUIRED SUPPLEMENTARY INFORMATION: Exhibit 12 Budgetary Comparison Schedule-General Fund 71-72 Exhibit 13 Budgetary Comparison Schedule-Federal/State Grants Funds 73 Exhibit 14 Schedule of Funding Progress for the Virginia Retirement System 74 OTHER SUPPLEMENTARY INFORMATION: Exhibit 15 Combining Balance Sheet-Non major Governmental Funds 77 Exhibit 16 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances-Nonmajor Governmental Funds 78 Exhibit 17 Combining Balance Sheet-Nonmajor Special Revenue Funds 79 Exhibit 18 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances-Nonmajor Special Revenue Funds 80 Exhibit 19 Combining Balance Sheet-Other Nonmajor Funds 81 Exhibit 20 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances-Other Nonmajor Funds 82 Exhibit 21 Combining Statement of Net Assets-Internal Service Funds 83 Exhibit 22 Combining Statement of Revenues, Expenses, and Changes in Fund Net Assets-Internal Service Funds 84 Exhibit 23 Combining Statement of Cash Flows-Internal Service Funds 85 Exhibit 24 Combining Statement of Fiduciary Net Assets-Private Purpose Trust Funds 86 iv . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FISCAL YEAR ENDED JUNE 30, 2006 TABLE OF CONTENTS (Continued) FINANCIAL SECTION (CONTINUED) OTHER SUPPLEMENTARY INFORMATION: (CONTINUED) Exhibit 25 Exhibit 26 Exhibit 27 Exhibit 28 Exhibit 29 Exhibit 30 Exhibit 31 Exhibit 32 Exhibit 33 STATISTICAL SECTION Combining Statement of Changes in Fiduciary Net Assets-Private Purpose Trust Funds Combining Statement of Fiduciary Net Assets-Agency Funds Statement of Changes in Assets and Liabilities-Agency Funds Revenue and Expenditure Budgetary Comparison Schedule Nonmajor and Other Funds Component Unit School Board - Combining Balance Sheet Component Unit School Board - Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Assets Component Unit School Board - Combining Statement of Revenues, Expenditures, and Changes in Fund Balances Component Unit School Board - Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities Component Unit School Board - School Funds - Budgetary Comparison Schedule Table 1 Net Assets by Component-Last Five Fiscal Years Table 2 Change in Net Assets-Last Five Fiscal Years Table 3 Governmental Activities Tax Revenue by Source-Last Ten Fiscal Years Table 4 Fund Balances of Governmental Funds-Last Ten Fiscal Years Table 5 Changes in Fund Balances of Governmental Funds-Last Ten Fiscal Years Table 6 Assessed Value and Estimated Actual Value of Taxable Property-Last Ten Fiscal Years Table 7 Property Tax Rates-Last Ten Fiscal Years Table 8 Principal Property Taxpayers-Current Year and the Period Nine Years Prior v Page 87 88-89 91-92 93-94 95 96 97 98 99-100 103 104-105 106-107 108-109 110-111 112 113 114 COUNTY OF ALBEMARLE, VIRGINIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FISCAL YEAR ENDED JUNE 30, 2006 TABLE OF CONTENTS (Continued) STATISTICAL SECTION (CONTINUED) Table 9 Property Tax Levies and Collections-Last Ten Fiscal Years Table 10 Ratio of Outstanding Debt by Type Last Ten Fiscal Years Table 11 Ratio of Net General Obligation Bonded Debt to Assessed Value and Net Bonded Debt Per Capita-Last Ten Fiscal Years Table 12 Legal Debt Margin Information-Last Ten Fiscal Years Table 13 Demographic and Economic Statistics-Last Ten Fiscal Years Table 14 Principal Employers-Current Year and Nine Years Ago Table 15 Full-time equivalent County Government Employees by Function-Last Ten Fiscal Years Table 16 Outstanding Indicators by Function-Last Ten Fiscal Years Table 17 Capital Asset Statistics by Function-Last Ten Fiscal Years COMPLIANCE SECTION Report Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Report on Compliance with Requirements Applicable to Each Major Program and Internal Control Over Compliance in Accordance with OMB Circular A-133 Schedule of Expenditures of Federal Awards Notes to Schedule of Expenditures of Federal Awards Schedule of Findings and Questioned Costs Schedule of Prior Year Findings and Questioned Costs vi Page 115 116-117 119 120-121 122 123 124 125 126 127 129-130 131-133 134 135 136 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE Department of Finance 401 Mcintire Road Charlottesville, Virginia 22902-4596 Telephone (434) 296-5855 December 18, 2006 To the Honorable Board of Supervisors, the Citizens of the County of Albemarle, and the Financial Community: We are pleased to present the County of Albemarle's Comprehensive Annual Financial Report (CAFR), for the fiscal year ended June 30, 2006. Responsibility for the accuracy and completeness of the data presented and the fairness of the presentations, including all disclosures, rests with the County. We believe the data presented is accurate in all material aspects and that it is designed and presented in a manner to fairly set forth the financial position and results of operations of the County as measured by the financial activity of its various funds. All the necessary disclosures have been included to enable the reader to gain the maximum understanding of the County's financial affairs. The financial statements of Albemarle County are prepared in accordance with accounting and reporting principles as determined by the Governmental Accounting Standards Board (GASBl, using the financial reporting model as prescribed by the GASB Statement No. 34, Basic Financial Statements, and Management's Discussion and Analysis - for State and Local Governments (GASB 34). This report is presented in four sections: Introduction, Financial, Statistical, and Compliance. The introduction section includes this transmittal letter, the County's organizational chart, a directory of principal officials and a copy of the 2005 Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers' Association. The financial section includes the Independent Auditors' Report, Management's Discussion and Analysis, Basic Financial Statements and notes, and Required Supplemental Information. This section also includes supplemental data including component unit financial statement and schedules. The statistical section includes selected financial and demographic data related to the County, generally presented on a multi-year basis. The compliance section is required under the provisions of the Single Audit Act of 1984 and U.S. Office of Management and Budget Circular A-133, Audits of States. Local Governments. and Non-Profit Organizations. THE REPORTING ENTITY AND ITS SERVICES Albemarle County is located in central Virginia, 110 miles southwest of Washington, D.C. and 70 miles west of the state capital in Richmond. At the center of the County is the ten-square mile City of Charlottesville. Albemarle County's urban areas include the development area around Charlottesville, as well as the Town of Scottsville and the Community of Crozet. Albemarle County is located within the Charlottesville Metropolitan Statistical Area, which includes Albemarle County, Fluvanna County, Greene County, and the City of Charlottesville. vii THE REPORTING ENTITY AND ITS SERVICES: (Continued) The County of Albemarle was formed from the County of Goochland in 1744 by an act of the Virginia General Assembly. The County is named for William Anne Keppel, the Second Earl of Albemarle, who was at that time the Governor-General of Virginia. Scottsville was the original County seat until 1761 when the County Government was moved to Charlottesville. The original land area included today's counties of Amherst, Buckingham, Fluvanna, Nelson, and portions of Appomattox and Campbell Counties. The present boundaries of the County were established in 1777. The development of the County and its 726 square miles is such that although it contains a large urban area, it also has a considerable amount of agricultural, commercial and industrial land. The County adopted the County Executive form of government and organization in 1933. Under this form of government, the County is governed by a popularly elected six-member Board of Supervisors representing each of the County's magisterial districts. A County Executive, appointed by the Board of Supervisors, serves as the County's chief executive officer. The County Executive is responsible for implementing policies set by the Board of Supervisors, and for directing, coordinating, and supervising the daily activities of County government. The County contains the independent Town of Scottsville, which is governed by an elected six- member town council. A seven-member School Board elected by County voters oversees school issues. The County provides a full range of governmental services. Major programs include administration, judicial, public safety, public works, human development, parks and recreation, education, and community development. The County also serves as fiscal agent for several City/County jointly governed entities that include the Charlottesville-Albemarle Joint Health Center Building Fund, the Charlottesville/UVA/ Albemarle County Emergency Communications Center, and Darden Towe Memorial Park. The County serves as fiscal agent for the Albemarle-Charlottesville Regional Jail Authority and the Blue Ridge Juvenile Detention Commission. Public Schools Albemarle County Public Schools include sixteen elementary, five middle schools, and four high schools. In addition, the County and the City of Charlottesville jointly operate the Charlottesville-Albemarle Technical Education Center (CATEC), which provides vocational education for local students. Albemarle County also partners with other jurisdictions to operate Ivy Creek School, which provides alternative K-12 education for individuals with special learning needs. Since FY 1997, the number of public school students has risen from 11,626 to 12,446 in FY 2006. Since FY 2001, the school system has experienced a 1.7 percent increase in the number of students. All Albemarle County schools are fully accredited by the state of Virginia. For the second year, all Albemarle County schools met 100 percent of the requirements for the Adequate Yearly Progress (AYP) report in conjunction with the federal No Child Left Behind Act of 2001 (NCLB). The dropout rate for 2004/05 was at 1.7 percent. Higher Education The County is also home to two institutions of higher learning, the University of Virginia and Piedmont Virginia Community College. Founded in 1819 by Thomas Jefferson, the University of Virginia is situated on 188 acres and has a current student enrollment of over 20,000. In 2006, the U.S. News and World Report ranked the University as the nation's second best public university and 24th best among all national universities (tying with the University of Michigan). The University is comprised of the Darden Business School; the Schools of Architecture, Commerce, Engineering, Law, Medicine, Nursing, and Education; and the College of Arts and Sciences. Piedmont Virginia Community College offers two-year Associates Degrees and also several four-year degree programs in conjunction with Mary Baldwin College and Old Dominion University. PVCC also offers extensive workforce training programs for local employees. viii . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Travel and Tourism The County and immediate areas contain numerous cultural and recreational facilities and historic sites. The travel and tourism industry contributes significantly to the local economy, generating over $212 million in revenues in 2005 and over 2,500 jobs in the County. Located partially within the City of Charlottesville's corporate limits, though legally within the jurisdiction of the County, is the University of Virginia. The Lawn, Ranges and Rotunda, comprising the original academic buildings of the University, were designed by Thomas Jefferson and are a registered national historic landmark. Monroe Hill, the home occupied by James Monroe when he was rector of the University, is also on the University grounds. Jefferson's home, Monticello, is located within the County and attracts over 500,000 visitors annually. In addition to Monticello, the County's historical heritage includes James Monroe's home, Ashlawn-Highland; Dr. Thomas Walker's 1765 Plantation, Castle Hill; the birth site of George Rogers Clark; Patrick Henry's family tavern, Michie Tavern; and Albemarle County's 1830 Court House. Other area attractions include the Skyline Drive, Blue Ridge Parkway, and Shenandoah National Park, all located in the western part of the County. ECONOMIC CONDITION AND OUTLOOK Albemarle County's rich historical heritage plays a part in the area's economic growth. Its location, rural character, urban conveniences, strong educational system and superior quality of life combine to make Albemarle an attractive, vital community. The County enjoys a healthy and stable economy characterized by a highly skilled and educated labor force and very low unemployment. The predominant economic sectors are education, service, manufacturing, tourism, and retail trade. Among the largest employers are the University of Virginia, County of Albemarle, State Farm Mutual Insurance, UVA Health Services, and Northrup Grumman Corporation. According to the Virginia Employment Commission, unemployment decreased slightly from the previous year figure of 2.6 percent to 2.3 percent. The area continues to have one of the lowest unemployment rates in the state and, when compared to the 3.3 percent state and 4.8 percent federal unemployment rates, Albemarle remains in good condition. Unemployment Rates 8 6 4 2 o ~<o ~co ~(:) ~I), ~ ~<o "Q> "Q> ~ ~ ~ ~ Year -+- National -lI- Virginia -,Ar- County - c CI) ~ CI) a.. Retail sales in the County remained strong in calendar year 2005, the same $1.1 billion as in 2004. Retail sales figures for the first and second quarters of 2006 look very promising, with $602 million in retail sales being reported compared to $557 million in the first and second quarters of 2005. ix Residential and Commercial Construction Number of New Units The value of new construction activity in calendar year 2005 increased from the prior year. Permits issued for residential construction were up 21 percent from calendar 2004, and the value of this construction was $215,841 ,361 . The number of new commercial permits increased 42 percent from last year with a total value of $34,793,179. 800 700 ::l 600 :5 500 ~ 400 ., 11 300 :i 200 100 o Fiscal Year There are several projects being proposed for future development within Albemarle County, including Rivanna Village, Biscuit Run, and the Hollymead Town Center. 1998 1999 2000 2001 2002 2003 2004 2005 2006 Rivanna Village is a proposed residential and commercial development on approximately 95 acres near the entrance to the Glenmore Community on Route 250 East. There is a possibility of up to 500 dwelling units in single-family detached homes, townhouses, and apartments as well as up to 125,000 square feet of offices, retail commercial and hospitality uses. A public park of approximately 18 acres is also proposed. Biscuit Run, also known as Fox Ridge, is a proposed residential and commercial development of approximately 920 acres south of the City of Charlottesville between Old Lynchburg Road and Route 20 south. A maximum of 3,500 dwelling units in single-family detached homes, townhouses, and apartments is currently proposed as well as well as up to 240,000 square feet of retail commercial and office uses. A public school and park are also being proposed. Hollymead Town Center is a mixed-use of residential and commercial units. Businesses currently operating in the Town Center include Target, Harris Teeter, TGI Fridays, and Game Stop. Currently there is a proposed residential development on approximately 47 acres behind the Town Center business park. This would include up to 960 dwelling units with an additional 440,000 square feet of commercial, office, hotel, and services uses. Demographic Information The U.S. Census Bureau calculated Albemarle County's population to be 89,600 in 2004 and estimates the 2005 population to be 90,400. Albemarle County is the 19th most populous county in Virginia. Median household family income was estimated at $53,104 in 2003. The average annual population growth rate for Albemarle County over the past five years has been approximately 2 percent. If the County continues to grow at that rate, the County's population is expected to reach 97,400 by the year 2010. Single-family detached housing units continued to account for the majority of the housing units within the County, representing 62.25 percent of total dwellings. Duplexes accounted for 19.86 percent, mobile homes 6.24 percent, single-family attached units 5.96 percent; multi-family units 4.88 percent and single-family townhouses comprised 0.81 percent of housing units. x . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . '. . MAJOR INITIATIVES Current Initiatives During fiscal year 2006, the County undertook or continued initiatives in the following areas: · Renovation and refurbishment of the Lane Auditorium (COB-Mcintire), to serve as a venue for large meetings and productions, while introducing the flexibility to serve as an everyday Board room. Renovations are scheduled to be completed in FY 2007. · The City of Charlottesville and the County share certain court facilities. Renovations and expansion of the existing joint City/County Juvenile Court Facilities commenced during FY 2004. This expansion/renovation will add approximately 15,000 square feet to the existing facility and provide space not only for Juvenile Court growth, but also for the Court Services Unit and the Albemarle County Sheriff's Office. The current facility, which houses the Juvenile Court, will be renovated to include a new fa~ade for the front of the building and a four-story addition to the rear of the building. A three-story parking garage will provide additional secure parking for judges and staff, plus flat surface parking for visitors. · Parks and Recreation continues to improve recreational facilities for the enjoyment of the community. Examples of projects are new cashier booths, restroom upgrades, and beach area enhancement. · In Public Safety, the County continued to contribute funding for the Police mobile data technology. This project will outfit the Police Department patrol vehicles with laptop computers, wireless interfaces with radios and the Computer Aided Dispatch System. It will also provide officers timely access for records information in their patrol vehicle. The County was also successful in funding the replacement of volunteer Fire & EMS apparatus. This is an initiative to standardize apparatus to address operability, reliability, and safety issues. · Each year, the County participates in the Revenue Sharing Road Program in which the State provides funds for the construction, maintenance, and/or improvement of secondary roads. Participation in the program requires the locality to provide a dollar for dollar match of the awarded amount. · In FY 2005, the County embarked on a complete "state of the art" system conversion for key human resources, financial, and program management functions. Microsoft, Inc., and the County are in the process of determining the function and matrix of these integrated systems. The outlook for the project, known as Access Albemarle, indicates "live" systems will be operational in FY 2007 and FY 2008. Future Initiatives · Completion of renovations in the Lane Auditorium, as well as renovation to the previous Police Department area. This newly renovated area will now house the Community Development department. There is also a proposed reorganization of the offices for the Board of Supervisors, County Executive, and General Services. · Continued contribution to provide funding for the future construction of three County fire/rescue stations. The stations are currently planned to be located in the Hollymead/Piney Mountain (Northern), Pantops Mountain, and Ivy area. In addition, funding will continue to provide additional fire and EMS apparatus to be housed at various volunteer fire stations throughout the County. xi MAJOR INITIATIVES: (Continued) Future Initiatives: (Continued) . Continued funding to construct a new 22,567 sq. ft. library to replace the existing Crozet Library. Based on figures and guidelines from the Community Facilities Plan, the present library does not meet minimum requirements. In addition, the location of the present library does not lend itself to expansion. . Continued funding for urban infrastructure projects such as the Neighborhood Plan implementation, Transportation Improvement Program, Sidewalk Construction Program, and the Roadway Landscaping Program. Increase funding to $1,000,000 annually for the Revenue Sharing Road Program. . Continued funding for County technology upgrades including Access Albemarle, GIS, and basic computer upgrades. FINANCIAL INFORMATION Internal Control Structure The management of Albemarle County is responsible for establishing and maintaining internal controls. Estimates and judgments by management are required to assess the expected benefits and related costs of internal control policies and procedures. Internal controls are designed to provide reasonable, but not absolute, assurance (1) that County assets are safeguarded against unauthorized use or disposition and, (2) financial transactions are conducted properly and in accordance with County policy. Budgetary Controls Budgetary controls are established to ensure compliance with the annual appropriation ordinance adopted by the Board of Supervisors. General, School, Debt Service, and School Self-Sustaining Funds are included in this ordinance. A separate appropriation, approved by the Board of Supervisors, is adopted for the General Government and Education Capital Improvement Funds. Budgetary controls are maintained at the department level. All purchase orders are reviewed prior to issuance to confirm sufficient appropriated balances exist. Purchase orders that would result in over- expenditures are not released until additional funds are appropriated. Open encumbrances are carried forward at year-end and generally reappropriated. Cash Management The County uses a pooled cash approach that allows a greater degree of investment flexibility and return on investment. All County funds are invested in instruments allowed by the Code of Virginia. Chapter 3, Title 26. The County utilizes the Local Government Investment Pool (LGIP) and other money market funds that hold only government securities. Risk Management The County participates in a public entity risk pool that provides consolidated health care benefits for their employees. The plan is based on a service contract with a private carrier in which bills are derived from actual expenses incurred or claims filed. The participating entities have established a reserve fund to protect against catastrophic losses and excess claims. Each participating entity is responsible for payment amounts billed by the County. xii . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FINANCIAL INFORMATION: (Continued) Risk Management: (Continued) The County and School Board contracts with the Virginia Municipal Group Self-Insurance Association and the School Systems of Virginia to provide worker's compensation coverages. The associations may assess all members based on the proportion that their premium bears to the total premium of all members should the association suffer a deficit and depletion of all its assets. Property damage, employee crime and dishonesty, general liability, public officials, and law enforcement liability coverages are provided through the Virginia Municipal League Liability Pool and are similar to the Virginia Municipal Group Self-Insurance Association. OTHER INFORMATION Independent Audit The Commonwealth of Virginia requires that the financial statements of the County be audited by an independent certified public accountant. The accounting firm of Robinson, Farmer, Cox Associates has performed an audit for the County for the fiscal year ended June 30, 2006. The auditors opinion is included in this report. Certificate of Achievement The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the County of Albemarle, Virginia, for its comprehensive annual financial report for the fiscal year ended June 30, 2005. This was the eleventh consecutive year that the government has achieved this prestigious award. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe that our current comprehensive annual financial report continues to meet the Certificate of Achievement Program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. Acknowledgements I would like to express my appreciation to the staff of the Finance Department for their commitment and dedication to the financial management of the County and the preparation of this report. I would also like to thank the County Board of Supervisors and the County Executive Staff for their support of the County's financial operations in a responsible and progressive manner. Respectfully, ~1f\_1 _"\~. Richard M. Wiggans "-'-\ Director of Finance xiii This page intentionally left blank . . . ~ c . ;:, CD o > u.. -;:, . c () S~ 1:: .~w . CJ) CO ~ . ..c . () ~ 0 CJ) CD - .~ > ~ . .. CO CD ;:, C () .... CD ~ . c x W 0 - ~ ~ . 0 c c -- "E ;:, ;:, +oJ co 8 0 CO 0 u . co . N -- . C CO ~ c . C) ;:, CD o > L.. u.. -;:, . 0 c () SCD CJ) x 'ii) W . ~ ~ . +oJ C . ~ . 0 () . . Q) - L.. . CO . E . Q) ..c . - <( . .. . . . . xv . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA BOARD OF SUPERVISORS Dennis S. Rooker, Chairperson Kenneth C. Boyd, Vice-Chair David Slutzky Sally H. Thomas David C. Wyant Lindsay G. Dorrier, Jr. Ella W. Carey, Clerk SCHOOL BOARD Sue B. Friedman, Chairperson Pamela R. Moynihan, Vice-Chair Barbara Massie Mouly Diantha H. McKeel Steve H. Koleszar Brian Wheeler Jon Stokes Jennifer W. Johnston, Clerk xvii COUNTY OF ALBEMARLE, VIRGINIA OTHER OFFICIALS County Executive School Superintendent Assistant County Executive Assistant County Executive Clerk of the Circuit Court Judge of the Circuit Court Commonwealth Attorney County Attorney Director of Office of Management and Budget Director of Information Services Director of Community Development Extension Agent Director of Finance Clerk of the General District Court Judge of the General District Court Director of Zoning Director of Emergency Communications Center Director of Parks and Recreation Director of Human Resources Director of Planning Chief of Police Registrar Sheriff Director of Social Services Director of General Services Director of Inspections/Building Official Director of Housing Fire Chief Robert W. Tucker, Jr. Dr. Pamela Moran Roxanne W. White Thomas C. Foley Shelby J. Marshall Paul M. Peatross, Jr. James L. Camblos, III Larry W. Davis Melvin A. Breeden Michael C. Culp Mark B. Graham Peter L. Warren Richard M. Wiggans Phyllis L. Stewart William G. Barkley Amelia G. McCulley Thomas A. Hanson Patrick K. Mullaney Kimberly L. Suyes Vincent W. Cilimberg John F. Miller Richard J. Washburne Edgar S. Robb Katherine A. Ralston George A. Shadman, Jr. Jay Schlothauer Ron White Dan Eggleston xviii . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Certificate of Achievement for Excellence in Financial Reporting Presented to County of Albemarle, Virginia Forits Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2005 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. ~.~ President ~/~ Ex~utive Director xix . . . . . . . . . . . . . . . . . II . . . . . . . . . . . . . . ROBINSON~ FARMER~ COX ASSOCIATES CERTIFIED PUBliC ACCOUNTANTS A PROFESSIONAL liMITED liABILITY COMPANY Independent Auditors' Report To the Board of Supervisors County of Albemarle, Virginia We have audited the accompanying financial statements of the governmental activities, the aggregate discretely presented component unit, each major fund, and the aggregate remaining fund information of the County of Albemarle, Virginia (the "County"), as of and for the year ended June 30, 2006, which collectively comprise the County's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the County of Albemarle, Virginia's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the Specifications for Audits of Counties, Cities, and Towns, issued by the Auditor of Public Accounts of the Commonwealth of Virginia. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and the significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the aggregate discretely presented component unit, each major fund, and the aggregate remaining fund information of the County of Albemarle, Virginia, as of June 30, 2006, and the respective changes in financial position and cash flows, where applicable, thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated October 20, 2006 on our consideration of the County of Albemarle, Virginia's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit. The Management's Discussion and Analysis and required supplementary information as listed in the table of contents, are not a required part of the basic financial statements but are supplementary information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit the information and express no opinion on it. Our audit was conducted for the purpose of forming an opinion on the financial statements that collectively comprise the County of Albemarle, Virginia, basic financial statements. The introductory section, combining and individual nonmajor fund financial statements, and statistical tables are presented for purposes of additional analysis and are not a required part of the basic financial statements. The accompanying schedule of expenditures of federal awards is presented for purposes of additional analysis as required by U.S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and is also not a required part of the basic financial statements of the County of Albemarle, Virginia. The combining and individual nonmajor fund financial statements and the schedule of expenditures of federal awards have been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, are fairly stated in all material respects in relation to the basic financial statements taken as a whole. The introductory section and statistical tables have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we express no opinion on them. e~~,4 ~Ud&~~ Charlottesville, Virginia October 20, 2006 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . a. . MANAGEMENT'S DISCUSSION AND ANALYSIS The management of the County of Albemarle presents the following discussion and analysis as an overview of the County of Albemarle's financial activities for the fiscal year ending June 30, 2006. We encourage readers to read this discussion and analysis in conjunction with the transmittal letter and the County's financial statements. Financial Hiahliszhts for FY 2006 Highlights for Government-wide Financial Statements · At the close of the fiscal year, the assets of the County, excluding its component unit, exceeded its liabilities by $75,281,098. Of this amount, $38,930,845 is unrestricted and may be used to meet the government's ongoing obligations to citizens and creditors. · For the fiscal year, general and program revenues of the County's governmental activities were $195,364,028 and expenses amounted to $181,445,320. The County's total net assets increased $13,918,708, which represents a 22.68% increase from 2005. Highlights for Fund Financial Statements · As of June 30, 2006, the County governmental funds reported combined fund balances of $61,960,002, an increase of $6,453,002 in comparison with the prior year. Approximately 42.86% of the combined fund balances, $26,553,039, is available to meet the County's current and future needs. · The General Fund reported a fund balance of $26,846,036, an increase of $5,596,237 from June 30, 2005. General Financial Highlights · On November 10, 2005, the County issued $7,380,000 in bonds through the Virginia Public School Authority to finance several education related projects. This issue increased the County's total debt to $112,271,071. OVERVIEW OF THE FINANCIAL STATEMENTS This Comprehensive Annual Financial Report consists of four sections: introduction, financial, statistical, and compliance. · The introductory section includes the transmittal letter, the County's organizational chart, a list of principal officers and a copy of the 2005 Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers' Association. · The financial section has four component parts - management's discussion and analysis (this section), the basic financial statements which include government-wide financial statements and fund financial statements, required supplementary information, and other supplementary information. · The statistical section includes selected financial and demographic data related to the County, generally presented on a multi-year basis. 3 . The compliance section is required under the provisions of the Single Audit Act of 1984 and the U.S. Office of Management and Budget circular A-133, Audits of State. Local Governments and Non-profit Organizations. Components of the Financial Section I.......................................................................................................................................................................1 . . . . . . . . . . . . . . . . . . Management's Discussion & Analysis Basic Financial Statements Required Supplemental Information Independent Auditor's Report Government- wide Financial Statements Fund Financial Statements Component Unit Financial Statements Notes to the Financial Statements . . ............................................................................................................................................................................... <2ma~ De'> In the past, the primary focus of local government financial statements has summarized fund type information on a current financial resource basis. This approach was modified in fiscal year 2002 and now consists of two kinds of statements, each with a different view of the County's finances. The government-wide financial statements provide both long-term and short-term information about the County's overall financial status. The fund financial statements, which have been provided in the past, focus on individual parts of the County's government, reporting the County's operations in more detail than the government-wide statements. The basic financial statements also contain notes to explain, in greater detail, the information found in the financial statements. Government-wide Financial Statements The government-wide financial statements report information about the County as a whole using accounting methods similar to those found in the private sector. They also report the County's net assets and how they have changed during the fiscal year. The first government-wide statement - the Statement of Net Assets - presents information on all of the County's assets and liabilities. The difference between assets and liabilities, net assets, can be used as one way to measure the County's financial health, or financial condition. Over time, increases or decreases in the net assets can be one indicator of whether the County's financial condition is improving or deteriorating. Other non-financial factors will also need to be considered, such as changes in the County's property tax base and the condition of County facilities. The second statement - the Statement of Activities - presents information using the accrual basis accounting method and shows how the County's net assets changed during the fiscal year. All of the current year's revenues and expenses are shown in the statement of activities, regardless of when cash is received or paid. 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The government-wide statements are divided into the following three categories: Governmental Activities: Most of the County's basic services are reported here, including general administration, judicial administration, public safety, public works, health and welfare, education, parks and recreation, and community development. These activities are financed primarily by property taxes, other local taxes, and federal and state grants. Governmental funds and internal service funds are included in the governmental activities. Business-tvpe Activities: Albemarle County does not have any business-type activities. Discretelv Presented Component Unit: The County includes the Albemarle County Public Schools in its annual financial report. Although legally separate, this component unit is important because the County is financially accountable for it. Fund Financial Statements Traditional users of government financial statements will find the fund financial statements more familiar. These statements provide more detailed information about the County's most significant funds. Funds are used to ensure compliance with finance-related legal requirements and are used to keep track of specific sources of revenues and expenses for particular purposes. The County has three kinds of funds: Governmental Funds - Most of the County's basic services are included in governmental funds, which focus on (1) how cash and other financial assets that can readily be converted to cash flow in and out and (2) the balances remaining at year-end that are available for spending. The governmental funds financial statements provide a detailed short-term view that helps the reader determine whether there are financial resources that can be spent in the near future to finance the County's programs. Because this information does not encompass the additional long-term focus of the government-wide statements, additional information is provided with the fund's financial statements to explain the relationship (or differences). The General Fund is the main operating account of the County and therefore, the largest of the governmental funds. All other governmental funds, which include special revenue funds and debt service funds, are collectively referred to as non-major governmental funds. The Federal/State Grants Fund (special revenue fund) and the General Capital Improvements Fund (capital projects) are also considered to be major funds. Proprietary Funds - Proprietary funds, which consist of enterprise funds and internal service funds, operate in a manner similar to private business enterprises in which costs are recovered primarily through a user charge. Proprietary fund financial statements provide both long and short-term financial information. The County does not have an enterprise fund, but does have four internal service funds: health insurance fund, dental plan pool fund, duplication fund, and vehicle replacement fund. These funds are funded by charging County departments and the School Board on a cost reimbursement basis. Fiduciarv Funds - Fiduciary funds are used to account for resources held by the County for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide statements because the funds are not available to support the County's programs. The County's fiduciary funds consist of private purpose trust funds and agency funds. The funds are used to account for monies received, held, and disbursed on behalf of certain developers, housing programs, recipients of scholarship funds, the Commonwealth of Virginia, and certain other agencies and governments. 5 FINANCIAL ANALYSIS OF THE COUNTY AS A WHOLE Statement of Net Assets: The following table reflects the condensed Statement of Net Assets: Governmental Component Total Activities Unit Entity 2006 2005 2006 2005 2006 2005 Assets: Current and other assets $ 84,819 $ 76,056 $ 26,064 $ 25,788 $ 110,883 $ 101,844 Capital Assets (net) 112,808 108,854 62,302 60,331 175,110 169,185 Total Assets $ 197,627 $ 184,910 $ 88,366 $ 86,119 $ 285,993 $ 271,029 Liabilities: Other Liabilities $ 10,075 $ 12,465 $ 15,807 $ 14,153 $ 25,882 $ 26,618 Long-term liabilities 112,271 111 ,083 1,938 1,833 114,209 112,916 Total Liabilities $ 122,346 $ 123,548 $ 17,745 $ 15,986 $ 140,091 $ 139,534 Net Assets: Invested in capital assets, Net of related debt $ 7,756 $ 7,989 $ 62,302 $ 60,331 $ 70,058 $ 68,320 Restricted 28,594 25,397 3,125 2,860 31,719 28,257 Unrestricted 38,931 27,976 5,194 6,942 44,125 34,918 Total net assets $ 75,281 $ 61,362 $ 70,621 $ 70,133 $ 145,902 $ 131,495 The Commonwealth of Virginia requires that counties, as well as their financial dependent component units, be financed under a single taxing structure. This results in counties issuing debt to finance capital assets, such as public schools, for their component units. For the purpose of this financial statement, the debt and correlating asset (or portion therefore) is recorded as an asset and long-term liability of the primary government. GASB Statement No. 14, as amended by GASB Statement No. 39, The Financial Reporting Entity, requires that the primary government and its component units, which make up the total reporting entity, be accounted for separately on the face of the basic financial statements. The net assets of the total financial reporting entity best represent the entity's financial position. In the case of the County's reporting entity, total assets exceeded liabilities by $145,902,631 at June 30, 2006, a 10.95% increase from June 30, 2005. The largest portion of the reporting entity's net assets, $70,058,209, reflects investment in capital assets (e.g., land, building, and equipment), less the outstanding debt associated with the asset acquisition. The restricted net assets, which increased $3,462,402 from the previous year, represent resources that are primarily reserved for capital projects. Total assets increased $14,964,334 from 2005 primarily as a result of general property tax collection and construction on several school renovations. Total liabilities increased by $556,616 as a result of an additional borrowing from the Virginia Public School Authority to finance school construction. 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Statement of Activities The following table presents revenues and expenses of governmental activities: Revenues: Program Revenues: Charges for Services S Operating grants and contributions Capital grants and contributions General Revenues: General property taxes, real and personal Other taxes Grants and contributions not restricted Use of Money and Property Miscellaneous Revenue Total Revenues S Expenses: General Government S Judicial Administration Public Safety Public Works Health and Welfare Education Parks, Recreation, and Cultural Community Development Interest on long-term debt Total Expenses S Increase (decrease) in net assets S Beginning net assets Ending net assets S Governmental Activities 2006 2005 Total % Change 2006-2005 3,848 S 3,371 14.15% 19,689 18,293 7.63% 71 8 787.50% 107,172 96,258 11.34% 44,357 39,585 12.06% 16,756 15,667 6.95% 3,150 1,757 79.28% 321 68 372.06% 195,364 S 175,007 11.63% 9,140 S 12,319 -25.81% 3,398 2,929 16.01% 25,232 19,763 27.67% 3,178 2,461 29.13% 19,332 17,208 12.34% 91,153 83,475 9.20% 5,537 5,042 9.82% 19,461 17,298 12.50% 5,013 5,076 -1.24% 181,444 S 165,571 9.59% 13,919 S 9,436 47.51% 61 ,362 51,926 18.17% 75,281 S 61 ,362 22.68% Revenues from capital grants and contributions increased over 787% from 2005 primarily as a result of state revenue associated with the County's Greenroof project and the Clerk of the Courts document imaging initiative. General property tax collections increased 11.34% reflecting a full year's collection of real estate taxes based on the 2005 reassessment. Other taxes increased 12.06% primarily due to stronger local sales and use tax, business license, and meals tax revenues. Investment earnings increased due to the up turn of short term interest rates. Miscellaneous revenue increased due to the anticipated reimbursement from the Blue Ridge Juvenile Detention Center (BRJDC). General Government experienced a double-digit decrease in total expenditures during FY 2006 due to the reclassification of internal service fund expenditures from FY 2005. Public Safety and Public Works experienced double-digit increases due to several capital projects applicable to those functional areas. 7 Governmental Activities - Revenues by Sources For the Fiscal Year Ended June 30, 2006 Governmental activities total net assets increased by $13,918,708. The increase is due to an 11.63% increase in total governmental revenues compared to a 9.59% increase in total expenses. Revenues from governmental activities totaled $195,364,028. Taxes comprise the largest source of these revenues, totaling $151,528,966 or 77.56% of all governmental activities revenue. Of this amount, real and personal property taxes comprise 70.73% of the taxes collected. Grants and Contributions not restricted 8.58% Charges for services 1.97% Operating grants 10.08% Other Taxes 22.70% Capital Grants 0.04% Use of Money & Property 1.61% General Property Taxes 54.86% Governmental Activities - Expenses by Function For the Fiscal Year Ended June 30, 2006 Interest on long-term debt 2.76% General Govt. 5.04% Public Works 1.75% The total cost of all governmental activities for this fiscal year was $181,445,320. The chart illustrates that Education continues to be the County's largest program and highest priority with expenses totaling $91,153,455. Public Safety expenses, which total $25,232,013, represents the second largest expense, followed by Community Development at $19,461,447 with Health and Welfare expenses only 0.67% less which total $19,332,236. Parks 3.05% Public Safety 13.91 % Community Development 10.73% Health & Welfare 10.65% For the County's governmental activities, the net expense (total cost less fees generated by the activities and program-specific governmental aid) is illustrated in the following table. Total Cost of Services Net Cost of Services Percentage Percentage 2006 2005 Change 2006 2005 Change General Government S 9,140,353 S 12,319,083 -25.80% S 8,612,303 S 11,535,828 -25.34% Judicial Administration 3,398,347 2,929,281 16.01% 1,742,223 1,426,956 22.09% Public Safety 25,232,013 19,763,162 27.67% 19,722,852 16,166,449 22.00% Public Works 3,178,249 2,461,385 29.12% 1,694,637 1,299,705 30.39% Health 8: Welfare 19,332,236 17,207,907 12.35% 5,257,269 6,638,989 -20.81% Education 91,153,455 83,475,255 9.20% 91,141,455 83,475,255 9.18% Parks, Recreation 8: Culture 5,536,680 5,042,137 9.81% 5,244,232 4,773,736 9.86% Community Development 19,461,447 17,297,779 12.51% 19,409,753 13,506,827 43.70% Interest on long-term debt 5,012,540 5,076,267 -1.26% 5,012,540 5,076,267 -1.26% Total S 181,445,320 S 165,572,256 9.59% S 157,837,264 S 143,900,012 9.69% 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . For the year ended June 30, 2006, governmental activities generated $3,847,787 in program revenues from users of services provided by the activity, as compared to $3,371,066 for FY 2005. Grant and contributions revenues that subsidize certain programs and activities totaled $19,689,165, increasing $1,396,283 when compared with 2005. Net Cost of Services FY 2006 and FY 2005 Interest on long-term debt Community Development Parks, Recreation Education Health & Welfare ~ o Public Works en .s ~ Public Safety Judicial Admin. General Govt. 00 10000 20000 30000 40000 50000 60000 70000 80000 90000 100000 Dollars (in thousands) FINANCIAL ANALYSIS OF THE COUNTY'S FUNDS As of June 30, 2006, the County's governmental funds reported a combined ending fund balance of $61,960,002, an increase of $6,453,002 in comparison with the prior year. Approximately 42.86% ($26,553,039) is available for spending at the government's discretion (undesignated fund balance). The remainder of fund balance is reserved and committed to be used for items such as existing purchase orders ($1,392,472), capital projects ($30,433,281), debt service ($3,512,705), and other purposes ($68,505). The General Fund is the main operating fund of the County. At the end of the current fiscal year, general fund had an unreserved fund balance of $26,777,531 and a reserved fund balance of $68,505. The general fund's liquidity can be measured by comparing both unreserved fund balance and total fund balance to total fund expenditures. Unreserved fund balance represents 16.77% of total fund expenditures, while total fund balance represents 16.82% of that same amount. The County's general fund balance increased $5,596,237, primarily as a result of a 13.35% increase in revenue due to tax collection compared to a 7.05% increase in expenditures. · The General Fund contributed $80.9 million in operating funds to finance the Schools operations. The General Fund also transferred $8.1 million of bond proceeds from the issuance of general obligation bonds to the School Capital Projects Fund. · The Capital Improvement Fund's total fund balance increased $1,196,713 to $28,593,910, primarily as a result of an increase in the categories of: Use of money and property and Recovered costs. · In the Capital Improvement Fund, the County expended $13.27 million with $2.93 million being used to upgrade the County's primary financial system, $2.05 million to renovate the Juvenile Court buildings, and $1.12 million for capital costs associated with the remediation of the Ivy landfill. 9 BUDGETARY HIGHLIGHTS General Fund The following table provides a comparison of original budget, final budget and actual revenues and expenditures in the general fund: Original Amended Budget Budget Actual Revenues: Taxes $ 141,879,458 $ 141,879,458 $ 149,202,053 Other 4,405,936 4,663,715 5,521,101 Intergovernmental 26,665,099 26,738,556 27,651,977 Total $ 172,950,493 $ 173,281,729 $ 182,375,131 Expenditures: Expenditures $ 163,270,056 $ 162,504,238 $ 159,628,965 Excess (deficit) of revenues over expenditures $ 9,680,437 $ 10,777,491 $ 22,746,166 Other Financing Sources (Uses): Long term debt issued $ 7,786,000 $ 7,786,000 $ 7,380,000 Bond Premium 412,274 Transfers In 3,649,034 8,810,864 1,907,813 Transfers Out (21 ,115,471) (27,374,355) (26,850,016) Total $ (9,680,437) $ (10,777,491) $ (17,149,929) Change in Fund Balance $ - $ - $ 5,596,237 The final amended budget appropriations, including expenditures and transfers out, exceeded the original appropriation by $5,493,066. This increase is due primarily to: . Reappropriation of funds for uncompleted projects and prior year purchase order commitments. . Appropriation of Fund Balance was included as a true Transfer In. . Transfer of $2.56 million in FY 2005 expenditure savings to the Capital Improvement Fund. Actual revenues were $9,093,402, or 5.25% more than final budget amounts and actual expenditures were $2,875,273 or 1.77% less than final budget amounts. Highlights of the comparison of final budget to actual figures for the fiscal year ended June 30, 2006, include the following: . Actual tax revenues exceeded budgeted amounts by $7,322,595 primarily due to higher than anticipated property, local sales, business license, utility, and recordation taxes. Property tax revenues increased as a result of a stronger initiative to collect delinquencies as well as a full year's collection of real estate tax based on the January 1, 2005 reassessment. Local sales and business license taxes increased as a result of an improving economic outlook in the area. Recordation taxes were higher than anticipated reflecting a growing housing market for the area. . Actual inter-governmental revenues were $913,421 more than budgeted primarily as a result of Personal Property Tax Relief credit from the State. . Actual general government expenditures were $450,112 less than budgeted as a result primarily due to savings in the Human Resources and Finance departments. 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . · Expenditures in public works were $730,748 less than budgeted as a result primarily of uncompleted projects carried forward to FY 2007. · Expenditures for community development were $687,316 less than budgeted primarily due to delaying consultant fees for the development area's study. CAPITAL ASSETS AND LONG-TERM DEBT Capital Assets As of June 30, 2006, the County's investment in capital assets totaled $112,807,815 as summarized below: Capital Assets as of June 30, 2006 Other improvements 2.17% Buildings and improvements 20.45% Construction in progress 0.79% Furniture, equipment, and vehicles 6.98% School land and construction in progress 0.61% School building and improvements* 62.43% During Fiscal Year 2006, the County's net capital assets (including additions, decreases, and depreciation) increased $3,953,713, or 3.63%, as summarized below: Balance Net Additions Balance June 30, 2005 and Deletions June 30, 2006 Land and land Improvements $ 6,385,637 $ 377,055 $ 6,762,692 Construction in progress 451,197 437,588 888,785 School land and construction in progress 4,195,585 (3,503,974) 691,611 Buildings and improvements 34,086,846 1,059,505 35,146,351 School building and improvements. 81,712,228 3,527,957 85,240,185 Furniture, equipment, and vehicles 15,691,385 5,257,374 20,948,759 Other improvements 6,808,377 67,199 6,875,576 Total Capital Assets S 149,331,255 S 7,222,704 S 156,553,959 Less accumulated depreciation and amortization (40,477,153) (3,268,991 ) (43,746,144) Total capital assets, net S 108,854,102 S 3,953,713 S 112,807,815 * School Board capital assets are jointly owned by the County (primary government) and the component unit School Board. The County share of the School Board capital assets is in proportion to the debt owed on such assets by the County. The County reports depreciation on these assets as an element of its share of the costs of the public school system. 11 This year's major capital asset events included the following: . Renovate and refurbish the Lane Auditorium, to serve as a venue for large meetings and productions, while introducing the flexibility to serve as an everyday Board room. . Acquisition of EMS vehicles to enhance the delivery of services provided by the volunteer fire departments and rescue squads in the County. . The development of the County's state-of-the-art Enterprise Resource Planning (ERP) system. This system will connect major functions in human resources, taxation, and all financial activities. . On-going renovations and additions to several schools including the Jouett-Greer site configuration, Monticello High School Gym and Auditorium, that were substantially funded through bonds issued through the Virginia Public School Authority. More detailed information regarding capital assets can be found in Note 7 of the Notes to Financial Statements. Long-term Debt . In November 2005, the County participated in the bond sale of the Virginia Public School Authority receiving bond proceeds in the amount of $7,380,000, plus a premium on the debt issue totaling $412,274. These bonds will mature incrementally over the next 20 years and will be used to finance several school construction projects. . In FY 2006, Albemarle County, Albemarle County School Board, Albemarle County Service Authority and several other entities established a public entity risk pool to provide for a consolidated dental care benefits plan for their employees. The plan is based on a service contract with a private carrier in which bills are derived from actual expenses incurred or claims filed. The participating agencies have established a reserve fund to meet any potential liability. Each participation agency is responsible for paying amounts billed by the County. With the issuance of this additional debt, the County has a net increase in its long-term obligations of $98,028, as summarized in the following chart: Amounts Amounts Payable Net Increase Payable July 1, 2005 (Decrease) June 30, 2006 Primary Government Claims payable $ 1,089,863 $ 783,046 $ 1,872,909 Public facility revenue bonds 17,135,000 (715,000) 16,420,000 Capital lease obligations 6,206,827 (670,199) 5,536,628 General obligation bonds - schools 83,165,000 565,000 83,730,000 State Literary Fund loans - schools 600,000 (200,000) 400,000 Deferred amount for issuance premiums 1,672,992 227,124 1,900,116 Compensated absences 2,303,361 108,057 2,411,418 Total $ 112,173,043 $ 98,028 $ 112,271 ,071 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . As of June 30, 2006, the County's long-term obligations total $112,271,071 and can be summarized as follows: Long- Term Obligations Primary Government As of June 30, 2006 State Literary Fund loans 0.75% Capital lease obligations 4.93% Claims payable 1.67% Public facility revenue bonds 14.63% General obligation school bonds 74.58% Deferred amount from issuance premium 1.69% In 2003 the County received an Aaa bond rating from Moody's, the highest possible rating given to municipal governments, based on the county's "strong financial management, wealthy and vibrant economy and modest debt burden". Albemarle County was the smallest county in population in the United States to attain this status. The County received a bond rating of Aa1 from Standard Et Poor's. These ratings allowed the County to borrow at a lower cost to finance county projects. The rating also indicates the type of well-managed fiscal environment that makes the County attractive to businesses. There is no legal limit on the amount of general obligation bonded indebtedness that the County can at any time incur or have outstanding. General obligation indebtedness must be approved by voter referendum prior to issuance except for debt incurred from the State Literary Fund or the Virginia Public School Authority" The County has participated in the Virginia Public School Authority's bond sales for the past several years. The proceeds of these bonds are used exclusively to fund school capital projects. The Board of Supervisors has established the following self-imposed policies relating to debt: · The County will not fund current operations from the proceeds of borrowed funds. · The County will manage its financial resources in a way that prevents borrowing to meet working capital needs. · The County will confine long-term borrowing and capital leases to capital improvements or projects that cannot be financed by current revenues. · To the extent feasible, any year that the debt service payment falls below its current level, those savings will be used to finance one-time capital needs. 13 . When the County finances capital improvements or other projects through bonds or capital leases, it will repay the debt within a period not to exceed the expected useful life of the projects. . The County's debt offering documents will provide full and complete public disclosure of financial condition and operating results and other pertinent credit information in compliance with municipal finance industry standards for similar issues. . Recognizing the importance of underlying debt to its overall financial condition, the County will set target debt ratios, which will be calculated annually and included in the annual review of financial trends: Net debt as a percentage of the estimated market value of taxable property should not exceed 2% and - The ratio of debt service expenditures to General Fund and School Fund revenues should not exceed 10%. More detailed information on the County's long-term obligations is presented in Note 8 to the financial statements. ECONOMIC FACTORS AND NEXT YEAR'S BUDGET AND RATES . The average unemployment rate for the County of Albemarle in June 2006 was 2.3%, a decrease from June 2005 rate of 2.6%. This compares favorably to the state's rate of 3.3% and the national rate of 4.8%. . According to the U.S. Census Bureau, the estimated population in Albemarle was 90,400, as of July 1, 2005, an increase of 11,164, or 14.09% since the 2000 U.S. Census. . During the State's 2004-2006 Biennial Budget process, changes were enacted relating to the Personal Property Tax Relief Program (PPTR) reimbursements to localities. Beginning in 2006, the amount of reimbursement the State is required to pay localities is frozen at the amount the locality was due in CY 2005. In addition, starting in CY 2006, reimbursements to localities will now be made on the July- to-June state fiscal year. . The Fiscal Year 2007 Adopted Budget anticipates general fund revenues and expenditures to be $199,903,585, a 13.20% increase over the fiscal year 2006 budget. Revenues are comprised primarily of General Property Taxes at 61% with Other Local Taxes comprising 21%. The County's transfer to fund Education operations (including Education debt service) continues to be the largest expenditure area at 45% of total expenditures with Public Safety being the next largest at 13%. REQUESTS FOR INFORMATION This financial report is designed to provide our citizens, taxpayers, customers, investors, and creditors with a general overview of the County's finances and to demonstrate the County's accountability for the money it receives. Questions concerning this report or requests for additional information should be directed to Richard M. Wiggans, Director of Finance, County of Albemarle, 401 Mcintire Road, Room 149 Charlottesville, VA 22902, telephone (434) 296-5855, or visit the County's web site at www.albemarle.org. 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BASIC FINANCIAL STATEMENTS 15 This page intentionally left blank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Government-wide Financial Statements 17 This page intentionally left blank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 1 Statement of Net Assets At June 30, 2006 Component Unit Governmental School Activities Board Assets: Cash and cash equivalents S 63,190,448 S 21,271,471 Receivables, net 6,071,809 736,844 Due from other governments 14,154,017 3,614,200 Prepaid expenses 12,866 Inventories 55,639 441,653 Unamortized debt issuance costs 299,601 Due from component unit 1,035,056 Capital assets: Land and construction in progress 8,343,088 6,096,992 Other capital assets, net of accumulated depreciation 104,464,727 56,204,874 Total capital assets, net S 112,807,815 S 62,301,866 Total assets S 197,627,251 S 88,366,034 Liabilities: Accounts payable and accrued expenses S 6,762,325 S 14,771,692 Accrued interest payable 2,119,653 Due to primary government 1,035,056 Unearned revenue 1,193,104 Long-term liabilities: Due within one year 11,032,975 193,775 Due in more than one year 101,238,096 1,743,978 Total liabilities S 122,346,153 S 17,744,501 Net Assets: Invested in capital assets, net of related debt S 7,756,343 S 62,301,866 Restricted: Capital projects 28,593,910 3,125,247 Unrestricted 38,930,845 5,194,420 Total net assets S 75,281 ,098 S 70,621 ,533 The accompanying notes to financial statements are an integral part of this statement. 19 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 2 Statement of Activities Year Ended June 30, 2006 Net (Expense) Revenue and Program Revenues Changes in Net Assets Primary Operating Capital Government Charges for Grants and Grants and Governmental Component Functions/Programs Expenses Services Contributions Contributions Activities Unit Primary Government Governmental activities General government S 9,140,353 S 20,601 S 507,449 S S (8,612,303) S Judicial administration 3,398,347 844,012 778,008 34,104 (1,742,223) Public safety 25,232,013 1,195,111 4,314,050 (19,722,852) Public works 3,178,249 1,473,921 9,691 (1,694,637) Health and welfare 19,332,236 14,074,967 (5,257,269) Education 91,153,455 12,000 (91,141,455) Parks, recreation and cultural 5,536,680 287,448 5,000 (5,244,232) Community development 19,461,447 14,694 37,000 (19,409,753) Interest on long-term debt 5,012,540 (5,012,540) Total governmental activities S 181.445,320 S 3,847.787 S 19.689,165 S 71,104 S (157,837,264) S Component Units Albemarle County Public Schools S 141,983.331 S 5.740.084 S 46,583.752 S 875.221 S General Revenues Taxes: General property taxes, real and personal S Local sales and use taxes Business licenses tax Consumer utility taxes Meals tax Motor vehicle licenses tax Other taxes Payment from County of Albemarle: Education Grants and contributions not restricted to specific programs Unrestricted use of money and property Miscellaneous Total general revenues S Change in net assets S Net assets, beginning of year, as restated (Note 21) Net assets, end of year The accompanying notes to financial statements are an integral part of this statement. 20 - S (88,784,274) 107,171,539 S 13,310,878 9,463,879 7,291,340 5,049,882 2,110,732 7,130,716 86,772,729 16,755,870 3,149,905 321,231 685,750 1,814,805 171,755,972 S 89,273,284 13,918,708 S 489,010 61,362,390 70,132,523 S 75,281,098 S 70.621,533 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Fund Financial Statements 21 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 3 Balance Sheet Governmental Funds At June 30, 2006 Federall General Other Total State Capital Govern- Govern- General Grants Improve- mental mental Fund Fund ments Funds Funds Assets Cash and investments S 18,255,914 S 328,753 S 31,178,086 S 3,408,550 S 53,171,303 Property taxes receivable, net 4,133,680 4,133,680 Accounts receivable 1,442,440 38,413 215,750 228,918 1,925,521 Due from other governments 10,208,151 1,859,658 2,086,208 14,154,017 Prepaid items 12,866 12,866 Inventories 55,639 55,639 Total S 34,108,690 S 2,226,824 S 31,393,836 S 5,n3,676 S 73,453,026 Liabilities Accounts payable and accrued liabilities S 2,489,n7 S 1,313,412 S 2,799,926 S 117,032 S 6,nO,097 Deferred revenue 1,193,104 1,193,104 Deferred revenue - property taxes 3,579,823 3,579,823 Total S 7,262,654 S 1,313,412 S 2,799,926 S 117,032 S 11,493,024 Fund Balance Reserved for: Prepaid items S 12,866 S S - S S 12,866 Inventories 55,639 55,639 Debt service - Debt Service Funds 3,512,705 3,512,705 Unreserved: Designated: Subsequent year's expenditures General Fund 1,137,904 1,137,904 Special Revenue Funds 254,568 254,568 Capital projects - Capital Projects Funds 28,593,910 1,839,371 30,433,281 Undesignated 25,639,627 913,412 26,553,039 Total fund balance S 26,846,036 S 913,412 S 28,593,910 S 5,606,644 S 61,960,002 Total S 34,108,690 S 2,226,824 S 31,393,836 S 5,n3,676 S 73,453,026 The accompanying notes to financial statements are an integral part of this statement. 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Assets At June 30, 2006 Exhibit 4 Total fund balances for governmental funds (Exhibit 3) Total net assets reported for governmental activities in the statement of net assets is different because: Capital assets used in governmental activities are not financial resources and therefore are not reported in the funds. Those assets consist of: Land S Construction in progress Buildings and improvements, net of accumulated depreciation Furniture, equipment and vehicles, net of accumulated depreciation School Board fixed assets, net of accumulated depreciation Total capital assets Debt issuance costs net of amortization School bond proceeds for which capital assets have not been constructed or acquired. This adjustment is required to properly report actual debt used to construct or acquire capital assets . Internal services funds are used by the County to charge the cost of health insurance benefits and duplicating costs to individual funds and the School Board. The assets and liabilities of the internal service funds are included in governmental activities in the statement of net assets. The internal service funds net assets are: Some of the County's property taxes will be collected after year-end, but are not available soon enough to pay for the current year's expenditures, and therefore are reported as deferred revenue in the funds. Long-term liabilities applicable to the County's governmental activities are not due and payable in the current period and accordingly are not reported as fund liabilities. Also, the County received a premium on its long-term debt issues and incurred defeasance costs when refunding debt. The premium and defeasance costs will be amortized over the life of the new bond issue as interest is paid. Balances of long-term liabilities affecting net assets are as follows: Accrued interest on debt S Bonds and notes payable Unamortized bond premium Compensated absences Total Total net assets of governmental activities (Exhibits 1 and 2) The accompanying notes to financial statements are an integral part of this statement. 23 6,762,692 1,580,396 25,513,809 7,870,555 71,080,363 (2,119,653) (106,086,628) (1,900,116) (2,411,418) s 61,960,002 112,807,815 299,601 1,035,056 8,116,616 3,579,823 (112,517,815) s 75,281,098 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 5 Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds Year Ended June 30, 2006 Federal! General Other Total General State Capital Governmental Governmental Fund Grants Fund Improvements Funds Funds Revenues Property taxes S 107,248,620 S S S S 107,248,620 Other local taxes 41,953,433 2,403,994 44,357,427 Permits, privilege fees and regulatory licenses 1,467,621 1,467,621 Fines and forfeitures 303,707 303,707 Use of money and property 1,146,766 26,841 1,148,903 509,299 2,831,809 Charges for services 2,022,193 300 53,966 2,076,459 Miscellaneous 87,512 13,600 220,119 321,231 Recovered costs 493,302 1,108,273 1,040,949 215,215 2,857,739 Intergovernmental: Revenue from the Commonwealth 23,473,315 3,993,602 71,104 27,538,021 Revenue from the Federal Government 4,178,662 4,799,456 8,978,118 Total revenues S 182,375,131 S 9,942,072 S 2,481,075 S 3,182,474 S 197,980,752 Expenditures Current: General government administration S 9,042,620 S S S S 9,042,620 Judicial administration 3,164,879 81 ,705 3,246,584 Public safety 22,272,983 1,854,813 24,127,796 Public works 3,065,474 3,065,474 Health and welfare 11,391,656 8,443,963 19,835,619 Education - local community college 22,060 22,060 Education - public school system 89,091,342 89,091,342 Parks, recreation and cultural 5,180,150 5,180,150 Community development 16,397,801 2,358,165 18,755,966 Debt service: Principal payments 8,400,199 8,400,199 Interest and fiscal charges 5,150,604 5,150,604 Capital projects 13,277,047 185,448 13,462,495 Total expenditures S 159,628,965 S 12,738,646 S 13,277,047 S 13,736,251 S 199,380,909 Excess (deficiency) of revenues over expenditures S 22,746,166 S (2,796,574) S (10,795,972) S (10,553,777) S (1,400,157) Other financing sources (uses) Issuance of general obligation bonds S 7,380,000 S - S S S 7,380,000 Bond premium 412,274 412,274 Transfers in 1,907,813 2,676,589 12,068,345 13,395,712 30,048,459 Transfers out (26,850,016 ) (317,321 ) (75,660) (2,744,577) (29,987,574) Total other financing sources (uses) S (17,149,929) S 2,359,268 S 11,992,685 S 10,651,135 S 7,853,159 Net change in fund balance S 5,596,237 S (437,306) S 1,196,713 S 97,358 S 6,453,002 Fund balance, beginning of year 21,249,799 1,350,718 27.397,197 5,509,286 55,507,000 Fund balance, end of year S 26.846.036 S 913,412 S 28.593.910 S 5.606.644 S 61.960.002 The accompanying notes to financial statements are an integral part of this statement. 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities Year Ended June 30, 2006 Net change in fund balances - total governmental funds (Exhibit 5) Governmental funds report capital outlays as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as deprecation expense. This is the amount by which depreciation was exceeded by capital outlays in the current period. Amortization of bond premium Amortization of debt issuance costs School Board fixed assets are jointly owned by the County and School Board. The County share of School Board fixed assets is in proportion to the debt owed on such by the County. The transfers to the School Board are affected by the relationship of the debt to assets on a year to year basis. The net transfer resulting from this relationship increased the transfers to the School Board. Under the modified accrual basis of accounting used in the governmental funds, revenues are recorded when measurable and realizable to pay current obligations. However, in the statement of net assets revenues are reported when earned. This requires adjustments to convert the revenues to the accrual basis. Bond and capital lease proceeds are reported as financing sources in governmental funds and thus contribute to the change in fund balance. In the statement of net assets, however, issuing debt increases the long term liabilities and does not affect the statement of activities. Similarly, the repayment of principal. is an expenditure in the governmental funds but reduces the liability in the statement of net assets. Debt issued: General obligation school bonds S Premium on debt: General obligation school bonds Repayments: General obligation school bonds State Literary Fund loans Capital leases Lease revenue bonds Net adjustment Under the modified accrual basis of accounting used in the governmental funds, expenditures are not recognized for transactions that are not normally paid with expendable financial resources. In the statement of activities, however, which is presented on the accrual basis, expenses and liabilities are reported regardless of when financial resources are available. In addition, interest on long term debt is not recognized under the modified accrual basis of accounting until due, rather than as it accrues. This adjustment combines the net changes of the following: Compensated absences S Accrued interest on bonds and loans Net adjustment Internal service funds are used by the County to charge the costs of health insurance, supplies and unemployment costs to individual funds. The change in net assets of internal service funds is reported with governmental activities. Change in net assets of governmental activities (Exhibit 2) The accompanying notes to financial statements are an integral part of this statement. 25 (7,380,000) (412,274) 6,815,000 200,000 670,199 715,000 (108,057) (29,199) Exhibit 6 s 6,453,002 2,670,156 185,150 (17,887) 2,318,613 (77,081 ) 607,925 (137,256) 1,916,086 s 13.918.708 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 7 Statement of Net Assets Proprietary Funds At June 30,2006 Governmental Activities Internal Service Funds Assets: Current assets: Cash and investments Receivables, net s 10,019,145 12,608 Total assets s 10,031,753 Liabilities: Current liabilities: Accounts payable and accrued expenses Claims payable s 42,228 1,8n,909 Total liabilities s 1,915,137 Net Assets: Unrestricted s 8,116,616 The accompanying notes to financial statements are an integral part of this statement. 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 8 Statement of Revenues, Expenses, and Changes in Fund Net Assets Proprietary Funds Year Ended June 30, 2006 Governmental Activities Internal Service Funds Operating revenues: Charges for services, net s 21,206,775 Operating expenses: Benefits and related expenses Services and supplies Other charges s 18,574,965 948,935 24,000 Total operating expenses s 19,547,900 Operating income (loss) s 1,658,875 Nonoperating revenues (expenses): Interest income s 318,096 Transfers: Transfers in Transfers out s 289,115 (350,000) Total transfers s (60,885) Change in net assets s 1,916,086 Total net assets, beginning of year 6,200,530 Total net assets, end of year s 8,116,616 The accompanying notes to financial statements are an integral part of this statement. 27 COUNTY OF ALBEMARLE, VIRGINIA Statement of Cash Flows Proprietary Funds Year Ended June 30, 2006 Cash flows from operating activities Receipts from insured Receipts from services Payments to suppliers Other payments Net cash provided by operating activities Cash flows from noncapital financing activities: Transfers Cash flows from investing activities: Interest income Net increase (decrease) in cash and cash equivalents Cash and cash equivalents, beginning of year Cash and cash equivalents, end of year Reconciliation of operating income (loss) to net cash provided by (used for) operating activities: Operating income (loss) Adjustments to reconcile operating income to net cash provided by operating activities: Changes in assets and liabilities: Receivables, net Accounts payable and accrued expenses Claims payable Net cash provided by (used in) operating activities Exhibit 9 Governmental Activities Internal Service Funds S 20,564,552 647,180 (19,167,297) (24,000) S 2,020,435 S (60,885) S 318,096 S 2,277,646 7,741,499 S 10.019,145 s 1,658,875 4,957 (426,443) 783,046 s 2,020,435 The accompanying notes to financial statements are an integral part of this statement. 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 10 Statement of Fiduciary Net Assets At June 30, 2006 Private Purpose Trust Agency Funds Funds Assets: Cash and investments S 810,978 S 1,658,702 Invesments with trustee 284,478 Accounts receivable 2,300 248,935 Loan receivable 90,000 Total assets S 1,187,756 S 1,907,637 Liabilities: Accounts payable S S 405,208 Amounts held for others 1,502,429 Total liabilities S S 1,907,637 Net Assets S 1 ,187,756 S The accompanying notes to financial statements are an integral part of this statement. 29 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 11 Statement of Changes in Fiduciary Net Assets Fiduciary Funds Year Ended June 30, 2006 Private Purpose Trust Funds Additions: Investment earnings (losses) S 74,149 Contributions 17,200 Proffers 41,400 Total additions S 132,749 Deductions: Education S 396,847 Change in net assets S (264,098) Net assets, beginning of year 1,451,854 Net assets, end of year S 1 ,187,756 The accompanying notes to financial statements are an integral part of this statement. 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: Narrative Profile The County of Albemarle, located in central Virginia and bordered by the counties of Augusta, Buckingham, Fluvanna, Greene, Louisa, Nelson, Orange and Rockingham, was founded in 1744. The County has a population of 90,717 and a land area of 723 square miles. The County is governed under the County Executive - Board of Supervisors form of government. Albemarle County engages in a comprehensive range of municipal services, including general government administration, public safety and administration of justice, education, health, welfare, human service programs, planning, community development and recreation, cultural, and historic activities. The financial statements of the County of Albemarle, Virginia have been prepared in conformity with the specifications promulgated by the Auditor of Public Accounts (APA) of the Commonwealth of Virginia, and the accounting principles generally accepted in the United States as specified by the Governmental Accounting Standards Board. The more significant of the government's accounting policies are described below. A. Financial ReportinS! Entitv In June 1999, GASB issued Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis - for State and Local Governments. This statement, known as the "Reporting Model" statement, affects the way the County prepares and presents financial information. State and local governments traditionally have used a financial reporting model substantially different from the one used to prepare private sector financial reports. GASB Statement No. 34 established requirements and a reporting model for the annual financial reports of state and local governments. The Statement was developed to make annual reports easier to understand and more useful to the people who use governmental financial information to make decisions and includes: · Management's Discussion and Analvsis: GASB Statement No. 34 requires that financial statements be accompanied by a narrative introduction and analytical overview of the government's financial activities in the form of "management's discussion and analysis" (MDttA). This analysis is similar to analysis the private sector provides in their annual reports. · Government-wide Financial Statements: The reporting model includes financial statements prepared using full accrual accounting for all of the government's activities. This approach includes not just current assets and liabilities (such as cash and accounts payable) but also capital assets and long- term liabilities (such as buildings and infrastructure, including bridges and roads, and general obligation debt). Accrual accounting also reports all of the revenues and cost of providing services each year, not just those received or paid in the current year or soon thereafter. 31 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) A. Financial Reoortine Entitv: (Continued) · Statement of Net Assets: The Statement of Net Assets is designed to display the financial position of the primary government (government and business-type activities) and its discretely presented component units. Governments report all capital assets, including infrastructure, in the government- wide Statement of Net Assets and report depreciation expense - the cost of "using up" capital assets - in the Statement of Activities. The net assets of a government will be broken down into three categories: 1) invested in capital assets, net of related debt; 2) restricted; and 3) unrestricted. · Statement of Program Activities: The government-wide statement of activities reports expenses and revenues in a format that focuses on the cost of each of the government's functions. The expense of individual functions is compared to the revenues generated directly by the function (for instance, through user charges or intergovernmental grants). · Budgetary Comoarison: Demonstrating compliance with the adopted budget is an important component of a government's accountability to the public. Many citizens participate in the process of establishing the annual operating budgets of state and local governments, and have a keen interest in following the actual financial progress of their governments over the course of the year. The County and many other governments revise their original budgets over the course of the year for a variety of reasons. Under the reporting model, governments will continue to provide budgetary comparison information in their annual reports. An important change, however, is a requirement to add the government's original budget to the current comparison of final budget and actual results for its major funds. As required by the accounting principles generally accepted in the United States, these financial statements present the primary government and its component units, entities for which the government is considered to be financially accountable. Blended component units, although legally separate entities, are, in substance, part of the government's operations and so data from these units are combined with data of the primary government. The County has no component units that meet the requirements for blending. The discretely presented component unit, on the other hand, is reported in a separate column in the government-wide statements to emphasize it is legally separate from the primary government. The discretely presented component unit has a June 30 fiscal year-end. Inclusions in the Reoortine Entitv: 1. Comoonent Units: Albemarle Countv School Board The Albemarle County School Board is elected to four year terms by the County voters. The School Board may hold property and the County issues general obligation debt for the School Board's capital projects. The School Board provides public primary and secondary education services to the County residents. The primary funding sources of the School Board are state and federal grants, and appropriations from the County, which are significant since the School Board does not have separate taxing authority. The County also approves the School Board budget. The School Board does not issue separate financial statements. 32 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) A. Financial ReDortinQ Entitv: (Continued) Exclusions from the ReDortin2 Entitv: 1. Jointlv Governed Organizations: Jointly governed organizations are regional governments or other multi-governmental arrangements that are governed by representation from each of the governments that create the organizations, and the participants do not retain an ongoing financial interest or responsibility in the organization. The financial activities of the following organizations are excluded from the accompanying financial statements for the reasons indicated: Jefferson-Madison Reqional Librarv The Jefferson-Madison Regional Library provides library services to the Counties of Albemarle, Louisa, Madison, Greene and the City of Charlottesville. The participating localities provide annual contributions for operations based on book circulation. No one locality contributes more than 50% of the Library's funding nor can impose its will on the organization, and there is no financial benefit/burden relationship. The County appropriated to the Library $2,527,089 in operating funds in fiscal 2006. The County has no equity interest in the Library. Albemarle-Charlottesville Jail Authoritv The City of Charlottesville, the County and Nelson County provide the financial support for the Authority and appoint its governing Board, in which is vested the ability to execute contracts and to budget and expend funds. The localities are charged on a per diem rate for their respective prisoner days. Other localities, the state and the federal government also reimburse the Authority for prisoner care. The Authority is excluded from the reporting entity because the County has no control over the Authority fiscal matters. The County has no equity interest in the Jail Authority. Emerqencv Communications Center The University of Virginia, the City of Charlottesville, and the County provide the financial support for the Center and appoint its governing Board, in which is vested the ability to execute contracts and to budget and expend funds. No one locality or organization contributes more than 50% of the Center's funding nor can impose its will on the organization, and there is no financial benefit/burden relationship. The County has no equity interest in the Center. Albemarle Countv Service Authoritv The Authority was created by the Board of Supervisors to operate the County's water and sewer system. The County has no control over Authority fiscal matters, board members have no continuing relationship with the County, the Authority board approves its own budget and appoints management, the County is neither legally nor morally obligated for the Authority's debt, the County has no claim on surpluses nor responsibility for financing deficits, and the Authority sets its own rates. The County has no equity interest in the Authority. 33 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) A. Financial Reoortine Entitv: (Continued) Exclusions from the Reoortine Entitv: (Continued) 1. Jointlv Governed Organizations: (Continued) Charlottesville-Albemarle Airport Authoritv The Authority is excluded from the reporting entity because the County has no control over Authority fiscal matters. Board members have no continuing relationship with the County, the Authority board approves its own budget and appoints management, the County is neither legally nor morally obligated for the Authority's debt, the County has no claim on surpluses nor responsibility for financing deficits and the Authority sets its own rates. The County has no equity interest in the Authority. Rivanna Water and Sewer Authoritv and Rivanna Solid Waste Authoritv The Authorities are excluded from the reporting entity because the County has no control over either Authority's fiscal matters. Both Authority boards approve each their own budget and appoint management; the County has no claims on surpluses, or responsibility for financing deficits, and the Authorities set their own rates. The County has no equity interest in either Authority. Req;on Ten Communitv Services Board The Region Ten Community Services Board was created to provide Mental Health, Mental Retardation and Substance Abuse Services to the residents of the City of Charlottesville and the Counties of Albemarle, Fluvanna, Greene, and Nelson. The Board members are appointed by each participant locality. No locality appoints a majority of the Board members. The participating localities contribute annual operating grants to the Board, but are not required to do so. The participants have no ongoing financial responsibilities to or equity interest in the Board. Blue Ridqe Juvenile Detention Commission The Commission was created to construct and operate a juvenile detention center for the Counties of Albemarle, Fluvanna and Greene, and the City of Charlottesville. The Commission completed its construction phase in fiscal 2002 and commenced operations in July, 2002. Commission members are appointed by each participant locality. No locality appoints a majority of the Board Members. The participating localities contribute operating and capital grants to the Commission for its operations and debt service. In 2006 the County contributed $976,318 in operating grants to the Commission. The County has no equity interest in the Commission. 34 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) A. Financial ReDortinQ Entitv: (Continued) Exclusions from the ReDortin$! Entitv: (Continued) 1. Jointlv Governed Organizations: (Continued) Financial reports for the jointly governed organizations that issue separate financial statements can be obtained as follows: Albemarle-Charlottesville Jail Authority, the Emergency Communications Center and the Blue Ridge Juvenile Detention Center Director of Finance County of Albemarle 401 Mcintire Road Charlottesville, Virginia 22902 Albemarle County Service Authority 168 Spotnap Road Charlottesville, Virginia 22902 Rivanna Water & Sewer Authority and Rivanna Solid Waste Authority Franklin Street Charlottesville, Virginia 22901 B. Government-Wide and Fund Financial Statements Jefferson-Madison Regional Library Director of Finance City of Charlottesville City Hall Charlottesville, Virginia 22902 Charlottesville-Albemarle Airport Authority Airport Road Charlottesville, Virginia 22901 Region Ten Community Services Board 800 Preston Avenue Charlottesville, Virginia 22902 The basic financial statements include both government-wide (based on the County as a whole) and fund financial statements. While the previous reporting model emphasized fund types (the total of all funds of a particular type), in the current reporting model the focus is on either the County as a whole or major individual funds (within the fund financial statements). The focus is on both the County as a whole and the fund financial statements, including the major individual funds of the governmental and business-type categories, as well as the fiduciary funds, (by category) and the component units. Both the government-wide and fund financial statements (within the basic financial statements) categorize primary activities as either governmental or business type. In the government-wide Statement of Net Assets, the governmental activities columns (a) are presented on a consolidated basis, and (b) are reflected, on a full accrual, economic resource basis, which incorporates long-term assets and receivables as well as long-term debt and obligations. Each presentation provides valuable information that can be analyzed and compared (between years and between governments) to enhance the usefulness of the information. The County generally first uses restricted assets for expenses incurred for which both restricted and unrestricted assets are available. The County may defer the use of restricted assets based on a review of the specific transaction. 35 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) B. Government-Wide and Fund Financial Statements: (Continued) The government-wide Statement of Activities reflects both the gross and net cost per functional category (public safety, public works, health and welfare, etc.) that are otherwise being supported by general government revenues (property, sales and use taxes, certain intergovernmental revenues, fines, permits and charges, etc.). The Statement of Activities reduces gross expenses (including depreciation) by related program revenues, operating and capital grants, and contributions. The program revenues must be directly associated with the function (public safety, public works, health and welfare, etc.) or a business-type activity. Program revenues include: 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function, and 2) grants and contributions that are restricted to meeting the operation or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported as general revenues. The County does not allocate indirect expenses. The operating grants include operating-specific and discretionary (either operating or capital) grants while the capital grants column reflects capital-specific grants. Proprietary fund operating revenues consist of charges for services and related revenues. Nonoperating revenues consist of contribution, grants, investment earnings and other revenues not directly derived from the providing of services. Internal service charges are eliminated and the net income or loss from internal service activities are allocated to the various functional expense categories based on the internal charges to each function. In the fund financial statements, financial transactions and accounts of the County are organized on the basis of funds. The operation of each fund is considered to be an independent fiscal and separate accounting entity, with a self-balancing set of accounts recording cash and/or other financial resources together with all related liabilities and residual equities or balances, and changes therein, which are segregated for the purpose of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions, or limitations. The fund statements are presented on a current financial resource and modified accrual basis of accounting. This is the manner in which these funds are normally budgeted. Since the governmental fund statements are presented on a different measurement focus and basis of accounting than the government-wide statements' governmental column, a reconciliation is presented which briefly explains the adjustment necessary to reconcile the fund financial statements to the governmental column of the government-wide financial statements. The County applies all GASB pronouncements as well as the Financial Accounting Standards Board pronouncements issued on or before November 30, 1989 unless these pronouncements conflict with or contradict GASB pronouncements. The County's fiduciary funds are presented in the fund financial statements by type (private purpose and agency). Since by definition these assets are being held for the benefit of a third party (other local governments, private parties, etc.) and cannot be used to address activities or obligations of the government, these funds are not incorporated into the government-wide statements. The following is a brief description of the specific funds used by the County in fiscal year 2006. 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) B. Government-Wide and Fund Financial Statements: (Continued) 1. Governmental Funds: Governmental Funds account for the expendable financial resources, other than those accounted for in Proprietary and Fiduciary Funds. The Governmental Funds utilize the modified accrual basis of accounting where the measurement focus is upon determination of financial position and changes in financial position, rather than upon net income determination as would apply to a commercial enterprise. The individual Governmental Funds are: a. General Fund - The General Fund is the primary operating fund of the County and accounts for all revenues and expenditures applicable to the general operations of the County which are not accounted for in other funds. Revenues are derived primarily from property and other local taxes, licenses, permits, charges for services, use of money and property, and intergovernmental grants. The General Fund is considered a major fund for financial reporting purposes. b. Special Revenue Funds - Special Revenue Funds account for the proceeds of specific revenue sources (other than those derived from special assessments, expendable trusts, or dedicated for major capital projects) requiring separate accounting because of legal or regulatory provisions or administrative action. Special Revenue Funds include the following funds: Federal/State Grants Fund - This fund accounts for various federal and state grant funds including the funding for the Comprehensive Services Act program, criminal justice grants, Section 8 housing program and other related programs. This fund is considered a major fund for financial reporting purposes. Enhanced 911 Fund - This fund accounts for County revenues assessed for the operation and maintenance of the Enhanced 911 emergency response system. Courthouse Maintenance Fund - This fund accounts for courthouse maintenance fees collected resulting from traffic and related fines. Visitors Center Fund - This fund accounts for lease payments from the Thomas Jefferson Memorial Foundation and are used for capital maintenance items. Tourism Fund - This fund accounts for funds appropriated for tourism projects. c. Debt Service Funds General Debt Service Fund - This funds accounts for resources accumulated to pay debt service for a general obligation debt incurred for general capital projects. Financing is provided by transfer from the General Fund. School Debt Service Fund . accounts for debt service expenditures for the school system for the payments of principal and interest on the school system's general long-term debt. Financing is provided by appropriations from the General Fund. 37 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) B. Government-Wide and Fund Financial Statements: (Continued) 3. Fiduciary Funds (Trust and A12encv Funds): (Continued) b. A12encv Funds: (Continued) Performance Bond Fund - This fund accounts for the receipt and disbursements of performance bonds required by the County for erosion and sediment control, and other items relative to construction by private developers. Fire Pro12ram Fund - This fund accounts for fire program funds received from the state. The funds are allocated to the various County volunteer fire companies. HUD Familv Self Sufficiencv Fund - This fund accounts for funds received from various sources for families participating in the County housing programs. County Contribution Fund - This fund accounts for funds received from various sources for charitable and other purposes. ACE Contribution Fund - This fund accounts for funds received as private citizens donations and will be used in combination with the funding from the County's ACE (Acquisition of Conservation Easements) program to obtain conservation easement acquisitions. CATEC Fund - This fund accounts for funds received from various sources for Charlottesville- Albemarle Vocational Technical Education Center. The County processes the payroll for the Center. Appeal Bond Fund - This fund accounts for appeal bonds held for others. 4. Component Unit: Albemarle County School Board: The Albemarle County School Board has the following funds: Governmental Funds: School Operatin12 Fund - This fund is the primary operating fund of the School Board and accounts for all revenues and expenditures applicable to the general operations of the public school system. Revenues are derived primarily from charges for services, appropriations from the County of Albemarle and State and Federal grants. The School Operating Fund is considered a major fund of the School Board for financial reporting purposes. School Food Services - This fund accounts for the operations of the School Board's food service program. Financing is provided primarily by food and beverage sales, and State and Federal grants. School Capital Proiects Fund - This fund accounts for school construction and related expenditures of the public school system. Funding is primarily from investment earnings and appropriations from the County of Albemarle. 40 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) C. Basis of AccountinSl The accounting and financial reporting treatment applied to a fund is determined by its measurement focus. All governmental funds are accounted for using the current financial resources measurement focus. With this measurement focus, only current assets and current liabilities generally are included on the balance sheet in the funds statements. Long-term assets and long-term liabilities are included in the government-wide statements. Operating statements of the governmental funds present increases (i.e., revenues and other financing sources) and decreases (i.e., expenditures and other financing uses) in net current assets. The government-wide statements of net assets and statements of activities, all proprietary funds, and private purpose trust funds are accounted for on a flow of economic resources measurement focus. With this measurement focus, all assets and all liabilities associated with the operation of these activities are either included on the statement of net assets or on the statement of fiduciary net assets. Proprietary fund-type operating statements present increases (e.g., revenues) and decreases (e.g., expenses) in net total assets. The statements of net assets, statements of activities, financial statements of the Internal Service Funds, Fiduciary Funds and Agency Funds are presented on the accrual basis of accounting. Under this method of accounting, revenues are recognized when earned and expenses are recorded when liabilities are incurred without regard to receipt or disbursement of cash. The fund financial statements of the General, Special Revenue, Debt Service and Capital Projects, (for the primary government and component unit School Board) are maintained and reported on the modified accrual basis of accounting using the current financial resources measurement focus. Under this method of accounting, revenues are recognized in the period in which they become measurable and available. With respect to real and personal property tax revenue and other local taxes, the term "available" is limited to collection within forty-five days of the fiscal year-end. Levies made prior to the fiscal year- end but which are not available are deferred. Interest income is recorded as earned. Federal and State reimbursement-type grants are recorded as revenue when related eligible expenditures are incurred. Expenditures, other than accrued interest on long-term debt, are recorded when the fund liability is incurred. D. BudSlets and BudSi!etarv AccountinSi! The Board of Supervisors annually adopts budgets for the various funds of the primary government and component unit School Board. All appropriations are legally controlled at the department level for the primary government funds. The School Board appropriation is determined by the Board of Supervisors and controlled in total by the primary government. The budgets are integrated into the accounting system, and the budgetary data, as presented in the financial statements for all major funds with annual budgets, compare the expenditures with the amended budgets. All budgets are presented on the modified accrual basis of accounting. Accordingly, the Budgetary Comparison Schedule for the major funds presents actual expenditures in accordance with the accounting principles generally accepted in the United States on a basis consistent with the legally adopted budgets as amended. Unexpended appropriations on annual budgets lapse at the end of each fiscal year. 41 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) D. Budeets and Budeetarv Accountine (Continued) Encumbrances: Encumbrance accounting, the recording of purchase orders, contracts, and other monetary commitments in order to reserve an applicable portion of an appropriation, is used as an extension of formal budgetary control in the primary government and component unit School Board. Encumbrances outstanding at year-end are reported as reservations of fund balance and do not constitute expenditures or liabilities because the commitments will be honored during the subsequent fiscal year. These encumbrances are subject to reappropriation by the Board of Supervisors in the succeeding fiscal year. The following procedures are used by the County in establishing the budgetary data reflected in the financial statements: 1. Prior to April 1, the County Executive submits to the Board of Supervisors a proposed operating and capital budget for the fiscal year commencing the following July 1. The operating budget and capital budget includes proposed expenditures and the means of financing them. 2. Public hearings and open-houses are conducted to obtain citizen comments. Also, several work sessions between the Board of Supervisors and School Board were conducted on the School Board budget. 3. Prior to June 30, the budget is legally enacted through passage of an Appropriations Resolution. 4. The Appropriations Resolution places legal restrictions on expenditures at the fund function and departmental level. The appropriation for each fund, function and department can be revised only by the Board of Supervisors; however, the School Board is authorized to transfer budgeted amounts within the school system's categories. Supplemental appropriations in addition to the appropriated budget were necessary during the year. Supplemental appropriations may not be made without amending the budget. 5. The County legally adopted budgets for the following funds: General, Special Revenue, Debt Service, Capital Projects and School Board funds. The County may adopt budgets for other funds, such as the Internal Service and Trust and Agency Funds, for use as a management control device over such funds. There were no legally adopted budgets for the General Capital Improvements Fund for the Fire Service Fund. 6. All budgets are adopted on a basis consistent with generally accepted accounting principles (GMP). 7. All appropriations lapse on June 30, for all County and School Board funds. 42 . . . . . . . . . . . . . . . . . Ii . . . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 1-SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (CONTINUED) D. BudS!ets and BudS!etarv Accountimi! (Continued) 8. All budget data presented in the accompanying financial statements is the original budget as of June 30, 2006, as adopted, appropriated and legally amended. 9. The expenditure budget is enacted through an annual appropriations ordinance. Appropriations are made at the departmental level for the primary government and at the function level for the School Board. State law requires that if budget amendments exceed 1% of the original adopted budget the Board of Supervisors may legally amend the budget only by following procedures used in the adoption of the original budget. There were eleven budget amendments during the year that exceeded the 1 % or $500,000 limitations. The Board of Supervisors must approve all appropriations and transfers of appropriated amounts. E. Deposits and Investments For purposes of reporting cash flows for proprietary-type funds, cash and cash equivalents include cash on hand, money market funds, certificates of deposit and investments with maturities of three months or less. The County maintains a pool of cash and investments in which each fund participates on a dollar equivalent and daily transaction basis. Interest is distributed monthly based on average monthly balances. The majority of funds in the County's accounts are invested at all times. F. Investments Investments are reported at fair value. G. Allowance for Uncollectible Accounts The County calculates its allowance for uncollectible accounts using historical collection data and, in . certain cases, specific account analysis. The allowance amounted to approximately $750,000 at June 30, 2006 and is composed of the following: . . General Fund-Taxes receivable $ 750,000 . H. Prepaid Expenses . Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government-wide and fund financial statements. - . - ... - - I. Inventories Inventories are reported at average cost using the consumption method. 43 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 8-LONG- TERM OBUGA TIONS: Primary Government General Fund revenues are used to pay all long-term general obligation debt, capital leases and compensated absences. School Fund revenues and appropriations from the General Fund are used to pay its compensated absences. Thus, all of the long-term debt obligations are reported as liabilities of the primary government. The following is a summary of long-term debt transactions of the County for the year ended June 30, 2006: ~ 52 . . . . . . . . . . . . . . . . . .. . " . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 8-LONG-TERM OBLIGATIONS: (CONTINUED) Primary Government: (Continued) Annual requirements to amortize general obligation long-term debt and related interest are as follows: Year Ending June 30, Principal Interest 2007 S 8,040,000 S 4,559,128 2008 7,850,000 4,389,322 2009 7,855,000 3,990,521 2010 7,580,000 3,591,081 2011 6,825,000 3,225,703 2012-2016 30,335,000 11,512,347 2017-2021 23,035,000 4,795,641 2022-2026 9,030,000 701,502 S 100,550,000 S 36,765,245 The following are the minimum future lease payments for capital leases: Year Ending June 30, Amount 2007 S 867,870 2008 867,870 2009 826,556 2010 826,556 2011 826,556 2012-2014 2,066,390 Total S 6,281,798 Less: imputed interest (745,170) Net capital leases S 5,536,628 53 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 8-LONG-TERM OBLIGATIONS: (CONTINUED) Primary Government: (Continued) A summary of general long-term obligations outstanding at June 30, 2006 follows: Amount Outstanding General Obligation Bonds: Public Facilities Revenue Bonds: $18,535,000, issued March 19, 2003, maturity in various annual installments through January 15, 2023, interest payable semi-annually at rates from 2.0% to 4.60% $ 16,420,000 School Bonds: $3,000,000, 1991A Series, issued May 23, 1991, maturity in various annual installments through December 15, 2010, interest rates from 6.35% to 8.1% $ 770,000 $2,885,000, 1992B Series, issued December 17, 1992, maturity in various annual installments through December 15, 2012, interest payable semiannually at various interest rates from 5.85% to 8.1% 830,000 $11,900,000 general obligation school bonds, 1993 series issued November 18, 1993, maturing in various annual installments through December 15, 2013, interest rates from 4.475% to 5% 2,290,000 $450,000 issued November 22, 1994, due in various annual installments of $20,000 and $25,000 through July 15, 2014 interest payable semiannually are rates from 6.1% to 6.6% 180,000 $24,710,000 general obligation school bonds, refunding series 1994A, issued January 3, 1994 maturing in various annual installments through December 15, 2011, interest at rates from 6.069% to 7.169% 6,340,000 54 . . . . . . . . . . . . . . . . . . . II . . . II . . . . . . . . - COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 8-LONG-TERM OBLIGATIONS: (CONTINUED) Primary Government: (Continued) Amount Outstanding General Obligation Bonds: (Continued) School Bonds: (Continued) $7,850,000, 1995C Series, issued December 21, 1995, maturing in various annual installments of $395,000 and $390,000 through July 15, 2015, interest payable semi-annually at rates from 5.1% to 6.1% $ 3,900,000 $5,900,000, 1996B Series, issued November 14, 1996, maturing in annual installments of $295,000 through July 15, 2017, interest payable seminannually at rates from 5.1% to 6.1% 3,245,000 $20,455,000, 1997 I Series, issued November 20, 1997, maturity in various annual installments through January 15, 2018, interest payable semi-annually at rates from 4.35% to 5.35% 12,255,000 $7,245,000 1998B Series, issued November 19,1998, maturity in various annual installments through July 15, 2019, interest payable semiannually at rates from 3.6% to 5.1% 4,690,000 $2,835,000 1999B Series issued November 19,1999, maturity in various annual installments through July 15, 2020, interest payable semiannually at rates from 5.10% to 6.10% 1,965,000 $2,605,000 2000B Series, issued November 16, 2000, maturity in various annual installments through July 15, 2021, interest payable semi-annually at rates from 4.975% to 5.85% 1,950,000 $20,330,000 2001A series, issued November 15, 2001, maturity in various annual installments through July 15, 2021, interest payable semi-annually at rates from 3. 1 % to 5. 1 % 16,250,000 55 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 8-LONG-TERM OBLIGATIONS: (CONTINUED) Primary Government: (Continued) General Obligation Bonds: (Continued) School Bonds: (Continued) $8,365,000 2002A series, issued October 15, 2002, maturity in various annual installments through July 15, 2022, interest payable semi-annually at rates from 2.35% to 5.10% $6,760,000 2003A Series issued November 6, 2003, maturity in various annual installments through July 15, 2023, interest payable semi-annually at rates from 3.10% to 5.35% $8,950,000 2004B Series issued November 10, 2004, maturity in various annual installments through July 15, 2024, interest payable semi-annually at rates from 4.10% to 5.60% $7,380,000 2005A Series issued November 10, 2005, maturity in various annual installments through July 15, 2025, interest payable semi-annually at rates from 4.10% to 5.60% Total school bonds State Literary Fund Loans: $2,000,000 completed July 21, 1986, due in annual installments of $100,000 through July 21, 2006, interest payable semiannually at 3% $2,000,000 completed June 1, 1989, due in annual installments of $100,000 through June 1, 2009, interest payable annually at 4% Total state literary fund loans 56 Amount Outstanding 7,105,000 $ 6,080,000 8,500,000 7,380,000 $ 83,730,000 $ 100,000 $ 300,000 $ 400,000 . . . . . . . . . . . . . . . . . . . I) . . . . III; . . . . . II' . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 10-COMMITMENTS AND CONTINGENCIES: Primary Government and ComDonent Unit School Board: A. Federal programs in which the County and School Board participate were audited in accordance with the provisions of U. S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. Pursuant to the provisions of this circular all major programs and certain other programs were tested for compliance with applicable grant requirements. While no matters of noncompliance were disclosed by audit, the federal government may subject grant programs to additional compliance tests which may result in disallowed expenditures. In the opinion of management, any future disallowances of current grant program expenditures, if any, would be immaterial. B. The County was named as a party along with the City of Charlottesville and Rivanna Solid Waste Authority as defendants relating to the operation of the Ivy Landfill. The plaintiffs allege that pollutants have been and are being discharged into the air, and underground and surface waters in violation of various federal and state laws. The plaintiffs sought injunctive relief of $25,000 per day in civil penalties for violations of federal and state environmental laws and $5,000,000 in compensatory damages, and payment of all attorneys' fees. The lawsuit has been settled and dismissed by all plaintiffs except for two. Those lawsuits were dismissed without prejudice and may be refiled. The County has no identified insurance coverage for the claim if it is refiled. Counsel is of the opinion that the lawsuit, if re-filed, has potential liability for the County primarily arising from the claim, which could require removal of pollutants from the landfill if they are contaminating adjacent properties, and for related attorney fees. Counsel is of the opinion that the County's liability appears to be limited by the ability of the Rivanna Solid Waste Authority to fund appropriate remediation and settlement of the claims. C. Blue Ridge Juvenile Detention Commission - The County, the City of Charlottesville and the Counties of Greene and Fluvanna formed the Commission to construct and operate the facility. At June 30, 2002 the facility construction was complete and operations commenced in July, 2002. The County and the City of Charlottesville have morally guaranteed the revenue bonds for the facility which were $6,810,000 at June 30, 2006. D. On June 27, 2003 the County entered into an agreement with Motorola, Inc. for the purchase of a communication system (basic emergency services radio system and communications towers). The City of Charlottesville and University of Virginia are also parties to this agreement. The financing of the project was provided by a lease/purchase agreement with Motorola in the amount of $7,000,000 in which the County was the bearer of the debt. The City of Charlottesville received a grant from the federal government in the amount of $6,000,000 for the project and will pass through a portion of these funds to the County as fiscal agent for the Emergency Communications Center (the operator of the system) as the project is completed. Each locality will be responsible for the purchase and maintenance of radio equipment that will be installed in their law enforcement and emergency services facilities and vehicles. The County has committed to provide its share of the local funding for this project and for the purchase and maintenance of radio equipment to be installed in the County's law enforcement and emergency services facilities and vehicles. E. There are a number of matters of litigation involving the County Police Department and certain police officers. All of these matters have been referred to the County's insurance carriers which are handling the matters. Counsel is of the opinion that the County has no liability in the matters other than the financial responsibilities to the insurance carriers. 59 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 10-COMMITMENTS AND CONTINGENCIES: (CONTINUED) Primary Government and Component Unit School Board: (Continued) F. Fire Services Contract - The County has a ten year fire service contract with the City of Charlottesville. This agreement has been in effect since July 1, 2000 with a base cost of $644,427 for the first year. Additional charges or credits are dependent on the number of calls answered in the County by City firefighters. Annual adjustments shall not exceed 5% per year or the published change in the Consumer Price Index, whichever is greater. The amount paid in fiscal year 2006 was $567,214. G. There are a number of other ongoing capital projects that have been approved and for which funds have been designated to finance them. NOTE 11-PART - TIME EMPLOYEE PENSION PLANS: The County contributes to the County of Albemarle Pension Plan for Permanent Part-time Employees, a defined contribution plan for its permanent part-time employees. Under the terms of the plan administered by Qualified Plans Services, employees are eligible to participate following five years of service. Between five and ten years of service participants receive a contribution of five percent (5%) of covered payroll. Between ten and fifteen years of service participants receive a contribution of seven percent (7%) of covered payroll. Between fifteen and twenty years of service participants receive a contribution of nine percent (9%) of covered payroll. Participants with over twenty (20) years of service receive a contribution of eleven percent (11 %) of covered payroll. The County and School Board provide all contributions to the plan (the employee makes no contributions to the plan). In a defined contribution plan, benefits depend solely on amounts contributed to the plan plus investment earnings. The County and School Board's contributions to the plan for fiscal year 2006 were $16,837 and $278,553, respectively. Total payroll for covered County employees was $1,788,239 and School Board employees were $34,334,426. The contribution averaged 9.42% and 8.11% of the covered payrolls of the County and School Board, respectively. The County and School Board had no investments with the plan at any time during the year. NOTE 12-ANNEXATION AND REVENUE SHARING AGREEMENT: An Annexation and Revenue Sharing Agreement dated February 17, 1982 between the County and the City of Charlottesville, Virginia was approved in a public referendum on May 18, 1982. The agreement requires the County and City annually to contribute portions of their respective real property tax bases and revenues to a Revenue and Economic Growth Sharing Fund. Distribution of the fund and the resulting net transfer of funds shall be made on each January 31 while this agreement remains in effect. During the time this agreement is in effect, the City will not initiate any annexation procedures against the County. Also, pursuant to this agreement, a committee was created to study the desirability of combining the governments and the services presently provided by them. 60 . . . . . . . . . . . . . . .. . . . . II . . . . .. . . . . . ri . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 12-ANNEXATION AND REVENUE SHARING AGREEMENT: (CONTINUED) This agreement became effective July 1, 1982 and remains in effect until: 1. The County and City are consolidated into a single political subdivision, or 2. The concept for independent cities presently existing in Virginia is altered by State law in such a manner that real property in the City becomes a part of the County's tax base, or 3. The County and City mutually agree to cancel or change the agreement. During the fiscal year, the County paid $9,742,748 to the City as a result of this agreement. Amounts to be paid pursuant to this agreement are to be funded from revenues of the fiscal year in which paid. NOTE 13-THOMAS JEFFERSON MEMORIAL FOUNDATION: During 1985, the County and the City of Charlottesville jointly purchased a parcel of land from the Commonwealth of Virginia. The property has been lease to the Thomas Jefferson Memorial Foundation for use as a Visitors Center. The lease payments are $67,734 per annum and these funds are used for capital maintenance costs. The Foundation has assumed responsibility for substantially all operating costs relating to the utilities, minor repairs and insurance. NOTE 14-DEFINED BENEFIT PENSION PLAN: The County and Component Unit School Board participate in the Virginia Retirement System defined benefit pension plan. Plan Description: Name of Plan: Identification of Plan: Administering Entity: Virginia Retirement System (VRS) Agent and Cost-Sharing Multiple-Employer Defined Benefit Pension Plan Virginia Retirement System (System) All full-time, salaried permanent employees of participating employers must participate in the VRS. Benefits vest after five years of service. Employees are eligible for an unreduced retirement benefit at age 65 with 5 years of service (age 60 for participating local law enforcement officers, firefighters, and sheriffs) or at age 50 with at least 30 years of service if elected by the employer (age 50 with at least 25 years of service for participating local law enforcement officers, firefighters, and sheriffs) payable monthly for life in an amount equal to 1.7 percent of their average final salary (AFS) for each year of credited service. Benefits are actuarially reduced for retirees who retire prior to becoming eligible for full retirement benefits. In addition, retirees qualify for annual cost-of-living increases limited to 5% per year beginning in their second year of retirement. AFS is defined as the highest consecutive 36 months of salary. Participating local law enforcement officers, firefighters, and sheriffs may receive a monthly benefit supplement if they retire prior to age 65. The VRS also provides death and disability benefits. Title 51.1 of the Code of Virginia (1950), as amended, assigns the authority to establish and amend benefit provisions to the State Legislature. Actuarial valuations are performed on annual basis. 61 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 14-DEFINED BENEFIT PENSION PLAN: (CONTINUED) Plan Description: (Continued) The System issues a publicly available comprehensive annual financial report that includes financial statements and required supplementary information for VRS. A copy of that report may be obtained by writing to the System at P.O. Box 2500, Richmond, VA 23218-2500. Funding Policy: Plan members are required by Title 51.1 of the Code of Virginia (1950), as amended, to contribute 5% of their annual salary to the VRS. This 5% member contribution may be assumed by the employer. In addition, the County and School Board are required to contribute the remaining amounts necessary to fund participation in the VRS using the actuarial basis specified by the statute and approved by the VRS Board of Trustees. The County and School Board non-professional employee contribution rates for the fiscal year ended 2006 were 5.0% and 5.0% of annual covered payroll, respectively. The School Board's contribution rate for the VRS statewide cost sharing pool for its professional employees averaged 6.62% for the year. Annual Pension Cost: For fiscal 2006, the County's annual pension cost of $1,593,173 (does not include the employee share assumed by the County which was $1,327,644) was equal to the County's required and actual contributions. The required contribution was determined as part of the June 30, 2003 actuarial valuation using the entry age normal actuarial cost method. In fiscal 2006, the County of Albemarle School Board's annual pension cost for the Board's non-professional employees was $269,030 (does not include the employee share assumed by the Board which was $336,287) which was equal to the Board's required and actual contributions. The required contribution was determined as a part of the June 30, 2003 actuarial valuation using the entry age normal actuarial cost method. The School Board professional employees are included in the VRS statewide cost-sharing pool. The Board's required employer and employee contributions to this pool was $4,281,516 and $3,233,774, respectively. 62 . . . . . . .. . . ~ . . . . III . . , iii . . . . . . . . . . . Ii . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 14-DEFINED BENEFIT PENSION PLAN: (CONTINUED) Annual Pension Cost: (Continued) The actuarial assumptions used for fiscal 2006 contributions are as follows: Valuation date Actuarial cost method Amortization method Payroll growth rate Remaining amortization period Asset valuation method Non-Professiona I County School Board June 30, 2003 June 30, 2003 Entry Age Normal Entry Age Normal Level percent, open Level percent, open 3% 3% o Years 8 Years Modified market Modified market 8.00% 8.00% 4.25% to 6.10% 4.25% to 6.10% 4.50% to 5.75% N/A 3.0% 3.0% Actuarial assumptions: Investment rate of return 1 Projected salary increases: 1 Non LEO Employees LEO Employees Cost-of-living adjustments 1 Includes inflation at 3% Trend Information Annual Percentage Net Fiscal Year Pension of APC Pension Ending Cost (APC) (1) Contributed Obligation County: June 30, 2004 S 552,394 100% S June 30, 2005 1,432,549 100% June 30, 2006 1,593,173 100% School Board: Non-professional: June 30, 2004 S 89,679 100% S June 30, 2005 248,810 100% June 30, 2006 269,030 100% (1) Employer portion only 63 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 15-LEGAL COMPLIANCE: A. Expenditures in Excess of ApproDriations Expenditures did not exceed appropriations in any fund at June 30, 2006. B. Fund Deficits There are no funds with deficit balances at June 30, 2006. NOTE 16-SELF INSURANCE/RISK MANAGEMENT: The County administers employee health and unemployment insurance programs. The health insurance activity has accounting in an internal service fund. Unemployment programs have accounting in the General and School funds. Emplovee Health Insurance: Albemarle County, Albemarle County School Board, Albemarle County Water and Sewer Authority, and several other entities established a public entity risk pool to provide for consolidated health care benefits plan for their employees. The plan is based on a service contract with a private carrier in which bills are derived from actual expenses incurred or claims filed. The participating agencies have established a reserve fund to meet any potential liability. Each participating agency is responsible for paying amounts billed by the County. Liabilities for unpaid claims and claim adjustment expenses are estimated based on the estimated ultimate cost of settling the claims, including the effects of inflation and other societal and economic factors. Changes in the balances of claim liabilities during the past three years are as follows: Claims Current Claims Liability Year Claims Claims and Liability Fiscal Beginning and Changes Other End of Year of Year in Estimates Payments Year 2004 S 1 ,076,797 S 14,677,774 S 14,500,090 S 1,254,481 2005 1,254,481 14,613,864 14,778,482 1,089,863 2006 1,089,863 18,662,445 17,903,263 1,849,045 64 . .. . . . . II . . . . . . . . . . . . . . . . . . . . . .' . .. . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 16-SELF INSURANCE/RISK MANAGEMENT: (CONTINUED) The following is a summary of revenues and claims expenses for the pool for the last ten years. The pool was formed in fiscal year 1995. Fiscal Operating Non-operating Claims and Year Revenue Revenue Related Expenses 2006 S 19,691,975 S 311,494 S 17,903,263 2005 17,547,100 43,620 14,778,482 2004 15,463,231 38,440 14,500,090 2003 12,750,485 35,888 12,278,717 2002 10,003,540 100,882 10,631,713 2001 8,643,509 187,902 8,570,830 2000 7,948,692 134,551 7,594,544 1999 7,152,128 147,559 6,854,373 1998 5,733,956 408,694 5,982,167 1997 4,730,323 357,270 4,551,221 Emolovee Dental Insurance: Albemarle County, Albemarle County School Board, Albemarle County Water and Sewer Authority and several other entities established a public entity risk pool to provide for consolidated Dental Care benefits plan for their employees. The plan is based on a service contract with a private carrier in which bills are derived from actual expenses incurred or claims filed. The participating agencies have established a reserve fund to meet any potential liability. Each participation agency is responsible for paying amounts billed by the County. Liabilities for unpaid claims and claim adjustment expenses are estimated based on the estimated ultimate cost of settling the claims, including the effects of inflation and other societal and economic factors. Current Year Claims Liability Claims and Claims and Claims Fiscal Beginning Changes in Other Liability Year of Year Estimates Payments End of Year 2006 S - S 719,556 S 695,702 S 23,864 65 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 16-SELF INSURANCE/RISK MANAGEMENT: (CONTINUED) EmDloyee Dental Insurance: (Continued) The following is a summary of Revenues and claims expenses for the pool. Fiscal Year Operating Revenue Non-operati ng Revenue Claims and Related Expenses 2006 $ 867,577 $ - $ 695,702 UnemDloyment Insurance: The County and School Board are responsible for employment claims. The Virginia Employment Commission bills the County for all unemployment claims. The liability for billed but unpaid claims has been accrued in the General and School Funds. No liability has been recorded for estimated unreported claims. The amount of estimated unreported claims is not expected to be significant. ProDerty and Casualty Insurance: The County contracts with the Virginia Municipal Group Self Insurance Association and the School Board contracts with School Systems of Virginia to provide workers compensation insurance coverages. In the event of a loss deficit and depletion of all assets and available insurance of the Pools, the Pools may assess all members in the proportion which the premium of each bears to the total premiums of all members in the year in which such deficit occurs. The School Board contracts with private insurance carriers for property damage, employee crime and dishonesty and general liability coverages. The property coverages are for specific amounts based on values assigned to the insured properties. Liability coverages are for $10,000,000. The County contracts with the Virginia Municipal Liability Pool for property, employee crime and dishonesty, general liability, public officials and law enforcement liability coverages. This program is similar to the Virginia Municipal Group Self Insurance Association as described above. Liability coverages are for $4,000,000. Other: The County has not had reductions in insurance coverages or settlements in excess of insurance coverages for the past three fiscal years. 66 . . . . . . . . . . . . . . fI . . . . . .. . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 17-SURETY BONDS: The following County officials are covered by surety bonds in the following amounts: Virginia Department of Risk Management: Shelby J. Marshall, Clerk of the Circuit Court Richard M. Wiggans, Director of Finance Edgar S. Robb, Sheriff Director of Finance and Subordinate Employees-Blanket Bond United States Fidelity and Guaranty Company - Surety: Clerk of the School Board Deputy Clerk of the School Board Virginia Municipal Liability Pool: All County Employees, Clerk of the Circuit Court, County Executive and Board of Supervisors-Blanket Bond $ 3,000,000 750,000 30,000 500,000 10,000 10,000 500,000 NOTE 18-ACCRUED LANDFILL COSTS: In 1991 the County transferred its share of the joint City-County landfill operations and the related assets and liabilities (including post-closure care and corrective account costs) to the Rivanna Solid Waste Authority. During the fiscal year ended June 30, 2006 the City and County entered in a Cost Sharing Agreement for purposes of paying any of the post-closure care and corrective action costs that the Rivanna Solid Waste Authority may not have the financial resources to pay. Although the County has entered into a Local Government Guarantee on behalf of the Rivanna Solid Waste Authority, the Virginia Department of Environmental Quality has no legal recourse against the County under this guarantee. The Rivanna Solid Waste Authority has the taxing authority to levy a utility tax on each parcel of real estate in the City and County to generate revenue to pay the post-closure care and corrective actions costs. The County's percentage of shared costs pursuant to the Agreement is 64.5%. The estimated share of the County's post-closure care and corrective action costs is $6,483,968. During the fiscal year ended June 30, 2006, the County paid $1,128,113 to the Rivanna Solid Waste Authority under the terms and contributions of the Cost Sharing Agreement. NOTE 19-0THER POST-EMPLOYMENT BENEFITS: Pursuant to County and School Board personnel policies, the County and School Board provide health insurance benefits for persons who retire from County and School Board employment and meet certain other criteria. In fiscal 2006, 151 persons were in the program and the County and School Board combined cost was $837,931. 67 COUNTY OF ALBEMARLE, VIRGINIA Notes to Financial Statements June 30, 2006 (Continued) NOTE 20-SCHOOL OPERATING FUND BALANCE: Reserved: Subsequent year's operations Prepaid items Inventories Total reserves Designated: School Programs: Summer Nutrition AIMR Summer Rent CBIP ED Community Education Drivers Safety Open Doors Summer School Bus Replacement Miscellaneous Total designated funds Undesignated: Undesignated s 384,768 s 315,330 700,098 Total S 116,094 282,450 231,331 126,429 546,049 28,680 56,526 145,927 812,652 202,579 S 2,548,717 4,277,385 S 7,526,200 NOTE 21-REST A TEMENT OF FUND BALANCE AND NET ASSETS: During the year ended June 30, 2006, the County adjusted the fund balance relating to the Fire Service Fund due to the redemption of all loans from Volunteer Fire and Rescue Services. Accordingly, beginning fund balance and net assets for the County have been restated as follows: Balance July 1, 2005 Fire Service County Fund Balance Net Assets S 2,000,000 S 63,362,390 (2,000,000) (2,000,000) S - S 61,362,390 Balance, June 30, 2005, as originally reported Adjustment for overstatement 68 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . REQUIRED SUPPLEMENTARY INFORMA TION Note to Required Supplementary Information: Presented budgets were prepared in accordance with accounting principles generally accepted in the United States of America. 69 This page intentionally left blank . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 12 Page 1 of 2 . Budgetary Comparison Schedule General Fund . Year Ended June 30, 2006 . Variance With . Final Budget Original Final Positive Budget Budget Actual (Negative ) . Revenues . Property taxes S 104,144,558 S 104,144,558 S 107,248,620 S 3,104,062 Other local taxes 37,734,900 37,734,900 41,953,433 4,218,533 Permits, privilege fees and . regulatory licenses 1,369,200 1,396,154 1,467,621 71,467 Fines and forfeitures 344,400 344,400 303,707 (40,693) . Use of money and property 797,188 797,188 1,146,766 349,578 Charges for services 1,604,200 1,604,200 2,022,193 417,993 . Miscellaneous 98,800 106,225 87,512 (18,713) Recovered costs 192,148 415,548 493,302 77,754 Intergovernmental: . Revenue from the Commonwealth 22,296,310 22,357,381 23,473,315 1,115,934 Revenue from the Federal Government 4,368,789 4,381,175 4,178,662 (202,513) . Total revenues S 1 n, 950,493 S 173,281,n9 S 182,375,131 S 9,093,402 . Expenditures Current: General Government Administration . Board of supervisors S 442,486 S 465,753 S 465,n1 S 32 County executive 766,843 804,968 779,145 25,823 . Community resources 186,875 188,075 190,388 (2,313) Management and budget 345,088 366,330 365,513 817 . Personnel 956,543 956,543 742,158 214,385 Legal services 643,000 654,800 654,067 733 . Director of finance 3,606,800 3,610,300 3,509,993 100,307 Information services 1,985,089 1,985,089 1,968,046 17,043 Elections 383,214 460,874 367,589 93,285 . Total general government administration S 9,315,938 S 9,492,732 S 9,042,620 S 450,112 . Judicial Administration Circuit court S 85,273 S 95,073 S 94,973 S 100 . General district court 16,100 18,n9 16,585 2,144 Magistrate 5,150 5,150 5,150 . Juvenile and domestic relations court 55,045 55,045 55,045 Clerk of the circuit court 635,000 673,082 564,709 108,373 . Sheriff 1,600,523 1,704,334 1,700,757 3,577 Commonwealth attorney 711,7n 732,8n 732,810 62 . Total judicial administration S 3,108,863 S 3,284,285 S 3,164,879 S 119,406 . Public Safety Police department S 9,984,652 S 10,230,313 S 10,229,862 S 451 E-911 service 1,550,927 1,550,927 1,539,7n 11,155 . Fire and rescue services 5,7n,483 6,064,956 5,963,255 101,701 Regional jail 2,346,844 2,359,230 2,146,194 213,036 . Juvenile detention home 855,099 976,399 976,318 81 Offender Aid and Restoration 131,913 131,913 131,913 . Community Attention Home 49,155 49,155 49,155 Inspections 1,073,895 1,086,695 1,086,669 26 Other protection 147,882 152,220 149,845 2,375 . Total public safety S 21,912,850 S 22,601,808 S 22,2n,983 S 328,825 . . . 71 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 12 Page 2 of 2 Budgetary Comparison Schedule General Fund (Continued) Year Ended June 30, 2006 Variance With Final Budget Original Final Positive Bud!!et Bud!!et Actual (Negative) Expenditures (Continued) Public Works Sanitation and waste removal S 345,200 S 639,658 S 168,356 S 471,302 Maintenance of buildings and grounds 3,122,805 3,156,564 2,897,118 259,446 Total public works S 3,468,005 S 3,796,222 S 3,065,474 S 730,748 Health and Welfare Welfare and social services S 14,320,931 S 11,837,790 S 11 ,391 ,656 S 446 ,134 Total health and welfare S 14,320,931 11,837,790 11 ,391 ,656 446,134 Education Community college S 22,060 S 22,060 S 22,060 S Appropriation to public school system 89,101,778 89,085,068 89,091 ,342 (6,274) Total education S 89,123,838 S 89,107,128 S 89,113,402 S (6,274) Parks, recreation and cultural Parks and recreation S 2,241,473 S 2,243,950 S 2,138,914 S 105,036 Gypsy moth program 16,840 16,840 2,870 13,970 Regional library 2,527,089 2,527,089 2,527,089 Miscellaneous contributions 501 ,277 511 ,277 511 ,277 Total parks, recreation and cultural S 5,286,679 S 5,299,156 S 5,180,150 S 119,006 Community Development Planning and community development S 5,631,219 S 5,929,911 S 5,422,155 S 507,756 Contributions to other agencies 955,542 1,008,914 988,914 20,000 Revenue sharing agreement - City of Charlottesville 9,742,748 9,742,748 9,742,748 Soil and Water Conservation District 82,156 82,257 82,237 20 Cooperative extension program 184,287 184,287 108,733 75,554 Other 137,000 137,000 53,014 83,986 Total community development S 16,732,952 S 17,085,117 S 16,397 ,801 S 687,316 Total expenditures S 163,270,056 S 162,504,238 S 159,628,965 S 2,875,273 Excess (deficiency) of revenues over expenditures S 9,680,437 S 10,777,491 S 22,746,166 S 11,968,675 Other Financing Sources (Uses) Issuance of general obligation bonds S 7,786,000 7,786,000 7,380,000 (406,000) Bond premium 412,274 412,274 Transfers in 3,649,034 8,810,864 1,907,813 (6,903,051) Transfers out (21,115,471) (27,374,355) (26,850,016) 524,339 Total other financing sources (uses) S (9,680,437) S (10,777,491) S (17,149,929) S (6,372,438) Net change in fund balance S - S - S 5,596,237 S 5,596,237 Fund balance, beginning of year 21,249,799 21 ,249,799 Fund balance, end of year S S S 26.846.036 S 26.846.036 The budgetary data presented above is on the modified accrual basis of accounting which is in accordance with generally accepted accounting principles. 72 . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 1 3 . Budgetary Comparison Schedule Federal/State Grants Fund . Year Ended June 30, 2006 . Variance With . Final Budget Original Final Positive . Budget Budget Actual (Negative) Revenues . Use of money and property S - S S 26,841 S 26,841 Charges for services 300 300 . Miscellaneous 13,600 13,600 Recovered costs 1,043,000 1,099,500 1,108,273 8,773 . Intergovernmental: Revenue from the Commonwealth 4,327,991 4,491,224 3,993,602 (497,622) Revenue from the Federal Government 4,062,920 5,274,344 4,799,456 (474,888) . Total revenues S 9,433,911 S 10,878,668 S 9,942,On S (936,596) . Expenditures Current: . Judicial Administration Commonwealth Attorney - victim-witness S 83,051 S 83,051 S 81,705 S 1,346 . Public Safety . Police department S 608,650 S 2,226,607 S 1,854,813 S 371,794 Total public safety S 608,650 S 2,226,607 S 1,854,813 S 371,794 . Health and Welfare . Day care program S 603,567 S 594,467 S 442,660 S 151,807 Comprehensive Services Act programs 6,163,127 6,627,915 6,401,362 226,553 At-risk 4 year olds 702,699 711,503 711,503 . Family support program 740,431 740,431 714,354 26,077 Other 307,109 174,084 133,025 . Total health and welfare S 8,209,824 S 8,981,425 S 8,443,963 S 537,462 . Community Development Planning and community development S 9,500 S 22,500 S 22,432 S 68 . Housing programs 2,736,062 2,810,712 2,335,733 474,979 Total community development S 2,745,562 S 2,833,212 S 2,358,165 S 475,047 . Total expenditures S 11,647,087 S 14,124,295 S 12,738,646 S 1,385,649 . Excess (deficiency) of revenues over expenditures S (2,213,176) S (3,245,627) S (2,796,574) S 449,053 . Other Financing Sources (Uses) Transfers in S 2,526,013 S 3,558,464 S 2,676,589 S (881,875) . Transfers out (312,837) (312,837) (317,321 ) (4,484) - . Total other financing sources (uses) S 2,213,176 S 3,245,627 S 2,359,268 S (886,359) Net change in fund balance S - S - S (437,306) S (437,306) . Fund balance, beginning of year 1,350,718 1,350,718 . Fund balance, end of year S S S 913.412 S 913.412 . The budgetary data presented above is on the modified accrual basis of accounting which is in accordance with generally accepted . accounting principles. . . 73 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 14 Schedule of Funding Progress for the Virginia Retirement System Last Three Fiscal Years County Actuarial Actuarial Unfunded UAAL Value of Accrued (Excess Funded) Funded Annual as%of Valuation Assets Liability Actuarial Accrued Ratio Covered Payroll Date (AVA) (AAL) Liability (UAAL) (2) I (3) Payroll (4) I (6) (1 ) (2) (3) (4) (5) (6) (7) 6/30/2005 S 60,322,208 S 71,443,575 S 11,121,367 84.43% S 24,150,647 46.05% 6/30/2004 57,489,754 61,611,707 4,121,953 93.31% 22,298,126 18.49% 6/30/2003 55,571,470 55,570,708 (762) 100.00% 21,491,203 0.00% Discretely Presented Component Unit - School Board School Board Non-Professionals: Actuarial Actuarial Unfunded UAAL Value of Accrued (Excess Funded) Funded Annual as%of Valuation Assets Liability Actuarial Accrued Ratio Covered Payroll Date (AVA) (AAL) Liability (UAAL) (2) I (3) Payroll (4) I (6) (1 ) (2) (3) (4) (5) (6) (7) 6/30/2005 S 13,406,704 S 14,954,265 S 1,547,561 89.65% S 6,208,474 24.93% 6/30/2004 12,779,427 13,036,734 257,307 98.03% 6,097,340 4.22% 6/30/2003 12,376,570 11,665,691 (710,879) 106.09% 6,031,286 (11. 79%) 74 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . OTHER SUPPLEMENTARY INFORMATION 75 This page intentionally left blank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 1 5 Combining Balance Sheet Nonmajor Governmental Funds At June 30, 2006 Special Debt Capital Revenue Service Projects Total Assets Cash and investments S 139,679 S 1,426,497 S 1,842,374 S 3,408,550 Accounts receivable 228,918 228,918 Due from other governments 2,086,208 2,086,208 Total S 368,597 S 3,512,705 S 1,842,374 S 5,723,676 Liabilities Accounts payable and accrued liabilities S 114,029 S - S 3,003 S 117,032 Fund Balance Reserved for: Debt service S - S 3,512,705 S - S 3,512,705 Unreserved: Designated: Subsequent year's expenditures 254,568 254,568 Capital projects 1,839,371 1,839,371 Unreserved / undesignated Total fund balance S 254,568 S 3,512,705 S 1,839,371 S 5,606,644 Total S 368,597 S 3,512,705 S 1,842,374 S 5,723,676 77 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 16 Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds Year Ended June 30, 2006 Special Debt Capital Revenue Service Projects Total Revenues Other local taxes S 2,403,994 S S - S 2,403,994 Use of money and property 87,157 362,731 59,411 509,299 Charges for services 32,812 21,154 53,966 Recovered costs 215,215 215,215 Total revenues S 2,523,963 S 577,946 S 80,565 S 3,182,474 Expenditures Debt service: Principal payments S - S 8,400,199 S S 8,400,199 Interest and fiscal charges 46,510 5,104,094 5,150,604 Capital projects 185,448 185,448 Total expenditures S 46,510 S 13,504,293 S 185,448 S 13,736,251 Excess (deficiency) of revenues over expenditures S 2,477,453 S (12,926,347) S (104,883) S (10,553,777) Other financing sources (uses) Transfers in S - S 12,945,712 S 450,000 S 13,395,712 Transfers out (2,744,577) (2,744,577) Total other financing sources (uses) S (2,744,577) S 12,945,712 S 450,000 S 10,651,135 Net change in fund balance S (267,124) S 19,365 S 345,117 S 97,358 Fund balance, beginning of year, as adjusted 521,692 3,493,340 1,494,254 5,509,286 Fund balance, end of year S 254,568 S 3,512,705 S 1,839,371 S 5,606,644 78 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 17 Combining Balance Sheet Nonmajor Special Revenue Funds At June 30, 2006 Courthouse Visitor E-911 Maintenance Center Tourism Fund Fund Fund Fund Total Assets Cash and investments S S 4,294 S 84,654 S 50,731 S 139,679 Accounts receivable 135,465 93,453 228,918 Total S 135,465 S 4,294 S 84,654 S 144,184 S 368,597 Liabilities Accounts payable and accrued liabilities S 114,029 S - S - S - S 114,029 Fund Balance Unreserved: Designated: Subsequent year's expenditures S 21,436 S 4,294 S 84,654 S 144,184 S 254,568 Total fund balance S 21,436 S 4,294 S 84,654 S 144,184 S 254,568 Total S 135,465 S 4,294 S 84,654 S 144,184 S 368,597 79 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 18 Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Special Revenue Funds Year Ended June 30, 2006 Courthouse Visitor E -911 Maintenance Center Tourism Fund Fund Fund Fund Total Revenues Other local taxes S 1,451,632 S S S 952,362 S 2,403,994 Use of money and property 13,778 73,379 87,157 Charges for services 32,812 32,812 Total revenues S 1,465,410 S 32,812 S 73,379 S 952,362 S 2,523,963 Expenditures Debt service: Interest and fiscal charges S S S 46,510 S S 46,510 Total expenditures S S - S 46,510 S S 46,510 Excess (deficiency) of revenues over expenditures S 1,465,410 S 32,812 S 26,869 S 952,362 S 2,477,453 Other financing sources (uses) Transfers out S (1,826,085) S (30,000) S S (888,492) S (2,744,577) Total other financing sources (uses) S (1,826,085) S (30,000) S S (888,492) S (2,744,577) Net change in fund balance (360,675) 2,812 26,869 63,870 (267,124) Fund balance, beginning of year S 382,111 S 1,482 S 57,785 S 80,314 S 521,692 Fund balance, end of year S 21,436 S 4,294 S 84,654 S 144,184 S 254,568 80 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 19 Combining Balance Sheet Other Nonmajor Funds At June 30, 2006 Debt Service Capital Projects Total Other Stormwater Nonmajor General School Total Control Funds Assets Cash and investments S 1,421,858 S 4,639 S 1,426,497 S 1,842,374 S 3,268,871 Due from other governments 2,086,208 2,086,208 2,086,208 Total S 3,508,066 S 4,639 S 3,512,705 S 1,842,374 S 5,355,079 Liabilities Accounts payable and accrued liabil S - S S - S 3,003 S 3,003 Total S S S S 3,003 S 3,003 Fund Balance Reserved for: Debt service S 3,508,066 S 4,639 S 3,512,705 S - S 3,512,705 Unreserved: Designated: Capital projects 1,839,371 1,839,371 Total fund balance S 3,508,066 S 4,639 S 3,512,705 S 1,839,371 S 5,352,076 Total S 3,508,066 S 4,639 S 3,512,705 S 1,842,374 S 5,355,079 81 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 20 Combining Statement of Revenues, Expenditures and Changes in Fund Balances Other Nonmajor Funds Year Ended June 30, 2006 Debt Service Capital Projects Total Other Stormwater Nonmajor General School Total Control Funds Revenues Use of money and property S 116,373 S 246,358 S 362,731 S 59,411 S 422,142 Charges for services 21,154 21,154 Recovered costs 215,215 215,215 215,215 Total revenues S 331,588 S 246,358 S 577,946 S 80,565 S 658,511 Expenditures Debt service: Principal payments S 1,385,199 S 7,015,000 S 8,400,199 S S 8,400,199 Interest and fiscal charges 860,902 4,243,192 5,104,094 5,104,094 Capital projects 185,448 185,448 Total expenditures S 2,246,101 S 11,258,192 S 13,504,293 S 185,448 S 13,689,741 Excess (deficiency) of revenues over expenditures S (1,914,513) S (11,011,834) (12,926,347) (104,883) (13,031,230) Other financing sources (uses) Transfers in S 1,931,824 S 11,013,888 S 12,945,712 S 450,000 S 13,395,712 Net change in fund balance S 17,311 S 2,054 S 19,365 S 345,117 S 364,482 Fund balance, beginning of year 3,490,755 2,585 3,493,340 1,494,254 4,987,594 Fund balance, end of year S 3,508,066 S 4,639 S 3,512,705 S 1,839,371 S 5,352,076 82 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 21 Combining Statement of Net Assets Internal Service Funds At June 30, 2006 Total Health Dental Vehicle Internal Insurance Plan Pool Duplicating Replacement Service Fund Fund Fund Fund Funds Assets Current assets: Cash and investments S 9,627,502 S 195,739 S 95,174 S 100,730 S 10,019,145 Accounts receivable 1,005 11,603 12,608 Total assets S 9,627,502 S 195,739 S 96,179 S 112,333 S 10,031,753 Liabilities Current liabilities: Accounts payable and accrued expenses S 840 S S 19,147 S 22,241 $ 42,228 Claims payable 1,849,045 23,864 1,8n,909 Total liabilities S 1,849,885 S 23,864 S 19,147 S 22,241 $ 1,915,137 Net assets Unrestricted S 7,n7,617 S 171,875 S n,032 S 90,092 S 8,116,616 Total net assets S 7,m,617 S 171,875 S n,032 S 90,092 $ 8,116,616 83 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 22 Combining Statement of Revenues, Expenses and Changes in Fund Net Assets Internal Service Funds Year Ended June 30, 2006 Total Health Dental Vehicle Internal Insurance Plan Pool Duplicating Replacement Service Fund Fund Fund Fund Funds Operating revenues Charges for service S 19,691,975 S 867,577 S 179,867 S 467,356 S 21,206,775 Operating expenses Benefits and related expenses S 17,879,263 S 695,702 S S S 18,574,965 Services and supplies 183,786 765,149 948,935 Other charges 24,000 24,000 Total operating expenses S 17,903,263 S 695,702 S 183,786 S 765,149 S 19,547,900 Operating income (loss) S 1,788,712 S 171,875 S (3,919) S (297,793) S 1,658,875 Nonoperating revenues (expenses) Interest income S 311,494 S - S - S 6,602 S 318,096 Transfers: Transfers in S - S S - S 289,115 S 289,115 Transfers out (350,000) (350,000) Net transfers S S - S (350,000) S 289,11 5 S (60,885) Change in net assets S 2,100,206 S 171,875 S (353,919) S (2,076) S 1,916,086 Net assets, beginning of year 5,677,411 430,951 92,168 6,200,530 Net assets, end of year S 7,777,617 S 171,875 S 77,032 S 90,092 S 8,116,616 84 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 23 Combining Statement of Cash Flows Internal Service Funds Year Ended June 30, 2006 Total Health Dental Vehicle Internal Insurance Plan Pool Duplicating Replacement Service Fund Fund Fund Fund Funds Cash flows from operating activities Receipts from insured S 19,696,975 S 867,5n S - S - S 20,564,552 Receipts from services 179,002 468,178 647,180 Payments to suppliers (17,559,406) (671,838) (173,892) (762,161 ) (19,167,297) Other payments (24,000) (24,000) Net cash provided (used) by operating activities S 2,113,569 S 195,739 S 5,110 S (293,983) S 2,020,435 Cash flows from noncapital financing activities: Transfers S - S - S (350,000) S 289,11 5 S (60,885) Cash flows from investing activities: Interest income S 311,494 S - S - S 6,602 S 318,096 Net increase (decrease) in cash and cash equivalents S 2,425,063 S 195,739 S (344,890) S 1,734 S 2,2n,646 Balances, beginning of year 7,202,439 440,064 98,996 7,741,499 Balance, end of year S 9,627,502 S 195,739 S 95,174 S 100,730 S 10,019,145 Reconciliation of operating income to net cash provided (used) by operating activities: Operating income (loss) S 1,788,712 S 171,875 S (3,919) S (297,793) S 1,658,875 Adjustments to reconcile operating income to net cash provided by operating activities: Change in assets and liabilities: Receivables, net 5,000 (865) 822 4,957 Accounts payable and accrued expenses (439,325) 9,894 2,988 (426,443) Claims payable 759,182 23,864 783,046 Net cash provided (used) by operating activities S 2,113,569 S 195,739 S 5,110 S (293,983) S 2,020,435 85 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 24 Combining Statement of Fiduciary Net Assets Private Purpose Trust Funds At June 30, 2006 H&L Juanise Crozet Graves Mcintire Dyer Weinstein Crossings Proffer Trust Trust Trust Trust Trust Trust Fund Fund Fund Fund Fund Fund Total Assets Cash and investments S 2,898 S - S 11 ,136 S 75,160 S 278,357 S 443,427 S 810,978 Investments with trustee 284,478 284,478 Accounts receivable 2,300 2,300 Loan receivable 90,000 90,000 Total assets S 2,898 S 284,478 S 11 ,136 S 75,160 S 368,357 S 445,727 S 1,187,756 Net Assets s 2,898 S 284,478 S 11 ,136 S 75,160 S 368,357 S 445,727 S 1,187,756 86 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I- . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 25 Combining Statement of Changes in Fiduciary Net Assets Private Purpose Trust Funds Year Ended June 30, 2006 H&L Juanise Crozet Graves Mcintire Dyer Weinstein Crossings Proffer Trust Trust Trust Trust Trust Trust Fund Fund Fund Fund Fund Fund Total Additions: Investment earnings (losses) S 13 S 20,235 S 432 S 978 S 23,985 S 28,506 S 74,149 Contributions 17,200 17,200 Proffers 41,400 41,400 Total additions S 13 S 20,235 S 432 S 978 S 41,185 S 69,906 S 132,749 Deductions: Education S S 7,474 S - S S S 389,373 S 396,847 Change in net assets S 13 S 12,761 S 432 S 978 S 41,185 S (319,467) S (264,098) Net assets, beginning of year 2,885 271,717 10,704 74,182 327,172 765,194 1,451,854 Net assets, end of year S 2,898 S 284,478 S 11,136 S 75,160 S 368,357 S 445,727 S 1,187,756 87 COUNTY OF ALBEMARLE, VIRGINIA Combining Statement of Fiduciary Net Assets Agency Funds At June 30, 2006 Assets Cash and investments Accounts receivable Hunting and Special Fishing Payroll Performance Welfare License Drug Suspense Bond Fund Fund Fund Fund Fund S 45,586 S 796 S 40,989 S 152,896 S 1,238,380 Total assets s 45,586 S 796 S 40,989 S 152,896 S 1,238,380 Liabilities Accounts payable S - S 473 S 2,967 S 152,858 S Amounts held for others 45,586 323 38,022 38 1,238,380 Total liabilities S 45,586 S 796 S 40,989 S 152,896 S 1,238,380 88 . . Exhibit 26 . . . . HUD Family . Fire Self County Ace Appeal Program Sufficiency Contribution Contribution CATEC Bond . Fund Fund Fund Fund Fund Fund Total . S 66,363 S 66,878 S 25,782 S 20,032 S - S 1,000 S 1,658,702 . 25 248,910 248,935 . S 66,363 S 66,878 S 25,807 S 20,032 S 248,910 S 1,000 S 1,907,637 . . S S S S S 248,910 S S 405,208 . 66,363 66,878 25,807 20,032 1,000 1,502,429 . S 66,363 S 66,878 S 25,807 S 20,032 S 248,910 S 1,000 S 1,907,637 . . . . . . . . . . . . . . . . . 89 This page intentionally left blank . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 27 . Page 1 of 2 Statement of Changes in Assets and Liabilities . Agency Funds Year Ended June 30, 2006 . Balance Balance July 1, June 30, . 2005 Additions Deletions 2006 . Special Welfare Fund: Assets: . Cash and cash equivalents S 30,495 S 45,586 S 30,495 S 45,586 Liabilities: . Amounts held for others S 30,495 S 45,586 S 30,495 S 45,586 . Hunting and Fishing License Fund: Assets: . Cash and cash equivalents S 961 S 3,964 S 4,129 S 796 . Liabilities: Accounts payable S 961 S 3,964 S 4,129 S 796 . Drug Fund: Assets: . Cash and cash equivalents S 14,039 S 38,100 S 11,150 S 40,989 Accounts receivable . Total assets S 14.039 S 38.100 S 11 .150 S 40,989 . Liabilities: Accounts payable S 3,900 S 2,967 S 3,900 S 2,967 . Amounts held for others 10,139 35,133 7,250 38,022 . T otalliabilities S 14.039 S 38.100 S 11 ,150 S 40,989 . Payroll Suspense Fund: Assets: . Cash and cash equivalents S 207,119 S 152,896 S 207,119 S 152,896 Liabilities: . Accounts payable S 207,081 S 152,896 S 207,119 S 152,858 Amounts held for others 38 38 . Total liabilities S 207,119 S 152,896 S 207,119 S 152,896 . Performance Bond Fund: Assets: . Cash and cash equivalents S 1 ,233,297 S 3,893,387 S 3,888,304 S 1 ,238,380 . Liabilities: Amounts held for others S 1 ,233,297 S 3,893,387 S 3,888,304 S 1 ,238,380 . Fire Program Fund: Assets: . Cash and cash equivalents S 67 .263 S 66,363 S 67,263 S 66.363 . Liabilities: Amounts held for others S 67,263 S 66,363 S 67,263 S 66,363 . . . . 91 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 27 Page 2 of 2 Statement of Changes in Assets and Liabilities Agency Funds Year Ended June 30,2006 (Continued) Balance Balance July 1, June 30, 2005 Additions Deletions 2006 HUD Family Self Sufficiency Fund: Assets: Cash and cash equivalents S 89,968 S . S 23.090 S 66,878 Liabilities: Amounts held for others S 89,968 S - S 23,090 S 66,878 County Conribution Fund: Assets: Cash and cash equivalents S 23,446 S 5,336 S 3,000 S 25,782 Accounts receivable 25 25 Total assets S 23.446 S 5,361 S 3,000 S 25,807 Liabilities: Amounts held for others S 23 ,446 S 5,361 S 3,000 S 25,807 Ace Contribution Fund: Assets: Cash and cash equivalents S - S 20,032 S - S 20,032 Liabilities: Amounts held for others S - S 20.032 S - S 20,032 CATEC: Assets: Cash and cash equivalents S - S 1,576,786 S 1,576,786 S Accounts receivable 227,170 248,910 227,170 248,910 Total assets S 227,170 S 1,825,696 S 1,803,956 S 248,910 Liabilities: Accounts payable S 227,170 S 1,825,696 S 1 ,803,956 S 248,910 Appeal Bond Fund: Assets: Cash and cash equivalents S 1,000 S - S - S 1,000 Liabilities: Amounts held for others S 1,000 S - S - S 1,000 Totals--AII Agency Funds: Assets: Cash and cash equivalents S 1,667,588 S 5,802,450 S 5,811,336 S 1,658,702 Accounts receivable 227,170 248,935 227,170 248,935 Total assets S 1 ,894,758 S 6,051,385 S 6,038,506 S 1,907,637 Liabilities: Accounts payable S 439,112 S 1,985,523 S 2,019,104 S 405,531 Amounts held for others 1,455,646 4,065,862 4,019,402 1,502,106 Total liabilities S 1 ,894,758 S 6,051,385 S 6.038,506 S 1 ,907,637 92 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 28 Page 1 of 2 Revenue and Expenditure Budgetary Comparison Schedule Nonmajor and Other Funds Year Ended June 30, 2006 Variance With Final Budget Original Final Positive Budget Budget Actual (Negative) Special Revenue Funds E-911 Fund Revenues: Other local taxes S 1,632,719 S 1,632,719 S 1,451,632 S (181,087) Use of money and property 11 ,000 11,000 B,n8 2,n8 Total revenues S 1,643,719 S 1,643,719 S 1,465,410 S (178,309) Courthouse Maintenance Fund Revenues: Charges for services S 30,000 S 30,000 S 32,812 S 2,812 Tourism Fund Revenues: Other local taxes S 888,492 S 888,492 S 952,362 S 63,870 Visitor Center Revenues: Use of money and property S 67,734 S 67,734 S 73,379 S 5,645 Expenditures: Debt service: Interest S 47,510 S 47,510 S 46,510 S 1,000 Debt Service Funds General Debt Service Revenues: Use of money and property S 67,963 S 67,963 S 116,373 S 48,410 Recovered costs 215,215 215,215 215,215 Total revenues S 283,178 S 283,178 S 331,588 S 48,410 Expenditures: Principal payments S 1,385,199 S 1,385,199 S 1,385,199 S Interest and fiscal charges 868,375 868,375 860,902 7,473 Total expenditures S 2,253,574 S 2,253,574 S 2,246,101 S 7,473 93 COUNTY OF ALBEMARLE, VIRGINIA Revenue and Expenditure Budgetary Comparison Schedule Nonmajor and Other Funds Year Ended June 30, 2006 Exhibit 28 Page 2 of 2 Original Budget Debt Service Funds (Continued) School Debt Service Revenues: Use of money and property 246,358 S s Expenditures: Debt service: Principal Interest s 7,015,002 S 4,245,243 Total expenditures s 11,260,245 S Capital Projects Funds Stormwater Control Revenues: Use of money and property Charges for services s Total revenues s Expenditures Capital projects 1,890,385 S s Final Budget 246,358 S 7,015,002 S 4,245,243 11,260,245 S s - S Actual 246,358 S 7,015,000 S 4,243,192 11,258,192 S s 59,411 S 21,154 The budgetary data presented above is on the modified accrual basis of accounting which is in accordance with generally accepted accounting principles. 94 1,890,385 S s 80,565 S 185,448 S Variance With Final Budget Positive (Negative) 2 2,051 2,053 59,411 21,154 80,565 1,704,937 . . . . . . . . . . . . . . . . . . . . . . . iii . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 29 Component Unit School Board Combining Balance Sheet At June 30, 2006 School School School Total Operating Food Services Capital Governmental Fund Fund Projects Fund Funds Assets Cash and investments S 17,223,393 S 500,871 S 3,547,207 S 21,271,471 Accounts receivable 484,894 251,950 736,844 Due from other governments 3,614,200 3,614,200 Inventories 315,330 126,323 441,653 Total $ 21,637,817 $ 879,144 $ 3,547,207 $ 26,064,168 Liabilities Accounts payable and accrued liabilities $ 14,111,617 $ 238,115 $ 421,960 $ 14,n1,692 Fund Balance Reserved for: Inventories $ 315,330 $ 126,323 $ $ 441,653 Subsequent year's expenditures 384,768 384,768 Designated: School programs 2,548,717 2,548,717 Capital projects 3,125,247 3,125,247 Unreserved / undesignated 4,2n,385 514,706 4,792,091 Total fund balance $ 7,526,200 $ 641,029 S 3,125,247 $ 11,292,476 Total $ 21,637,817 $ 879,144 $ 3,547,207 $ 26,064,168 95 COUNTY OF ALBEMARLE, VIRGINIA Component Unit School Board Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Assets At June 30, 2006 Exhibit 30 Total fund balances for governmental funds (Exhibit 29) 11,292,476 Total net assets reported for governmental activities in the statement of net assets is different because: Capital assets used in governmental activities are not financial resources and therefore are not reported in the funds. Those assets consist of: Land Construction in progress Buildings and improvements, net of depreciation Equipment, net of depreciation School Board fixed assets in primary government, net of depreciation Total capital assets School bond proceeds for which capital assets have not been constructed or acquired. This adjustment is required to properly report actual debt used to construct or acquire capital assets. Long-term liabilities applicable to the School Board's governmental activities are not due and payable in the current period and accordingly are not reported as fund liabilities. Balances of long-term liabilities affecting net assets are compensated absences. Total net assets of governmental activities (Exhibit 1) 96 S 6,096,992 691,611 122,255,118 5,030,119 (71,771,974) s 62,301,866 (1,035,056) (1,937,753) s 70,621,533 . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 31 . Component Unit School Board . Combining Statement of Revenues, Expenditures and Changes in Fund Balances Year Ended June 30, 2006 . School School . School Food Capital Total Operating Services Projects Governmental . Fund Fund Fund Funds . Revenues Use of money and property S 375,710 S 7,070 S 302,970 S 685,750 . Charges for services 3,082,121 2,657,963 5,740,084 Miscellaneous 806,147 1,008,658 1,814,805 . Recovered costs 2,130,512 2,130,512 . Intergovernmental: Appropriation from primary government 80,964,482 8,126,860 89,091,342 . Revenue from the Commonwealth 39,664,180 59,183 875,221 40,598,584 Revenue from the Federal Government 5,455,653 1,404,736 6,860,389 . Total revenues S 132,478,805 S 4,128,952 S 10,313,709 S 146,921,466 . Expenditures . Current: Education: . Instruction S 100,581,676 S S S 100,581,676 Administration, attendance and health 8,028,634 8,028,634 . Transportation 10,457,247 10,457,247 Facilities operations 12,077,989 12,077,989 . Building improvements 2,343,742 2,343,742 School food services 3,784,691 3,784,691 . Capital projects 9,990,235 9,990,235 it Total expenditures S 133,489,288 S 3,784,691 S 9,990,235 S 147,264,214 . Excess (deficiency) of revenues over expenditures S (1,010,483) S 344,261 S 323,474 S (342,748) . Other financing sources (uses) . Transfers in S - S 50,000 S S 50,000 Transfers out (50,000) (50,000) . Total other financing sources (uses) S (50,000) S 50,000 S S . Net change in fund balance S (1,060,483) S 394,261 S 323,474 S (342,748) . . Fund balance, beginning of year, as restated (Note 22) 8,586,683 246,768 2,801,773 11,635,224 . Fund balance, end of year S 7,526,200 S 641,029 S 3,125,247 S 11,292,476 . . . . 97 COUNTY OF ALBEMARLE, VIRGINIA Component Unit School Board Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities Year Ended June 30, 2006 Exhibit 32 Net change in fund balances - total governmental funds (Exhibit 31) Governmental funds report capital outlays as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense. This is the amount by which capital outlays exceeded depreciation in the current period. School Board fixed assets are jointly owned by the County and School Board. The County share of School Board fixed assets is in proportion to the debt owed on such by the County. The transfers to the School Board are affected by the relationship of the debt to assets on a year to year basis. The net transfer resulting from this relationship increased the transfers to the School Board. Change in School bond proceeds for which capital assets have not been constructed or acquired. Under the modified accrual basis of accounting used in the governmental funds, expenditures are not recognized for transactions that are not normally paid with expendable financial resources. In the statement of activities, however, which is presented on the accrual basis, expenses and liabilities are reported regardless of when financial resources are available. In addition, interest on long term debt is not recognized under the modified accrual basis of accounting until due, rather than as it accrues. This adjustment combines the net changes of the following: Compensated absences Change in net assets of governmental activities (Exhibit 2) 98 s (342,748) 3,254,831 (1,283,557) (1,035,056 ) (104,460) s 489,010 . . COUNTY OF ALBEMARLE, VIRGINIA Exhibit 33 . Page 1 of 2 Component Unit School Board School Funds . Budgetary Comparison Schedules Year Ended June 30. 2006 . Variance With . Final Budget Original Final Positive . Budget Budget Actual (Negative ) School Operating Fund Revenues . Use of money and property S 512,000 S 502,000 S 375,710 S (126,290) Charges for services 2,878,148 2,900,468 3,082,121 181,653 . Miscellaneous 500 649,122 806,147 157,025 Recovered costs 2,129,498 2,107,776 2,130,512 22,736 . Intergovernmental: Appropriation from primary government 81,381,192 80,964,482 80,964,482 . Revenue from the Commonwealth 39,944,787 40,057,776 39,664,180 (393,596) Revenue from the Federal Government 4,754,835 5,579,510 5,455,653 (123,857) . Total revenues S 131,600,960 S 132,761,134 S 132,478,805 S (282,329) . Expenditures . Current: Education: Instruction S 101,329,954 S 102,384,881 S 100,581,676 S 1,803,205 . Administration, attendance and health 8,103,729 8,135,762 8,028,634 107,128 Transportation 9,910,144 10,724,809 10,457,247 267,562 . Facilities operations 12,365,454 12,182,736 12,077,989 104,747 Building improvements 2,189,885 2,550,558 2,343,742 206,816 . S Total expenditures 133,899,166 S 135,978,746 S 133,489,288 S 2,489,458 . Excess (deficiency) of revenues over . expenditures S (2,298,206) S (3,217,612) S (1,010,483) S 2,207,129 . Other financing sources (uses) Transfers in S 2,298,206 S 3,217,612 S - S (3,217,612) . Transfers out (50,000) 50,000 Total other financing sources (uses) S 2,298,206 S 3,217,612 S (50,000) S (3,167,612) . Net change in fund balance S - S S (1,060,483) S (960,483 ) . Fund balance, beginning of year, as restated (Note 22) 8,586,683 8,586,683 i. Fund balance, end of year S S S S 7,526,200 7,626,200 . School Food Services Fund .. Revenues Use of money and property S 3,400 S 3,400 S 7,070 S 3,670 . Charges for services 2,668,000 2,825,000 2,657,963 (167,037) Intergovernmental: . Revenue from the Commonwealth 53,000 53,000 59,183 6,183 Revenue from the Federal Government 904,000 904 ,000 1,404,736 500,736 . Total revenues S 3,628,400 S 3,785,400 S 4,128,952 S 343,552 . . . 99 COUNTY OF ALBEMARLE, VIRGINIA Exhibit 33 Page 2 of 2 Component Unit School Board School Funds Budgetary Comparison Schedules Year Ended June 30, 2006 Variance With Final Budget Original Final Positive Budget Budllet Actual (Negative) Expenditures Current: Education: Food service operations S 3,628,400 S 3,785,400 S 3,784,691 S 709 Excess (deficiency) of revenues over expenditures S - S - S 344,261 S 342,843 Other financing sources (uses) Transfers in S S - S 50,000 S 50,000 Net change in fund balance S S S 394,261 S 392,843 Fund balance, beginning of year 246,768 246,768 Fund balance, end of year S S S 641 ,029 S 639,611 School Capital Projects Fund Revenues Use of money and property S 100,000 S 110,091 S 302,970 S 192,879 Miscellaneous 265,414 1,091,426 1,008,658 (82,768) Intergovernmental: Appropriation from primary government 8,120,586 10,845,521 8,126,860 (2,718,661 ) Revenue from the Commonwealth 897,000 897,000 875,221 (21,779) Total revenues S 9,383,000 S 12,944,038 S 10,313,709 S (2,630,329) Expenditures School capital projects S 9,383,000 S 12,944,038 S 9,990,235 S 2,953,803 Excess (deficiency) of revenues over expenditures S S S 323,474 S 323,474 Net change in fund balance S - S S 323,474 S 323,474 Fund balance, beginning of year 2,801,773 2,801,773 Fund balance, end of year S S - S 3,125,247 S 3,125,247 The budgetary data presented above is on the modified accrual basis of accounting which is in accordance with generally accepted accounting principles. 100 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Statistical Section Contents Tables Financial Trends These tables contain trend information to help the reader understand how the the County's financial performance and well-being have changed over time. 1 - 5 Revenue Capacity These tables contain information to help the reader assess the factors affecting the County's ability to generate its property and sales taxes. 6 - 9 Debt Capacity These tables present information to help the reader assess the afford ability of the County's current levels of outstanding debt and the County's ability to issue debt in the future. 10 - 12 Demographic and Economic Information These tables offer demographic and economic indicators to help the reader understand the environment within which the County's financial activities take place and to help make comparisons over time and with other governments. 13 - 14 Operating Information These tables contain information about the County's operations and resources to help the reader understand how the County's financial information relate to the services the County provides and the activities it performs. 15-17 Sources: Unless otherwise noted, the information in these tables is derived from the comprehensive annual financial reports for the relevant year. The County implemented GASB Statement 34 in fiscal year 2002; schedules presenting government-wide information include information beginning in that year. 101 This page intentionally left blank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Table 1 Net Assets by Component Last Five Fiscal Years (full accrual basis of accounting) 2002 2003 2004 2005 2006 Governmental activities Invested in capital assets, net of related debt $ 2,350,571 $ 5,459,023 $ 7,876,326 $ 7,989,436 $ 7,756,343 Restricted capital projects 19,710,936 26,131,609 28,419,771 25,397,197 28,593,910 Unrestricted 21,111,557 18,398,948 17,629,994 27,975,757 38,930,845 Total governmental activities net assets $ 43,173,064 $ 49,989,580 $ 53,926,091 $ 61,362,390 $ 75,281,098 Component Unit - School Board Invested in capital assets, net of related debt $ 62,768,532 $ 60,740,476 $ 57,216,611 $ 60,330,592 $ 62,301,866 Restricted capital projects 2,859,558 3,125,247 Unrestricted 4,404,895 4,289,448 7,892,776 6,942,373 5,194,420 Total component unit activities net assets $ 67,173,427 $ 65,029,924 $ 65,109,387 $ 70,132,523 $ 70,621,533 Note: Full accrual-basis financial information is available beginning fiscal year 2002 with Albemarle County's implementation of GASB 34. 103 COUNTY OF ALBEMARLE, VIRGINIA Table 2 Page 1 of 2 Changes in Net Assets Last Five Fiscal Years (full accrual basis of accounting) 2002 2003 2004 2005 2006 Expenses Governmental activities: General government S 7,609,744 S 7,899,554 S 8,132,238 S 12,319,083 S 9,140,353 Judicial administration 2,789,137 3,178,415 3,258,244 2,929,281 3,398,347 Public safety 15,718,469 18,022,164 22,629,440 19,763,162 25,232,013 Public works 3,699,912 4,172,779 5,204,436 2,461,385 3,178,249 Health and welfare 15,480,010 15,393,448 15,420,194 17,207,907 19,332,236 Education 67,754,666 67,303,304 79,849,425 83,475,255 91,153,455 Parks, recreation and cultural 4,567,054 5,392,060 5,750,397 5,042,137 5,536,680 Community development 14,563,492 13,577,113 15,554,887 17,297,779 19,461,447 Interest on long-term debt 3,924,743 4,572,113 4,730,758 5,076,267 5,012,540 Total governmental activities expenses S 136,107,227 S 139,510,950 S 160,530,019 S 165,572,256 S 181,445,320 Component unit activities: Albemarle County Public Schools S 105,502,307 S 110,241,366 S 118,073,650 S 125,477,976 S 141,983,331 Total component unit activities expenses S 105,502,307 S 110,241,366 S 118,073,650 S 125,477,976 S 141,983,331 Program Revenues Governmental activities: Charges for services: General government S 342,123 S 285,382 S 231,776 S 293,598 S 20,601 Judicial administration 516,993 624,375 664,415 741,021 844,012 Public safety 1,408,219 2,015,349 2,039,252 721,319 1,195,111 Public works 143,964 149,165 60,282 1,161,680 1,473,921 Health and welfare 31,100 36,964 30,150 Education 12,000 Parks, recreation and cultural 259,309 243,808 248,991 263,401 287,448 Community development 14,152 5,235 9,595 159,897 14,694 Operating grants and contributions 16,470,283 16,826,848 17,278,857 18,292,882 19,689,165 Capital grants and contributions 180,768 126,557 267,078 8,296 71 ,104 Total governmental activities program revenues S 19,335,811 S 20,307,819 S 20,837,210 S 21,672,244 S 23,608,056 Component unit activities: Charges for services: Albemarle County Public Schools S 4,717,109 S 4,827,876 S 4,985,211 S 5,381,833 S 5,740,084 Operating grants and contributions 34,290,014 36,298,040 39,209,484 44,064,661 46,583,752 Capital grants and contributions 1,067,092 871,705 897,783 900,607 875,221 Total component unit activities program revenues S 40,074,215 S 41,997,621 S 45,092,478 S 50,347,101 S 53,199,057 Net (expense) / revenue Governmental activities (116,771,416) (119,203,131 ) (139,692,809) (143,900,012) (157,837,264) Component unit activities (65,428,092) (68,243,745) (72,981,172) (75,130,875) (88,784,274) 104 . . COUNTY OF ALBEMARLE, VIRGINIA Table 2 . Page 2 of 2 Changes in Net Assets . Last Five Fiscal Years (full accrual basis of accounting) . . 2002 2003 2004 2005 2006 . General Revenues and Other Changes in Net Assets . Governmental activities: Taxes: . General property taxes, real and personal $ 68,868,584 $ 76,052,503 $ 84,349,826 $ 96,257,563 $ 107,171,539 Local sales and use taxes 11,234,087 12,059,884 13,310,878 . Business License Tax 7,717,420 7,032,311 9,463,879 Consumer utility taxes 6,769,416 6,993,297 7,291,340 . Meals tax 4,098,832 4,554,989 5,049,882 Motor vehicle licenses taxes 2,058,847 2,092,304 2,110,732 . Other local taxes 32,448,475 33,782,441 4,802,498 6,852,030 7,130,716 Unrestricted grants and contributions 14,635,827 14,760,835 14,877,134 15,668,486 16,755,870 . Fines and forfeits 226,894 Unrestricted revenues from use . of money and property 96,157 721,570 1,041,538 1,757,424 3,149,905 Investment Earnings 1,206,556 438,509 Miscellaneous 666,689 263,791 277,330 68,023 321,231 . Total governmental activities $ 118,149,182 $ 126,019,649 $ 137,226,928 $ 153,336,311 $ 171,755,972 . Component Unit - School Board activities: . Payment from COA: Education $ 65,908,556 $ 65,330,729 $ 77,958,094 $ 79,665,814 $ 86,772,729 Unrestricted revenues from use . of money and property 400,000 464,051 593,110 898,312 685,750 Investment Earnings 287,334 91,754 . Miscellaneous 359,858 213,708 911,823 632,146 1,814,805 . Total component unit activities $ 66,955,748 $ 66,100,242 $ 79,463,027 $ 81,196,272 $ 89,273,284 . Change in Net Assets Governmental activities $ 1,377,766 $ 6,816,518 $ (2,465,881) $ 9,436,299 $ 13,918,708 . Component Unit activities 1,527,656 (2,143,503) 6,481,855 6,065,397 489,010 . Total primary government $ 2,905,422 $ 4,673,015 $ 4,015,974 $ 15,501,696 $ 14,407,718 . Note: Full accrual-basis financial information is available beginning fiscal year 2002 with Albemarle County's implementation of GASB 34. . . . . . . . . 105 COUNTY OF ALBEMARLE, VIRGINIA Governmental Activities Tax Revenues by Source Last Ten Fiscal Years (modified accrual basis of accounting) (amounts expressed in Thousands) Motor General Local sales Transient Consumer Vehicle Fiscal Property and use Lodging Meals Utility License Year Tax Tax Tax Tax Tax Tax 1997 S 57,098 S 7,786 S 403 S - S 4,796 S 1,222 1998 59,737 8,060 887 1,137 5,111 1,323 1999 61,701 8,557 1,385 3,124 5,175 1,373 2000 63,335 9,462 1,328 3,367 5,488 1,628 2001 64,966 9,558 1,319 3,642 5,941 1,696 2002 69,504 9,836 1,375 3,686 6,073 1,787 2003 75,810 10,305 1,278 3,929 6,399 1,959 2004 84,780 11,235 1,290 4,099 6,769 2,059 2005 94,192 12,060 1,416 4,555 6,993 2,092 2006 107,249 13,311 1,485 5,050 7,291 2,111 106 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 3 Bank Record- Business Utlility Franchise ation and License Company Seller's Tax Wills Tax Tax Tax Tax Other Total S 151 S 427 S 4,162 S 423 S 189 S 722 S 77,379 212 539 4,483 432 204 752 82,877 278 651 5,088 428 250 825 88,835 277 624 5,727 458 277 905 92,876 267 682 7,121 513 272 934 96,911 347 843 6,849 500 300 852 101,952 277 1,065 6,558 457 355 1,200 109,592 249 1,245 7,717 307 466 1,245 121,461 271 2,024 8,043 295 557 1,279 133,m 423 2,647 9,464 216 692 1,667 151,606 107 COUNTY OF ALBEMARLE, VIRGINIA Fund Balances of Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) 1997 1998 1999 2000 2001 General fund Reserved S 146,560 S 51,806 S 28,878 S 36,614 S 50,586 Unreserved 16,819,235 16,153,815 18,093,717 23,042,999 20,280,255 Total general fund S 16,965,795 S 16,205,621 S 18,122,595 S 23,079,613 S 20,330,841 All other governmental funds Reserved Debt service funds S S - S S - S Long term advances- Capital projects funds 1,852,473 1,852,473 1,774,098 1,999,906 1,930,544 Unreserved Designated Subsequent year's expenditures 392,246 Special revenue funds Debt service funds 200,000 1,847,754 Capital projects funds 5,598,778 5,502,279 4,562,665 4,954,793 8,729,089 Undesignated Federal/state grant funds Special revenue funds 2,347,655 2,789,076 3,722,905 4,819,188 5,162,974 Other governmental funds Total all other governmental funds S 9,798,906 S 10,143,828 S 10,059,668 S 11,973,887 S 18,062,607 108 COUNTY OF ALBEMARLE, VIRGINIA Changes in Fund Balances of Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) 1997 1998 1999 2000 Revenues General property taxes S 57,098,367 S 59,736,838 S 61,700,661 S 63,335,269 Other local taxes 20,280,373 23,140,529 27,134,007 29,540,491 Permits, privilege fees and regulatory licenses 945,134 999,107 1,089,241 1,109,293 Fines and forfeitures 247,136 216,888 243,320 215,489 Revenue from use of money and property 2,029,353 1,646,872 1,346,813 1,654,964 Charges for services 1,853,848 996,686 1,025,055 1,122,094 Miscellaneous 358,224 382,914 190,891 299,091 Recovered costs 1,415,919 1,190,964 1,223,582 1,272,558 Intergovernmental: Commonwealth 6,423,235 7,155,050 10,379,659 15,404,945 Federal 3,849,456 4,475,006 5,084,126 6,160,098 Total revenues S 94,501,045 S 99,940,854 S 109,417,355 S 120,114,292 Expenditures General government administration S 5,226,856 S 5,574,630 S 5,558,735 S 6,040,004 Judicial administration 1,871,955 2,078,915 2,259,053 2,505,194 Public safety 11,166,096 11,578,473 12,253,913 13,680,512 Public works 2,234,899 2,299,190 2,724,901 2,538,081 Health and welfare 8,193,475 9,082,674 11,028,743 11,894,744 Education - local community college 8,284 8,284 8,535 10,250 Education - public school system Parks, recreation and cultural 2,903,511 2,933,075 3,082,292 3,218,200 Community development 9,090,116 9,789,023 10,301,716 10,840,518 Capital projects 1,452,070 1,797,826 3,532,939 2,847,216 Debt service Principal 149,648 151,411 155,145 155,484 Interest and other fiscal charges 160,577 45,617 41,883 41 ,544 Total expenditures S 42,457,487 S 45,339,118 S 50,947,855 S 53,771,747 Excess of revenues over (under) expenditures S 52,043,558 S 54,601,736 S 58,469,500 S 66,342,545 Other financing sources (uses) Transfers in S 2,340,547 S 3,632,944 S 4,861,174 S 6,020,288 Transfers out (2,340,547) (3,632,944) (4,861,174) (6,020,288) Transfers in (from component unit) 41,000 268,000 453,550 664,256 Transfers out (to component unit) (67,389,068) (55,284,988) (57,090,236) (60,135,564) Bonds issued Premium on bonds issued Capital leases Capital leases - participating jurisdictions Total other financing sources (uses) S (67,348,068) S (55,016,988) S (56,636,686) S (59,471,308) Net change in fund balances S (15,304,510) S (415,252) S 1,832,814 S 6,871,237 110 COUNTY OF ALBEMARLE, VIRGINIA Table 6 Assessed Value and Estimated Actual Value of Taxable Property Last Ten Fiscal Years Estimated Assessed Machinery Total Taxable Actual Value as a Fiscal Real Personal and Public Assessed Taxable Percentage of Year Estate (4) Property (2,3) Tools (3) Service (3) Value Value (1) Actual Value 1997 S 4,798,901 S 434,291 S 22,231 S 201,471 S 5,456,894 S 5,610,419 97.26% 1998 5,072,861 455,627 22,917 228,208 5,779,613 5,920,381 97.62% 1999 5,312,445 494,353 24,016 229,985 6,060,799 6,169,216 98.24% 2000 5,703,666 556,589 24,509 236,288 6,521,052 6,703,522 97.28% 2001 5,895,818 613,365 23,920 255,094 6,788,197 7,286,975 93.16% 2002 6,754,462 627,938 22,906 257,912 7,663,218 8,455,641 90.63% 2003 7,060,353 647,845 19,389 218,342 7,945,929 9,422,883 84.33% 2004 8,567,919 709,255 16,086 261,328 9,554,588 10,496,013 91.03% 2005 8,981,918 706,596 15,980 196,984 9,901,478 12,019,310 82.38% 2006 11,425,667 775,333 16,481 272,833 12,490,314 14,209,685 87.90% (1) Estimated actual value of real estate based on sales ratio percentages for the corresponding tax years as computed by the Virginia Department of Taxation (2) Personal property includes personal property, business personal property and mobile homes (3) Personal property, machinery and tools, and public service is assessed as 100% fair market value (4) Real estate net of exemptions for land use deferral and tax relief for the elderly/disabled 112 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Table 7 Property Tax Rates (1) Last Ten Fiscal Years Public Service Fiscal Real Personal Machinery Years Property Property (2) and Tools Real Personal 1997 .72/ .72 4.28/4.28 4.28/4.28 .72/.72 4.28/4.28 1998 .72/ .72 4.28/4.28 4.28/4.28 .72/.72 4.28/4.28 1999 .72/ .72 4.28/4.28 4.28/4.28 .72/.72 4.28/4.28 2000 .72/ .76 4.28/4.28 4.28/4.28 .72/.76 4.28/4.28 2001 .76/ .72 4.28/4.28 4.28/4.28 .76/.72 4.28/4.28 2002 .76/ .76 4.28/4.28 4.28/4.28 .76/.76 4.28/4.28 2003 .76/ .76 4.28/4.28 4.28/4.28 .76/.76 4.28/4.28 2004 .76/ .76 4.28/4.28 4.28/4.28 .76/.76 4.28/4.28 2005 .76/ .74 4.28/4.28 4.28/4.28 .76/.74 4.28/4.28 2006 .74/ .74 4.28/4.28 4.28/4.28 .74/.74 4.28/4.28 (1) Per S 100 of assessed value (2) Personal property includes personal property, business personal property and mobile homes 113 COUNTY OF ALBEMARLE, VIRGINIA Table 8 Principal Property Taxpayers Current Year and the Period Nine Years Prior (3) Fiscal Year 2006 Fiscal Year 1997 2006 % of Total 1997 % of Total Type Assessed Assessed Assessed Assessed Taxpayer Business Valuation (1) Rank Valuation Valuation (2) Rank Valuation University Real Estate Foundation Office Park S 153,825 1 1.23% S Westminister - Canterbury Retirement Village 100,412 2 0.80% 19,014 8 0.35% Charles W. Hurt Developer 95,255 3 0.76% 34,452 2 0.63% Shopping Center Associates Shopping Mall 52,197 4 0.42% 29,844 4 0.55% March Mountain Properties, LLC Developer 52,019 5 0.42% University of VA Host Properties, Inc. Hotel a Sports Club 39,458 6 0.32% University Real Estate Foundation Retirement Village 37,806 7 0.30% 27,987 3 0.51% Keswick Corporation Developer 36,751 8 0.29% Martha Jefferson Hospital Foundation Health Care 36,229 9 0.29% Kluge Estate Winery a Vineyards 31,953 10 0.26% JWK Properties Individual 37,702 1 0.69% Ja-Zan Condiminiums 23,357 5 0.43% G E Fanuc Manufacturer 19,740 7 0.36% State Farm Insurance Company Insurance 19,632 6 0.36% First Interstate - Charlottesville Shopping Mall 17,025 9 0.31% Boar's Head Enterprises Hotel a Sports Club 16,466 10 0.30% S 635,905 5.09% S 245,219 4.49% (1) Based on January 1, 2006 real estate tax assessment records (2) Based on January 1, 1997 real estate tax assessment records (3) Amounts expressed in thousands 114 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Table 9 Property Tax Levies and Collections Last Ten Fiscal Years Fiscal Year Total Tax Levy for Fiscal Year (1) Collected within the Fiscal Year of the Levy (2) Percentage Amount of Levy Collections in Subsequent Years (2) Total Collections to Date Percentage Amount of Levy 1997 $ 56,158,141 $ 54,348,735 96.78% $ 1,783,147 $ 56,131,882 99.95% 1998 59,986,411 57,198,574 95.35% 2,738,150 59,936,724 99.92% 1999 63,707,535 61,569,278 96.64% 2,062,275 63,631,553 99.88% 2000 69,118,573 66,296,502 95.92% 2,716,416 69,012,918 99.85% 2001 74,621,141 72,085,861 96.60% 2,379,703 74,465,564 99.79% 2002 82,922,837 79,365,502 95.71% 3,323,205 82,688,707 99.72% 2003 90,220,820 87,589,917 97.08% 2,267,534 89,857,451 99.60% 2004 100,293,625 95,028,250 94.75% 4,659,986 99,688,236 99.40% 2005 108,050,010 103,614,626 95.90% 2,885,665 106,500,291 98.57% 2006 121,597,994 116,827,411 96.08% 116,827,411 96.08% (1) Net of Land Use and Tax Relief (2) Beginning in tax year 1999 the Commonwealth of Virginia assumed a portion of the County's personal property taxes. The amounts reimbursed to the County are as follows: 1999 2000 2001 2002 2003 2004 2005 **2006 $ 1,826,100 6,182,481 10,200,482 13,071,144 13,365,836 13,128,885 14,183,262 15,393,116 Beginning in tax year 2006 the Commonwealth of Virginia capped the amount of Personal Property Tax Relief received by localities Prior year reimbursement totaled $8,609,759; 1 st installment 2006 totaled $6,783,357. I. . 115 COUNTY OF ALBEMARLE, VIRGINIA Ratios of Outstanding Debt by Type Last Ten Fiscal Years Governmental Activities General Unamortized Literary Other Fiscal Obligation Bond Fund Capital Notes/ Claims Compensated Years Bonds Premium Loans Leases Bonds Payable (2) Absences 1997 $ 46,400,000 $ - $ 3,862,514 $ 349,966 $ 340,111 $ 874,398 $ 1,164,352 1998 63,425,000 3,325,256 233,311 305,355 1,142,711 1,213,764 1999 66,300,000 2,787,998 116,656 266,865 1,183,358 1,327,958 2000 64,225,000 2,275,740 228,036 969,013 1,439,884 2001 62,105,000 1,788,482 181,531 958,851 1,666,223 2002 77,395,000 1,377,874 130,028 1,407,895 2003 98,540,000 1,090,616 190,000 72,991 1,076,797 2004 98,545,000 1,110,457 820,858 6,855,665 9,826 1,254,481 2,010,481 2005 100,300,000 1,672,992 600,000 6,206,827 1,089,863 2,303,361 2006 100,150,000 1,900,116 400,000 5,536,628 1,872,909 2,411,418 Note: Details regarding the County's outstanding debt can be found in the notes to the financial statements. (1) See the Schedule of Demographic and Economic Statistics - Table 13 (2) Beginning in FY 2006, the County established the Dental Pool Fund in addition to the Health Insurance Fund 116 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 10 Component Unit VRS Total Percentage Early Compensated Outstanding of Personal Per Retirement Absences Debt Income (1) Capita (1) S 1,577,413 S 778,534 S 55,347,288 1. 77% 698 1,407,330 826,867 71,879,594 2.16% 896 1,193,842 944,209 74,120,886 2.03% 906 1,043,357 1,053,821 71,234,851 1.86% 859 852,634 1,165,915 68,718,636 1.65% 854 624,445 80,935,242 1.89% 943 100,970,404 2.33% 1,165 1,669,191 112,275,959 2.48% 1,274 1,833,293 114,006,336 2.33% 1,272 1,937,753 114,208,824 2.17% 1,263 117 This page intentionally left blank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Table 11 Ratio of Net General Bonded Debt to Assessed Value and Net Bonded Debt Per Capita Last Ten Fiscal Years Ratio of Net General Bonded Net Net Debt to Bonded Fiscal Assessed Bonded Assessed Debt per Year Value (2) Debt (3) Value (2) Capita (1) 1997 S 6,378,332,299 S 50,262,514 S 0.0079 S 634 1998 6,560,546,459 66,750,256 0.0102 832 1999 6,841,455,193 69,087,998 0.0101 845 2000 7,300,098,140 66,500,740 0.0091 802 2001 7,330,351,524 63,893,482 0.0087 794 2002 8,634,776,977 78,772,874 0.0091 918 2003 8,890,037,009 99,630,616 0.0112 1,149 2004 10,751,867,161 99,365,858 0.0092 1,128 2005 11,069,890,015 100,900,000 0.0091 1,126 2006 13,212,400,800 100,550,000 0.0076 1,112 (1) Population data can be found in the Schedule of Demographic and Economic Statistics - Table 13 (2) Includes land use and tax relief (3) Includes all long-term general obligation bonded debt and literary fund loans only. 119 COUNTY OF ALBEMARLE, VIRGINIA Legal Debt Margin Information Last Ten Fiscal Years 1997 1998 1999 2000 2001 Debt limit $ 637,833,230 $ 656,054,646 $ 684,145,519 $ 730,009,814 $ 733,035,152 Total net debt applicable to limit 50,262,514 66,750,256 69,087,998 66,500,740 63,893,482 Legal debt margin $ 587,570,716 $ 589,304,390 $ 615,057,521 $ 663,509,074 $ 669,141,670 Total net debt applicable to the limit as a percentage of debt limit 7.88% 10.17% 10.10% 9.11% 8.72% 120 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table 12 2002 2003 2004 2005 2006 $ 863,477,698 $ 889,003,701 $ 1,075,186,716 $ 1,106,989,002 $ 1,321,240,080 78,772,874 99,630,616 99,365,858 100,900,000 100,550,000 $ 784,704,824 $ 789,373,085 $ 975,820,858 $ 1,006,089,002 $ 1,220,690,080 9.12% 11.21% 9.24% 9.11% 7.61% Legal Debt Margin Calculation for Fiscal Year 2006 Assessed value 13,212,400,800 Debt limit (10% of total assessed value) 1,321,240,080 Net debt applicable to limit 100,550,000 Legal debt margin 1,220,690,080 121 COUNTY OF ALBEMARLE, VIRGINIA Table 13 Demographic and Economic Statistics Last Ten Fiscal Years Per Capita Fiscal Personal Personal Median School Unemployment Year Population (1) Income (2)(5) Income (2)(5) Age (1) Enrollment (3) Rate (4) 1997 79,300 S 3,126,018,000 S 26,421 31.7 11,626 2.20% 1998 80,200 3,328,990,000 27,773 31.7 11,644 1.40% 1999 81,800 3,643,151,000 30,027 31.7 11,981 1.50% 2000 82,900 3,835,944,000 31,209 31.7 12,187 1.30% 2001 80,487 4,161,884,000 33,392 37.4 12,237 1.70% 2002 85,800 4,278,750,000 33,859 37.4 12,140 2.20% 2003 86,700 4,334,369,000 34,015 37.4 12,287 2.90% 2004 88,100 4,535,348,000 35,343 37.4 12,356 2.20% 2005 89,600 4,884,039,000 37,638 37.4 12,378 2.60% 2006 90,400 5,259,538,570 36,213 36.0 12,446 2.30% (1) Weldon Cooper Center (estimates based on prior calendar year) (2) Bureau of Economic Analysis (estimates based on prior calendar year) (3) Albemarle County Public Schools (4) Virginia Employment Commission (5) Includes the City of Charlottesville 122 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Principal Employers Current Year and Nine Years Ago Table 14 Employer University of Virginia/Blue Ridge Hospital County of Albemarle State Farm Mutual Automobile Insurance UVA Health Services Foundation Northrup Grumman Corporation U.S. Department of Defense GE Fanuc Automation Manufacturing Lakeland Tours Crutchfield Corporation Boar's Head Inn Conagra, Inc. Comdial Business Communic, Inc. Sperry Marine, Inc. FIC Staff Services Piedmont Virginia Community College Source: Virginia Employment Commission Fiscal Year 2006 Employees Rank 1,000+ 1 1,000+ 2 1,000 + 3 1,000+ 4 500 to 999 5 500 to 999 6 250 to 499 7 250 to 499 8 250 to 499 9 250 to 499 10 123 Fiscal Year 1997 Employees Rank 1,000+ 1 1,000 + 2 500 to 999 6 1,000 + 3 250 to 499 10 500 to 999 4 500 to 999 5 500 to 999 7 500 to 999 8 250 to 499 9 COUNTY OF ALBEMARLE, VIRGINIA Table 15 Full-time Equivalent County Government Employees by Function Last Ten Fiscal Years Fiscal Year (1) Function 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 -- General government Administration Board of Supervisors 3 3 3 3 3 3 3 3 3 3 County Executive 7 8 8 8 9 11 12 13 14 14 Community Resources (3) 1 1 1 1 Human Resources 2 4 4 6 1 1 County Attorney 6 6 6 6 6 6 6 6 6 6 Finance 51 51 51 51 51 52 52 50 51 51 Information Technology 19 20 20 20 20 20 20 20 21 21 Board of Elections (Registrar) 3 4 4 4 5 5 5 5 6 6 Judicial Circuit Court 1 1 1 Juvenile Court services 1 1 2 Clerk of the Circuit Court 9 9 10 10 10 10 10 10 10 10 Commonwealth's Attorney 8 8 8 8 8 8 8 8 8 8 Sheriff 18 18 19 21 21 21 21 21 21 23 Public safety Police 112 117 120 124 128 130 132 132 136 140 Fire/Rescue 10 16 17 20 22 32 38 41 49 53 Inspections and Building Codes 15 15 15 15 15 15 17 17 17 17 Engineering and General Services Engineering 15 16 17 20 24 26 Sign Maintenance (2) 1 Recycling (2) 1 Water Resources Management (4) 1 1 2 2 General Services 15 17 17 17 18 18 27 28 28 32 Human development Social Services 59 58 63 67 71 73 73 72 76 77 Family Support 13 16 16 17 17 17 17 Bright Stars 10 11 12 12 12 12 12 Parks, recreation, and culture Parks and Recreation 14 14 14 14 14 16 16 16 16 18 Community development Community Development 18 19 19 22 24 29 61 80 81 81 Housing 9 9 9 9 9 9 9 9 9 8 Zoning 10 11 11 12 12 14 Soil and Water Conservation 1 1 1 1 Totals 406 422 437 478 499 529 543 566 582 598 Source: Office of Management and budget, Albemarle County (1) Reorganization of Engineering, General services, and Community development in FY 02103 and 03/04 (2) Incorporated into General Services beginning FY 97/98 (3) Incorporated into County Executive beginning FY 00/01 (4) Incorporated into Engineering beginning FY 00/01 124 . . COUNTY OF ALBEMARLE, VIRGINIA Table 16 . Operating Indicators by Function . Last Ten Fiscal Years . Fiscal Year . Function 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 . Public safety . Police department: Physical arrests 3,332 3,684 3,563 3,674 3,760 4,008 3,517 3,479 3,440 3,873 . Traffic violations 6,070 6,769 6,425 6,436 6,643 7,176 6,481 7,344 7,363 7,573 Fire and rescue: . Number of calls answered 4,963 3,154 4,958 6,758 5,537 5,819 7,602 9,450 11,656 12,672 Zoning a Current development: . New residential construction (unit #) 620 575 687 510 557 464 669 536 581 734 New commercial construction (unit #) 221 54 51 43 43 41 44 37 52 89 . Health and welfare . Department of Social Services: Case load N/A N/A N/A N/A N/A N/A N/A N/A N/A 8,125 . Culture and recreation: Parks and recreation: . Middle school sports program participants N/A N/A 392 447 546 678 892 735 843 N/A . Fee based classes/camps N/A N/A N/A 1,995 2,001 2,985 2,453 2,530 2,672 N/A Summer playground program N/A 674 513 679 731 678 649 552 583 N/A . Component Unit - School Board . Education: School enrollment 11 ,626 11,644 11,981 12,187 12,237 12,140 12,287 12,356 12,378 12,446 . Number of elementary instructors 418 426 449 502 468 474 474 459 479 488 Number of secondary instructors 233 248 342 545 518 531 531 542 546 553 . . Source: Individual county departments . . . . . . . . . . . 125 COUNTY OF ALBEMARLE, VIRGINIA Table 17 Capital Asset Statistics by Function Last Ten Fiscal Years Fiscal Year Function 2002 2003 2004 2005 2006 General government Administration vehicles 8 9 7 8 8 Judicial Sherriffs department patrol units 24 25 24 24 31 Public safety Police department patrol units 134 151 153 162 174 Fire/Rescue department vehicles 20 23 21 27 31 Building codes Inspections vehicles 8 8 13 13 13 Zoning vehicles 6 6 6 6 6 Public works Engineering vehicles (2) 12 13 9 3 General Services General maitenance vehicles 1 1 1 8 14 Pool vehicles 9 8 8 8 11 Health and welfare Social Services vehciles 16 17 17 17 16 Parks and recreation Community centers 3 3 3 3 3 Vehicles 24 25 28 29 32 Parks (1) 33 33 34 34 34 Parks acreage (1) 2,815 2,905 2,905 2,905 2,905 Tennis courts 34 36 36 36 36 Community development Housing vehicles 2 Source: Individual county departments (1) Includes schools which serve as community and district parks (2) Reorganization of Engineering, General Services, and Communtiy development 126 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ROBINSON~ FARMER~ Cox ASSOCIATES CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL LIMITED LIABILITY COMPANY Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards To the Honorable Members of the Board of Supervisors County of Albemarle, Virginia We have audited the financial statements of the governmental activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the County of Albemarle, Virginia, as of and for the year ended June 30, 2006, which collectively comprise the County of Albemarle, Virginia's basic financial statements and have issued our report thereon dated October 20, 2006. We conducted our audit in accordance with auditing standards generally accepted in the United States of America, Specifications for Audits of Counties, Cities, and Towns issued by the Auditor of Public Accounts of the Commonwealth of Virginia, and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial ReDortinq In planning and performing our audit, we considered the County of Albemarle, Virginia's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide an opinion on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a reportable condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements caused by error or fraud in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. ComDliance and Other Matters As part of obtaining reasonable assurance about whether the County of Albemarle, Virginia's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. However, we noted certain matters that we reported to management of the County of Albemarle, Virginia, in a separate letter dated October 20, 2006. This report is intended solely for the information and use of the Board of Supervisors, management, and federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. e~~,4 ~u..e~~ Charlottesville, Virginia October 20, 2006 127 This page intentionally left blank . . . . . . . . . . . . . . . . . . . . . . . . . . . .' . . . . ROBINSON~ F ARMER~ Cox ASSOCIATES CERTIFIED PUBLIC ACCOUNTANTS A PROFH510NAL LIMITED LIABILITY COMPANY Report on Compliance with Requirements Applicable to Each Major Program and Internal Control over Compliance in Accordance with OMB Circular A-133 To the Board of Supervisors County of Albemarle, Virginia Compliance We have audited the compliance of the County of Albemarle, Virginia with the types of compliance requirements described in the U.S. Office of Manaqement and Budqet (OMB) Circular A-133 Compliance Supplement that are applicable to each of its major federal programs for the year ended June 30, 2006. The County of Albemarle, Virginia's major federal programs are identified in the summary of auditor's results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts and grants applicable to each of its major federal programs is the responsibility of the County of Albemarle, Virginia's management. Our responsibility is to express an opinion on the County of Albemarle, Virginia's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government AudWnq Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the County of Albemarle, Virginia's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on the County of Albemarle, Virginia's compliance with those requirements. In our opinion, the County of Albemarle, Virginia complied, in all material respects, with the requirements referred to above that are applicable to each of its major federal programs for the year ended June 30, 2006. Internal Control Over Compliance The management of the County of Albemarle, Virginia is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to federal programs. In planning and performing our audit, we considered the County of Albemarle, Virginia's internal control over compliance with requirements that could have a direct and material effect on a major federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133. 129 Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts and grants that would be material in relation to a major federal program being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be material weaknesses. This report is intended solely for the information and us of the Board of Supervisors, management, others within the organization, and federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. ;e~~,4 U;u.,~~~ Charlottesville, Virginia October 20, 2006 130 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Page 1 of 3 Schedule of Expenditures of Federal Awards Primary Government and Discretely Presented Component Unit Year Ended June 30, 2006 Federal Granting Agency / Recipient State Agency! Grant Program/Grant Number Federal Catalogue Number Expenditures Primary Government: Department of Agriculture: Pass Through Payments: Department of Social Services: Food Stamp Administration 10.561 S 518,580 Department of Health and Human Services: Pass Through Payments: Department of Social Services: Temporary Assistance to Needy Families Refugee programs Low-Income Home Energy Assistance Child Care Assistance Child Care and Development Adoption Incentive Payments Foster Care - Title IV-E Adoption Assistance Social Services Block Grant Child Abuse and Neglect State Grants Independent Living State Children's Insurance Program Medical Assistance Program Total Department of Health and Human Services 93.558 S 311,807 93.566 16,344 93.568 23,650 93.575 628,890 93.596 778,162 93.603 1,897 93.658 1,317,986 93.659 237,326 93.667 448,372 93.669 39,762 93.674 12,812 93.767 8,847 93.778 701,905 S 4,527,760 Department of Housing and Urban Development: Direct Payments: Section 8 Housing Assistance Program Special Payments 14.195 S 3,037,793 Department of the Interior: Direct payments: Bureau of Land Management Chesapeake Bay Studeis Payment in lieu of taxes 11.457 15.226 S 6,500 21 ,016 Total Department of the Interior S 27,516 131 COUNTY OF ALBEMARLE, VIRGINIA Page 2 of 3 Schedule of Expenditures of Federal Awards Primary Government and Discretely Presented Component Unit Year Ended June 30, 2006 (Continued) Federal Granting Agency! Federal Recipient State Agency/ Catalogue Grant Program/Grant Number Number Expenditures Primarv Government: (Continued) Department of Justice: Direct payments: Public Safety and Community Policing Grants 16.710 S 107,610 Pass through payments: Department of Criminal Justice Services Crime Victim Assstance/Discretionary Grants 16.582 24,695 Law Enforcement Block Grant 16.592 205,582 Crime Victim Assistance 16.575 58,983 Drug Control and System Improvement 16.579 39,155 Bulletproof Vests 16.607 5,164 Edward Byrne Memorial Justice Assistance Grant Program 16.738 28,207 Total Department of Justice S 469,396 Department of Transportation: Pass through payments: Department of Motor Vehicles: State and Community Highway Safety Program 20.600 S 26,186 Metropolitan Planning Grants 20.605 9,690 Total Department of Transportation S 35,876 Federal Emergency Management Agency: Pass through payments: Department of Emergency Services: State Homeland Security Grant Program 97.004 S 377,145 Department of Homeland Security: Pass through payments: Department of Emergency Services: Assistance to Firefighters 97.044 S 15,835 Total Federal Assistance - Primary Government S 9,009,901 Component Unit - School Board: Department of Agriculture: Direct payments: Child Nutrition Program 10.555 S 51,761 Pass Through Payments: State Department of Agriculture: Food Distribution 10.555 259,021 National School Breakfast Program 10.553 181,142 National School Lunch Program (SL-4) (SL-11) 10.555 1,223,593 Total Department of Agriculture S 1,715,517 132 . . COUNTY OF ALBEMARLE, VIRGINIA Page 3 of 3 . Schedule of Expenditures of Federal Awards . Primary Government and Discretely Presented Component Unit Year Ended June 30, 2006 (Continued) . Federal Granting Agency / Federal . Recipient State Agency I Catalogue Grant Program/Grant Number Number Expenditures . Comoonent Unit - School Board: (Continued) . Department of Education: Direct payments: . Partnership In Character Education 84.215 S 13,793 CM White Physical Education Program 84.215 . Pass through payments: Adult Education 84.002 270,449 Education Consolidation and Improvement Act of 1981: . Title I: Educationally Deprived Children 84.010 1,200,504 . Migrant Education, Basic State Formula 84.011 66,704 Title II: . Innovative Education 84.298 51,454 Elementary and Secondary Education Act: . Title VI-B: Assistance to States for Education of . Handicapped Children: Handicapped-State Grants 84.027 2,554,244 . Preschool programs 84.173 78,228 Migrant Education Coordination Program 84.144 27,333 . Drug Education 84.186 48,322 Education for Homeless Children and Youth 84.196 4,115 Title II - Part A 84.367 431,789 . Literacy challenge 84.318 26,942 Reading First 84.357 149,863 . Advanced Placement Program 84.330 1,664 Title III - Language Acquisition 84.365 93,947 . Grants for State Assessments and Related Activities 84.369 5,166 Hurricane Education Recovery 84.938 64,231 . Twenty-First Century Community Learning Centers 84.287 122,877 Vocational Education . Basic Grants to States 84.048 152,435 . Total Department of Education S 5,364,060 . Corporation for National and Community Service Pass Through Payments: Department Of Education: . Americorps 94.006 S 8,050 . Total Federal Assistance - Component Unit- School Board S 7,087,627 . Total Expenditures of Federal Awards - Reporting Entity S 16,097,528 . . I. . . 133 COUNTY OF ALBEMARLE, VIRGINIA Notes to Schedule of Expenditures of Federal Awards For the Year Ended June 30, 2006 Note 1 - General The accompanying schedule of expenditures of federal awards presents the activity of all federally assisted programs of the County of Albemarle, Virginia. The County's reporting entity is defined in Note 1 to the County's basic finandal statements. All federal awards received directly from federal agendes, as well as federal awards passed through other government agencies, are included on the schedule. Note 2 - Basis of Accounting The accompanying schedule of expenditures of federal awards is presented using the modified accrual basis of accounting, which is described in Note 1 to the County's basic financial statements. Note 3 - Relationship to Financial Statements Federal expenditures, revenues and capital contributions are reported in the County's basic financial statements as follows: Intergovernmental federal revenues per the basic financial statements: Primary government: General Fund Federal/State Grants Fund Total primary government Component Unit Public Schools: School Operating Fund School Cafeteria Fund Total component unit public schools Total federal expenditures per basic financial statements Non-cash expenditures - value of donated commodities Total federal expenditures per the Schedule of Expenditures of Federal Awards 134 S 4,178,662 4,799,456 S 8,978,118 S 5,455,653 1,404,736 S 6,860,389 S 15,838,507 S 259,021 S 16,097,528 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTY OF ALBEMARLE, VIRGINIA Schedule of Findings and Questioned Costs Year Ended June 30, 2006 Section I - Summary of Auditor's Results F;nancial Statements Type of auditor's report issued: Unqualified Internal control over financial reporting: Material weaknesses identified? Reportable conditions identified not considered to be material weaknesses? No None reported Noncompliance material to financial statements noted? No Federal Awards Internal control over major programs: Material weaknesses identified? Reportable conditions identified not considered to be material weaknesses? No None reported Type of auditor's report issued on compliance for major programs: Unqualified Any audit findings disclosed that are required to be reported in accordance with Circular A-133, Section .510 (a)? No Identification of major programs: CFDA# Name of Federal Program or Cluster 10.533/10.555 14.195 93.778 Child Nutrition Cluster Section 8 Housing Assistance Program Special Payments Medical Assistance Program Dollar threshold used to distinguish between Type A and Type B programs S482,926 Auditee qualified as low-risk auditee? Yes Section II - Financial Statement Findings There are no financial statement findings to report. Section III - Federal Award Findings and Questioned Costs There are no federal award findings and questioned costs to report. 135 COUNTY OF ALBEMARLE, VIRGINIA Schedule of Prior Year Findings and Questioned Costs Year Ended June 30, 2006 There were no items reported. 136 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Human Resources Annual Report AGENDA DATE: February 7, 2007 ACTION: INFORMATION: SUBJ ECT/PROPOSALlREQU EST: Review of Human Resources Annual Report CONSENT AGENDA: ACTION: X INFORMATION: STAFF CONTACTlS): Tucker, White, Davis, Suyes, Roberman ATTACHMENTS: Yes LEGAL REVIEW: Yes REVIEWED BY: BACKGROUND: Human Resources has completed its Annual Report for the Local Government, providing the Board of Supervisors with information about County employees and the Human Resources Department. STRATEGIC PLAN: In support of entire plan. DISCUSSION: The Report provides pay information, demographic data and recruitment/selection/retention statistics. It provides information on the County's compensation and benefits strategy as well as employee reward and recognition efforts. In addition, it describes the focus and efforts of the Human Resources Department over this past fiscal year, 2005-2006. BUDGET IMPACT: None RECOMMENDATIONS: For information only. ATTACHMENTS A - Local Government 05-06 Annual Report B - Department Statistics C - Emplovee Profile 07.010 Attachment A County of Albemarle ~au." ~[_ DEPARTMENT OF HUMAN RESOURCES ANNUAL REPORT FY 2005-2006 (July 1, 2005 ~ June 30, 2006) The Albemarle County Human Resources Department Fiscal Year 2005-2006 Annual Report The Albemarle County Department of Human Resources is pleased to present the Board of Supervisors with the Local Government Human Resources Annual Report. The report is intended to provide information for use in establishing the County's overall strategic plan and to assist in setting local government initiatives for future years. This report contains statistical information on the Local Government workforce as well as some highlights of the Human Resources Department's initiatives and accomplishments for fiscal year 2005-2006. Key Information Provided: · Recruitment/Selection/Retention - full-time equivalent (FTE) count, new hires, terminations, retirements, turnover, years of service, employee satisfaction survey data · Demographic data - age, Equal Employment Opportunity (EEO) data · Pay information - pay grades, average pay, pay by salary level · Organizational Development - focused efforts to train and develop the Human Resources within the organization · Loss Control - organizational risk management and employee health, safety and wellness . Total Rewards - compensation, benefits, reward/recognition In FY05-06 the Human Resources Department maintained its focus on projects and initiatives that support the Albemarle County Strategic Plan by providing the County with a skilled, educated, experienced and motivated workforce. We are pleased to have met our key goals from last year, which included the following key initiatives and projects designed to attract and retain high performing employees: · Safe workplace programs and procedures were implemented for ensuring a safe and healthy work environment; · Several initiatives were implemented to drive the development of skill and competency pay differentials; · An on-line and print professional development course catalog was developed with a minimum of one course for every competency to increase training opportunities linked to high performance; · A comprehensive performance management process to include competency based performance evaluations and a new merit matrix were integrated into the organization; · The 360 Feedback process was utilized by the Management Group to drive professional development initiatives. The Human Resources Department has been instrumental in assIstmg with the recruitment, selection and internal promotion of several key positions during FY05-06. The HR Team provided interview training, coordinated interviews, conducted pre-employment testing, and assisted with filling all vacant positions. Looking forward, the Albemarle County Department of Human Resources will continue its efforts to focus on: competitive salarieslbenefits, alternative reward strategies, recruitment/selection/retention, professional development, aging workforce/retirements, employee health and wellness as well as assessment and improvement of our internal systems and processes. The HR Team is dedicated to providing excellent human resource support in our continuing efforts to create a high-performance organization. ~~~~ Kimberly L. Suyes, SPHR Director, Human Resources December 2006 (See Appendix A: "County of Albemarle Department Statistics - Group A "for list of departments included in the following data.) Staffing The Human Resources Department supported the hiring of 119 new Local Government employees during this fiscal year. This Annual Report predominantly focuses on the "Group A" departments as defined in Appendix A. For this group, 70 new regular full and part-time employees were hired. Of these, 34 are female, 36 are male, 12 are minorities and 58 are non-minorities. Human Resources supported the organization in the following critical staffing efforts during the year: · Director of General Services · Assistant Chief of Operations in Fire/Rescue . Police Captain . Police Lieutenant Recruitment New hires learned of job vacancies through the sources identified in the graph below. HOW NEW IDRES LEARNED OF VACANCIES Othel' Websi1e 3% Job Service 2% Albemarle County has again been nationally recognized for the quality of its web site. We believe that this, coupled with the easy-to-use on-line application, contributed again this year to the jump in percent of new hires who listed the County Web Site as their job vacancy source (up from 28% to 40%.) Newspapers, as a source, increased from 6% to 11 %, however this remains low compared to the web site. This shift from print (newspaper) to web-based sources influences how Human Resources personnel advise hiring managers on where to focus their recruiting efforts. County Employee Referrals increased slightly (from 23% to 26%) confirming the idea that all County employees are potential recruiters and that presenting a positive image of employment with the County is a powerful recruitment tool. This demonstrates the value of the work we are doing to create a quality place of employment. Turnover We are pleased to report that employee turnover remained at a low single-digit rate of 6.28%. Including retirements, this number increases to 6.81%. Our low turnover rate (6.81%) and high average years of service (9 years) are positive indicators of the strong stability and commitment of our workforce. Turnover information by department is included in the chart in Appendix A. Consistently low turnover rates contribute to Albemarle County being perceived as a quality place of employment. - 1 - EEO Data (see Appendix B) As of June 30, 2006, there were 261 female and 312 male employees in the government operations. Of those, 90 were minorities and 483 were non-minority. MINORITY DISTRIBUTION <Jl ::: .g ~ ~ s ~ 00/0 50.10 100/0 150/0 20% 25% 30% 350/0 400/0 45% 500/0 55% 60% 65% 70% 750/0 80% 85% 90% 95% 1000/0 I_White _African American _ Hispanic ClAsian _American Indian o Other I *Residents Emplovees White 84% 84% African American 10% 14% Hispanic 3 % 1 % Asian 3% <1 % American Indian 0% 1 % Other <1% 0% * Resident data source: Albemarle Community Profile 2005 (2000 census data) The Human Resources Department engages in the following activities and practices in an effort to recruit a workforce that is representative of the diversity of the Albemarle County population. Efforts include: · Identifying and utilizing websites and print publications with high female or minority readership for advertising and recruiting; · Training all new employees on the County's Equal Employment Opportunity and Sexual Harassment policies; · Encouraging minority participation on County interview teams; · Recruiting at minority career fairs and colleges; · Developing new recruitment materials designed to show women and minorities in public safety and professional roles; · Assessing selection and promotion processes and materials and identified improvements necessary to attract and encourage the hiring, training and promotion of minorities. Average Years of Service The average age of County employees is 43 and the average years of service is 9. - 2 - In FY2005-2006 three (3) local government employees retired compared to ten (10) employees in the previous year. The graph on the left shows the number of employee retirements since FY2001- 2002. The impact of an aging workforce is consistently in the forefront of HR priorities. The graph below provides information on the age distribution of Albemarle County Local Government employees. From the age distribution data of the last few years, we anticipated a steady increase in the retirement rate; however other factors besides age contribute to an employee's decision to retire, such as the economy and personal family matters. Although the number of retirees dropped this year, all indicators point to greater numbers of employees retiring in the next 10 years. The current data shows that 13 7 employees are over 50 years old (24% of the work force) and 19 employees are over 60 years old (3% ofthe work force.) Retirements General Government Retirees 12 10 8 :l ~ ~ 'c; 6 i s = z 4 2 o 2001-2002 2002-2003 2003-2004 2004-2005 2005-2006 Fiscal Yea r Employees By Age 30 25 20 ~ ~ ... = Q. e ::: 15 = ~ ~ .l> e = z 10 Age IlllnJmUJY1 carly retirement age under \'I{S 2: 2' :. :;. :1. :1 :; ;:<1 ,n q .': .1. .. '5 ,~ i) ,~ ", "", .11 ~: 4' +l -IS -lIi 47 .1 .~ . ' _'I .': 5' ).I ." 51> 9 5~ 'd (>1 1.] t,: ~< M ~, ,~, ~J ~, "<> 711 71 1: 7l J.j 75 - 3 - Of the three employees who retired this year, two retired due to a disability and one took retirement with reduced benefits, rather than wait for full retirement. As the graph below indicates, employees eligible for retirement will continue on an upward trend. The number of employees eligible to take advantage of the County sponsored Voluntary Early Retirement Incentive Program (VERIP) is as follows: 160 FULL-TIME EMPLOYEES ELIGIBLE FOR VRS RETIREMENT 40 140 June 2007 - 94 June 2008 - 103 June 2009 - 118 120 Human Resources' strategy for meeting the workforce needs of the future includes providing tools and opportunities for reward and recognition, training and development, competitive pay and competitive and flexible benefits. This helps the County attract a diverse and qualified pool of candidates as new employees and retain current employees. i 100 cs. e ~ 80 Q - ~ ... ~ 60 Z 20 JWle 2007 June 2008 I . Full Benefils . Reduced Benefils I June 2009 Human Resources goals focus on creating a high performing organization that will have the means to both attract and retain highly qualified candidates. Related key HR efforts in FY05-06 were: · Training: A new course was developed for all managers and supervisors trammg them in the basics of employment law as well as all aspects of management practices and processes in Albemarle County to include staffing, compensation, performance management, County policies and use of the Employee Assistance Program (EAP). The contents of the course are also in an on-line manual. · Employee Development: Sixty managers took part in a 360-feedback program in which they were given constructive feedback by their peers, customers, subordinates and supervisor. The resulting feedback reports were used for personal development. · Assessing Employee Satisfaction: A survey was conducted to measure employee satisfaction regarding employment with Albemarle County. · Rewarding & Recognizing Employees: The Reward & Recognition program was in place for its first full fiscal year as well as the new comprehensive performance management process which included the new merit matrix and new performance evaluation form. · Communication: Based on feedback from employees, the Employee Advisory Council was revised to be an on- line bulletin board on Inside Albemarle allowing for more timely communication and responses to employee questions. · Supporting Employee Work/Life Balance Needs: The Organizational Development Team sponsored the personal development series-"Wise Up Workshops." These well-attended workshops offered over the employees' lunch hour featured presenters from JABA (Jefferson Area Board of Aging) and the EAP (Employee Assistance Program) and covered topics in FY 05-06 such as: Balancing Life at Work and Home, Long-term Care, and Getting Organized for Eldercare. - 4 - Employee Feedback An Employee Climate Survey was again conducted by our Organizational Development team this year. The Employee Climate Survey measures employee satisfaction with employment in Albemarle County and gives valuable perspective on employees' thoughts around customer service, leadership, the County's strategic plan, and technology, as well as many other topics. All local government departments were presented with data collected, as well as reports comparing and contrasting the data with the FY 04-05 Climate Survey. The FY 05-06 survey received just over a 70% response rate--and saw the overall employee response rate increase over 50% from FY 04-05 from 258 respondents to 390. The Survey results showed where the County is excelling and where improvement is possible. Employees rated the County highest on the following questions: · I understand how my work directly relates to a customer need or requirement. · My customers are satisfied with my work. · I know what is expected of me at work. · If asked, I can clearly state who my most important customers are. Room for improvement was indicated by the following questions receiving lower scores from employees: · As it plans for the future, the County asks for my ideas. · I know the parts of the strategic plan that will affect me and my work. · Beyond our current pay system, the County does an adequate job of recognizing and rewarding exceptional performance. · My department removes barriers that get in the way of progress. The most improvement over the previous survey came in the following areas: · The County makes the best use of technology. · The director or head of my department regularly engages us in conversation. · There is good cooperation between my department and other departments. · I regularly receive information on the County's Strategic Plan, goals and progress Each department put together a plan for improvement based on the results specific to that department. Another survey will be conducted in the fall of 2007. - 5 - This past year we transitioned the Loss Control position to focus more on health, safety and wellness. The HR Manager in this role is a certified occupational health nurse specialist. Four primary areas of responsibility have been identified for this position. They are: Workers' Compensation, Health and Safety, Wellness and Unemployment. In addition, this department has been asked to lead the County-wide Pandemic preparedness program. The Workers' Compensation program for local government continues to be administered by the Virginia Municipal League. Since February, more aggressive claims management has been applied. Particular areas of improvement have included: . Improved timeliness in claims reporting . 24% reduction in total # of claims reported . 51 % reduction in total expenses incurred Year 2003-04 2004-05 2005-06 Total # of Claims 110 94 71 Incurred Ex enses $ 132,938 $ 162,526 $ 83,736 Premiums $ 141,486 $ 187,176 $ 200,318 Health and Safety: In the area of health and safety, gap analysis and hazard risk assessments are being conducted to determine the hazards and the training needs for individual departments. Once completed, an action plan will be developed to address the needs. Concurrently, several areas of critical training are being conducted. Safety audits are also being offered and performed in various departments. The most recent comprehensive audit was completed at the Emergency Communications Center to assist with the preparation of their national accreditation evaluation. Another strategy for improvement is the development of departmental safety teams and a County Safety Steering Team. This team will be comprised of members from each department along with key management staff. WeUness: A comprehensive wellness approach was developed and presented to Leadership Council on 9/8/06. This initiative is being driven from an earlier request of the Board of Supervisors. The plan is a multi-phase approach allowing for various levels of implementation over a 3-year period. Annual flu immunizations along with mobile mammography have been offered to employees in October 2006. Unemployment claims management has continued to improve. As a result of this, we have experienced a 3.5% decrease in the 2005-06 unemployment costs. We will continue to explore mechanisms to assist with tracking unemployment data to determine areas for improvement. Pandemic Flu Program: Preparation for a possible pandemic avian flu event has begun. Areas of involvement include participation on the local government task force, employee education and HR policy development. A website has been developed to offer employees current information addressing a pandemic outbreak. - 6 - In June 2005, the local government created an Albemarle County Learning Team. This eight-person team is comprised of members of the Leadership Council and Management Group and is led by the Organizational Development Manager. In mid-2005, the Learning Team met over the course of four months, and developed a recommended list of learning initiatives to help establish Albemarle County as a "learning organization." This team identified three key objectives for Organizational Development: · Create an infrastructure that supports continuous and consistent learning · Develop the talent and build the required skills necessary for the future success of the organization · Create a partnership to build the required technology skill set throughout the organization In FY 2005-2006 Organizational Development made substantial strides towards meeting these objectives. Below are highlights of accomplishments made toward these important objectives: Create an infrastructure that supports continuous and consistent learning: · Created a designated room for training and professional development activities. · Launched a bi-annuallearning catalog organized around the Local Government's twelve core competencies. The learning catalog also exists on-line on the Local Government Learning and Professional Development website. The on-line site allows for electronic registration of all courses and classes listed in the print and on-line catalog. · Continued to offer access to the book, video and audio library on-line. The move to an on-line library has continued to increase employee usage rates. In addition, new audio titles in leadership, organizational effectiveness and teamwork, as well as other additional titles in professional and personal development areas now allow employees to learn while commuting to and from work. Develop the talent and build the required skills necessary for the future success of the organization: · Created a minimum bi -annual offering of at least one course/class for each of the twelve competencies. Twenty- six courses and classes were offered to the employees in Spring 2006. These courses helped build a competency- based learning curriculum. · Continued offering quarterly new-employee training sessions; Getting to Know Albemarle County which allows new employees to share insights and have discussion around the County's values, organizational structure, strategic plan, and culture. · Continued offering Beginner and Intermediate Spanish classes to employees who have direct contact with the Spanish-speaking residents of the County. These classes remain very popular and have led to very positive, customer-friendly interactions between County employees and the Spanish-speaking citizens of Albemarle County. · Launched a new initiative titled: Inside Communique. This program helps to create knowledgeable "ambassadors" of the County by educating and connecting our employees with County Executive staff and Department Directors to learn about important issues the County is facing. This past fiscal year, County Executive Robert Tucker led discussions around the Structure of Local Government in Virginia, and Water Resource Issues. · Continued a customer service focused training series. This series of classes teaches employees to use communication skills, manage stress, strive to exceed customer expectations, and deal with difficult customer service situations. · Offered an 8-week, 24-hour supervisory skills training course entitled "Leadership Foundations" that was attended by twenty-two supervisors. This well-received management course will continue to be offered to supervisors in the County in the coming fiscal year. To date, over 50 employees have completed the course. - 7 - · Offered a half-day Local Government Supervisors' Toolkit course. This program covers specific information necessary to successfully supervise employees of Albemarle County. Key policies, procedures, and the importance of a close relationship with Human Resources are discussed. · Organized customized training and team-building activities for individual local government departments. · Created a computer-based training solution to disseminate important information to those participating in the FY05-06 360 Review. Create a partnership to build the required technology skill set throughout the organization: · Re-Iaunched a classroom-based technology training course. Introductory classes were offered FY05-06 in Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint and Microsoft Windows. With the new Technical Training Specialist position, these technology-based offerings will be greatly expanded in the coming fiscal year. · Received approval to hire a full-time Technical Training Specialist. This position will analyze the technology- based learning needs of the organization, design training and programs to address those needs and deliver targeted, time-saving solutions to the employees of the local government. Supporting the County Goals through Partnership and Participation Two Human Resources personnel were dedicated nearly full time this past year to the Access Albemarle project which, when completed, will replace all the County's financial management, purchasing, human resources, payroll, budgeting and tax collections systems with one integrated system. - 8 - Compensation and Benefits Joint Boards Adopted Total Compensation Strategy: · Overall Goal: to provide competitive compensation opportunities that reinforce high performance from all employees and the achievement of organizational goals. · Base Salary: Base salary range midpoints are targeted at 100% of the competitive market median levels. · Benefits: Benefits will be targeted slightly above the County's competitive market · Competitive Market: The primary competitive market for all County positions is defined as: counties and school systems of similar size within the State of Virginia and located in the same geographic region of the State of Virginia; and, local private employers within the Charlottesville area for positions that are not unique to government and/or education. · Internal Equity: Our focus on establishing an equitable compensation program is reflected in our dedication to considering internal equity and market compensation levels in establishing base salary ranges. The Joint Boards follow a process by which to establish the annual merit increase and salary scale adjustment. Based on the Board adopted process and compensation strategy to achieve 100% of market for salaries and scales in FY05-06, the following was recommended and approved: · 2.5% increase in the Classified Salary Scale · 3.95% Market increase to be used in merit matrix In March of 2004, the Joint Boards adopted a revised compensation strategy for those positions recruited for nationally and regionally and implemented the first step of a two year phase-in for reclassification increases. The strategy for those identified positions is the following: · Identify competitive market salaries for specific localities within our adopted market that compete with Albemarle County for those positions. This subset of our adopted market addresses cost of living issues and target competitive market position. These localities represent areas that are in Metropolitan Statistical Areas (MSA's), both above and below Albemarle in cost of living. They currently include: Hanover County, Loudoun County, City of Charlottesville, Prince William County, Spotsylvania County, Chesterfield County, City of Chesapeake, City of James City County, and City of Roanoke. Long Term Classification Plan To ensure that positions are appropriately classified, a schedule for comprehensive review of all departments on an ongoing basis was started July 2004. Priorities are based on identified internal equity issues, substantial changes in position descriptions and market data. Reviews were completed on all positions in the following departments during the past fiscal year: School Technology, Local Government Information Technology, and Human Resources. Benefits Administration: The Board-adopted strategy is to target our benefits slightly above market and to offer benefit programs that meet our employees' needs. The Human Resources team strives to offer and communicate a cost-effective benefits package to Albemarle County applicants, employees and their dependents, and retirees. The County continues to offer a range of employee benefits to meet the individual needs of our workforce, and strives to support healthy lifestyles, peace of mind, and financial security. Benefits offered include: medical, dental, deferred compensation, flexible spending accounts (Beneplus), optional life insurance, direct deposit, family medical leave, employee discounts, and paid leave (annual, sick, Sick Leave Bank, etc.). Additionally, several voluntary products are offered to include: Critical Illness, Whole Life Insurance, and Short Term - 9 - Disability policies through UnumProvident. Pension and life insurance plans for full-time employees are offered through the Virginia Retirement System (VRS) and for part-time employees through other pension and life insurance plans. To increase employee understanding and appreciation of their benefit package and total compensation, we recognized the need for a well-planned communications program and simple enrollment process. To achieve this goal, HR continues to refine the on-line Open Enrollment website and offer multi-channel communications. Year round, benefits are communicated to our various populations through a variety of methods, including: · Weekly Benefits Orientation sessions · Benefits information on the County web site/intranet · Financial Education and Pre-retirement seminars · Monthly on-site availability of our deferred compensation vendor · Benefits Handbook mailed for Open Enrollment Our benefits strategy is to maintain a benefit program that is slightly above market. As the medical plan is a critical component of the benefits package, the plan design and employee premium levels of our medical plan are carefully reviewed annually. Three different medical plans are offered to give employees an opportunity to choose between different plans and premiums. Total Rewards Program To maintain alignment with our high performance strategies for customer service, continuous quality improvement and the delivery of efficient and effective County services, the County's human resources systems must reward, motivate, and sustain customer service focused behaviors. In response to the Board's direction, a team was formed to develop a "total rewards" strategy. This team reviewed the County's current merit compensation and performance management systems, solicited employees' perceptions about the current system and evaluated changes that would support our pay and performance philosophy. As a result, several initiatives have been implemented as follows: Emplovee Recoe:nition Proe:ram (Implementation occurred mid FY05) The Employee Recognition Program is one component of the Total Rewards strategy that addresses the need to acknowledge extraordinary employee contributions. Program objectives are as follows: · Provide the employees of Albemarle County Local Government a set of performance criteria so that they may identify exemplary behaviors in an employee. · Give the employees of Albemarle County Local Government options to formally nominate and reward employees for exceptional performance. · Provide individual departments with the flexibility and guidelines to exercise a program that best fits each department's functions and culture. Funding for this program is provided at the departmental level, based on the number of . Performing above & beyonc:l normal duties and expectations . Exemplifying teamwork C Providing exceptional customer service . Department-specific award title (Le., "MVP Award", "Employee of the Quarter") . County value. "Innovation"; productivity, process, quality improvements/cost savings . Excellence in safe work practices - 10- full-time employees in the department. Human Resources worked with Departments to define those standards at the departmental level so that consistent, clear expectations of performance are established. Merit Pay for Performance (Implementation FY 06) This year saw the implementation of the new comprehensive performance management process to include the new performance evaluation form and merit matrix. Training was provided for all managers and supervisors on the changes and how to understand the new materials. Focus groups were conducted after the evaluation period was completed to obtain feedback from employees of their experience with the new form and process. Most employees responded positively that: · The merit formula is no longer complicated and difficult to understand due to the number of factors in the formula and the pool concept; · Employees are now able to establish the link between their performance and the reward; . There is opportunity to adequately differentiate performance; · The merit system is now consistent with the Board strategy to pay at market rate those employees who "meet performance expectations or exceed expectations". One theme of the feedback for improvement stood out - additional training was needed for many supervisors to ensure consistency of application of merit scores. HR will build additional training opportunities into the schedule for next year's evaluation period to enhance supervisor skills in this area. The chart below shows the merit matrix used in FY05-06, which will be used again in FY06-07. Below Mid oint Above Mid oint No Increase Market - 1 % Market + 1 % Market + 1.5% Market + 2% No Increase Market - 1 % Market Market + 0.5% Market + 1 % Service Recognition The County's Employee Recognition Program for length of service continues to be improved to better serve the needs of the individual employees and provide more meaningful forums for providing recognition for years of service. Employee recognition is conducted within the employee's department. In addition, all recipients are recognized at the annual recognition ceremony. Recognition items are as follows: · for 10, 15, and 20 years of service, employees receive an attractive gift · for 25+ years, employees choose from a selection of gifts that best suit their needs · employees with the longest length of service, who reach a milestone this year, are recognized with a special presentation and gift at the Employee Recognition Ceremony On October 13,2006, 125 employees were recognized for their service milestones that occurred between October 1,2005 and September 30, 2006. - 11 - The Albemarle County Local Government's success in supporting the County's Strategic Plan and meeting its stated goals will depend on its ability to attract and maintain a high quality and high performing workforce in an extremely competitive environment. The recruitment, selection, development and retention of a quality workforce are functions of the interaction of a number of factors, including, but not limited to: CompensationlBenefits, Performance Management, Organizational Development, Quality of the Work Environment and HealthlWellness of the Workforce. Next Steps The Human Resources Department has identified areas of commitment for the next fiscal year to ensure that the County is provided with a workforce of employees that continuously provides high quality customer-focused service to its citizens in support of the County's Strategic Plan. Our focus will be on developing and retaining employees with excellent supervisory and management skills by: · Collaborating with departments to develop skill and competency pay differentials; · Continuing to ensure market competitiveness of employees' total compensation; · Evaluating perceptions and measuring effectiveness of total rewards initiatives; · Developing a succession management program to provide the foundation for current employees to be identified, trained and developed for possible future leadership roles; · Reducing medical costs and promoting employee health and wellness by o Performing comprehensive health assessments o Developing a needs assessment and prioritizing programs offered o Implementing life changing programs o Providing wellness subsidies for memberships o Exploring rewards & incentives as they relate to healthcare premiums o Exploring onsite medical services for employees; · Researching how the value of the professional development and training initiatives can be measured; · Evaluating the new competency-based performance management process for possible improvements; · Utilizing the 360 Feedback tool for the Leadership Council and Management Group · Implementing a technical training program. This program will offer introductory, intermediate and advanced classroom-based training opportunities in the Microsoft Office applications, SharePoint, and eventually General Dynamics (Access Albemarle); · Launching a sexual harassment/discrimination prevention training for all local government employees; · Creating ajob aid: Guidelines for Making Ethical Decisions, given to all employees during departmental training. The Human Resources Department is looking forward in this next fiscal year to proactively providing the services and solutions that meet the needs of the Albemarle County employees and citizens. - 12 - y x!pu;lddy C0010 '" en m 0 r....: v '" v co """ 0 0 0'\ N 1..0 f'.,. 0 V"I r-.... oi cO l.Ci l.Ci '" N"l V M V "It 'V " V V " ~ r-.... N V N M cO r....: v V m "li:t o ~ 0 0 0 0 0 0 0 0 0 0 N"l 0 ~ * * * * * * * * * * * * * 000 V"I 0 1..0 0 1..0 0 1..0 0'\ r-.... o ~ 00, 00' ~ 0 r-.... ~ V"I r-.... 0 r-.... 0 N o _ ,- 6 ~ N V 6 ~ r....: N ~ * * * * * * * * * * * * * o 0 0 V"I 0 0 0 1..0 0 1..0 r-.... r-.... g ~ ~ d ~ d : ~ ~ ~ 6 ~ ~ ~ o 0 0 0 0 0 ~ 0 0 0 0 0 N 0' V"I 0 0 f'.,. 0 V"I V"I o o 0 0 0 0 0 0 0 o 0 0 0 o v 0 0 m 0 V N 0 o o 0 v 0 en 0 0 0 0 v 0 o 1..0 0 0 r-.... N r-.... NON ~ _ ~ r-.... ~ ~ ~ 0 ~ ~ ~ ~ ~ ~ ~ ~ N ~ ~ ~ cO m V r....: cO ~ 0 ~ V <D N 0"1 "lid'" co N en '" " v"0101 co '" o ~ N co ~ ~ ~ ~ r-.... m 0'\ m ~ _ 0"1 V 1..0 r-.... r-.... V r-.... _ co 0 N 0 V 000 000 1.1"I V"I 0 0 ~ 0 mOO V"I OOOOOOV"lO C! 0 0 0 0 0 N 0 NI"';'l666 a; ~ 1..0 v ~ ~ ;:;:'CONNNVi;g o 0 0 0 ~ ~ 0 V"I r-.... i.O m en 0 0 <D 0 0 cO ci en '" '" ~ g ~ g ~ ~ cO ~ N N 000 0 mOO V"I 0 V"I 0 0 g 0 V"I 0 0 ~ 1..0 ~ ~ r-.... 0 V"I ~ 0 0 V"I N CO ~ ~ V"I ~ ~ cO ~ N ~ V ~ ~ .., ~ E QI E ~ 1: u ~ <: t .... 0 5~ cc'~ ~ Vl E ::E'!:! 0 <: og- Q.5 g.g f.n ~ Q) E of< Ion..c I'tl '~~~.~E ~ ~~~ ~ ~oE~8 ~ 5~~ ~ ~.~~~~ ~; ~.g~ .~ OE>>QJ~Q)~~CE~ ~ "'C cc~c:e:.Q)V\I'tl~l/lQJt; ~ ~ 8 8 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ co N v N o '" oi oi '" 0 " '" 00 1..0 en CO N <D '" " cO N Ln en '" '" " '" en v N V"I ,....., I.t"l o 01 0 I.C! ~ Lf'l 0 m V V"I v 'V o 0 0 0 0 0 0 0 0 0 0 0 * * * * * * * * * * * * m 0 r-.... 0 0 0"1 r-.... m 0"1 0 m ~ 0 1..0 0 ~ 0 N V"I co 0 0 m 6 ~ 0 6 v ~ ~ ~ 6 ~ * * * * * * * * * * * * m 0 r-.... 0 0 0"1 r-.... N 0"1 0 r-.... ~ 0 1..0 0 ~ 0 N V"I co 0 0 1..0 6 ~ 6 6 ~ ~ ~ ~ 0 ~ III Q) u .~ Q) III cr:: I o 000 000 0 en 0 0 ~ v 0 o 0 0 000 000 N III Q) "l:l .:; e c. o ....... "l:l <: ..s o 0 en 0 '"' c: Q) Cl ..s "iij u III <;::: ..s III ..s III Q) ~ Q) III >- '"' c: ::> o U Q) ~ E Q) .0 4: .<:: .!:! .<:: ;:: 000 o N ~ N 0 o 000 o 0 0 CO 1..0 0 _ 0 _ NON ~ m 0 _ V"I M 0 0'\ v r-..... ~mLl"lOociNo' en en '" <D <D ci ;:; 1..0 ~ CO 01~. ~ ~ ..... N tv'l -.::t' _ tv'l _ co 0 l.O _ en en '" ~ 0 0 - co N mOm ~ _ ~ N m ~ 0 _ 0 -.::t' ~ co N 0 _ ~ ~...; 0 ~ 8. ~ ~ ~ E Q) ... .<:: ~ ... ~ c: ~ QJ.- m "0"0 ~ Q) Q)"O .<:: ::> o~ "0 c: ..s o 0 0 0 000 N o 0 0 ~ 0 0 0 '" 6 6 6 0 0 ~ 000 '" 0 0 ci ci m ~ _ "" N '" '" 01 N V N ~ 0 g ..t C! ,..: en en ~ o c: ~~ o ..s 0 0 :~ ~ d ~ g ~ d E.o v en l.Ci E E 8 ~ -- ~ ~~ ] ~ g ~ ~ ~.~ ~ ~-c c: ~ ;::iii ~ ~ .2 g ~ V) ~.~ ~ ~ ~ "0 E '= 5 .~ ~ 0 ~ .;:; l1.l .~ ~ ..:; ~ ~ .....J - l1.l i:iJ V1 ~Cll~...." .g' '0 '0 oJ C2"E"'C Q) rd ~ ::> 0 0 iii cc cc 000 C! C! C! 01 N CO o 0 N o 0 r--.: r-..: '" ""'" N ~ 0 0 C! <D 000 000 N 00 r-..: o 0 C!o.oo m m ~ ~ '" N '" Vl .~ E ... u.. Vl ~ > .g .... ~ ~ s:: ~ :::l:2.9.2 W o ..J::: _ V) ......... U U <I: Vl 5 5 ~ ~ ~ .~ .2 ~ 8 ~ Q) V) .~_ s:: ~ ~ .0, o c ~ ~ 3: ~ ~~c.Q~c?JQj oo~~~'oo U U 0:: 0:: Vl Vl > :::l ~ ~ o U U .... ~ 0 :::l ~ ~ QI U U Attachment B n: ; o o 0 ~ <D '" l.Ci o ........ o en ........ <D B o .~ "0 ~ <;::: o <: QI :a Vl QI 'u <: ... u ... > ~ QI ..c:: ;:: Vl QI Vl ... U c: ~ u ..s x QI ell ..c o <: >- ... E QI ~ " o o N <D o o N ,>- u.. .E "0 QI Qj Cl "0 ::> ..c Vl c: o :~ Vl o Co ell > o <: ~ f- l.Ci o ........ o en ........ <D <: o ~ <: QI Vl QI C. Vl QI QI >- o Q. E QI .... o ~ ell ..c E :::l <: ~ <: QI ~ 5 ..J::: ~ S ~ ~ tij ~ .c > 0 E 0.... ::> ~] ~ rd 0 "' <: Co :::l ell QI C" .~ ~ Q) ~ 0 OJ C c: ~ E ~ E ~ ~ ~ c.. ::s a; ~ ~ 0 . . z Attachment C EMPLOYEE PROFILE FOR DEPARTMENTS - GROUP A (regular emplo~ ees onl~) The average regular County employee is 43 years of age with 9 years of service with Albemarle County. Overtime Status Exempt from overtime ..................................................90 (16%) Non-exempt from overtime......................................... 483 (84%) Total........................... ........................................................... 5 73 By Payorade . . l-1 Min. Max. Paygrade 1 ....................$17,941 .............. $23,553...................0 Paygrade 2 ....................$17,941 .............. $25,271...................0 Paygrade 3 ....................$17,941 .............. $27,114...................1 Paygrade 4 ....................$] 8, 182 .............. $29,089.................12 Paygrade 5....................$19,508.............. $3 ],212...................0 Paygrade 6 ....................$20,929 .............. $33,486.................16 Paygrade 7....................$22,454.............. $35,928.................]6 Paygrade 8 ....................$24,09] .............. $38,549.................26 Paygrade 9....................$25,848.............. $41,358.................27 Paygrade ]0..................$27,735.............. $44,374.................46 Paygrade 1] ..................$29,755.............. $47,6]0.................26 Paygrade 12..................$31,925.............. $51,08] .................88 Paygrade 13 ..................$34,254.............. $54,803.................85 Paygrade ]4..................$36,750.............. $58,799.................79 Paygrade ]5 ..................$39,429.............. $63,089.................]9 Paygrade 16..................$42,305.............. $67,688.................37 Paygrade 17 ..................$45,389.............. $72,622.................]8 Paygrade ]8..................$48,698.............. $77,917.................29 Paygrade ] 9..................$52,249.............. $83,596.................]4 Paygrade 20 ..................$56,059 .............. $89,693...................2 Paygrade 21 ..................$60, ]45.............. $96,232.................]0 Paygrade 22 ..................$64,53] ............ $103,248...................4 Paygrade 23..................$69,235............ $] ]0,776...................3 Paygrade 24 ..................$74,284 ............ $] 18,853...................6 Paygrade 25 ..................$79,700............ $ ]27,5] 9...................4 Paygrade 26 .................. $85,5] 8............ $] 36,828 ...................0 Paygrade 27 .................. $9] ,76] ............ $146,817...................3 Paygrade 28 .................. $98,459............ $157,534...................0 Paygrade N/A......................N/A .................... N/A...................2 Years of Seryice <] .............................................................................................61 1-5 .......................................................................................... 203 6-] 0 ........................................ ............................................... .123 ] ] -] 5............................. .................................... ...... ............ ..... 68 ] 6-20........................................................................................ 52 2] -25 ........................................................................................ 38 26-30........................................................................................ 20 31-35 .......................................................................................... 5 >36............,................................................................................3 By Age <2].............................................................................................2 2] -30............................................................................. ...........94 31-40.. ...... .... .......................................................................... ] 64 41-50.... ................ .................................................................. ] 76 5] -60.......................... ............................................................ ] ] 8 6] -65 ................ .......... .............................................................. ] 3 66- 7 0.............................. .... .... .......... .......................................... 5 71 +.............................................................................................1 Average Pa~ Full-time ........................ ................ ...............................$21.99/hr Part-time ........................ .... ........ ...................................$19. 76/hr Pay By Salary Level (full-time (}1I~r) <$] 6,000...................................................................................... 0 $] 6,000-$20,999 .............. .... ........................................................3 $2] ,000-$25,999 ............ ...... ............................................,.........28 $26,000-$30,999........................................................................ 45 $3 ] ,000-$35,999 ........................................................................ 92 $36,000-$40,999.................................... ....................................75 $4] ,000-$45,999 ............................................. ...................,....... 99 $46,000-$50,999........................................................................ 60 $5] ,000-$55,999 ........... .............................................................44 $56,000-$60,999........................................................................ 35 $6] ,000-$65,999........................................,............................... ] 9 $66,000-$70,999........................................,.,................... .......... ] 5 $7] ,000-$75,999 ........................................................................ ] 0 $ 7 6,000-$80,999.......................................................... ................7 $8] ,000-$99,999 ........................................................................14 >$] 00,000 ..................................................................................13 EEO F ema]e .............................................. .......................................26] Male......................................................................................... 3] 2 Minority (non-white) ...................... ........................................... 90 Non-minority........................................................................... 483 By Type Regu]ar full-time ............ ...... .... ...... ..............................,.......... 559 Regular part-time .............. ........ ................................................. ]4 Boards & Commissions .............................................................]6 Appendix B Statistics as of June 30, 2006 :b ::s .,,::s -<c::: ~Q) o ...... CJI ~::o get) cnl:J o ~ . ~~.( J. 411II' . I · I l ~ ~l.,,~ f .. . ......'". :~'~, c (D -c Q) :+ 3 (D ~ ~ 0 .... J: c: 3 Q) .L ~ , :;a (D en 0 c: .., n (D en '! .\ L \ , ~. \. \J ' ~ ' I . ,}(.., r'. I ,/, 'J ... . . . . . O1~WW COF\.)O)~ ::J 3 3 CD' g S. ~ 3 I 0 CD Q) 3.., - _.;:+ CD ::J o .., -. ,-+. ~ ~(Q ~::J .., CD ~ :1E ",r '" 0 Q(') a ~ -6Q )>0 - < - CD a..., CD ::J -0 3 Q) CD ;:4.::J 3 ; ~ 3 '-+'-0 en _ o '< CD CD en ::T -. CD en -. CD en -. .., CD c.. - . '" en .... Q) = -. ~ CQ ....... ....... .'..... '.... . . . :;a () en ~ ~ CD 0 0 0 n c c '::!2. ~~ ., 0 .... :J n 0 ". f'""'to CD ! c: '< -h m c:J if -- 3"'CCD r} ... "'C -h ~ 3 -"::r o 0 _. '< 3 ., J ......-.J I CD ~ ~m ~ ex> == ;0 '::!2. en ,g ... CD 0 f'""'to -h ""'-" CD i CD a. ., f'""'to ., ::r 0) en CD -. () :J 0 n c I ., CD :J f'""'to *[ 0) '< en ~ CD a. CD -h 0- ~ ., *. 0 (J) 3 -. .S" f'""'to ~ CD ,~ W 0) '::!2. en 0 f'""'to f'""'to ::r 0 CD ~ ., Q') '--. f '::!2. 0 0 0- ... < Jo.JI 0) ~f n ...... 0) :J ...... n ...... w '< .... . . <0 I '< CD Q) ., I Q) < CD ., Q) c.c CD 0' ., Q) < CD ., Q) c.c CD '< CD Q) ., en o ...., en CD =2 -- (") CD .J>. . . - m 3 "'C - o '< CD CD :J :J (") (") ., - CD c Q) c.. en -- CD :J c..c.c ., r-+- CD r-+- o r-+- C -- (j)" ., _ CD :J ~ 3 ~ ........0 CD CD o':J ., r-+- ., _en CD 3 Q) -- :J CD c.. - o r-+- =E C Q) ., r-+- :J (j) o _ < r\.) CD (X) ., ~ CD 3 "'C - o '< CD CD -t t: .... ~ o < CD .... ....... ....... ...... .... . 0 :J> :J> I :J> ~ r-+ 3 en -. ~ * :::J'" -. en ::!. :::J'" ::0 CD CD 0) "'0 (") -. r-+ CD ., ::!. :J 0) 0) CD en (") :J :J -. g- O) -. (") :J> ::J :J ...... 3 ~ - :J CD or c.. ::!. -. en 0) (") 0 :J 0) t:: :J ~ CD . . h 6= CD :3 Q) ::t CD (") ^ 0 c..v c..v .....J. ex> * 0 .....J. ~ ~ ~ 0 ~ ::0 :3 ~ 0 0 0 ~ ~ m :3 0 0 0 t:: en ::J - -. C ~ ""0 m a z ~ -.: -I CD I\,) en C) C) 01 I\:) m C) 0 .....J. ^ .....J. .....J. ex> C) C) ~ cf2. .....J. ~ ~ ~ 3: 0 ~ 0 ~ ~ C') ." CD 0 0 0 ::J r- en t:: 0 en ~ -< ...... m ~ m en (]1 . . . . m ~ <0 W I\J m ex> 0 ~ (J) 0 w 3 I\J ~ ::) 3 CD' -. 0 ::) C ::) 0 Q) 3 - Q) I ..., CD Q) 3 -. r-+ - ...... CD CD CD -. Q) ::) C/) 3 0 "'C ..., - -. 0 r-+ CD ~ C/) CD CD C/) ....... ....... ...... I.... . .. CD'<)> ~~3m;::+ ~ -.., ~ o Ol C '< -co CD - CD -- =r en :J r-+ c..=r .., -- CD CD ("") ~Ol:J ~- 0 c ~oo3 0- -- -0 CD :J 0 .., r-+ -- 0 =r:J~ CD :: .., :J 0 CD r-+ CD CO -- >< .., CD r-+CDCD ~Olen oCDc.. '< .., .., CD :J 0 Olc-o "'3-0 ~ rr CD CD c.. .., r-+ en ~ o en ~ co CD 3 -0 - o '< CD CD en ,.-...... UJ "eft. '--"'" o < CD .., 0) o '< CD Ol .., en o - c.. 0) UJ ~ CD 3 -0 - o '< CD CD en ,.-...... I\.) ~ "eft. '--"'" o < CD .., CJ1 o '< CD Ol .., en o - c.. AJ CD ... -- ... CD 3 CD ~ ... en ....... ....... .'..... ,.... . . zen CD c CD'"C Cl. '"C en 0 ;:1 -- ::J CO m 3 '"C - o '< CD CD ~ o .., ~ r -- CD' OJ Q) - Q) ::J ('") CD --.I . . . CJ;O)> o CD en 3 ~ ~ 3 ~ en c Cl. ~_ ::J -- ::J 0" c5 co ~Qom 0" ;0 3 ::J CD ~ ('") 0 o '< CO CD ::J CD N- en -- Q) ::J r-+- CO en- mar 3 ('") r-+- ~ 0- o ::J '< CD CD en . m 3 '"C - o '< CD CD o CD < CD - o '"C 3 CD ::J r-+- . -I .., Q) -- ::J -- ::J co " (D '< :I: :;c (D =R o ;:l tn . . ....... ....... ...... I.... . G)~~ . . .....,::JO (J) - c.. CD (") ~ ,......., CD -i CD -i -i Q) CO..., 0 ., CD ::r::J::r::r r-+ ..., CD~ cg ~ ~ cg C1> C1> m ~ enCO CO - ~ C1> CO 9: 0 r-+ CD "'0 -" ~ 3 w" CD ., 0 3-- 0 0 C)-CD enCDc "'U '< ::J co c a ::J"'O -.::J _., ,...... 0 en 0 ,...... ..., 0 en Q) C1> Q) 0 ...., '< 0 < CD _::J @ ::J c.. 5" 0 3 < CD ..., co <:. c.. (") (") ...., Q) CD ..., Q) OCD 00 o::r ~ 3 o01m ~ _. st.g ::J m rn CD r-+ enaCDCD <0. ::J o~o O ., CD ,...... r-+ Q) ., ., Q) ., 0 ::r en ......., 11 ::J 3 c...-+ ~ -0, C1> .. 0"" -< 0. Q) CD 0" ~ 3 CT "'0 !::!': ~ ::J 0 '< C1> 3 0 a 0 ~ 0- ::J c.. !e. " Cf (Q::J 3~ CD c -<0 roO CD~ "C en en ::J ::J C1> Q) C1> 0 (j) en st en C1> ~ 0 ~ en · C1> .::J 3 -0, I C o 3 ~ ro 0:< o '< .-+ 9- ~CD c ...., ::J ~ ::J ~ 0 ,...... - '< c 0 ... - (Q en ~'< - " '< ex> m 3 -c - o '< (I) (I) " (I) (I) c. c- D) n ~ ....... ....... ...... .... . . . . . ." :J: 0 c ~ I ~ eo c ::] CD CD 0 ., D) CD - Q.) ., -c - - 3 - " .... ::] r-+ ., ::T CD -- ::T -c CD 3 CJ) Q.) ., '-- - CJ) 0 CJ) Q.) ::] .... en '< ., c.. () '< 3 D) en 0 Q.) CD 3 ., ~ ::] Q.) CD r-+ CD' -c Q.) .... r-+ CD CJ) '< '< ::] CJ) 0 Qo Q.) -+, r-+ ., -- CD =e 0 CJ) ::] -c eo 0 ::] - - CJ) ::s -- c- eo -- - tn -- r-+ '< tn - - co ....... ....... .,..... '.... . . . . )> :E 01 t\) --I ...... CD 0 ~ ~ -- Q) 3 ';:!2. ';:!2. en ., 0 0 CD " 0 ...... ...... - (t) -- ......, CD CD ::J c.. c.. CD -- ., 3 c c en en ('") ('") en "'C ~ r-+ r-+ ...... -- -- 0 0 0 0 0 ......, < ::J ::J ('") CD 0 -- -- - 3 3 ::J ::J Q) -- CD r-+ r-+ 3 0 0 ::J -C r-+ r-+ en r-+ (t) Q) Q) ...... ~ - - ~ CD :tt: CD "'C ...... en >< ('") 0 0 "'C - Q) ......, ;4. Q) CD ('") -- -- .... ::J - ::J 3 -- en Q) to 0 CD -- en 3 ~ en 3 en -- Q) ::J ...... ('") CD ::J C "'C Q) ...... 0 to ...... CD CD ;4. c.. CD 3 c.. CD ::J ....... r-+ - - ....... ...... ...... 0 .... . . ~ . c:: Q) () CD ('") VJ ~ en 0 . 0 Q) CJ1 CD en ::::J en CD - ,-+. ~ 3 c.. r+ en 0 en c ::T en c.. -C 3 ('") CD ,-+. Q) - -. ('") 0 CD ::::J ~ ...., ::::J co CD '< ,-+. c. Q) co en 3 Q) en CD "'C CD Q) -. Q) ::::J ~ ::::J at I\.) r+ Q) 0 - r+ 0 '< '< 0 en CJ1 - -- I Q) en I\.) -- Q) 0 3 ::::J 0 c.. 0) fA ::J'" C Q) ::::J N CD Q) 3 ...., c.. "'C - ...., 0 -- en '< ';1\ 3 CD ::::J ....... ,-+. ....... ...... .1..... ...... I.... . . o ~ )> ..., ::J CD ::J c.. C __ Q) ::1 . s: o c- -. - CD 3 ::!! Q) C 3 3 3 3 o C CQ ::J Q) -. '"'0 N ::T ~ '< o. ::J -- o (j r-+ o c- CD ..., I\.) o o 0) ...... I\) . CDS: < c CD - _ r-+ -- en I 0"'0 .....,=r -- Ol 3 en "'0 CD -Ol CD "'0 3"'0 ~ a r-+Ol Ol (j !::!: =r o Ol ::1 - - o 0 Ci5 ~. ..., ::1 Olee we' I ..., '< < CD Ol Ol ..., ..., - - "'00 CD C ..., en -- o c.. :E CD - - ::s CD fA fA ....... ....... ...... '.... . . coo ('") ..., ::Tm ::::J r-+ o CD - O"'C CO Q) '<~ en ::::J "CD - - ..., -en en ::T CD -- r-+"'C r-+ o 0- C -- - c.. ..., CD ..c c -- ..., CD c.. ->. W Q) 0 ::::J ..., c..CD ('") 9t o CD ::::J en ::::J - - --t, en ..., r-+Q) CD en ::::J r-+ r-+ ..., Q) _ C ::J m u 0 c.. ..., C 0 ::::J ..., 0- __CD C ::::J r-+ ==COO c.. en C "'C "'C o ..., r-+ . ::::J CD ('") CD en en Q) ~ 0' ..., --t, C r-+ C ..., CD en C ('") ('") ..., CD CD en..c en C o CD < CD - o "'C r-+ Q) - CD ::::J r-+ -- ..., CD c.. en " -- - en . ('") o ::::J r-+ -- ::::J C o C en ^ CD '< o .0: CD ('") r-+ -- < CD en 0' ..., - - o ..... CC D) ~ -. N D) ..... -. o ~ D) - c (I) < (I) - o -c 3 (I) ~ ..... ....... ....... ...... I.... . )> (J) (J) Ol"'C wOl ~- ~ ~ CD 0 s: ("") (J) --+a Ol .., Ol CD .., CD ~~ ~ Ol 0..0 CD (J) (J) ~ ::: CD ("") ,...... 5- Ol 0 mOl (J) ("") - - ::J'" -- CD < CD . . 3~~ OlCOO1 ~ 01 ~ -- 0 0 >< Ci' -- ~ ("") ,...... .., ::J'" m CD (J) () CD _ ,...... Ol o (J) (J) CT -- CD ::h C CD (J) c.. CD en 0.. Ol - -- Ol ~ .., 3 '< CD en .., ("") ;::+ Ol - CD ..... .j:>. ~ o o ~ o --+a 3 Ol .., ~ CD ,...... 0' .., Q) -I ~ 0 c..ar [D- CD ::0 ~ CD ~~ -- Q) ........ tn c.. tn ......... o o 3 -c CD ~ tn Q) ... -- o ~ ....... ....... ...... .... . . -I m 0 3 ... D) ""0 - - ... 0 AJ . . . . . i '< CD CD m m () 0 "U m "U CD x x 0 CD a ~ CD CD (") l:: " < a- ~ 3 91- ::::l Ql 9; 3 ..., "2- CD ~ ;::\. "2- 3 3 ::::l ~ ::::l < ee ~ 5' ;0 (") Ql CD 5' CD c: 3- CD 5' ee ee 5' en x ee Ql D) CD (") 0" CD 0 C/l I " CD CD 0 :Y Ql CD ;a. Ql < ~ CD CD (") 0' 3 CD (") ..... ::::l ::;; ..., ::::l C:;' ::::l ~ po () ~ 0 Q?. 0 < Ql ..., 0" W 0 C. l:: ..., 9a. ::E (") ^ CD , ::::l ^ Ql l:: ~ ~ " 0" a.. C/l CO @ ~= S" ::::l a. tn < 5l - 3 Ql ;:;: ::::l c: C:;' " CD CD 0 ..., ::J a ..., ..., CD CD C/l 3 ~ ?? C/l a. l:: CD Q?. -- 5l :2 ,...p -C ::::l <" C:;' a. -- CD CD S- ee ~ CD" 0 ::1. C/l ~ " Ql ..... a ::::l ::J (J) (") a. 0 CD CD CD C/l ::E _C/l X Ql " ""U a.. .0 CD CQ l:: g C/l Q?. ;;r. .., " ~ 0" 3' ::::l 0 ..... po C/l r " CO D) CD a Ql ..., < ::::l CD .., 5" 3 3 ee CD Q) ::::l ~ 3 0 ~ C/l Ql < 5" ee C/l <J'1 ....... ....... ...... ..... . '.~I ~ ...... CJ) z (D >< .. en .. (D -c tn ~. r ....... ....... ...... .... . ,1 I I I I I I I I Albemar Department 0 ~ t:::""~ ~fi ~ r. II ~ '= marle County Board of Supervisors ervices Advisory Board TABLE OF CONTENTS 10 I The mission of the Albemarle County Department of Social Services is to serve our community by promoting self-sufficiency, family well being, and quality of life. o FOOD STAMPS 5 5 o o o o o o o o o o o o o D o o I 10 ADVISORY BOARD LETTER AND HIGHLIGHTS 3 AGENCY KEY PERFORMANCE INDICATORS 4 SERVICES AUXILIARY GRANTS GENERAL RELIEF 6 ENERGY ASSISTANCE 6 TEMPORARY ASSISTANCE TO NEEDY FAMILIES (TANF) 7 MEDICAID 7 UVA MEDICAID 8 ADULT SERVICES 8 LONG-TERM CARE 9 9 COMPANION SERVICES CHILD PROTECTIVE SERVICES 10 FOSTER CARE 10 ADOPTION SERVICES 11 CHILD CARE SERVICES 11 EMPLOYMENT SERVICES 12 VIRGINIA INITIATIVE FOR EMPLOYMENT NOT WELFARE (VIEW) 12 CAREER CENTER 12 BRIGHT STARS 13 FAMILY SUPPORT 13 SUCCESS THROUGH COLLABORATION 14 BUDGET AND FINANCE 15 2 I I I I I I I I I I I I I I I I We are honored to hear the tremendous stories of how the Department is achieving its mission. In the foI- I · lowing pages, we are pleased to share an overview of the Department's programs and services, our areas , of successful collaborations, as well as stories representing our core values of hope, respect, opportunity, I and self-determination that are shared with us by the Albemarle residents we serve throughout the year. I I lETTER FROM THE ADVISORY BOARD We are pleased to present the 2006 Albemarle County Depart- ment of Social Services Annual Report and appreciate the oppor- tunity to share some of the results of the public services pro- vided to the citizens of Albemarle County. It is indeed an honor to serve our citizens through the work of this board. Throughout the past year, we have met with the Director monthly and used that time to broaden our knowledge about the work of the department and worked with the Director in accor- dance with our established roles: 1) to be an advocate for com- munity issues with our community; the Board of Supervisors and the State and Federal governments; 2) to be a liaison between the Board of Supervisors and the community; 3) to seek knowl- edge about departmental services and the needs of the commu- nity; and, 4) to set broad policies that would help the Depart- ment focus energy on specific opportunities. Pictured (Left to Right) Front - Claude Foster, Brenda Doremus-Daniel Back - Roxanne White, Lincoln Lewis, Kate Rosenfield, Mary Lou Fowler Not pictured-Carlton Gregory In our work to fulfill these roles and responsibilities, our accomplishments during Fiscal Year 2006 in- clude, but were not limited to: . Heard presentations on specific topics such as agency customer satisfaction results, strategic budget initiatives, housing issues, a Structured-Decision Making model used by Child Protection Services, a UVA/ Adult Protective Services collaboration, legislative impacts on programs, strategic plan goal group updates, poverty in Albemarle County, Food Stamp Outreach impact, impact of decreases in child care funding, marketing and communications plan for the department, transportation needs, GIS capabili- ties and impact for the department, what constitutes a "High Performance Organization", a team and workgroup scan, SPQA application, and foster family recruitment strategies; . Reviewed and discussed informational items provided by Department staff; . Held two meetings of the newly established Friends of Albemarle DSS, an advocacy arm of the Advisory Board. . Held a meeting with local legislators to share concerns about programs affecting Albemarle citizens. The Advisory Board is glad to playa part in the current mission of Albemarle County's Department of So- cial Services and is pleased that the department continues to focus on strategic goals to accomplish this mission. We can report that the strategic plan is alive and well, with over 25 staff participating in the achievement of the goals by serving on five goal groups. 3 fflie Oe2JSS 0duhMf/ $oauIi I PROGRAM ACCOUNTABILITY AGENCY KEY PERFORMANCE INDICATORS FY2003- FY2006 :J To ensure the highest standards of customer service, the Albemarle County Department of Social Services is commit- J ted to collecting data from 35 agency-wide performance indicators. From these unit-based indicators, the leadership of the agency carefully selected seven key indicators that serve as our ongoing, overall agency performance score ] card. These key indicators inform us on what is working and not working, where we can increase the efficiency of our services and how we can make lasting improvements. ] ] J ] J In choosing these standards we sought information relevant to the work of our units, developed indicators that are quantifiable, secured data accessible through our current systems and ensured that the definitions of what is being measured is commonly understood (e.g. timeliness). Fundamental to this process is making sure that the informa- tion we collect can help identify problems that can be improved. The agency has been monitoring these key performance indicators for the past four years and has employed a vari- ety of strategies to improve our outcomes. This focus on improvement, for example, led to the development of a plan for improvement in timeliness of processing Medicaid applications. The success of that plan is reflected in the improvements shown over the last three years. While we have been successful in a number of areas, we continue to work in all areas to take every advantage of opportunities for improvement. In 2006, for instance, we did not hit tar- gets in our foster care placements indicator. For foster care, the results reflect the increasing age and special needs of children coming into care which increases the likelihood of multiple placements. The information we gather on our Key Performance Indicators Score Card is essential to our planning for the future and for improving customer service. We recently completed a review of our existing performance indicators to en- sure that they remain both relevant and useful. The purpose of this review was to make adjustments to existing indi- cators or targets and set new or revised indicators for the next triennium. These new and revised Key Performance Indicators will appear in the annual report for FY 2007. J ----, I FY Goal I I r" FY ;~0~~2004 ; FY 2005 : FY 2006 "1 ;_~SUII~ R~~U~I~L ~~~~~ ~ R_esuIIS ,_~:_ ~ _~~:J_93.5% _li_~5.0% I I I 100% 100% I 100% - ~ Key Performance Indicators J Standard Adult Protective Services investigations receiving dis-l positions of needs services/accepts will have risk of 'present or future harm reduced/stabilized within one Iyear of disposition ~ - - - --- -- ------"'1 'Conditionally safe or unsafe children become safe or conditionally safe by the time of case closure Child Protective Services cases meet response times I ,VIEW participants will remain employed 3 months after linitial employment (Baseline: % employed at 3 months: 58% 7/1/97-9/30/02) No more than 2 foster care placements in 12 months in 86.7% of cases. (Baseline FY 02: 89.12%) Medicaid applications are processed in a timely fash- ion Out of home placement of primary child receiving ser- vices will not require out of home placement in 90% of families served ...... ...... ...., 80% - ...., 100% 100% ...., 80% 81% 83% 86.5% _L I I I 68% 84% 82% ,...., ~ I - 65% 57% 79% J 86.7% 88.2% 83.4% 83.2% 75.2% ...... 95.0% 88.5% 79.5% 80.6% 94.3% I ...... 99.0% 99.0% 99.6% 99.0% 99.1% ~ ] 4 I I I I I I I I I I I I I I I I I I II AUXILIARY GRANTS Auxiliary Grants is a supplement to income for recipients of Supplemental Secu- rity Income and other low income aged, blind, or disabled individuals residing in licensed assisted living facilities or approved adult foster care homes. The grant amount received by eligible individuals includes a small personal allowance plus the difference between their own income and the State reimbursement rate for assisted living level of care. Auxiliary Grant (AG) recipients also receive medical assis- tance through the Medicaid program. The Auxiliary Grant Program is a state (80%) and locally (20%) funded financial assistance program administered at the local level. Partnering for Improvements. The State reimbursement rate for assisted living is substantially less than the actual cost of providing assisted living level of care which is a disincentive for facilities to participate in the Auxiliary Grant Program. This lack of participation results in a scarcity of available placements and limited options for AG eligible individuals. This fiscal year the AG rate did increase from $944 to $982 and the per- sonal allowance increased from $62 to $70 a month, the first increase in the personal allowance since 2002. Our Long Term Care Coordinator and Adult Division Social Workers work with customers and with adult homes to make assisted living financially feasible for Medicaid recipients. The County also partners with the Jefferson Area Board on Ag- ing to subsidize Mountainside, a regional assisted living facility, so Albemarle residents can remain in our commu- nity. These small gains will improve the quality of life of the residents while we partner with the adult homes for safe living arrangements for fragile and vulnerable poor. Auxiliary Grants Average Cases Under Care 30 40 34 ~ o 'il OIl III U 20 10 o 2002 2003 Disabled 2004 2005 2006 . Aged FOOD STAMPS Iio.od S,lamps is a program that provides benefits to. eligible persons for the purcbase o.f vitalfood items. Electronic: BeFleHtsi]r~nsfer (EBT) is the process that t,he V,irg,inia Department of Social Ser- vices, 'l!,se~ to d:elive:r Food Stamp PrO"gram benefits. Food. Stamp ho.useholds use the card ~o"roai~e<"f00d,pur:<;I:I~ses, at retailers authorized by the U.S. Department of Agriculture. A p.;I:Ipl{C"a's.s.ist'ar:rcerf(PA)' food Stamp case is any case in which all household members re- ceive ,pr are authorized to receive income from the Temporary Assistance to Needy Fami- nes ('TAN F), Maintenance General Relie,f (GR) or Supplemental Security Income (SSI) Pro- ,grams. ..Any cas'eth'at contains at teast one member who does not receive TANF, GR or SSI 'i'5'ia~n,Qr:rcass'i!~taRGe..(Non PA) Food Stamp case. '~@'~nel'iih,!,g' for Outreach,- A notable opportunity to improve services within the county is th'e';0yerraJI pa!t:kirpation. rate in Food Stamps. The agency caseload in Food Stamps has g!rownf~om 726 in,FY 2001 to 1395 in FY 2006. This represents, however, only about 36% of potentially eligible Food Starn households. (The significant prop in the participation rate from 2006 is a reflection of a change in how the number is caleu- lat,ed:)' There'are. a'n incr:eas.ing number of outreach efforts by ACDSS in partnership with the Virginia Department of Social '~~""'ice'sjncluding; pubUc service announcements and the implementation of an outreach effort targeted to elderly 551 recipi- e'n~s who do not already receive Food Stamps. Food Stamp Average Participation Rate OIl ... C III C. .0 ..;::1 ... /'Cl 0.. 2003 2004 2005 2006 Fiscal Year Food Stamps Average Cases Under Care OIl 'C '0 .c CIi OIl ::::l o :I: 1200 1000 800 600 / 400 200 0, 2002 2003 PA 2004 2005 2006 . Non PA 5 GENERAL RELIEF ,., I .J General Relief is a program designed to provide assistance, either maintenance or emergency, which cannot be provided through other means. Albemarle County provides limited General Relief assistance (62.5% state funding and 37.5% local funding) under the General Relief-Unattached Child component, which provides ongoing assistance for a child who is not living with a relative eligi- ble to receive TANF, and the General Relief-Burial component, which provides a maximum one time payment of $500 when there are no other available resources to provide for burial. Partnering for Support - While a small program, General Relief provides a very needed support resource for eligible ..., individuals and families at a critical time. GR, for example, serves as an important resource for unattached children, J providing families or caregivers support to help a child remain in a safe living situation. This support can be the critical element in preventing expensive and difficult fos- ter care placements. GR can also serve to support families J at a very difficult time when there are no burial resources -. for a deceased family member. In this process, ACDSS partners with local funeral homes to provide for burials 'I through this one time, flat rate fee. General Relief Caseload 8 6 III CIJ ~ U 4 2 o 2004 2005 Unattached Child 2006 . Burial .EN!ERGY ASSIS17AN:eE' ,: ~. ] ] l -.I l -.I 1 ..J ] J ] ] .;. "" Albemarl~'l;oun.ty,f~perates three federally mane{'ated" Energy As,sistance Pro. grams wJth'he,!t:ip9 and cooling components for all citizens with economic 'need. , -~~ .'. '!<' -' - ;;: During the summer; the Cooling Assistance Program provides for the purchase Of\ window'air condiiti.0ners and fans, or for repair of ~o'oHr:Jg equipment and/or pay- ment fQJ electric,i,tv,'for households' containing a v,ullJ,era,bte individual who is aged, dis'ab.ledr, or unqe'pC3:g,e 6, Th'e Fuel Assistance ,Prog,ram helps with home heat,i'flg' fuel and related charges. Benefits are determined. and authori'zations for deliveries or service are sent to ven- dors in D~<=ember. I I ...J Cri'sis Assis~anc~ is intended to meet a household's emergency heating need. Crisis assistance offers heating equipm'ent ~epair,Qr purchase' and/or a one time only heat security deposit. Purchase of home heating fuel or pay- ] ment of heat' utiH~y bill rs available beginning January ::1 st. Eligibility for Crisis Assistance requires a heating' emer- gency in addition to ~ncome and a reSidency requireme,nt. J Energy Assistance Program Requests III CIJ III tll U 1000 800 600 400 200 o 843 2002 Cooling 2004 .l:Ieating 2005 2003 Crisis / . Partnering with Business - An example of a .local collabo- ration wj'th the private sector is our efforts in the Cooling Program. Lowe's provides air conditioners to our vulner- able e.ligible individuals through a contract with the State. ~, , However, this past summer Lowe's ran out of their supply ;J while a number of vulnerable Albemarle citizens were eli- gible and still in need. Our agency personnel were able to locate another local vendor willing to deliver the air condi- D tioners and facilitate the purchase through the State En- ergy Assistance Program. ] 6 TEMPORARY ASSISTANCE TO NEEDY FAMILIES I TANF - Temporary Assistance to Needy Families provides temporary financial assistance to income-eligible families. I I I I I I I I I I I I I I I I I I The TANF program was designed to dramatically reform the nation's welfare system by helping recipients become self-sufficient, and turning welfare into a program of temporary assistance. A monthly cash payment is distributed to eligible families to meet their basic needs. The program is based upon the principles of personal re- sponsibility, time-limited assistance, and work in exchange for benefits. TANF is the cash assistance component of the Virginia Independence Program (VIP) that helps families work toward their goal of total independence. The number of families receiv- ing TANF-UP, the Unemployed Parent category, is also reflected in the data. TANF-UP provides assistance to families in which both parents are unemployed and in financial need. Both parents are evaluated for participation in the VIEW employment program. A component of TANF that has assisted families is the Diversionary Assistance Program. It is intended to prevent po- tential TANF recipients from becoming ongoing TANF recipients. If immediate intervention with short-term aid will resolve a crisis situation and prevent the need for ongoing TANF, this component is available to some applicants. Partnering with Families - The ACDSS TANF program is dedicated to helping families achieve success. This requires that we partner with all available families members to iden- tify key resources, develop plans to provide children neces- sary services and help identify avenues to employment and self sufficiency. For example, we are currently working with an aunt who is now caring for her two nieces. TANF is pro- viding the family counseling and financial resources to help the aunt maintain her employment while providing a safe and secure home for the two children. TANF Average Cases Under Care 't:l rtl o Qj III rtl U 145 / 140 135 130 125 120 115 110 2002 2003 2004 2005 2006 Fiscal Year MEDICAID Medkai'd 'is a jpint J;edeyal and State p,ogram designed to prov.ide essential medieal and m.f!'dically'related services to the most vulne~ab'le populations in our community. This vi~a" program, is' the third largest source of health insurance after employer- "' based coverag.e and Medicare. It provides medical coverage to eligible low-income . (/ families, women, cnildren, the elderly and individual's with disabilities. In addition,' , the Family A:ccess to Medical Insurance Security Plan (FAMIS) provides Medicaid-like \ be'~eJits to uninsured children including dental services, the Sm.iles for Children pro- gram. This progr~m encourages good dental health and provides children with regu- la", den~al check ups. Children receiving Medicaid are also eligible to receive free vac- c!hatiomsl.mder'the Virginia Vaccines for Children Program and other comprehensive heatth'iar:1d'mema'l health services. The FAMISjPLUS & FAMIS Moms program provides health .care covelAage for pregnant women and provides prenatal care and comprehensive health care benefits for two months followirlg delivery. Partner,ing' for Healthy Families - ACDSS is committed to helping eligible individuals and families become enrolled in Medicaid. As part of this effort, we have been active with the Virginia Department of Medical Assistance Services and numerous local agencies and organizati:ons to promote out- reach and community awareness through the Sign Up No Workshops. This program educates community partners as well as medical and school personnel to help enroll familie and to ensure they remain cO\l':ered. As a result of these efforts, we currently have enrolled all eligible children within Albemarle County. As one FAMIS client wrote: "Ever'yj child deserves to be covered by health insurance. Bu sometimes, even though families work really hard, it's diffi- cult to pay for everything. Medicaid made all the difference for my family." Medicaid Average Recipients Under Care 58-! 't:l rtl o Qj III rtl U 4600 4500 4400 4300 4200 4100 4000 2002 2003 2004 2005 2006 Fiscal Year 7 UVA MEDICAID "l ...J UV A Medicaid provides Medicaid benefits to medically indigent inpatients and indigent clients treated in specified outpatient clinics at UV A. The UVA Medicaid Unit is the result of a contractual agreement among the State Medical Assistance Program, the Virginia Department of Social Services, the Univer- sity of Virginia Health System and the Albemarle County Department of Social Ser- vices. The Medicaid Unit served 3621 indigent individuals in FY 06. Of those, appli- cations for Medicaid were taken on 1496. The Medicaid Unit has surpassed their previous records from the past 5 fiscal years for the approval rate on applications taken. Partnering for Patients - The UVA Medicaid Unit collaborates with key hospital de- partments to address patient and family needs. One such group is the Difficult to Discharge Team where represen- ..... tatives from the ACDSS Medicaid Unit meet with the hospital's Social Work, Patient Financial Services, Nursing and Home Health departments to review patients that have barriers to safe discharge plans. The team often tackles the ,-, nursing home shortage for patients requiring skilled services. The Medicaid Unit assists the team in ensuring Medi- J caid determinations are expedited when possible to allow for the patient's discharge when medically ready and to guarantee the necessary skilled services. Another collabo- rative team where ACDSS plays a key role is the Large In- J House Balance group. This group meets biweekly to dis- ~ cuss patients who are accruing a balances over $250,000 and review key issues such as insurance coverage. The ,....., Medicaid Unit is participating to make sure that if the pa- I tient could qualify for Medicaid Assistance that it is pro- ..J vided in an expedited manner. UVA Medicaid Cumulative Referrals 3800 III iil ... ... QI .... QI 0:: 3600 3400 3200 3000, 2002 2003 2004 2005 2006 Fiscal Year ADULT SERVICES ] ] 1 I ~.. ,....., I ] ] dult Services is " program, that enables adults to remain in the least restrictive set- ting and' function'independently. This program pr(;n/i'fJ'es long-term care, prevention services, 'nursing and adult home screening and 'placement services, guardianship ~ oversight find aaylt"protective services. . O!,\e key progr~m ill Adult Services is Adult Protectjve,S~rvices (APS) wherein we investigat.e< reports of abyse','n'e.g}ect, and expl'oitation of ad~lts' ~v,~t'6o,yeaTs of age and incapacitated adults over 18 years of ag.e. The goal of APS i'S',tQ 'pr.q:t"ect,ia,'vulnerable adult's life, health, and property wit~Qy,t a 10$,5 of i.ndependence. Wnen.thi~ is, not possible, APS attempts to J. proVide assistance 'with the least disruption of life style 'and'w~th full due process, protec- ion, and restoration of the person's liberty in the shortest pos$ible period of time. Partner- ~ ships are key to prevention and to maximize risk reduct,ien.and s,elf-determination. We are'" ] partners in a multi-disciplinary team grant funded by th~.;l.fr,:iijvel"$ity, c;>f Wrginia's Institute on Aging to research and respond to the increasing j,ncidents of neglect a(ld abuse in adult facilities. We also are continuing to develop a model' protocol with Ilgemarle CountY',RoIJce Department to improve proces'ses in joint investigations and pursue appropdate prosecutions. J ] D J J Partnering for Quality Care - In 1997, a 66 year old weman living in a rural area with her grown children applied for and received communi-ty based services from ACDSS that allowed, her to remain in the community until her health failed. When she needed a greater level of care, she was placed by her guardian, with assistance from the agency, in an area nursing home. She was visited regularly by family members until her death in 2006. To ensure her quality of life over the last nine years there has been exceptional community collaboration i.nvolving APS, Court Services, banks, police, medical institu- tions, Long Term Care Medicaid, a nursing heme, and her guardian. Although she faced many stre-ssors, interventions allowed for the protection of her dignity and rights until her diminished capacity made substitute decision making impera- tive within the context of family integrity and safety. Adult Protective Services Referrals 400 -g o Qi III rG U 300 200 100 o 2002 2004 2005 2006 2003 Fiscal Year o 8 I I I I I I I I I I I I I I I , I I I II COMPANION SERVICES The Companion Services Program assists elderly and/or disabled adults who are unable to care for themselves without assistance. The Companion Services program supports the philosophy that an individual should be empowered to maintain independence in the community as long as possible. Home-based care minimizes institutionalization of elderly and disabled residents. Individuals can remain on the Department's caseload for many years; some individu- als are served well into their nineties. The improvement in the quality of life and the low cost of the service are a win/win for individuals and the community. Partnering for Self-Sufficiency - Albemarle County supports self-sufficiency and aging in place. ACDSS identifies and assesses the needs of individuals who do not wish to enter institutional care, evaluates for financial eligibility and re- fers for private care when possible. When the individual is in financial need and in need of home based services, we collaborate with home health agencies to contract suitable care. We also have a few agency approved providers who are friends and family who are more accessible to rural areas or to serve customers with diverse needs (one family, for example, only speaks Albanian). Currently, 6 of the 34 cus- tomers receiving companion services have been receiving the services for more than 5 years. One of these is a woman who lives in her own home at age 97. This pub- lic/private partnership is a vital resource as our population ages. Number of Adults Receiving Companion Services Tt ~i17rj~l~ , 80 67 58;- 60 11\ <II 11\ III U 40 ~~. 20 0, 2002 2003 OUnder Age 60 2004 2005 2006 . Age 60-Plus Total LONG-TERM CARE As"~/b~:mqr:.le's,,p.opulptioma.ges, many county residents'are becoming concerned -q:~Q.HJ-l;7~q~g,~:re~m "~~r:e. Elders and their families' need help in determining .vmether;"an,'d.,fhow they can gain access to funding support for an adult home, a n'ur-sing; home, Oli in-home care. ACDSS serves individuals who meet eligibility ( for l:('Jng- Te',...m, €qre Medicaid with the Auxiliary Grant Program and with pay- ments! for Community' Based Care and Nursing Home Care. Social. workers at ACDSS do assessments to decide the level of care needed. When a person is assessed as needing an assisted living level of care and meets financial cri- tenia, an Auxiliary Grant supplements other income in an effort to meet the cost of ca'roe itr an Assis.ted Living Facility. After evaluation, financially eligible persons found ~li9,~b.J'e Jor nprs,lng Iaome level of care can receive that care either in the community or"'irnci' nurs:ir:1g home. Partnerin9 fO,r Community Based Care - Community B~sed Care (CBC) is a key component of Long-Term Care as i can make remaini'ng at home possible while providing health care at the nursing home level. After evaluation by th scre,enir;Jg team consisting of Health Department and Social Services staff and financial eligibility by the ACDSS Long- Term. Care Coordinator, residents many times could not take advantage of the program. Medicaid expects individuals to pay part of the cost of care to home health agencies depending on their income. The allowance for p'aymen of basic household expenses was so low that many indi- vidu'als could not afford to pay and still meet their bills. They received no assistance. Recently, legislation passed so that the Medicaid household allowance for people re- ceiving community care services has been raised. This new amount ($995) makes home care more financially feasible and attractive to many more residents who need medical level of care and who are at risk without the care. Long Term Care Average Monthly Cases Under Care 'C III o Gl ~ u 350 300 250 200 / 1 SO 100 / SO o 2002 2003 2004 2005 2006 Fiscal Year 9 CHILD PROTECTIVE SERVICES ....., J The goal of Child Protective Services is to identify, assess, and provide services to children who have been abused or neglected and their families. It is de- signed to preserve families whenever possible, yet protect children and prevent further maltreatment. The CPS program is non-punitive in its approach and attempts to enable families to pro- vide adequate care for their children. CPS utilizes a Differential Response System, allow- ing us to respond much of the time using a Family Assessment process, which is service oriented and strength-based. CPS in Albemarle County also utilizes a research based protocol, Structured Decision Making (SDM), to guide critical decisions during the life of a case ensuring a greater level of consistency to reduce reoccurrence of child maltreat- ment. ACDSS is piloting this program which may be used state-wide in the future. The CPS unit also provides foster care prevention services to families referred by the commu- nity and by Court Order. In addition, the CPS unit attempts outreach to prevent child abuse or neglect by addressing risk issues before they result in child maltreatment. Partnering for Safety - Homelessness is a growing problem that poses a serious challenge to CPS. CPS receives referrals of child -, neglect when families face eviction, live in cars, on the streets or move frequently between friends, relatives and shelters. These parents are unable to provide their children with basic needs, let alone provide the security and stability that children need. This ..... neglect is much more often the result of poverty than of negli- gence; CPS is responsible for ensuring child safety while also 1 maintaining family integrity. The CPS unit has developed a pro- ..J tocol to work with these situations when parents are willing to sign a preventive service application. A short term (usually 90 day) service case is open. The Department funds payment of -, back rent to avoid eviction, pays deposits to establish new resi- ..... dences, advocates for expedited housing and helps provide basic food and clothing for the children. The family receives intensive counseling, assistance with budgeting and other stabilization J services. Such services can prevent child abuse and neglect and .. prevent children from entering our foster care system. J ] J ] ] l ..... Child Protective Services Caseload III CII :a u 200 o FY 2002 FY 2003 FY 2004 FY 2005 FY 2006 Referrals Received . Valid Complaints FOSTER CARE- ] '"' J l -, Th~ ,ff?s,er ,~~r~"i,Prograrn provides services, substi(,ute., care, and supervision for a chilli' on a 24-ho(ir, ~asis 'until the child can ret,urn to ,his or .her family or be placed in an"-(ldqptive ,hpme ,or another perman.,ent" fos,f,f!r.caKe placement. Assistance is giv~n:t0 chil~ren and families in,an'~tfpr.t to prevent. removal of "p" child from his or he'r~home. When parents are u:nsqC;C;'essful ,in changing conditions in the home, i(lJ1ay be necessary to place the child. in fester care. In that case, the Foster Care Program provides services to enable the child to return home. If that is not poss,ible.,'fh~ 'program tries to find another ~e"'ir;"ahe'nt home. Foster Care is intended to be ~emporary response to a difficult family situation, not a long-term solution for the family. \ Partner-tag for family Stability - A sibling group of f.our.boys entered foster: care in t.. November 2.001S',du'e tq. serious medical,' educatioRal and physical neglect. Their _moth,er.~n~;j f~,ttle;r;;were severely addicted to me~har6ph~!im:ine and were immediately referre'd to Region Ten (S8 and F.amily Treatme'nt Court. It is a testimony tp die'c1ose collaboration and sharing of resources among the'various agencies that both parents are participating fully in treatment, having unsupervised visits with their children and once housing is secured will have their children physically returned to them. People Places, Project Link, Region Ten Intensive Outpatient Program, Family Treatment Court, ] CASA, Charlottesville League of Therapists and ACDSS have pooled their respective resources and services to pro- vide an innovative wraparound service package for these parents. Utilizing financial resources that the various I agencies have as well as hands-on support from the vari- J ous providers enabled this family to participate in treat- ment, secure employment, experi-ence significant outreach ;l attempts to engage their cooperation, have their drivers' :J licenses reinstated and payoff past debts. J New Cases Requiring Specialized Placement 50 50 40 ./ ~ 30 III a 20 10 o 2002 2003 2006 New Cases . S~ecialized Placement 10 I I I I Partnering for Prevention - As the number of adoptions increase, we are faced with I the growing challenge of preventing disruptions. Given the history of trauma and the special needs these children often present at various developmental stages, these families need continued support and services to maintain the adopted child within their family. Although, currently we do not have dedicated positions I to manage these "post-adoption" cases, to the extent possible we have tried to respond to these families' needs thoughtfully. In order to fully assess the adopted child and family's mental health needs, ACDSS has utilized the Child-Parent Attachment Clinic to conduct thorough attachment evaluations. Through a grant that the Attachment Clinic secured from VDSS, these attachment evaluations are I done for free which keeps us from spending subsidy funds. These evaluations offer specific treatment recommenda- 12 tions that are subsequently used to determine type of ther- III 10 apy and which provider would be most effective. As these I g 8 families engage in the recommended therapy the relation- .~ ~ ships improve and the child's behavior stabilizes. These ~ 2 services have helped ACDSS prevent these special needs I 0 adoptions from dissolution. I I I I I I I I I I ADOPTION SERVICES If a child cannot be returned to his or her birth parents or placed with relatives, the planning goal becomes adoption. The purpose of Adoption Services is to help children who have been permanently and legally separated from their birth parents become permanent members of a new family. Adoption is a social and legal process that establishes the relationship of parent and child between people who do not have this relationship by birth. It provides the same rights and obligations that exist between children and their biological parents. Adoptions Finalized 2002 2003 2004 2005 2006 Fiscal Year CHILD CARE SERVICES ./ Ch:ild C;are Sewkes is a program that provides low-income families with funding to enhance ,the quality, affordability, and availability of child care. Ch.ild Care services assist low-income parents who are working and/or are attending ....-. school and whose children have child care needs. Child Care services are also pro- vided to families who are receiving TANF and are working towards economic self- sufficienc:y. With welfare reform's increased emphasis on employment, many of our sil'lgle parent hpuseholds often become our low-income working families. These ser- vjces are des'igned to help parents locate affordable quality care to support their ef- forts toward greater self-sufficiency. ,l?artDering to Support Working Families - Earlier this year, federal officials changed rl,lles"r,egarding welfare to work programs, eliminating a number of previous exemp- tion's to the work requirement such as women in late stages of pregnancy or people caring for a disabled family member. These changes increased the number of people required to find employmen and needing child care assistance; but did not provid increased funding. This precipitated a budget crisi as other state funds being utilized to assist low income working families were cut to address the defi cit. These cuts represented appfOximately $250,00 in lost resources to the Charlottesville/Albemarle community. This necessitated swift and collaborative action among the local Departments of Social Services and the United Way to prevent the termination of as- sistance to working families that were being served However, there are now more than 100 families on our waiting list whom we are unable to serve due to lack of adequate funding. 200 159 20 1- Average Monthly Children Served by Program Area 300 263 264 - I-- 250 c ~ "C :c u 150 I-- 0--- 100 o 3742 3r- 2I3--~.::J-- T ANF Trans. Fee Day Day Care Care . 2005 I-- 50 03.~ -~ Head Total Start ~ 2004 2006 11 EMPLOYMENT SERVICES ...., I .... Employment Services provide employment education, training and support ser- vices to TANF recipients who qualify for the VIEW (Virginia Initiative for Em- ployment Not Welfare) Program. VIEW, Virginia's welfare reform program, is designed to encourage self-sufficiency through a "work first" philosophy. VIEW offers recipients the opportunity to work and continue to receive some TANF benefits and supportive services. VIEW is also about encouraging personal responsibility. In addition to employment, other VIEW work activities can include on the job training or community work experience for at least the minimum federally required hours per week. VIEW participants can also participate in optional transitional services such as child care. Partnering for Self-Sufficiency - VIEW is successful because of our partnerships in the community. Through organi- zations like the Piedmont Workforce Network and Piedmont Community College, we have developed extensive re- <"""t sources to help our customers find and retain employment. We share a vision with our partners that employment at r a self-sufficient wage over a long period is key to self-sufficiency and family stability. Throughout the year, VIEW .J works to build employment resources with our partners. The program also measures the success of these efforts I by maintaining a long-term trended picture of our cus- ~ tomers' wages and length of employment. In a recent audit of our Employment Advancement for TANF Partici- '"l pants Grant the reviewer wrote: lithe outstanding team- I work and collaboration between your agency and Char- ..J lottesville DSS, Region Ten, WorkSource and the Depart- ment of Rehabilitative Services reflects a sound commit- 1 ment to restoring families and moving TANF clients to- "J wards self-sufficiency." % of Participants Employed 3 Months or Longer 100% ... c ~ \,/ ... ~ Q. 80% 60% 40% 20% 0% 2002 2003 2005 2006 2004 Fiscal Year CA~EER'CENTruER' ] ...... J ...... I I . J ..... I I ..... J ~ J J 1 ..... The Career Genter's',mission is to" provide the,:g~ti~~'al public with' career re- sources' a",d services in order to prepare a worl<"fbrf;e that is informed, capa- ble, and ready {or wode. The services available at the Career Center include,'internet-ready. computers" re- $iUm~ services, GOVer .Ietters and job searches, interviewing",techn'iques, fax, phone, a 'copier', ~esource library, educational videos, newspapers, magazines, computer tutorials, anc;:l career counseling. Job seekers can also open e-mail accounts to cor- respond with potent,ial employers. The Center is open to the public. partner(ng for (mplQYOleni - Employment is vital to ?el.f-sufficiency and family stability. To help support these val- 1 ues, ACQSS partrners through the Career Center-to identify community based employment resources, The list of our I ..... collaborative partnerships is extensive and includes: area businesses, WorkSource, Region Ten, The Virginia Employ- ment Commission, the Piedmont Workforce Network, UVa, MAACA, the Salvation Army, the Charlottesville Albemarle Technical Education Center, area GED programs and many J more. One very significant and successful partnership has been with the Department of Rehabilitation Services (DRS). With DRS, the Career Center is expanding our capacity to '1 reach and support customers with disabilities in their job ~J search and acquisition process. As one recent clieAt of the Career Center wrote, lithe support and inspiration for J my job search you provided gives me hope." J Career Center Usage III ... ~ E S III ::I U 1200 1000 800 600 400 200 o 2003 2004 2005 2006 Fiscal Year 12 I The Bright Stars Program is an early intervention preschool program for four year old children and their families. I I I I I I I I I I I I I I I I I I BRIGHT STARS Bright Stars seeks to increase learning opportunities by addressing risk factors that f affect school performance such as low income, illiteracy or limited education of the '\ parents, limited English proficiency, developmental delays, mental or physical health problems and substance abuse. The major goals of the program are to provide age- appropriate education and enrichment opportunities for children, to help families ac- cess community resources necessary to sustain safe and stable family life, to facilitate family involvement in their child's education and to serve as a model of collaboration among the Department of Social Services, County schools and community agencies. Partnering for the Future - In 2005, Bright Stars celebrated its 10'h anniversary. The program has grown from one class serving 16 children to 6 classes serving 96 children. The Virginia Preschool Initiative Grant, Albemarle County Board of Supervisors and the School Board approved additional funding to add a 7th classroom in FY2007. With this increased funding, Bright Stars will have space for 112 youngsters in the coming year. We are proud of the progress of our four year-olds as they progress through elementary school. We are also proud to have a role in closing the achievement gap in identified subpopulations and in open- ing a window of opportunity and hope for our most vulner- able families. Bright Stars Program Caseload 11\ 'C '9 "- III CIi >- 'f 100 95 90 85 80 75 70 2002 2003 2004 2005 2006 Fiscal Year FAMILY SUPPORT Family Support is a pre-placement prevention program based in eleven Albe- marle County elementary schools and two middle schools. 'F.:amily Sl:lpport staff provides case management services including assisting families ,with access to health, education, legal, housing and social services, improving the safety and security of their family members; helping families move toward self- sufficie,nc:y and' ensuring parents and school staff work together for successful school p,erformance outcomes. At the middle school level there is also an emphasis on im- proving school attendance and locating after school enrichment opportunities that engage children in 10-13 year age range. Partn..e[;ing for Family Stability - Family Support served an average of 179 children in 134 families in FY2006. More than 65% of the children qualified for Free or Reduced Meals; 99% of the childre were able: to remain safely and securely in their own homes; 87% had no Child Protective Services involvement. In th cases where it was identified as a problem, 70% improved school behavior, 63% improved attendance and 69% im proved academic performance. Family Support maintains strong collaborative ties with school personnel and commu nity providers. These ties enable families on the Famil Support case load to access needed services quickly and effi ciently. During FY2006, 41 % of new referrals to Family Sup port were generated by school personnel including, teach ers, guidance counselors, and administrators; 18% were generated by others, including social services and commu- nity agencies. Other referrals came through early interven- tion and prevention programs such as Bright Stars. Experi- ence shows that working collaboratively, with the family as one of the partners, leads to improved outcomes. Family Support Families Served 11\ CIi 11\ III U 180 170 160 150 140 130 2002 2003 2004 2005 2006 Fiscal Year 13 SUCCESS THROUGH COLLABORATION J J ] The vision of the Albemarle County Department of Social Services is to work Iwith community partners to ensure that all people thrive. This vision to transform our community cannot be achieved in isolation. It requires, as our strategic plan directs us, to strengthen strategic alliances within the community to solve our more difficult social problems. 1 .J To that end, with our support and guidance, the agency developed strong community-based strategic partnerships. We define a strategic partner as an organization with whom we share a fundamental mission to promote self-sufficiency, family well-being &.J and quality of life. But a shared mission statement is not enough. We further define a strategic partner- 'l ship as one with whom we have signed agreements and exchange significant resources in pursuit of a J shared vision and mission. ..., As is detailed in the Advisory Board's 2006 Annual Report, ACDSS has been successful in developing a ...., wide range of diverse strategic partnerships that help solve complex problems for individuals and fami- J lies, improve outcomes and create a community where people are safe, prosperous, educated and healthy. At present, ACDSS has 58 signed agreements that provide the agency important resources such as grant 'l funding, key program support and a defined process for collaboration. ....: These partnerships serve our county's most vulnerable residents across their life span. They include our l strategic collaborations with the schools through our Bright Stars and Family Support Programs to create ..... successful early intervention programs for at risk children and their families. It is found in our commu- nity's Multidisciplinary Team agreement between human service and public agencies that established a ..., progressive child safety network to support Child Protective Services. We also have developed innovative ~ agreements for our Foster Care and Adoption Program with community partnerships to support foster care families, provide child care scholarships, promote adoption and ensure the efficient management of J the CSA system for some of our community's most vulnerable children. .. These strategic agreements also serve to support our Adult and Family & Children Benefits Programs to J offer comprehensive employment services and to expand access to healthcare through our agreements with the UVa Health System. .. 1 -...J The agency also works with numerous community partners to serve the needs of disabled and aging adults. The partnerships that support our Adult Division range from our collaborations with the Health Department for community based screenings to our work with home health providers. Most notably, over the past two years we developed a grant based partnership with the University of Virginia's Institute for] Aging to create a community database to better understand the nature of and solutions for the increasing incidence of adult abuse, neglect and exploitation. ,..., I This report provides only a snapshot of the important role that our partners play in the success of this ..J agency. We wish to thank each of these organizations for their efforts and their continuing commitment to our shared mission. While there remain many unmet needs, together we are making important strides --: in improving the quality of life within our community. -1 fflie tle2JSS UduidMV .YJoMd .J ~ Ll 14 J I I I I I I I I I I I I I I I I I I I FINANCE Percentage of Budgeted Funds for Social Services The Finance Department serves as a key support resource for all ACDSS operations. I This work includes budgeting and financial planning, the de- velopment of agency strategic and operational initiatives, compliance with all federal, state and local financial requirements, ensuring the integrity of all operations and ongoing financial management. A central component of Albemarle County's strategic objective to strengthen 0 Local $ Budgeted the local economy is to make investments in human services that result in jobs, .;.e.d~etaL&.SJ.at.e_$_Budg.e.Led tax revenue, and increased economic activity. Through ACDSS, the County ensures a focus on the development of self-sufficiency, safety and stability for some of the County's most vulnerable citizens. The mission of the Finance Unit at ACDSS is to ensure that we promote that objective by being excellent stewards of agency resources. We track two primary outcome measures: prudent management of fiscal resources and ensuring that all federal and state dol- lars are maximized while minimizing the use of local funding. We adhere to the highest standards of integrity in our business practices, including our financial controls and reporting. 28.7% --1 Partnering for Economic Vitality - A strong local economy is integral to the community's vitality and financial health. ACDSS seeks to support this objec- tive by delivering the greatest available benefit to residents in need within the framework of our established budget. To ensure success, this effort requires excellent partnerships that includes our work with all ACDSS staff, County Fi- nance and the Office of Management and Budget, State and Federal govern- ments, independent auditors and especially, the more than 200 community based vendors providing service to our customers. Percentage of Actual Expenses for Social Services :]1.2%~ o Local $ Spent . Federal & State $ Spent ~''--'\.~'~~ -''', ~I~!ricl:~-i .,"tf~;:.;"'!" J..Qca.1 ,EUfld~ ,$, .3'iH~t2S2 ,tfgC!:~1 Malftl. . '; {~}~~"'\'~~;:~;i~~~"*,*:~r~~~~~~~\~~~i:~;~~~~:~~a~,'~~ " '$ 22'~,2~'1 .,'''~'';'- .. co' 'i. B,J~,g.tll"Star$ TraJ1sfe,r'-. ~c: ., ~ , ....~ :lr , . $' , H.!4;9~ . ' ',;~ "'" '.'\1. 'Bf!g.ht.'s~ar:s'l!ransf~r', ~~neJi~t:,v, . . :.>,~. -~.. __ ,.~... ,.; " 't'~ ''1 ""~~'~" .".. _ .:: :t" -J{ ~:, ,,'" !' " 'rl:.- ...,. '$ . 20,1l.l7 ,,'~ e:.;;) ."~~ ,,' ~ . :'LdcaJ~~oMelillmMt-?1ir,jrfsf( ";i'J~if~i('::"" ~!t~::~'r~ $' 480,203 ;', .:: \', ~" ..Americorps'Gra.~t' . .,' ~ ~. "" ,~.. _'_-c.-r) ," .l!.;,' ." ",' ";~ .": $ :z09!~6'1" , ' ' 0' < .~. "fN!!;!IV T.re,atl]:lent ','~,9~t:~~9~~~~j';~": .;"(~,,;j , ';$ ~~~, ,~" ,,);.'ft!;!?,ses.s '.mplio~~~enM~I~[lf~J~n~:/ j:Jv.i:L "';$ 1 2.?~ .... '" ' , ,,' ,"' 'iTe,. . " .,;, , , .'.,,")i " j$ " '8 0:-50 ' ". ,:' .." .... '"i 'j'", 1-'")' .J;i:" ,.-, S 2,5',487 -, " ,'; .$ ~5,8:65 '$':44~,~:56, . ~,U~, ".,$ .",?:~!2~.z.~lt4';/. <,' .. ~""A5,r ~ '.~~;~_ -~ 1.~~059~~~l7 ~- ~~:1' . '$. 3"116,569 . ~ ~.' -~ ~ :.-. .. ~';!:: Y',,'R6,;JrA'i'\$t', 6~2~1~;7'$;2'; .\' ;!4:t"';~<'S" " /"':" .,.,~. ~,: ~~,..I1~.},~nte'~ ~f~ liln-aiJdil.!!d. ~~.~~~> l~l':l " ' . .....1 -",- " " Albemarle DSS Federal, State, and Local Funds including Direct Financial Assistance for Albemarle Citizens 9.2% ""'.. . Federal/State o Local q!'t~i€,p,un~,y ~~l!qrtme"p(?,t'AS:P~fl#:~~~~s tlh5tneet,.Su,te,A '. ,. ,,'. . a,r ot,t~sv1Jje, VA 22902 Weii~it-e':,' ww.Wrjallfematlle.o~ ~"'~,!?;c~~~.IllJenlt,?SOCta ervic~s Fin~n~'I.aU:A.?ER-sv~tem. and Wel5Site, AI emar ~ COlJno/ D~par;Jm~{It,o ~oGiaer- ~!,",;!!~,~(;s,,)~<~/#4,bemarte County FI nanClal, Mal"!cm~!;)1ent5'fstem, .41 bemar;le County.. 0,ep~rt~irem..t...qf.i:S'<lla:la~,S~~lces,\Lead- ",g ell €Y Staff ,., < ~ 15 I I I I I I I I I I 1-; I I I I I I I I BRIGHT STARS PROGRAM FY 2006 ANNUAL REpORT ~ ~ Presented to The Albemarle County Board of Supervisors I I I I I I I I I I I I I I I I I I I Bright Stars FY 2006 Annual Report 2 of 21 w TABLE OF CONTENTS I. Introduction 3 . Letter from the Superintendent and the Director . Coordinators Report and Program Highlights . The Faces of Bright Stars II. Bright Stars Program Outcomes 6 . Program Outcome Measures . Risk Factors . Phonological Awareness Literacy Screening Overview (2001-06) . Alumni Classroom Performance/Grade Level Status (Reading & Math) . Partnership for Children Outcome Measures . Family Survey III. Bright Stars Program Demographics 15 IV. Bright Stars Activities 16 V. Our Bright Stars Schools 17 VI. Bright Stars Steering Committee 2005-2006 18 VII. Bright Stars/CHIP/Healthy Families Advisory Board 18 VIII. Bright Stars Program Budget 20 I I I I I I I I I I I I I I I I I I I Bright Stars FY 2006 Annual Report 30f21 . COUNTY OF ALBEMARLE Department of Social Services 1600 Fifth Street, Suite A Charlottesville, Virginia 22902 ~.. . marle County Public Schools ALBEMARLE COUNTY SCHOOLS 401 McIntire Road Charlottesville, Virginia 22902 It is with pleasure that we provide this introductory letter to the FY 2006 Annual Report for the Bright Stars Program, in this eleventh year of successful collaboration between the Albemarle County Schools and the Department of Social Services of Albemarle County. In recent months Virginia Governor Timothy Kaine has announced his administration's support for making early childhood education an option for all Virginia families. He has appointed a 23- member panel called the Start Strong PreK Council that is examining preschool initiatives statewide and making recommendations for expanding availability of preschool education. In Albemarle County, the importance of early childhood as a time for special attention and intervention has long ago been identified, goals and strategies determined and initiatives undertaken and supported. Its importance is highlighted in planning for the future on the part of schools, government, and social services. · The Strategic Plan for the Albemarle County Public Schools July 2005 - June 2009 sets as goals to "prepare all students to succeed as members of a global community and in a global economy," and to "eliminate the achievement gap:' Both of these goals include strategies addressing early childhood education, including "increase capacity of pre-school programming. " · The Strategic Plan for Albemarle County FY07 - FYIO sets as a goal to "enhance the quality of life" for County residents. A stated priority is to "increase collaborative efforts with the School Board and with employees of the schools system to assist the School division to achieve recognition as a "world class education system.''' Significantly, "strategies should include working together to ensure all Albemarle county children enter the school ~ystem ready to learn. " · The Strategic Plan for Albemarle County Department of Social Services January 2007 - December 2009 sets as a goal to "develop and implement prevention and early intervention strategies focused on the 0 through middle school aged population." Key strategies include "expand to scope and scale current educational prevention strategies to ensure that all children needing such services receive them:' and "create strategies focused on early childhood educationfor the appropriate age groups. " With such a marked degree of agreement on this critical time period in the lives of children, we are proud to report on this latest year of achievement in a collaboration that started eleven years ago with one Bright Stars program and now features seven programs in six elementary schools. Quite simply, Bright Stars accomplishes for a high percentage of participating children what it sets out to do: to prepare four-year old children for future schooling. The collaboration on behalf of young children between the County Schools and Social Services as a department of local government is unique in the Commonwealth. The collaboration is strong and will continue to grow stronger as we continuously learn from our work with children and families, adapt to changing conditions in the community. and strive to improve our processes and performance. \ '. :L /1. --) , ~1Jy( ~ Kath;ialston Director Dr. Pamela R. Moran Superintendent I Bright Stars FY 2006 Annual Report 40f21 I I 1/g, .",.......i L,. ,~ BRIGHT STARS PROGRAM COORDINATOR'S REPORT DECEMBER 2006 I I Last year we proudly announced that we were marking the lOth anniversary of Bright Stars. This year we are equally proud to announce that the program received approval and funding to expand to a seventh site in the 2006-2007 school year. This will increase the number of children able to be served from 96 to 112. During the 2005-2006 school year I I Virginia Governor Timothy Kaine announced his administration's support for making early childhood education an option for all Virginia families. He appointed a 23-member panel called the Start Strong PreK Council that will examine preschool services statewide and make recommendations for expanding preschool education. Governor Kaine's plan is to tap public and private resources and create state-local partnerships to bringquality preschool education to more children in the Commonwealth. Bright Stars is excited to be part of this initiative. I Staff focused on making continuous quality improvements to the program. This included, the implementation of a curriculum map for all subject areas aligned with K-5 curriculum and Kindergarten and Grade 1 SOLs, enhancement of the science curriculum, training with preschool special education on social and emotional competencies and regularly scheduled Bright Stars team meetings for professional learning and development. I I Bright Stars staff made referrals for early interventions I 18 Bright Stars children received Speech/Language services 11 Bright Stars children were identified for Special Education services I Bright Stars served limited-English speaking children and families 20% were identified as limited English-speaking. This is up slightly from FY 2005. I Bright Stars received support from the community Thomas Jefferson Health Department and the new Children's Dental Center Martha Jefferson Hospital awarded Bright Stars a Community Health Partnership Grant for $5000 for the 10th consecutive year. Local dentists provided extensive treatment to 12 uninsured children The Junior League of Charlottesville awarded Bright Stars a grant to bring Kim and Jimbo Carey to entertain Bright Stars and other preschool programs in the City and County. Jumpstart volunteers from the University of Virginia provided one-on-one language and literacy mentorship and classroom assistance at Cale and Stone-Robinson Elementary Schools Social Issues in Medicine, a community-based service-learning experience for first year medical students at the University of Virginia Medical School, partnered with ACDSS/Bright Stars to tutor and mentor children and meet with parents. I I I I I I Bright Stars introduces children to the school learning environment, encourages socialization with peers and provides daily, hands-on, interactive learning experiences in language, math, science, art, music, writing, I Bright Stars FY 2006 Annual Report 50f21 I I I dramatic play and social studies. Speaking at a preschool in his home state in July 2006, the Governor of Illinois said, "Study after study and basic common sense tell us that giving kids the chance to start reading and learning early is the single most important step we can take toward helping them become successful students. " I I For children who are at-risk for falling behind their peers, preschool is especially important. Bright Stars staff is dedicated to making the school environment feel safe, not only in terms of physical safety but especially in terms of showing acceptance, respect and setting high expectations for all. Quality preschools like Bright Stars provide, in addition to rigorous cognitive experiences, comprehensive health and social services so that children are able to fully engage in learning and not be distracted by pain and illness. Family outreach is done deliberately, consistently and compassionately so that parents are provided with the information and support that they can use to raise their children more successfully. I I I I Bright Stars recruits highly qualified teachers, those who are certified and trained to work with young children and who see early childhood education as their calling. Data from a 2005 Texas School Project found that "high quality teachers substantially closed the achievement gap, especially for low-income students." In addition to high caliber staff, Bright Stars is fortunate to be located in a community where funding is provided for at-risk students, there is support for school and community-based efforts to involve and support families and there is an interest in systems working collaboratively and cooperatively to bring about major, breakthrough improvements. Kim Cousins, principal of Greer Elementary school writes, "There are numerous stories to tell that are part of our school's daily reality. These two services (Bright Stars and Family Support) assist us so that we can be successful during the school day in the education of our children. So much of life outside our classrooms impacts our children and the educators alone are not equipped to provide all the necessary resources. The resources of Bright Stars and Family Support help meet the needs of the children that are in great need so that they have an equal opportunity to be life-long learners. " I We are very grateful to the community for their strong support. On the following pages, we invite you to share the accomplishments of Bright Stars for 2005-2006. I I Sincerely, Charity Haines, Program Coordinator I I I I I I I I I I I I I I I I I I I I I I I I II Bright Stars FY 2006 Annual Report 60f21 Jonathan Kozol: "Learning entails play THE FACES OF BRIGHT STARS and risk-taking as well as ordered study." I I I I I I I I I I I I I I I I I I I Bright Stars FY 2006 Annual Report 70f21 II. Bright Stars Program Outcomes: FY 2006 Program Outcome Measures OUTCOME MEASURE MEASUREMENT GOAL ACTUAL Children who are in Bright Stars Phonological Awareness FY06 Target 90% FY06 Actual 80% for at least six months reach or Literacy Screening FY05 Actual 79.5% exceed the benchmark*/ Summary Report FY04 Actual 97% developmental range scores on the FY03 Actual 97% PreK PALS** at the end of the FY02 Actual 88% preschool year Bright Stars alumni achieve the Phonological Awareness FY06 Target: 80- FY 06 Actual: 79% benchmark score on the KP ALS Literacy Screening for 85% FY 05 Actual: 79% during the kindergarten year. Kindergarten FY 04 Actual: 85% Parents of BS children attend at Bright Stars database (new indicator for FY06 Actual: 90% least three Bright Stars/school 05-06) functions during the school vear Parents of BS children attend Bright Stars database (new indicator for FY06 Actual: 87% two parent-teacher conferences 05-06) during the school year * Bright Stars who do not reach or exceed the benchmark or who demonstrate deficits in one or more areas are referredfor extra help to Summer School, PALS tutoring, Title 1, ESDL services or Special Education. Approximately 'l4 to 1/3 of the students are referred to one or more of these services every year. ** PreK PALS was revisedfor school year 2004-2005, increasing the difficulty in at least 2 areas Note: Students tested can include those who have English as a second language as well as those with a special education designation I I I I I I I I I I I I I I I I I I II Bright Stars FY 2006 Annual Report 8 of 21 Risk Factors BRIGHT STARS SERVICE MISSION: To increase the opportunities to learn for our children and their families by promoting family involvement and addressing risk factors that affect school performance. All children enrolled in the Bright Stars program are identified with individual or family risk factors that could result in poor school performance over the years. One risk factor in a child's environment may not necessarily have a negative impact on that child's growth and development. However, the more risk factors present, the more likely the child will suffer negative consequences in school and in life unless an intervention occurs that diminishes the impact of the risk. Risk factors are interactive and reinforce each other. So the presence of some risk factors may cause other risk factors to appear. High risk points for Bright Stars children are associated with limited parental education and/or illiteracy of parent(s), unemployment, domestic violence, incarceration of a parent, previous child protective services reports and/or foster care involvement, siblings having difficulty in school, mental health issues, poverty and living in a single parent family. The data that follows illustrates a 5 year trend of risk points for families enrolled in each Bright Stars site. In 2005-2006, total number of risk points scored by a child/family ranged from 3 to 25 out of a possible 50. Average number of risk points across all programs: 9.49 The mode was 7 (more families scored this number than any other - 15 families) The median was 9 (as many families were above this as were below) The averages for the individual schools: Agnor-Hurt eale Greer Scottsville Stone-Robinson Woodbrook 8.5 12.5 8.8 8.6 9.7 8.6 Range 4-17 Range 10-19 Range 4-25 Range 4-19 Range 3-20 Range 5-15 I I I I I I I I I I I I I I I I I I II Bright Stars FY 2006 Annual Report 90f21 Phonological Awareness Literacy Screening Overview 2001-2006 % of students who met or exceeded benchmark score PreK PALS KP ALS Grade I PALS Bril!ht Stars 2001-02 88% Kinderl!arten 2002-03 81% Grade I 2003-04 80% Bri2;ht Stars 2002-03 97% Kinderl!arten 2003-04 82% Grade I 2004-05 85% Bril!ht Stars 2003-04 97% Kinderl!arten 2004-05 79% Grade I 2005-06 77% Bri2;ht Stars 2004-05 80% Kinder2;arten 2005-06 78.5% Grade I 2006-07 Not Available Bril!ht Stars 2005-06 80% Kinder2;arten 2006-07 88% (Fall) Grade I 2007-08 Not Available Notes: 1. Percentages are based on numbers of students who can be tracked if they remain in their original schools or move to another county school. *"i' .' ~ . ., '. All children enrolled in Bright Stars for the 2005-2006 school year made significant progress from fall to spring. These include children with Limited English Proficiency and those identified for Special Education Services. Evidence of this progress comes from qualitative and anecdotal data. Quantitative data on the PreK PALS shows: il:i in fall 2005, 22 out of92 children (24%) met or exceeded the benchmark range; in spring 2006, 67 out of 84 children (80%) met or exceeded the benchmark range. I I I I I I I I I I I I I I I I I I II Bright Stars FY 2006 Annual Report 10 of21 Bright Stars Alumni Classroom Performance/Grade Level Status READING Bright Stars Number Number At or Percent At or Number Percent Class of 2001- Remaining Above Grade Above Grade Below Grade Below 2002 Level Level Level Grade N=80 Level Kindergarten 2002-2003 Grade 1 45 29 64% 16 36% 2003-2004 Grade 2 40 31 78% 9 22% 2004-2005 Grade 3 34 23 68% 11 32% 2005-2006 Bright Stars Number Number At or Percent At or Number Percent Class of Remaining Above Grade Above Grade Below Grade Below Grade 2002-2003 Level Level Level Level N=80 Kindergarten 58 40 69% 18 31% 2003-2004 Grade 1 45 35 77% 13 27% 2004-2005 Grade 2 40 33 83% 7 21% 2005-2006 Bright Stars Number Number At or Percent At or Number Percent Class of Remaining Above Grade Above Grade Below Grade Below Grade 2003-2004 Level Level Level Level N=80 Kindergarten 61 45 74% 16 26% 2004-2005 Grade 1 52 36 69% 16 31% 2005-2006 Bright Stars Number Number At or Percent At or Number Percent Class of Remaining Above Grade Above Grade Below Grade Below 2004-2005 Level Level Level Grade N=96 Level Kindergarten 68 44 65% 24 35% 2005-2006 I Bright Stars FY 2006 Annual Report 11 of 21 I Bright Stars Alumni Classroom Performance/Grade Level Status I MATH I Bright Stars Number Number At or Percent At or Number Percent Below Class of2001- Remaining Above Grade Above Grade Below Grade Grade Level 2002 Level Level Level N=80 Kindergarten 2002-2003 Grade 1 45 30 67% 15 23% 2003-2004 Grade 2 40 32 80% 8 20% 2004-2005 Grade 3 34 24 71% 10 29% 2005-2006 I I I I Bright Stars Number Number At or Percent At or Number Percent Class of 2002- Remaining Above Grade Above Grade Below Grade Below Grade 2003 Level Level Level Level N=80 Kindergarten 58 47 81% 11 19% 2003-2004 Grade 1 45 30 67% 13 33% 2004-2005 Grade 2 40 27 67% 13 33% 2005-2006 I I I Bright Stars Number Number At or Percent At or Number Percent Class of 2003- Remaining Above Grade Above Grade Below Grade Below Grade 2004 Level Level Level Level N=80 Kindergarten 61 51 84% 10 16% 2004-2005 Grade 1 53 46 87% 7 13% 2005-2006 Bright Stars Number Number At or Percent At or Number Percent Class of 2004- Remaining Above Grade Above Grade Below Grade Below Grade 2005 Level Level Level Level N=96 Kindergarten 68 56 82% 12 18% 2005-2006 I I I I I I I I I Bright Stars FY 2006 Annual Report 120f21 I I I I I I I I I I I I I I I I I I Standards Of Learning Scores Bright Stars continues to support and track former students who remain in the County, either at the original Bright Stars School or another county elementary school. Weare interested in knowing how the students are progressing once they leave the four year old program. One mid-term benchmark of progress is the Standards of Learning scores in Reading/Writing and Math taken in the 3rd grade year. Grade 3 - Readine/Writine SOL Bright Stars Number PASS Did Not Pass % Pass Class of 2000-2001 52 33 19 63% 2001- 2002 36* 25 11 69% Grade 3 - Math SOL Bright Stars Number PASS Did Not Pass % Pass Class of 2000-2001 I 50 39 11 78% 2001- 2002 37* 28 9 76% * 6 other children were in this cohort but did not receive reading or math scores due to Special Education designation or ESOL. Grade 5 - Readin2/Writin2 SOL Bright Stars Number PASS Did Not Pass % Pass Class of 1999-2000 32 25 7 78% Grade 5 - Math SOL Bright Stars Number PASS Did Not Pass % Pass Class of 1999-2000 32 21 11 66% * 1 other child in this cohort did not receive reading or math scores due to Special Education designation I Bright Stars FY 2006 Annual Report 130f21 I I Partnership For Children Outcome Measures I Bright Stars is among several early education and development programs that are under the umbrella of the Charlottesville/Albemarle Partnership for Children. This organization monitors the health and well-being of children and families from 0-6. The Partnership tracks outcomes and trends across several areas including immunizations, annual health and dental screenings, social-emotional development, school readiness, physical activity, enrollment in health insurance plan and parent engagement in early learning. The Partnership is key to implementing the continuum of care and services for children and families, envisioned by local government more than 10 years ago. I I Indicator 2003-2004 2004-2005 2005-2006 % of preschool children enrolled with a health New indicator for insurance provider 03-04 92.6% (89/96) 89% (85/96) % of preschool families are linked to New indicator for continuous, accessible, non-emergency health 03-04 93.75% (90/96) 91% (87/96) care % of preschool children will receive the immunizations required by the State Board of 100% (80/80) 100% (96/96) 98.9% (95/96) Health before attending preschool % of preschool children who receive a School Entrance Physical within 12 months before 100% (80/80) 100% (96/96) 100% (96/96) entry and within 30 days after entry % of preschool children who receive a dental 95% (76/80) 93% (89/96) 93% (89/96) screening within 6 months of entry % of enrolled children who receive physical 100% (96/96) screenings yearly (height, weight, vision, 100% (80/80) 100% (96/96) hearing assessed) Children demonstrate improved 93% (75/80) 100% (96/96) 100% (96/96) social/emotional skills in school and at home % of enrolled students receive USDA 100% 100% 100& approved breakfast, lunch and snack % of preschool children who participate in 60 100% 100% 100% minutes of daily gross motor activity % of children in preschool for at least six months reach or exceed the benchmark 96% 79.5% 80% developmental range scores on the PreK * revised measure *revised measure PALS at the end of the preschool year Preschool alumni achieve the benchmark score 85% 77.8% 78.50% on the KP ALS during the kindergarten year % of enrolled students have opportunity to interact with other children around activities 100% 100% 1 00% appropriate for preschoolers % of children who understand and express I 00% feeling appropriately 100% 100% % of children who participate in a structured 100% 100% 100% program of social-emotional development % of parents of Bright Stars children attend 2 New indicator for New indicator for 87% parent-teacher conferences during the school year 05-06 05-06 % of parents of Bright Stars children attend at New indicator for New indicator for least 3 Bright Stars/school functions during 90% the school year 05-06 05-06 I I I I I I I I II I I I I I Bright Stars FY 2006 Annual Report 14 of 21 I I Family Survey I The Family Survey has always been an important tool for getting feedback from our parents about the Bright Stars program. We ask parents to rate and comment on the classroom environment, the interactions with the staff (adults and children) and the overall rating of the program. We give them space to add their personal comments which are always enlightening, often delightful and genuinely honest. Some of our parents respond to us in Spanish because they know staff is keenly interested in learning more about their language and customs. I I In 2006, we received the highest number of responses ever. Seventy-three (73) out of a possible 96 families took the time to give us feedback. This represents a 76% return rate and surpasses the responses from the past 4 years. I 2006 2005 2004 2003 73/96 (76%) 61/96 (63%) 40/96 (42%) 49/80(61%) I I We are very grateful to our families for helping us to assess the quality of the program, point out our strengths and weaknesses, suggest improvements and letting us know what the relationships built during the Bright Stars year have meant to them. I I 80 70 60 50 40 30 20 10 o Bright Stars End of Year Family Survey 2006 Responses 73 I Poor I I I . Classroom Environment . Teacher Interaction w/Children :0 T A Interaction w/Children o BS Coordinator Interaction w/Children ~l'rog~m ~ating Fair Good Excellent 3 70 2 71 5 67 7 64 4 69 Unsure No Resp. I I · Classroom Environment . Teacher Interaction w/ChiIdren 0 T A Interaction w/Children 0 BS Coordinator Interaction w/Children . Program Rating I I I Bright Stars FY 2006 Annual Report 15 of 21 I Parent Comments: (from 2006 Survey) I I .. Teachers were always very friendly: I could tell by the W{~y they interacted with the children that they realzy care and they were always very i/?(ormative. " Agnor-Hurt "She (jamizy coordinator) kept us informed about everything he was involved in at the school: always took the time to mail infhrmation about upcoming events." Agnor-Hurt I "The weekly newsletter made mefeellike I was in the classroom the entire week." Agnor-Hurt I "She (jamizy coordinator) was helpful by giving me information to help with my child's behavior in school. She was very helpful with suggestions andjust being there to talk to. " Scottsville I "It (family nights) was a good time .j()r the children to play 1-",hile the parents learned what their child was learning. " Woodbrook I "They were all very sU(:ces,~ful and makes the kids more c011?(ortable with school." Woodbrook I "She (jamiZV coordinator) helped with any questions I had and services with housing." Stone- Robinson I "The field trips were great, the children had the opportunity to learn and see so many things." Stone- Robinson I "This is our second andfinal go-around in Bright Stars and we are so lucky to have been involved in the program. Thanhfor all you do" Stone-Robinson I "It made me feel connected to the school, familiar with the teachers, other students and the classroom. " Scottsville I (What would you change about the program?) "Nothing. well actually the parent/family night. All schools in Virginia should provide this." Scottsville I "She reassured me that my son's behavior H'as to be expected and not out (?{ the ordinary for his age. " Greer I "She keeps you undated about what goes on at school - recognizes when you are doing good with your child. " Greer I I I I "We loved our time every night reading the booh provided. Thanks to all who made this year a success for my son." Greer "Spending time with the teachers and other mothers (~{ the children participating was unfi)rgettable and enjoyable. Conviver con las maestras y las madres de los ninos participar para mi fue involvidable y divertido." Cale '? "Have had a child previously in the program andjeel that great improvement has been made. " Cale I I I I I I I I I I I I I I I I I I I uced, 22% Bright Stars FY 2006 Annual Report 16 of 21 ,\ ~,'7III. Bright Stars Demographics 2005-2006 Gender Male, 51 % Free/Reduced Meals Ethnicity Female, 49% Biracial, 8% Hispanic, 21% Africian American, 32% Caucasian, 40% Parent Education 4 yr Degree, 2 yr Degree, 5% 5% Free, 60% GED,6% Did not finish HS, 30% HS Diploma, 52% Other Prevention and Early Intervention Services Family Partners, 2% Healthy Families, 0% I I I I I I Bright Stars FY 2006 Annual Report 170f21 IV. Bright Stars Activities Family Component Parents are the most important teachers their children will ever have. Consequently, meaningful parent involvement is a key factor in children's academic success. In order to facilitate parental involvement, each Bright Stars classroom has a family coordinator who assists in bridging the gap between home and school. This position provides for family-centered assessments, home-school services and referrals to other community resources. Some of the opportunities for parents to be involved during the Bright Stars year are open house at the beginning of school, home visits by the teacher and family coordinator, parent-teacher conferences, family events throughout the year including parent education, breakfasts and dinners, field trips and recreational activities. I "The needfor parental participation is greate.\'l in low-income and minority communities f/r wherever parents feel a sem'e of exclusion, low .\'e(f-esteem and/or /lOpeles.mess. If parents feel excluded, (?llittle value and hopeless, they will be like{v to transmit these attitudes to their children. Such attitude.\' have behavioral consequences that are the opposite ofw/wt is necessaryfor good school/earning or the achievement (!f1ong-range goal.\"" .. .Jalllcs P. ('oilier I I I Educational Component High/Scope Curriculum supplemented by Virginia Foundations Blocks for Learning in Reading and Math, Science and Social Studies Albemarle County's Best Practices for Preschool and other resources. Required coordination with Head Start for recruitment, training, program development and sign- off on VPI grant. (new in 2005) Social Services Component Comprehensive case management services for all enrolled children and their families Includes referrals for benefits, assistance with completing and renewing benefit applications, access to Career Center for education and employment opportunities, facilitating access to health, dental and mental health care, housing assistance, parent education, interpretation and translation services, legal services and adult education. Health Component All children are required to have physical and dental health screenings and vision, hearing and speech screenings More extensive health services are provided by referral Transportation All children are provided with transportation to and from school daily Parents can receive transportation assistance to appointments and school events as needed Community Support Supporting organizations include: Albemarle County Schools, Martha Jefferson Hospital, Community Idea Stations (PBS), Book Baskets, Luck Stone Corporation, Thomas Jefferson Emergency Food Bank, Curry School of Education, University of Virginia, Needlework Guild, Partnership for Children, CARES/MACAA, Junior League of Charlottesville, Inc. Community Outreach Participation in Albemarle County Day, Bright Stars 5K Run and Week of the Young Child I I I I , I I I I I STONE-ROBINSON Stone-Robinson is where Bright Stars first began in 1995 under the leadership of a team of local government and school employees. They established a strong connection with the Curry School at OVa, ensuring that program implementation was grounded in the best early childhood developmental/educational research and practices. Stone-Robinson set the standard for programs that incorporated exceptional, certified instructional staff, concentrated outreach to families, and connectivity and visibility in the community. The oldest alumni are in 10th grade. I I I I I I I I I I I I I I I I I I I AGNOR-HURT CALE GREER SCOTTSVILLE ~ i ~. Bright Stars FY 2006 Annual Report 18 of 21 v. Our Bright Stars Schools The Bright Stars Program at Agnor-Hurt began in 1997. This program has always been characterized as a culturally diverse classroom reflective of the diversity of the entire school and the neighborhood in which the school resides. This program has benefited from being located inside the building in the kindergarten/first grade wing where the four year-olds and their teachers can easily interact with other students and teachers and where the four year-olds can learn about school expectations. The Bright Stars Program at Cale began in 1998. During the first year the classroom was located within the school but has since been moved to a learning cottage. Cale expansion plans call for new Bright Stars classroom space in the main building. The program at Cale has been successful in integrating a growing number of Hispanic families. This has presented an opportunity and a challenge to staff to reach out to limited English speaking children and parents. For the past 4 years, Cale has received more applications than there are spaces available in the class. The Bright Stars Program at Greer began in 1996. Originally, the program was housed in a learning cottage, but in 2005-2006, school administrators found classroom space in the kindergarten wing. Greer Bright Stars reflects the highly diverse character of the rest of the school community. Many cultures and languages are represented by the families served including Hispanic, Indian, African and Asian. This cultural mix presents many opportunities and challenges for staff. This is also a highly mobile population, resulting in considerable variability in alumni. The Bright Stars Program in Scottsville began in 2000. This program draws from rural areas around the community of Scottsville and enjoys connectivity with small town services such as the post office, fire department and library. Scottsville Bright Stars has strong parental involvement. Family Nights are well attended by parents and extended family. The classroom is located in a learning cottage beside the main school building and close to the kindergarten and Grade I classes. I I I I I I I I I I I I I I I I I I I Bright Stars FY 2006 Annual Report 190f21 WOODBROOK The Woodbrook Bright Stars Program began in 2004. The class is housed in the main school building in the kindergarten/first grade wing allowing for ease of access among the early grade levels. The instructional staff has a combined 37+ years of teaching experience. This program reflects the diversity of the urban area in which it is located, as many of the families live in apartment complexes off Rio Road East and Rt. 29. It is anticipated that this program will receive more applications than can be accepted into the program in the coming years. VI. Bright Stars Steering Committee 2005-2006 The Steering Committee for the program is a requirement for the Virginia Preschool Initiative Grant. Members of this group are drawn from schools and social services as the two systems most closely connected to the personnel and operational aspects of Bright Stars. Members for 2005 - 2006: · Deborah Collins · John Freeman · Charity Haines · Matthew Landahl · Marci McKenzie · Jeannette Orrock · Jan Pandy BRIGHT STARS/CHILD HEALTH P ARTNERSHIPIHEAL THY FAMILIES ADVISORY BOARD Members of this group are drawn from the larger community based on their interest and experience working with young children and families. The Board was reorganized in 2004-2005 as an independent entity to serve the interests of these individual programs and the 0 - 6 population as a whole. Previously affiliated with the Albemarle/Charlottesville Partnership for Children, the current members of the Advisory Board represent education, medical, dental, private and public preschool, business, social services and the faith communities. Board members commit to: Endorsing the vision, mission and values of the CHIP, Bright Stars and Healthy Families programs Reviewing the allocation of resources (financial and human) and providing Input and feedback Contributing time, talents and suggestions for fund raising activities Assisting in developing community relationships Helping to ensure that the programs are meeting the community needs Collaborating with the CHIP management team and the Bright Stars Steering Committee to evaluate the overall programs and to ensure continuous quality improvements in the programs I I I I I I I I I I I I I I I I I I I Bright Stars FY 2006 Annual Report 20 of 21 Members for 2005-2006: BRIGHT STARS Keith Hammon, Principal, Baker-Butler Elementary School Linda Hitchings, Chair, Virginia National Bank Gail Houser, Director, First United Methodist Church Preschool Jocelyn Schauer, M.D., Piedmont Pediatrics Charity Haines, Coordinator, Bright Stars HEAL THY FAMILIES Nancy Gercke, Coordinator, Charlottesville Preschool Lisa Johnson, Child Protective Services, Albemarle County Department of Social Services Mary Reese, Community-At-Large Brad Wentz, Charlottesville Social Services Hilary Nagel, Coordinator, Healthy Families Marya Choby, Children, Youth and Family Services CHIP Jose Alvarez, Fluvanna Renita Banks, Wesley Methodist Church Robert Boyle, M.D. University of Virginia Health System Vickie Southall, Fluvanna Shauna Szabo, D.M.D., Children's Dental Center Judy Smith, Coordinator, CHIP Cathy Train, Director, United Way I I I Revenues I I I I I I I I Expenses I I I I I I I I Bright Stars FY 2006 Annual Report 21 of 21 VII. Bright Stars Program Budget Bright Stars Program FY 2006 Revenues Bright Stars ____----- Fund Balance 0% Martha Jefferson Dental Grant 1% ---------------- --------------- Transfer from Local Government 67% Transfer from School Fund 3% Poison Prevention Grant 0% Virginia Preschool Initiative Grant 29% Bri ht Stars Revenues FY 2005-06 Martha Jefferson Dental Grant Poison Prevention Grant Vir inia Preschool Initiative Grant Transfer from School Fund Transfer from Local Government Bri ht Stars Fund Balance Total Bri ht Stars Revenues 5,000 1,135 204,561 23,000 477,418 390 711,504 Bright Stars FY 2006 Expenditures Total Maintenance and Operating Expenditur 6% 670,901 40,603 711,504 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: SUB 2006-224 Rolling Meadows AGENDA DATE: February 7,2007 ACTION: x INFORMATION: SUBJECT/PROPOSAL/REQUEST: Appeal of Planning Commission Action denying private street approval. CONSENT AGENDA: ACTION: INFORMATION: STAFF CONTACTlS): Tucker, Foley, Davis, Graham, McCulley, Fritz ATTACHMENTS: Yes REVIEWED BY: LEGAL REVIEW: Yes BACKGROUND: The Planning Commission denied a request for private street approval for this proposed subdivision on September 19, 2006. The applicant appealed that decision to the Board of Supervisors. The Board heard this appeal on December 6, 2006 and deferred action to allow VDOT review to verify that a public street could be constructed in the proposed private street alignment. STRATEGIC PLAN: Goal 4: Effectively Manage the County's Growth and Development DISCUSSION: To insure that approval of a private street is not facilitating this development in the Rural Areas, staff and the applicant have contacted the Virginia Department of Transportation to determine if it is feasible to construct a public street to serve the proposed subdivision. After reviewing plans for the proposed public street, Joel DeNunzio, the VDOT Residency Program Manager, has stated that "The horizontal, vertical, connection, and typical section meet VDOT standards and it appears that this road can be constructed as a state road." This supports County staff assessment that a public street could be constructed in the same alignment as the proposed private street. Staff had found that the construction of a public street would require 230% more earthwork than the construction of a private street. We therefore continue to recommend approval of a private street. BUDGET IMPACT: None RECOMMENDATIONS: Staff recommends approval of the private street waiver request. ATTACHMENTS Attachment A - Sept 19, 2006 Staff Report to the Planning Commission 07.012 Attachment A COUNTY OF ALBEMARLE PLANNING STAFF REPORT SUMMARY Project Name: SUB 2006 - 224 Rolling Staff: Gerald Gatobu, Bill Fritz, and Meadows Jonathan Sharp Public Hearing: September 19, 2006 Board of Supervisors Public Hearing: (not applicable) Owners: Victor F. Pascarella Applicant: Victor F. Pascarella Acreage: 18.62 acres Rezone from: NA Special Use Permit for: NA TMP: 05600-00-00-11200 By-right use: Rural Area Uses Location: On the south side of Route 250 west behind the Greenwood Motel. Magisterial District: Whitehall Proffers/Conditions: Proposal: The creation of 4 lots served by a Requested # of Dwelling Units: 4 lots are private street. proposed RA (Rural Area): Rural Area 3 Comprehensive Plan Designation: Rural Area 3 Character of Property: Mixture of open area Use of Surrounding Properties: Rural and woodland. Residential is located to the east. The Greenwood Motel and one dwelling are located to the north. All other properties are wooded. Factors Favorable: Factors Unfavorable: RECOMMENDATION: Staff recommends aDDroval STAFF PERSON: William D. Fritz, AICP, Gerald Gatobu,and Jonathan Sharp September 19, 2006 PLANNING COMMISSION: SUB 2006 - 224 Rolling Meadows APPLICANT: Victor F. Pascarella PROPERTY OWNER: Victor F. Pascarella APPLICANT'S PROPOSAL: Request for preliminary subdivision plat approval to create 4 lots on 18.62 acres zoned RA. The property, described as Tax Map 56, Parcel 112 is located in the Whitehall Magisterial District 900 feet west of Normandy Drive and 200 feet off the Rockfish Gap Turnpike (US. Route 250). The Comprehensive Plan designates this property as Rural Areas in Rural Area 3. CHARACTER OF AREA: Rural Residential is located to the east. The Greenwood Motel and one dwelling are located to the north. All other properties are wooded. PLANNING AND ZONING HISTORY: A plat modifying the boundary so that this parcel would have access to Route 250 was approved on August 17,2005. COMPREHENSIVE PLAN: Rural Area 3. REASON FOR PLANNING COMMISSION REVIEW: Proposal for the construction of a private street. STAFF COMMENT: REVIEW OF CHAPTER 14. SECTION 232(A) TO ALLOW USE OF PRIVATE STREETS. The applicant has submitted a request that the street to serve all the lots within the development be authorized as a private street, as permitted by Chapter 14, Section 232(A)(1). County Engineering staff has analyzed the request as required by Chapter 14, Section 234 (Procedure to authorize private streets and related matters) of the County Code. The new street would be an upgrade of an existing driveway that serves Tax Map 56, Parcell 05, which is the Rebecca F. Campbell property. The reviewing Engineer for this project, Jonathan Sharp, has provided the following analysis of this request: The request for a private street submitted according to Subdivision Ordinance section 14-234A.1 has been reviewed. The road profiles and grading have been analyzed as follows: Description of private road: Public Road 0.20 Width of section (ft) pavement+shoulder+shoulder Right-of-way or easement width Maximum Grade Side slope (horizontal: vertical) Maximum fill height (ft) Maximum cut hei~ht (ft) Volume offill (cubic yards) Volume of cut (cy) Volume of Earthwork (cy) % increase in earthwork 18+4+4= 26' 14+4+4 = 22' 40' 40' 10% 2:1 12% 2:1 < I' 5' 26 1481 1507 1001'(1507-456)/4561= 230% < I' 2' 65 391 456 These figures are based on staff's computations. The applicant's computations appeared to be incorrect. These earthwork figures include only the earthwork for about the first 300 feet of road. This is the most significant area of change between the public and private road design. After the first 300 feet of road, the public and private road profile design are basically the same with very little earthwork needed. A picture depicting the location of the first 300 feet of road is on the following page in Figure 1. Compliance with Subdivision Ordinance section 14-232A.l; 14-232A. 1 (i) property in the Rural Areas or Village Residential zoning district: The property is zoned RA. 14-232A.l (ii) private street would alleviate a clearly demonstrable danger of significant degradation to the environment: The public road will require a significant amount of more earthwork than the private street (1051 cubic yards more, or around 100 dump truck loads). (W1:F(ll'E ~_ PlFif"f1l ':1(,.11*108'. IC,RS JOE; RA __ ~ ,."", ~..'''''._ UN.. ~---, ,', 1.,=-'-/ . ~~I~ ;~~ .lt7€."'" S~F....tU \ \ Existing Parcel \ \ \ \ -, 1- \ 1lI'.u.t.. (j '_~';lL YdtA8? "fi',~ ,-~ 'i'PGE r.....I;' ,I "'. ~~ , I I 1 \ t€"1.f'}f!1_l.AHJ . .tQ04~<<lRil.oIO'€S'. ~.."a First 300' of Road:t~~;', Existing ~~~~Parcel SDll.1..l! F,uQL' ;'~)~,'_"I ".----: Proposed Road J:'8fJII1., 11101: fUE.......F "A-'E.iI 110 JlCKS tra: Al "if'<<iU:'IMIIY 1: Proposed Road Figure 14-232A.l(iii) no alternative public street alignment is available: There are no other possible alternative alignments for the first 300 feet of road. On both sides ofthe proposed 40 foot right of way there are parcels of land not owned by the applicant. An additional 10 feet of temporary grading easement has been provided by the parcel to the west ofthe proposed right of way (near the entrance ofthe proposed right of way at Rte. 250). The entire road alignment (all 1070 feet) preserves as much existing vegetation as possible. 14-232A.l(iv) no more lots are proposed on the private street than could be created on the public street: The difference in right-of-way width and vertical alignment does not affect the lot yield in this subdivision. 14-232A.l. (a) the total volume of grading for construction of a public street would be thirty (30) percent or more than that of a private street in the same alignment: The amount of earthwork for this project is significant. The private road's slope is a 12 percent maximum which fits the original contours ofland better than the public road, which is limited to a maximum 10 percent slope (assuming VDOT does not grant a waiver for allowing a 12 percent slope on a public road). Out of the 230 percent earthwork increase compared to a private road, 180 percent is due to the 2 percent increase of road slope of the private road design, and 50 percent is due to the road lane width reduction of the private road design. 14-232A.l.(b),Environments impacts including, but no limited to, erosion and sedimentation, storm water runoff, surface water pollution, loss of tree cover...: In this case, environmental impacts, other than volume of earthwork, will not be significantly different between a public road and private road. Both the public road design and private road design have the same alignment. The road right-of-way is not wooded. The Commission must determine if the requirements of Chapter 14, Section 234C have been met for this request. The commission may authorize private streets if it determines that: (Staff comments in italics.) 1. The private street will be adequate to carry the traffic volume which may be reasonably expected to be generated by the subdivision. (Staff will ensure that the street meets the design standards for private streets and will be able to carry the traffic volume anticipated.) 2. The comprehensive plan does not provide for a public street in the approximate location of the proposed private street; (The comprehensive plan does not show a public street in the area.) 3. The fee of the private street will be owned by the owner of each lot abutting the right-of-way thereof or by an association composed ofthe owners of all lots in the subdivision, subject in either case to any easement for the benefit of all lots served by the street; (Section 14-317 of the Subdivision Ordinance requires that a maintenance agreement be reviewed by the County. The agreement must include language guaranteeing that the fee will be owned by each lot owner and an easement will be provided.) 4. Except where required by the commission to serve a specific public purpose, the private street will not serve through traffic nor intersect the state highway system in more than one location; (The proposed street will not serve thru traffic.) 5. If applicable, the private street has been approved in accordance with section 30.3, flood hazard overlay district, ofthe zoning ordinance and other applicable law. (No floodplain is located on this property.) RECOMMENDED ACTION: Due to the findings in Section 14-232, which indicate a much higher level of disturbance and potential environmental impacts. Staff recommends approval of the private street. The preliminary plat will be approved administratively if the private street is approved. ATTACHMENTS: A. Vicinity Map B. Reduced Preliminary Subdivision Plat C . Plat approved 8/17/05 creating existing parcel boundary. . . . Albemarle County Planning Commission September 19, 2006 The Albemarle County Planning Commission held a meeting and a public hearing on Tuesday, September 19, 2006, at 6:00 p.m., at the County Office Building, Room 241, Second Floor, 401 Mcintire Road, Charlottesville, Virginia. Members attending were Bill Edgerton, Eric Strucko, Calvin Morris, Vice- Chairman; Pete Craddock, Duane Zobrist, J.on Cannon and Marcia Joseph, Chairman. Julia Monteith, Senior Land Use Planner for the University of Virginia, representative for David J. Neuman, FAIA, Architect for University of Virginia was absent. Other officials present were Wayne Cilimberg, Planning Director; David Pennock, Senior Planner; Rebecca Ragsdale, Senior Planner; Bill Fritz, Chief of Current Development; David Benish, Chief of Planning & Community Development; Amelia McCulley, Director of Current DevelopmenUZoning Administrator; Mark Graham, Director of Community Development; Francis MacCall, Senior Planner and Greg Kamptner, Deputy County Attorney. Call to Order and Establish Quorum: Ms. Joseph called the regular meeting to order at 6:00 p.m. and established a quorum. Regular Items: SUB 2006-224 Rolling Meadows - Reauest for Private Street to serve 4 lots: Request for preliminary subdivision plat approval to create 4 lots on 18.62 acres zoned RA. The property, described as Tax Map 56 Parcels 112 is located in the Whitehall Magisterial District nine hundred (900) feet west of Normandy Drive and two hundred (200) feet off the Rockfish Gap Turnpike (US. Route 250). The Comprehensive Plan designates this property as Rural Areas in Rural Area 3. (Gerald Gatobu IBill Fritz) Mr. Fritz pointed out that all of the items that remain on the agenda tonight were finished by staff where another staff person started the review. He summarized the staff report. · This is an application for a division of an 18.5 acre parcel to create 4 lots. The issue before the Commission is the creation of a private street. The property is located behind Greenwood Motel just east of the Blue Ridge Shopping Center on the south side of Route 250. It is in the Rural Areas. The applicant is proposing the construction of a private street to serve all of the lots. It is located over top of the existing driveway and basically is an enhancement of that existing driveway. · Staff has reviewed this request for its environmental impact and found that it does have a significant environmental impact. The difference between a public and private road is a significant difference. Staff has outlined and given some information on the findings that the Commission needs to make under Section 234C. Staff is recommending approval of this private street request. Ms. Joseph asked if there were any questions for Mr. Fritz. She asked if the parcel adjacent to 250 would be using this. Mr. Fritz replied that there is an existing drive. The applicant did a boundary line adjustment. The plat is in the staff report. They will be building over top of the existing driveway and this lot will continue to use the road. The driveway will serve the remainder of the development. This lot has the option to discontinue the use of it and access directly to Route 250. This lot is not part of this subdivision in any way and just happens to be an adjacent property. The fee for this portion of the road is actually owned by this parcel. There is no easement across this lot, which is why this lot is not engaged in the subdivision in any way. Mr. Edgerton asked if VDOT would not allow 12 percent grade. ALBEMARLE COUNTY PLANNING COMMISSION - SEPTEMBER 19, 2006 1 Mr. Fritz replied that typically they don't. Mr. Edgerton asked if they don't grant the private road, then they can't develop the four lots. Mr. Fritz replied no. It was staff's opinion that they could build the road, but they would just have to grade down farther. There would be a significant grading difference. Staff believes that it is constructible as a VDOT road, but with a significant volume of earth work. Mr. Morris noted that the earth work difference is unbelievable. Mr. Fritz agreed that it was a significant difference between the 10 and 12 percent. Ms. Joseph asked why the applicant did not use the other development right, and Mr. Fritz replied that he did not know and that she would have to ask the applicant. Mr. Edgerton noted that there use to be a road standard allowable in the rural area called the Mountainous Road Standard where they did not need to do as much grading and it would serve up to four lots. He was curious why they did not do that because it is a lesser standard that allows for a steeper grade. Mr. Fritz replied that VDOT does not typically grant that request in the County for public roads built to Mountainous Terrain Standards. But, private roads by our own ordinance and Design Standards Manual can be approved at Mountainous Terrain Standards. VDOT only approves that for the western part of the state or the mountainous part of the state. Ms. Joseph asked if the applicant has approached VDOT, and Mr. Fritz replied that they would have to ask the applicant. Mr. Craddock asked if it was the same number of lots whether it was a public or private road. Mr. Fritz replied that they actually have five development rights. They have not used one of the development rights. There are two lots that are over four acres, being lot 4 and 3. So in the final platting process they will have to assign the development right somewhere. It could be either lot 4 or 3. He did not know why they did not use it. It could have been because of the lay of the land or it may have been difficult to find a really good building site due to the critical slopes shown on the plat. Ms. Joseph opened the public hearing and asked if the applicant wanted to address the Commission. Dustin Green, representative for Dominion Development Resources and C.W. Hurt, said that they wanted to get the private street approved. They meet the guidelines for the rural areas zoning. They also meet the guidelines that it would alleviate demonstrable danger on the environment because no more lots are proposed by this horizontal alignment and the total grading is less significant. The application is pending the approval of the private street. Ms. Joseph asked if there were any questions for the applicant. She asked if they have approached VDOT and asked if they would accept the design with the 12 percent grade. Mr. Green replied that they have submitted an application to the County. There are a certain number of copies that they gave the County, but he was not sure if they have related that directly to VDOT or whether they need to do that. Mr. Fritz replied that staff only forwarded to VDOT the request that the applicant made, which was for a private road and not for whether or not they would grant a modification to allow Mountainous Terrain Standards in this particular case. VDOT has commented only on the impact of the entrance onto Route 250 and that it is an adequate entrance. Mr. Craddock asked about the one development right that was brought up. ALBEMARLE COUNTY PLANNING COMMISSION - SEPTEMBER 19, 2006 2 . Mr. Green replied that Mr. Fritz brought up the fact that there are a lot of critical slope areas and it was difficult to get the lots. He felt that the owner would just like to have larger lots for this subdivision, Mr. Craddock asked if this was by-right. Mr. Fritz replied yes, with the exception for the modification for private streets. Mr. Craddock asked if there has been any consideration for any contribution to the County as far as volunteering contributions for schools or roads. Mr. Green said that he could recommend that to the owner. He noted that the Historical Society was suggesting a tree buffer between the lot on the east side and the motel. There being no further questions, Ms. Joseph asked if there was anyone else present that wanted to speak to this item. There being none, she closed the public hearing to bring the matter back before the Commission for consideration. Mr. Edgerton said that he was going to vote against staff's recommendation. The staff report is very well written and clear. It keeps a narrow focus on what the ordinance says. There is no question that this proposal as shown for the private road will require less grading. It will also make it much easier for the applicant to develop this property. This is the exact sort of thing that he wished would not be happening in the rural areas. He did not want to help the development of this property. He felt that by allowing for a private road they would be doing just that. The applicant has gone to a great deal of trouble to set this up. If it is a by right development they need to do more engineering and more grading. He did not want to relieve them of that duty and encourage the development of this property. . Mr. Morris said that simply due to the level of disturbance between the two he would have to support staff. It is substantial and 3 to 4 times the amount of earth would be disturbed. Mr. Cannon said that he had a question for staff. There are two different views. One view is that granting this would allow the applicants to protect the environment. The other view is that granting this would allow the applicant to save a lot of money. He asked which it was or whether it was both. Mr. Fritz said that there was no question that they would be moving less earth and with the moving of less earth there is less expense involved. The road standard is the same. They still have to meet VDOT standards. So they are still designing it to a public standard. It is really the issue of earth work here. Obviously, if they are moving less dirt, there is less expense. Mr. Edgerton noted that staff said that VDOT will not allow mountainous terrain standards in this area. So they would force more severe grading and not allow 12 percent slope. That is pretty steep slope. Mr. Fritz said that if the private street request is denied, then the applicant can come back with a public road and put it in. It would cost more because they would have to do more earth work. But, he felt that was the question asked. Mr. Cannon asked if they know how much more it would cost. Mr. Fritz replied that he would not answer that. Mr. Cannon asked if that cost would prohibit the development or would it add an additional penalty if you will on the cost of the development. Mr. Fritz replied that he was no in the position to answer that question. . Mr. Cannon asked if the applicant could answer that question. Mr. Green replied that one of the main reasons that they were trying to achieve this private road was to not have as much earth work affected by the proposed road. But, there was also a ten foot grading ALBEMARLE COUNTY PLANNING COMMISSION - SEPTEMBER 19, 2006 3 easement that would be in place pending the approval of the private street, which was to avoid going up on to the Campbell property. They have already given us the right-of-way in between. Having a private street approved narrows the alignment of the road. So instead of 9' on either side of the center line of the road it was 7'. That was another reason why wanted the private street approval. It was both for the reduction in costs and to be able to fit it in the alignment and not be as much up on the Campbell's property . Mr. Edgerton asked if they would have to go back and get another easement from the Campbell's to go for the public road. Mr. Green replied yes, but that he would like to avoid that. Mr. Cannon asked if he had made an estimate on the costs. Mr. Green said that he had not done a personal cost analysis. But, he was assuming that they would have to possibly acquire land from the eastern side of the proposed road and maybe give a division right to whoever is going to give the extra bit of land to make a public road. Mr. Cannon noted that it would not just be a matter of moving more earth, but they would have to acquire additional property in order to make this work. Mr. Green replied that is correct. Mr. Strucko said that his concern was expressed earlier by Mr. Morris in that this project would involve significant amounts of earth work. But, the staff report says that in this case the environmental impacts and the volume of earth work will not be significantly different between a public road and a private road. He would also vote against this request because of the fact that he would like to keep the public road standards available for a variety of reasons especially in this area. This area right next to the Greenwood Motel is within striking distance of what is potentially going to be a lot of commercial activity with a new supermarket not too far down the road, the Blue Ridge Homeowner's Supply and the commercial activity across the street. Therefore, he did not see the environmental impacts really entering into this particular area that significant as opposed to other environmentally sensitive areas around the County. So he would like to maintain the public road standards in this instance. Mr. Craddock said that the floating right bothers him. He asked since there is one development right that is sitting out there if he had to go back and do the public entrance can he assign that right to some adjacent land or does it have to stay with this land. Mr. Fritz replied that the development right has to stay on parcel 112. It is not a floating development right because right now it is currently unassigned. Before staff would sign the final plat the applicant would have to assign it to parcel 3 or 4. Mr. Edgerton asked if the applicant could assign the development right to parcel 3 or 4 and then do a boundary line adjustment later to create a parcel. Mr. Fritz replied no, because the kernel rule requires the applicant to get 2 acres and a building site from parcel 112 in order to use the development right. They can then add land to it, but you have to get at least 2 acres and a building site from the parcel that has the development right. They would not be moving the development rights from parcel 112. The lot has to be developed on the parent parcel, but they can add additional land to it after that. There is a boundary line adjustment as described on the property to the west. Mr. Craddock agreed with Mr. Edgerton noting that he would vote against it also. Mr. Zobrist asked if this was beyond the turn lane. He thought that the turn lane was back at the crest of the hill. Mr. Fritz pointed out that the third lane is at this location. ALBEMARLE COUNTY PLANNING COMMISSION - SEPTEMBER 19,2006 4 . . . Mr. Zobrist said that his concern was due to the steep grade and the safety of the people trying to get in there if they increased the use of the driveway. On Route 250 there are a lot of problems with people slowing down to turn in. He was concerned with the steepness of the grade and the safety factors of trying to access it off of Route 250. He was also concerned about a pretty long standing policy of the County not approving a private road unless they meet the public standard. Ms. Joseph expressed concern because the plat was created in 2005 and it creates a 40' right-of-way. She felt at that point in time there was an opportunity to add some more right-of-way in that area. They are looking at a 28.89' setback, but there could have been a little more wiggle room if the intent was to put in a road back there so that they would have enough room for a public road. That was only last year when that happened. She was also concerned that nobody talked with VDOT whether or not a public road could get in there. They could have had some sort of email or something from VDOT that would have helped to make this decision. But, again she was not in favor of private road for a number of reasons. A lot of it has to do with getting people back and forth with the rescue squad. If the roads are not maintained properly in the winter time because they were being privately maintained she did flot want to put anyone in jeopardy. Motion: Mr. Strucko moved, Mr. Edgerton seconded, to deny SUB-2006-224, Rolling Meadows _ Request to allow a private street to serve 4 lots. The motion passed by a vote of 6:1. (Commissioner Morris voted nay.) Ms. Joseph stated that SUB-2006-224, Rolling Meadows - Request for Private Street to serve 4 lots was denied. Mr. Kamptner noted that the action could be appealed to the Board of Supervisors within ten days. ALBEMARLE COUNTY PLANNING COMMISSION - SEPTEMBER 19, 2006 5 J39 040 Attachment A " s ji~~ "+. '. "'::-1'-" -~..\ '\ ,(' ,/i'~1 ", CI~ I > ..j..J'.' (j;J \ ,). '00 I>' I (7. 07' ... ~ -\O~~~~; '\,,/ 'V 4/~"'-',. \....., j.~~.~."'y..: (. rH(;RSTON OR 'f,-' '. "1 ~ v . , .J' '.. ..J.. \ ".r " {' 56-1 ":$>'/ / " . '../ <, ' ' (!iD ./...Q~'" ~. .~.' --------. - ..'J.......................-.. \.....~ ,,"'c....o _ ,v~ ,!i4B' /~-'- \ / ,,~ .Ii!.Dl ~. L 6481 / I ------------~ ,,;-" -.. '_ - J/ i - ___. 68G _~'--- }i69A, ~:!!!'_,., ~ - '-~ ~" ~ 640 0/ >>~; ~. \"\'[(~ 68~-'\'7_)l ~;::.~~~ .,~ V"o., ,~~();- _ (7..-" I '681 .,_., .-' /"r-, '"' .~.. 0" '- / 6~ 64E l~ 68 68E et+--"j 68H .J 0-1<) -1"_ ,~1 ~ ~ % '. i ~Ie '. ",,61 \ _ \ I ~~'::o::~ 'So !; .,9"_ "Y qIf~. 68F r- ) ~-_Tv - I r -: '.j"vA. I.....' / ~,' Iii( 66Eir_. i3~6;-.\.,~>,-..--</.67.A.'fj.. 74...A /7..3...'.2 />-...: , tmJ . ~~/ / /f ~\<: (~7~\ 74'~~r/ _.".~^N~."~j~1 /' ./. ... ,~6i...\.~ :.1 '~.'~ l\..~~.i ":') -.. , L..------- /' ,'" 83:;! [0 co, I L 11. . ,(;or:7,Oj ~_..- ",,010\'000 XLI, ~~:i J~If~ ,} 91A I I I~,., \ '1>(', &; .._' -...':<=......~ . ,.,57,. /^ 94 ~\ o. i'" ~"\. 92 ~'i.... . ,. ..... - \ ,~ 'fJ':> P( .' \ /, ""," . .f \ (~..... '., ~ \ ,,'~' 13 . r ___ '. '.,578 {'/ "',/'." . 'j' ~ i "'~_' %( ~~) ~., 'L 'J-h~ '-, i ~1 /'/ ''f .~",--\..,~ 95 } \ ......:'[.3,-::::-,- ~ ~~e .~. '~W.'.OO~,^; /~:\\>'__ r."/' >,'_____.. 'i!1i1Dm'1D' ... "'~ ,,/EJ -:::/j . 95A "'-,:__'C:;;;-._ ------"~-.... o+~ ,-' ~ t'f../"",r- "~::. . /...~~~" o~ G 56-93A "':':':::-'" ri' /-=.. .,:: .~ (~~' \ ! - ~~~1~~F ~ ( ~ , /" I <: '- <:'" ( 10g. i, 19 10 ''l IC" ,., 'S> 104;":'114; ~\ S~,~ -> \\:!:: 101 _ , 112 .' '. _0l1~~. ..1.02bPl~ . e;c-0./ \, ..-- /' ~., ~ -~' l ....f{'" OJ ,1:lJ . 57-41 /",,'11483 ~J? ~...' "'0.' '; , t! "" . ? ;' .,...~ ( 11484' \ ~ 11485J Cl \. 114 ,.. . ~ 041 i I I I i I i I ..-...- / 40-48 56-69 578, r'\1JOll sl';i 958 a \ "'. .\.. .~. 56-HC t. '-. " / \ / -25 \ ~ ~ '. '" \.Y 'I 56-113 .-J, 71-42 56 -1982 m 073 I I- .' 56-25C ./ ':..:-.-': 071 072 800 Scale 1,600 2."IlO Albemarle County Tax Map: 056 J / ( . /"r'.. '.t. /;" // ~.,.~' , r/ ."\ "(--I / .~.~. NoIe; 1/Ii. mep.. (C:~~IBY I"'"""e. only end .how. parcel. .. o( 12/3112005. See Map Book Inlroduclion (or adc/ltionel de/ail.. 7 ~,r;':~~':~'nl"~"l;,\~;~,y_H\1~ ~*'JM1V~~ ~t4~'m'\~';~1~.~:'Q f,<l"ilt fufrgof'l'1.m:-: r.,~ 0li' P.!'l..~ j lkffil;l;l en ::t: I'TI I'TI -l .... o ." .... - -- ----. ~ I III~ I . 1111I !!~I r 1:lli; .11~f I . u... J~: I _ II II' p" II i I ~ II ~!; i!1 ~i Ii II !lI ~ I .1 1'11-: ~ i1 I; E I . II I I I $ Q :;;t; :;1 ~ ~ H -'" " i ~ ~ ::D ~ 0 ~ ~ ~ ~ I HI ~ ~ II ~ i g ~ i ; ~ en > .... .... ~ t':l ::r :; ~ := .... t:l::1 "',~:~. .; ~'1:''l!lj':b~"''l:r",\l>n~,..':!",\'I'~ ~;,':<'y,"'".H}'~~ ~~:r0;'~\"",,~ lWo,< ,0-';' ~~ kXJ: m~~; ~k~?;~ I ~ .. . I .. I I I I . . I --... ~ ',- ~ ''-, "J- .=-i '< II "" C1 Q <:'~"-;:.~fnw --------- ~ >- _'~H~ -::~'\.-, , ' \ \ , I I , , J , I J J...I.- I " -- I I I I I , I ' I ' I I I I , , I , , ,1 " \ , " I~I 11 I III~ JilC~ .. Ii , '^;i~~;-:.-~-:------ --- ~ ~ ,- -'''C' Ld '~!.~ l'l:j-li.J.~. · i!s" .... :!'- ' "I,' .-- \\ e II '~'-, i~ jt'l'~l~]t-------ii~-- "~----"~", '. '. (f;1 ~!!lt ~I; ",,\ ! I I !, I I ~ - ~ I I' I .111 I -., J I 'I.' I - ,/ I~'\"\:~ _ / 'ah\; - ,,"',__----' \.~r.\i,. \ . -, '...,\1: IJ 2 -..... v~h~~ f"" ".,--- ,'~ \ JI'I')!. . i -- .----...." /(;rj '^'$H~"n./. l . I ............... - '"" <-' Ii'r"'! Ie' 'j! -- ....._~,:~';,.,. . l.;.'I..};:. i. #; /'~ . v , ~ ."..1 _ ' /'--.. "<i'~' r----- ,#'~ - -., -".- -", i}~I;;~.il }I' I;~ / .-'" - - -- -:,11,":::: "" ; ~ , '. ""' .. - --~----- ;' /_"_ --Ji--f I/Jiii/ ,," -- " , I r- /-- -.~, j! , ! .. I . I' -- -." '. .' r-- $~. ,; i' -. I .-/ · i '~, -- ' , .I /. /' I -.. ..."-:.:.::...,~'if'''ir~,,,. _. {I U II. ?/f __! .:>-- -- i'l", ./ 1 / ."",--".1 , . /\ i -- 1- --, ~ # i,' Le) I 1 .' ,} i'Jit"i' ,- \. \ !..,' : -~,-~ ~ ", ," , ~,~, l" I ~,,"',tJ 1 " ,"r , ' ., ;," I / ---- '>---7" I ! " ,,,,'t ~~ ,~>, 0 , i k!' i ,~ :,' -- I 2!" : ! ' I /,.-..' 11'- fi '!,' I ",j'J j"// ' /' \ i C> ~.., ! ,/' / J.p..... "\\ j ::n l,--J :...., .g I 10 ! I : / '._'- - - J- -, x: -.~....,~:'." ," t 1'" . .'J _-- x Ii';' i ,f3's, h!' ' I /' !, ' -' " / f ,,'" .,,1' \ l'1 ' .1 gi~.t li"'Lt / ' I ii' ..~,n I"~ i/'" .// i : iJ " It'! ' 1 ,I I !' q;/ ",~,( / / ---".\i"'!..' I. . ,(" I J c~.~ ri ..:I! I ,,, !' ': d t./ / ", ,''I ) J c iI' I I / ~ I! ,I: ! \ ,. " i ' I i I I I I f !._ \ (," ~ / ,i' i~~ >_'j ,_ i : : ! f! 1 " -.. -- " i '-- -',1 R".:;'/'F'/' I ,~_,_, , I, I ; L / ,I I ' "\- , i - .~'. 'it ./ ";.'O,~,,,., T"",' .il /./ 1""...1.,; I \.--.-' ',--"'" / / ~ - ,)1~i' I ,/ ,,<,}Y' Y w " . "j' _, V! I Ii~io;; I \. I "-,,,,,-, ! ~ Ie'" d/ .,bl.. .' <>"fj'0.? I' ' , .,,_..,/' j i fi&~;, I ,i'" ....,.,""',., -.. /...,.:li...f...:' ," , h "is ' ",' ! ! ! t" . ,'\; J1; \' s:'lf \ ' /j~4!I/ ",,,,/,-1J>:,/ ..' ;i..:, / ! / / (if ',,' I!'!;:~ \' !~ i' "l'! ,\' . ,'" /! ! ' f ", " \. I '.~!'v, ,., .',.,,--1---..:-,")":_- i,.......?' ! ", ",1" ,,' ...... ' J ! l' ~. ,. .' _- ! / ,,)/" . ...//\ /> i ! fl. l4- \.' \.....J fi! ". ,'loA ! /'1 / \ / / I'''' . d ',..,.... ,~)! "0 '" / ~f,'.ljj . ,~"'./ .-:-:~"~^.~ \ .:. / ,,.., ""@-J:' ''''.''.''/' L ,_< '\.\ "". /.I"..~." 1/.;; n"''';f::::':::':::'~' ,.~ ~ . 1It"s,./"\'\,"""i;'</:-' ( ''''rj " -- '. ' " '-. - "'~ .. ' \ -~ ; VI' __ 'I ; 1 ..........." -, --- 'J ' , /- I" / /I J f .' __ -.. 't-' ~ I" t .;,/ /;' / l /./ I /" J --: - .. ",,-- ",' ! I / -' / 81' I J ,,-- -- / r- I / Ck,.i /// / / .. J'!" --I __i\'~~' t j.,,~0:r" / ,(.'/;~ 0 - I ' J .. .. _..~l-"I [tJ\~;V]; /. - 1/(/' ;;;t4" I ~"., ..' ,/:,,<;,; - - #' t -'7.' 1 I : :"\"' - .' i_ '-- ,""'- / / J -W' /" ,I" \ 1 '"." _ _ _ --./ 4~4 .,,__.._0" /,:,(;;:/ /f.,.:' / / ,,! : : '" / -'_.. . iy-........ ~;P>/ . / ./ /" . / ",.,,' "" .' I J /. / let! 1"1- ::::~:::f (~ (( (.--/--. ,./~~! i :}: / It> , ~ -nI' \ \.) .1,,{ . I' '-G.',".. .,'" '" ' r,' I" 1/ . , ~ 1\ ,/' '" .", J' / ~J " -,,1--' Ii _ . '-----..' .:::~1~q/. / ;. '? v,/ I ,':5'? / t/ /: II .;~\. i" :::::"'X, '/ :x.-----~.~:3---~ ,Ii $ / / ,/",1</ II -= ,'\' \ ~\ I~ '....... u! .~ j./ / " ,? I I ~l% \ I"" " I '1 ' I I J 1;.,' J ".--:0.,--. / J I // I 1 I I _,' \p~',\ j' " '" -'- _~7>7 I' f .. ---.1;. , _-----' "'S _-- \:W. ';\ \ ' \ ,,-; , pi , '~'I_~ ' '\ / \ ,,' Ii/II _~ ,.': ~:'; /\'\',J(' ,/-" '..' " / :' / /; ! 't 1 (~I / \ ,,'f \ ' \.... ,..I..' ,1' V ~ " L' ,,- ,.--/ X" ___ ' '" / -' ,',' 4J!l : 'l. "~.,r,' ,;,,' \, ,,\\\\,\ i ----./...,./ ,."// ~'o/'!f I ,"" "j -' \ /' ..'1 /"'. / i / 1/ fI. '. , " / .~ / \..';/ ..." i " I" I!M~"" ,,__ _, /' \ " \ \ r;'< \\ trY;O ;, / , 1" . , "/' )( \ ,",.,3:<. / ) l' t. , !, } "'~ \' ~<!l;J:;, ' ,/ ' J' ' , I "J' <: ~ \ \ \ CO,','" ~. / /' " "Y' , _ . , ' " " . .._ / __ J," l ....~_.......p'<: ' I \ \ ~ \ ~--t /' \ ., I ,f~ / I ___ 1 ~ \' \.1)\ / \ " h: , ,-', ',\ ,,,'( ,(, ~::-j \~' \ ,,' ,,"/ /,' -'0" ,_-"\' .,', /\\"~ /' ;'-' J'/', J I ,---'-- \,.//', "'I "\^ ---", /;,' I \ .-' -.., -' "., -'!l" I ..- /' . , >" \" t" tAl ,,,-- /' ,/~' i*~~,'-~I" ," / ., -,1 ..,1 ---- / / ../, --------. "18 _" "__~# ", "" ./ /:>---\-~".~--\. / / L,( ------------------ ~;:G L /),' ",/,1 \;:;c' / /'.y# ,,-' -- __ .,\ ,J',,\ ,.,',1 <f"" .... / , '\ r-- _.._. __//.-/ / IJi '; ~...'.'/....~.,./p',..:',' , 'I -- ~. / /. X / / ,"---- " /,'''''' // / ..~/ y"'" ,,} ___, " 'v /,~{ "\. I ---_t._/ ,,<. / ,/" ~."/ '~ \ / /" )( ~/t1),/ 1\ \. "---:71/,----'/' /;'/,>".y./" ,", ' I/,/'~ ,/ "-" ., \ If, ./ ,''(,:' . j" ~{. I ,,-_:,("-. -..~h'/,.:..-----------------------------------. ~ ,./ I ,,1' #' _.t,' fi': : "'. ,,~'~' ,''1 /, , / / ;jF I/~" ,'. /,/ /i )~'~ I " /'.. .f~r ,~"' .;/ // ,~'" /' ; l' /' /t , 1,/ /./' /l ,~,. 1/"" '/~((' , ," "..!~. I' , ~, , , , ~...' " I,f ' " .' I , 1 ..I / ~)' /." I f i i'T' <~/ j ~,~~ /' ,. "- " " " " " " .,;H ~... ~"' - -' = .". - ~,- -t / ",4"''''''''''' ...--- ,'.1 " I " . " / I I.d III ,/' /" // , /' // // hil I.a: .. II IIII IdjO II (i} 'f;! '" " l", {":- 1 )Q ~ III 1~1l" .. I &.U3E~--- _ " ,;",,_ ,-,QUNTV It!~. I NAP 5" p.' , R<""NIA ,Q.'M1CEL 112 ....~I!:;'<'tW,>e!>2 ..~...,~:~.:,~~~~.::..!:..~.t ?:~~~ tu'} PRELIMINARY PLAT ~u > ..... ..... ~ ~ t:T' 3 I'D = ..... OJ ~ ~'%t><,i<;'"""_,,,:,,~} lm~ ,O/~ ?IN. r'l'~ jq~ ~~.. ~'{.;1",:1;t ~:~~: '0 8)>';, .&:)"- .1 75 ;. t' .~ (a13 S8';) " '\ '.: =ff~H" +h'\.~ ~~ ; ; ;:; D~ npl en J> !--., .,~ \,._J G; Cj d:_ :2: en CI) 1] r'.~. ' , 1'1 CH, u ~5 6~; 3':1 Ll Cl 1 ; h~i;f~~\t H, G.~ \ l "lJg.tFd lAd 1 ~*Jjro m -~'" ~ I ..,,".... , ....H. i " f~~~ L 115'13 s #': I~; .,.,....... t~2:2~ 'H fT I ;', Ll~ 'm:'.:J"1 tf . J!;' i5 \;, I. ;~~ $>'~ ;~"ff, ~ g d) Be ,tq 0; ~", !i: 0;1" g, ! D3 , S" 1 g 05;5 iE' Qt '; (Ii' ;;: 50; 9,', SG'~ Og'; S" .. .,,, 5ri: {if}" il~ " ~;; ;: :s 0" .;: ;; ')'; <;'HI 09', 8F'< :; gas" Sf r.?';: 1 BZ ~ as 'iili,,>H' ;,),82"> 8; "810: ; BiT . Se 2 ; fJE', 8 15; DB : DE IllS fD.1IG___ ALBEMARLE COUNTY, VIRGINIA TAX NAP 56 PARCEL 112 PU3c.IC ROI'-O PLAN ~ J;.~ .n< i:~j ( l' W. ~. l ~ -< I "1J W M CJ .., ~ H 0 Z ~ i> * ( ll.tfH~~~1 ~;m: ~~,lSt,y, -- - - - ----=-- - \-\, \,"'< , '"' .' .., ~~ , /tc';;\;'~~~:'6 \\_-,-:;;,;." ' "~"l"- \'f~ ",~.,.' , t:' ) ,....r ~':_- \I l t ~ " " " -' \-P. '\/ \ I I I \..ti \ ' \ ~'\\ \ / \/: ," - '~. \ \,' \ \ \1 r / " ." ,,~~.--~. ~h^'l \ + ,\ .~ I < , ------ - _v ~~. '" '"" 'l\, r~" ~'t \ '\i, .p" ~1,......... 1 \ l t. t 1\ '1 \ _ ~ '::\~ " ~ \\ 1 \j \ ,~, " '...., ^ \l \L..J.J \ I % \ ... l~'(iG~., 'il~\ \ I \' I ........., ~~ \ e\~Ill \~\ : " \ , I i. \ iv '.' '..t. 1 '" .", 'I ~ ,'< '" f;~' 1!' I \; \ , 'I \ 1 \, '.'< '. \, , I 1\ i \ '\I,~ r\ \' \ \ \ ~ \ '; ~I\\ \ I \..\__~_; \ I I ~ "I., t. 1,,1' ~ ,',0.\ '."'.""'" , I I \ " \ ,;--1,' l , "\. ,.-'''' , 'I t \ 1 f"t ; , '1-.. \ \ , , \ ~ 1'~ I \ \ \ \ ", \\ \-'~ \\ " "" \ \ \l! "III ~tA, ...... I I " i ~ , " , I J 11 lli rl.' , , 'I' )1 i J , , , I, ,I; <<>"' i I.:~.\ , I" J ;1 i [Ii ,;"......1 .-l.- ; /,', '1 / Iii i ' ~, ' " '':t. ',' .' 1 Ji i ... I , / !:n~), " /l.! i, -..", ---.." "I" "" ' U J I I I p.I, - ' . I {'i', 'Uli, < {/;J} / r..... ~- 101, I~~' ; ! A /1 I .... \ , , it 'it, Q;' 'I t ,I ' , ,'~t I J:w.~ql';,:'::: /~~ ~/~ /:' (11 ~'______ ,\ , f' . 'w 1___'1 "I 'Oe ~ , ~ 1< 'I ,':I,....~ -....""~) \ t I ':..,,~ r~ I <:-; , j'- ~~ l :: I i' ' ," , ,,', ' J" ,/ " " : : A' L'k\,,7ibf/ I J:: , , , ' I 'i t:,; I/.'.,.t....! ,tf'", I I J / " : ' : ! 1'{!lid'!" ,/ / " 1 , , , , Ii I, ,I!' ," _ _'" , , , , , / j,[ "f:1> i' I ...",," I I " , "^,,,~?!? l! ,~Jf ! (- - -"" ,,'" ,," , ' , , /' ')/''f.t ii ...... ...... " " ,,' !' . II'! /!~,.l /--'" ......... I I " t ! fl. / / ! '- - -" ' , I " I..".,,}' i/ /',/ ! i ","" , , ,/ is'--'" /i/'f/ /!" " , " ., .rf._~~.<..li.1 "... f l .,,'" , " , " ~,p." ,::>~~~,~-.,~/ ~ ,,' , I, , ~t!'/;'" ':r'iij ~''''I , ,(" , "0' '!"".\).' /'.'/1 I '\ v " " , /t' ~~>,"^.,,/~-"'t '~ /"~ ,," J .-J-- ii / ".h- \ \."" , --r , , , lr' '1/' '- ..'1 /" _,1.'.- /" --/\ \,!. ~l )" J," I" -<"~ ',' ;' '\ '""-..,,../../'"/ f " ~ --1\:. f^':~')'~ /,....... .'/ ,/ , / I ,/" ~. ,,~"'j (,"~~"~ <:_...~~ '\ " <~ '-....' / " ,'f\ r, / /\' , , " , < < > ... ... ~ n =- 8 ~ = ... OJ ~"'(t$:~ ~~";.: !M~"'~,;~.~,~ ~N;Y..)W".~~l~.r"" :>1<;,<.: "",~'~fl~: ~~ N.'f 0.\~: !.tEl;>': a '" W ~ ,~::l i [I :~: Irl ;rl >,'/"'1 J::> L}J -- i--l CJ r <; .,. t,'H ?;E'8 ell D s pau', " ,~ Z :2~ ~)" en .8,n :\.l en , D,d U :2:~ rn :3::> , Jr'" to fll -/ c:: " g SO'L CJ ,\; , ?€'o I -0 !\J ]J 1.B'; ~ () "-.; e" . ?L' -- G ::?:: )::> g BU U -,I ?~ I rn ~, \~ Il vS' 't ! C::J 1.2) i\ ,,,In " II P3 <;; '" g 12,' '0 'I " ,:;"/ Ii le;n w " )"I. IOs,: If; r: gl i9 tL I., " I f.q;; il.', ",,-- _i- t; ! . L9', , d" _....~~, \3\3 , ,:9 'C JfJ T'S''''' ,-- g rf,'e I :,7~~ ,a, .:i,:; 5; A3' 189'; j" wn 2[' ...... ~~~~ ."", ~ g U5< -- I,n ;;9'( - -~-~ , I s; 'i. c__ r'7:XX <,. HO,'" ." '"t1'n .."'~~.... gl sn i i saiD LCe , ",:-- 19S'" ",--,,,j , 1/1 :;; i g, GST I . 82 '( I 'i DOi. ffitic 15sn g ~9, SS'i B"'C R'~. r;: g g g " r5 <> AOU.J<<I.... AU3EMARLE COUNTV, VIRGINIA TAX MAP 55 PARCEL 112 PRIVATE ROAD PLAN o CD U1 ""') -'i:)_ '1] 1-'- f'U CD \ ,~ -< "(,1 , ~,,\ __;,,~{...:;.sL\ ~- - _ _ -..:;; _ ,-;';;\ji~::_,_\" .,\,'v\--\ '/. --'''''-;i~<\ '_~\'\'id .~, 'F \ '\l\'V~~ .~"'-\~~", \..< -~':",,,,,,~ 0" /~ \.',' . ..... > ~ ~-";\ 1{'! ~l^"-" \ <~~~\ .r\ \'\ \f~' \ ,....- ,~:-~-'<V , \ ~\ ~:f' l:.'.}' /<'\\ \ \ jJ""..!~",~". , \ ,s; 'if' , ,,' 1 "r~ \ , I , ,> ,~~//["i \ \\ \-\;1 l~) I \~)~l~~,~\! l""~Nri ,u/\\\ \,. ~- _ \"'.)~~<'~ L_,., 't j,~ \ \, (" \, ~ _ \~;S,,~:~"'... l',l \ \ lr\ tl I , C,- "__-.... \, '.; ~~ I cl' I \1\ ~ ~ "........ \S"'j.. t! \ J ;.-; , - - '. '. '.1 \ I , ,:; " , -... ',\ 1 \ '\' , - - - \ tA/~ l I, I -.... '~, \ \ \ \ \, ,/ I "" ',l. \..~" I I -,,-,,'--'~.,.\\\l\ '\) .~ "~ .... ..... \ t ~'''~ l ~ I " ''1; "', \ \ H \ i \ I I I ~ -":'\ , 1\ \ q i '\ I " I , ...... \'" \\ \\'\J1 I \' I " <~'''''''JI ,I I '. I ........ ,.,"' "n\'~~\)~, I '\ \ , , '~l, '\I'!,' \ \ .) \ \ , I . \,' \ /, \ ' , " ',\ ' if I ; , , ',t ;< I " \ , , l~ \ II,'" \ I , , \ \ \ H, ' , \ I I I ' ,\ i \ \ \ 1 1 '\ \ I" \ _,,"",' \ I , '~\. '"I.'" '.1. 1 "},, -::::::"',5,.,,:;,51 \ " '1' \\Ull , n',- " 1 I 1~1~t'?'tll' ""\ \ \ , , \ t t j'\ ~ t ~ \ \' I , "Ii 1\.' i' \ \ \ ~,l \ ~ 'i ; \ . \ \ \) ,j II t, I.t \ \ \\" ~\;I'lll , \ , , I ,', ... , I I I' I: I j I I 1""......' ' I , 'I' I I"'! 1/ ,\ I " ' )! ; II } , 1 I" h:q; !;+II ~ , : , II ' I! /I 'It~,......1 ~ t , , 1 f , 'A I' III lor;:- , ", " " I / 1 i; ll!'! - ... ... \ ,,:(fA'::!;:,.,,' , i./i!)~rj ,------\ 'I. I,!, " '~"^" \ , ,. ",' , :,' J: f,;, f 1-'" .--l. , r ,~ I!;;'~ ' ! 1,),( " r... I I 'i~ ').)'~6' I 'i", ,,\ ,', h'1-':1 , ft",,_ ,\ , !, IAA,.","..,.'4 '+(00 f ''i'7;--''-_\ \ , "t""i"'t I 'j '....\i!',.",j \ ;" '-~''''T' I I ,"', , ! , ' ," J , , "I,ll' ~ I" I I ' I I, I 1 ~ ~ I /,1 I' ',~, fJI"} ", ? I' I ~/ - -' '" , I I I I ., <,. f ,,"" I I I I t'l'.-1nf: ~ \_ __, " , / I " I --"'1, j ,,,' .,,; i ~, '/"" I -'" ! I I I I ~! f1/ . I I~ " , I I It' f! "':'"'-- ," ? ~ ~ I '''''! /, l) / " " ./ I I / j .l {ft"f{.,}' i " , , I " /:' /i~~/" /I~>.,.l / I" _/ ~ ~ . ~ ._,$i:i{:;j,t:. ".1., ~f " ~ ~ ' ~ .""/)"" I " / ~'LJ~ ~ . f '?fJ.", ".;;" / \ \,- , " / l v"'O"........... '([., ! . /) " , l { /'. '''l' '\ / , , --L- . 1/ / '11::- \ \4'" '" ---,I I , I t, i 'I;' ~ ,"~l , , , I l II ,., / " !, -/ t, I" , .t.- ..........~,,~1""'l. -.: it ~ -----~!--l-'^-, of \. \" -~ ./ / ' I , $<~ \ ''1..........--0/ I' I --' -:J\:' 0":>0-,0'--; i ,/ 1/ , I ' "5"<.. / /4 , " ""~.....-~<'" , '\ I ; '-../J,';~ " ~~ ~\' \ ,~.'" ,"', , .' 0' rT ,., -< z , , \ \ > ..... ..... ~ ~ ::r 8 (t> I:l ..... ~ "-'~'~.'._~'__'''_''W_'''~'''"~'_''~''~'4'___'_~~Y'''_~~'"_~'__"__'~_~_'____"'__"mm..._~m.~,~_",~_",~_w_~._~'__N~."_~m__~~__~~__."'~.~'_"v~'~_v_ovm_..~~u,~_,..~~~~,_A'~__'m~~.~.~.__,._,,_~.__.~.. ~~ III c:J ~s~ c~ .. >-3 a:: J ~ ~~~~<CS ~ ~ >-3 PI r::1 ........ r:: 2::1 c;1 0( UUU ~tx.1Z _ f~tD Zp ~::o~- aD -4c;:lo"tj ~ ~~~~- >t:J Z ~ ~ 0 [ill] CD ti3 . o ro ~~ .,,)>. ox c:r- zf"I1 o "1)-- . in;' :-'1' . II II II "1);0;0 - 00 ~ zz "'Tl(J)(j o~c C z ~ 0 ~~ ~I) 0 f;i lD ~ ...... :;;0 (J'1 '-.l ITI ~ ~ lJ :;;0 ITI Z ...... 0 N M 0'> ~ zOi! o('):r! ~b" "c:_ >;001 -IsgUJ of"T1O) ~f"T11) ::0(')1 I)~~ ~o_ 01 -I (:)e:g o,:!!_ f!I)>. If"T1UJ _ r- N(') -Om . ;0 I\) )i o~ . ;0 UJ 0G) ~8 >f"T1 0" UJO ::0_ c:z (ria ;0)>. Ol ~ 01 )> fJ .....01 ~o, '.JI 10_ - I)..... '00 - Ol 01 Iv <0' 00'00" 5: ~( E" 60. 09' :s;t-3 ~a:: - 0 100o-I !ll::o u 0) ~;"1 C11 )>.~m (') tI) I ~~~ ~~ ;0 > '1j ~ Ed>-3~~ ~ ~~ ~ ~~~~~~"O 8 sn ~ t:rJ CJl S r- -I ;0 I> ~~()CJlmt:: 1111 II II ~l\)Om Zw C)1CIooo-l'1:Jt;2:j~ ~ zv> 0 l\)~~P5E;~ o~CJf:%jC3Z g<:~~tJ.)() 1-1 ~t-3 ~~oa:: ()~C11t;2:j zl\) Z ~ ~ t-30)>::E)>.0:-l ....- ..... r- - " s:: .......m:-lm I) S2f"T1:I:C:-l ~~UJr==~01 z;of"T1oS2l)cr (')r- :2:01_ Plf"T1gG)o,o (')ZUJI01 o -..... c:~rTl-)>. Z' I\)Z -11\)-1 C;I -<~;r:~:-l NO~(,):I: 0" :I:f"T1 ~:-l8(')::o Z:I:~O~ G)"'I)Z_ r-~C;I iii-C: UJZ'" N o o ~ o ~ "-. CD () ~ ~--.a.-a.-.... ~!ll-Oj 0l09~ ~Oloo - - 0 - -0 ~: 'I -j/I --l- I I I S 04.39'4EJ I I I I 'ld"U I I C" I I zf"T1 I I C;I I I rTlII I I I I I I I I I I IIC/) I I" I I..... I I . I I-It.. I 1:4. I 'r:.")- I lCii I I ~ I I,.,. I I, '/ mz I) all ~o::o I, o I I Z C;I "U '" G)", ITI '" )>.~:::o I, ::::l j-:.! =< I / --, 0 I I ~I) N I I :-l ~ 0 / l'jIl !!! f"T1 :2:.... '-' Z", I II\,j -10 II' 00 .. 11:4. C;I-I ........... II-It...",.. '~;:Oll - 00"'- -lG))i11 . I) ~~ I I LoI01 UJU) I I 0)0) .....)>11 011 v I I _ r- ;0", I / I) 0 J> I I . ~ ;-t I I I I ~ I I 10 I I 10 I I I I ZO~ ~b" >:>01 0(0) :;0:::01 ~~::: (:)G)N r.tr':! - - 0)10 ~Cn N~ >-:> 00 . . --l ::0 t-3 I I N ~~ 1:::01 .0 0 1".1 0)0. I~!, ~;"1~ I\) rn ~~ ~~~rl ! ~ ~ ~o C;I I c: 10 r- to'" I 0 V - r- \of' I CJ.) NEW LINE f: . N 04.39'48" E 216.07' J::t1 ..-ou) w -- -- -----8 "'\ C ~ ~ 0 f"T1 224.09' C/) ,':::3 r- o. X L -.J rr, <=2 ~(j) "1) ~ : I\)g ~ g" ci : l\) 2 O)~ ~ tjlT1 ~ ! 001 M~ :-0<=2 0 ; , :::0 I -:::0 ~ :::0"': 1\)"" ~ ". I -~ ::e: mJ:! ~", o :;Od "':;0 ~", ",G) o J:!~ -G) ~I o~" )>~c: -<--l~ o~o ")i C/) ~ 8- ---..1 ~~ r- tXJJ:! q", o :;Od f"T1:;o ~~ f"T10 :r~ -G) b~~ I~~ 0S:"lJ ~~~ -<-I~ o~o ")i (J) (X):;;O (X)M (X)~ lJ~ Z (J'lO ~M ~~ - ~ G) tJ / / / / / / / / / < o --t o ;0 :-'l ~ 01 OJ I - - N o ('))>:r! 0 ;a c: ~ :I: J:! o~rT1~C~ ~", ~5<op:lC/)~f;~ ~ ", ITI :;0 0 n:t :::ti (') Z ;g .. (')CJ~I)tt"J!:!?o 0 -I -:-i C'5 ~ fI) G) :;0 Vi \) 0 ~O)if"T1 ~~ f"T1 ~ o r-z tJz:.:E:::ti!:;z -l -I)> o:::i=< :i! ~ 0 - z 0 f"T1 ::t ,. f"T1 C/) ~ C/) -< ::e: t: VI .....:-<-':;o<::.:E::;:!~ ~ tXJ V' dt"1f"T1-.....", F"'l~ :ri:;o:i!f"T1 "'tJ ~ --l )> 00 ~.fIl ." eJ o:::tJ )>F=f"T1!'TJ :r!:::Oc-" ~~UJo~;gf"T1~5j ~ ~~f"T100(')~ ~~M~6~~~~ ^f"T1~O ~;oC/)--l z)>~:>~olT1~o CZ:-lUJ-:-l~O--lrr, ~0(J) ~- ")>(J) r>1 :;0 Z(') C;I f"T1)>J:!0::2 G) z,." tXJ ,." ~ f"T1 . 0 CJ :;0 ~~ ~I) -01 '.Jo, -I 0110 :-010 01 0) 10 /" o 8~:r!~;a~z~J:! ~ :;O:!!~~5jo)>~f"T1 [t] ~~:;05M~gzl) '. (,)o~I)I"Ti~O_~ --l -i 0 s: fI) ~ el (J) I) 0 oO~!2 f"T1~ ~ ~ :-l --l)>OZ~--l m :t~o_zo~J:!~ ",C/)~(J)-<~ -It: tXJl):<"':'i:;O<:~::t~ >- tt"J~ oc::J~~f"T1'" ~ ~ --l )> tXJ ~.fIl :!l eJ :a :>r::f"T1[T') J:!:::Oc-" 0 0.,,::0 o<:;gf"T1~fi ~ f"T1 C/) r>1 C) VJ r- ~::-i~f11f"T1S6o(')~ -<~M~O::2~~!2 ^f"T1S::CJ ~:;O(J)-I z:>!2)>~o"'~o o~-lUJ-I~O-lt"1 ~ 0 (Jj C - ,,)> (J) !!! ~)>::-izQ '-' z::to- ~ of"T1 ~ . ~ 0 :::0 12- o 01 o o o I\) o o > - - fl; ~ =- 5l ~ = - (j . COUNTY OF ALBEMARLE Department of Community Development 401 McIntire Road, Room 227 Charlottesville, Virginia 22902-4596 Phone (434) 296-5832 Fax (434) 972-4012 December 21, 2006 Clark Gathright Daggett & Grigg Architects 100 10th Street, Ne, Suite 200 Charlottesville, VA 22902 RE: SDP 2006-071 Gillespie - Preliminary - Critical Slopes waiver/ Curb and Gutter request Tax Map 61K, Parcels 10-0A and 10-OA2 . Dear Mr. Gathright: The Planning Commission at its meeting on December 12,2006, denied the development proposal referenced above for the following reasons: · This request is not consistent with the criteria of Section 4.2.5a for granting a modification, · Additionally, the waiver does not conform to sound engineering practices. This decision may be appealed to the Board of Supervisors by filing a written request with the Director of Planning along with a fee of $240'within ten calendar days of the decision. (Zoning Ordinance Section 32.4.2.7 - Prelim) Please contact me at your earliest convenience if you have any questions or require additional information. erald Gatobu Senior Planner Zoning and Current Development Division cc: Gillispie, Brian B or Jennifer M 1395 Lost Valley Rd, Earlysville VA 22936 . Ella Carey Amelia McCulley Jack Kelsey Steve Allshouse . . . COUNTY OF ALBEMARLE PLANNING STAFF REPORT SUMMARY Project Name: SDP 2006 - 0071 Gillispie Staff: Gerald Gatobu, Senior Planner; Allan Preliminary Site Plan Schuck, Civil Engineer II Public Hearing: December 12, 2006 Board of Supervisors Public Hearing: Not applicable Owners: Gillispie, Brian B. and Jennifer M Applicant: Clark Gathright Acreage: 1.71 Acres Rezone from: NA Special Use Permit for: NA TMP: 061 KO-l O-OO-OOOAO and 061 KO-1 0- By-right use: R4 Residential 00-000A2 Location: At the end of Inglewood Drive, near its intersection with Hydraulic Road (Route 631) Magisterial District: Jack Jouett Proffers/Conditions: No Proposal: Request for Preliminary Site Plan Requested # of Dwelling Units: Seven (7) approval to allow the construction of two (2) residential condominium units totaling 16,023 square feet and 7 total dwelling units on 1.71 acres; will require a waiver of Section 32.7.2.7 of the Zoning Ordinance, which requires use of curb and gutter, and Section 4.2.3.2 ofthe Zoning Ordinance, which, restricts earth-disturbing activity on critical slopes. DA (Development Area): Y6S Comprehensive Plan Designation: RA (Rural Area): No Neighborhood Density in Urban Area 7 Character of Property: The property is Use of Surrounding Properties: Single mostly wooded with trees and areas of critical Family Residential dwellings slopes. There is a house/dwelling on the property. Factors Favorable: Factors Unfavorable: (See report) (multiple - see report) RECOMMENDATION: Denial ST AFF PERSON: Gerald Gatobu, Senior Planner; Allan Schuck, Civil Engineer II December 12, 2006 PLANNING COMMISSION: AGENDA TITLE: SDP 2006 - 071: Gillispie Preliminary Site Plan APPLICANT: PROPERTY OWNER(S): Clark Gathright Gillispie, Brian B. and Jennifer M. APPLICANT'S PROPOSAL: Request for Preliminary Site Plan to allow the construction of two (2) residential condominium units totaling 16,023 square feet, and 7 total dwelling units on 1.71 acres, zoned R4 (Residential). The property is described as Tax Map 61K, Parcels lO-OA and 10-0A2, and is located in the Jack Jouett Magisterial District at the end of Inglewood Drive, near its intersection with Hydraulic Road (Route 631). Preliminary site plan approval will require two waivers; a curb and gutter waiver, and a critical slopes waiver. The applicant has requested a waiver of Section 32.7.2.7 of the Zoning Ordinance, which requires the use of curb and gutter within sites in the development areas requiring 8 or more parking spaces, and a waiver of section 4.2.3.2 which restricts earth-disturbing activity on critical slopes. COMPREHENSIVE PLAN: The Comprehensive Plan designates this property as Neighborhood Density in Urban Area 7. PLANNING AND ZONING HISTORY: SUB 1998020 - Peter Williams Family Division - Signed October 20th, 1997. VIO-2006067 - There was a violation on the property for operating a business out of the existing house/dwelling that has since been abated by Albemarle County Zoning Inspector II, Lisa Green. REASON FOR PLANNING COMMISSION REVIEW: " A) Curb and gutter in parking areas and along travelways are required per County Code section 32.7.2.7, and section 4.12.15g. The applicant has requested a waiver from the construction of curb and gutter for a portion of the northern travel way section in accordance with County Code Section 32.3.10. B) The applicant has also requested a waiver of section 4.2.3.2 of the Zoning Ordinance which restricts earth-disturbing activity on critical slopes, in accordance with section 4.2.5.b of the Zoning Ordinance which allows the Planning Commission to waive this restriction. A) REVIEW OF MODIFICATION OF SECTION 32.7.2.7 (Curb and Gutter) The applicant has requested the curb and gutter design not be used for approximately the last seventy (70) feet ofthe northern portion ofthe travel way (Attachment D). The applicant has stated that the purpose for leaving the northern side of the travel way without curb and gutter is to accommodate concerns from a neighbor. The neighbor's concern is the retention of a parking area at the entrance to this site. This is an unsafe location, and with the 1- . intensification of use, the parking area should be removed. The neighbor has a driveway for on- site parking as well as traditional on-street parking. The County Engineer can only waive this curb and gutter requirement if deemed necessary to accommodate stormwater management /BMP facility design, or existing uses located in the Rural Areas (RA) zoning district. Neither condition is applicable for this preliminary site plan. Engineering cannot administratively waive this requirement. The site runoff in this area can be handled more effectively by using curbing as opposed to using the existing ditch section proposed by the applicant. Engineering recommends the use of curb and gutter for the entire length of the travel way for this site plan. The construction of the curb and gutter could end at the existing asphalt driveway located just east of the existing fire hydrant and water meter. . Analvsis of Sec. 32.3.10 of the Zonin2 Ordinance: Section 32.7.2.7 requires that "on-site parking and circulation shall be designed and constructed in accordance with Section 4.12". Section 4.12.15(g) requires the provision of curb and gutter: g. Curb and gutter in parking areas and along travelways. Curbs shall be established at the edges of parking areas or access aisles in the following circumstances: (1) in all commercial or institutional developments requiring eight (8) or more parking spaces; (2) in all multifamily dwelling and townhouse developments requiring eight (8) or more parking spaces; (3)where necessary to control or direct storm water runoff; (4) where a sidewalk is located closer than four (4) feet from the edge of an access aisle; and (5) where necessary to contain vehicular traffic to protect pedestrians and/or property. Gutters shall be required where necessary to control or direct storm water runoff. The county engineer may waive or modify this requirement if deemed necessary to accommodate stormwater management/BMP facility design or existing uses located in the Rural Areas (RA) zoning district As specified in Section 32.3.10 (each subsection is discussed immediately following the text from the Ordinance): Any requirement of section 32.7 may be ';'odified, waived, or substituted, in an individual case, as provided herein: a. The commission may modify, waive, or accept substitution for any requirement of section 32. 7 in a particular case upon a finding that requiring such improvement would not forward the purposes of this chapter or otherwise serve the public health, safety or welfare; or in the case of substitution, that such alternative would satisfy the purpose of this chapter to at least an equivalent degree as the required improvement There is no proposed alternative. The retention of a parking area at the entrance to this site does not serve the safety and welfare ofthe neighbor, and as per engineering review, the parking will be a safety hazard. . b. Whenever, because of unusual size, topography, shape of the property, location of the property or other unusual conditions, excluding the proprietary interests of the developer, strict application of the requirements of section 32. 7 would result in significant degradation of the site or adjacent properties, the requirement may be modified or waived by the commission; provided that such modification or waiver shall not be detrimental to the public health, safety or welfare, to the orderly development of the area, to sound engineering practices, or to adjacent properties 3 The site is not unusual in terms of size, topography, shape, or location. It has not been determined that the curb and gutter requirement in this case would result in significant degradation of the site. If the requirement is waived, the decision will go against sound engineering practices, and the parking at the entrance to the site will be detrimental to public safety. Requiring curb and gutter also helps enhance development area neighborhood model district principles. RECOMMENDATION: Staff finds that this request is generally inconsistent with the necessary findings of the Zoning Ordinance for granting the waiver. Staff recommends denial. B) REVIEW OF MODIFICATION OF SECTION 4.2.3.2 TO ALLOW ACTIVITY ON CRITICAL SLOPES. The proposed development includes activity on critical slopes. Staffhas reviewed this request as required by Sections 4.2 and 4.2.5 of the ordinance. This review is divided into two parts, a review for impact on aesthetic resources and a review of the engineering impacts. Before this proposal may be approved, a modification to allow critical slopes disturbance is necessary. The request for a modification has been reviewed for both Engineering and Planning aspects. Review of the request by Current Development Planning Staff. This review is focused on the criteria in Section 4.2 and the potential loss of aesthetic resources. The critical slopes on this site are shown on the "inventory map" but not on the composite map for urban area six and seven. The critical :slopes on the site are not part of a system, and based on the exclusion of these slopes in the composite map, staff does not view the disturbance of these slopes as a potential loss of critical resources. Review of the request by Current Development Engineering Staff. The critical slope area, within TMP 61K-1O-A2 and 61K-I0-A, appears to be natural slopes. The critical slope disturbances are in the form of; accessways, stormwater facilities, and structures. Areas Acres Total site in Project 1.79 Critical slopes Approx. Approx. 36.3% of 0.65 development Critical slopes disturbed 0.41 63% of critical slopes 4 . Below, each of the concerns of Zoning Ordinance section 18-4.2 is addressed: . 1. "Movement of soil and rock": Required drainage items are located within five (5) feet ofthe adjacent properties. Adequate perimeter erosion and sediment control measures to protect the neighboring properties will be needed. 2. "Excessive stormwater run-off": The site development creates several potential drainage problems. The conceptual SWM facility creates a concentrated flow from a 30" pipe that flows directly into the adjacent property, TMP 61K-05-D-04. Staffhas requested a letter of intent for the easement that is necessary on the downstream property. The applicant has not acquired a "letter of intent" from this adjacent property owner. This new development will increase the volume of water discharging onto the property. The applicant has not provided measures for adequate channels at this location. Also, the build-out of the site as proposed will create additional problems at the entrance location onto Inglewood Drive. 3. "Siltation of natural and man-made bodies ofwater": There are no existing streams located on the property. There is an existing swale that traverses the property, and the offsite drainage in this swale is being intercepted by a headwall and pipe system. As shown, it is not possible to provide adequate perimeter erosion and sediment control measures without encroachment onto neighboring properties. 4. "Loss of aesthetic resource ": This site is visible from adjoining property owners in this community. The site has existing wooded areas throughout the property. It appears that the loss of aesthetic resources will be necessary with the proposed plan. 5. "Septic effluent": Septic systems or drainfields are not proposed in this project. This site is accessible to the public sanitary sewer system. This site does not drain into a waterway that is a public drinking water supply for Albemarle County. No portion of this site plan is located inside the 100-year flood plain area according to FEMA Maps, dated 04 February 2005. Based on the above review, if the critical slope waiver is recommended for approval, the applicant cannot provide adequate perimeter erosion and sediment control measures for the adjacent properties. The new development will increase the water volume and will potentially create drainage concerns for the adjacent property owners. Staffhas requested a letter of intent for the easement that is necessary on the downstream property. The applicant has not acquired a "letter of intent" from the adjacent property owner. There are engineering concerns that prohibit the disturbance of critical slopes as shown on the plans. Engineering does not recommend approval ofthis critical slope waiver request. Section 4.2.5(b): Section 4.2.5 establishes the review process and criteria for granting a modification of Section 4.2.3.2. The preceding comments by staff address the provisions of Section 4.2.5a. Staff has included the provisions of Section 4.2.5b (in italics) here, along with staff comment on the . . . vanous proVISIOns. . '5 b. The commission may modify or waive any requirement of section 4.2 in a particular case upon finding that: (Amended 11-15-89) 1. Strict application of the requirements of section 4.2 would noi forward the purposes of this chapter or otherwise serve the public health, safety or welfare, or that alternatives proposed by the developer would satisfY the purposes of section 4.2 to at least an equivalent degree; or (Added 11-15-89) There are no proposed alternatives presented by the developer that would satisfy the purpose of section 4.2 to at least an equivalent degree. 2. Due to its unusual size, topography, shape of the property, location of the property or other unusual conditions, excluding the proprietary interest of the developer, the requirements of section 4.2 would effectively prohibit or unreasonably restrict the use of the property or would result in significant degradation of the site or adjacent properties. Such modification or waiver shall not be detrimental to the public health, safety or welfare, to the orderly development of the area, or to adjacent properties, or be contrary to sound engineering practices; or (Added 11-15-89) As per engineering review, the new development will increase the water volume and will potentially create drainage concerns for the adjacent property owners. Engineering has also noted that the applicant cannot provide adequate perimeter erosion and sediment control measures for the adjacent properties. Therefore, granting the critical slopes waiver could result in significant degradation ofthe site or adjacent properties. Strict application of section 4.2 would not effectively prohibit or unreasonably restrict the use of the property. 3. Granting such modification or waiver would serve a public purpose of greater import than would be served by strict application of section 4.2. (Added 11-15-89) There are no immediately identifiable reasons that would be considered of greater import. .. RECOMMENDATION: Staff finds that this request is not consistent with the criteria of Section 4.2.5a for granting a modification. Additionally, the waiver does not conform to sound engineering practices. Therefore, staff is not able to recommend approval to the Planning Commission for the modification of Section 4.2.3.2. (p . . . ATTACHMENTS: A. Vicinity Map B. Site Plan C. Applicant's Request Letter D. Photo Exhibits I . Attachment A . SDP-2006 - 71 Gillispie -- \ " \ 1 ur'.. - --1 \/ \-r1 \ ~ \ - I 1- - -,.------ ~- . , ~ ~ '''~ '" .,' \ '\ ; ~ ,.-, \ ----~ / ~;'::J /' ---~]J I ", \ , \ --\. ,\ \ '-', J. \ \ \ " '~ 10' Contours --'V- Streams /'V Roads .. Water Body -- Driveways 0 Parcels [ nl Buildings 1::1 Parcels of Interest q U 0. ~ W ~ J: U a:: <C ~~ - , "", 0-0- .....('1 ..,..... ;/;:\ w~ u.. -x 0< >u. w - (L V) - ---I ---I o . --.J <( l= - ~ co :::> (/) z <( --.J a... UJ .- (/) >- ~ <( z - ~ --.J UJ ~ a.. w< z> ltiw w;;! 0.:> li;~ i!'o 0.... 8~ -u w ::J ~ ~ "" << :z: u 4- o ~ u a ~ I d g , a.. <( ~ >- !::: z~ u~ >~ l . 133HS 31111 'v'INI8~1^ 'A1NnO:J 31~'v'W391'v' 1:)1~1SIG 1'v'1~31SI8'v'W li3nOr )J:J'v'r SWnlNIWOGNO:) GOOM318NI 31dSI1118 " ~ iii ~ Q. ~ 15 Q. '" 15 21 0: Iii o " ~ I;: ~ i i 15 0: Q. fi' i ~ ~ ~ ~ ., . :5 ~ ~ ~ !'; '" o ~ ~ ~ I ~ ~ ~ i!i z " ~ 1,j w ~ ~~ w ~ ~e ~~ ~ ~ l:i:f Vlcn 0:: . . ~ .. o -] 15 ~ ='il f! .~ .s j~ D~ ~ ~ ~;~ ~ ~ ' <<10- :I~ ~i~ ", .. ~5cD " o o ~ 'f ll. ~ .~ ~ .j ~ c ,~ .e 1 ~ ~.. ~ o ~ 0 ~c:~ 'ill! E f:i.~ ~!:i i ti o N " l~ : (:; BCD ~ ~ ~~~~ l j'~~; < ~ t~H ...... ~~~13 ..: ~s~ ~ l?~~ " ~~~ ~ tig~.i 8 ~~~i ~ <'>o-ffi .,. ~ffi~~ ~~ 3i5t; 6w ~~ ~fh~::E ::atn 8 ~~~~ d ~ ~h'" g6 olI iS5~: o:~ I;i ~no ~':! ,,0- l" 8~ ~ :~i~ ~~ ~ ~sa~ ~g; t;: ~~SI~ ~ ~ ~2l~~ ~~ 5 ~ill~~ ~~ ~ ~~ig ~o <.> ~"Ili!3 ",ilf ~ 5iOu ~~ ~ ~ ~~~~ ~~ ~ . 80( ~~ ~~ - "'II' o!i",o !i18 If . o-~~~ ~5; ~~ ~".:t !z Q..~ O::Zi='1.&J ~l.IJ x Q.PiS115 ~ ~~ ..:13~i N13 e e 8 .B " - ~~ 'c 'c , , ,., .. ;g ;g o 0 . " " " .ni 0:0: I I .. .. I I 0: 0: < cD II ':; ':; CD CD o ., i x E .g ~ I o ~ u; "- i! ~ olI " . . . " o o o o . > .0 o ~ .; 6 ~ ! CQ f. i J! l ~ " ~ ~ ~ 1 ] a: Q.. ~ T 0: C Go :8 J ~-g ~ .0 , NO: ,., ~ ~ iJi : ~ ~ '" ;! ~ ~ ~ ~ i ~vi u: !!,ffi f2 ~3 ~ ill~ 9 :J~ ~ i! If " LIJ z~ CD ~~ l? :J~ ~ ~~ " fi'. z ~,., ~ "-jg g ~2'l " b ,., o o ~ .. ].. . 0 .l!Jl ~5 ri .c 0 E-" EO .~ .~ ~E ~ :!1n .c .~ x ~ " .5 CD ..; ~ " ~~ i"~ i . " ~~ L ~~ SO: oQ ~g: "-~ ill~ t?; ",ill 8~ ~'" :>0 -'~ ~~ ;i 0-0. ~~~ o_u ~~::J zffi~ ~~8 l:i0:15 ..;~Ei 8 . rifJE~ ~~~a: 2'lh~ liJEl~ -" ~ ~~~~ ~5t;e: <.>'" 0(:J::;?;: E~o:~ ~0(l?0 fillllsilf II: 9 . a~!<!G ~Ln~~ n~o~ ",,0 ,,-'l:j ~g~~ a~!il!o: ~~~~ ~~i~ <.> :J CD :J "-" o~ ~~~ !3~0 h~ '2,,15 3ii!fi' s:@ 50~ o~ I ~~~ c>~8 ~:tJ 5:- ~ g~ b iS~~ ~~ Vl ~ilf ~ :~~ i"~o ~ ,,; N d.:- E~~ ~.~ ~ M.M.M.M.M: NN............,. ..; ~ ~ui~ ~"'... N"''''- a:qq~q~f'-; 0000...-..... t:~~~~~~ N'ricriri:g t. j ~~-j<i! 3 'V ,- ~ o- J} ~J ~~~ " o .3 " . o e "- ~ ii E il " .c ;; ] ;; ~ ~ ~ ~ i ~ . . j .~ ~ ~ ~ g"5 Q..~ "0 .~~:ll ~ x.~ NOO .Vi~ =~M ~Ne ., ~ 15 ., :g "''1 ~~ ~~ 010 "" ~~ ilfo ~~ ~~ .,,,, .x s~ N :J . ~~ It~ ill~ ' :~~ !il!t:!SI l!J~W ",XCD ~::-l? ~N", 1l1!/l~ ~~o: o~E o CD ilf':!o: ~o !3~o:: g~: ~i~ ~~~ ~ ~~ 2S~ ~~ z'= ;;l:/ "'z i~ ~~ 0:., ~~ 0:0 '" ~~ ~~-' ~ 5t5~ F 15u~ ~ aZU :I ~U i ~iS: ~ ~a:N tI') :J~;j ~ !h~ in 1;;0" ~~E ~8~ d.~O O:.i~ ~~~ "'<.> ,x'" "'0-% ~ b ~ i !i! ~ 0: " 2j !l N !3 "- 9 ., ~ !3 ~ '" ,. d gw E~ 0:-, <.>'" " o o o o 'i' o '" .~ ~ JC JC...... ~.E E E ~ ~~ ~ ~ ~ ~"""".............~ ~ 'E 'E 'E ~ ~~O~:i ;~~2R :2~iiia:~ .5 CD .; ~ '" "- ii: ~ <.> % o <.> Iil !1 fi' z Gj 0: '" .. ~ '" '" "- ii: ~ 0: <.> z o <.> ;i i ~ ~ " o ~ ~ 11 z ~ I iii e:. i i ~ ., z o 0, ~~ h "'0 :~ ;<1 d ~. o~ ~~ ~~ 0:"- % o 5 j o u " ~ ~ z Iii i :> 0: ~ z o ~ 5 ill ~~ .... NO NIl'i ,.,,., Q. 8 :.1 n :!:1lI.J:: ..- II- "'''' "',. 00 ~.. lC~ is: ';;-0 "" o . ll." .~ NO. ~~ '" ,., ria:i N N j .~ I ~cll = 0. 8~ ~ 1 0: . " ! o 15 0- ~ ~ "- ,,; ~ ~ " go ;; & ~ ~ .5 ~ .n io ~ ~ ,~ I~l ~~ .. " ~a ".!l Eo .. ~E l~ ft ,~'" ~ '" ~ ~ 'E ., o ~~ UJ ~ti~ ,,~ "'~~ '=tfJ ~~:;) ~(I) ocr:: i"o: il!,,1ii ,,~ ~i;jo 0( ~~ tJ[ ~-!3 ~w ~~z ~~ ~t~ ~~ "'~~ 5~ j!:~~ "'",&1 ~~ ~~~ !~ z.::> ~~ ~~~ ...Jm ~~w ~~~ .,"'~ z~~ ~!il-, oWw .o(i GO:j!: .,o~ ~ ~~u. w~~ z ~:jo ~(I)~ z ~!i~ 5ilf- Q ~a::tl C1it~ g ~Oi'" ~~!/l ~ OJ i" 15 x 8 ~ !;( u..~lj 0: ill~~ ~~:;l ~ ::Ji!:U o~~ 6f ~ H: ~(I)(I) I/)~C 9~~. ~ iU ~nl i ...:~~ N~O~ E ~ ~ " o o Iii " " z o ~. Iii" ~~ ~Ii: "-0( 0"- ~e' ou 0: "'" ~~ ~~ ~5 ...~ ~~ li'i= ~g ~~ ;i~ '" cD~ ,--- ---"" ~ - = CW e ..c:: ~ ~ - - < w w ~ '< '< C'4 o 0 ~ o . ffi ;) o d ~~ ~ Z ClO ~ ~ ~ ~~ ~ a::: l.O a:::~ a::: a... 0 Ot/) ..-- I J- x w o z (9 z ~ <( Il:: o ~ CL Z o ;= ~ o ~ w o ol! ~5 00. ~~ t;;~(ij woo Oi~~ ~~~ I-Wa. q,,""":C"! III 1-00 ~N'" ~ '" '" iE ~ i '!! u '" "- '" '" Z 9 ~ z '" iZi ~ '" W ::> ~ '" '" ~ /: z ::> '" u ~ ~ CD ;i W '" "' UJ Il:: => I- <( Z (9 v; g ~ '" ~ o 0- Z W '" '" ::> ~ b ~ '" W ~ 0. 0- Z "' :> 0. g ifj '" l- i:; '" ~ ~ " 15 ~ ~ 0:0: "'0 M i~ i:j ~~ ~/: ~~ ~8 ~':! ~~ ~~ "-", "x 00- ~: "t ~o G!i ,,~ ~., zz 00 ~~ ~u . ~~~ ;;:.,,,, 0: - ~~",. "t;- ;i~~ roi8~ ~w ~ - ~~ ~ > ~ e:~ ~ ~ I 8(1) a cr: ~Qdd ~e 8 ~~ ~!z cj ! ~~ - ~ ~ ~ ~~ is = iii ~ ~ ~~ ~ ~ : ~ ~ t~ ~ ~ ~ () ~ 1'"1(1) ~-' ~ ~ ~ ~ ~g ~ ~ VI ~ ~ I~ ill ~ i ~ e ~~ ~ S u ~ "'-, 'l:' < 8 0 CD ~~ !3 O:w 8 ; ~ ~15 ~ ~~ z ~ a.. Z ::J~ 0 ~ f3 Oi~ ~ ~F a:: en : f3~o ir (Il~ ~ ~ al ~~w ~ fnz ~ ~ :J a::~f1 a:: ~~ g: ~ ;! ~"'z ~ oz ... (I) fXF~ V1 ~E ~ ~ ~ ~~i ~ ~~ ~ ~ ; ~~~ ~ ~~ '" :2 (.) ~a.. 3= ~< ~ ~ ~ ;ii5~ ;i ~~ g: ~ ui ui~3 " a:i~ en . \ \ \ Ulf'l~ S;x r _ f':1(j) ~-j 'z IIGJ '" 0.0 60 'z o -l o Z (j) \ \ \ \ \ \ \ \ \ \ \ \ ~ \ \ '~ \ "~ \ \ l.- i -- \ ,-- -- \ -'--, , \ ",,- -_-"\ ~4()--:-- - '\ - ._.-r~ -~.- ,>" /~t, ~--:-' -' - ..../ .,..... ..-~.~- -- -- ~ Ct)___ _,_ ~.. R' / -- /' o f'l s: o ,- -j o z -u ,- )> z -- -~~~~~p I I5f'O!,- I I I lil~9 ;."/ / ~ ~ ~ \ I II I ~ \ \\ %~y ~ ':-<~ \ I 'I \ \ . \ fP f o,~",_, ,I I 1 1 \ \ // ol:og'l(l\\\ V; ~:\~ \ I \ \ ~,\' \,' ~~ ~ 1! \ \ \ \ \ . ' J \ \ \ " ..'!.. , I \ \ \ .i4\~;, "- \ \ i \ \ \ \ : ':'::S(;:::::$(:-\>:.. '-',,- II, \ \' '~ \ I \ \ ~ "~, \ ". '" \ \ \ '--"-----.'::\, \ \ \ "-"-~"" \~\, \' \ \ \ \ \, \ \ \ \,/\ I I " II I \1 \ , , i I 1'\ / I,' \ \ '~ / J ) ') ")'Z", /I"~,,_ /' / ~ / "'<... " ...Ios . 0: /< , / "'~, I ~:;, -- -- / / -.../ S8'Jr'~ / / " ~ / / --" / ~o,> I / / ....... / t, ~ ,/ / , i: 1// // '_______, ~~ I / / /" " //.... / / ';iz /' ~"tJ ./ ~. en /' t_~_- -- ~ ~ ~o , , . -- - -lIT ~ ~ =<> '0, "" ~. 7 ..g ;"'1 ibO):t: l.. I~ 3 C")' ~l ~(Q \ \ \ ~, ',- \ ~ ~ '-''- '--.., '-......" '" ~ g "" Vl " \i 0 ~\ , '-.." '\ ~ ~ , I ,. ~ a~ ...... -j~ I.- z~....__, ~ ~ .c3i....4J co/~ '/~ j~' / I I / I I "'0 :1:", m)o ~~ "''2: () 00 ~z "'e: I ~ '" ~ .. ~ ~ ~ 5 ~ z z ~ p GILLIS~1~INIUMS INGLEWOOD ..faSTERIAL DISTRICT JACK JOUETT ~OUNTY, VIRGINIA ALBEMARLE > ..... ..... ~ ~ :r e ~ = ..... 0:; DEMOLITION PLAN EXISTING CONDITIONS & ~ ~ 0 0 ~ ~ ~ ~ \ L. =<> '0,- --~ ~. 1;::1.___ -'ii'"'Ol:t ---.-t ~~ -~- ~I ._ ~._ ~'11.. """"'1 8 ~~~~~c:; II 8 a !;:.u Il~. lI-o:g~ ~ c ::J:~~M~~i~z 0 ; II ~-oQi~sa~~ M ~<~~~J::Ji!~~ ~ -"'tJ)-1~-::J~oc " ~~~~ ~~ II Vl ~ ~ ~ ~ '" ~ ~ 0: f:; -- =<> l~ -, " -i:~~:- '-~ I ~O) \ '-.- .- / / ./ 540 --- ---'-- -~ ---- ,~\ "" "-'" '--. '-" ",-, '---.., -- -' ,,-- - ---- ~:----,-,_.-- --- --- -"?:! , .~~ , ','l,," f~ - " ., 0 I' ~~, ..... a n ~ ill o ,. ~ / ....., -'-. f" ~ o "- "- ~ z " '- / ~ "-~ / -'l' / " "- ~ 1 \ I. \ '- '- -~- -~--.... "... \, " " " -' -- --.- \ =<>", \ "- ~:J;; \ 3' I \ ~V\~ , I \, ~\~ 30 , \ ~I \ , . .. . \ \ i \ \ ,. "' ~ ~ "-.... ---:s '- -......"""......... o~ > ~< 58 ;0 ~Q () "'- J: ..0 ~o ~ro 0-< ~ =lJ: :.t; mV> m ........ '" -< @ tv~ <'" '0'" -m "':::l Fm ~~ ['1, "1l <z () ~~ )om "" Ui w 5: 0\ ~ < < " 0 0 ~ NVld 311S - ~ = 1=\7 u W<( ~~ ~ . 0- z> e b lii~ VINI8~1^ 'J,,1NnO:> 31~VW381V Iii ....-- W'" w:! r::.o -= w I ~> ~~ c;j '" \:Jet. t;;~ ....N 1:>1~1SIO lVI~31SI8'v'W il3nOr )I:>vr eo: ~ w ....... ci 0 ::0", U ~ :~ - z... \:J\7 i!:o SWnINIWOONO:> OOOM318NI - z z < ~o J: 0-' z U ~'" ~~ ~ -'" u" 0 8~ o~ 31dSI1118 w ~tu 11i a 1'a ~ <w <( -u >IL '" :g "'I '" Q. 0", !5 o ~ '" ~ GO w ~ i6 '" ' .:; -" '" G E ~ a...?.2 ~ ~~~ ~ ~ S as ..... lfI .....0 lO.. 1fI ~ ~~- ';)"1 nOt " H:J1l0 9N01\f I 'E lN31'13SV3 a.: ~ ..2 ......... -~"':\"~ '--, ....-- '---- j '\ '\ ~ ~ t I _~-....:L ---~_ dI~^,~, \ "\.. ~ / \ \ If) \ \ ~ ~ 9(r~d8Lle " \ \ it/', \ \ '-' OJ/.fIJ};IsNn .J()OlZ)2ff~mJ~ ;'1011.1 ~''Voj" '- \ ~ /NtOJa /lqfvgdJ~~31'1"/,f \ ".}., \ \ X ~~JH NAlo'!Pl~~J~I";ZJ:w.OII;J;o:S ,) \" \ \ I ;/' / ~NI1SIXJ I \ \ ~ /' / ~'(r ~d 8Lr / \ \ \ I J --~.~. " l/{Jl'IJs:iJ/.fIJJdSN!J-J<J'% \. "'" \ \ \ \ . 4-L' - ~"':;:';:::-,--';::',?S "~VlINVS ~r,,; \ \ ' t.-.~ "'O"Si'iiB-'-'~ - ~~;;\ .i' \ ~ ~lvf61V~;x-r-.-.-~ / ~~_. ~~: " \ " --....- dd'v'.,--/ ....~..____ U. o~ '~~--" -r, ,-....,- ~_ -':::::-"./ .~~:p iF 67,..,_~.:JIid\g\ . ..." - ~ -- - --.-- ~ f ->~ _/,,- __ --/ ..- ==-- __ ..---_ __ ~~;., ....~E'l' P(,\ I ( 1 ;'\ ...,....-- _ . _ ~ ___ i c?o~/.> <SA{ I '\-/ - - /' ~ ,-- :::::::::: 3;-06 .2<; - \ -,- ~ -r'---C - ~- /' , \ ~ .--- -.... // <b'" '>(-/ /' fj,~ ;/ ~ / .t"", - :::-........ \ .--' --- .- ~L l- Ow --:--- __ ~ 00 r 176 92'!;i ...... ...... \- ---"- w ~ - 59.,!P_ _ _ ~ / .,/ \ .-./ -.~ :.--- r3 ---r:m5-57'46.~ ~ _r---- ,,:0\' ,/e'S'/- --- - 8/ ~ ASPHALT DRIVEWAY "" _ ~ ,/ ,/ ~ /./' '- '----1- ,_ ~ Q. I ,/ / /1" _,,_ ! ./,/ / / /i: _1 , ,- "'~' / .,.~ ':::", N N n n ~ \ \ ) . f G~ Vi~ t0~ C5.lu ~ < ~ / ( -1/)/6'0 .-.-2Q% -17:J/I.;/ \ I I ~ ~ '", a 'E 0.:,.2 ~\Oi I ,~ '" - :.,.- "'<> '" O.ui..... _ _ ~- ---I~ a'" -1' , 0 -- - - --~1--- "' g' . / / / n. . :.,.- ": '" ~ / I I / / / ./ / / I I ~~ ...- - '.~- / / / I / I // / /' ,/ Ill..'/ ',<" ('~" // / ' ';/ ( ~ / /............... \ I \ I I ! I I ,/ i I, , /:, I ;i\ , " ", ~' , y \ '\ \ \, \~\ \\'\ ", . . \ ~~" "f, \ \ \\ \ 'I, '\ "- \ \ /, \ \ \ \ I ! <, "- ,\ \ \ \ \ \ I \ , \ \ \ I' "- , \ \\\ \ \ \!: rp,q... f..... \ \' \ \! ( \ ~ ,~io" \ \ \ i : I ~ '''1.",''' \, II \ 0 i.'" \ \ \ I I ' I,,,' 6~)1 i I I r - , I }-- -- --- -.....Jodq 1 z' I I~~ __--- ,}...:;.:;;..- ~< ,- - -~ - . 2- -'- -_-~_ -,- ~ <; ~ 1/11._ - " ,,\ ~~;-..,.- ~-- 1- /~ " "-\. ...:.;.;....-:-: ~ f // <\': \- --. ~-- / ." -, /" --J~ ~M \ - i ---I- -- , or<;/ ,_ --'-"'t ~:~ ~ \ ~:I__~ '_j-:~~ ~_~'_~~'~ / --- 1 I \ .___ --- ~ ~ - V --- -I --::1- - ~ -- -\O,J~ -\~ ..I--:~ \~.::--- - 0.,//, -' ;~-__-'~_~;'/~:.--=~ '~-_1_~~~- -- ~ III I / If) ~ "c, _- /~~t- -,,'- \ 'ti ./ ~ -- I __ _\ ~ t - ._-~~ ~--- \ - ~l ~ -\ :;.;,._ \ ~l.u...!! \ I.Q d: --K: I.r / /' / ,,," ~~j ~ '..!: / /' ~~ ~ / " ,,/ }! / ~ "'--.... \\ \ " 0, ~ ,"" .l-J .~ Q1i ~~~ '. " ;0 ~f '" '. . '- '-, '- ~ " " '- ~ '-'-, ~ -, " ~\ (t) ~ -l \ I ;:... ~ ,l-JE \ 1? <t I ~ ~~l,o:b ~...... :i , E " " ..." <0, <> " -~~ I~ ~:i ~-' -o~< -------- ------ -- -- --", ~ ~ /' \ ~ \ , \ \ \ o I l~: Ww I-;;;! -0 (J)(() \ \ w o ~ '" " ~ e) e ~ N un:: ~;;i >- II ~~-'~ ~\n~~ ~, ~5~:I~~~>~ .... E'LLffif5~l!:~f.5 ~ ~I~~~;~~~~~ a ~ 1111 II 1111 n II Z ~ ~~8:~~w~~~ 8 \ \ \ \ --~.t - '" \ "---1 . . . r///~ . . . . . . . .- -. - - - . .. . ..!.... . '."::.1 ..:&ili.. DAGGETT & GRIGG ARCHITECTS PC William B. Daggett, Jr. AlA, NeARS James P. Grigg AlA B. Clark Gathright, P.E. July 10, 2006 Wayne Cilimberg Director of Planning & Community Development Department of Planning & Community Development County of Albemarle 40 I McIntire Road Charlottesville, V A 22902 Re: Gillispie Preliminary Site Plan Request for Waiver - Grading in Critical slopes Dear Mr. Cilimberg: We are requesting a waiver to allow slopes exceeding 25% in grade to be within the legal building site per Chapter 18, Section 4.2.2 of the Zoning Ordinance. As evident from the site plan, there are several non- contiguous areas' with critical slopes on the property. The total area of critical slopes is approximately 0.65 acres. A portion ofthe critical slopes include the. existing paved driveway. The extent of grading within the critical slope area will be limited to approximately 0041 acres throughout the site. We believe the concerns of critical slopes are adequately addressed with this site plan in the following manner: . The project area is not within a drinking water supply watershed or in a flood plain. . There are no septic draintields in the vicinity of the critical slopes. . Soil erosion will be minimal since the impacted area is at the top of the slope and will not be exposed to concentrated runoff. New landscaping will provide additional protection of the existing steep slopes. · Large-scale movement of slopes is not likely given the limited size and natural vegetative cover of impacted critical slopes. 100 10th Street NE, Suite 200. Charlottesville, VA 22902. Voice - (434) 971-8848' FAX- (434) 296-3040 Attachment C IS- . . . '" . . . ~: .. e. . .. !.... #I .. ,.-.+.1 .: ' ' :: e.: ::..-= .... .._--- ...... --.. .-- DAGGETT & GRIGG ARCHITECTS PC William B. Daggett, Jr. AlA, NCARS James P. Grigg AlA B. Clark Gathright, P.E. November 13,2006 Mr. David E. Pennock Department of Community Development County of Albemarle 40 I McIntire Road Charlottesville, VA 212902 RE: SDP-2006-00071 TMP 6IK-IO-OA and TMP 61K-1O-0A2 Inglewood Condominiums Preliminary Site Plan Dear Mr. Pennock: In its review of the above captioned site development plan the Albemarle County Engineering Department has required that a portion of curb and gutter, pmposely omitted from the access road, be added to the plan. The Engineering Department has cited Section 4.12.15(g), which requires such curb and gutter. The reason we have omitted the curb and gutter along the north edge of the access road, adjacent to property owned by Mrs. Frances B. Koehn was to meet her request that a small parking area that she is accustomed to using be left "as is". Her request was made during the preliminary site plan conference for this project via her neighbor across the Inglewood Drive right of way who attended the meeting on both his and her behalf It is our understanding that this requirement can be administratively waived with support of the Engineering Department. We have asked Mr. Glen Brooks and Mr. Allan Schuck of the Engineering Department if they would be in a position to support the omission of the curb and gutter as shown on our preliminaty site plan if we provide a letter from Ms. Koehn but have not as of this writing received their response. .. ...J As a resWl, on behalf of the owneJS of the subject properly. Brian & Jennifer Gillispie. we hereby request a waWerofSection 4.12.15(g) ftom the Planning Commission.. In defense of this request, omitting the curb and gutter will not adversely affect storm drainage as the slope of the adjacent property causes storm water to flow from a naturally vegetated area on Ms. Koehn's property onto the existing pavement, then across to the proposed curb and gutter on the opposite (downhill) side, then into the existing storm sewer system via improvements proposed with this site plan. Installing a continuous curb will cause some of the storm water to flow behind the curb across Ms. Koehn's driveway and ultimately back onto Inglewood Drive. Mr. Brooks of the Engineering Department has commented that this event will require additional measures to direct the storm water into the existing system. Should you have any questions, please feel free to contact me. Sincerely, B. Clark Gathright, PE 100 10th Street NE, Suite 200. Charlottesville, VA 22902. Voice - (434) 971-8848 . FAX - (434) 296-3040 11 Attachment C . Q) > .- s.... o . ~; \: t::^ :::J . ~," 0, o. . ,1' "'C o o ~ Q) . ~. o c o .- ......, () Q) ent s.... Q) ......, c .~ . CD :!: CJ) CD ..c ~ o ~ CD o c: CO s.... ~ c: W Attachment D s.... ::J o ~ o c: o .- ~ CO o o -I s....: CD .> CO ~ s.... CD ~ ~ ::J 0> -e ::J o (J -0 o o 3: Q) 0> C Q) > "C o -0 o o 3: Q) 0> C '0. :; -~....t . ~ ., .i ~ .~ j.... IJ co a a N Uj :::I Cl :::I <( .- a Q.l '0. ~ (3 .- I"- a a a I co a a N I a.. o U) 101 -q- I o I I..() I ~ ~ CD a.. ~ I- Attachment D CD o o N .... Q) ..--. ~ '-.-) o Q) o "<t o '\ { r- eo CD r- CD .c +-' +-' eo +-' en eo Q) 'a' W ~ i:3 ...... r-- 0 0 0 I J ~ CD 0 0 0 N I a.. 0 0 .....J en 2D . . . Attachment D CD o o N 2-1 ~ I o I L() I ~ ':'f: (0 o o N ....- ~ I E Q) u Q) o '<t o Attachment D ~:t t - , 1-1- Q) '0.. ~ (3 ~) o - I (0 o o N I a.. o en . . . Attachment D <0 o o N .... Q) .c E Q) o Q) o -r o " "/~ , , ~ I Q) 'i5.. ~ CD 27 ...... " o o o I <0 o o ~ a.. o (J) FEBRUARY 7, 2007 CLOSED SESSION MOTION I MOVE THAT THE BOARD GO INTO CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A) OF THE CODE OF VIRGINIA . UNDER SUBSECTION (1) TO CONSIDER APPOINTMENTS TO BOARDS, COMMllTEES, AND COMMISSIONS; . UNDER SUBSECTION (7) TO CONSULT WITH LEGAL COUNSEL AND STAFF REGARDING MATTERS OF PENDING UTIGATION RELATING TO A LAW ENFORCEMENT INCIDENT; AND . UNDER SUBSECflON (7) TO CONSULT WITH LEGAL COUNSEL AND STAFF REGARDING SPECIFIC MATTERS REQUIRING LEGAL ADVICE RELATING TO AN INTERJURISDIC110NAL SERVICE AGREEMENT. COUNTY OF ALBEMARLE APPROPRIATION APP# DATE BATCH# 2007050 EXPLANATION: Education Donations SUB LEDGER GENERAL LEDGER TYPE FUND DEPT OBJECT DESCRIPTION CODE AMOUNT DEBIT CREDIT 2 2000 18100 181109 Donation J 2 2,325.24 1 2201 61101 132100 PT -Teacher J 1 2,147.36 1 2201 61101 210000 FICA J 1 177.88 2000 0501 Est. Revenue 2,325.24 0701 Appropriation 2,325.24 TOTAL 4,650.48 2,325.24 2,325.24 PREPARED BY: BD, OF SUPV APPROVAL: ACCT. APPROVAL: ENTERED BY: Melvin Breeden Ella W. Carey DATE: DATE: DATE: DATE: 9/20/2006 2/7/2007 COUNTY OF ALBEMARLE APPROPRIATION APP# DATE BATCH# 2007052 Eastern Connector Study EXPLANATION: SUB LEDGER GENERAL LEDGER TYPE FUND DEPT OBJECT DESCRIPTION CODE AMOUNT DEBIT CREDIT 2 9010 19000 190315 Citv Share - Eastern Connec J 2 245,343.50 1 9010 41020 950136 Transportation Plannina J 1 1245,34350' 1 9010 41020 950204 Eastern Connector Studv J 1 490,687.00 9010 0501 Est. Revenue 245,343.50 0701 Appropriation 245,343.50 TOTAL 490,687.00 245,343.50 245,343.50 PREPARED BY: SD, OF SUPV APPROVAL: ACCT. APPROVAL: ENTERED BY: Melvin Breeden Ella W. Carey DATE: DATE: DATE: DATE: 1/8/2007 2/7/2007 COUNTY OF ALBEMARLE APPROPRIATION APP# DATE BATCH# 2007053 Transfer of Appropriation from Bright Stars to General Fund EXPLANATION: SUB LEDGER GENERAL LEDGER TYPE FUND DEPT OBJECT DESCRIPTION CODE AMOUNT DEBIT CREDIT 1 1553 61122 110000 Salaries J 1 (2716600 1 1553 61122 210000 FICA J 1 (2078.00 1 1553 61122 221000 VRS J 1 (3,52100 1 1553 61122 231000 Health J 1 (2,46100 1 1553 61122 232000 Dental J 1 (8600 1 1553 61122 241000 Life I nsu rance J 1 (307 00 1 1553 61122 270000 Worker's Comoensation J 1 (11400 2 1553 51000 512004 Transfer from G/F J 2 (35 733 00 1 1000 53150 11 0000 Salaries J 1 27,166.00 1 1000 53150 210000 FICA J 1 2,078.00 1 1000 53150 221000 VRS J 1 3,521.00 1 1000 53150 231000 Health Insurance J 1 2,461.00 1 1000 53150 232000 Dental Insurance J 1 86,00 1 1000 53150 241000 Life Insurance J 1 307.00 1 1000 53150 270000 Worker's Comoensation J 1 114.00 1 1000 53013 930208 Transfer to Briaht Stars J 1 (35 733 00 1553 0701 Est. Revenue 35,733.00 0501 Aooropriation 35,733.00 TOTAL (71,466.00) 35,733.00 35,733.00 PREPARED BY: BD, OF SUPV APPROVAL: ACCT. APPROVAL: ENTERED BY: Melvin Breeden Ella W. Carey DATE: DATE: DATE: DATE: 9/20/2006 2/7/2007 COUNTY OF ALBEMARLE APPROPRIATION APP # APP2007054 DATE 2/7/2007 BATCH# Formally appropriate funding for Mountainside Senior Living EXPLANATION: SUB LEDGER GENERAL LEDGER TYPE FUND DEPT OBJECT DESCRIPTION CODE AMOUNT DEBIT CREDIT 1 1000 59000 563210 JABA-Mountainside J 1 50,450.00 1 1000 95000 999990 Board Continaencv J 1 (50,450 00) TOTAL 0.00 0.00 0.00 PREPARED BY: BD. OF SUPV APPROVAL: ACCT. APPROVAL: ENTERED BY: Melvin Breeden Ella W. Carey DATE: DATE: DATE: DATE: 1/22/2007 2/7/2007 COUNTY OF ALBEMARLE APPROPRIATION APP# DATE BATCH# 2007055 EXPLANATION: Consultant Services for ECC SUB LEDGER GENERAL LEDGER TYPE FUND DEPT OBJECT DESCRIPTION CODE AMOUNT DEBIT CREDIT 1 4100 31041 312700 Prof. Services-Consultant J 1 23,050.00 2 4100 51000 510100 Appropriation - FIB J 2 23,050.00 4100 0501 Est. Revenue 23,050.00 0701 Appropriation 23,050.00 TOTAL 46,100.00 23,050.00 23,050.00 PREPARED BY: BD. OF SUPV APPROVAL: ACCT. APPROVAL: ENTERED BY: Melvin Breeden Ella W. Carey DATE: DATE: DATE: DATE: 1/22/2007 2/7/2007 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Proposed FY 2007 Budget Amendment AGENDA DATE: February 7, 2007 SU BJ ECT/PROPOSALlREQUEST: Public Hearing on the Proposed FY 2007 Budget Amendment in the amount of $570,718.74 and request approval of amendment and of Appropriations #2007050, #2007052, #2007053, #2007054, and #2007055 to provide funding for various local government, school, capital, and Emergency Communication Center programs. ACTION: X INFORMATION: CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes STAFF CONTACTCS): Messrs. Tucker, Davis, Breeden, Wiggans; Ms. White -------- REVIEWED BY: ~ I LEGAL REVIEW: Yes BACKGROUND: The Code of Virginia 915.2-2507 stipulates that any locality may amend its budget to adjust the aggregate amount to be appropriated during the current fiscal year as shown in the currently adopted budget. However, any such amendment which exceeds one percent of the total expenditures shown in the currently adopted budget or the sum of $500,000, whichever is lesser, must be accomplished by first publishing a notice of a meeting and holding a public hearing before amending the budget. The Code section applies to all County funds, i.e., General Fund, Capital Fund, E-911, School Self-Sustaining, etc. STRATEGIC PLAN: Goal 5: Develop a comprehensive funding strategy/plan to address the County's growing needs. DISCUSSION: The proposed increase of this FY 2007 Budget Amendment totals $570,718.74. The estimated expenses and revenues included in the proposed amendment are shown below: ESTIMATED EXPENDITURES Special Revenue Funds (Proffers) School Fund Capital Fund Emergency Communications Center TOTAL ESTIMATED EXPENDITURES - All Funds $ 300,000.00 $ 2,325.24 $ 245,343.50 $ 23.050.00 $ 570,718.74 $ 547,668.74 $ 23.050.00 $ 570,718.74 ESTIMATED REVENUES Local Revenues (Fees, Contributions, Donations) ECC Fund Balance TOTAL ESTIMATED REVENUES - All Funds AGENDA TITLE: Proposed FY 2007 Budget Amendment February 7,2007 Page 2 The budget amendment is comprised of six (6) separate appropriations, one (1) of which has already been approved by the Board as indicated below: Approved January 10, 2007 . One (1) appropriation (#2007051) totaling $300,000.00 for the refund of the North Pointe Albemarle Housing proffer to the Charlottesville Area Community Foundation after the cash proffer was paid by a different funding source. The five (5) new appropriations are as follows: . One (1) appropriation (#2007050) provides $2,325.24 in funds for various Education programs; . One (1) appropriation (#2007052) provides $245,343.50 in funding for the County's share of the Eastern Connector Study and recognizes $245,353.50 in revenue from the City for their share of the project; . One (1) appropriation (#2007053) transferring appropriated funds from the Bright Stars program to the General Fund; . One (1) appropriation (#2007054) formally appropriating $50,450.00 to JABA for Mountainside Senior Living; and . One (1) appropriation (#2007055) totaling $23,050.00 for consultant fees for the Emergency Communications Center. A detailed description of these requests is provided on Attachment A. RECOMMENDATIONS: Staff recommends approval of the FY 2007 Budget Amendment in the amount of $570,718.74 after the public hearing, and then approval of Appropriations #2007050, #2007052, #2007053, #2007054, and #2007055 to provide funds for various local government, school, capital, and ECC projects and programs as described in Attachment A. ATTACHMENTS: A - Proposed Appropriations 07.006 Attachment A Appropriation #2007050 $2,325.24 Revenue Source: Donations $ 2,325.24 At its meeting on December 14, 2006, the School Board approved the following appropriation requests: Broadus Wood Elementary School received a donation in the amount of $2,325.24 from the Broadus Wood PTO. This donation was made to facilitate a part-time Spanish teacher for Kindergarten and 151 grades at Broadus Wood Elementary. Appropriation #2007052 $245,343.50 Revenue Source: City of Charlottesville $ 245,343.50 At its meeting on October 5, 2005, the Board of Supervisors authorized staff to proceed with procuring a study for an Eastern Connector using a 50-50 cost sharing agreement with the City and that it expend no more Ulan $250,000.00 from the CIP for the County's share of the study. Staff has successfully procured this service at a contract cost of $490,687.00. The County's share of the project will be funded with a $245,343.50 transfer from existing transportation improvement funds appropriated in the Capital Improvements Program. Since the County will be issuing the contract for the full contract cost, this appropriation will also recognize as revenue into the CIP, the City's $245,343.50 share of this project. Appropriation #2007053 ---1..Q During the FY06/07 budget process, an additional Bright Stars Coordinator position was approved as a strategic initiative for the Department of Social Services. The funds for this position were budgeted 100% to the Bright Stars Fund however costs for the Bright Stars Program coordinator positions are shared on a 60/40 basis with Family Support. This appropriation will allocate 60% of the new coordinator position costs from the Bright Stars Fund to Family Support. No additional funding is required. Appropriation #2007054 ---1..Q Revenue Source: Board Contingency $ 50,450.00 During the FY06/07 budget development process, the Jefferson Area Board on Aging (JABA) requested $50,450.00 from the County to support operations at Mountainside Senior Living. This funding was approved contingent on receipt of a business plan. JABA subsequently provided the County with a business plan that includes sustained County funding for Mountainside. This appropriation uses $50,450.00 of the Board's contingency to provide funding to Mountainside. Further details, including the history of funding for Mountainside, are included in a separate executive summary on the consent agenda. Appropriation #2007055 $23,050.00 Revenue Source: ECC Fund Balance $ 23,050.00 At its January 16, 2007 meeting the ECC Management Board approved the transfer of funds in the amount of $23,050.00 from the ECC Fund Balance Account to fund consultant studies for the Emergency Communications Center. Since its opening in 2001, ECC has experienced periodic problems with its UPS Battery System with numerous batteries being replaced over the past years. The electrical engineering firm of Simmons, RockeCharlie & Prince, who are quite experienced in data center backup power requirements and battery design, are being recommended to conduct this study for ECC at a cost of $9,150.00 RCC Consultants will review and recommend alternatives to ECC's present paging systems for Fire and Rescue. These paging systems have been in existence for over 20 years. The fire service uses low band technology and EMS uses high band technology. We are in the process of combining both agencies together which will require an updated system that they both can use. This upgrade will also allow integration with the new 800 MHz Trunking Radio system and allow some redundancy to be built into the system. The cost for this consulting service will be $13,900.00. . . . County of Albemarle MEMORANDUM TO: Members of the Board of Supervisors FROM: DATE: RE: Meagan Hoy, Senior Deputy Clerk. l1'01-{l February 7, 2007 Vacancies on Boards and Commissions Attached please find an updated listing of vacancies on boards and commissions through June 2007 provided for informational purposes only. The following Boards and Commissions have been advertised and applications were received as follows: Natural Heritaae Committee: Newland, Paul Public Recreational Facilities Authoritv: Fennell,Jay Garrison, Sheila (Previous Applicant) Gruber, Matthew Applications attached The following reappointments require action by the Board: Industrial Development Authoritv: Mitchell Neuman, (At-Large Member) Plannina Commission: Julia Monteith, (UVA Nonvoting Member) . . . TO: FROM: DATE: RE: County of Albemarle MEMORANDUM Members of the Board of Supervisors Meagan Hoy, Senior Deputy Clerk February 7,2007 Vacancies on Boards and Commissions Board Members, The deadline for the Natural Heritage Committee has been extended until February 28,2007. You will receive all applications for this Committee on March 7, 2007. Best, Meagan R. Hoy 9.1~-~ ~ - ~!i~ ~ ~ [I~ ~_~ ~11-~I~'--~~li,~I~ I. ~ Q5 i ~ ~ ~ ~ ' 115, m .00 KlI ~ 3 OJ, (1) - ^ 00 I (1) 3 ~ ::!.,-...... (1) ,Ill ::E <0 ..., '< ''< ~ ..,,< , ..... ~'Im iEB .00.00 :s:: ~ ~ J: ~'Cn "j; i~l; I'~~' ~ 0'. c ~ 1ll::E-'0:S:: Ill- _ - ~. 5";Z I '5" ~ ~ ,r ~ ~ g. C6 ff ~ w ' ::J ;r -g.1 g iif ~ I 'I~ ~ ~ I[ ~ a. '< ~ is: II ;r' I~ ~ .; I' 1~,-",;;:1 ^ ~ ::; 1,001' I, I ~ ~ - ~-;;;;;; --- II!I ~.~ ~ ~ ~'~ - ~"-I~I"r,~ ii" ,;.~..JJI~: -1m VJVJI VJ ::.: W IVJiVJ VJ VJ NVJVJVJ -'" IVJIVJVJ VJ --I::':::': ~,~ :><-1 001 0 VJ ,-'" '001 0 0 N-"'-"'-'" co 0,00 0 ~,I-..J-..J ---- i"'Cm NN' N N IN INN ,N N NNNN N ,NiNN N NO 10NoN ~~f':;:;::::tI3: 00 0 000 0 0000 0 101100 0 0 ^' 001 0 0 10 0010 0 0000 0000 0 0 0 0 om -..J ~t-~~ .g_-+~l ___.-..J -..JL-t"'-l. -..J -..J -..J -..J -..J -..J '-..J -..J -..J -..J -..J -..J -:._ -..J -..J en ~ ~' ~ ~ i ~ ~ ~ ~ 1 ~ I ~ ~ Q ~ ~ ~~--~ II ~ i,1 ,- en I ~ I ~ ~ ~ ~-I -'" 'wi VJVJ VJ,VJ IVJ ~ ON~~~ to W,W; W ~ ,::.:::.: ~,~ -mZ e e e VJ -"'I ee ele Ie -- -- -- -- -- 010, 0 VJ ,-..J -..J N,N I~... m ~ ~ ~. N N N'N N NN ~ N ~ ~I~ ~ NNi N N INN 010 ::::tI ^' :E o 0 fl'~c-_:-:" jo:l gl-II~I~ -~~ ~~ 10, -~ g gl,g,J~:: ,~ ~I- Llg" ;~ ~~:~tIci gg,~~ ~~',gl '~' 'Im:m ~!~ I~ I~ m~ ~'~I I,~~I I~' I' ~ <o_cq. '<o_cq.I<o_~. 1<o_~.,<o_cq.I,1 ;!;: :E_ O' a.: '~ ',<0'1<0' ~i ~ ~il' 1 ml <0' a.: 0'1 'I a.: 10'1 0" 0"1,0"1' 0": 0" -ti en m m (1) (1)~a. ~a. i,(1) (1) Cllc5'1 ~ m, m, I m I :m, ,m mm',mlm Q::::tI:I: 10'1 a. I I I I', Z m -I I I 'm I I ' · -I I 0 I' I I i '; 'I: 1II'l'~ ~ ~'Ir,nfi t~l~r 1~1~1!-tW'~I~I!~' l~t~'Ii'~I-i~l~i-~ '~I~;,' f'- ~,~ i,I~Ia. ~ I~i ~.~ ~'~I, Ig.,~ ~1g.1~',g. ~~I'~'I;I' ~ :~I: "I,,~ ~ ~,'~, I' Ill." ~ I 3:13: ,::J, 3 ~::J CD,::J)> '" ~',~ 'I~'CD I-Q. 0' III III ~ ~I I~ Ig CD~,Q I~ In ~~-o :::0 :::0 1:::0:::0, ::01:::0 (1):~ ~'IP.I"" ~ ~I;II ~I~ I~ 1_'" <'~ ~'I~ Ig.~ ~.ci I~ ,~. I~~' ~I~I ~l ~lii,~.lli Iii I ~l 1 'I~ ~ ~ ~l :I'~ ~ ~$I J 1 I~I~ ~!~I ~"~ 1 ~ CD ~ Ilol ~. ~I I I CD Q.,... <' I . g __Q.. ::! )> Q.-I I^' CD '" "0' Ie-CD Q. :::0 ~ Q. Q. CD .... (1) CD o' &. , ::;. ,Q ." ::J _ ~. CD ~ '" ;;:1 0" cc Q. '" _ a. ~ )> 01' OJ ~ .., I 'Ill \V 0 I i~ X en I..., III ',0" 1(1) ::J '< ~ a.. ,. ~o 'l?jl . 0 '.., --i ::J 0" o III III ::J a: W ~ fa o ::J ~ ::J "'C c: tD r- o ;:u m (') ;:u m ~ (5 Z )> r- ." ~ r= ::j ffi en )> c: -f :I: o ;:u ::j -< ""C ('5' () o .0' :::0 ('5' ::J" III .., a. "'0 > Z Z Z Ci) (') o 3: 3: en en 5 z Z,Z ~'~ cc: t"~ r-r- :z::z:: mm 2222 ~.;: Ci)Ci) mm (')(') ,00 i:,i: i:!l: :i:i mm mm c...c.. ;.; a'i 0,0 ::s= it- .;~.. a..~a. ;;:;r 00 ::J::J II 0.0 ::J::J .'. ....', :- '!:'!: ~P' tD'GJ 0.0 .. aa '- CD f i g i (') o 3 ~ (') ::!. 3 :; !!. Co. e I. 0" . OJ o . a. '- !. Co.'-'-'- ~=='I )> )> )>.)> :s:: o ::J ..... ~. g )> c !i o i z c:J c: !4 22 )> .... c:J m ii o "'G i: m z ""!I )it c: i o ;:u ~ 0(')(') 0,00 3.a 'SI ..... .." !.!!. 0,0'0 ::I ::I. ::So 0.0.0 ::J::J::S (')('),(') ::r;::r::r ----:'..... iiii;ii aaa ::J:S::J ... ::J:f:s a. a. a. -n~-n ... i.!'1 -:._;',,- CDCi"Ci" .0000 ~ ~ m- ~ z ~ m i: m z .... CD ~ ~ ~ .... ,~ :s ! ~ Q Q i: i: .~, m m I~ II'Ro -n-n 0'0 'J _.-,:,- S12 ..00 ..... ::!.::!. Sl'a .~ CloG. << -- 00 <-< (')(') 00 33 33 ii CD. ~~ _S ~,C'I) 00 ~,~ 88 cc zz (')0 FF 00 zz )>.)10 Ci) ,G) Z,% Ci)Ci) - ~ . '" .:z. aJ o )> ::::tI C o ::::tI (') o 13: 3: en en o Z s: m 3: tD m ::::tI ~s:c "'C)>- oG')en -en-l Z-I::::tI -Imo 3:::::tI-I ~>=n -Ir- I I I i . i ij 1:1: ~~!: ~:I' i: ..~ JWW ww:w i~ W '00 000 ,_ 0 1"""--"'; ---....---- I~' - l:5 l:5 i l:5, l:5,l:5 I ~ " l:5 ,gl~l,g~_.~,~ ,OJ '" !IT!IT!, . IT! I~ cO' cO' i I IcO' ItO ~~, "~ iO' CD CD CD CD I . . I . · II . ::u CD < fij' CD Co o N - o ..... - N o o ~ ~:e:e_:e~ o QO.1Q, 0 0 ::O:':lD >>:~ ~"::O ~ ~ ,,~,^,;: "ft:!l""~"'ii" 0,..., 0 ..., 0 0 ~..~ ~,~~ ~'. ~ m m m,,,1fI mm ...., ~-.. -;:,-- ZZ Z.Z << << mm ram en..en en. en .... ~ ' :2-1 .'3:& =-:1: m'mml_:!I'm zzz......z -f .... -f '-f -f -f at 1:11 1:11 cr, an:a 000,000 >>!:~>!:> ;0, ;O,v: ,v;O 000" 00 IIG)<<<< Ol'CD )>)>)>)> :::::l0000 (ii''- )> )> )> )> - ,-:< Z Z Z Z Q::u-l-l-l-l Ol 0 .... a. (ii" , '~I.~II , '-~:' -I'~,--' :ZZ-l-l-l-l ,Z o 0 c.... c.... c.... c.... '0 )>)>"U"U"U"U )> (") (") 00,00 (") ~ ~O C"l'C"l C"l: . ~ g g OlIOl Ol Ol g 1"T'l "T'l ::E i::E ::E::E ',"T'l ^,^,'Ol Ol OliOl ^' CD CD:;::::;:;::::;:;::::;:;:::;: 'CD .0 .0 ; -, -, -, -, '.0 e e,::l,::l,::l::l Ie _, -'1(0(0 !to (0 _, m'm::l ::l::l::l m :0..10..0000 a. 1--333,3 I~I~ S" S' S'S' ~"I'~'!!a.!!a.!!a. !!a. '5" 5" 0',0' 0' 0' tOtO?:??? 00' ::l ::l ..,i.., ~!~ '-<'"-<'" .~ c: -f m N 01 o :e m en. -f ..... ~ ~ " o ~ m I 6' = !!. o ;; . g ~ en. CD ~ i ., OJ o . a. OJ -< CD ;:+ o ::l m .... 0' ~ Ol .. CD .... (J) ::u 10 0- CD ;:+ Z o )> (") .- 0' ::l ::u CD ,.0 e ~' a. CHARLOTTESVILLE/ALBEMARLE COMMISSION ON CHILDREN AND FAMILIES 1600 FIFTH STREET" CHARLOTTESVilLE, VIRGINIA 22902 434/872-4545. FAX 434/872-4573' www.ccfinfo.org January 17, 2007 Mr. David Bynes 1019 Carrington Place Charlottesville, VA 22903 Dear David, Our records indicate that you have been absent from the last five CCF meetings. As previously mentioned in our letter of November 16, 2006, Commissioners are expected to attend all regular and special meetings of the Commission. If you are not able to attend, you are required to notify CCF staff. To accomplish the goals of the CCF, it is critical for Commissioners to promptly attend all regular meetings. Therefore, the CCF Bylaws state, "A Commission Member who, without prior notice, fails to attend three consecutive, regularly scheduled meetings, or who misses five meetings without notice during a twelve month period, shall be deemed, after written notice from the Chair, to have resigned from the Commission, and the Chair shall advise the City Council and Board of Supervisors of such fact." David, we've enjoyed having you on the Commission but due to your lack of attendance this year at the CCF meetings, it is with regret that I will have to ask for your resignation from the Commission. Sincerely, .'~ ~ C-(}. Madison Cummings Chair MC/lr cc: Ms. Ella Carey, Clerk of Albemarle County Board of Supervisors Meagan Hay Page 1 of2 From: kiopandjean@gmail.com Sent: Tuesday, January 23,2007 12:09 PM To: Ella Carey Cc: Meagan Hoy Subject: Board/Commission/Committee Application Date of this Application: Board/Commission/ Committee Applied for: Board/Commission/ Committee Affiliation: Magisterial District: Application Information 01/23/2007 Natural Heritage Committee N/A White Hall Applicant Name: Address: Home Telephone: Email Address: Paul Newland 1900 Fray Road Advance Mills, VA 22968 (434) 971-4996 kiopandjean@gmail.com Employer: Business Address: Work Telephone: Occupation/Title: Date of Employment: Federal Government Years Resident in Albemarle County: Previous Residence: Spouse: Number of Children: 3 Washington, DC Canberra, Australia Jean 2 Education: BA, English Literature MS, Public Administration Memberships: Interests: 1/23/2007 Thomas Jefferson Memorial Church Volunteer with PACEM (Homeless aid) Volunteer with IMPACT (Interfaith social justice) Page 2 of2 Reason to Serve: I am concerned about maintaining a healthy biodiversity through the prudent use of our natural resources and land. I am committed to responsible development and energy use that will sustain our planet for future generations. I have over thirty years of professional analytical experience requiring research and development of positions on complex issues. How did you Hear About Vacancy: Newspaper SIGNATURE REQUIRED: Paul Newland DATE SIGNED: 1/23/2007 Paul D. Newland, Jr. 1900 FRAY ROAD · ADVANCE MILLS, VA 22968 PHONE 434-971-4996 · E-MAIL KIPAND]EAN@GMAIL.COM EDUCATION . Bachelor of Arts (English), University of Maryland . Master of Science (Government), George Washington University . Federal Executive Institute, Charlottesville, VA . Program of Leadership for Extraordinary Performance, Darden Graduate School of Business, University of Virginia . Defense Senior Executive Development Program, Harvard University . Defense National Leadership Course, Johns Hopkins University PROFESSIONAL EXPERIENCE . Special US Liaison Officer Australia/New Zealand, U.S. Embassy, Canberra, Australia . Director, Unified Cryptologic Office, Fort Meade, MD · Chairman, Requirements, Validation and Evaluation Subcommittee, Washington, DC . Director, Air Force Cryptologic Office, Washington, DC . Director for Liaison, Air Intelligence Agency, Fort Meade, MD . Unit Chief & Part-time Instructor, Strategic European/Middle Eastern Intelligence Unit, Drug Enforcement Administration (DEA), Washington, DC · Chief, Indicators Analysis and Statistical Services Sections, DEA . Instructor, 66th Military Intelligence Group, West Germany · Instructor, US Army Intelligence School, Fort Holabird, MD AWARDS Recipient of the National Intelligence Distinguished Service Medal. PERSONAL Born in Columbus, Ohio. Married to Jean I. Chaffee of Woodbury, NJ. Two children, Gwyneth and Paul. FROM :PAPE FAX NO. :4349756641 Jan. 30 2007 02:42PM Pi . Pap,s and ,Company, Inc>l Real Estate Appr~isers & Consultan~ 1421 Sschen"l PIE.Ce. Ste, 1 .. , . Charlottesvin~l VA 2290 I (434) 975-6640 PHONE (434) 975~664I FAX Fft.X COYER SHEET DA1'E: )1 ?JoL07 -"'~ ,.-........... TO. ----..M~~-~.--.li~~ Fr_XNUMBER: _._~{;, _::S~OO .fR.OM: ",~.~. ~t1~.... . "'!.....,.....__.,- TOTAL NUMBEB OF' .PAGES: IncludiIlg cov~r page ~R.E:_~~J '__"_ ' _..,___ ,1' f"'. .~P:-'" ~l.:Ue. d ,. C; w~JI. _......__.._. ...... .,_&i; ( ) ..._--,:r~J ife. t).1J,4"~...i.!~ e,)ee:...fTOAi=. ~II ~ 11' J FROM :P~PE Boards and Commissions Application F~X NO. :4349756641 Jan. 30 2007 02:42PM P2 https://www.albemarle.org/irs/boards/ SEARCH_I HOM~ISrrEMAPICONTACT CAL.I:NOARI FACIa I EMPLOYI ;; T'J\\r,'~,:~:1 'j'.'i;} ~'\ ;:, t,: 1,1 I~l;}:ilt! t\~ 1lI1BDmIJ~,~'~'~IWIWilll_11"lill!1!lWlU 1II1l11DtllVlllilllN1ll--=If.lr.1ll1l~m:IMllIl!Il1IliB1ll_mlMt1ll~i~l1IIlIm~ APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE Date of Application: 1/30/2007 Take a minute to share your thoughts about Albemarle County BOl1rd~ and Commissions * ( indicates a REQUIRED field) * Boardl Commissionl Committee: Please enter r name of Board! Commissionl Committee if not found on the list above I Public Recreational Facilities Author~---"'_._"~ tMt~ ;.1.~~m (Please enter name of Orgflnization) If this Board! Commission! Committee has specific membership represent~tion . for example. PTO member, business community member. etc, please list your Please review the applicable Board! Commission! Committee information pagto see if there are any specific affiliation(Ple88e membership representation or affiliation requirements. If it is required. you will be prompted to anter this list all that Information.(Unk opens in a new wIndow) apply) (Sepaf<lte lines or paragraphs wltfl semicolons ";" to improve readability) * ~ay-~ Applicant: I'-' * 1';34 _ b23 Home Phone: ~ JO First Name IFennell - ~OO7 ... (AAA-NNN-NNNN) Last Name * Full Home Addres6: Emall AddresS:~~y@pepeandc~.com - . 2040 Milliflgton Stable Lane Street , . Free Union City JVA- State 122940 Zip Code (NNNNN) * Magr6terlal District in which your home residence Is located I White Hall ,''ilitf ~iii.ir~ii 10f4 1/30/20072:29 PM FR0I1 : PAPE Boards and Commissions Application * Employment Status: Primary Employer: Phone: Business Address: Occupatlonmtle: Date of Employment: rC~r~~ntly Employed ---,~~~ Employment InformatIon below Is required if you are cummtty employed or self-employed. Ipape~;;d Co;;'pany Inc. ~34 - ~75. .. ~640 (MA-NNN-NNNN) 1421 Sachem Place Street --. .4ll..u~ll'IUI~IJllll Suite #1 Charlottesville City ~ State 122901 Zip Code (NNNNN) [Appraiser Trainee . r.. , ,;~!m I 'i;~r.j: Apnl:!:!!im / 2006 :!:~i FAX NO. :4349756641 *Years Resident In ~ (NN) Albemarle County: Previous Residence: (Separate lines or paragraphs with semicolons ";" to Improve readability) BA Early ChUdhood Ed.ucation, 1995" "Tranaylvan,i,a university, I,exington, KY '* Education (Degrees and Graduation Dates): (Separate lines Or' paregr'aphs with semicolons ";" to Improve r&BdBbility) Jan. 30 2007 02:42PM P3 https://www.albemarle.org/i[s/boards/ Spouse's Name: 1Eri~;;;jI."_._--- Number of Children: r (NN) * Memberships in Fraternal, Business, Church and/or Social Groups: (Separate lines or paragraphs wltl} semicolons ";" to improve readsblllty) 2of4 1/30/20072:29 PM FROM :PAPE Board.; and Commissions Application FAX NO. :4349756641 Jan. 30 2007 02:42PM P4 https://www.albemarle.org/itslboards/ * Public, Civic and Charitable Office and/or Other Actfvltles or Interests: (Separate lines or paragraphs with samicolons ";" to improve readability) Free Union Country School- "!3Qa.:r.d oJ: T:r.uate.es" "The Field School of Charlottc:aaville - Board Member" "ACE Committee - Committee Member" ~_""""""____t"_ * ommunity service and a workingknowledge of open apa.ca aasementS':----- Reason (s) for Wishing to Serve on this Board/ Commlsslon/ Committee: (SaparatB fines or paragraphs with semicolons ";" to improve readability) How did you PRFAMe~e~;' , an'd County Webei te hear about this vacancy? (SoparatElline."1 or paragraphs with semicolons "; /' to Improve fBBdBbility) Click here to send an emallwlth your supplementary document. Please attach the ffle to the emall BEFORE you submit this application. If "B1C Application Supplementary Document" does not automatically appear In the subject field, please enter It manually. PLEASE RESTRICT ANY ATTACHMENTS TO ONE PAGE NOTE: If you do not get B confirmation page after pressing the Submit button, pleas4et us know. We apologIze for your Inconvenience. Sl;lbrriitl . :R~iset I nit! inJ()rmati.on provided on this application will he released to the public up 011 request. Thlu Information will be automatically sent to: CI~rk. aOrilrd of CourJtv $uD&rvisors Albemarle County 401 Mcintire Road 30f4 1/30/2007 2:29 PM Kenneth C. Boyd Rivanna COUNTY OF ALBEMARlE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-45% (434) 2%-5843 FAX (434) 296-5800 David L. Slutzky Rio Undsay G. Dorrier, Jr. Scottsville Dennis S. Rooker Jack Jouett Sally H. Thomas Samuel Miller David C. Wyant White Hall February 8, 2007 Mr. Jay Fennell 2040 Millington Stable Lane Free Union VA, 22940 Dear Mr. Fennell: At the Board of Supervisors meeting held on February 7,2007, you were appointed to the Public Recreational Facifities Authority, with said term to expire December 13, 2009. I have attached an updated roster with the names of the other members of the Board. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to serve the County in this capacity. Sincerely, ~~L-. Kenneth C. Boyd Chairman KCB/mrh Enclosure cc: Commonwealth Attorney County Attorney Wayne Cilimberg (i) Printed on recycled paper Meagan Hay r'1Ltllftt/fiCl ,...., '-1--1,-./ - ,. 1.!-::::. ,:) 0--1'1..- 0 Page 1 of2 (J ,f".-; From: sheila@consultintegra.com Sent: Tuesday, December 26,200612:50 PM To: Ella Carey Cc: Meagan Hoy Subject: Board/Commission/Committee Application Date of this Application: Board/Commission/ Committee Applied for: Board/Commission/ Committee Affiliation: Magisterial District: Application Information 12/26/2006 Public Recreational Facilities Authority NOTE: This Board Name was not on the database Citizen of Albemarle County Samuel Miller Applicant Name: Address: Home Telephone: Email Address: Sheila Garrison 4763 Dick Woods Road Charlottesville, VA 22903 (434) 971-1432 shei la@consultintegra.com Employer: Business Address: Work Telephone: Occu pation /Title: Date of Employment: Integra Project Management and Consulting 4763 Dick Woods Road Charlottesville, VA 22903 (434) 244-3472 President/CEO 02/2004 Years Resident in Albemarle County: Previous Residence: Spouse: Number of Children: 4 Crosstimber Drive Piano, TX Carl 1 Education: BS in Engineering Technology (Civil) Old Dominion University, 1985 Memberships: Interests: Reason to Serve: 1/30/2007 Crozet United Methodist Church, Member Charlottesville Meals on Wheels Board Member I am interested in being an active member of the community and in I Page 2 of2 learning more about our County and recreational opportunities. The qualifications for serving on the Authority appear to be an excellent fit with my education, training and experience as a civil engineer. It is also a good fit for my personal interests in local recreation facilities. How did you Hear About Vacancy: The Daily Progress SIGNATURE REQUIRED: Sheila Garrison DATE SIGNED: 1/30/2007 Kenneth C. Boyd Rivanna COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (434) 2%-5843 FAX (434) 296-5800 David L Slutzky Rio Sally H. Thomas Samuel Miller Undsay G. Dorrier, Jr. Scottsville Dennis S. Rooker Jack Jouett David C. Wyant White Hall February 8, 2007 Ms. Shelia Garrison 4763 Dick Woods Road Charlottesville, VA 22903 Dear Ms. Garrison: On behalf of the Albemarle County Board of Supervisors, I want to thank you for your interest in serving on the Public Recreational Facirdies Authority. The Board did make appointments on February ih and although you were not selected to serve, the Board thanks you for your interest and hopes you will consider applying for openings on other County boards and commissions in the future. Sincerely, ~)~ Kenneth C. Boyd Chairman KCB/mrh * Printed on recycled paper Meagan Hoy Page 1 of2 From: matthewfgruber@gmail.com Sent: Monday, January 29,2007 11 :00 PM To: Ella Carey Cc: Meagan Hoy Subject: Board/Commission/Committee Application Date of th is Application: Board/Commission/ Committee Applied for: Board/Commission/ Committee Affiliation: Magisterial District: Application Information 01/29/2007 Public Recreational Facilities Authority N/A Rio Applicant Name: Address: Home Telephone: Email Address: Matthew Gruber 575 Eyre Rd Earlysville, VA 22936 (434) 531-1695 matthewfg ru ber(ij}g mai I.com Employer: Business Address: Work Telephone: Occupation/Title: Date of Employment: European Homes of Albemarle 1142 East High Street Charlottesville, VA 22903 (434) 296-4755 Project Manager 01/2003 Years Resident in Albemarle County: Previous Residence: Spouse: Number of Children: 20 Fort Lee, New Jersey No response to this question No response to this question Education: Memberships: 1/3012007 High School, St. Anne's Belfield School, 1996 B.S. Urban and Regional Planning, Minor in Construction Management, East Carolina University, 2002 Blue Ridge Homebuilders Association, National Association of Homebuilders (NAHB), Homebuilders Association of Virginia,through European Homes Page 2 of2 Interests: I am currently assisting in the Development of a parcel of land in the City. During this process we will be proffering two homes for affordable housing. I am excited to be a part of making some good quality, more affordably priced homes available to families in our community. Reason to Serve: As a citizen of Albemarle County, I feel that I have a duty to make a positive impact on both my physical surroundings and the people who live within them. Recreational greenspace its use, preservation, and acquisition plays a vital role in determining the overall character of our community. Albemarle County is blessed with a vast array of recreational resources from which its citizens can choose, and it is up to us to be good stewards and protect that which we have been given. As a member of the Public Recreational Facilities Authority I feel that I will be able to have the positive impact that can make our community a better place to live. How did you Hear About Vacancy: I first read about the open position in the Daily Progress. SIGNATURE REQUIRED: Matthew Gruber DATE SIGNED: 1/30/2007 Kenneth C. Boyd Rivanna COUNTY OF ALBEMARlE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-45% (434) 2%-5843 FAX (434) 2%-5800 David L. Slutzky Rio Sally H. Thomas Samuel Mil1er Undsay G. Dorrier, Jr. Scot1sville Dennis S. Rooker Jack Jouett David C. Wyant WhiteHall February 8, 2007 Mr. Matthew Gruber 575 Eyre Road Earlysville, VA 22936 Dear Mr. Gruber: On behalf of the Albemarle County Board of Supervisors, I want to thank you for your interest in serving on the Public Recreational Facilities Authority. The Board did make appointments on February th and although you were not selected to serve, the Board thanks you for your interest and hopes you will consider applying for openings on other County boards and commissions in the future. Sincerely, ~~. Kenneth C. Boyd Chairman KCB/mrh * Printed on recycled paper Kenneth C. Boyd Rivanna COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-45% (434) 296-5843 FAX (434) 296-5800 David L Slutzky Rio Undsay G. Dorrier, Jr. Scottsville Sally H. Thomas Samuel Miller Dennis S. Rooker Jack Jouett David C. Wyant While Hall February 8, 2007 Mr. Mitchell Neuman 5066 Springs Cove Court Crozet, VA 22932 Dear Mr. Neuman: At the Board of Supervisors meeting held on February 7,2007, you were reappointed to the Industrial Development Authority, with said term to expire January 19, 2011. I have attached a roster with the names of the other members of the committee. All Industrial Development Authority members must be sworn in by the Cieri< of the Circuit Court prior to serving. Please contact Shelby Marshall at 973-4083 to arrange a time to be sworn in. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to serve the County in this capacity. Sincerely, [1" ,~ Kenneth C. Boyd Chairman KCB/mm Enclosure cc: Commonwealth Attorney County Attorney Shelby J. Marshell John C. Lowery * Printed on recycled paper Kenneth C. Boyd Rivanna COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (434) 296-5843 FAX (434) 296-5800 David L. Slutzky Rio Undsay G. Dorrier, Jr. Scottsville Sally H. Thomas Samuel Mille, Dennis S. Rooker Jack Jouett David C. Wyant WhiteHall February 8, 2007 Ms. Julia Monteith Office of the Architect University of Virginia PO Box 400304 Charlottesville, VA 22904 Dear Ms. Monteith: At the Board of Supervisors meeting held on February 7, 2007, you were appointed to the Planning Commission as the University of Virginia non-voting representative, with said term to expire December 31, 2008. I have attached an updated roster with the names of the other members of the Board. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue serving the County in this capacity. Sincerely, ..~&~ Kenneth C. Boyd Chairman KCB/mrh Enclosure cc: Commonwealth's Attorney County Attorney Wayne Cilimberg * Printed on recycled paper COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: CIP Business Plan Work Session February 7,2007 ACTION: INFORMATION: X SUBJECT/PROPOSAUREQUEST: Agenda and Materials for the CIP Business Plan CONSENT AGENDA: Work Session ACTION: INFORMATION: STAFF CONT ACTCS): ATTACHMENTS: Yes Messrs. Tucker, Foley, Breeden REVIEWED BY: LEGAL REVIEW: No DISCUSSION: The CIP Business Plan Work Session is designed as a follow up to the Board's September 15th and December 15t "Fund the Future" strategic planning meetings. Although the budget has not been finalized, the attached materials provide the Board the opportunity to see the capital projects under consideration in the FY 2007/08 - FY 2011/12 Capital Improvements Program and FY 2012/13 - 2016/17 Capital Needs Assessment. The work session will give the Board the opportunity to review the funding strategy guidelines used in the development of the capital budget and the opportunity to provide direction to staff regarding the use of a bond referendum as a part of the County's financing strategy. The agenda for the CIP Business Plan Work Session is as follows: · Review of FY 2007/08 - FY 2011/12 Capital Improvements Program Projects · Review of Preliminary FY 2007/08 - FY 2011/12 Funding Plan · Board Direction Regarding 2008 Bond Referendum ATTACHMENTS o FY 2007/08 - FY 2011/12 Revised Capital Improvements Program and FY 2012/13 - 2016/17 Revised Capital Needs Assessment o FY 2007/08 - FY 2011/12 Albemarle County Schools Capital Improvement Program and FY 2012/13-. 2016/17 Needs Assessment Me.~tj'ng, P-~U.fPQ~.~ ti.lJi,lff!9jJ;) IJlilJ1' GlJeL ~(, lilmet: tlw. GOPJ1.tJ}'s. !iut/lfIMYpJ'ifjs. Q);J.jftc<Jjiuu 1}~,~IQ.B.;! (;.Q!lJRt;el1ellJiflt.e. griltegyipl3Jz, flJlifw.1eJjjm Oltl!tfl,o.f!ftJ!S.i - - , QH\!Z..9J11e~ PQIiQytjir~Gtion thrQug,tJ CppitaJ' F'unding, Guidelinfils. tq, tl~ us.etl i[l fulure. capital planning, ' Us,," of c;;s11 ' lJ~e,"f Ie"~se ;r~venue)ln~ngn9. U~~,<!fGQ El~n(ts. r\1.gLIi(m~:il.reJeJeJ1!jum PirQctian JorfUndinQ, th~ FY'Qf\-l:?'G1P Begin rQview oj'individ(,Jal (fIP ProjectS, Ag,e,<<itda <c- Review of Proposed. FY 2008-12 Capital Funding Plan Rqc;qmmenQatiansc for Use. af Casll, Leas.e, RevEjnLJe. Fin<)ncl[1g aJild. G.O, BQnd Financing, " Bj3ptlJl 011 f'reYI(lIls. Bqarq ,"put - - B~sed o~, Rec<1mm~n\!i!l.iQJ1s.f(Ol'1 Fi@HCla.1 AQy)S(l[S <', Closer Review of 5 Year CIP Projects F"aCIJs. an 5 rather than 1.Q YEjar Iqql<' Rq~Qs. and Urqal1 InfrastruGture..anly. to. the extent of what's alre\!cJY in the.. qR F.u(lljeL r~vievl<)f "-<ifWi!riq's,ln fUlurl!:as.mast~r' pls.nsAnq Ir!.lnspJ>rwlipn dlr~liojl,l:!e'p'o_mes.,rtJoJe..c~ L- 2 ~. D~Gernhelf 1.1, 4Q.QQ. M0.,t[QEl ~. Tile Board direGts., staftto prepare.. a (j1.J.<JIYil1fiffJ) Wiltl. to. provide funds for.tiJe. GOL!nty."S. long range capital nettd::; t!Jq(~?1iJt'include.. tile. use ot" . gene.ral obligation bonds. tq (J1a)(;mize the. b.enefits oft!i~ CQlmty's. t(iple."A'" bond rating. [lIe impJemeJ1/atioJ) schedule, for' thi::; plao ::;hqll anticiRattt. a NQve(J1b.e.r 2QQ8 Referendum to Qbtain vQterappro.val for-the capital projec.ts identified to be financ.ed by general ob.ligatioll bonds., QlJe.gtlQIlsjlssu~::?; p To whGlt ext~n.t' s.hOl!Id. the Count~t l,ltiJi?E;; Ie.Cls..e. r.e.\(e~ue, bQnQ.s.. to, fi.nc:mc~. its. capHql ne.e.Os.? .,."l}noerwhat cqnQjtiQns...s.hQuld the, CounJy. consider the. u~~. Qf Ge.ne.raJ QbliQ.ation . QQnq~7' -!'" ShQu!d. tbE; CQul]ty,.cof.ltinl,l~, fIVqf!.c:i.ng scho.ol, PfOJ~GtS., thr.OL!Q,D VPSA? j 3 LeJa.~~ R.~)[.e[)J;JeJ 8:QJJldJ pihc;U1~irlgi E:'s.s.ej11!,!;J1 -115.' o.es.irqQl~ - ~\l~!~~gJi.;j F~~~ft~:1 Frim~H'~t(~ with] ~-c-:]~e R~:Y,(7J1t!lg.J})[l'.T:K1;; :i,~lJo.Q);;. (~QLI!UH:W:?~~ ; .I~II;:1 f'~lrf'c Sj~t!OD~ OJtreI' BiJPlj~. $,ilfely, Flilp~Jli~S:& f"q}"PJlj~Ill~ A(1111"lJS1rp!I~~j G"]JO!/)Q~ ,- ,'''''It'j'Jf: ENWi'j:JI~ ~t~,t-tlpl1fP. \Y!H~J' i'i',5P: !'Xe:,;C)1U? EM1)lJ". l:jbI;:1ri~jiiJ P"r~'!.& R~eJ'l€t!l;!~ GOn~fV~~.l1QM ~iieJ11,~@t~~r.~~fJSPAq:l3:j RQ~O", f\~r~QV~~~D:'! G:elJlJ~t1ftl: GQv.eliflJilllellt prDJe.ci$, fr'i1Jl~UtGi:mg: Q~tlQtl,~' ~~i-::-';j~~~'1 !':2~_)::;: ~_:;~=~t=~~ If -.-~=-~,-=.;~::~ U[ - -~_ 'I: _.Q_=. .~ i; __~ ~. ~~"?:.:0-};? 'j Ir--------------..----- . I. ." ~ __ - ._, ~ ~ 1.._ . ,~. II ~ - -- . ,- --, I ,--', ~. '-":::;..J '~,--=-=-'': _-::- . _ ','" I: ~1 " I ;~"~~~':~;-._=':~E=i'. _! i if=~2~-~_n,: ~~~-~-f--,{- -: I IL' ~r--_n /",..:.:.::-:-_~~~_____~_~L_ ...... I ~"fi".nC;"9. I __. __________~ 4 - ------;- I ' I _c~ ,ital! ftmdlm' : Glllik3elmes, ~' AdhElr~, to. GLJr[(~,l)1 ffOllnGlElJ pQHcjlO!$ Dept nQ,more than 4% Qf'a$$El.$$ed. Vq[ue" . De:bt no;more,thiln 1O'IiQ o.frevenu~(Qene[~1 aI1Q Scl10qJ funds, Striv~ to. mllintaJn ~ De):>t to.. Eq.uittl1;ltio, of 75Y25 " U~~ qf Gll~h Utilize c;ls.h tq fupl! [lla.iptW\ancelreplllce;nept & tm:hl1o)oQY P.ft?J~G.t~ qllQ cQntributions. MEjinlai(l a g milliOn c;JpHal reserv~ ~.~ 5 1--. ?mp!2S~ct C:a{;'!ilaIJ fl,lfi10 lng, P,tbn ~ft~If.l~j01lsj1~sJ1es: _. Adtlere.S to. C~~I!al FUjldjni)J Guidelines '- Con!illLle~{ VP~A fl!l1dillQ Qf "c./lQQI.. prQj~cl" F UPcfi; mo.>;! IQcJll gQvi:1rll/nelll PfOj~Ql,? with ca"h Qf'lease, re,vqf.luQ. f!n;~nGjno . (Jill,\! \!1P.:~1I1i11'" ~OJ,~9J5 fll1allceJJ1hro1l9.h f""5lNevenlle,~qnds 1Ji!'~L\!WJJ/ 'l1ii'u' ~JJllJmMJ:r.' ril]{;!jb! It:.\l;.iLt!lLjllrfUlll~hi.!! ~t' '\lJ'Br,lt~j)I !)l" ')1)1,18- f, ~(~f:J+-:I.1lJ ".l.Ll 1:-].~'!k'.ulli~U t1i'l~~t .;~lt~l!lC;JT. r)J~j 'jt?.el1,~~i 'LJ.llill f\W~11 ~~ t:!J~_'; 1J11';'~ ~}:"~jlj .t~:lli~)\\i.;; H~l/J)i;l: tL~~;Ji;i"~'~ll~}.-~J tlU:~l r~'\;il \~2jr l~ QP,WEIUlU.e"1 rj)j~lt 0-3~t' QJ~~l (lPlc~ SJQ.ll1.~. Uid!:-]Qrsv.t:Wj~j.~lJl:.(.~)tf1lli}fr~.f!.If~]1--1m~,-lj;( f>:~~lli'lli';;l1J'.:A:~\J.':'1~_m-:>J:}: ll,~'_~VJ:~rrQHt;!ln}' rle~1~~1Jli@.~t q,QI~ 6 CQURT$~ ($ in millions) ---r--:-- I I i i FY08-12 I $ 5,69 is 0,79 1$ 0.51 I '$ 0.13 I~ i $ 7.19 i I I I I --__----1- Levy Building Renovations Old Jail Facility Maintenance Court Square - Maintenance/Replacement Court Square Renovations J&DR Court - Maintenance/Replacement L Total, Courts 7 wUJeJh/'c;s~~~ !~ jl1lmillion~. I , iFY08-12 i $8.85 I $ 569 $ 358 $ 1.56 $ 122 $ 1.14 $ 1.03 $ 0.89 $ 0.82 $ 0.73 $0.51 ~ VFD Fire & EMS Apparatus Station 14 - Ivy Stalion 13 .. Panlops 800 MHz Radio Replacement Public Safety Training rae-I.ly Crozet Ladder Truck Fire/Rescue Records Managemenl Fire/Rescue Mobile Data Computers Stalion 12 - Hollymead (Apparatus) Police Mob.le Data Computers Police Palrol Video Cameras Breathing Apparatus Fill Station/Compressor Total, Public Safety 526,14 L --~_..I 8 flu-aLl c \NQ~KS:. ($ in millions) County Facilities - Maintenance/Replacement Ivy Landfill Remediation Recycling Centers Storage Facilrty , COB Mcintire Phase 3 COB Window Replacement Keene Landfill Closure Health Department HVAC Total, Public Works - ,...--- I I I I I I FY08-12 ! $ 3.38 S 2.69 $ 1.45 $124 $ 0,93 $ 0.36 $ 0.20 llQ1 I $10.29 ! I K~~' l~sY.e~~ I ~-Iv.WWJx~fj}lj ! . An additiollal SlAM will bl'w~eded in FYOS for the l~roJ~GI~Q CQurilY's sl1<j,r~ of e.nvironmen'p'l~x~e;';es I ~ St.Qr@,q~J f-i{l~liJ~' I JQint Iwl~c.twjtll SCI1QQI Qivisiq.n. i Current loelll Qovernmenl ~tQr~g}'~; in(jQequ(jtEt tq me,et ne.eds. (lighting, security: (jqce~$) I l?rovides'long-tenn sol~tion for sjos,age needs,' . -.. .. ~. h' .... .' _ ... '1 I --~ ,--- -----:'. ._~ Q.QMMEJNllf'ef,.t'JBJ G:HBJrf.oRQQIPJ QEVEl..J::2PMENT ! I FY08-12 '$10.13 ,$ 5,20 $ 5.00 $ 2.32 $ 1.11 $ 0.50 ~ i $24.51 ($ in millions) Transportation Improvement - Local Neighborhood Plan Implementation Revenue Sharing Road Program Sidewalk Construction Program Roadway Landscaping Program Transportation Improvement - Regional Streetlamp Program Total, Community Development , __ ___._-L- 9 ..-- Ke~ ls.su.es~J "". 'Uli3HSpOI~3tjI;!H, llJa.vr9~elJ~~Jd: Jf!13/~i ~.IAl.9Q~ <{B.d R1:~.gjrn,~1 . C;QntinllEl~ planned contributiQns to suPPort l1igtl pribrity transportation proTects and iniiiativJs. & NQt@,m~BJI,J, '''''dl Jm!ll"';"""A1,."Qti~l, i[ P~j:;JflIl . Adcj,itiQltl $2,2M Qyer fiye y~ar R~riQd tQ addres~ increasing infra.structur~ needs. ---- j - --~----- '-- -~1R:s\:. HECf:?~ATLQN 8( j C.tJllTURE ($ In millions) Crozet Growth Ar a Community Park Northern Urban Area Community Park YMCA Compet.!lv!> Pool Addition Parks - Maintenar)ce/Replacement Park Enhancements r owe/Pen Park P+destrian Bridge Greenway Program County Alhlelrc FI~ld Development Preddy Creek Tra;' Park Patncla Byrom Forest Preserve Olher Park proJeds & Cultural Contnbutlon I Tolal, Parks, Recreatron & Culture -___L l FY08-12 52.Q4 51.30 S 1.25 50.99 50.50 50.40 50.25 $0.22 50.20 $ 0.20 ~ 57.85 I 1J(e,~'l:$~Ll~~ ~' CJ"lM't:lI Gxq l!t ArEl;2l1 ~@.umUJ:1il)). P;@r~' . CelsJS. fQr ~!\ign.,anc:! CQnstructiQI1. only . L~nd acqiil?jliQn through proJfers' !<- YMQPi. ~~.1]' j:\et1ll;lJe, Prip.'2.1 . PriQr'~oar : G.oJnmlt'Jl~nt tq R~Greji!tion Facility . No" forlTlal greemel]t beJween YMCA and Scl100l Division far sWim team access ",-1;'(lWR,.~-t:n t~'r\<~ P{!dtlSJrti3I:J -~'~'ejJ9J~ . JOint PJoje t With City L__. __~__ _ ____.. ~ 10 I l' .--- .'J L 8RA.Rt~$lHUMi\N QE\tgLQPM~NL " '" "'''''''1 FY08- 12 I L Northern Alb~marle Library Facilities Crozet Librarf Central Library - Repair/Maintenance Gordon Avenue Library Improvements PVCC Roundabout I Total, Libraries/Human Development ~7J $22.98 $ 4.13 $ 0,31 $ 0.15 um j '-- .. .~, .~ KE\V J~~lJl'l:>; "~J""<I,ULiJ"~11.-;[~' ' . S.iz~? . rvlixeq u~fl .,.~ N~Jt~~J.TI.l-\i/J.eJ.:P1:lIIe: l!.lbmt-y.'~Gj!itl~~ . Placejloldel'pendlng further'analys.fs.and dIscussion qf l'bfaryJ.Cllit~. neetJ:? In th~ Northern area .,.. !J~r~ry;!?,fB I'!ujs in GJI?' Ojj]Jr Y~aJ;S . Scollsvill Expi3nsion/Renovation!;. . C'''ffil r Ron,',",.', . T~Cttt'J~QLQG)f &;-GlS: ~ I I~" m,m",,". FY08.12 County Server/Infrastructure Upgrade $ 1.85 Access Albem~rle - IVR and CRM $ 0.50 Courthouse Telephone Upgrade ~ I Total. Technology & GIS $ 2.40 I 11 I i\CQu,1l$I:TI..~t'J., QJF Q.QNSEj~\tAliIQN EA$~~1fS: Allocatiqn QfQoe. c;ej1t e.quiv.alent ofth~ r'€!al estate. tEl?" rqt~ ,RE!v,iSE!Q FYQI.H 2- TotElI =. $9~8M 'Re.c;ommeoded,5. Y,E!i;lC GIF vviU qdju_s~ 1 ' - .'" ql!qGClt[Q/J Qasftd on, onE!. G~nt e.qLllv.qIeIlt. (t~ :;: $.1J,Q4MJ in f-YrQat - ----L- _ ----,----.-- ! SCHo.QL"IfRQJ~C:rs:. ($' [[1 miIJRlJ1s). FY08-12 School - Maintenance/Replacement , I Western Albemarle HS Addition <;;reer Elementary Renovations Albemarle HS Additions and Renovations ~rownsville Elerpentary Addition Building Services OfficelWarehouse Southern Feeder Pattern/Elem. Addition State Technology Gymnasium HVAC/Lighting Replacement I~structional Technology , I Vehicle Maintenance Facility Addition ~.j ! $22.99 $13.75 $13.37 $11.22 $10,27 $ 7.49 $ 5,64 $ 3,50 $ 3.24 $ 2.65 $ 1.65 12 S'/';'L.JOO" L DR,Q' JE'C~TS' _~yt-t __~ ~-.i--i F"- _- u _~_,__; j L ~I (~ 1(1. ~)nljq!lI!) FY08-12 Henley AuxiliarY PE/Meeting Space Administrative Technology WAN Upgrade: Crozet Elementary Addition I , Gym Floors ' l[C"'~" $ 1,18 $ 0.88 $ 0,80 $ 0.44 $ 0,27 .L.QJQ Total, School Projects $ 99.42 K~y [S.s.J,!!~ ~ lilt~\!llll.~011,ti'(!'Qlil)11()11 Schqgl Bqarcj will r~districl:a!1d use, ~xisting C,lQ<3cjty. at Bro.wn~vjll~,<;1nd M~fiwelhe(:L~wjs to, reduC€!, ' overcrowdjng 'lt Grq~t I;1~l)le(1tilfY next year: 2QO. s,eats,edd~_d tQ BrQwn~ville.tQ,.,futur~,growth. ~ Gt~.L~~f:M~ilil:l'31 Projec:t replaced by. BmwDf?vill,e, and~ mo.v~d to, out yegfs,ofi elF exceRt tor~Q.44 foj' ~1teworJ< to Sepi3rilte. <;;#r.tnd Q~s}tri3ffic,af]d some, <ildt;lit(Q(18t parking: ---_--L--__ 13 Kenneth C. Boyd Rivanna COUNTY OF ALBEMARIE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (434) 296-5843 FAX (434) 296-5800 David L Slutzky Rio Undsay G. Dorrier, Jr. Scottsville Dennis S. Rooker Jack Jouett Sally H. Thomas Samuel Miller David C. Wyant WhiteHall December 28,2006 Mr. William B. Daggett, Jr. Daggett & Grigg 100 10th Street NE, Suite 200 Charlottesville, VA 22902 Re: SDP-2006-0071. Gillispie Preliminary Site Plan Request for Waiver Appeal - Grading in Critical Slopes Dear Mr. Mr. Halfant: This is to acknowledge receipt of your letter dated December 20, 2006 appealing the Planning Commission's decision to deny the request for a critical slope waiver. This item has been scheduled to be heard by the Board of Supervisors on February 7,2007. This meeting of the Board of Supervisors begins at 9:00 a.m. This item has tentatively been scheduled for 11 :00 a.m. Please call the Clerk's office prior to the meeting to confinn the time. The meeting will be held in the Lane Auditorium, Second Floor, County Office Building, 401 Mcintire Road, Charlottesville, Virginia. You will receive a copy of the tentative agenda prior to the meeting. If you have any additional infonnation you wish to be presented to the Board prior to the meeting, please forward it to the Clerk no later than January 29, 2007. YOU OR YOUR REPRESENTATIVE MUST BE PRESENT AT THIS MEETING. If you should have any questions or comments concerning, please do not hesitate to contact me at (434) 296-5843. .. iLW~\ . Carey. Clerk (j lewc cc: V. Wayne Cilimberg Bill Fritz David Pennock * Printed on recycled paper '" + + - -- -+- - .. . -. . .. !.. +.Ii .. .,~...= .I" =lto.1 .... ..1===1=== DAGGETT & GRIGG ARCHITECTS PC William B. Daggett, Jr. AlA, NCARB James P. Grigg AlA B Clark Gathright, P.E. December 20,2006 By Hand Mr. Wayne Cilimberg Director of Planning & Community Development Department of Planning & Community Development County of Albemarle 401 Mcintire Road Charlottesville, VA 22902 Re: SDP 2006 - 0071 Gillispie Preliminary Site Plan Request for Waiver Appeal- Grading in Critical slopes Dear Mr. Cilimberg: During its meeting on December 12, 2006 the Planning Commission considered two waiver requests for the above referenced preliminary site plan. Both requests were denied. We reviewed with the Planning Commission our reasoning to include the request for a waiver for curb and gutter on one side of the drive in order to accommodate an adjacent neighbor. Mr. Gillispie is satisfied with the Planning Commission's view on that subject and will move forward by adding the required curb and gutter in the final preliminary site plan submission for signature. Regarding the critical slope waiver, Mr. Gillispie wishes to appeal the Planning Commission's decision to deny. We would like to present our case to the Board of Supervisors during its next available meeting after January 3,2007. . We appreciate your attention to this request. Should you have any questions, please feel free to contact me. RECI!IWD DEe 20 2DD6 Copies: File, Brian Gillispie COMMUNITY DEVELOPMENT 100 lOth Street NE, Suite 200. Charlottesville, VA 22902 . Voice - (434) 971-8848. FAX - (434) 296-3040 . . . . .. -.- ~ . - .. . .. t- _.4 . t'-..I .u 11-".." ..Ilillllllllllil! DAGGETT & GRIGG ARCHITECTS PC William B, Daggett, Jr. AlA, NCARB James P. Grigg AlA B, Clark Gathright, P.E. December 20, 2006 By Hand Mr. Wayne Cilimberg Director of Planning & Community Development Department of Planning & Community Development County of Albemarle 401 Mcintire Road Charlottesville, VA 22902 Re: SDP 2006 - 0071 Gillispie Preliminary Site Plan Request for Waiver Appeal- Grading in Critical slopes Dear Mr. Cilimberg: During its meeting on December 12, 2006 the Planning Commission considered two waiver requests for the above referenced preliminary site plan. Both requests were denied. We reviewed with the Planning Commission our reasoning to include the request for a waiver for curb and gutter on one side of the drive in order to accommodate an adjacent neighbor. Mr. Gillispie is satisfied with the Planning Commission's view on that subject and will move forward by adding the required curb and gutter in the final preliminary site plan submission for signature. Regarding the critical slope waiver, Mr. Gillispie wishes to appeal the Planning Commission's decision to deny. We would like to present our case to the Board of Supervisors during its next available meeting after January 3, 2007. We appreciate your attention to this request. Should you have any questions, please feel free to contact me. ,REcelWD DEe 2 0 2006 COMMUNITY DEVELOPMENT Copies: File, Brian Gillispie 100 10th Street NE, Suite 200. Charlottesville, VA 22902 . Voice - (434) 971-8848. FAX -(434) 296-3040