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HomeMy WebLinkAbout2001-03-07 ACTIONS Board of Supervisors Meeting of March 7,, 2001 March, 8, 2001 1. Call to order. AGENDA ITEM/ACT, ION 4. Other Matters not Listed on the Agenda from the Public. · There were none. 5.1 Authorize County Executive to sign Deeds of Easement (Stormwater Drainage Easement Dedication - Branchlands Channel, South Fork Soccer Park, 211 Bennington Road and Georgetown Court). ASSIGNMENT, Meeting was called to order at 9:03 a.m., by the Chairman. All BOS members present. Also present was the County Attorney and Clerk to the Board. En~ineerir~: Forward documents to Mr. Tucker for" signature. · AUTHORIT;O C,0un,ty Executive to sign deeds of easement. 5.2 Readopt Resolution Approving the Issuance of Industrial Developrr~w~t Authority Bonds in an Amount not to Exceed $16,150,000 for The Covenant School, Inc. · ADOPTED re=~_!ution. 5.3 change Contract for Section 8 Housing Choice Vouchers. · ADOPTED resolution and authorized County Executive to sign Annual Contribution Contract Transfer and Assumption Agreemem. '5.4 Participation in VDOT Revenue Shadng Program for FY 2001-02. · APPROVED with funds directed to Old Lynchburg Road spot im~ovements (Mr. Perkins oppo_.._~l). . 5.5 SP-2000-64. David Weber (Tdton PCS). (deferred from February 14, 2001) (applicant requests deferral to March 21, 2001). · MOVED to March 21, 2001 agenda. 5.6 Appropriation: DMV Traffic Safety Grant A101-15-57015, $1,500 (Form #20050). · APPROVED. 5.7 Appropriation: Criminal Records Systems Improvement Clerk: Forward signed resolution to McGuireWoods. Cler.. k; Fomrard signed documents to Ron White. Clerk: Forward letter and fOrm to VdoT with copy to Planning. .P!annina staff'. Provide information for March 21 agenda. Clerk: FonNard to Melvin Breeden and copy appropriate persons. Clerk: Forward to Melvin Breeden and copy Grant 01-~3557, $12,000 (Form #20051). * APPROVED. 5.8 Appropriation: Education, $3,000 (Form ~20052). * APPROVED. 5.9 Appropriation: Education, $187,050 (Form #20053). , APPROVED. 5.9~ Resolution - 2000-2002 State Budget. . MOVED to the regular agenda for discussion under Other M_.~__~s from the Board, 6a. Route 2")0 East Corridor Study, Presentation by VDOT. . RECEIVED. appropriate pemons. Clerk: FonNard to Melvin Breeden and copy .appropriate persons. Cl.e~.; Forward to Melvin Breeden and copy .appr°pdate persons. 6b. Other Transportation Matters. · Mr. Perkins said he and Mr. Bowerman attended the Earlysville .. neighborhood meeting concerning Route 743. A number of None~ Clerk: Include in letter to VdoT. suggestions were discussed. Juan Wade to mail list of comments to VdoT. Ms. Thomas asked that the Board be informed of the next VdoT meeting concerning the Route 29 South corridor. Ms. Humphris asked Mr. Bryan to take a look at the VdoT web site on the internet. She asked if Mr. Bryan would verify whether this is VdoT's "official" site and if the information is accurate. 7. School Board Presentation. · RECEIVED. 8. Principles, Criteria and Guidelines for Ecologically Valuable Areas: Identification and Selection, Presentation by Citizens for Albemarle. · RECEIVED. 9. Presentation of Easement Maps - Conservation Work in Albemarle County, Babette Thorpe, Piedmont Environmental Council. · REMOVED from the. agenda 10. Calendar Year 2000 - Return of Unbudgeted Tax Revenue. · DIRECTED staff to take all necessary steps to implement a split tax rate in calendar year 200t; the tax rate for the first six months tO be set at $0.72 to effectively return the unbudgeted tax revenue from the June 2000 tax collection. 11. Court Facilities Presentation. · SUPPORTED staffs recommendation that the County Executive and City Manager form a committee with representatives of both bodies to develop consensus. Once consensus reach, proceed with Phase I!. 12. Update on Southside Fire/Rescue Station Design and Budget. · APPROVED the proposed design and revised budget for the proje , as recommended by staff. 15. DiSC Report - Overview and Work Process. o SCHEDULED a work session for April 4. Agreed to allow the public to speak at the work session. Requested that someone from staff be available to set out on a chart items in which the Board reaches a consensus. Suggested that Al Reaser and someone from the School Board be present for the work 16. Discussion: 2001 Redistricting (continued from February 7, · ADOPTED the final guidelines and calendar for use in preparing the 2001 redistricting plans as recommended by staff. 17. FY 2002 Budget Overview. · RECEIVED. 18. Appointments. · APPOINTED Barbara S. Barrett (term to expire June 30, 2004) and Roxanne White (term to expire (June 30, 2002) to the ~ . Region Tan Community Services Board. None, ~one. Clerk: Include on April 4 agenda. County Executive staff: Proceed as directed by Board. County Executive staff:. Proceed as directed by Board. County Executive staff: Proceed as directed by Board. Planninq staff: Proceed as directed by Board. County Attome~ Proceed es recommended for a work session on Apdl 4. None. Cle.rk: Update Boards and Commissions and notify appointees. · REAPPOINTED John Bunch and JoAnne Ebersold to the Jefferson Area Bicycle and Walking Advisory Committee, with terms to expire Jure 30, 2004. ° REAPPOINTED C. Henry Hinnant to the Workforce Investment Board, with term to expire June 3, 2004. 20. Other Matters not LiSted on the Agenda from the BOARD. · ADOPTED the attached Resolution regarding the 2000-2002 State Budget. 21. Adjourn. · The meeting was adjourned at 3:02 p.m. Clerk: Forward resolution to Governor with copy to Legislators. /ewc Attachment I - IDA Resolution Attachment 2 - Section 8 Annual Contributions Contract Agreement and Resolution Attachment 3 - 2000-2002 State Budget Resolution. RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ALBEMARLE COUNTY, VIRGINIA Attachment I The Industrial Development Authority of Albemarle County, Virginia ("Authority") has considered the application of The Covenant School, Inc. ("School") requesting the issuance of the Authority's revenue bonds in an amount not to exceed $16,150,000 ("Bonds"), to be issued at one time or from time to time to assist the School in financing and refinancing of the following (collectively, "Plan of Financing"): (1) the acquisition, construction and equipping of a new upper school' for grades 7-12 cons*~ting of approximately 95,000 square feet of classrooms, ofrmes, library, athletic facility and fields and combined cafeteria/auditorium, together with related utility and infrastructure improvements, to be built on a new 26- acre campus on Hickory Street near the intersection of Oak Hill Drive and certain other capital improvements and additions located at the new campus on Hickory Street and (2) amounts required for reserves, capitalized interest and costs of issuance in connection with the Plan of Financing. On January 5, 2000, the Board of Supervisors of Albemarle County (the "Board") approved the Plan of Financing and the issuance of the Bonds upon the recommendation of the Authority after a public hearing held on December9, 1999. By Order entered on April 18, 2000 in Case No. CL 99-8127, the Circuit Court for the County of Albemarle, Virginia, validated the Plan of Financing and the issuance of the Bonds pursua~ t to Virginia Code Section 15,?.-2654. On December 7, 2000, as evidenced in Record No. 001014, the Supreme Court of Virginia dismissed a petPJon for appeal of such Order. Accordingly, pursuant to Virginia Code Section 15.2-2657, the Order velidating the Bonds is binding and conclusive. On January 9, 2001, the Authority approved the issuance of Bonds in an amount up to $14,000,000. On January 17, 2001, the Board approved the action of the Authority taken at its January 9, 2001 meeting. The Authority held a new public hearing on February 27, 2001, as required by Section 147(f) of the Internal Revenue Code of 1986, as amended ("Code"), and Virginia Code Section 15.2-4906. Section 147(f) of the Code also provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds. The Authority issues its bonds on behalf of Albemarle County, Virginia ("County"); the projects included in the Plan of Financing are to be located in the County; and the Board constitutes the highest elected governmental unit of the County. The Authority has recommended that the Board ratify its previous approval and approve the Plan of Financing and issuance of the Bonds. A copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon, a certilrmate of the public hearing and a Fiscal Impact Statement have been filed with the Board. NOW, THEREFORE, IT IS RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA: The Board ratifies in full its approval of January 5, 2000 and January 17, 2001, in providing the following: 1. The Board approves (I) the Plan of Financing and (ii) the issuance of the Bonds pursuant thereto by the Authority for the benefit of the School, as required by Section 147(f) of the Code and Section 15.2-4906 of the Virginia Code. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Plan of Financing or the School. 3. Pursuant to the limitations contained in Temporary Income Tax Regulations Section 5f.103-2(f)(1), this resolution shall remain in effect for a period of one year from the date of its adoption. 4. This resolution shall take effect immediately upon its adoption. Adopted by the Board of Supervisors of Albemarle County, Virginia this 7th day of March, 2001 Attachment 2 ANNUAL CONTRIBUTION CONTRACT TRANSFER AND ASSUMPTION AGREEMENT This Agreement, entered into as of the. 7th day of March , 2001, between Virginia Housing Development Authority (the 'q'ransferor') and the County of Albemarle (the "Transferee"). WITNESSETH: WHEREAS, the Transferor entered into the Annual Contributions Contract(s) dated November 22, 2000 and designated as Number(s) VA901 and any amendments thereto, (the "Contract") with the U.S. Department of Housing and Urban Development ("HUD") a copy of which is (or copies are) attached hereto as Exhibit(s); and WHEREAS, under the Contract the transferor is responsible for 201 Housing Choice Vouchers and/or Moderate Rehabilitation in Albemarle County, Virginia; and WHEREAS, the Transferor is willing to transfer to the Transferee the portiOn of said Contract(s) covering 153 units in Albemarle County effective as of the date of this Agreement ("Albemarle County's Portion"); and WHEREAS, HUD has consented to or will consent to the transfer of the Contract(s) to the Transferee; and WHEREAS, the parties hereto do agree to transfer the Albemarle County Portion of the Contract(s) to the Transferee and further agree that Transferee will use the Funds authorized under the Albemarle County Portion of the Contract for the same purpose as originally intended, that is, to provide eligible families with the Housing Choice Vouchers (Code of Federal Regulations (CFR) 24 part 982) and/or Moderate Rehabilitation (Code of Federal Regulations (CFR) 24 part 882); that the same population as originally intended (CFR 24 part 882 and 982) will be served; and that the subsidy will be Used in Albemarle County as originally intended. NOW, THEREFORE, in consideration of the mutual agreements ~corrtained herein and other good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, the parties do covenant and agree as follows: The Transferor does hereby transfer, assign, convey and grant to the Transferee all rights, title, interest and obligations under the Albemarle County Portion of the Contract. The Transferee for itself, its successors and assigns, hereby assumes all the rights, title, interest and obligations under the Albemarle County Portion of the Contract and agrees to be bound by all of the terms, conditions, obligations and restrictions relating to the Albemarle County Portion of the Contract and agrees to fully, promptly and properly perform, observe, satisfy and discharge ali of the terms, conditions, obligations and restrictions of the Contract applicable to the Albemarle County Portion. Nothing herein contained shall act as a release or waiver of any claim which may arise in connection with the Transferor's failure to have faithfully discharged all of its duties and responsibilities under the Contract and/or the Albemarle County Portion of the Contract prior to the date of transfer. IN WITNESS WHEREOF, the parties hereto have hereunto caused these presents to be executed on their behalf and their seals affixed the day and year written below. RESOLUTION REGARDING THE TRANSFER OF SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT WHEREAS, the U.S. Department of Housing and Urban Development ("HUD") has consented or will consent to the transfer of the ANNUAL CONTRIBUTIONS CONTRACT(S) dated November 22, 2000 and designated as number(s) VA901; and WHEREAS, such transfer requires the Transferee to agree to certain conditions; and WHEREAS, as Transferee, we desire to agree to the aforesaid conditions; NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors agrees that the funds authorized by the transfer will be used for the same purposes as originally intended; that is, to provide eligible families with the Housing Choice Vouchers (CFR 24 part 982) and/or Moderate Rehabilitation (Code of Federal Regulations (CFR) 24 part 882; that the same population as originally intended (CFR 24 part 882 and 982) will be served; and that the vouchers will be used in Albemarle County as originally intended. RESOLUTION 2000-2002 STATE BUDGET Attachment 3 WHEREAS, the 2001 General Assembly adjoumed on February 24 without enacting a state budget bill; and WHEREAS, the budget impasse is centered around the Govemor's commitment to increasing the personal property tax reimbursement level to 70 percent and ~ Senate's insistence that the state cannot afford such an increase without cutting essential services and tailing to meet its commitments to local governments; and WHEREAS, the lack of a budget agreement means that the Appropriations Act approved by the 2000 General Assembly becomes the budget by default; and WHEREAS, the 2000 Appropriations Act was built on revenue projections larger than those now estimated, meaning yet-to-be-determined cuts will have to be made and/or additional funds would have to be identiF,~d by the state to prevent the budge~t from being out of balance by $421 million; and WHEREAS, Governor Gilmore has signed Executive Order 74 to bring appropriations and estimated revenues into balance for the remainder of the biennium; and WHEREAS, local governments, meanwhile, remain in limbo about state aid to localities as they prepare their budgets for FY02 and as they try to anticipate state funding changes for the remainder of the current fiscal year; and WHEREAS, the degree of state funding for items critical to local governments, such as second year teacher salary and state-supported local employee salary increases, HB 599 funding, Comprehensive Services Act funding, transportation and school construction funding, foster care maintenance and adoption payments, and per diems for local and regional jails, remain uncertain or in jeopardy at this time; WHEREAS, because the legislature adjoumed without agreeing on the budget and the level of state reimbursement to localities for personal property tax relief, some local governments are COnfronted with the question of what to do about sending personal property lax bills. NOW THEREFORE BE. IT RESOLVED, that State Leaders are urged to preserve and enhance critical state aid to localities, specit'~,aily in the areas noted above, when approving a budget; and BE IT RESOLVED FURTHER, that State Leaders act as soon as possible to approve revisions to the 2000-2002 state budget, so as to not further impede the local government budgeting process. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Stormwater Drainage Easement Dedication- Branchlands Channel, South Fork Soccer Park, 211 Bennington Road, and Georgetown Court S U BJ ECT/PROPOSAL/REQU EST: Authorize County Executive to sign deeds of easement STAFF CONTACT(S): Messrs. Tucker, Foley, Mawyer, Hirschman, Muhlberger AGENDA DATE: March 7, 2001 ACTION: CONSENTAGENDA: ACTION: X ITEM NUMBER: I N FORMATION: INFORMATION: ATTACHMENTS: Graphic of four easement areas REVIEWED BY: ~~-"' BACKGROUND: This executive summary involves a request for the Board of Supervisors to authorize the County Executive to sign deeds of easement for' the County to accept four stormwater, drainage, and/or greenway easements, as outlined below: Branchlands Channel (Tax Map 61Z, Section 3, Parcel 10A; Section 6, Parcel 4B; and Section 8 Parcel A): This property is located in the Rio District and encompasses three separately owned parcels along Hillsdale Drive from the Woodlands Day School to the north and the intersection of Hillsdale and Greenbrier Drives to the south. All of the property owners have offered to dedicate the easements. This easement is approximately 0.6 acres and consists of an intermittent stream and overgrown trees and grasses. The Branchlands Pro party Association owns the majority of land along either side of the Channel. The Association is requesting the County take over maintenance to the Channel. Approximately 25 lots in the Branchlands Community are potentially susceptible to flooding if debris and overgrown vegetation are not regularly removed. The Channel accepts stormwater runoff fram a network of regional stormwater management facilities including Berkmar, Four Seasons, Church Road, Branchlands Forebay and Basin, as well as the planned Birnham Basin. The County currently has easements covering the Branchlands Pond and forebay across Hillsdale Dirve from the channel. This whole matrix of stormwater basins and channels is essential for proper drainage and public safety. In this respect, public oversight and responsibility for the system is warranted. The Department of Engineering & Public Works is prepared to undertake maintenance of the channel as part of an overal maintenance plan for the facilities and channels in that vicinity. South Fork Soccer Park (Part of Tax Map 46, Parcel 22, Polo Grounds Road): The Board approved SP-00-048 for the South Fork Soccer Park, located in the Rio District, on September 6, 2000. Condition #9 of that approval requires the owner to "reserve a 100 foot wide strip of land the length of the property abutting the northern side of the Rivanna River for the Rivanna Greenway ." While the primary intent of this dedication is for greenway development, County staff has also worked with the applicant through the plan review process to establish a healthy riparian corridor along the Rivanna River to standards consistent with the Water Protection Ordinance. As an outcome, part of the site's approved stormwater management strategy is the dedication of a riparian (stream buffer) easement that will allow for the stream buffer area to naturalize into a riparian forest, while still allowing for a County greenway and canoe access, reasonable passive use by the users of the park, and continued archeological research. As designed, the easement will be co-held by the County and the Thomas Jefferson Soil & Water Conservation District. This is a creative partnership that will allow the County to develop recreational opportunities at the site while the District oversees the environmental protection aspects of the deed. Increasingly, the District has become involved in the promotion and holding of riparian easements, and this project will provide a high-visibility demonstration of that program. Another provision of the deed allows for educational workshops on r~parian protection to be held at the site. The parties involved have all worked cooperatively to draft the deed of easement and see this as a good example of collaborative resource protection. The Soil & Water District Board of Directors approved co-holding the easement and the deed language at their January 31,200'1 meeting. AG ENDA TITLE: Stormwater Drainage Easement Dedication - Branchlands Channel, South Fork Soccer Park, 211 Georgetown Court March 7, 2001 Page 2 Bennington Road, and 3. 211 Bennington Road (Tax Map 60A, Section 3, Block I, Parcel '12): This parcel is located in the Jack Jouett District. The property owner has expressed intent to dedicate a permanent drainage easement to the County for the purpose of a drainage repair project. Since the expans ion of Georgetown Road in the early 1990's, stormwater runoff tends to flood the side and front yard of this parcel. After passing through a small, meandering channel, water enters a yard drain and an underground 18-inch stormpipe. The Engineering Department and the Virginia Department of Transportation (VDoT) met with the property owner to discuss possible solutions to the drainage problem. The proposed solution consists of extending a pipe upstream of the existing yard drain and reshaping the channel to capture the water in a more efficient manner. VDoT will supply the County with a 25-foot section of 18" stormpipe. The County will pay installation and grading charges associated with this drainage improvement project. The County will also be responsible fo r future repairs to the pipe, if needed. 4. Georgetown Court (Tax Map 60A'I, Parcels 40A; 40B; 41A; 4'1B; 42A): These five parcels are located in the Jack Jouett District and include #57 through #65 Court Place. All five property owners have expressed intent to dedicate a permanent drainage easement to the County for the purpose of maintenance and repair to the stormwater facility currently located at the rear of each parcel. As part of final site plan approval for the Georgetown Court Subdivision, the County required the developer to install a stormwater management basin located at the rear of these parcels. The basin now serves as a regional stormwater management facility. Runoff to the basin originates from portions of the Subdivision, as well as the adjacent Barclay Place Apartments. The latter development occurred after the basin was completed. The owner of Tax Map 60A1, Parcel 40A requested that the basin be reduced in size, two inlet areas repaired, and repairs be made to the eroded outlet pipe at the bottom of the basin. If the Board approves dedication of the drainage easement, then the County will corn plete the necessary repairs and assume regular maintenance responsibilities for this bas in. DISCUSSION: For the Branchlands properties and the South Fork Soccer Park, County staff has worked with the owners and County Attorney's Office to draft deeds of easement. For the Bennington Road and Georgetown Court projects, the owners have agreed to sign the deeds of easement, and the documents will be drafted upon Board approval. This process of the County acquiring easements for the purposes of drainage and stormwater control is consistent with the approach the Board approved at their April 5, 2000 meeting. That guidance pertained to County acquisition of drainage easements for all new development projects, with the understanding that public responsibility for maintenance of the drainage system would increase. For three of the projects listed above (Branchlands, Bennington Road, and Georgetown Court), the situation does not pertain to future development, but existing development where drainage problems exist and maintenance responsibility is currently in private hands. As stated in the executive summary for the 4/5/00 Board meeting, private interests, including owners' associations, often do not possess the technical and financial capabilities to repair and maintain these systems. There is an element of drainage and stormwater projects that is complaint driven~ and this is necessary given the fact that existing storm systems are not always adequate, especially as new development takes place. However, there can also be a proactive and strategic element to the program. The Department of Engineering & Public Works is preparing a series of stormwater master plans for the Development Areas. These plans will develop a list of watershed improvement projects in a proactive fashion to address multiple objectives. We do not expect these master plans to eliminate complaint-driven projects, but the master plans will help the County prioritize individual projects and place them in an overall framework based on watershed and community needs. This information is provided to give the Board a sense of how the program is evolving. RECOMMENDATION: Authorize the County Executive to sign the deeds of easement for the Branchlands Channel, the South Fork Soccer Park, 211 Bennington Road, and Georgetown Court. 01.040 Stormwater Drainage Easement Dedications 2. South Fork Soccer Park David R Bowerman Rio Lindsay G. Dorrier, Jr. Charlotte Y. Humphris Jack Jouett COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Rivanna Walter E Perkins White Hall Sally H. Thomas 8amud ~ March l2,2001 Ms. Renee B. Fain McGuireWoods One James Center 901 East Cary Street Richmond, VA 23219-4030 Dear Renee:: At its meeting on March 7, 2001, the Board of Supervisors adopted the attached resolution authorizing the issuance of Industrial Development Authority revenue bonds for The Covenant School, Inc. Enclosed please find an orginial signed and sealed resolution. In addition, per your request, I have enclosed two executed and sealed copies of the documents signed by the Authority. If I can be of further assistance, please do not hesitate to contact me. /ewc Endosures (3) CC: Dr. Ronald Sykes, Headmaster Mr. James M. Bowling, IV -Printed on recycled paper The undersigned Clerk of the Board of Supervisors of Albemarle County, Virginia (the "County"), certifies as follows: A regular meeting of the Board of Supervisors of Albemarle County, Virginia was held on March 7, 2001, at the time and place established by such Board for its regular meetings, at which the following members were present and absent: PRESENT: Mr. Lindsay G. Dorrier, Jr., Mr. David P. Bowerman; Ms. Charlotte ¥. Humphris; Mr. Walter F. Perkins and Ms. Sally H. Thomas. ABSENT: Mr. Charles S. Martin. On a motion by tV~. Humphris, seconded Mr. Bowerman, the attached Resolution was adopted by a majority of the members of the Board of Supervisors, of Albemarle County, Virginia, by a roll call vote, being recorded as follows: MEMBER VOTE Mr. Lindsay G. Dorrier, Jr. Mr. David P. Bowemmn Ms. Charlotte Y. Humphris Mr. Walter F. Perkins Ms. Sally H. Thomas Aye Aye Aye Aye Aye RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ALBEMARLE COUNTY, VIRGINIA The Industrial Development Authority of Albemarle County, Virginia ("Authority") has considered the application of The Covenant School, Inc. ("SchoolD requesting the issuance of the Authority's revenue bonds in an amount not to exceed $16,150,000 ("Bonds"), to be issued at one time or t~om time to time to assist the School in financing and refinancing of the following (collectively, "Plan of Financing!'): (1) the acquisition, construction and equipping of a new upper school for grades 7-12 consisting of approximately 95,000 square feet of classrooms, offices, library, athletic facility and fields and combined cafeteria/auditorium, together with related utility and infrastructure improvements, to be built on a new 26-acre campus on Hickory Street near the intersection of Oak Hill Drive and certain other capital improvements and additions located at the new campus on Hickory Street and (2) amounts required for reserves, capitalized interest and costs of issuance in connection with the Plan of Financing. On January 5, 2000, the Board of Supervisors of Albemarle County (the "Board") approved the Plan of Financing and the issuance of the Bonds upon the recommendation of the Authority after a public hearing held on December 9, 1999. By Order entered on April 18, 2000 in Case No. CL 99-8127, the Circuit Court for the County of Albemarle, Virginia, validated the Plan of Financing and the issuance of the Bonds pursuant to Virginia Code Section I5.2-2654. On December 7, 2000, as evidenced in Record No. 001014, the Supreme Court of Virginia dismissed a petition for appeal of such Order. Accordingly, pursuant to Virginia Code Section 15.2-2657, the Order validating the Bonds is binding and conclusive. On January 9, 2001, the Authority approved the issuance of Bonds in an amount up to $14,000,000. On January 17, 2001, the Board approved the action of the Authority taken at its January 9, 2001 meeting. The Authority held a new public hearing on February 27, 2001, as required by Section 147(0 of the Internal Revenue Code of 1986, as amended ("Code"), and Virginia Code Section 15.2-4906. Section 147(0 of the Code also provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bondsi The Authority issues its bonds on behalf of Albemarle County, Virginia ("County"); the projects included in the Plan of Financing are to be located in the County; and the Board constitutes the highest elected governmental unit of the County. The Authority has recommended that the Board ratify its previous approval and approve the Plan of Financing and issuance of the Bonds. A copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Board. NOW, THEREFORE, IT IS RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA: TheBoard ratifies in full its approval of January 5, 2000 and January 17, 2001, in providing the following: 1. The Board approves (i) the Plan of Financing and (ii) the issuance of the Bonds pursuant thereto by the Authority for the benefit of the School, as required by Section 147(f) of the Code and Section 15.2-4906 ofthe Virginia Code. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Plan of Financing or the School 3. Pursuant to the limitations contained in Temporary Income Tax Regulations Section 5f.103-2(f)(1), this resolution shall remain in effect for a period of one year from the date of its adoption. 4. This resolution shall take effect immediately upon its adoption. Adopted by the Board of Supervisors of Albemarle County, Virginia this 7th day of March, 2001. [SEAL] Clerk, Boar~of Supe]~isors of Albemarle ~Virginia -2- February27,2001 Board of Supervisors Albemarle County, Virginia County Office Building 401 Mclntire Road Charlottesville, Virginia Industrial Development Authority of Albemarle County, Virginia Proposed Plan of Financing for The Covenant School, Inc. The Covenant School, Inc. ("School") has requested that the Industrial Development Authority of Albemarle County, Virginia ("Authority")issue up to $16,150,000 of its revenue bonds ("Bonds") at one time or from time to time to assist the School in the financing or refinancing of the following (collectively, "Plan of Financing").' (1) the acquisition, construction and equipping of a new upper school for grades 7-12 consisting of approximately 95,000 square feet of classrooms, offices, library, athletic facility and fields and combined cafeteria/auditorium, together with related utility and infrastructure improvements, to be buik on a new 26-acre campus on Hickory Street near the intersection of Oak Hill Drive and certain other capital improvements and additions located at the new campus on Hickory Street and-(2) amounts required for reserves, capitalized interest and costs of issuance in connection with the Plan of Financing. As set forth in the resolution of the Authority attached hereto ("Resolution"), the Authority has agreed to issue its Bonds as requested. The Authority has conducted a public hearing on the proposed Plan of Financing and has recommended that you approve the issuance of the Bonds as required by Section 147(0 oft he Internal Revenue Code of 1986, as amended, and Section 15.2-4906 of the Code of Virginia of 1950, as amended. By Order entered on April 18, 2000, in Case No. CL 99-8127, the Circuit Court for the County of Albemarle, Virginia validated the Plan of Finance and the issuance of the Bonds pursuant to Virginia Code Section 15.2-2654. Attached hereto is (1) a certificate evidencing the conduct of the public hearing and the action taken by the Authority, (2) the Fiscal Impact Statement required pursuant to Virginia Code Section 15.2-4907, and (3) the form of resolution suggested by counsel to evidence your approval. Secretary, Industrial ;Dire~nelloapment puthority of Albemarle County, Virginia . CERTIFICATE The undersigned Secretary of the Industrial Development Authority of Albemarle County, Virginia ("Authority") certifies as follows: 1. A meeting of the Authority was duly called and held on February 27, 2001, at 4:00 o'clock p.m. in the conference room on the fourth floor of the County Office Building at 401 Mclntire Road, in Charlottesville, Virginia, pursuant to proper notice given' to each Director of the Authority before such meeting. The meeting was open to the public. The time of the meeting and the place at which the meeting was held provided a reasonable opportunity for persons of differing, views to appear and be heard. 2. The Chairman announced the commencement of a public hearing on the application of The Covenant School, Inc. and that a notice of the hearing was published once a week for two successive weeks in a newspaper having general circulation in Albemarle County, Virginia ("Notice"), with the second publication appearing not less than seven days nor more than twenty-one days prior to the hearing, date. A copy of the Notice has been filed with the minutes of the Authority and is attached as Exhibit A. 3. A summary of the statements made at the public hearing is attached as Exhibit B. 4. Attached as Exhibit C is a true; correct and complete copy of a resolution ("Resolution") adopted at such meeting of the Authority by a majority of the Directors present at such meeting. The Resolution constitutes all formal action taken by the Authority at such meeting relating to matters referred to in the Resolution. The Resolution has not been repealed, revoked, rescinded or amended and is in full force and effect on this date. 5. The Resolution referred to in paragraph 4, together with resolutions adopted on December 9, 1999 and January 9, 2001, constitute all formal action taken by the Authority relating to matters referred to in the Resolution. The Resolution has not been repealed, revoked, rescinded or amended and is in full force and effect on the date hereof. WITNESS my hand and the seal of the Authority, this 27th day of February, 2001. [SEAL]: Exhibits: Albemarle ~o~y, ~irgi~ia ' ~ r ,. [ A -C013y of Certified Notice from Newspaper B - Summary of Statements C - Public Hearing Resolution 02/25/01 FAX 8049787214 DAILY PROGRESS The Daily Progress " P.O. BOX ~030 CHARLO .TTES qLLF gA TELEPHo NE: '(804J978-72i0 -CERTIFICATE OF PUBL./CA'qON .-- I HELRE~¥ CERT~Ey THaT I~E ATTACHF_~ NO%CiE WAS FUBLiSHED IN THE DAILY PROGR. ESE,, A NEWSPAPER IN CF[ARLOTCESV~LLF_., VIRGINIA,. AND A~FE&RED IN THE.I'SSUE(,S) DATED . 200I GIVEN UNOER MYHANO ~-i95.'[~ 'DAYOF -=~UC...r¢"~. 2001 SHARON M. LAMS. B.U$1NES;S OFFICE MANAG-~.. EXItlBIT A ON ~O~O~EO R~NUE BOND RNAN~NG INE J$~l~ D~E[OPME~ A~ARLE COUNt, VIRGINIA ~arng on ~s a~]i~l~n The ~na~l Wl~v,,e, Virgi~ 22903, 0UeSling lhe AU~0r~ nUa bond~ at cna c~C~en and eqNmpOl.~ 7-12 c~no~bn~ of ro~ ofll~s. ~bm~ ~ m~Bd udliF and s~uro ~p~em~, ~ H~oty S~ ~eat ceaafl ~lher m~l[at impm~ l~e n~ ~mp~ o~ ~ ~d (2) ~o~ necm~n w~ mo Plan T~s is~Jar4:8 :~ re~ra~ Com~n~a~ 0t VmrglAla ~ m~ng P~ of ~ Com- monwmaJm o~ ~e ~r any be p~d~g lo ~e ~ bOn~ be conlmusfl ~ ad~umed. ~e hem at ~OO o'c~ ~.~ ?ebr~ 2L 3~01. ~had~. n ~e ~n/erence wtfe, ~ina, Any pa~n ut ~e P~p~d p~j~g[ oeaf at Ihe h~ng,~d P~I Pis ar ~er Wawa. )n.o~Odan r~ vUJ~ Virgi~a uU~ b~ EXIqlRIT B TO CERTII:ICATE Summary of Statements Representatives of The Covenant School, Inc. and McGuireWoods LLP, Bond Counsel, appeared before the Authority to explain the proposed plan of financing. E~~C RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ALBEMARLE COUNTY, VIRGINIA AUTHORIZING THE ISSUANCE OF UP TO $16,150,000 REVENUE BONDS FOR THE BENEFIT OF THE COVENANT SCHOOL, INC. The Industrial Development Authority of Albemarle County, Virginia, a political subdivision of the Commonwealth of Virginia ("Authority"), is empowered by the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, Code of Virginia of 1950, as amended ("Act"), to issue its revenue bonds for the purpose of financing facilities for private, accredited and nonprofit institutions of collegiate, elementary, secondary or graduate education in the Commonwealth of Virginia Whose primary purpose is to provide collegiate, elementary, secondary or graduate education and not to provide religious training or theological education. The Authority has received a request from The Covenant School, Inc., a not-for-profit Vi~;ginia nonstock corporation ("School"), requesting that the Authoritv issue its revenue bonds at one time or from time to time to assist the School in financing or refinancing of the following (collectively, "Plan of Financing"): (1) the acquisition, construction and equipping of a new upper school for grades 7~12 consisting of approximately 95,000 square feet of classrooms, offices, library, athletic facility and fields and combined cafeteria/auditorium, together with related utility and infrastructure improvements, to be built on a new 26-acre campus on Hickory Street near the intersection of Oak Hill Drive and certain other capital improvements and additions located-at the new campus on Hickory Street and (2) amounts required for reserves, capitalized interest and costs of issuance in connection with the Plan of Financing. The Authority previously approved the Plan of Financing and the issuance of the Bonds by resolution following a public hearing held on December 9, 1999, and the Board of Supervisors of Albemarle County previously approved the Plan of Financing and the issuance of the Bonds by resolution of January 5, 2000. By Order entered on April 18, 2000 in Case No. CL 99-8127, the Circuit Court for the County of Albemarle, Virginia validated the issuance of the Bonds pursuant to Virginia Code Section 15.2-2654. On December 7, 2000, as evidenced by Record No. 001014, the Supreme Court of Virginia dismissed a petition for appeal of such Order. Accordingly, pursuant to Virginia Code Section 15.2-2657, the Order validating the Bonds is binding and conclusive. On January 9, 2001, the Authority approved the issuance of Bonds in an amount up to $14,000,000. The School has represented that the Plan of Financing will require an issue of revenue bonds in an aggregate principal amount not to exceed $16,150,000 (the "Bonds"). The School has caused a notice of public hearing to be published in accordance with the Act and the Internal Revenue Code for an issuance of Bonds in an amount not to exceed $15,400,000. The School represents that the issuance of Bonds in an amount not to exceed $16,150,000 is an insubstantial deviation from the principal amount stated in the public notice. The Bonds are expected to be offered for sale by Davenport & Company LLC (the "Underwriter") pursuant to one or more Official Statements to be dated the date of their delivery,. prepared in connection with the sale and delivery of the Bonds, the form of which has been provided to the Authority. The Bonds are expected to be sold in an aggregate principal amount not to exceed $16,150,000, bearing an average interest rate not to exceed 8.0% per annum, and having a final maturity not later than December 1, 2033 (collectively, the "Bond Terms'f). Such assistance will benefit the inhabitants of Albemarle County, Virginia and the Commonwealth of Virginia. NOW, THEREFORE, IT IS RESOLVED BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ALBEMARLE COUNTY, VIRGINIA: ' The Authority hereby ratifies in full its approvals of December 9, 1999, and January 9, 2001 in providing the following: 1. It is hereby found and determined that (a) the Plan of Financing will be in the public interest of the inhabitants of Albemarle County, Virginia and the Commonwealth of Virginia, (b) the School is a private, accredited and nonprofit institution of elementary and secondary education whose primary purpose is to provide elementary and secondary education and not to provide religious training or theological education, and (c) the Plan of Financing consists of facilities for use as academic or administration buildings and other structures or applications usual and customary to an elementary, and secondary school campus. 2. The Authority hereby agrees to assist the School in the Plan of Financing by undertaking the issuance at one time or from time to time of its revenue bonds in an amount not to exceed $16,150,~000 upon terms and conditions mutually agreeable to the Authority and the School in conformance with the Bond Terms. The bonds will be issued pursuant to documents satisfactory to the Authority. The bonds may be issued in one or more series at one time or from time to time. 3. It having been represented to the Authority that it is necessary to proceed immediately with the Plan of Financing, the Authority agrees that the School may proceed with its plans, enter into contracts for land, construction, materials and equipment pursuant to the Plan of Financing, and take such other steps as it may deem appropriate in connection with the Plan of Financing; provided, however, that nothing in this resolution shall be deemed to authorize the School to obligate the Authority without its consent in each instance to the payment of any moneys or the performance of any acts in connection with the Plan of Financing. The Authority agrees that the School may be reimbursed from the proceeds of the bonds for all expenditures and costs so incurred by it, provided such expenditures and costs are properly reimbursable under the Act and applicable federal laws. 4. The Chairman and Vice Chairman of the Authority, either of whom may act, are each hereby authorized and directed to execute and deliver the Bonds to or for the account of the Underwriter and the Financing Instruments to the other parties thereto upon approval of their final form, tems and conditions consistent with the Bond Terms. The sale of the Bonds to the -2- Underwriter pursuant to the Bond Purchase Agreement is hereby approved and authorized, provided such sale shall be consistent with the Bond Terms. 5. At the request of the School, the Authority approves McGuireWoods LLP as Bond Counsel in connection with the issuance of the bonds. 6. All costs and expenses in connection with the Plan of Financing, including the fees and expenses of Bond Counsel and Authority Counsel, shall be paid by the School or, to the extent permitted by applicable law, from the proceeds of the bonds. If for any reason such bonds are not issued, it is Understood that all such expenses shall be paid by the School and that the Authority shall have no responsibility therefor. 7. The Authority recommends that the Board of Supervisors of Albemarle County, Virginia, ratify its previous action and approve the Plan of Financing and the issuance of the Bonds. No bonds may be issued pursuant to this resolution until such time as the issuance of the bonds has been approved by such Board of Supervisors. 8. This resolution shall take effect immediately upon its adoption. -3- CERTIFICATE The undersigned Secretary of the Industrial Development Authority of Albemarle County, Virginia ("Authority") certifies that the foregoing is a true, correct and complete copy of a resolution adopted by a majority of the Directors of the Authority present and voting at a meeting duly called and held on February 27, 2001, in accordance with law, and that such resolution has not been repealed, revoked, rescinded or amended but is in full force and effect on this date. WITNESS the following signature and seal of the Authority, this 27th day of February, 200.1. ary, i 'al v opment Authority of Albemarle County, Virginia \\FIN\40077.6 -4- FISCAL IMPACT STATEMENT FOR PROPOSED BOND FINANCING Date: February 27, 2001 To the Board of Supervisors of the Albemarle County, Virginia Applicant: Facility: The Covenant School Educational Facility, including Capital Improvements and Additions 1. Maximum amount of fmancing sought. $16,150,000 Estimated taxable value of the facility's real property to be constructed in the municipality. $ N/A 3. Estimated real property tax per year using present tax rates. $ N/A 4. Estimated personal property tax per year using present tax rates. $ N/A 5. Estimated merchants' capital tax per year using present tax rates. $ N/A 6. (a) Estimated dollar value per year of goods that will be purchased from Virginia companies within the locality. $ 55,000 (b) Estimated dollar value per year of goods that will be purchased from non-Virginia companies within the locality. $ 165,000 (c) Estimated dollar value per year of services that will be purchased from Virginia companies within the locality. $ 285,000 (d) Estimated dollar value per year of services that will be purchased from non-Virginia companies within the locality. $ 120,000 7. Estimated number of regular employees on year round basis. 110 Average annual salary per employee. $ 28,275 ,,,/Chairman, Industrial DevelopCnkAuthority of ~ Albemarle County, Virginia COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Request to change contract for Section 8 Housing Choice Vouchers SUBJECT/PROPOSAL/REQUEST: Request to transfer rental you chers from VHDA to an Annual Contributions Contract with the US Dept. of Housing and Urban Development (HUD) STAFF CONTACT(S): Tucker, Roxanne White, Ron White BACKGROUND: AGENDA DATE: March 7, 2001 ACTION: CONSENT AGENDA: ACTION: × ITEM NUMBER: INFORMATION: INFORMATION: ATTACHMENTS: Yes (2) - Resolution & Agreement REVIEWED BY: / The Albemarle County Office of Housing currently administers the Section 8 Rental Assistance programs under a number of contracts. The County has Annual Contribution Contracts (ACC) directly with HUD and one with the Virginia Housing Development Authority (VHDA). The VHDA contract covers a portion of vouchers received by VHDA for the state with 201 of those vouchers allotted to Albemarle County. VHDA has, after over a year of study and consultation, determined that decentralizing some of its administration may be beneficial to the program and to localities particularly those with existing ACCs with HUD. The meth od of decentralizing the program is to allow localities to transfer vouchers under VHDA's ACC to an ACC of their own directly with HUD Staff is requesting approval of a resolution to make such a transfer. DISCUSSION: Although Albemarle County's portion of VHDA's ACC is 201 vouchers, only 157 vouchers are under lease. This is due to a moratorium by VHDA on re-issuance of vouchers because of budget constraints. The moratorium has resulted in a loss of one or two vouchers each month. Based on average assistance provided per voucher, VHDA has projected Albemarle County's portion of transfer vouchers will total 153. While this is a loss from the 201 allotted vouchers, we will not lose any additional. VHDA currently pays Albemarle County $29 per month for adm nistering each voucher. An ACC with HUD will provide a minimum of $47.40/month per voucher or an annual increase of approximately $33,000. Additional costs to the County should be minimal, primarily associated with issuing checks to landlords an d tenants. A portion of the increased fees may be used to obtain hardware and software for producing checks in the office, rather than increasing the workload in Finance. The transfer will not require additional staffing. RECOMMENDATION: Staff recommends adoption of the attached resolution based on the transfer · Removing existing duplicity in program administration · Assurance of a firm number of vouchers · Increased fees to support program administration 01.038 RESOLUTION REGARDING THE TRANSFER OF SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT WHEREAS, the U.S. Department of Housing and Urban Development (~HUD~) has consented or will consent to the transfer of the ANNUAL CONTRIBUTIONS CONTRACT(S) dated NOvember 22, 2000 and designated as number(s) V~q01; and WHEREAS, such transfer requires the Transferee to agree to certain conditions; and WHEREAS, as Transferee, we desire to agree to the aforesaid conditions; NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors agrees that the funds authorized by the transfer will be used for the same purposes as originally int~3d~; that is, to provide eligible families with the Housing Choice VOuchers (CFR 24 part 982) and/or MOderate RehabilitatiOn (Code of Federal Regulations (CFR) 24 part 882; that the same population as originally intended (CFR 24 part 882 and 982) will be served; and that the vouchers will be used in Albemarle County as originally intended. I, Ella W. Carey, do hereby certify that the foregoing wrfting is a true, correct copy of a R~n duly adopted by the Board of Supervisors of Albemarle County by vote of five to zero on March 7, 2001. Rev. 01/16/01 ANNUAL CONTRIBUTION CONTRACT TRANSFER AND ASSUMPTION AGREEMENT This Agreement, entered into as of the __ day of .... 2001, between Virginia Housing Development Authority (the "Transferor') and the County of Albemarle (the "Transferee"). WITNESSETH: WHEREAS, the Transferor entered into the Annual Contributions Contract(s) dated November 22, 2000 and designated as Number(s) VA901 and any amendments thereto, (the "Contract") with the U.S. Department of Housing and Urban Development ("HUD") a copy of which is (or copies are) attached hereto as Exhibit(s); and WHEREAS, under the Contract the transferor is responsible for 153 Housing Choice Vouchers and/or Moderate Rehabilitation in Albemarle County, Virginia; and WHEREAS, the Transferor is willing to transfer to the Transferee the portion of said Contract(s) covering 153 units in Albemarle County effective as of the date of this Agreement ("Albemarle County's PortionU); and WHEREAS, HUD has consented to or will consent to the transfer of the Contract(s) to the Transferee; and WHEREAS, the parties hereto do agree to transfer the Albemarle County Portion of the Contract(s) to the Transferee and further agree that Transferee will use the Funds authorized under the Albemarle County Portion of the Contract for the same purpose as originally intended, that is, to provide eligible families with the Housing Choice Vouchers (Code of Federal Regulations (CFR) 24 part 982) and/or Moderate Rehabilitation (Code of Federal Regulations (CFR) 24 part 882); that the same population as originally intended (CFR 24 part 882 and 982) will be served; and that the subsidy will be used in Albemarle County as originally intended. NOW, THEREFORE, in consideration of the mutual agreements contained herein and other good and valuable consideration the receipt and sufficiency .of which are hereby acknowledged, -the parties do covenant and agree as follows: The Transferor does hereby transfer, assign, convey and grant to the Transferee all dghts, title, interest and obligations under the Albemarle County Portion of the Contract. The Transferee for itself, its successors and assigns, hereby assumes all the dghts, title, interest and obligations under the Albemarle Coun.b/Portion of the Contract and agrees to be bound by all of the terms, conditions, obligations and restrictions relating to the Albemarle County Portion of the Contract and agrees to fully, promptly and properly perform, observe, satisfy and discharge all of the terms, conditions, obligations and restrictions of the Contract applicable to the Albemarle County Portion. Nothing herein contained shall act as a release or waiver of any claim which may adse in connection with the Transferor's failure to have faithfully discharged all of its duties and responsibilities under the Contract and/or the Albemarle County Portion of the Contract prior to the date of transfer. IN WITNESS WHEREOF, the parties hereto have hereunto caused these presents to be executed on their behalf and their seals affixed the day and year written below. A'I-rEST: TRANSFEROR: By: Its Date: ATTEST: TRANSFEP.~I~E: Its COJ~, ty Execut,ve -~ Rev. 01/16/01 David R Bowerman Lindsay G. Dottier, ,Jr. Charlotte Y. Humphfis Jack Joueff COUNTY OF ALBEMARI F Office of Board of Supendsors 401 Mclntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Rivanna Walter E Perkins White Hah Sally H. Thomas Samuel Mille~ County Primary and Secondary Road Fund (Revenue Sharing Program) Code of Virginia, Section 33.1-75.1 Fiscal Year 2001-02 County of Albemarle March 8, 2001 Mr. James S. Givens State Secondary Roads Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Dear Mr. Givens: The County of Albemarle, Virginia, indicates by this letter its official intent to participate in the "Revenue Shadng Program" for Fiscal Year 2001-02. The County will provide up to $500,000 for this program, to be matched on a dollar-for-dollar basis from funds of the State of Virginia. The County has worked with its Resident Engineer and developed the attached eligible project (Old Lynchburg Road, spot improvements) to be undertaken with these funds. The County also understands that the program will be reduced on a pro rata basis if requests exceed available funds. Sincerely, Sally H. Thomas, Chairman SHT/ewc Attachment cc: Jim Bryan Wayne Cilimberg Printed on recycled paper Rev l~}Allgg$ District: Culpeper p~e ± of _~ Residenc Charlottesville Designation of Funds FY 2001-2002 Revenue Sharing Albemarle County Project # and UPC # County State 6 Year Proj. Funded Project from: Res Engr Ad_re_in by ~'hmding Split FItWA Proposed or Route # and Local Match Match Plan w/Rev, Shar.~ Length Bridge Apprvd Description of VDOT or PE / RW/ 534 Adv. Street Name ($) ($) Priority Only (Y/N) (mi/lan) To: VPD (y/N) (Y/N) Proposed Work County Constr Codes Date 0631-002- ,C 500,00C 500,000 13 N 5.5 mi. 1.35 Mi. S. Rte. 1-64 1500 N y Spot Improvements VDOT Dec-01 Old Lynchburg Rd. Route 708 UPC # 15329 Total $500,000 $ 500,000 County State COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Revenue Sharing Program SUBJECT/PROPOSAL/REQUEST: Request by the County to participate in the 2001-2002 VDOT Revenue Sharing Program STAFF CONTACT(S): Messrs. Tucker, Foley, Cilimberg, Benish, Wade AGENDA DATE: March 7, 2001 ACTION: .CONSENT AGENDA: ITEM NUMBER: INFORMATION: ACTION: X INFORMATION: ATTACH MENTS: REVIEWED BY: BACKGROUND: VDOT's Revenue Sharing Program provides an opportunity for the County to receive up to an additional $500,000 for road improvements. The program requires a dollar-for-dollar match by the county. The result is a total commitment of up to $1,000,000 toward improvements to the local road system. The County's match is allocated in its Capital Improvements Program (CIP). The Revenue Sharing Program enables the County to better implement the Priority List of Road Improvements approved by the Board by providing an additional infusion of funds which can accelerate the planning and construction of roads projects on the list. The County has participated in this program since 1988. DISCUSSION: The County must formally request participation in the FY 2001-02 program by March 30, 2001. Attached is a draft letter of intent to participate in the program VDOT has identified in the Six Year Secondary Road Plan the Old Lynchburg Road spot safety improvement project (from Rt. 631 to Rt. 708) for FY 2001-02 Revenue Sharing funds. It should be noted that while specific projects are listed in the Six Year Plan to receive these funds, the Revenue Sharing Program is flexible and funds can be shifted to other transportation projects in the future as agreed to by VDOT. RECOMMENDATION: Staff recommends the County participate in the Revenue Sharing Program, requesting a total of $500,000 (to be matched with available County CIP funds) for the Old Lynchburg Road spot safety improvement project and authorize the Ch airman to sign the attach ed letter notifying VDOT of our intent to partici pate in the program. 01.042 County Primary and Secondary Road Fund (Revenue Sharing Program) Code of Virginia, Section 33.1-75.1 Fiscal Year 2001-02 County of Albemarle March 8, 2001 Mr. James S. Givens State Secondary Roads Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 DRAFT Dear Mr. Givens: The County of Albemarle, Virginia, indicates by this letter its official intent to participate in the "Revenue Sharing Program" for Fiscal Year 2001-02. The County will provide up to $500,000 for this program, to be matched on a dollar-for-dollar basis from funds of the State of Virginia. The County has worked with its Resident Engineer and developed the attached eligible project (Old Lynchburg Road, spot improvements) to be undertaken with these funds. The County also understands that the program will be reduced on a pro rata basis if requests exceed available funds. Sincerely, Sally Thomas Chairman, Albemarle County Board of Supervisors CHARLES D. NOTTINGHAM COMMISSIONER COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET ~CHMOND, 23219-2000 January 26, 2001 JAMES S. GIVENS STATE SECONDARY ROADS ENGiNE. ER Boards of Supervisors of All Counties And the City of Suffolk Council Re: County Primary and Secondary Road Fund (Revenue Sharing Program) Fiscal Year 2001-02 Dear Members of the Board of Supervisors And Members of the Council: The County Primary and Secondary Road Fund, more commonly known as the "Revenue Sharing Program," allows the Virginia Department of Transportation (VDOT) to provide state funds to match local funds for the construction, maintenance, or improvement of primary and secondary highways in your county. This money may also be used for the addition of subdivision streets otherwise eligible Under Section 33.1-72.1, Code of Virginia. Such a cooperative program between local governments and YDOT allows for an increased number of road improvements throughout the Commonwealth. In the current fiscal year, 46 counties chose to participate in the Revenue Sharing Program, thereby providing $30 million for additional improvements to the primary and secondary systems statewide. The Commonwealth Transportation Board's annual allocation of state funds in Fiscal Year 2000-01 for this program was $15 million as specified in the General Assembly's Appropriations Act. If your county wishes to participate in the program for the fiscal year ending June 30, 2002, the Board .of Supervisors or City Council must notify VDOT of: · its intent to participate in the Revenue Sharing Program, · the amount of local funds to be provided, not to exceed $500,000, and · the prioritized list of eligible projects with individual estimated project costs. The Resident Engineer for your locality will work with you to identify a list of one or more improvement projects to be undertaken with these funds. Your Resident Engineer will also help you establish estimated project costs and will prepare the necessary detailed information so that the submitted projects can be reviewed for program funding eligibility. The Secondary Roads Division of VDOT must receive this information on the attached forms by March 30, 2001. WE KEEP VIRGINIA MOVING The submittal of this package should be coordinated through the Resident Engineer's office. The Resident Engineer's office should forward this package, along with a prepared Designation of Funds form, to: Mr. James S. Givens State Secondary Roads Engineer Virginia Department of Transportation Secondary Roads Division 1401 East Broad Street Richmond, Virginia 23219 Note: a sample letter of notification of desire to participate in the 2001-02 Revenue Sharing Program and a Designation of Funds form are attached for your reference. In the event that localities throughout the state request a total in excess of the available funds, the Commonwealth's participation will be adjusted downwards on a pro rata basis to remain within the limits of the appropriation. The adjustment may require that the lowest priority project be dropped from the program or that the scope of some projects be reduced. You will be notified of the preliminary amount available to youe::locality in April-2001; this amount will be subject to approval by the Commonwealth Transportation Board in July of 2001. Conversely, should total requests require less than the available funds, those counties which initially requested the $500,000 maximum may apply for a part of the remaining appropriation as specified in Section 33.1-75.1, Code of Virginia. The allocation of any remaining funds will be decided in June 2002. Note: a set of guidelines for administering this program is enclosed to assist you in making your request. Thank you for continuing your support of this effort. Attachments Sincerely, /James S. Givens State Secondary Roads Engineer CC: District Administrators Resident Engineers GUIDE to the REVENUE SHARING PROGRAM of the Virginia Department of Transportation Secondary Roads Division Memorandum SR-48-92 Richmond, Virginia March, 1992 Copyright 1992. Commonwealth of Virginia III. IV. V. VI. VII. REVENUE SHARING GUIDELINES CONTENTS Purpose Definitions A. Budget Item Number B. Construction Improvement C. County Primary and Secondary Road Fund D. Incidental Improvements E. Maintenance F. Matching Funds G. New Hardsurfacing (Paving) H. Plant Mix I. Project (Eligible) J. Project Number K. Secondary Six-Year Plan Eligible Work 3 A. Deficits on Completed Construction or Improvements B. Supplemental Funding for Ongoing Construction or Improvements C. Supplemental Funding for Future Construction or Improvements D. Construction or Improvements not Included in the Adopted Six-Year Plan E. Construction or Improvements for the Acceptance of Subdivision Streets F. Unprogrammed Maintenance Application Process 5 Approval Process 6 Implementation Process A. VDOT Administered Work B. County Administered Work 6 Additional Allocations 8 REVENUE SHARING GUIDELINES I. PURPOSE The "Revenue Sharing Program" provides-additional funding for the maintenance or improvement of the primary and secondary highways systems and eligible additions in the counties of the Commonwealth, including the former Nansemond County portion of the City of Suffolk; The program is administered by the Department of Transportation, in cooperation with the participating localities, under the Authority of Section 33.1-75.1 of the Code of Virginia. An annual appropriation of funds for this program is designated by the Commonwealth Transportation Board, with statutory limitations on the amount authorized per locality. Application for program funding must be made by resolution of the governing body of the jurisdiction in which the road is located. Project funding is allocated by resolution of the Commonwealth Transportation Board. Construction may be accomplished by the Department of Transportation or, where appropriate, by the locality :under an agreement with the Department. II. DEFINITIONS The following terms are important in understanding the Revenue Shadng Program. A. Budget Item Number, means a multi-digit code which identifies work to be completed; it is used for minor activities which are usually done in one year. (See incidental improvements). B. Construction Improvements, means operations which usually require more than one fiscal year to complete, and which change or add to the characteristics of a road, facility, or structure. C. ".,..County Primary and Secondary Road Fund", means the designation given to the specially funded program developed by the county government and the Department of Transportation subject to approval by the Commonwealth Transportation Board. This is more commonly referred to as the Revenue Sharing Program. D. Incidental Improvements, means any operation, usually constructed within one year, which changes the type, width, length, location, or gradient of a road facility, or structure; or the addition of features not originally provided for such road, faCility, or structure. E. Maintenance, means activities involved in preserving or restoring the roadway, facility, or structure to its odginal condition, as neady as possible. F. Matching Funds, means funds provided by the Commonwealth which are allocated to eligible items of work in participating counties and the City of Suffolk to supplement, on a dollar- for-dollar basis, the Iocality's contribution for eligible projects. G. New Hardsurfacing (Paving), means the first-time paving of a previously unpaved roadway; usually composed of a multiple course asphalt surface treatment. In order for a road to be eligible for paving, it must meet the minimum traffic volume cdteria of 50 vehicles per day (VPD). H. Plant Mix, means an asphalt-based compound used in highway construction and maintenance. For a road to be eligible for plant mix, it should: Have an Average Daily Traffic (ADT) of 500 or greater; Be a major secondary and serve as a major transportation facility in the locality; Be classified as "tolerable" in accordance with established standards for such determination; and Consist of an overlay necessary to restore the typical section and/or riding surface of the roadway. I. Project (Eligible), means work including construction, improvement, maintenance, and additions costs. J. Project Number, means a multi-digit code which identifies work to be completed; it is used in conjunction with construction. K. Secondary Six-Year Plan, means the official listing of projects to be constructed, which is developed jointly by the Department of Transportation and the county governments. (Section 33.1-70.01, Code of Virginia). III. ELIGIBLE WORK Revenue Sharing funds may be used to finance eligible work on a county's primary or secondary system. Below is a list of work which could be considered eligible for ReVenue Sharing funds, and examples of each. A. Deficits on Completed Construction or Improvements. When the Resident Engineer has a completed project with a deficit, the county may request that the deficit be financed with Revenue Sharing funds provided the county is willing to contribute one half of the deficit as its portion. Example: Actual Cost = $120,000 Available project funding = $100,000 Actual Deficit = $ 20,000 County participation = $ 10,000 State match = $ 10,000 Revenue Shadng Funding = $ 20,000 B. Supplemental Funding for Ongoing Construction or Improvements. When the Resident Engineer anticipates the cost to complete the construction or improvement will exceed the financing currently committed to this work, the county may request that the anticipated deficit be financed with Revenue Shadng funds provided the county is willing to contribute one half of the anticipated deficit as its portion. Example: Available project funding = $100,000 Estimated cost = $..1.50,000 Estimated Deficit = $ 50,000 County participation = $ 25,000 State match = $. 25,000 Revenue Shadng Funding -- $ 50,000 C. Supplemental Funding for Future Construction or Improvements Listed in the Adopted Six-Year Plan. When the Resident Engineer anticipates allocations (in addition to those proposed in the adopted Six-Year Plan) will be required to completely finance a project, the county may request permission to provide one half of such additional financing with the remaining one half provided by state matching funds. This includes, but is not limited to, such things as signalization additional preliminary engineering, or acquisition of additional right-of-way. This procedure may be utilized to accelerate the funding of a project and thereby permit its completion eadier than otherwise would have been possible. D. Construction or Improvements not Included in the Adopted Six-Year Plan. When the Resident Engineer believes that the necessary work may be completed within the fiscal year, the county may request one half the funds to construct a project not currently in the Six-Year Plan. However, in such cases, the county funds, together with the state matching funds, must finance the entire estimated cost of the project within the' fiscal year involved. E. Construction or Improvements Necessary for the Acceptance of~Specific Subdivision Streets Otherwise Eligible for Acceptance into the System for Maintenance. The construction or improvements (widening, surface treating, etc.) necessary for the acceptance of certain subdivision streets otherwise eligible under Section 33.1-72.1, Code of Virginia, for acceptance into the secondary system. The work should be completed within the fiscal year involved. F. Unprogrammed Maintenance Whose Accomplishment is Consistent with the Department's Operating Policies. Examples of this type of work include normal maintenance replacement activities such as guardrail replacement, plant mix overlays, sidewalks and curb & gutter repair. IV. APPLICATION PROCESS Application for Revenue Sharing Funds may be made only by the governing body of the county or the City of Suffolk in which the road is located. The following process describes the steps which occur in determining the funding available for each participating locality to finance eligible projects. VDOT's State.Second.ary Roads Engineer sends a letter inviting all county governments to participate in the Revenue Sharing Program for the coming fiscal year. The County Government determines its intent to participate in the program, and the amount of county funds to be provided. The County Government and Resident Engineer jointly prepare a prioritized plan to recommend assignment of requested funds to eligible projects. This prioritized plan should: *list what is to be included for each project (example: length of road, width of road, estimated cost, etc.); *identify who will administer each project (see Subsection 33.1-75.1 [B], regarding when a project may be administered by a county). While there is no limit on the amount of funds the county may contribute, the amount of funds eligible for State matching funds may .not exceed the statutory limitation. The Resident Engineer submits the detailed prioritized plan developed in Step 2 of the process with recommendations to the Secondary Roads Division, with a copy to the appropriate District Administrator. This prioritized plan must be received by the date specified in the invitation letter. VDOT's Secondary Roads Division notifies the county governments of the amount of State matching funds available for use in their counties, subject to the approval of the Commonwealth Transportation Board. If the total requests exceed the amount available according to statute, each participating county will receive State matching funds on a pro rata basis, and the prioritized plan will be adjusted accordingly. V. APPROVAL PROCESS The following process describes the steps which occur in securing approval of the Statewide Revenue Shadng Program from the Commonwealth Transportation Board. VDOT's Secondary Roads Division reviews the individual plans, and if found to be acceptable, develops the Statewide Plan and recommends it be submitted to the Commonwealth Transportation Board for approval. The Maintenance and Programming and Scheduling Divisions will also review the plans as appropriate for their areas of responsibility. The Commonwealth Transportation Board approves the Statewide Program, including allocations to specific projects in each county's plan. Upon approval of the Plan, it constitutes the "....county primary and secondary road fund." Any modification of the approved program must be agreed upon by the county government and VDOT and approved by the Commonwealth Transportation Board. VI. IMPLEMENTATION PROCESS A. VDOT Administered Work The following process describes the steps which occur in the implementation of the Revenu~-:Shadng Program, beginning with the approval by the Commonwealth Transportation Board and ending with the payment by the county and subsequent state match. VDOT's Secondary Roads Division authorizes the Fiscal Division to reserve the State Matching funds for the approved specific projects. These monies are placed in a special VDOT account for this purpose. If applicable, the Secondary Roads Division prepares county/state agreements which govern the performance of work administered by VDOT. The agreement must be executed pdor to incurring any cost to be financed from the Revenue Sharing Program. The Fiscal Division bills the county for its share of the estimated cost of work to be performed; the money is collected prior to the beginning of work in accordance with current billing procedures. After the project is completed, the Fiscal Division makes final billing to the county for its share of the actual costs incurred, in excess of those provided in Step 3. If the county's share of the actual cost is less than the estimated cost, the difference may be refunded to the county or reassigned to another Revenue Sharing project. 6 If a County Government wishes to cancel a project begun under the Revenue Sharing Program during Preliminary Engineering (PE) or Right of Way (R/W) phases but prior to the Construction phase, it may do so by Board of Supervisors' resolution The Department retains the sole option to require reimbursement by the county of all State matching funds spent from the time the project was begun until it is canceled. If construction does not begin before the end of the fiscal year involved, the county must · pay the Department its share, or certify that the money is held in a special fund account specifically earmarked for the project(s). This must occur by June 30 of the fiscal year or it may result in loss of state matching funds. B. County Administered Work The following process describes the steps which occur in the implementation of the Revenue Sharing Program, beginning with the approval by the Commonwealth Transportation Board and ending with the payment by the county and subsequent state match. VDOT's Secondary Roads Division authorizes the Fiscal Division to reserve the State Matching funds for the approved specific projects. These monies are placed in a special VDOT account for this purpose. The Secondary Roads Division prepares county/state agreements which govern the performance of work administered by the county, the agreement must be executed prior to incurring any cost to be financed from the Revenue 'Sharing Program, After all work is completed, the County makes a final billing to VDOT for its share of the actual costs incurred. If actual cost is less than that provided by the agreement, the difference may be reassigned to another Revenue Sharing project in the county, or refunded to the VDOT Revenue Sharing account. If a County Govemment wishes to cancel a project begun under the Revenue Sharing Program before it is completed, it may do so by Board of Supervisors' resolution. The Department retains the sole option to require reimbursement by the county of all State matching funds spent from the time the project was begun until it is canceled. VII. ADDITIONAL ALLOCATIONS One month pdor to the end of any fiscal year in which less than $10 million has been allocated from state funds under Section 33.1-75.1 [DJ of the Code of Virqinia, those counties requesting $500,000 may be allowed an additional allocation. The difference between the amount allocated and the $10 million shall be allocated at the discretion of the Commonwealth Transportation Board among the counties receiving the maximum allocation. 8 VIII. SECTION 33.1-75.1 OF THE CODE OF VIRGINIA Special funds for systems in certain counties A. From, and as a first priority of, annual allocations of state funds for the maintenance, improvement, construction, or reconstruction of the systems of state highways, the Commonwealth Transportation Board shaft make an equivalent matching allocation to any county for designations by the governing body of up to twenty-five percent or $500,000, whichever is greater, of funds received by it during the current fiscal year pursuant to the State and Local Fiscal Assistance Act of 1972, hereinafter referred to as "revenue sharing funds," for use by the Commonwealth Transportation Board to construct, maintain or improve the primary and secondary highway systems within such county. Such funds appropriated by the Commonwealth Transportation Board and such federal revenue sharing funds shall be placed in special fund accounts of the Board and county, respectively, both to be known as the". .... County primary and secondary road fund," and shaft be used solely for the purposes of either (i) maintaining, ~mproving or constructing the primary and secondary highway systems within such county, or (ii) bringing subdivision streets, used as such prior to July 1, 1988, up to standards sufficient to qualify them for inclusion in the state primary and secondary system of highways. The governing body may place an equivalent amount from county general funds in such fund in lieu of such federal revenue sharing funds. After due consultation and exchange of recommendations with the Board, the governing body of such county shaft determine what portion of such funds shaft be used for construction, and what portion for maintenance or improvement, .of primary and secondary roads in such county. That portion so designated by the governing body for construction shaft be allocated to specific projects by the Board;- that portion designated: by the governing body for maintenance or improvement shall be allocated to specific'roads by the governing body. The county shaft pay over to the Board that amount of its .special fund account needed for a project upon notice by the Board of its intent to proceed with the project. Projects identified by the board of supervisors for.construCtion with revenue sharing funds need not be included in the county's six-year plan. B. Upon indication by the resident engineer of a county that a project or l~rojects funded pursuant to subsection A of this section cannot be implemented by the Department of Transportation Within the fiscal year for which such revenue sharing funds have been allocated, the Department may contract with the county for the implementation of the project or projects by the county. Such contract may cover either a single project or may provide for the county's implementation of several projects during the fiscal year. Upon approval by the Department, the county may expend from its special fund created under subsection A of this section funds to undertake the implementation of a particular project or projects. The county wi//undertake implementation of the particular project or projects by obtaining the necessary permits from the Department of Transportation in order to ensure that the improvement is consistent with the Department's standards for such improvements. C. Total state funds allocated statewide under this section shall not exceed $10 million in any one fiscal year. D. Notwithstanding the limitations specified in subsection A of this section, one month prior to the end of any fiscal year in which less than $10 million has been a/located from state funds under this section, those counties requesting more than $500,000 may be allowed an additional a/location. The difference between the amount first allocated and $10 miftion shaft be aftocated at the discretion of the Commonwealth Transportation Board among the counties receiving the maximum allocation under subsection A of this section. 9 McGuireWoods LLP Court Square Building 310 Fourth Street N.E., Suite 300 P.O. Box 1288 Charlottesville, VA 22902-1288 Phone: 804.977.2500 Fax: 804.980.2222 www. mcguirewoods.com Valerie W. Long Direct: 804.977.2545 McGU]REWCDDS v[ong@mcguirewoods.con~ Direct Fax: 804.980.2265 February 28, 2001 VIA FACSIMILE (804) 296-5800 Ms. Ella W. Carey Clerk Albemarle County Board of Supervisors 401 Mclntire Road Charlottesville, VA 22902-4596 Re: SP 00-64 Weber (Triton PCS - CVR 347D) Dear Ella: As we discussed earlier this afternoon, on behalf of our client Tdton PCS, Inc, I respectfully request a deferral of the Board of Supervisors' consideration of SP 00-64 Weber (Triton PCS - CVR 347D) until Wednesday, March 21, 2001. This will provide additional time for Triton to continue investigating various options for treatment of the ground equipment associated with the proposed wireless telecommunications facility. Please do not hesitate to contact me should you have any questions or require any additional information in connection with this request. I appreciate your assistance. Very truly yours, Valerie W. Long VWL/hll CC: Joan McDowell, Department of Planning and Community Development (via facsimile) Dale Finocchi, Crown Communications, Inc. James Baran, Triton PCS, Inc. \\REA\53574.1 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Appropriation - DMV Traffic Safety Grant A101-15-57015 SU BJ ECT/PROPOSAL/REQU EST: Request approval of Appropriation 20050 in the amount of $1,5OO.O0. STAFF CONTACT(S): Ms.White,Messrs.Tucker,Breeden,Walters, Miller AGENDA DATE: March 7, 2001 ACTION: CONSENT AGENDA: ITEM NUMBER: INFORMATION: ACTION: × INFORMATION: ATTACHMENTS: Yes REVIEWED BY: BACKGROUND: Traffic activity continues to increase in the County of Albemarle. The Virginia Department of Motor Vehicles recognizes this problem and has funded grants using federal pass through monies to ncrease traffic enforcement through selective enforcement assignments employing officers working overtime. This mini-grant commenced November 24, 2000 and extended through December 31, 2000. DISCUSSION: The total grant is $1,500.00. There is no local match. RECOMMENDATION: Staff recommends approval of Appropriation 20050 in the amount of $1,500.00. 01.034 APPROPRIATION REQUEST FISCAL YEAR: 00/01 TYPE OF APPROPRIATION: ADVERTISEMENT REQUIRED ? FUND: PURPOSE OF APPROPRIATION: FUNDING FOR HOLIDAY TRAFFIC SAFETY GRANT. EXPENDITURE CODE DESCRIPTION NUMBER ADDITIONAL TRANSFER NEW YES NO GRANT X X 20050 AMOUNT 1 1535 31013 120000 OVERTIME $1,394.00 I 1535 31013 210000 FICA 106.00 TOTAL $1,500.00 REVENUE CODE DESCRIPTION AMOUNT 2 1535 33000 330011 FEDERAL DMV GRANT $1,500.00 TOTAL $1,500.00 TRANSFERS REQUESTING COST CENTER: POLICE APPROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISOR SIGNATURE DATE FEB 22. 2001 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Appropriation - Criminal Records Systems improvement Grant 01-B3557 SUBJECT/PROPOSAL/REQUEST: Request approval of Appropriation 20051 in the amount of $12,000.00. STAFF CONTACT(S): Messrs.: Tucker, Breeden, Walters, Miller Mss. White, Cavaliere AGENDA DATE: March 7, 2001 ACTION: CONSENT AGENDA: ACTION: X ATTACHMENTS: REVIEWED BY: ITEM NUMBER: INFORMATION: INFORMATION: BACKGROUND: This grant renewal request involves expanding the capabilities of the Police records management system (RMS). The funding requested is for equipment, data file conversion, and training. Installation will be handled by County Information Services personnel. The equipment, data conversion and training, combined with previously acquired software and document imaging and scanning equipment will greatly extend the capability to generate reports from the Police RMS. The Police Department will be able to scan and store case files, incident reports, accident reports, photos, diagrams, and other printed matter to be incorporated into the RMS. Training will be provided by OSSI, provider of the Pistol 2000 RMS program. DISCUSSION: The equipment will be funded by a $9,000.00 federal grant and local match of $3,000.00. The local match will be funded from current operations and does not require additio hal funds. RECOMMENDATION: Staff recommends approval of appropriation 20051 in the amount of $12,000.00. 01.035 01-035.doc APPROPRIATION REQUEST FISCAL YEAR: 00101 TYPE OF APPROPRIATION: ADVERTISEMENT REQUIRED ? FUND: PURPOSE OF APPROPRIATION: FUNDING FOR CRIMINAL HISTORY RECORDS GRANT. EXPENDITURE CODE DESCRIPTION NUMBER ADDITIONAL TRANSFER NEW YES NO GRANT X X 20051 AMOUNT 1 1526 31013 550402 TRAINING $2,500.00 1 1526 31013 800700 ADP EQUIPMENT 7,500.00 1 1526 31013 800711 SOFTVVARE 2,000.00 TOTAL $12,000.00 REVENUE CODE DESCRIPTION AMOUNT 2 1526 33000 330001 FEDERAL GRANT $9,000.00 2 1526 51000 512004 TRANSFER FROM G/F $3,000.00 TOTAL $12,000.00 TRANSFERS REQUESTING COST CENTER: POLICE AP P ROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISOR SIGNATURE DATE FEB 22. 2001 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Appropriation - Education SUBJECT/PROPOSAL/REQUEST: Request approval of Appropriation #20052 for tuition fees for English as a Second Language classes and the purchase of football equipment for Monticello High School. STAFF CONTACT(S): Messrs. Tucker, Castner, E~reeden; Ms. White AGENDA DATE: March 7, 2001 ACTION: x ITEM NUMBER: INFORMATION: CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes BACKGROUND: At its meeting on December 14, 2000, the School Board approved the following appropriations: Monticello High School Donation Monticello High School received a donation from Matthew and May Blundin in the amount of $1,800.00. This donation will be used to purchase football equipment. English as a Second Language Class Albemarle County Adu It Basic Education provides tuition classes tailored to the individualized needs of the clients of private companies, institutions and agencies when needed to supplement our existing classes. Additional revenue in the amount of $200.00 was received from the City of Charlottesville Department of Social Services and $1,000.00 from students for tuition fees for English as a Second Language class. RECOMMENDATION: Staff recommends the Board of Supervisors approve the appropriations, totaling $3.000.00, as detailed on Appropriation #20052. 01.036 APPROPRIATION REQUEST FISCAL YEAR: 00/01 TYPE OF APPROPRIATION: ADVERTISEMENT REQUIRED ? FUND: PURPOSE OF APPROPRIATION: NUMBER ADDITIONAL TRANSFER NEW YES NO SCHOOL X X 20052 PURCHASE OF FOOTBALL EQUIPMENT AND ENGLISH AS A SECOND LANGUAGE CLASSES. EXPENDITURE CODE DESCRIPTION AMOUNT 1 2304 61105 601300 Ed/Rec Supplies $1,800.00 1 3116 63348 132100 Teacher Wages $1,114.72 1 3116 63348 210000 FICA $85.28 TOTAL $3,000.00 REVENUE CODE DESCRIPTION AMOUNT 2 2000 18100 181109 Donation $1,800.00 2 3116 16000 161206 Tuition-Adult Ed $1,200.00 TOTAL $3,000.00 TRANSFERS REQUESTING COST CENTER: EDUCATION APPROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISOR SIGNATURE DATE FEB 22. 2001 1 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Appropriation - Education SUBJECT/PROPOSAL/REQUEST: Request approval of Appropriation #20053, in the amount of $187,050.00, for various school programs. STAFF CONTACT(S): Messrs. Tucker, Castner, Breeden; Ms. White AGENDA DATE: March 7, 2001 ITEM NUMBER: .ACTION: x INFORMATION: CONSENTAGENDA: ACTION: IN FORMATION: ATTACH M E N TS: REVIEWED BY: BACKGROUND: At its meeting on January 11, 2001, the School Board approved the following appropriations: Crozet Elementary School Donation Crozet Elementary School received a donation in the amount of $1,300.00 from the Crozet School PTO. This donation will be used to help cover expenses incurred with the Artist in Residency Program. Lacrosse Field Donation The Albemarle County Lacrosse Boosters Association is coordinating the renovation of the lacrosse field on Lamb's Road. The Charlottesville-Albemarle Foundation has made a donation in the amount of $5,000.00. This donation will be used to help pay expenses incurred for the renovation of the lacrosse field. Sutherland Middle School Donation Sutherland Middle School received a donation in the amount of $750.00 from Grace Community Church. This donation will be used to purchase books, miscellaneous supplies for teachers, clinic supplies and to replace classroom equipment. Re-appropriation of School Board Reserve and Fund Balance Utilize $180,000.00 from the Fund Balance and $20,000.00 from the non-recurring Reserve to offset steep and unforeseen increases in the cost of fuel for both buses and heating. Utilize $27,500.00 from the recurring Reserve to fund an additional Support Analyst, effective January 3, 2001. Utilize $26,600.00 from the recurring Reserve for an additional 1.15 FTE of English as a Second Language staffing, effective January 3, 2001. Utilize $28,000 from the recurring Reserve to hire a Coordinator for Testing and Guidance to assist Dr. Kevin Hughes, effective January 15, 2001. RECOMMENDATIONh Staff recommends the Board of Supervisors approve the appropriations, totaling $187,050.00, as detailed on Appropriation #20053. 01.037 APPROPRIATION REQU EST FISCAL YEAR: 00/01 NUMBER 20053 TYPE OF APPROPRIATION: ADDITIONAL TRANSFER NEW X X ADVERTISEMENT REQUIRED ? YES NO X FUND: SCHOOL PURPOSE OF APPROPRIATION: VARIOUS SCHOOL PROGRAMS. CODE 1 2203 61101 301210 EXPENDITURE DESCRI PTI ON AMOUNT Contract Services $1,300.00 I 2433 62420 331200 Repair& Maint 5,000.00 I 2255 61101 601200 I 2255 61101 580000 1 2255 62220 600400 1 2255 61101 800100 Books & Subscriptions Misc. Expenses Clinic Supplies RepaidReplace-Equip 200.00 150.00 200.00 200.00 1 2410 60100 I 2432 62320 I 2433 62420 1 2115 62190 1 2115 6219O I 2115 62190 1 2115 62190 1 2115 62190 1 2115 62190 1 2100 61112 I 2100 61112 I 2100 61112 I 2100 61112 1 2100 61112 1 2100 61112 1 2111 61311 1 2111 61311 1 2111 61311 1 2111 61311 1 2111 61311 1 2111 61311 999981 School Board Reserve 600800 Vehicle/Equip-Fuel 510800 Heating Services 114300 Salaries-Other Tech 210000 FICA 221000 VRS 231000 Health Ins 232000 Dental Ins 241000 VRS Group Life 112100 Salaries-Teacher 21OO00 FICA 221000 VRS 231000 Health Ins 232000 Dental Ins 241000 VRS Group Life 111400 Salaries-Other Manag 210000 FICA 221000 VRS 231000 Health Ins 232000 Dental Ins 241000 VRS Group Life (102,100.00) 160,000.00 40,000.00 21,877.00 1,674.00 2,827.00 917.00 30.00 175.00 21,062.00 1,611.00 2,721.00 1,000.00 38.00 168.00 22,290.00 1,705.00 2,88O.0O 917.00 30.00 178.00 TOTAL $187,050.00 REVENUE CODE DESCRIPTION AMOUNT 2 2000 18100 181109Donation $7,050.00 2 2000 51000 510100 Approp-Fund Balance 180,000.00 TOTAL $187,050.00 TRANSFERS REQUESTING COST CENTER: EDUCATION APPROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISOR SIGNATU RE DATE FEB 22. 2001 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Perennial Stream Report SUBJECT/PROPOSAL/REQUEST: Report prOvided for information purposes STAFF CONTACT(S): Messrs. Tucker, Foley, Mawyer, Hirschman, Kelsey AGENDA DATE: March 7, 2001 ACTION: CONSENTAGENDA: ACTION: ITEM NUMBER: INFORMATION: INFORMATION: X ATTACHMENTS: 1/22/,0~Report from Engineering & REVIEWED BY..' ~''''~ e,v t BACKGROUND: The Planning Commission held a work session on January 30, 2001 on the topic of how to define perennial streams in the Water Protection Ordinance (WPO) and other County policy documents. Prior to the work session, several commissioners had expressed concern about which streams are considered perennial for purposes of the WPO, and the accuracy of the method currently employed. In particular, this was a topic of discussion during the review of several recent site plans, including the Baker-Butler Elementary School and Home Depot. In response to the Commission's requested work session, staff from the Department of Engineering & Public Works prepared a report that provides background on the subject, offers alternative means to define perennial streams, and discusses implications of changing the definition for the Land Use Plan and the Neighborhood Model. The report also addresses enabling code for defining perennial streams and the relationsliip between stream designa!ions and stormwater master planning for the Development Areas. DISCUSSION: During the work session, the Commission discussed the various alternatives outlined in the report and the implications of changing the definition. In summary, both commissioners and staffed gained a broader appreciation of the dimensions and complexities of the subject, and the importance of this topic for the Development Areas. Several of the commissioners expressed support for the County's proposed stormwater master planning process, which would identify stream protection zones in the Development Areas based on stream values, rather than a determination of whether a stream is perennial or intermittent. The Commission, as a whole, did not recommend a specific course of action, but did specifically recommend that the report be shared with the Board of Supervisors. RECOMMENDATION: The report is provided to the Board for information purposes. 01.039 cOUNTY OF ALBEMARLE DEPARTMENT OF ENGINEERING & PUBLIC WORKS TO: FROM: V/A: DATE: SUBJECT: MEMORANDUM V. Wayne Cilimberg, Director of Planning & Community Development David J. Hirschman, Water Resources Manager~ Bill Mawyer, Director of Engineering & Public Works Jack Kelsey, Chief of Engineering January 22, 2001 Defmition of Perennial Stream in the Water Protection Ordinance In preparation for the Planning Commission's requested work session on this topic, I have prepared the following report. The report is divided into the following sections: Section 1, What is the Issue?, frames the discussion and provides some background on the subject. Section 2, What Solutions & Approaches are Available?, outlines four different approaches for modifying the regulatory program for perennial streams. Section 3, what are the Implications for Changing the Definition?, provides a discussion relating any proposed changes to the Land Use Plan, enabling code through the Chesapeake Bay Preservation Act and Regulations, and the County's proposed stormwater master planning process for the Development Areas. Section 4, Recommendations, contains our Department's input with regard to an amendment process. The Attachment includes a variety of definitions and a technical approach for determining a perennial stream. Memorandum- Definition of Perennial Streams in the Hater Protection Ordinance January 22, 2001 Page 2 1. WHAT IS THE ISSUE? The Water Protection Ordinance (W-PO) was adopted in 1998 and contains provisions for erosion and sediment control, stormwater management, and the protection of stream buffer areas. This ordinance was adopted under authority of various components of state code, namely: · The Virginia Erosion & Sediment Control Act · The Virginia Stormwater Management Act · The Chesapeake Bay Preservation Act (CBPA) According to the WPO, a stream buffer is "an area of land at or near a tributary streambank and/or nontidal wetland that has intrinsic water quality value due to the ecological and biological processes it performs or is otherwise sensitive to changes which may result in significant degradation to the quality of state waters." This defin fion came directly from the definition of"Resource Protection Area" (RPA) in the Chesapeake Bay Preservation Area Designation and Management Regulations (9 VAC 10-20 et seq.). These regulations were instrumental in establishing the requirement for a 100-foot wide undisturbed buffer area adjacent to designated RPAs for localities within Virginia's Tidewater region (generally east of Interstate 95). As with any regulatory program, the state regulations had to establish, with more of less precision, where the 100-foot buffer requirements would apply. At the time the original regulations were adopted, the Chesapeake Bay Local Assistance Department used a definition that was simple and clear for the local governments that would have to implement the program and for those regulated by the new requirement. In short, the regulations defined "Tributary Stream" as "any perennial stream that is so depicted on the most recent U.S. Geological Survey 7.5 minute topographic quadrangle map (scale 1:24, 000)." Since and prior to that time, this type of definition for "perennial stream" has become a widespread standard for local governments, including Albemarle County, and natural resource agencies. In addition, the definition has never ceased to generate controversy. The heart of the matter is as follows: The USGS maps were not produced for a regulatory application, including the designation on the maps of dashed (intermittent) versus solid blue line (perennial) streams. These streams were mapped primarily using aerial photography with limited field verification. Professionals in the field will readily admit that the stream designations on the maps are inaccurate, with the error tending toward designating many small perennial streams as intermittent, especially in topography characteristic of the Piedmont. It is also possible that some streams designated as perennial on the maps are indeed intermittent, but this type of error is very uncommon for the Piedmont region. The strength of the definition from a regulatory perspective is anyone can look at these maps and know immediately where a stream buffer requirement would apply and where it won't. For those Memorandum - De£mition of Perennial Streams in th~ Writer Protedti0n Ordinance January 22, 2001 Page 3 subject to the regulations, plans can be prepared without the uncertainty of a field determination. For local government managers, limited staff resources can be applied to enforcing the buffer requirements in known locations rather than applying these resources to the technically complex task of field determining perennial streams. The USGS maps are not perfect, but do represent a comprehensive mapping of streams by a technical agency in a manner that has never been replicated on a national scale. The latter concern is partially alleviated by emerging GIS technology, which allows for desktop modeling of streams in a way that would produce a more accurate map than the original USGS quadrangles. However, this exercise would still require the allocation of staff time and financial resources to produce a legitimate product. These various issues and topics are addressed below. This issue presents a sense of ddjit vu for those involved with the adoption of the original Water Resources Protection Areas Ordinance in 1991. As Alyson Sappington from the Thomas Jefferson Soil & Water Conservation District explains: This debate seems all too familiar, as I recall months of discussion back in 1989/90, led by Peyton Robertson [Water Resources Manager, t989-1992J, irt seems to me that the arguments for and against using the USGS maps were the same...Striking a balance between something administratively workable and defensible in court, and having hydrologic accuracy is difficult, to say the least (even with a great definition of "perennial"). The consensus l O years ago was that the topo maps were clearly inaccurate, but the resources were not available to come up with something more accurate. Even ground truthing on a case-by-case basis wouM lead to ''professional experts" disagreeing, and ultimate court cases. [ believe that if resources are now available, a more accurate map shouM be developed specifically for the implementation of the ordinance. Regardless, any map is better than case-by-case site inspections ... Although the world is "gray", the "black & white" of a map will be much more defensible. I believe this discussion will continue to have two sides -- The "technical/scientifically oriented"folks who can't live with inaccuracy vs. the "implementation/administration"folks who can't live with an administrative nightmare. (AIyson Sappington, email to Nick Evans, copied to David Hirschman, 12/13/00) 2. WHAT SOLUTIONS & APPROACHES ARE AVAILABLE? There are a number of approaches and solutions for addressing the perennial stream question. We can explore these, keeping in mind that any solution should help us to achieve a broader objective. The "Purposes" section of the WPO (Section 17-102) establishes the big picture, or mission, that is the ordinance's foundation. Various alternatives for amending the ordinance should be weighed against their ability to better effect these stated purposes. These purposes are our guideposts towards implementing and continuing to improve the ordinance. With that in mind, the following approaches are outlined for categorizing streams in the WPO. Memorandum - Definition of Perennial Streams in the Water Protection Ordinance January 22, 2001 Page 4 Approach #1 -- Produce a Better Stream Map. As mentioned above, using GIS, existing data layers, and limited field verification, County staff could produce a WPO stream map that better reflects actual conditions of stream flow. Sources available include the Albemarle County Soil Survey (which has more streams than the USGS map and three classifications), VirGIS stream layers, neTM planimetric maps due in the spring ofthis year (10-foot contours in the Rural Areas and 5-foot contours in the Development Areas), and drainage areas derived from the GIS. Technical criteria would have to be developed for designating perennial versus intermittent streams based on the available resources. This option would retain the advantage of being a known source for stream buffer designations without a field determination for every development site. In relation to the other approaches outlined below, producing a new stream map would necessitate more up-front resources in terms of staff time and fimding, but would be relatively straight forward to administer once the map is produced. Approach #2 -- Base Perennial Streams on Field Determinations. Currently, this is not a widely used practice by local governments because the field methods are technical and not widely agreed upon, implementation would be very time-consuming both in making and defending field determinations, and applicants would not know if a stream buffer would apply until the field assessment is conducted. However, methods are currently being explored by federal, state, and local agencies. We are still collecting information on available methods, but such a technique would almost certainly rely on a combination of soils in the streambed, channel characteristics, vegetation, stream aquatic life, and/or historic data, with provisions made for determinations made during droughts or periods of unusual wetness (see attached procedures from the Withamsburg Environmental Group). While this approach would provide the most accurate assessment of perennial streams, it would also be the most subjective and labor-intensive for a regulatory application. Procedurally, the decision would have to be made as to whether the applicant's consultant or County staff was to make the field determination, and scenarios of"battling experts" would arise in certain instances. The process would likely include measures for the applicant's consultant to provide data in support of removing a perennial designation and stream buffer requirement that was previously made by the County. In these cases, some type of appeal process would have to be instituted. Approach #3 -- A Combination of #1 & #2. Another possible approach would be to produce a map that included streams that, for regulatory purposes, are definitely perennial and definitely intermittent (based on drainage area or other available data), with an undefined "mid-range." Only the streams in the undefined middle category would need a field determination. This approach would mitigate some of the weaknesses of Approaches #1 and 2 in their pure forms, but would still have some inherent inaccuracies and administrative difficulties. Approach #4 -- Reorient Stream Buffer Protection To Stream Values. If one steps back from this issue, it becomes somewhat of an academic exercise as to whether a stream is intermittent or perennial as a threshold for protection. After all, the Purposes section of the WPO Memorandum - Definition of Perennial Streams in the Water Protection Ordinance January 22, 2001 Page 5 (Section 17-102) says nothing about intermittent versus perennial streams, but establishes the values that streams have that deserve protection. These values include: biological and ecological fimctions, drainage, natural recharge of groundwater, and all reasonable public uses. The purposes also include controlling nonpoint source pollution, erosion and sedimentation, and stream channel erosion. In essence, the perennial/intermittent dichotomy is a pragmatic way to establish which streams are likely to have these values, or to establish a reasonable regulatory cut-off for application of the stream buffer provisions of the ordinance. However, one could envision a program that totally abandons the intermittent/perennial dichotomy because we know that some small headwaters streams have great value, while some larger perennial streams in intensively developed areas have already been "sacrificed" (e.g., Branchlands channel). Some would even argue that the real way to protect a watershed is to focus protection efforts on the headwaters. Furthermore, the intermittent and perennial classifications are, in many ways, a false dichotomy. There are definitely intermittent streams and perennial streams, but where one becomes the other is subject to both spatial and temporal variability along a single stream channel (depending on long-term climatic conditions, upstream development, and other factors). This is why methods employed for the field determination of perennial streams are a matter requiring some academic rigor, as well as inevitable uncertainty. How could such an approach on values be implemented? It is, indeed, the most labor intensive because the values would have to be identified and tagged to individual stream reaches. It is, in fact, an approach that County staffhas already begun to pursue for the Development Areas. As a complement to the master plans, envisioned by the DISC study, we have initiated planning for stormwater master plans in each Development Area, including a field assessment of all known streams within these areas. The stream values that are included in the scope of work are: biological health and habitat value, stream bed and channel stability/erosion, storm and sanitary sewer infrastructure, obstructions and stream crossings, relationship to existing and future development, aesthetic quality, stream buffer conditions, wetlands, formal and colloquial recreational use and value (with reference to the Greenway Plan), and available water quality information. The plan envisions profitizing streams for protection and restoration based on these values, and then amending the WPO and Design Manual to incorporate the findings. Presumably, the Open Space Plan, a component of the Comprehensive Plan, could also be amended based on the findings (see the Recommendations section of this report). It must be noted that only the Development Areas are included in this project. Of course, some combination of Approaches #1 - 4 can ultimately be applied to create a program that is sensitive to issues of accuracy, equity, and resources needed for implementation. Memorandum- Definition ofPerermialS~eamsintheWaterProtection Ordinance January22,2001 Page 6 3. WHAT ARE THE IMPLICATIONS OF CHANGING THE DEFINITION? While changing the definition of perennial stream appears on the surface to be a simple matter, there are some ripple effects that should be considered at the outset. Among the related issues are hoTM any changes would affect the Land Use Plan and DISC effort, whether and how the changes can be supported by enabling code and regulations, and how to coordinate the changes with our current project to develop stormwater master plans for the Development Areas. Each of these is discussed in mm below. · What Are The Implications for the Land Use Plan & DISC? The original formulation of the WPO was guided by a stakeholder committee (focus group). During those meetings, it was stressed that any standards devised in the ordinance for water protection should be consistent with the Land Use Plan. More pointedly, the committee stressed that water protection standards should not make development more difficult in the Development Areas vis-?t-vis the Rural Areas (at that time, there were no stormwater requirements in the Rural Areas outside of the reservoir watershed). County staff took this message to heart, and this is reflected not only in the ordinance itself, but in the computation procedures used for stormwater management. This element of the WPO was made explicit during work sessions and in executive summaries when the ordinance was being considered for adoption. With regard to stream buffers, this principle is manifested in the fact that there are more allowable encroachments into the buffer within the Development Areas than in the Rural Areas. Also, in the Water Supply Protection Area, buffers follow all streams, both intermittent and perennial (intermittent streams must often be identified in the field). If the definition of perennial stream was expanded to cover more streams, then the effect on the Land Use Plan must be considered. The truth of the matter is that, with our rolling Piedmont topography and relatively high stream density, there are many small streams that produce flow that could easily be considered perennial. In many cases, there are spring fed streams with drainage areas as small as 10 to 15 acres that produce consistent flow during normal years (the small stream being covered at the Northern Elementary School is an example). These topographic conditions set Albemarle County apart from the mandatory Chesapeake Bay Preservation Act counties to the east. As an example, the following recently developed sites in the Development Areas have filled on top of or encroach onto small streams that would probably be considered perennial: Monticello High School, Charlottesville Catholic School, CAAR Building at Branchlands, Food Lion (Rt. 29), Martha Jefferson Offices in Crozet, Adventureland, Lowes, Carriage Hill, and the entrance to the North Fork Research Park. Other sites on top of perennial streams include Rio Hill Shopping Center, Woodbrook Shopping Center, almost all of Memorandum - Definition of Perennial Streams in the Water Protection Ordinance January 22, 2001 Page 7 Branchlands, the Senior Center, Shoppers World, the Gardens Shopping Center, Keglar's, Toys-R-Us, Wal-Mart, and the Antiquer's Mall/Fed Ex. site. Different people may have different responses to this revelation. Possible responses include: · It is outrageous that so many streams are being buried. · Stream impacts are an inevitable consequence of the Land Use Plan, given the density of development, extent of impervious cover, and our topography. · Some of these impacts could be avoided or minimized if more creative design approaches were used. There is some legitimacy to all these points of view.. If we could compress the philosophies of the Land Use Plan, the DISC neighborhood model, and the Water Protection Ordinance into a single "Development Areas Stream Doctrine," it may look like this: · Some measure of stream impact is inevitable within the Development Areas. These areas account for 35 square miles out of a County total of 730. If we accept some stream impacts associated with higher density development within the Development Areas, we hope to preserve our streams and rural stream uses to the fullest extent within the remaining 695 square miles. · We should reduce and mitigate stream impacts in the Development Areas through innovative technologies for stormwater management, and through creative site design that respects topography. Respecting site topography presents the highest challenge for sites being developed for regional service and industrial uses. · There are some streams and stream Valleys in the Development Areas that are absolutely~ essential to preserve for their ecological integrity, passive recreational use, and sense of refuge from the built environment. These should be identified proactively and protected through the WPO, Comprehensive Plan, easement programs, and other mechanisms (some may already be protected, in part, by the WPO and/or Open Space Plan). If this makes sense, then it should be used to inform our decisions about how and where to extend stream buffer requirements in the Development Areas. In the Rural Areas, on the other hand, the argument could be made based on the Land Use Plan to expand stream buffer coverage.through one of the approaches listed above (e.g., a better map, limited field determination, etc.). As noted, stream buffers are already associated with all streams in the Water Supply Protection Area. · What Changes Are Supported By The Chesapeake Bay Preservation Act Regulations? Albemarle County's enabling authority to adopt a stream buffer program as part of the WPO extends from the Chesapeake Bay Preservation Act and associated Regulations (as adopted by the Chesapeake Bay Local Assistance Board). Memorandum-Definition ofPerennialS~eamsintheW~erProte~ion Ordinance January22,2001 Page 8 The Chesapeake Bay Local Assistance Department (CBLAD) is currently in the process of proposing amendments to the regulations. The public comment period on these changes concluded in December 2000. Of note for our discussion are proposed changes to the definition of"Tributary Stream" (new language is underlined): "Tributary stream" means any perennial stream that is so depicted on the most recent U.S. Geological Survey 71/2 minute topographic quadrangle map (scale 1:24000), or any stream segment that has a drainage areas of at least 320 acres (one-hal_f square mile), or both. Alternately, local governments may conduct mOre thorough investigations to accurately determine the perenniali_ty q£ streams. In interpreting this proposed change, CBLAD explains: This amendment is intended to provide local governments and applicants forpermits to use or develop land with additional options for identifying tributary streams, around which Chesapeake Bay Preservation Area must be designated. Since the language is optional, local governments will not have to redesignate their Chesapeake Bay Preservation Areas. However, most local governments use the plan of development review process as an opportunity to refine the boundaries of the RPA, in particular, using more complete and site- specific information than may have been used in the original, more general designation process. This amendment provides an "administrative" option to use a specified drainage area as a threshoM for determining which streams are to be considered "tributary streams," and thus must have CBPAs designated around them. This acreage number is consistent with a number considered for use by the U.S. Army Corps of Engineers and the Virginia Department of Environmental Quality as a threshoM for determining perennially in their water protection permitting programs. The regulation advisory committee agreed that a drainage area of this size is probably conservative. That is, it is small enough that it is not likely to eliminate many streams that are truly perennial and, therefore, shouM be subject to the RPA criteria. The building industry representatives on the committee agreed that their industry wouM be willing to accept this number and the risk that some intermittent streams might be included, because they are satisfied that this option for designating tributary (perenniaO streams shouM speed the permitting process and, thus, save them time and money. (Chesapeake Bay Local Assistance Board, Explanation of Proposed Amendments, Chesapeake Bay Designation and Management Regulations, 9 VAC 10-20 et seq., Virginia Administrative Code). It is evident from this explanation that the issue Albemarle is dealing with is not unique, and that CBLAD is interested in providing more flexibility to refine perennial (tributary) stream definitions. CBLAD staff is currently working on a guidance document for those local governments that wish to take advantage of this option. The guidance document is not complete at this time. The State of North Carolina and the Virginia Institute of Marine Sciences are also working on guidance materials to address methods for determining perennial streams. This is very much an emerging topic that requires scientific, technical, and admirfistrative deliberation. Memorandum - Definition of Perennial Streams in the Water Protection Ordinance January 22, 2001 Page 9 Coordination With The Proposed Stormwater Master Plans for th e Development Areas The Stormwater Master Planning process is intended to complement master planning associated with DISC. It is acknowledged that planning for stormwater and stream corridor protection will be essential to deriving effective master plans for each Development Area. As stated in the Request for Proposals, the stormwater master plans involve the following: The drainage area master planning process is envisioned as a multi-year initiative to provide proactive stormwater planning and implementation for the County's designated Development Areas. These are areas where the Land Use Plan specifies that development shouM be concentrated. Accordingly, issues of local and regional flooding, stream channel and corridor protection, and water quality and living resources are expected to be acute. The drainage area master planning process will resolve to anticipate, prevent, mitigate, and correct stormwater impacts in coordination with the County's land use goals. The master planning process objectives are as follows: · Identify opportunities for regional stormwater management. · Identify build-out floOdplain elevations and discharges and current andfutureproblem areas. · Prioritize stream channels and stream valleysforprotection and restoration based on criteria to be developed, including, but not limited to, biological health, geographic relationship to existing and future development, aesthetic quality, existing stream buffer conditions, formal and colloquial passive recreational use, and available water quality information. · Develop a watershedproject list for traditional and non-traditional BMPs to be funded and constructed in addition to and/or in Heu of on-site BMPs. · Provide appropriate GIS layers for incorporation into the County's system. · Provide guidance, implementation tools, and a preliminary budget for stormwater financing. The status of the master planning is that consultants have been interviewed and CH2M Hill selected as the successful consultant. A detailed scope of work is currently being negotiated. Grant funding through the state's Water Quality Improvement Fund has been requested to enhance local funds for the project. The first year of work may only include the Hollymead, Piney Mountain, and Pantops Development Areas (these were identified as priority areas to begin the master planning based on future development potential). As stated above, the proposed master planning process involves detailed stream assessments within the Development Areas, and amendments to the WPO based on the findings. Amending the Open Space Plan (Major and Locally Important Stream Valleys) would also be an excellent application of the results. Therefore, we are interested that any ordinance amendments proposed in the near term be consistent with this effort. Memorandum - Definition of Perennial Streams in the Water Protection Ordinance January 22, 2001 Page 10 4. RECOMMENDATIONS Since the WPO was originally configured to have variable requirements in the Development Areas, Water Supply Protection Areas, and Rural Areas, we feel that this principle could be carried through to any ordinance and program modifications that may be promoted by the Planning Commission and Board of Supervisors. The following should be considered: o Development Areas: We believe that the proposed stormwater master planning process (Approach #4) will produce the most comprehensive and effective means to determine which streams should be covered by stream buffer requirements. However, this process will likely take a number of years. Ifa more near-term solution is desired, then Approach #3 should be pursued, with preference given to a fairly comprehensive stream map and very limited field determination. This will involve producing a better stream map, and possibly doing field determinations in a subset of cases. Field determination procedures will have to be developed carefully, with attention to accuracy, equity, and staffresources. Guidance materials from CBLAD, North Carolina, VIMS, and other sources should be consulted. Depending upon the extent to which field determinations would be needed, additional technical staff must be considered. Rural Areas: In the Rural Areas, stream buffer requirements are more stringent, but stream buffer limits are still tied to the USGS maps. With many rural subdivisions, additional stream buffering along intermittent streams is incorporated into the site's stormwater plan (credits for stormwater management are given for extra, voluntary buffeting). It seems consistent with the Land Use Plan and Comprehensive Plan to extend stream buffer limits, again based on a combination of Approaches #1 and #3. Given the size of the Rural Areas and the number of stream miles involved, our preference would be to do as much as possible through better mapping (Approach #1). Water Supply Protection Areas: Since stream buffers follow all streams, we have a certain number of intermittent streams that we must field delineate each year, primarily for subdivision plats and building permits. County staff involved with this process acknowledge both its effectiveness at protecting streams and its tendency towards subjectivity, as well as the time commitment involved. We feel that if changes are made in the other areas, then some benefit would be derived from producing a better map for the Water Supply Protection Area using our GIS resources. In this case, intermittent streams instead of perennial would be modeled. The advantage would be to save staff time on field delineations and interject more predictability into the process. For instance, more people applying for building permits would know ahead of time whether a stream buffer applies to their property. Also, coordination between the development departments would be enhanced because staff would know up front when to require stream buffer designations on plats and plans. Memorandum- Definition of Perennial Streams in the Water Protection Ordinance January 22, 2001 Page 11 What Documents Need to Be Amended? Of course, the WPO definition of perennial stream is the crux of this discussion. However, other documents that coUld be amended include the Interim Design Manual (used to help applicants comply with the WPO) and the Open Space and Critical Resources Plan. The former already has a chapter devoted to stream buffers, and any new procedures or stream buffer designations (e.g., a new stream map) should be included in this document, and ultimately the Engineering Design Manual. The Open Space Plan, which is a component of the Comprehensive Plan, is a critical document used during the review ofrezoning applications, waivers, special use permits, and other applications. The identification of "Major and Locally Important Stream Valleys" is one of the fimctions of this plan. Again, this function relates to Approach #4 in terms of identifying values of streams and stream valleys that warrant protection. Revising this plan based on the results of the stormwater master planning is highly recommended. Its use in the planning process is much broader on discretionary issues that come before the Planning Commission and Board of Supervisors than the WPO, which is used primarily to ensure site development compliance with certain standards. o What is the Process for Making Ordinance and Program Changes? Amending the WPO will require approval by the Board of Supervisors with recommendations from the Planning Commission. Based on past ordinance efforts, this will also require involvement from stakeholders through the amendment process. Conceivably, the definition of perennial stream in the WPO could be changed in a matter of months. However, the technical and administrative structure to actually implement the change would take much longer to develop, as this would necessitate creating the criteria and procedures for the determination of perennial streams through the site development process. This is also the stage where lively stakeholder involvement would be envisioned because this is where actual outcomes on individual properties become manifest. Those who currently own property within the Development Areas may take particular note of this process. Staff resources for this effort would have to be intensive and sustained in order to accomplish the task successfully. It is our recommendation that ordinance revisions and the technical and administrative processes to implement therh be managed concurrently. We would not want a change to be made to the WPO without the ability to actually carry it out. If directed as a priority by the County Executive's Office, we anticipate an amendment process taking one to two years to complete. Thank your for the opportunity to comment on this subject. We are certainly available for continued discussion and would welcome comments and suggestions from your staff, the Planning Commission, and the Board of Supervisors. /djh Copy: Tom Foley, Assistant County Executive Stephen Bowler, Watershed Manager Mark Chambers, Water Resources Plan Reviewer/Inspector Memorandum- Def'mition of Perennial Streams in the Water P/otection Ordinahce January 22, 2001 Page 12 ATTACHMENT - VARIOUS DEFINITIONS OF PERENNIAL STREAM Through the course of this discussion, various definitions for perennial stream have been forwarded by Planning Commission members and others. The various candidates include: Perennial stream: A stream that maintains water in its channel throughout the year. Defined as a solid blue line on the 1:24,000 USGS to topographic maps. --Forestry BMP Guide for Virginia Perennial Flowing Stream means a stream that historically flowed continuously during all seasons of the year during dry as well as wet years. --WATER RIGHTS COMPACT ENTERED INTO BY THE STATE OF MONTANA AND THE UNITED STATES OF AMERICA Perennial Stream or River Any watercourse that is either shown on the USGS 7.5 minute map series as a solid blue line or under normal conditions flows year-round. -EL DORADO COUNTY, CA Perennial stream - A stream that carries water throughout the year and is generally fed by groundwater. The water surface of a perennial stream generally lies below the water table of the groundwater source. --A Gu/de to Tennessee's Water Resources Perennial Stream -- A stream containing surface water throughout an average rainfall year, as shown on the most recent 7.5-minute topographic quadrangle published by the United States Geological Survey, as confirmed by field verification. --TOWN OF WASHINGTON GROVE, MD Perennial Stream a. Streams that flow throughout the year and from source to mouth. b. The stream channel is below the water table. --Dictionary of Geological Terms Perennial Stream -- "A Stream or reach of stream that flows continuously throughout the year and.whose upper surface generally stands lower than the water table in the region adjoining the stream." --American Geological Institute Glossary of Geology IAMSBURG · .NVIRONMENTAL INC. Environmental Consulran'-~s QUALITATIVE FIELD PROCEDURES FOR PERENNIAL STREAM DETERMINATIONS 1. Streamflow · Presence or absence of flowing water dependent upon antecedent moisture conditions. 2. Channel Geometry · Perennial systems typically exhibit a def'med and consistent geometric shape. · Channel parameters include bank height, channel width, bank slope, and channel slope. 3. Streambed Soils* · Perermial streams - Absence of characteristics associated with a fluctuating water table (i.e. iron oxide concentrations, oxidized rhizospheres, and iron/manganese concretions). - Sandy soils contain a relatively equal distribution of organics throughout the soil profile. - Presence of gravel and/or cobbles with little or no silts or clays associated with the surface soils. · Intermittent streams - Presence of characteristics associated with a fluctuating water ~able (i.e. iron oxide concentrations, oxidized rhizospheres, and iron/manganese concretions). - Mineral soils with matrix and mottles of contrasting color, chroma variable, often > 1. - Organics not evenly distributed throughout the matrix of sandy soils and/or organic streaking evident m the surface horizon. - Presence of organic pan (i.e. accumulation of organic materials in bed layers) suggesting absence of flow during some period of the year. 4. Vegetation* · Perennial streams - In lower energy systems (i.e. low gradient bottom[ands or areas situated just above tidal influence), presence of species with a submerged-aquatic or floating leaved-aquatic life history strategy. - In higher energy systems, a general absence of rooted vegetation. · Intermittent drainage system. - Presence of annuals or emergent perennials that require exposure (no inundation) at some point during the growing season. 5. Benthic Macroinvertebrates · Presence of species that have an aquatic life cycle of greater than one year. · Species identification should be completed by a qualified aquatic ecologist. 6. Vertebrates · In general, the presence of fish and other vertebrates with an aquatic life cycle of greater than one year. Note: Aquatic vertebrates can migrate into intermittent waters and subsist in deep pools. 7. Offsite Resources · USGS 7.5 minute topographic quadrangle maps. · Discussions with long-term residents and local interest groups. · Personal communication with local professionals, including hydrologists, county agents, Natural Resource '-. Conservation Service (NRCS) technicians, surveyors, foresters, and field engineers. · Review of aerial photographs. *Developed with assistance from the Virginia Institute of Marine Science (VIMS). Note: "Qualitative Field Procedures for Perennial Stream Determinations" was developed by the Williamsburg Environmental Group, Inc. (WEG) at the request of the Chesapeake Bay Local Assistance Department (CBLAD). The utilization of the above-listed parameters by other parties does not constitute an endorsement by WEG or VIMS. Field assessment of these criteria should be conducted by qualified professionals. 3000 Easter Circle ~ Williamsburg, Virginia 23188 * (757) 220-6869 * FAX (757) 229-4507 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Resolution of Intent to Change Section 4.2 Critical Slopes Regulations in the Zoning Ordinance SU BJECT/PROPOSAL/REQU EST: Staff requests the Planning Commission approve this resolution to allow modificatio ns to the section of the Critical Slopes Regulations dealing with purpose and intent for the Development Areas, waivers, and on-site grading, STAFF CONTACT(S): Ms. McCulley; Mr. Cilimberg AGENDA DATE: February 13, 2001 ACTION: CONSENT AGENDA: ACTION: Yes ATTACHMENTS: Yes REVIEWED BY: ~¢~/ ITEM NUMBERS: IN FORMATION: INFORMATION: BACKGROUND: Over the last several years, it has become apparent that the zoning ordinance language dealing with the protection of critical slopes does not adequately separate the preservation needs for the Rural Areas from the grading needs in the Development Areas. Waivers of the critical slopes standards are requested for incidental and significant slopes alike. Protection of significant slopes is prevented with the "by-right" ability to disturb critical slopes with roads, utilities, and stormwater facilities. Standards for on-site grading of slopes exist only in the County's Erosion and Sediment Control regulations that do not take into consideration many safety and compatibility issues as well as the long-term ownership and maintenance needs of the County's property owners. DISCUSSION: Staff proposes that a resolution of intent be approved for the modification of the regulations in the Development Areas. Specific areas of discussion for inclusion in a recommended text amendment include, but are not limited to: · making distinctions between the goals and purposes of the Development Areas separate from the Rural Areas · separating incidental slopes on a property from slopes that are part of a stream valley and regulating these slopes differently · designating streams and slopes for protection, based on the County's Open Space Plan and drainage area studies · including roads, utilities, and stormwater facilities as items to be prohibited from disturbing the County's protected slopes, without Planning Commission approval · providing standards for slope grading and retaining walls that result in long-term safety, structural stability, surface stability, ease of maintenance, prevention of erosion, aesthetics, and complementary relationships to adjoining properties RECOMMENDATION: Staff recommends approval of the attached Resolution of Intent to amend portions of Section 4.2 of the Zoning Ordinance and sections related to disturbance of critical slopes. RESOLUTION OF INTENT WHEREAS, the purpose of Section 4.2, Critical Slopes, of the Zoning Ordinance is to direct development away from critical slopes to more suitable terrain in order to protect and conserve critical slopes, public drinking water supplies and flood plain areas, and to reduce soil erosion, sedimentation, water pollution and septic disposal problems associated with the development of critical slopes; and WHEREAS, in order to achieve the state purposes, Section 4.2 establishes minimum requirements for building sites and the location of structures and improvements, including septic systems, establishes a procedure for modifying those regulations'in particular cases, and delineates a limited number of exemptions; and WHEREAS, the current regulations in Section 4.2 have failed to allow the purposes of the section to be fully realized for various reasons including, but not limited to, their failure to adequately distinguish the Comprehensive Plan's varying goals for development and preservation in different parts of the County; their failure to acknowledge that critical slopes may have different values depending on their location, including their proximity to waterways; and, their failure to provide standards for slope grading and retaining walls that would provide long- term safety, structural and surface stability, ease of maintenance, prevent erosion, be aesthetic, and be complementary to adjoining properties; and WHEREAS, the current regulations in Section 4.2 pertaining to modifications and exemptions have also impeded the purposes of Section 4.2 to be fully realized. NOW, THEREFORE, BE IT RESOLVED THAT for purposes of public necessity, convenience, general welfare and good zoning practices, the Albemarle County Planning Commission hereby adopts a resolution of intent to amend Section 4.2 of the Zoning Ordinance as described herein; and BE IT FURTHER RESOLVED THAT the Planning Commission will hold a public heating on this resolution of intent, and make its recommendations to the Board of Supervisors at the earliest possible date. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Resolution of Intent to Amend Section 4.2 Area Regulations in the Zoning Ordinance SUBJECT/PROPOSAL/REQUEST: Staff requests the Planning Commission approve this resolution to allow modifications to Area Regulations for Building Sites. STAFF CONTACT(S): Ms. McCulley; Mr. Cilimberg AGENDA DATF- February 13, 2001 ACTION: CONSENTAGENDA: ITEM NUMBERS: INFORMATION: ACTION: Yes INFORMATION: ATTACHMENTS: Yes BACKGROUND: The zoning ordinance requires a 30,000 square foot building site with a rectangular shape for residential lots in the rural areas. This shape requirement does not take into account topographical constraints encountered from time to time. Additionally, septic system installation practice does not require a rectangular area for drainfield installation. Relief from this requirement is only available through the Planning Commission. DISCUSSION: Staff proposes that a resolution of intent be approved for the modification of the regulations. Specific areas of discussion for inclusion in a recommended text amendment include, but are not limited to: · Replacing Planninq Commission discretion with Aqent discretion for approval of modification of the shape of the 30,000 square foot building site RECOMMENDATION: Staff recommends approval of the attached Resolution of Intent to amend portions of Section 4.2.2 of the Zoning Ordinance. RESOLUTION OF INTENT WHEREAS, Section 4.2.2, Area Regulations, of the Zoning Ordinance establishes regulations pertaining to the size, shape and dimension of building sites; and WltEREAS, the requirements of Section 4.2.2 sometimes fail to take into account for topographical conditions that may exist on a parcel, and impose minimum shape and dimension standards that are unnecessary for the installation and maintenance of a septic drainfield. NOW, THEREFORE, BE IT RESOLVED THAT for purposes of public necessity, convenience, general welfare and good zoning practices, the Albemarle County Planning Commission hereby adopts a resolution of intent to amend Section 4.2.2 of the Zoning Ordinance as described herein; and BE IT FURTHER RESOLVED THAT the Planning Commission will hold a public hearing on this resolution of intent, and make its recommendations to the Board of Supervisors at the earliest possible date. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Resolution of Intent to Amend Numerous Sections of the Zoning Ordinance to Bring the it into Conformity with the County's Personal Wireless Service Facilities Policy SUBJECT/PROPOSAL/REQUEST: Provide for Planning Commission establishment of setbacks for towers; remove the 1:1 height setback and add provision for easements; provide for distinct "Tier" review of tower sites based on visibility; add establish minimum submittal standards. STAFF CONTACT(S): Ms. Sprinkle; Mr. Kamptner AGENDA DATE: February 13, 2001 ACTION: CONSENT AGENDA: ACTION: Yes ATTACHMENTS: Yes BACKGROUND: For some time, the County has been studying the wireless communications situation' and developing a policy that addresses in a comprehensive manner our philosophy of making these facilities as invisible as possible. The Personal Wireless Service Facilities Policy (the "Policy") was adopted by the Board of Supervisors on December 6, 2000. DISCUSSION: The zoning text amendments to effect this portion of the Comprehensive Plan are considered necessary. Staff is moving forward with the first phase of the amendments which will allow the Planning Commission to establish setbacks for sites under the Policy to eliminate the recurring variances currently heard by the Board of Zoning Appeals. At this point, staff is reviewing the Ordinance to make the Phase I changes immediately. The remainder of the text amendments will follow shortly. RECOMMENDATION: Staff recommends approval of the attached Resolution of Intent to amend the necessary Sections of the Zoning Ordinance. RESOLUTION OF INTENT WHEREAS, on December 6, 2000, the Albemarle County Board of Supervisors adopted the Personal Wireless Service Facilities Policy (the "Policf') as part of the County's ComprehenSive Plan; and WHEREAS, the Policy establishes policies and guidelines for the review of personal wireless facility applications, and recommends that the Zoning Ordinance be amended to establish procedural regulations governing the submittal and review of applications for personal wireless facilities, and substantive regulationS pertaining to their siting, locating and design (including their size, height and bulk). NOW, THEREFORE, BE IT RESOLVED THAT for purposes of'public necessity, convenience, general welfare and good zoning practices, the Albemarle County Planning Commission hereby adopts a resolution of intent to amend the Zoning Ordinance as described herein; and BE IT FURTHER RESOLVED THAT the Planning Commission will hold a public-' hearing on this resolution of intent, and make its recommendations to the Board of Supervisors at the earliest possible date. COUNTY OF ALBEMARLE Department of Planning & Community Development 401 McIntire Road, Room 218 Charlottesville, Virginia 22902-4596 (804) 296 - 5823 Fax (804) 972 - 4012 MEMORANDUM TO: FROM: DATE: RE: Robert W. Tucker, Jr., County Executive i,~.t~)¢~) V Wayne Cilimberg, Director of Planning & Community Developmen February 16, 2001 -Resolutions of Intent The Albemarle County Planning Commission, at its meeting on February 13, 2001 adopted the following Resolutions of Intent: Resolution of Intent to Change Section 4.2 Critical Slopes Regulations in the Zoning Ordinance Resolution of Intent to Change Section 4.2 Area Regulations in the Zoning Ordinance Resolution of Intent to Amend Numerous Sections of the Zoning Ordinance to bring them into conformity with the County's Personal Wireless Service Facility Policy. Attach please find staff reports, which outline each of the above-noted resolutions. If you have any questions~ please do not hesitate to contact me. VWC/jcf ATTACH M ENTS COUNTY OF ALgEI'-,,¢ARLE EXECUTIVE OFFICE CHARLES D. NOTTINGHAM COMMISSIONER COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION 1601 ORANGE ROAD CULPEPER, VA 22701-3819 February 15, 2001 DONALD R. ASKEW DISTRICT ADMINISTRATOR Mr. Robert W. Tucker, Jr. County Executive 401 Mclntire Road Charlottesville, VA 22902 Route 20/Scottsville Road Proj: 0020-002-126, PE101, PE102 Fed. Proj: #STP-020-7 (003) Fed. Proj: #STP-020-7 (004) Proj: 0020-002-126, RW201, C501, B608 Fed Proj: #BR-020-7 Fr: 0.227 km (0.14.mi.) S of Hardware River To: 0.93 km (0.11 mi.) North of Hardware River Albemarle County Dear Mr. Tucker: A Combined Design Public Hearing utilizing an open forum will be held for the above mentioned project on Tuesday, March 27, 2001 between 5:00 p.m. and 7:00 p.m. in the Walton Middle School located at 4217 Red Hill Road in Albemarle County. The purpose of this hearing is to provide you an opportunity, in an open forum, to review and discuss with Virginia Department of Transportation (VDOT) representatives preliminary plans for the proposed replacement of the existing Carters Bridge on Route 20 (Scottsville Road) over the Hardware River. Proposed construction will include the construction of the necessary roadway approaches and will extend from 0.14 mile south of the Hardware River to 0.11 mile north of the Hardware River in Albemarle County. A copy of the map and public notice is attached. Robert H. Connock, Jr., P.E. District Construction Engineer RHCjr:wlr pc: Mr. J. L. Bryan Mr. M. W. Coffey WE KEEP VIRGINIA MOVING I ROUTE 20 / SCOTTSVILLE ROAD I ! l~eplacement of Carters Bridge I I I i ALBEMARLE COUNTY _ ._! I DESIGN PUBLIC NEARING I ! I I Hearine: I Tuesday, March27,2001 * * 5:00PMto7:00PM I Leslie H. Walton Middle School located at 4217'Red Hill i i Road (Route 708) in Albemarle County south of ! Charlottesville. ! Purpose: i To 'provide you an opportunity, in an open ferrari, to re- I view and discuss with VLrginia Department of Transpor- I ration (VDOT) representatives preliminary plans for the proposed replacement of the existing Carters Bridge on I Route 20 (Seottsville Road) over the Hardware River. I Proposed construction will include the construction of the I necessary roadway approaches and will extend from 0.14 I mile south of the Hardware River to 0. I 1 mile north of the I Hardware River in Albemarle County. I Review: I Maps, drawings, an environmental dOCument and other data pertaining to the proposed project are available for I review in the VDOT Culpeper District Office located at I 1601 Orange Road in the Town of Culpeper and in the I VDOT Charlottesville Residency Office lOCated at 701 I WOT Way in the Community of Shadwell, three miles I east of Charlottesville. I Written Statements: I Verbal statements will be taken at the hearing. Written I statements and other exhibits relative to the proposed I project may be submitted at the hearing or sent to the I Department postmarked no later than 10 days at~er the I hearing (April 6, 2001). I Right of Way: I Relocation assistance, fight of way acquisition, together I with tentative schedules and construction information will I be discussed. Special Assistance: I If you require special assistance to attend and participate in I this meeting or need additional information please contact: I Charlottesville Residency: (804) 293-0011 I Device for the Hearing Impaired (TDD): 1-800-307-4630 V/R*/NIA Z~EIMRTMENT OF TIMNSFORTATION I I Project: 0020-002-126,PE-101 I Federal Project: STP-020-7 (003) Project: 0020-002-126,PE-102 I Federal Project: STP-020-7 (004) I Project: 0020-002-126,RW-201,C-501,B-608 I Federal Project: BR-020-7 ( ) I N W E ",.-. %,, · , / " ,, ::~' t ' ' '-' /;/ %~ Virginia Department of Transportation HIGHWAY IMPROVEMENT PROJECT ROUTE 20 ALBEMARLE COUNTY REPLACEMENT OF CARTERS BRIDGE OVER TI~ HARDWARE RIVER PROJECT: 0020-002-126,PE-101 , "', ,'.; ~ Federal Project: STP-020-7 (003) \ "% ', Project: 0020-002-126,PE-102 x '-'-~ ~,/,.. Hearing Federal Project: STP-020-7 (004) --':, ) ' Site · ,-.~ Project' 0020-002-126,RW-201,C-501,B-608 Br. ./_/ :~%; ,/ ,~ \, Federal Project: BR-020-7 ( ) __,- ~_~'~, .-~ From 0.14 mi. (0 22 lan) south of Hardware River ,-- .~ ~ ; · ~' :5~ ~ i To: 0.11 mi. (0.19 km) north of Hardware River '\ ~ ~/ (_ ,: Length: 0.25 Mile (0.41 Kilometer) ,, '., (717~ - ,,: Proposed , : .... ~ .... ... Prolect , / b.<<. ,-, / '.-, "- Bndge '~ / ~:,,,' L,'~ -,/ ~- / t ~ ! ~ /' , · ~:.. / / / I ~,, (708) x~_; / .... ;c~~ / /'-__2"x % ;-',. ~' \ ~':/ ~ ?_e_, /'- / ~ I ,-'" "-, \ .,~'?,' / f~$tore .,,' ~/,,,-'~ ~ ~ r' ' '-,: / ..... 'q: > I zz.,, .,~' / ~ / v . ..., ' ,"- r----/ ~ I , / , __.! ',?O, .- {--? // ~ ~ / '??.,~ , ,/ Scale 0 I 2 Miles ~'~-- ~ .~ ~-'° . . . ; / ( ABSTRACT OF VOTES cast in the r ... at the NovemberL~O00 -7, General Election, for: · Virginia, ELECTORS FOR PRESIDENT AND VICE PRESIDENT OF THE UNITED STATES THE TABULATION FOR' EACH ELECTOR ENTERED IN THIS ELECTION IS AS FOLLOWS: Republican Party for Electors for George W. Bush, President and Dick Cheney, Vice President Peyton Anthony White H. Evans Thomas V Gary E. Waddell Ann H. Garrett Parker J. Bena Edith M. Light Luther E. "Ikey" Miller George William Thomas, Jr. Frances M. Sadler Patsy W. Drain Philip J. Infantino III Vincent F. Callahan, Jr. Gloria Taylor Fisher Total Votes Received //~ ~q/ (in ~igures) Democratic Party for Electors for Al Gore, President and Joe Lieberman, Vice President Jamie W6ods Wampler Carl U. Eggleston John S. DiYorio Richard M. Galecki Sam Kurzer Charlotte S. Schooler Robert L. "Bob" Weinberg Gary W. Kelly Rhoda M. Dreyfus Alice Marie Marshall Lucy M. Overton Gladys B. Keating Sophie Ann Salley Total Votes Received /~. (i~ figures) Libertarian Party for Electors for Harry Browne, President and Art Olivier, Vice President Stewart L. Engel Gary R. Westmoreland Todd D. Pukanecz William B. Redpath Wayne F. Schneider C. Glenn Loucks James L. Vencil] Sanford J. Pankin John H. Cookson William F. Lavery III Marie R. Bremm John S. Buckley David E. Hultstrom Total Votes Received Reform Party for Electors for Pat Buchanan, President and Ezola Foster, Vice President Wesley Andrew Thomas Brian D. Buchanan John J. Ringhoffer, Jr. Joanne Hansen Kreg A. Kinney Ruth C. Rasmussen George ~latras Lorraine A. Swedo BrUce Leon Springer. David G. Hutchison, Sr. Mic. h. aet E,~Crowe Rowe Neff Eckard III - ~homas.M~.Me~dey : Total Votes R~e~;t;ea?~d~'~: ' i.~' "-(in,figures) CONTINUED ON REVERSE SIDE Electors for President and Vice President of the United States General Election November 7, 2000 Page 2 of 2 Constitution Party for Electors for Howard Phillips, President and Curt Frazier, Vice President Gladys A. Perkins John T. Wingfield Henry Edward Johnson L. Byron Snapp Robert E. Walton Lloyd Thomas Sprinkle N. "Nick" Tsakanikas William Eugene Potter William E. Nowers Mitchell K. R. Turner G. N. "Greg" Armstrong Joseph D. Douglass, Jr. Edward Yeatts Hopkins Total Votes Received // (in figures) Green Party for Electors £or Ralph Nader, President and Winona La Duke, Vice President John Harley Balkwill George R. Wood Clifford Barry Anderson Elaine T. Broadhead Michael Sean Maraney Elise Sprunt Sheffield Edward R. Jahn Tyla Matteson George Roger Clarke III Michael F. Looney Jacqueline L. Hughes Mary L. Zoeter James R. Lowenstern TotalVotesReceived 2. ~¢~ - (ir] figu~es~ Total Write-In Votes [SEE WRITE-INS CERTIFICATION] ..................................... $& (in figures) We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 7, 2000, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Electors for President and' Vice President of the United States. Given undpr our hands this _~L ~ day of November, 2000. A copy teste: .Chairman Vice Chairman ,Secretary Secretary, Electoral Board WR I TE- INS C E R TIFI CA TI 0 N E] OFFICE TITLE DISTRICT NAME OR NUMBER, IF APPLICABLE Write-Ins Invalid Write-Ins .............................. Valid Write-Ins ................................ General.[~1 Special Election November 7, 2000 Page 1 of ~2~ TOTAL VOTES RECEIVED (111/FIGURES) ENTER TOTAL INVALID ENTER TOTAL VALID LIST BELOW IN ALPHABETICAL ORDER, ALL VALID WRITE-INS WHICH, WHEN ADDED TOGETHER, EQUAL NUMBER VALID ENTERED ABOVE. CONTINUED ON PAGES ~ THROUGH We, the undersigned Electoral Board, upon examination of the off/cia/records deposited with the Clerk of the Circuit Court of the election held on November 7, 2000, do hereby certify that, with the continuation pages indicated, the above is a true and correct certification of the write-in votes cast at said election for the office in dica ted above. Given under our hands this ?_~ day of November, 2000. copy teste: Board Secretary, Electoral Board Omce PRES PRES PRES PRES PRES PRES PRES PRES PRES PRES PRES PRES PRES PRES PRES Name BADDLEY, BRENDA BRADLEY, BILL DOLE, ELIZABETH FOLEY, MICK FRIV FURLEY, RALPH HAGELIN HAGELIN, JOHN JORDAN, JEREMY C.E. KEYES, ALLEN MCCAIN MCCAIN, JOHN MORRIS, KATHY VENTURA, JESSE YATES, CAULINE Votes 1 2 1 1 3 1 4 6 1 2 3 8 1 3 1 38 Total Wdte Ins for President ABSTRACT OF VOTES at the November 7, 2000 General Election, for: ,Virginia, MEMBER UNITED STATES SENATE J~AMES OF CANDIDATES AS SHOWN ON BAllOT GEORGE F. ALLEN CHARLES S. ROBB ........................... Total Write-In Votes [SEE WR~TE-~NS CERTiFiCATION] .......... TOTAl. VOTES RECEIVED (IN F/GURES) /Tr 75/ We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held On November 7, 2000, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the Senate in the Congress of the United States. Given under our hands this ~ ~J~day of NoVember, 2000. A copy teste: cctond Seal . , Chairman ~- ~ ~,~(, Vice Chairman k~ , Secretary Secretary, Electoral Board WRITE-INS CERTIFICATION OFF~CE T~TLE )General Special Election November 7, 2000 Page 1 of ~ DISTRICT NAME OR NUMBER, IF APPLICABLE Write-Ins Invalid Write-ins TOTAL VOTES RECEIVED (IN RGURES) ENTER TOTAL NVALID Valid Write-Ins ....................... ENTER TOTAL VALID LIST BELOW IN ALPHABETICAL ORDER, ALL VALID WRITE-INS WHICH, WHEN ADDED TOGETHER, EQUAL NUMBER VALID cONTiNUED ON PAGES ~ THROUGH Z-- We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 7, 2000, do hereby certify that, with the continuation pages indicated, the above is a true and correct certification of the write-in votes cast at said election for the office ]ndicatedabove. f~__~_ Given under our hands this day of November, 2000. A copy teste: ,, ' --' -~. /¢...,r_/Z...rL.~.c_..< ' ' Chairman ~_ ~-~,~.?_, Vice Chairman _, Secretary Secretary, ElecToral Board 101 SEN 405 SEN 104 SEN 405 SEN 302 SEN 102 SEN 402 SEN 501 SEN 402 SEN 102 SEN 102 SEN 5O4 SEN 503 SEN 405 SEN 6O2 SEN 201 SEN 201 SEN 6O2 SEN 202 SEN 4O2 SEN 201 SEN 304 SEN 101 SEN BOYD BULLS, DWAYNE CARLACOE CHAMBERS, BEN DOLE, ELIZABETH Faruque, G.M. FRIV JACOBS, SAM JOHNDVIES Keyes, Alan LEE, MARK A. LENERT, JEFF MARTIN, WORTHY MOSEKE, DANIEL MUSCIO, INGA PAULSC N, PAT REAMS, GARY Reems, Gary SACKEr'F, JESSE SMITH JR, ROBERT LEO TAPP, BILL WACKER, CHARLES WOOD -1 1 1 1 1 1 7 1 1 1 1 1 1 1 1 1 2 2 1 1 1 1 1 31 Total Write Ins for SEN ABSTRACT OF VOTES cast in the ~~ -~t~ at the November 7, 2000 General Election, for: · Virginia, MEMBER HOUSE OF REPRESENTATIVES 5th District J~AMES OF CANDIDATES AS SHOWN ON BALLOT JOHN W. BOYD, JR VIRGIL H. GOODE, JR. JOSEPH S. SPENCE Total Write-In Votes [SEE WRITE-INS CERTIFICATION] ...... TOTAL VOTES RECEIVED (I/ti FIGURES) We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 7, 2000, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Representatives in the Congress of the United States. Given under our hands this ~ day of November, 2000. copy teste: ( Elccto~ )__ Board / ~---~ ~--~ ~.~..__~__ .Chairman Sca] Vice Chairman · / ' ~_~/ , Secretary Secretary, Electoral Board WRITE-INS CER TIFI CA TION OFFICE TITLE DISTRICT NAME OR NUMBER, IF APPLICABLE Write-Ins Invalid Write-Ins .............................. Valid Write-Ins ................................ )~General .~ Special Election November 7, 2000 Page 1 of ~ TOTAL VOTES RECEIVED fin FIGURES) ENTER TOTAL INVALID ENTER TOTAL VALID LIST BELOW IN ALPHABETICAL ORDER, ALL VALID WRITE-INS WHICH, WHEN ADDED TOGETHER, EQUAL NUMBER VALID ENTERED A BO.~ ........ We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 7, 2000, do hereby certify that, with the continuation pages indicated; the above is a true and correct certification of the write-in votes cast at said election for the office indicated above. Given under our hands this ~ ~ day of November, 2000. A copy teste: Secretary, Electoral Board REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 REP5 BAHAR EMILY ESMAILI BROWN, MICHAEL CHAMBERS, BEN COURIC, EMILY DUDLEY, EARL ETLIN, DANIEL FRIV GRASINGER, JOHN HELLER, HENRY HERRERA, MITZI JACOB, KATIE KNIGHT, JOHN MATTHEWS, VALERIE MCCARDLE, C. JOSHUA MINOR, TERRENCE NADER PEOPLES, EDITH N. Reems, Gary RILEY, RANDY R RUTSCHOW, WILLIAM SAYESS POLIN A. SINCERE, RICK SUTKER, PARIOIA TERRY, MARY SUE VA, NIKO 1 1 1 2 1 1 8 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 33 Total Wdte Ins for REP 5 ABSTRACT OF VOTES at the November 7, 2000 General Election, for: · Virginia, MEMBER HOUSE OF REPRESENTATIVES 7th District J~AMES OF CANDIDATES AS SHOWN ON BALLOT ERIC I. CANTOR ............................. WARREN A. STEWART ........................ Total Write-In Votes [SEE WRITE-INS CERTIFICATION] ...... TOTAL VOTES RECEIVED (IN FIGURES) We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 7, 2000, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Representatives in the Congress of the United States. Given under our hands thisq ~ day of November, 2000. A copy teste: , Chairman Vice Chairman , Secretary Secretary, Electoral E~oard WRITE-INS CERTIFICATION OFFICE TITLE DISTRICT NAME OR NUMBER, IF APPLICABLE General.[] Special Election Write-Ins Invalid Write-Ins .............................. Valid Write-Ins .... · ............................ November 7, 2000 Page I of ~ TOTAL VOTES RECE/VED fin F/~UnES) ENTER TOTAL INVALID ENTER TOTAL VALID LIST BELOW IN ALPHABETICAL ORDER, ALL VALID WRITE-INS WHICH, WHEN ADDED TOGETHER, EQUAL NUMBER VALID ENTERED ABOVE. CONTINUED ON PAGES ~ THROUGH We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 7, 2000, do hereby certify that, with the continuation pages indicated, the above is a true and correct certification of the write-in votes cast at said election for the office indicated above. Given under our hands this ~/ '/'~day of November, 2000. A copy teste: ~!.(:/:.: ~. Electoral. Hdard Seat . \::.. ( 't--"'Z"r/- '~/'~ c-"7 , Chairman '-'~~_,x.r--¢---~. - _,,, , Vice Chairman ~ , Secretary Secretary, Electoral Board REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 REP7 BENDLE, NICK "' 1 BOWER, JO ANNE 1 BOYD 8 COHOON, JOANNE MCGFAT! 1 DARNELL, CHARLES 1- DAVIS, CRYSTAL 1 DAVIS, JACKIE 1 DAY, DONAL 1' FRIV 17' GARNER, AOAM (SIC) 1 GOODE 1 GOODE, VIRGIL 1 GORMAN, MICHAEL 1 GSTATTENBAUER, GREGOR 1 HALL, ROBERT 1 HENRY, PAGET 1 JENKINS, MICHAEL 1 KANE, JAMES 1 KING, LARRY 1 LEE, MARK A. 1 LINDSEY, JOLIE 1 LOVING, LEMONT 1 MACCAL, lAN M. 1 MARTIN, STEVE 2 MOYLES 1 MUSCIO, INGA i NADER, RALPH 1 PREFONTAINE, STEVE 1 ROBB 1 RUDEL, JOAN 1 SCHOENTHAL, GERHARD 1 SIMMONS, LAUREN 1 SISISKY, NORMAN 1 SMITH, SUZANNE 1 STRAUSS, EDWARD 1 TURNER, STEVEN 1 VADEN, ANN 1 WHIEHEAD, JOHN 1 62 Total Write Ins for..REP-7 Or at the November 7, 2000 Special Election, for: , Virginia, PROPOSED CONSTITUTIONAL AMENDMENTS QUESTION 1: Shall the Constitution of Virginia be amended, to provide for a Lottery Proceeds Fund and the distribution of net lottery revenues to the localities to spend for public education purposes? TOTAL VOTES RECEIVED (/iV FIGURES) QUESTION 2: Shall the Constitution of Virginia be amended by adding a provision concerning the right of the people to hunt', fish, and harvest game? TOTAL VOTES RECEIVED (IN FIGURES) We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on'November 7, 2000, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for and against the proposed amendments to the Constitution of Virginia. Given under our hands this ~ ~'~day of November, 2000. A copy teste: · Chairman , Vice Chairman , Secretary Secretary, Electoral Board ,JnUnT JAUNI, Inc. 104 Keystone Place Charlottesville, VA 22902-6200 Robert W. Tucker, Jr. Albemarle County Executive 401 Mclntire Road Charlottesville, VA 22902 February 26, 2001 Dear Bob, We are pleased to submit our Second Quarter Report for JAUNT services for FY01. The following is a summary of statistics for services in Albemarle County: 1st Half Estimated Actual Actual Trips (Jul-Dec). Trips Trips 1 st Qtr FYO1 FY01 FY00 Agency 8,800 9,449 8,959 Urban Public 10,500 10,627 10,818 Rural Public 10,400 10,038 10,505 JABA/ADC 2,720 2,922 3,087 Night/Wknd 600 1,854 668 29 North 1,700 2,027 1710 Total 35,350 36,317 34,693 Estimated Hours FY01 3,500 4,150 5,214 1,275 300 1,725 Actual Hours FY01 3,627 4,389 4,854 1,114 597 1,668 Actual Hours FY00 3,612 4,372 5,281 1,249 467 1,711 16,164 16,246 16,214 Based on current fmancial and service information, we do not anticipate a budget shortfall at this time. Sincerely, Executive Director CC: Juandiego Wade Clifford Buys Carolyn Fowler Phone: (804) 296-3184, (800) 36JAUNT · Operations (804) 296-6174 · Fax: (804) 296-4269 · www. avenue.org/jaunt Moving Central Virginians For Over 25 Years David P. Bowerman Rio Lindsay G. Dorder, Jr. Charlotte Y. Humphri$ Jack Jouett COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mdntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX {804) 296-5800 Charles S. Martin Rivanna Walter E Perkins White Hall Sally H. Thomas Samuel Miller March 12, 2001 Mr. Jim Bryan Resident Engineer Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Dear Mr. Bryan: At its meeting on March 7, 2001, the Board of Supervisors took the following actions and comments regarding transportation matters: Participation in VDOT Revenue Sharing Program for FY 2001-02. · Approved with funds directed to Old Lynchburg spot improvements Route 250 East Corridor Study, Presentation by VDOT * Received report; no action Other Transportation Matters · Juan Wade to provide you with list of comments/suggestions made at by Earlysville residents concerning Route 743; · Ms. Thomas asked that the Board and County staff be informed of the next VDOT meeting concerning the Route 20 South; · Ms. Humphris asked that you take a look at the VDOT web site on the Intemet. She asked if you would verify if this is VDOT's offidal site and if the information is accurate. /EWC cc: Robert W. Tucker, Jr. V, Wayne Cilimberg Juan Wade Printed on recycled paper COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Calendar Year 2000 Unbudgeted Tax Revenue SU BJ E CT/P RO P OSAL/RE QU EST: Proposal to Return Calendar Year 2000 Unbudgeted Tax Revenue STAFF CONTACT(S): Messrs. Tucker/Breeden/Davis AGENDA DATE: March 7, 2000 ACTION: CONSENT AGENDA: ACTION: ATTACHMENTS: REVIEWED BY: ITEM NUMBER: INFORMATION: X INFORMATION: BACKGROUND: On April 12, 2000 the Board of Supervisors adopted the FY2001 budget based on a $0.76 real property tax rate for calendar year 2000. The tax rate generated an approximate 1.2 million dollars of unbudgeted revenue in FY2000 because of the collection of taxes based on the higher than budgeted tax rate for the first half of calendar year 2000. After discussion regarding the unbudgeted revenue the Board requested staff to explore ways to return the unbudgeted revenue as soon as possible. The Board was advised that state law did not authorize the Board to adjust the calendar year 2000 tax rate because the calendar year 2000 land book had been finalized but that the Board could adjust the calendar year 2001 tax rate to remedy the situation when the 2001 tax rate is set. On April 19, 2000 the Board directed that the 1.2 million dollars of unbudgeted revenue be reserved in a separate account until it decided how to address returning the money. The Board directed staff to investigate the best way to return the unbudgeted revenue to assure that it would be done as soon as possible while minimizing the administrative costs. DISCUSSION: After consultation with Board members it has been determined that the most effective and expeditious method to address the Board's desire to refund the unbudgeted revenue generated from the first half tax collection in calendar year 2000 is to lower the tax rate in the first half of calendar year 2001 to the $0.72 rate that the FY2000 budget was based upon, The Board has the authority to set a different tax rate for the first six months and the last six months of the calendar year. The tax rate for the last six months of calendar year 2001 would be determined during the budget process and would be based on the revenue needs identified in the adopted budget for FY2002. There are several identifiable advantages to this method: 1. It clearly adjusts first half taxes in 2001 by lowering the tax rate by 4 cents to offset the 4 cent tax increase collected in the first half of 2000 effectively returning the unbudgeted revenue collected in June of 2000 by reducing taxes collected in June of 2001; 2. It separates the 2000 surplus issues from the FY2002 budget issues so that the FY2002 tax rate is set based on the County's financial needs in FY2002; 3. It provides additional relief to tax payers by applying the first half of the year 4 cent reduction to property values based on the 2001 reassessment; 4. There are no significant administrative costs required to implement this method; and 5. It can be implemented quickly by lowering the June 2001 tax bills. The only identifiable negative impacts of this method are: 1. It will make the administration of the tax collection process in calendar year 2001 more complicated; and 2. The FY2001 revenue reduction wil exceed the 1.2 million dollars of unbudgeted revenue now held in a reserve account. It is esti mated that the reduction of the tax rate by 4 cents for the first half of calendar year 2001 will lower taxes collected by approximately 1.4 million dollars because the reduction will be based on the 2001 assessed property values which are generally greater than the 2000 assessed property values and would include manufactured homes AGENDA TITLE: Calendar Year 2000 Unbudgeted Tax Revenue March 7, 2001 Page 2 and public service properties. The additional 0.2 million dollars will reduce the anticipated FY2001 fund balance that typically is used for necessary end of year one time expenditures or for debt service reserve purposes. It should be noted that this method to return the surplus is not dependent upon the legislation introduced by Delegate Harris that authorizes Albemarle County to adopt an ordinance to return surplus real property tax revenues when the County determines there is a surplus. That legislation which has been approved by the General Assembly, if signed by the Governor, will not become law until July 1, 2001, and could not be applied until the December 2001 tax billing. Because authority exists to implement this proposal sooner than July, that legislation is not necessary to address the return of the surplus at this time. The legislation will eliminate the restriction which prohibited Albemarle from adjusting the tax rate last year when the issue first arose. Under this legislation, the Board in the future could adjust the tax rate even after the land book has been finalized if it determines that there is an unbudgeted real property tax surplus. RECOMMENDATION: It is recommended that the Board consider directing staff to take all necessary steps to implement a split tax rate in calendar year 2001; the tax rate for the first 6 months to be set at $0.72 to effectively return the unbudgeted tax revenue from the June 2000 tax collection. 01.045 Budget Message March 7, 2001 The Honorable Members of the Board of Supervisors County of Albemarle 401 Mclntire Road Charlottesville, Virginia 22902 Dear Honorable Members of the Board: I am pleased to present to you and the citizens of Albemarle County the proposed budget and fiscal plan for Fiscal Year 2001/2002. The proposed budget totals $171,800,430 which includes the General Fund, School Fund, and School Self-Sustaining Funds. A summary of the Proposed FY2001/02- FY2005/06 Capital Improvement Program totaling $113 million and the accompanying Debt Service Fund are also presented in this document to provide a com- prehensive financial plan designed to implement our County's mission, goals and-financial policies. The primary mission of our fiscal plan is to ensure that our County remains safe, attractive and a highly desirable place to live, .work and visit. Fiscal Planning Goals: The following goals were used to design this FY 01-02 operating and capital budget and FY 01/02- 05/06 Capital Im- provement Plan: · The Personal Property tax rate is maintained at its current level of $4.28/$100 assessed valuation. The Real Prop- erty tax rate for calendar (tax) year 2001 is proposed at $0.75/$100 of assessed valuation. The $713,020 resulting from a proposed $0.01 decrease over the 2000 rate is being held in reserve for Board of Supervisors' determination; · Basic serwces are maintained; · Current fiscal planning policies are maintained; · Education and public safety continue to be priorities for the provision of services; · Employee compensation and benefits are a major priority of the budget in order to ensure our salaries are market competitive; · Local revenues are not automatically used to replace or eliminate federal or state programs; · Fiscal stability is mmntained through an appropriately funded General Fund Balance; and · Necessary infrastructure improvements are programmed for implementation. Budget Message Budget Message Budget Highlights: Using the fiscal planning goals listed previously, the budget was balanced with the following items included: · Revenues for FY 2002 increased by $10.1 million (6.2%) over the current year, reflecting a significant increase in real property tax due primarily to our biennial assessment (average 12% over two years); · A one-time revenue collection of $1.2 million due to the rate increase in 2000, has been held in reserve for either capital needs or toberefundedto taxpayers. In addition, $0.01 of the real property taxrate ($0.713 million) isbeing held in reserve for possible rate reduction or to fund additional programs or initiatives; · State and federal revenues increased by $6.8 million (13%) over the current year, due mainly to the reclassification of the personal property revenues as state revenue, rather than local taxes. It is unclear at the time of this writing whether ad&'tional funding can be expected from the General Assembly; · School Division revenues increased by $0.227 million (0.7%) from state and federal sources, and by $3.9 million (7%) from the General Fund; · The Revenue Sharing Agreement with the City of Charlottesville provided the City with an additional $0.390 mil- lion for a total payment of $6.5 million; · Debt Service of $8.5 million for school construction, renovation and major maintenance projects has been funded; The General Fund transfer to the capital program has increased by $2.5 million (79%) to help fund a proposed $113 million dollar FY02-FY06 Capital Improvement Program; · A 13 % contingency reserve averaging $2.8 million per year has been maintained in the five-year capital program; · Community agencies are proposed to receive an average funding increase of 3%; · With the construction of the new Blue Ridge Juvenile Detention Center underway, Atbemarle's share of this new operation is $266,210, an increase of $121,210 (84%); · General Government operating base budgets are level-funded; · Compensation recommendations from the consultants of Palmer and Cay are implemented by mowng positions to market, adjusting the salary scale 4.5% and providing a 3.9% pay-for-performance pool; · A Board of Supervisors contingency reserve in the amount of $200,000 has been provided. School Board reserves total $50,000. Funding Priorities Addressed in the Budget: · Administration - Increased public information materials and 10 new voting machines for the Electoral Board; · Judicial- A digital court recording system for General District Court, as well as a Master Deputy program and ad- ditional vehicle operating resources in the Sheriff's Department; · Public Safety- Local fund/ng is provided for a Crime Prevention Coordinator previously funded by a grant, two (2) additional Police Officers and additional overtime in the Pohce Department. A needed Office Associate II position was funded in the Fire/Rescue Division, as well as MSA ( mask testing equipment), an expanded training program and four (4) new thermal imaging cameras, The Jefferson Country Fire and Rescue Association (JCFRA) received additional funding for a Tanker Taskforce Equipment Project to help the County fight fires in the rural areas and a medical equipment exchange program that will help defray the cost of medical equipment provided to the squads; · Engineering & Public Works- Funding is recommended for a Capital Projects Coordinator to help with the increas- ing number of future capital projects and a Civil Engineer [I to focus on the County's transportation program; Budget Message Budget Message · Human Services- Funding is recommended for an Assistant Diiector for the Department of Social Services, as well as an Office Associate IV for the Services Division and a Day Care Social Worker. Additional funding is also rec- ommended for several community human service agencies: Increased planning hours for the Commission on Children and Families; a Play Parmers program at Children, Youth and Family Services to help parents read with their children; additional meal costs and ramps for the elderly disabled through JABA, increased child-care funds for teen parents; additional staffing support for MACAA's Hope House for transitional living; and three (3) addi- tional child care scholarships for the United Way Child Care Scholarship program; · Parks and Recreation- Funding is provided in the Parks and Recreation Department to increase the hours at the summer playgrounds and to add two (2) new summer programs at Greer and Crozet Elementary schools. New oper- ational funding is provided for Simpson Park and a pilot field maintenance program is funded for a year to deter- mine if increased maintenance and fertilizing will improve the quahty of our fields for youth sports. A small Gypsy Moth program has also been funded to address the pending return of the gypsy moths. Funding is also provided to the Library for a part-time assistant and to the Lewis and Clarke Festival Committee to promote the planned festival in October, 2001; · Community Development- Funding is provided to hire a Planning Aide, a Senior Planner, a GIS Specialist and ex- pand the Recording Secretary to full-time in the Planning Department. To address the increasing workload in the Zoning Department, two (2) Zoning Inspectors have been recommended for funding. Funds are also recommended for the Soil and Water Conservation District for a new Riparian Buffer Program. Budget Message A-3 General Government Funded Priorities County Executive's Funded Priorities Administration Community Education Publications-Community Relations 8 new voting machines - Voter Registration/Elections Judicial Digital Court Recording System - General Disffict Court Funding for Master Deputies - Sheriff Public Safety Local Funding for Crime Prevention Coordinator - Police Community Services 2 FTE Police Officers (One to be hired in January 2002) - Police Services Additional overtime wages - Police Services 1 FTE Office Assistant - Fire/Rescue Expanded Training Program - Fire/Rescue SCBA Testing Equipment - Fire/Rescue 4 Thermal Imaging Cameras - Fire/Rescue Tanker Taskforce Equipment Project - Jefferson Country (JCFRA) Medical Equipment Exchange - Jefferson Country (JCFRA) Building Code Record Books - Inspections Engineering & Public Works 1 FTE Civil Enginer II (to be hired January 2002) - Engineering 1 FTE CIP Project Manager -Engineering Human Development t iFTE Assistant Director - Programs (to be hired January 2002) - Social Servmes [ FTE Office Assistant - Social Serrates Adoption Materials - Social Services 1 FTE Day Care Social Worker -Social Services Expansion(Meal progams, home safety)- JABA Woods Edge Elderly Housing -JABA Teensight Child Care Assistance -FOCUS Play Partners - Children, Youth Family Services 3 additional child care scholarships- United Way Parks/Recreation/Culture Esmont Park Operating Funds - Parks and Rec Athletic Field Maintenance Pilot Program -Parks and Rec 2 New Summer Playground Sites - Parks and Rec Extended Operating Hours for Summer Playground Program - Parks and Rec New Scoreboards for Middle School Gyms -Park~ and Rec Gypsy Moth Program Part-time Assistant - James Madison Regional Library Lewis and Clark Festival Community Development .5 FTE Planning Aide - Planning 1 FTE Senior Planner (to be hired January 2002) -Planning .6 Expansion of Recording Secretary to 1.0 FTE - Planning 1 FTE GIS Specialist -E911/Planning 2 FTE Zoning Inspectors (One to be hired January 2002)- Zoning Pdparian Buffers Program- TJ Soil and Water Hope House -MACAA Total County Executive Funded Priorities * Total Cost Partially Offset by Anticipated Additional Revenues 15,000 44,000 8,735 7,006 39,969 125,775 * 32,823 31,298 15,000 14,000 72,000 40,000 10,000 4,000 36,304 66,028 38,718 36~97 2,100 46,307 16,898 40,000 2,495 22,146 9,360 46,010 74,634 27,390 7,350 8,715 16,840 4,196 2,500 24,509 37,025 28,901 48,224 109,503 * 7,680 2,278 1,222,214 Budget Message A-7 Total County Budget Self-Sustaining 5% Federal Revenue 3% FY 2001/02 Recommended Total County Revenues $171,800,430 Local R'operty Taxes 38% State Revenue 32% Carry-Over/Fund Balance 1% Local Revenues 21% General Gov't Operations 27% FY 2001/02 Recommended Total County Expenditures $171,800,430 General Gov't. IViscellaneous <1% Debt/Capital Reserve 0% Capital Program 3% Revenue Sharing 4% Self-Sustaining 5% Debt Service 5% School Division Operations 55% SummaW Data D- 1 Total County Revenues FY 2001/02 Recommended Total County Revenues $171 ;800,430 Local Property Taxes 38% Self-Sustaining 5% Federal Revenue 3% State Revenue 32% Carry-Over/Fund Balance 1% Revenues 21% TOTAL COUNTY REVENUES LOCAL REVENUE PROPERTY TAXES OTHER LOCAL REVENUE OTHER LOCAL o SCHOOL FUND SUBTOTAL STATE REVENUE GENERAL SCHOOL FUN D SUBTOTAL FEDERAL REVENUE GENERAL SCHOOL FUND SUBTOTAL SELF-SUSTAiNING FUNDS TRANSFERS/FUND BALANCE GOVT: CARRY-OVER/FUND BAL GOVT: TRANSFERS SCHOOLS: CARRY-OVER/FUND BAL SCHOOLS: TRANSFERS SUBTOTAL TOTAL REVENUE FY 99/00 ACTUAL 63,335,269 33,630,082 ,627.695 97,593,046 12,944,695 28~879.097 41,823,792 2,927,385 ! .218.777 4,146,162 8,082,771 0 2,664,816 1,328,916 150.000 4,143,732 155,789,503 FY 00/01 ADOPTED 64,106,668 34,038,905 651.695 98,797,268 17,760,372 30,608.077 48,368,44g 3,285,794 1.438.468 4,724,262 7,896,449 1,130,465 168,355 590,000 74,000 1,962,820 161,749,248 FY 00/01 REVISED 65,866,071 34,764,661 651,695 101,282,427 17,818,974 30.223.899 48,042,873 FY 01102 FY 01/02 $ % % REQUEST RECOMM ~ INC TL 65,754,609 65,754,609 1,647,941 2.57% 38.27% 35,496,200 34,977,850 938,945 2.76% 20.36% 592.470 592.470 (59.225~ -9.09% 0.34% 101,843,279 101,324.929 2,527,661 2.56% 58.98% 23,835,485 30.808.293 54,643,778 23,961,722 6,201,350 34.92% 13.95% 30.808.293 ~00.216 0.65% 17.93% 54,770,015 6,401,566 13.24% 31.88% 3,071,302 3,599,085 3,619,744 333,950 10.16% 2.11% 1,438,468 1.465.000 1,465,000 26.532 1.84% 0.85% 4,509,770 5,064,085 5,084,744 360,482 7.63% 2.96% 8,578,048 8,546,557 8,546,557 650,108 8.23% 4.97% 0 0 (1,130,465) -100.00% 0.00% 167,000 1,110,185 941,830 559.43% 0.65% 590,000 590,000 0 0.00% 0.34% 374,000 374.000 300,000 405.41% 0.22% 1,131,000 2,074,185 111,365 5.67% 1.21% 171,228,699 171,800,430 10,051,182 6.2t% 100.00% 0 8,237,547 590,000 74,000 8,901,547 t71,314,665 Surnmary Data Total County Expenditures FY 2001/02 Recommended Total County Expenditu res General Gov't Operations 27% $171,800,430 General Gov't. IViscellaneous <1% Debt/Capital Reserve 0% Capital Program 3% :evenue Sharing 4% Self-Sustaining 5% Debt Service 5% School Division Operations 55% TOTAL COUNTY EXPENDITU RES GENERAL GOVERNMENT FUNCTIONS ADMINISTRATION JUDICIAL PUBLIC SAFETY PUBLIC WORKS HUMAN DEVELOPMENT PARKS, RECREATION & CULTURE COMMUNITY DEVELOPMENT SUBTOTAL SCHOOL DIVISION SCHOOL FUND OPERATIONS SELF-SUSTAINING FUNDS DEBT SERVICE FUND CAPITAL IMPROVEMENT PROGRAM SUBTOTAL NON-DEPARTMENTAL CAPITAL PROGRAM - GEN. GOVq'. CITY/COUNTY REVENUE SHARING DEBT SERVICE - GENERAL GOVT DEBT SERVICE/CAPITAL RESERVE CONTINGENCY RESERVE RESERVE REFUNDS SUBTOTAL TOTAL EXPENDITURES FY 99/00 FY 00101 ACTUAL ADOPTED 6,184,182 6,512,040 2,533,381 2,729,307 12,339,153 13,890,140 2,538,082 2,719,261 8,718,889 9,603,949 4,015,058 4,307,399 2,994,139 3,378,373 39,322,884 43,140,469 82,863,782 90,035,795 8,082,771 7,896,449 8,450,000 8,850,000 100,000 0 99,496,553 106,782,244 2,421,330 3,124,500 5,853,794 6,093,101 310,688 750,000 0 1,290,000 0 534,634 1,179,162 0 27.661 34,300 9,792,635 11,826,535 148,6t2,072 ] 16t,749,248 FY 00101 FY 01/02 FY 01/02 $ % % REVISED REQUEST RECOMM ~ INC TL 6,994,474 7,004,959 2,799,369 2,650,446 14,358,421 16,717,102 3,029,754 3,099,277 9,707,851 10,603,958 4,345,146 5,220,675 4,210,200 4,551,165 45,445,215 49,847,582 90,035,795 96,899,154 8,578,048 8,546,557 8,850,000 8,532,000 107,463,843 113,977,711 8,147,041 5,590,188 6,093,101 6,482,712 750,000 910.202 1,290,000 0 229,493 913,020 0 0 34.300 92.100 16,543,935 13,988,222 169,081,9921 178,677,355 6,959,073 2,571,513 15,118,920 2,954,332 10,452,915 4,305,306 3,876,304 46.238.362 94,495,289 8,546,557 8,532~00 111,573,846 5,590,188 6,482,712 910,202 0 913,020 0 92.100 13,988,222 171,800,430 447,033 (157,794) 1,228,780 235,071 848,966 (2,093) 497,931 3,097,893 4,459,494 650,108 (318,000) 4,791,602 2,465,688 389,611 160,202 (I,290,000) 378,386 0 57,800 2,161,687 10,051,t 82 6.86% -5.78% 8.85% 8.64% 8.84% -0.05% 14.74% 7.18% 4,95% 8.23% -3.59% 0.00% 4.49% 78.91% 6.39% 21.36% 100.00% 70.77% 0.00% 168.51% 18.28% 6,,21% 4.05% 1.50% 8.80% 1.72% 6.08% 2.51% 2.26% 26.91% 55.00% 4.97% 4.97% 0.00% 64.94% 3.25% 3.77% 0.53% 0.00% 0.53% 0.00% 0,05% 8.14% t00.00% Summary Data General Fund Revenues FY 2001/02 Recommended General Fund Revenues $129,424,110 Other Local Revenue Other Local Taxes 4% 23% State Revenue 19% General Property Taxes 50% Federal Revenue 3% Transfers/Fund Bal. 1% GENERAL FUND REVENUES FY99/00 ACTUAL FY 00/01 ADOPTED FY 00/01 REVISED FY 01102 FY 01/02 $ % % REQUEST RECOMM NC ' ~ TL LOCAL REVENUE GENERAL PROPERTY TAXES 63,335,269 64.106.668 65,866,071 65,754,609 65,754,609 1,647,941 2.57% 50.81~ OTHER LOCAL TAXES 28,724,631 29,287,785 29,508,000 30,600,900 29,763,660 475,875 1.62% 23.00% PERMITS & FEES 1,109,293 1,240,405 1,111,518 1,156,600 1,156,600 (83,805) -6.76% 0.89% FINES & FORFEITURES 215.489 271,300 181,100 186,000 192,000 (79,300) -29.23% 0.15% USE OF MONEY & PROPERTY 1,153,170 933,770 1,345,272 1,347,600 1,347,600 413,830 44.32% 1.04% CHARGES FOR SERVICES 1,085,400 1,033,530 1,173,622 950.700 1,034,490 960 0.09% 0.80% MISCELLANEOUS 98,402 117,300 217,400 84,500 106,900 (10,400) -8.87% 0.08% PAYMENTS IN LIEU OF TAXES 66,766 69,000 70,335 73.700 73,700 4,700 6.81% 0.06% RECOVERED COSTS 1,176,931 1.085.815 1.157.414 1.094.200 !,302.900 217.085 19.99% 1.01% SUBTOTAL 96,965,351 98,145,573 100,630,732 101,250,809 100,732,459 2,586,886 2.64% 77.83% STATE REVENUE PAYMENTS iN LIEU OF TAXES NON-CATEGORICAL AID SHARED EXPENSES CATEGORICAL AID SUBTOTAL 79,991 7,210,914 1,850,390 3,803.399 2,944,695 11.089 2.916.296 2,927,385 0 2.664.816 2,664,816 115,502,247 FEDERAL REVENUE PAYMENTS INLIEU OFTAXES CATEGORICALAID SUBTOTAL 80,900 11,295,930 1,976,738 4,406.804 17,760,372 10,900 3.274.894 3,285,794 1,130,465 168.355 1,298,820 ' 120,490,559 TRANSFERS/FUND BALANCE CARRY OVER/FUND BALANCE TRANSFERS SUBTOTAL 84,000 11,597,900 1,933,0Z3 4.204.051 17,818,974 11,763 3.059.539 3,071,302 8.237.547 8,237,547 129,758,555 SUBTOTAL GENERAL FUND 88,200 88,200 7,300 9.02% 0.07% 17,394,000 17,394,000 6,098,070 53.98% 13.44% 1,998,900 1,998,900 22,162 1.12% 1.54% 4,354.385 4.480.622 73,818 1.68% 3.46% 23,835,485 23,961,722 6,201,350 34.92% 18.51% 11,800 11,800 900 8.26% 0.01% 3,587,285 3.607.944 333.050 10.17% 2.79% 3,599,085 3,619,744 333,950 10.16% 2.80% 167,000 167,000 128,852,379 (1,130,465) -100.00% 0.00% 1.110.185 941,830 559.43% 0.86% 1,110,185 (188,635) -14.52% 0.86% 129,424,1t0 8,933,55t 7.41% 100.00% Summary Data General Fund Expenditures Debt Service 7% 4% Community Dev. 3% Parks & Rec. 3% Human Dev. 8% Public Works 2% FY 2001102 Recommended General Fund Expenditures $129,424,110 Public Safety 12% Judicial 2% Administration 5% Transfer to School Division 48% IViscellaneous 1% Revenue Sharing 5% FY 99~00 GENERAL FUND EXPENDITURES ACTUAL FUNCTIONAL AREAS ADMINISTRATION 6,184,182 JUDICIAL 2,533,381 PUBLIC SAFETY 12,339¢ 53 PUBLIC WORKS 2,538,082 HUMAN DEVELOPMENT 8,708,639 EDUCATION 10.250 PARKS, RECREATION & CULTURE 4,015,058 COMMUNITY DEVELOPMENT 2,994,139 SUBTOTAL 39,322,884 NON-DEPARTMENTAL TRANSFER TO CAPITAL FUNDS 2,521,330 CITY/COUNTY REVENUE SHARING 5,853,794 CONTINGENCY RESERVE 0 DEBT SERVICE - GENERAL GOVT. 310,688 DEBT SERVICE - SCHOOLS 8,450,000 DEBT SERVICE/CAPITAL RESERVE 0 RESERVE 1,179,162 REFUNDS 27,661 TRANSFER TO SCHOOL DIVISION 51,435,564 SCHOOL TRANSFER - ONE TIME 250.000 SUBTOTAL 70,028,199 SUBTOTAL EXPENDITURES 109,35t,082 FY 00101 ADOPTED 6,512,040 2,729,307 13,890,140 2,719,261 9,593,699 10,250 4,307.399 3,378.373 43,140,469 3.124.500 6,093,101 534,634 750,000 8,850,000 1,290,000 0 34.300 56,673,555 77.350,090 120,490,559 FY 00/01 REVISED 6,994,474 2,799,369 14,358,421 3,029,754 9,697,601 10,250 4,345,146 4,210,200 45,445,215 8.147,041 6,093,101 229,493 750,000 8,850,000 1,290.000 0 34,300 56,673,555 82.067,490 t27,5t2,705 FY 01/02 FY 01102 $ % % REQUEST RECOMM INC 1NC TL 7,004,959 6,959,073 447,033 6.86% 2,650,446 2,571,513 (157,794) -5.78% 16,717,102 15,118,920 1,228,780 8.85% 3,099,277 2,954,332 235,071 8.64% 10,579,073 10,442,355 848,656 8.85% 24,885 10,560 310 3.02% 5,220,675 4,305,306 (2,093) -0.05% 4,551,165 3,876,304 497,931 14.74% 49,847,582 46.238,362 3,097,893 7.18% 5.38% 1.99% 11.68% 2.28% 8.07% 0.01% 3.33% 3.00% 35.73% 5,590,188 5,590,188 2,465,688 78.91% 4.32% 6,482,712 6,482,712 389,611 6.39% 5.01% 913,020 913,020 378,386 70.77% 0.71% 910,202 910,202 160,202 21.36% 0.70% 8,532,000 8,532,000 (318,000) -3.59% 6.59% 0 0 (1,290,000) 100.00% 0.00% 0 0 0 200.00% 0.00% 92,100 92,100 57,800 168.51% 0.07% 60,665,526 60,665,526 3,991,971 7.04% 46.87% 0 O__ 0 0.00% 0.00% 83,185,748 83,185,748 5,835,658 7.54% 64.27% 133,533,330 t29,424,110 8,933,55t 7.41% t00.00% Summary Data School Division Revenues FY 2001102 Recommended School Division Revenues $103,041,846 59% / Local 1% Carryover/Fund Balance 1% Self-Sustaining 8% Federal 1% State 30% SCHOOL REVENUES LOCAL REVENUE STATE REVENUE FEDERAL CATEGORICAL SELF-SUSTAINING FUNDS TRAN SFERS/CARRY-OVEPJFU N D BAL GEN. FUND TRANSFER (RECURRING) GEN. FUND TRANSFER (ONE-TIME) OTHER TRANSFERS =UND-BALANCE SUBTOTAL TOTAL REVENUE FY 99/00 ACTUAL 627,695 28,879,097 1,218,777 8,082,771 51,435,56~ 250.000 150,000 1.328.916 53,164,480 9t ,972,820 FY 00/01 FY 00/01 ADOPTED REVISED 651,695 651,695 30,608,077 30,223,899 1,438,468 1,438,468 7,896,449 8,578,048 56,673,555 56,673,555 0 0 74.000 74,000 590.000 ~90.000 57,337,555 57,337,555 97,932,244 98,229,665 FY 01/02 FY 01/02 $ % % REQUEST RECOMM ~ INC_ TL_ 592,470 592,470 (59,225) -9.09% 0.57% 30,808,293 30,808,293 200,216 0.65% 29.90% 1,465,000 1,465,000 26,532 1.84% 1.42% 8,546,557 8,546,557 650,108 8.23% 8.29% 60,665,526 80,665,526 3,991,971 7.04% 58.87% 0 0 0 0.00% 0.00% 374.000 374,000 300,000 405.41% 0.36% 590.000 590.000 0 0.00% 0.57% 61,629,526 61,629,526 4,291,971 7.49% 59.81% 103,041,846 103,041,846 5,t09,602 5.22% 100.00% Summary Data School Division Expenditures FY 2000/01 Adopted School Division Expenditures $98,242,842 Other Instructional 10% School Allocations 4% Adrrinistration 4% Transportation 6% Building Services 8% K-12 Instructior 6O% IViscellaneous <1% Self-Sustaining Operations 8% SCHOOL EXPENDITURES INSTRUCTION STAFFING OPERATION COSTS CAPITAL COSTS BOARD RESERVE SUBTOTAL ADMIN, ATTENDANCE & HEALTH STAFFING OPERATIONAL COSTS CAPITAL COSTS SUBTOTAL TRANSPORTATION STAFFING OPERATIONAL COSTS CAPITAL COSTS SUBTOTAL BUILDING SERVICES STAFFING QPERATIONAL COSTS CAPITAL COSTS SUBTQTAL TRANSFERS ADJUSTMENT TO TIE TOTAL SCHOOL FUND OPERATIONS SELF-SUSTAINING FUND OPERATIONS TOTAL EXPENDITURES FY 99/00 ACTUAL 56,296,518 6,937,188 599.081 0 63,832,78~ 3,715,551 690,618 72,829 4,478,998 4,365,563 806,516 176,347 5,348,420 4,251,589 3,609,401 86,986 7,947,976 1,255,601 82,863,78 8.082.771 90,946,553 FY 00/01 ADOPTED 60.639,669 7,888,836 296.943 139,187 68,964,635 4,271,651 725,008 35,100 5,031,759 4,771,858 870,655 141,480 5,783,993 4,637,428 3,921.929 184,670 8,744,027 1,511,381 90,035,795 7,896,449 97,932,244 FY 00/01 REVISED 60,639,669 7,888,836 296.943 139,187 68,964,635 4,271,651 725,008 35,10C 5,031,75~ 4,771,858 870,655 141,480 5,783,993 4,637,428 3,921,929 184,670 8,744,027 1,511,381 90,035,79 8,578,048 98,613,843 FY 01/02 REQUEST 64,807,011 8,278,514 341,970 50,000 73,477,495 4,750,975 748,535 67,450 5,566,960 5,273,264 1,071,995 141,480 6,486,739 4,961,455 4,169,594 185,550 9,316,599 2,051,361 96,899,154 8,546,557 105,445,711 FY 01/02 RECOMM 64,807,011 8,278,514 341,970 50,000 73,477,495 4,750,975 748,535 67,450 5,566,960 5,273,264 1,071,995 141,480 6~86,739 4,961,455 4,169,594 185,550 9,316,599 2,051,361 -2.403.865 94,495,289 8,546,557 t03,04t,846 4,167,342 389,678 45,027 (89,1 4,512,850 479.324 23,527 32.350 535,201 501.406 201.340 702,746 324,027 247~65 88O 572,572 539,980 (2,403,865) 4,459,494 650,108 5,t09,602 % INC_ 6.87% 4.94% 15.16% -64.08% 6.54% 11.22% 3.25% 92.17% 10.64% 10.51% 23.13% 0.00% 12.15% 6.99% 6.31% 0.48% 6.55% 35.73% 0.00% 4.95% 6.23% 5.22% % TL_ 62.89% 8.03% 0.33% 0.05% 71.31% 4.81% 0.73% 0.07% 5.40% 5.12% 1.04% 0.14% 6.30% 4.81% 4.05% 0.18% 9.04% 1.99% -2.33% 91.71% 8.29% 100.00% Summary Data D-7 General Fund Expenditures FY 2001/02 Recommended General Fund Expenditures $129,424,110 Debt Service 7% CIP 4% Corm'unity Dev. 3% Parks & Rec. 3% Human Dev. 8% Public Works 2% Public Safety Judicial 12% 2% Transfer to School Division 48% ~soellaneous 1% Revenue Sharing Administration 5% 5% GENERAL FUND EXPENDITURES FUNCTIONAL AREAS ADMINISTRATION 6,184,182 JUDICIAL 2,533,381 PUBLIC SAFETY 12,339,153 PUBLIC WORKS 2,538,082 HUMAN DEVELOPMENT 8,708,639 EDUCATION 10,250 PARKS, RECREATION & CULTURE 4,015,058 COMMUNITY DEVELOPMENT 2,994,139 SUBTOTAL 39,322,884 NON-DEPARTMENTAL TRANSFER TO CAPITAL FUNDS 2,521,330 CITY/COUNTY REVENUE SHARING 5,853,794 CONTINGENCY RESERVE 0 DEBT SERVICE - GENERAL GOVq'. 310,688 DEBT SERVICE - SCHOOLS 8,450,000 DEBT SERVICE/CAPITAL RESERVE 0 RE SERVE 1,179,162 REFUNDS 27,661 TRANSFER TO SCHOOL DIVISION 51.435,564 SCHOOL TRANSFER - ONE TIME _250,000 SUBTOTAL 70,028,199 SUBTOTAL EXPENDITURES 109,351,082 FY 99/00 FY 00/01 FY 00/01 ACTUAL ADOPTED REVISED 6,512,040 6,994,474 2,729,307 2,799,369 13,890,140 14,358,421 2,719,261 3,029,754 9,593,699 9,697,601 10,250 10,250 4,307,399 4,345,146 3,378,373 4,210,200 43,140,469 45,445,215 3,124,500 8,147,041 6.093,101 6,093,101 5341634 229.493 750,000 750,000 8,850,000 8,850,000 1,290,000 1,290,000 0 0 34,300 34,300 56,673,555 56,673,555 0 0 77,350,090 82,067,490 120,490,559 127,512,705 FY 01/02 FY 01102 $ % % REQUEST RECOMM INC INC T__I= 7,004.959 6,959,073 447,033 6.86% 2,650,446 2,571,513 (157,794) -5.78% 16,717,102 15,118,920 1,228,780 8.85% 3,099,277 2,954,332 235,071 8.64% 10,579,073 10,442,355 848,656 8.85% 24,885 10,560 310 3.02% 5,220,675 4.305,306 (2,093) -0.05% 4,551,165 3.876,304 497,931 14.74% 49,847,582 46,238,362 3,097,893 7.18% 5.38% 1.99% 11.68% 2.28% 8.07% 0.01% 3.33% 3.00% 35.73% 5,590,188 5,590,188 2,465,688 78.91% 4.32% 6,482,712 6,482,712 389,611 6.39% 5.01% 913.020 9t3,020 378,386 70,77% 0.71% 910.202 910,202 160.202 21.36% 0.70% 8,532,Q00 8,532,000 (318,000) -3.59% 6.59% 0 0 (1,290,000) 100.00% 0.00% 0 0 0 200.00% 0.00% 92,100 92,100 57,800 168.51% 0.07% 60,665,526 60,665,526 3,991,971 7.04% 46.87% o o o 0.00% 0.00% 83,185,748 83,185,748 5,835,658 7.54% 64.27% 133,033,330 129,424,1t0 8,933,551 7.41% 100.00% General Government Expenditures ¢IP Overview The Capital Improvement Program (CIP) for FY 2001/2002- FY 2005/2006 serves as the planning guide for County expenditures for major capital facilities and equipment over the next five years and represents a balance between fi- nite resources and an ever increasing number of competing County priorities and needs. FY01/02 represents the first year of a redesigned two-year capital planning process that incorporates a long-range capital needs assessment and a multi-year planning process. For FY01/02, the first year of the two-year cycle, depart- ments were asked to submit five-year capital requests for FY02-FY06, as well as an assessment of future capital needs for the out-years, FY07-FY11. During the second year, FY02/03, a more streamlined review willlook only at . new 5th year projects or any emergency requests that would require an amendment to the approved CIP. Expenditures & Revenues The FY02-FY06 Capital Improvement Program recommends $113.1 million dollars in projects, a 32% or $27 mil- lion dollars increase over the current FY01-FY05 $86 million dollar CIP. This expanded CIP is a direct result of the Board of Supervisors increased commitment of tax revenues and one-time fimds to a long-term capital investment strategy, as recommended by the County's financial advisors in October, 2000. This recommended strategy in- creases the local tax revenue commitment to the capital program in four ways: increase the current general fund trans- fer to the capital program each year by the rate of revenue growth, i.e. an assumed 7% increase; increase the annual~ general fund transfer to debt service also by the 7% revenue growth rate; set aside an additional 0.5% of operating budget growth to the capital fund; continue to dedicate $0.02 cents of the tax rate to the capital/debt reserve. The proposed CIP is based on this formula, except for the $0.02 tax rate set aside, which has been reduced to a $0.01 cent tax rate reserve. Ten-year compounding of the local revenue transfer significantly contributes to the County's ability to fund CIP projects with current revenues, as well as fund increasing debt service payments for both school and general government bonded projects. The FY02-FY06 $113.1 million dollar Recommended CIP consists of $47.3 million in General Government pro- jects, $2.4 million in Stormwater projects and $63.3 million in School Division projects proposed by the School Board. Recommended CIP revenues consist primarily of borrowed funds for school and general government projects. FY 02-06 borrowed funds total $80.5 million (71% of CIP revenues,) and consist of $57.8 million in Virginia Public School Authority (VPSA) bonds and $22.7 million in debt obligations for general government capital projects. The two charts below show the recommended expenditures and revenues for the total Capital Improvement Program. FY 02 - 06 Recommended ClP Revenues FY 02 - 06 Recommended CIP Expenditures $113,060,396 $1t3,060,396 Other Borrowed General 5% Funds - General Go~rnment 20% 42% Boffowed Funds- Schools 51% Local 24% S~rmwa~r 2% School Di~4sion 56% Capital Improvement Program CIP Overview General Government CTP General government's capital investment plan totals $47.3 million with approximately $22:7 million (48%) in pro- posed projects to be funded with borrowed revenues. The two charts below show recommended expenditures and revenues for the General Government Capital Program. FY 02 - 06 Recommended General Government CIP Revenues $47,297,396 Igisc, Local Tax 4% Revenues 48% Borrowed Funds 48% FY 02 - 06 Recommended General Government ClP Library ~13n'rt 32% Expenditures $47,297,396 ACE 2% Public Safety 37% ~ U~lities ~Hw~s. & ~Transp. y16% ~ Human Dev. Parks & 10% Project Highlights Highlights and major changes in General Government's recommended FY02-FY06 CIP are as follows: Administration & Courts · Continued funding for maintenance/repair projects at the County Office Building, Court Square and the Juvenile & Domestic Relations Court Building. · Continued funding for County technology infrastructure and hardware upgrades. · Continued funding for the County's share of the City/County courthouse renovation and expansion project, using general obligation bonds to be issued at the approval of County voters in a referendum. · Adds $250,000 for a Court Square Enhancement project with the City to improve the County's Courthouse grounds. Public Safety · Adds $6.5 million to the Fire/Rescue Building and Equipment Fund to build the new southern area fire/rescue sta- tion in FY02, a second fire station in the development area and a third station in the 250/Ivy area of the County. · Continued funding for a $4.6 million dollar public safety facility in FY04 using borrowed funds. · Continued funding of $550,085 for a Fire/Rescue Training Center and $400,000 for a Police Firing Range. These projects have been combined into one project with the assumption that these two projects can be co-located at the same site. Actual construction of the Fire/Rescue Training Center is in FY07 with several phases though FY11 for total estimated costs of $1.2 million. · Continued funding for other public safety initiatives, including a Police LAN upgrade, an upgraded public safety mobile command center, a transport vehicle for arrests and pohce video cameras for patrol cars. Capital Improvement Program CIP Overview Highways & Transportation · Adds $1.75 million to the Neighborhood Plan Implementation Program in recognition of the growing emphasis on neighborhood enhancements, such as sidewalks, pocket parks, landscaping, etc. These needs will be identified through the neighborhood planning process. Additionally, $2.65 million in neighborhood project needs has been projected for FY07-FYI 1. · Adds $1.75 million to the Sidewalk Construction Program to provide annual, on-going funding for the construction of sidewalks and other pedestrian related improvements, which are not identified in neighborhood plans or planned in conjunction with a specific road project. Also; identifies an additional $2.65 million in additional needs in FY07-FY11. · Continued funding for the Revenue Sharing Road Program at an annual funding level of $500,000. · Adds $600,000 for a new Transportation Planning and Improvement Program to provide a more consistent and flexible funding source for the planing and development ofmaj or transportation projects. In addition, the plan iden- tifies a need for $1.95 million for transportation needs in the out-years FY07-FY11. Lib ra ry · Adds $720,000 in FY06 to begin design work for a new Northside Library, which is estimated to cost approxi- mately $4.4 million using borrowed funds. A planning study is currently underway to review countywide library needs and make recommendations for future site and construction costs. Out-year projections for a second library in the 29North corridor, a new library in Neighborhood 4/5 (southern urban area) and a new Crozet library are in- cluded in the FY07-FY11 Needs Assessment. · Adds $116,000 to replace the existing bookmobile in FY06. Human Development Continues the annual contribution for Region Ten's three new capital facilities and for the Charlottes- vitle-Albemarle Legal Aid Society's (CALAS) down payment on a new capital facility. Region Ten funding con- tinues through FY05, while FY02 is the second and last year of funding for CALAS. Parks & Recreation · Adds $179,000 in funding for athletic field development and park facility improvements. An additional $1.2 mil- lion has been identified for years FY07 - FYI 1. · Continued funding for a new urban gymnasium (now called Recreation Facilities Project) in FY04. The urban gym project has been combined with an identified need in FY07 for a major 35,000 - 50,000 square foot recreational fa- cility to include a swimming pool, gymnasium, weight room, and multipurpose rooms. A $50,000 study is planned in FY02 to assess community demand, as well as the financial commitment needed to build and operate this type of recreational facility. Borrowed funds are proposed for fimding this project. · Continued fimding for the County's annual commitment of $33,000 to the Paramount Theater until FY10. · Continued funding for two tourism-related projects, $125,000 for the Rivanna Greenway and $105,000 for en- hancements to the County' s river access. Although these projects are now shown in the General CIP, rather than in a separate Tourism Fund, they are still funded with tourism revenues. Acquisition of Conservation Easements · Continued funding for the County's new Acquisition of Conservation Easements Program in FY02. Capital Improvement Program P-3 CIP Overview Utility Improvement Projects · Continued funding for Keene Landfill closure costs. Stormwater Fund Adds $1.6 million to the County's stormwater control efforts for a total FY02-FY06 commitment of $2.4 million. Additional stormwater needs of $3.25 million have been identified in the out-years FY07-FY11. School Fund The FY02-FY06 School Division Capital Improvement Program proposed by the School Board and recommended by the CIP Technical Committee is $63.3 million, a 28% increase, or $13.8 million over the current FY01-FY05 School Division CIP. The two charts below show the recommended expenditures and revenues for the School Divi- sion FY02-FY 06 Capital Improvement Program: FY 02 - 06 Recommended School CIP Revenues $63,338,000 Other 3% State Remnues 3% General Fund Transfer 3% VPSA Bonds 91% FY 02 - 06 Recommended School CIP Expenditu res $63,338,000 N ~ Technology ew /~ "x 4% Construction// ~ 42% r~ Maintenance17% Reno~YExpans 37% Highlights and major changes in the School Division's Recommended Capital Improvement Program are as follows: · Moves Brownsville Addition forward from FY06 to FY03. · Moves Henley addition forward from FY06 to FY05. · Moves Albemarle High School renovation forward from out year funding to FY05. · Moves Murray High School renovations forward from out-year funding m FY04/05. · Moves the Walton addition forward from the FY06 to FY04. · Continues funding for Baker Butler Northern Elementary for total cost of $12.8 million, $9.7 million of which will be borrowed in FY02. · Continues funding for construction of Southern Elementary in FY03 for a September FY04 opening. · Adds $2.5 million dollars to maintenance/replacement proj ects~ To meet this additional need, local tax reve- nues of $1.8 million are transferred to the School Division to cover minor maintenance/replacement pro- jects, instead of VPSA bonds. Capital Improvement Program FY 2001/02 - 2005/06 RECOMMENDED Capital ($ in thousands) Improvement Program FY01/02 - 05/06 CIP Revenues $113,060,000 School Borrowed 5t% General Fund 24% Other Local 2% Tourism Funds 1% 2% Oen Gov Borrowed 20% FY01102 - 05/06 ClP Expenditures $113,060,000 Administration & Courts 13% Schools 57% Stormwater 2% Public Safety 15% Hwys. & Transp. 7% Human Dev. Library 0% 1% Parks & Rec. Utility ACE 4% 0% 1% CIP Revenues Local Revenues - General Fund CIP Fund Balance Tourism Fund Revenues- ACE/Other Interest Earned Courthouse Maintenance Funds City Reimbursements State Construction Funding Borrowed Funds - General Gov VPSA Bonds - Schools FY02-06 26,857 1,179 995 1,250 248 17 2,000 22,721 57,793 ClP Expenditures Administration & Courts Public Safety Highways & Transportation Human Development Library Parks, Recreation & Culture Acquisition of Conservation Easements Utility Improvement Stormwater Schools 15,129 17,413 7,567 228 878 4,783 1,000 3OO 2,425 63,338 Total CIP Revenues 113,060 Total tIP Expenditures 113,060 Comparative Expenditures Fiscal Year 1999/00 General Judicial Public Public Health Rec & Comm. Admin Admin. Safety Works Welfare Education* Culture Develop. Per Per Per Per Per Per Per Per Total Selected Counties Capita Capita Capita ~,apita Capita Capita Capita Capita Expenditures Fairfax 83.03 21.76 291.61 126.3 287.4 1,241.56 96.06 82.91 2,101,709,526 Prince William 66.12 31.5 309.06 96.31 167.64 1,259.63 103.76 33.63 553,718,000 Chesterfield 68.09 36.69 300.49 44.82 125.77 1,123.92 50.64 39.33 451,373,735 Henrico 123.79 30.03 356 119.35 142.8 973.29 67.99 45.37 463,166,071 Arlington 217.04 62.07 468.09 153.28 423.65 1,096.37 226.87 70.37 491,639,226 Loudoun 85.59 25.79 191.24 50.66 1,238.62 93.35 66.47 298,711,696 Roanoke 60.69 29.47 229,91 120.81 101.93 1,063.00 54.6 18.85 140,553,074 Montgomery 43.45 15.98 64.7 42.66 114.96 732.38 22.62 25.33 83,266,574 Stafford 55.15 26.96 163.96 38.58 105.77 1,225.11 54.26 21.48 156,779,402 Albemarle 49.26 33.5 153.48 40.29 184.01 1,041.75 43.84 126.55 136,490,134 Hanover 53.65 18.08 237.49 40.4 117.86 1,014.58 39.5 38.75 131,846,264 Spotsylvania 61.71 26.58 163.26 46.32 110.27 1,176.24 43.78 17.2~ 143,264,448 Reckingham 40.5 25.75 118.47 40.07 117.39 1,046.45 27.99 18.52 92,422,391 Augusta 43.25 21.58 116.6 36.14 117.38 1,022.40 26.38 14.55 87,252,705 Henry 42.53 27.15 125.42 32.04 137.19 1,010.05 29.09 43.89 81,052,341 Pittsylvania 25.69 29.95 101.9 33.76 153.77 849.87 11.75 33.25 73,155,969 York 79.75 31 18 266.86 123.79 142.23 1,107.29 43.37 44.23 105,725,445 Bedford 39.74 16.34 110.75 98.58 116.81 72.42 28.52 27.57 70,262,822 Fauquier 89.94 42.1 174.39 134.02 179.68 1,144.85 42.62 37.73 98.726,070 Frederick ' 64.24 26.87 174.19 82.52 93.13 1,160.40 49.3 42.75 96,523,853 Charlottesville 142.61 41.37 396.23 196.24 578.94 1,146.98 161.54 59.35 102,666,770 Average 73.13 29.56 214.96 80.81 167.55 1,035.58 62.75 43.24 I For Virginia Counties 72.64 29.73 218.23 83.33 192.87 1082.02 61.08 48.20 8,188,389,995 * Education expenditures exclude debt service. Source: Commonwealth of Virginia. Auditor of Public Accounts. Comparative Report of Local Government Revenues & Expenditures: For the Fiscal Year Ended June 30, 1999. Richmond, Virginia. R-6 County Profile Comparative Tax Rates COMPARATIVE REAL PROPERTY TAX RATES - FY 00/01 Selected Counties 1999 2000 Population Tax Rate* Prince William 267,800 1.34 Fairfax 942,200 1.23 Roanoke 83,700 1.13 Chesterfield 252,200 1.08 Stafford 92,700 1.18 Loudoun 155,900 1.08 Arlington 180,900 1.023 Fauquier 53,500 1.00 Spotsylvania 87,100 1.02 Henrico 249,200 0.94 York 57,500 0.86 Hanover 84,500 0.83 Montgomery 78,400 0.76 IAIbemarle 81,600 0.76 Rockingham 64,400 0.71 Henry 56,000 0.60 Pittsylvania 59,000 0.60 Frederick 57,000 0.64 Augusta 62,400 0.58 Bedford 57,500 0.67 IAverages 151,175 0.93 Charlottesville 38,100 1.11 * Per $100 of assessed value. Source: Tax Rates: University of Virginia, Weldon Cooper Center for Public Service; 1999 Tax Rates: Virginia's Cities, Counties and Selected Towns. Population: University of Virginia, Weldon Cooper Center for Public Service. (1999 Provisional) County Profile R-7 General Fund Staffing Summaries Gemeral Government FTE/1,000 Population FY90/91 - 01102 7.00 6.00 5.00 4.00 3.00 2.00 1.00 0.00 4.87 4.93 5.06 4.95 4.94 5.18 5.33 5.45 5.58 6.21 5.86 5.87 5.96 91 92 93 94 95 96 97 98 99 00 Ad01 Rev01 Req02 Rec02 Fiscal Year General Government FTE (Less Police & Fire)II,000 Population: FY90/91 - 01/02 4.50 "4.00 ~ 3.50 "5 3.00 ~. 2.50 ~ 2.00 o. 1.50 "~ 1.00 I-- "0.50 0.00 3.63 3.61 3.56 3.52 3.52 3.60 3.63 3.66 3.75 3.83 4.20 3.94 3.94 4.02 91 92 93 94 95 96 97 98 99 00 Ad01 Rev01 R~q02 Rec02 Fiscal Year Since FY 90/91, General Government has added only 1.09 Full-Time Equivalent employees (FTEs) per 1,000 resi- dents. This increase has been split fairly evenly between additional public safety employees and other general gov- ernment employees. County Profile R-9 General Fund Staffing Summaries GENERAL FUND FULL TIME EQUIVALENT (FT~ PERSONNEL BY DEPARTMENT (Full and Part-Time Permanent Employees) Actual ~ Adopted Revised Request Recomm FY90'91 FY91-92 FY92-93 FY93-94 FY94-95 FY95-96 FY96-97 FY97-98 FY98-99 FY 99-00 ~ FY 00-01 FY00-01 FY01-02 FY01-02 Inc Board of Supervisors 3.00 3.00 3.00 3.00 3,00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 0,0 County Execu0ve 5.50 6,50 6.50 6.50 6.50 6.50 6.50 7.50 7.50 7.50 7.50 7.50 7.50 7.50 0.0 Community Resources 0.00 0.00 0.00 0.00 1.00 1.00 1.00 1.00 1.00 ~1.00 1.00 1.00 1.00 1.00 0.0 Personnel 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.00 2.00 2.00 Legal Se~,ices 3.00 3.00 3.00 3.75 3.00 4.50 6.00 6.00 6.00 6.00 6.00 6.00 6.00 6.00 0.0 Finance 47.00 47.00 47.00 47.00 47.00 50.00 51.00 51.00 51.00 51.00 51.00 51.00 51.00 51.00 0.0 Infon-nation Services 16.00 16.00 17.00 16.00 17.00 18.00 19.00 20.00 20.00 20.00 20.00 20.00 20.00 20.00 0~0 Board of Elections 2,00 2.00 2.00 2.50 2.50 3.00 3.00 3.60 3.60 3,60 3.60 4.60 ' 5.00 4.60 0.0 Circuit Court 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 0.0 Juvenile Court Services 0.00 0.00 0.00 0.00 0.00 0.00 1.00 1,00 2.00 2.00 2.00 0.00 0.00 0.00 0.0 Clerk of Circuit Court 9.00 9.00 9.00 9.00 9.00 9.00 9.00 9.00 10,00 1000 10.00 10.00 10.00 10.00 0,0 Commonwealth Attorney 6.00 6.00 6.00 6.00 6.00 6.50 7.50 8.00 8.00 8.00 I 8.00 8.00 8.00 8.00 0.0 Police 82.00 89.00 96.00 96.00 98.00 102,00 108.50 113.50 116.50 120.50 125.00 125.00 130.00 128.00 3.0 Shedff 11.63 11.63 13.13 13,63 16.52 17.26 18.00 18,00 19.00 21.00 21.00 21.00 21.00 21.00 0.0 Fire Administration 0.00 0.00 5.00 5,00 5.00 5.50 9.50 16.00 17.00 20.00 30.00 30.00 34.50 31.00 1.0 inspections 18.00 18.00 15.00 15,00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15,00 15.00 0.0 Engineering 11.00 12,00 13.50 13.00 15.50 16.50 16.50 17.50 19.00 22.00 24.00 24.00 28.00 26.00 2.0 Staff Ser~ces t4.75 14.75 14.75 15.25 15.25 15.25 15.25 15.25 15.25 15.25 15.75 15.75 15.75 15.75 0.0 Social Services 54.25 54.75 54.50 54.85 54.85 55.00 59.00 58.00 63.00 67.00 71.50 71.00 74.00 74.00 3.0 Parks & Becrealion 13.00 13.00 13.00 13.00 13.00 13.00 14.00 14.00 14.00 14.00 14.00 ~4.00 24.00 15.00 1.0 Planning 16.00 16.00 16.00 15.90 15.90 17.40 18.40 19.40 19.40 22.40 24.40 24.40 29.00 27.50 3.1 Housing 5.50 5.50 5.65 7.65 7.65 8.50 9.00 9.00 9.00 9.00 9.00 9.00 9.00 9.00 0.0 Zoning 8.00 9.00 9.00 9.00 9.00 10.00 10.00 11.00 11.00 12.00 12.00 12.00 16.00 14.00 2.0 SoilANater Conservation 0.60 0.60 0.60 0.60 0.60 0.60 0. O0 0.60 1.00 1.00 1.00 1.00 1.00 1.00 0.0 Watemhed Mge. 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 2.00 2.00 2.00 2.00 0.0 VPI Extension 1.00 1.00 1.00 1.00 1.00 1.00 0_00 0.00 0.00 0.00 0.00 0.(30 0.00 8.00 0.0 Animal Control 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 0.0 TOTAL 332.23 342.73 355.63 358.63 367.27 383,51 405.75 422.35 437.25 457.25 480.75 481,25 516.75 496.35 15.10 FTE/t ,000 POPULATION 4.87 4.93 5.06 4.95 4.94 5.05 5.18 5.33 5,45 5.58 5.86 5.87 6.21 5.96 0.10 ANNUAL INC. FTE 29.79 10.50 12.90 3.00 8.64 16.24 22.24 16.60 14.90 20,00 23.50 24.00 59.50 39.10 % INCREASE 9.85% 3.16% 3.76% 0.84% 2.41% 4.42% 5.80% 4.09% 3,53% 4.57% 5.14% 5,25% 13.01% 8.55% TOTAL - NO PUB. SAFETY 247.23 250.73 251.63 254.63 261.27 273.01 284.75 289.85 300.75 313.75 322.75 323.25 349.25 334.35 11.10 FTE/1,000 POPULATION 3.63 3.61 3.58 3.52 3.52 3.60 3.63 3.66 3.75 3.83 3.94 3.94 4.20 4.02 0.08 FY02 Recomm Police Services Cdme Prevention Coordinator 1.00 Police Services Police Officer 2.00 Fire/Rescue - Admin Office Associate II 1.00 Engineering CIP Manager 1.00 Engineering Civil Engineer II 1.00 DSS - Mgnt Assistant Director 1.00 DSS - Services Office Associate IV 1.00 DSS - Emp Social Worker 1.00 Parks and Recreation Maintenance Worker 1.00 Planning Planning Aide 0.50 Planning Recording Sec.-Planning 0.60 Planning Senior Planner 1.00 Planning-E-911 GIS Specialist 1.00 Zoning Zoning Inspectors 2.00 Total Additions Over FY01 Revised 15.10 CounW Profile COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGEN DA TITLE: Route 250 East Corridor Study SUBJ ECT/PROPOSAL/REQU EST: Wo rksession to review Route 250 East corridor Study STAFF CONTACT(S): Messrs. Tucker, Foley,Cilimberg,Benish,Wade AGENDA DATE: March 7, 2001 ACTION: X CONSENT AGENDA: ACTION: ATTACHMENTS: REVIEWED BY: ITEM NUMBER: IN FORMATION: IN FORMATION: Yes /~ ~-'"'* BACKGROUND: The Route 250 East Corridor Study was co nducted by the Virginia Department of Transportation, with the cooperation of the Charlottesville/Albemarle Metropolitan Planning Organization, the Thomas Jefferson Planning District Commission, Albemarle, Fluvanna, and Louisa Counties and the City of Charlottesville. The Route 250 East Corridor Study is a planning study of the Route 250 corridor beginning at the East Corporate Limits of Charlottesville (Free Bridge) and ending at the Routes 795 intersection approximately 0.3 mile east of Route 15 at Zion Crossroads. The purpose of the study is to examine existing and future travel conditions within the corridor and identify transportation deficiencies. Each locality appointed two citizens representatives to an Advisory Committee. The purpose of the Advisory Committee was to assist VDOT staff by providing information and feedback regarding existing and future transportation issues in the corridor. The committee met at regular intervals to discuss findings of the study and assist in developing potential transportation solutions. DISCUSSION: VDOT's preliminary short term and long term recommendations can be found in Attachments A& B. VDOT will be prepared to discuss these recommendations. The Advisory Committee has approved these preliminary recommendationS. No construction funds have been allocated for the corridor study recommendations. The plan will enable localities to preserve right-of-way, manage access points, and otherwise make provisions for the ultimate transportation infrastructure. RECOMMENDATIONS: For information and discussion The Board will need to schedule a public hearing prior to any action on this study. 01.041 l nmendations - Highway ~egend Roads Interstate Hard Surface A~l Weather Surface Ught Surface Unsurfaced Rarnps/Fro~age Roads Bddge Overpass US Highways Primary Routes Boundary Unes ;_~.~ State Line ~! County Uno /.~ · Magestedal Dist. Line /~ City Limits o. · Park, Forest, Reservation Lane Recommendations ~ $ignal~.ed Intersection Lane Rural 4 Lane La ne Urban 6 Lane Urban6 Lane with Continuous Right Turn Urban 6 Lane with Continuous Right Turn Lanes I OUHtS ! / # \ \ \ Segrr~ent: B~een Rte 22 and Rte 729 ~ 24 Hour Volume: ~ Segment: ~ Be~een Rte 7~ a~ Fl~anna Co, Une ~ 24 Hour Volume: Segment: Between Fluvanna Co, Line and Rte 15 2022 24 Hour Votume: 78OO Segment: Between Rte 15 and Rte 795 24 Hour Volume: [11 H~H 0 ! UH ! [;ounts \ \ ,% d Segment: Be[ween Rte 11t7 and I 1998 24 Hour Voturne: 3263~ t998 24 Hour Volume: 14900 ~ment: Be[ween F~te 1055 and Rte 808 1998 24 Hour Volume: Segment: Be[ween Rte 616 and Ftuvanna Co. Line 24 Hour Vo ume Segment: Between Rte 698 and Rte 708 1998 24 Hour Volume: 329O I 24,800; 1998 Estimate I 30 ~0 20~ 0 Projec~O~ Legend I Significant Area Developments River's Edge + 1,915 trips to 250 Pegasus Motors + 675 tdps daily N South Pantops + 18, 500 trips dally Additions to Westminster Canterbury and Martha Jefferson HosPital Offices +560 trips daily Peter Jefferson Place +28,718 triPS dallY  Shadwell Farmers Market Luck Stone Re~aii Center Glenmore SubdiVision 390 dwelling units Thomas Jefferson Amphitheatre 2000 seats ~ Cosner Property ~ Industrial/COmmemial/Residential Expansion Fluvanna Correctional Center Potential Future Expansion BF[ Industrial Area Potential Future Expansion Lake Monticello + 1700 dwelling units 16,269 trips daily 0 I 2 ~les ATTACHMENT A Route 250 East Corridor Study Long-Range Recommendations Cost Summary ($1000) Locatior Im )rovement Roadway Ri~lht of Way Total (Year 2000 E ,;L Charlottesville to 1-64 3rovide Six Lanes with Continuous, Ri~lht Turn Lanes $14,700 $8,800 23,500 1~4 Interchange Reconfi~ure Interchange 30,000 NA 30,000 . .. 1-34 to Route 22 Provid~ Six Lanes ' 14,300 7,2(~0 21:500 R ~ute 22 to Route 616 Provide Four Lanes 8:900 2,200 11,100 R~ute 616 to Route 15 Provide Four Lanes 17,200 4~300 21,500 R )ute 1146 Provide Traffic Signal when warrants met 150 NA 150 R )ute 1046 Provide Traffic Signal when warrants met 150 NA 150' E ;L Charlottesville to'Route 22 Provide Multi-use trail 950 NA ' ' 950 R )ute 20 Provide Pedestrian Overpass 1,500 NA 1,500 .IVestminster Canterbury Provide Pe~destr'ian Overpass 1,500 NA 1:500 · IRI)ute 2.2. Intersection Provide Park & Ride Lot 2,500 NA 2,500 ' ~ro be provided in conjunction with land development Total Cost of All Long Range Recommendations 4,350 1112/2000 ATTACHMENT B Route 250 East Corridor Study Short-Range Recommendations Cost Summary ($1000) Ir,ocation Roadway Ri;ht of Way Total (Year 2000 Irpprove inter;ectlon and p~(~vlde signal at Rte e~e ,i' - $500 P. tovlde signal at Rolkin Ct/Montessori Scho~)l NA NA 150' PIovlde left turn lane at Edgehill Drive NA NA . 86 In,prove Intersection and provide signal at Rte 22/Luc'k Stone 120 . 50 . 170'* Pl'ovide signal at Rte 1117 (State Farm Blvd) NA NA 150'. P~,'ovide park-and-ride lot at 1-64 NA NA 250 PIovlde park-and-ride lot at Rte 616 NA NA ,250 R;emove bridge over abandoned C&O Railway 606 13 619'* Improve intersection at Rte 15 2,625' 785 .3410'* Total Cost of all Short Range Recommendations $5,585 * ~o be provided i~ conjunction with land development **. Per 1999 Six Year Improvement Program Note: Costs for Intersection improvements at Rte 616 per grant application - no breakdown available prior to meeting 1/12/2000 BOARD, -TO -BOAP March 7, 2001 -10:30 a.m. A Monthly Communications Report of activities from the Albemarle County School Board to the Albemarle County Board of Supervisors. Highlights: School Board Briefs {Attachment 1) - February 7 and 22, 2001 RECENT UPDATE MURRAY HIGH SCHOOL CHARTER SCHOOL APPLICATION: At its February 7th meeting, the Board approved the Murray High School Charter Application for a three-year term with an annual report to the Board. BURLEY MIDDLE SCHOOL SCHEMATIC DESIGN: On October 12, 2000, we approved the revised scope of work for the Burley Middle School project and authorized the architects to proceed with schematic design and preliminary site plan development. At its February 28 meeting, the Board approved the schematic design for Burley Middle School. YOUTH RISK BEHAVIOR SURVEY: On April 26, 1999 the Board approved the administration of the Youth Risk Behavior Survey in Health and Physical Education classes, grades 6 I 0. The results of the assessments -will be used to establish baseline data for the selection and implementation of programs that demonstrate effectiveness in preventing or reducing drug use, to develop measurable goals and objectives for the program(s), and to assess the program(s) implemented. At its February 28 meeting, the Board received for information, data related to this survey. At a future Board meeting, staff will bring forth recommendations to administer the survey to I 1 th and 12th graders and to include a new section on human sexuality. TEACHER RECRUITMENT AND HIRING: In a very competitive hiring environment, the School Division has undertaken a very proactive teacher recruitment program to offer "early contracts" to strong teacher candidates. As of this past Monday, 57 early contracts had been offered. Of these, 29 have been accepted. 14 of the early contract offers were to minority candidates. Of these, 7 have accepted. As we have been involved in this process, the tremendous importance of having a competitive pay and benefits program has been very clear. As you might have seen in the media last week, over I20 school systems from around the country and as far away as California were at UVa last week to recruit teachers. At that event, we found that many systems are now offering additional benefit8 such as student loan payback programs and full payment for advanced degree classes. Competitive compensation for teachers and all of our employees is an area in which we will continue to need to place major emphasis. FUTURE ITEMS OF INTEREST UPDATE ON REDISTRICTING FOR BAKER-BUTLER ELEMENTARY SCHOOL: The Baker-Butler Redistricting Committee, which includes 12 citizens, has been working since December. The Committee will present a preliminary proposal for public input on Tuesday, March 13 at 7:00 p.m. at Sutherland Middle School. The Committee will present its final recommendations to the School Board in April. The Board intends to adopt a final redistricting plan by the end of May. JOINT MEETING WITH THE PLANNING COMMISSION: Based on a School Board request from last fall, we have scheduled our first Joint meeting on Tuesday, March 20, 2001. The intention of the meeting is for the Board to understand what the Planning Commission does and for the Planning Commission to provide an update on the Development Area Initiative Committee (DISC) study. Also, both staffs were asked to work together to make recommendations that could improve communications and/or processes between the staffs. ALBEMARLE COUNTY PUBLIC SCHOOLS BOARD BRIEFS Also available at bttp://kl2.Mbemade, org "WE EXPECT SUCCESS" SCHOOL BOARD MEETING:. February 7, 2001 BOARD ACTION AND ACTIVITIES The Board expelled a two high school student for the remainder of the school year for chronic willful disobedience. The Board received the December 31, 2000 Year-to-Date Financial Report as presented. The Board of Supervisors provided the School Board with a resolution proclaiming February 2001 as School Board Appreciation Month. 2001 -2002 FUNDING REQUEST On January 31, the Superintendent provided updated information from the County Executive that indicated that the projection of additional local revenue had been decreased by approximately $296,000. However, k is possible that some non- recurring local revenue may become available during the Board of Supervisors budget process to offset this reduction. At its February 1Work Session, the Board agreed in principle that the Superintendent's 2001-02 Funding Request would be conveyed, as presented, to the County Executive as the School Board's Funding Request. The only substantial change to the Superintendent's Funding Request was to eliminate the two tiers of reductions proposed by the Superintendent to address the approximately $2 million beyond currently projected revenue needed to fully fund the Request. The Board discussed whether or not to have growth costs separated out in the budget document and whether or not to include unfunded initiatives in the document. There was Board consensus to separate out in the Chairman's transmittal letter the costs associated with growth and to not include the unfunded initiatives. At its February 7 meeting, the Board formally adopted a Funding Request totaling $106,309,551, including $96;899,154 in the School Fund and $9,410,397 in Self-Sustaining funds. The Funding Request will be presented to the County Executive on February 14, 2001. Once the Board of Supervisors budget process is completed and the General Assembly adopts a budget, the School Board will adopt a £mal FY 2001-02 Budget that is balanced to projected revenues. MURRAY HIGH SCHOOL CHARTER SCHOOL APPLICATION In January i999, the School Board approved policy LC (amended October 1999) which established the guidelines and procedures for creating Charter Schools in Albemarle County. In March 1999, the Board appointed a Chatter Schools Review Committee. In October 2000, the committee convened to review the Charter School Application received from Murray I-~h School. The Review Committee met on October 9 and 23 to review and discuss the application. On October 25 Dr. Vicki Crews-IVfiller was informed of Committee recommendations for revisions. The Committee reviewed the revised application and referred k to Mark Trank for legal review. On November 23, 2000, the Board received the Murray High School Charter School application for information and made recommendations for additional changes. On January25, 2001, the Board heard public c,o, mm_ent and requested information about Murray High School s capacity. The Board was presented with the following information based on historical a~d facility data: · ' The original design of Murray High School was a 12:1 student-teacher ratio. · With the addition of Enterprise Center, Murray High School has 7 regular classrooms, 1 computer lab, 1 ,gym and 1 classroom split into 2 teaching spaces. · The capacity for the school is 108 students. Currendy, the school is staffed for 88 students. In compliance with the General Assembly, Policy LC identifies the purposes of the legislation tO: (i) encourage the development of innovative programs; (ii) provide opportunities for innovative instruction and student assessment; (iii) provide parents and students more choices; (iv) provide innovative scheduling, structure, and management; (v) encourage performance-based educational programs; (vi) establish high standards for teachers and administrators; and (vii) develop models for replication in other public schools. In compliance with LGR, the Review-Committee recommended the Murray High School Gharter School application based on their application ratings, reviews and interview with Dr. Grews-Miller. As the Board considered the application, Policy LC-R, section D, # 1 the following criteria were used: a. What are the recommendations of the Review Committee? b. Have the scheduled deadlines been met? c. Would establishment or operation of the proposed charter school be inconsistent with the Virginia Charter Schools Act or any federal or Virginia State laws concerning civil rights? d. Would the establishment or operation of the proposed charter school be in the best mterests of the pupils and residents of Albemarle County? Also in compliance with the policy, notice was given via media release for public comment on the application. At its meeting, the Board accepted the Murray High School Charter Application as a three-year contract with an annual report to the Board. MIDDLE SCHOOL ELECTIVE COURSES Consistent with the Standards cfa ma~.um established by the State Board of Education, the Board shall approve course curricula and programs of instruction for all schools. The K-8 curricula in language arts, mathematics, social studies, science, health and physical education, art, music, and practical arts were approved previously. New middle school elective course offerings are submitted to the Department of Instruction for review, recommendations, and approval prior to being added to registration materials each year. In the course offerings for each middle school, the exploratory, Strirt~, was added for grades 6, 7, and 8. The addition of the course assumes final Board Budget approval per Board direction on January 29,2001. At ks ,January 25, meeting the Board asked for clarification on students needing to receive the recommendation of the language arts teacher in order to take 8m grade foreign language. In review, the 'Middle School Task Force recommended that students wishing to take the high school foreign language course in 8*h grade should have a recommendation from their language arts teacher. The reason for this recommendation is that the course is a high school course offered at an advanced level. Students taking the course should be at least on grade level in reading and writing to complete the curriculum. Principals use discretion and have the final say on student phcement. Elective Comes are offered based on student 'interest along with teacher availability and expertise. Board discussion occurred on fees charged to students and the foreign language offerings at some schools. There was Board consensus to include language in the individual school offerings that said parents and students can ask for review of a course recommendation. The Board approved the middle school elective course of study. For a copy of the middle school elective courses, please contact the Department of Instruction at 296-5820. COMMENDATIONS Twice each year, thousands of students from around the world compete in the Knowledge Master Open academic competition. The teams are placed in divisions of elementary school, middle school (grades 6-8), junior high school (grades 6-9), and high school. Each team competes via a computer-based program, answering 200 difficult questions for scores based on their speed and accuracy. The 2000 Knowledge Masters team from Suthedand Middle finished 3d in the state and 16th of 957 teams nationally in the middle school division. Jen St. Clair, the teacher advisor, and the following students from Suthefland Middle School were recognized: Tom Allebrandi Aaron Benson Samuel Lederer Chris Ours Matt Taylor Kim Walters Megan Ballenger Adam Lederer Robert Mangione Jake Reeder Jeff Tucker Lodes of Lore is a not-for-profit organization that provides hairpieces to financially disadvantaged children under the age of 18 with medical hair loss. Donors provide the hair, volunteers staff the office, and the manufacturer han&assembles each piece, which requires approximately four months. The organization, which began in 1997, has helped approximately 200 children since its first year of operation. Children comprise over 80 percent of the donors, making this a charitywhere children have the oppommkyto help other children. Michele Maupin, a fifth grade student at Stone Robinson Elementary School, recently cut her waist-length hair and donated it to Lodes ofLom Michele was recognized for her generous act of kindness. Laurie McCullough, principal of Stone Robinson Elementary School, recendy had her book, Assessrmnt in the Block: The Link to Ir~tmm~ punished byEye on Education. It is a new addition to a series of books focusing on block scheduling and its implementation. The book offers specific strategies for connecting instruction to assessment and shows how a block schedule enhances the process. UPCOMING SCHOOL BOARD MEETINGS Thursday, February 22, 2001 Thursday, March 8, 2001 Regular Meeting Regular Meeting February is School Board Appreciation Month. Please take time to express your thanks to our Board members: Charles Ward, Steve Koleszar, Diantha McKeel, Madison Cummings, Gary Grant, Ken Boyd, and Mary Rodriguez. ALBEMARLE COUNTY PUBLIC SCHOOLS BOARD BRIEFS Also available at htq~://kl2.albemade, o~ "WE EXPECT SUCCESS" SCHOOL BOARD MEETING:. February 28, 2001 BOARD ACTION AND ACTIVITIES The Board expelled two high school students for the remainder of the school year. One student was expelled for chronic willful disobedience, and the other student was expelled for possession of stolen property and chronic willful disobedience. The Board approved a waiver for Pre-Labor Day Opening of School. At the same time, they designated August 27, 2001 as the first day of school for the 2001-2002 school year. SCHEMATIC DESIGN FOP. BURLEY MIDDLE SCHOOL On October 12, 2000, the Board approved the revised scope of work for the Burle7 Middle School project and authorized the architects to proceed with schematic design and preliminary site plan development. During the schematic design phase, several meetings were held with the Building Services Department and the Burley Design Team. Presentations were also made to the entire faculty and a series of focused meetings were held with department representatives to determine specific needs. The uilding footprint has remained the same as presented in October. The only significant site change is in the location of the parent drop-off area. It was moved from beside the auditorium on Henry Avenue to the area beside the New Library and Old Annex. In accordance with FC-1R, the Board needed to approve the Schematic Design before the architect could proceed to the Design Development Phase. Health and Physical Education classes with additions recommended by the Health Advisory Committee and Dr. Dewey ComelI of the University of Virginia. The surveyveas administered in December 1999. The results of the 2000 YRBS administration are preliminary results and will only be used to establish baseline data for the selection and implementation of programs. Adckt' ionat administration Of this survey will allow trend data to be collected and analyzed. The YRBS was administered to students in Health and Physical Education classes, grades. 6 through 10, again in December 2000. Two recommendations for future administration of the YRBS are to add human sexuality questions to the survey and to include lle` and 12th graders in the survey. This would give a more descriptive picture of what is, or is not, happening in Albemarle County, and would help direct efforts in identifying and developing programs to address the prevalence of youth behaviors that most influence heakh. Board members received the report for information. For a copy of the survey or more information, contact Regina Kirk, Coordinator for Health and Physical Education, at 296-5820. CAREER AND TECHNICAL EDUCATION CURRICULLffd Policy IFE requires that staff, under Superintendent direction, develop cttrriculum guides and courses of study and to provide for continued review and revision of these documents. The following items were either revised or developed over the past year. Board discussion occurred about areas such as electronic key access, creating additional storage space, and the placement of the bus loop. The School Board approved the Schematic Design for Burley Middle School. For more information, contact A1 Reaser, Director of Building Services, at 975-9340. YOUTH RISK BEHAVIOR SURVEY On April 26, 1999, the Board approved the administration of the Youth Risk Behavior Survey (YRBS) in Grades 6 - I0 1. Career Pathways Program K - 5 was developed using the career/vocational domain of the Guidance and Counseling Curriculum Guide to support career awareness for all ktudents. 2. Career Pathways-Middle School Units were developed using the career/vocational domain of the Guidance and Counseling Curriculum Guide. Units in the guide allow students to explore career options and begin developing an individual career development plan. 3. Student Portfolio Manual was developed using Virginia's o Workplace Readiness. Skills and input from the Charlottesville Area School Business Alliance (CASBA). Senior Internship Program curriculum was revised due to the need for students to possess more soft skills training prior to completing an internship. Business Education competencies for courses at the high school level were revised to reflect changes mandated by federal regulations.. To support the educational process locally, the :V'~inia Standards of Learning and national standards were added and correlated to each task/competency in the curriculum guide. Complete copies of the curricula guides are located in the School Board Office. The Board received the curriculum changes for information. The curriculum is scheduled for action at the March 8, 2001 Board meeting. STONE ROBINSON ELEMENTARY SCHOOL SIP PRESENTATION At ks meeting, the Board received a presentation of the Stone Robinson School Improvement Plan. The presentation highlighted the following goals: 1. Through implementation of a school-wide character education program, students will learn targeted "vaiues" and will demonstrate the transfer of this knowledge into their own behaviors toward 'others in the school. 2. The proportion of students who meet Albemarle County benchmarks and~:urriculum goals in mathematics will increase each year over the next three years. Stone- Robinson faculty will define particular areas for concentration and clearly define expectations and assessments. 3. The SIP team will design a coordinated, effective intervention program to meet student academic needs in reading, writing and math. For more information on Stone Robinson's SIP, contact Laura McCullough, principal, at 296-3754. UPCOMING SCHOOL BOARD MEETINGS Thursday, April 26, 2001 School Board adopts FY01-0.2 Budget during Regular Meeting UPCOMING BUDGET RELATED MEETINGS Wednesday, March 7, 2001 Wednesday, March 14, 2001 Wednesday, March 19, 2001 Wednesday, March 21, 2001 Monday, March 26, 2001 Wednesday, March 28, 2001 Wednesday, ApfiI 11, 2001. Thursday, April i2, 2001 Wednesday, April 18, 2001 Recommended Operating Budget, CIP Budget and Final Agency Report Sent to Board of Supervisors Public Hearing on the County Executive's Proposed FY01-02 Operating and CIP Budgets Board of Supervisors Budget Work Session Board of Supervisors Budget Work Session Board of Supervisors Budget Work Session Board of Supervisors Budget Work Session, Proposed Budget Finalized Public Heating on Board of Supervisors Proposed Budgets School Board Budget Work Session Board of Supervisors Adopts FY01/02 Operating Budget; Sets Tax Levy; Adopts FY ½ {ZiP Budget and Approves FY 01/02 - 05/06 CLP Thursday, March 8, 2001 Tuesday, March 20, 2001 Thursday, March 22 Thursda3~ April 12, 2001 Monday, April 23, 2001 Regular Meeting joint Meeting with the Planning Commission Regular School Board Meeting Regular School Board Meeting School Board Budget Work Session Monday, April23, 2001 Tt~ursday, April 26, 2001 School Board Budget Work Session School Board Adopts FY 01 /02 Budget Citizens For Albemarle Principles, Criteria and Guidelines For Ecologically Valuable Areas: Identification and Selection Special Publication By The Citizens For Albemarle January 2001 MISSION STATEMENT The mission of the Citizens for Albemarle is to provide an effective and continuing organization to work for the protection, enhancement, and intelligent use of the natural and historic resources of the total environment in the Albemarle County area in order to intprove the quality of life for the citizens of Albemarle County, Charlottesville, and the surrounding area while ensuring justice and equity for all now and in the future. Document prepared by the Biodlversity Committee, Citizens for Albemarle: Erwin, R.M., J. Hermsmeier, D.M. Mellon, T. Olivler, G.C. Ray, and J. McCormick-Ray This document was largely adapted from: Ray, G.C. and M.G. McCormick-Ray. 1981. Principles, criteria, and guidelines for the selection, establishment, and management of Mediterranean marine and coastal protected areas. Prepared by the International Union for Conservation of Nature and Natural Resources. Gland, Switzerland. This document is the first in s series of two that examine conservation of ecologically valuable areas in Albemarle County, Virginia.. The second will examine the means of implementing conservation of such areas. A Special Publication of Citizens for Albemarle Principles, Criteria, and Guidelines for Ecologically Valuable Areas: Identification and Selection January 2001 I. Introduction The ptnpose of this document is to provide guidance for identifying and selecting Ecologically Valuable Areas IEVAs) dedicated to conservation of natural resources and biological diversity in Albemarle County and surrounding regton. These areas may include privately owned lands as well as those lands owned by local, state, or federal poblic agencies. The emphasis in this effort is to use lands ah'eady dedicated to conservation of natural resources as a beginning foundation in building a larger and more sustainable "structure" for the County and region. In an ideal world, a g~veu geographic region, be it a county, state, or nation, wonld have from 20- 30% of its area dedicated to conservir~g natural resonmes and biological diversity. Only Costa Rica exceeds that amount on a global scale. Albemarle Connty has much less than 20% of its ama dedicated to this purpose: Shenandoah National Park represents only 3% of the County land area. Most of the land is privately owned with a variety of actual or potential uses. With rapid population growth, the "build out" potential suggests that in a few decades, the County's profile could resemble that of many congested subnrban areas in New Jersey and Maryland. This docuntent is an attempt to provide one step to try to prevent that. This document first provides a brief overview of the status of living resource conservation in the region, and explains the importance of EVAs in this regard. Next it states the general principles fi'om which fitnctions and types of EVAs are derived. It then presents criteria and guidelines for identifying and selecting EVAs. Finally, it considers how a regional network of such areas might be developed to enhance Ire'get scale ecological value. The document builds upon the traditional concentration on state and national parks that involves defining boundaries around selected sites in order to preserve their value in perpetuity. Sttch an approach, though necessary, is insufficient to secure the conservation of species, their habitats and the ecological fimctions they perform. The approach stresses the protection of those vital ecosystem processes that maintain ecological and genetic diversity, and ensures thal resoumes are used and maintained sustainably. In so doing, it advances the concept of protection for central Virginia whereby the region maintains the high quality of natural beauty and value that has highlighted the area as one of the most desirable in the nation. Although the focus is on Albemarle County, the approach as described has broader applicability than the central Virginia region, being of potential relevance to otber regions. It also provides a fi'amework for operations at broader and finer geographic scales. However, in order to clarit? definitions, concepts and procedures, examples from central Virginia are given in the text. This document should be considered as the first of a two-part series. The second will focus on the third and fourth elements of a systematic plan, implementation and management- maintenance. The implementation stage requires the processing of the "ideal" into the "real world" shaped by many stakeholders, resource constraints, and timetables. The management phase is the longest of all, as it requires a plan for long-term maintenance of conditions and must be done at the individual parcel level. ..A..lbemarle County and its EVAs Albemarle County is situated in the piedmont of central Virginia, flanked on its western boundary by the Blue Ridge Mountains. The topography of tbe counn'yside is chm'acterized by undulating wooded hills and low elevation mountain ridges that are cut by numerous streams and rivers flowing out of the Blue Ridge. The forests are predominantly mixed deciduous in nature, characterized by yellow poplar, white oaks, southern red oaks, hickories, maples and beech. Stands of Virginia pine are interspersed with the more numerous hardwoods on flat or gently sloping ground. The forest understory, especially on sloped land, is primarily dominated by mountain laurel. Higher mountaintops, especially along the Blue Ridge, may support relict populations of higher-latitude forest species, such as bimh, which were prevalent low land flora here during the most recent ice age but which, since then, have retreated to higher elevations. The fauna of Albemarle County forests and fields is typical of Southern Appalachian fauna; White-tailed deer and wild turkeys abound. Black bear are prevalent and bobcats are probably more common than thought. Small- to medium-sized mammals such as rabbits, squirrels, raccoons, opossums, skunks, and weasels are plentiful. Bobwhite Quail bare nearly disappeared from the county in the last twenty years, probably due in large part to farnfing practices. Many streams on the eastern slopes of the Blue Ridge have been degraded by acid rain, with a consequent reduction in trout populations and other sensitive aquatic fauna. Much of the county's forested areas has been cleared for agricultural purposes. While some crops are planted, a majority of the agricultural activity in the county centers areund livestock grazing, including cattle, horses and sheep farms. Farming in the county was prebably most intensively practiced in the early parts of the twentieth century; since then, considerable land that was originally cleared has been petnnitted to return to a more natural state, and second- and third- growth forested areas ate common, especially in the southern parts of the County, which is less urbanized than the northern sections. Since the 1960s, increasing human population pressures have become evident in the county, spurred especially by the enlarged student population at the University of Vkginia and the businesses that have expanded to support them. As tile University has gained recognition as an outstanding institution, professional people have been drawn to its opportunities for employment. Charlottesville has been widely advertised along the East Coast as a bucolic retiremem haven. and these eflbrts have been underscored by the development of three major retirement communities in the county during the last ten years. Thus, the natural environment of Albemarle County, as with so many other places in the eastern United States, is currently being besieged by population growth and its associated urban sprawl. Government agencies and private efforts such as land trusts have begun to provide greater protection of living resources. The natural envirenment chapter of the Albemarle County comprehensive plan, adopted in March. 1999. provides for creation of a county Biological Advisory Committee. This Committee will oversee an inventory of "biologically critical resources", will develop proposals for biodiversity protection in land use planning and will develop public education measures. Albemarle County has adopted a Purchase of Development Rights (PDR) program and has established an Acquisition of Conservation Easements (ACE) committee. The County Department of Parks and Recreations can accept conservation easements, as can the Virginia Outdoors Foundation and the Thomas Jefferson Soil and Water Conservation District. Shenandoah National Park provides protection for 14.000 acres (3% of the county area) witbin Albemarle County. One County Supervisor bas called for permanent protection of 100,000 acres of Albemarle open space (ora total of 473.600 acres). However, existing easements and already-preserved parks and other lands do nm provide sufficient areas to sustain natural resource values in the county. At present they protect only a small fraction of the county's land surface. Some pamels are isolated and too small to sustain ecological communities. Many parcels under easement have been selected using criteria unrelated to biodiversity and thus there are no guarantees that natural resource conservation will Occur. In order to help Albemarle County and surrounding localities ensure that EVAs make their full contribution to conservation, a three-step process is put forward: identification of areas of ecological importance, use of selection criteria to prioritize the EVAs, and establishment of the individual areas selected so as to attain ,the specific objectives for which the area was established. This document focuses on the first two of these three processes. II. Principles, Functions, and Types of EVAs Principles are fundamentals of conduct. The principles that underlie creation of EVAs should logically be those that generally underlie the concept of living resource conservation. These include: 1. Maintenance of essential ecological communities, processes and life support systems, upon which human survival and well-being depend. 2 3 2. The preservation of genetic diversity, which in turn supports the functions of the above processes and life support systems. In addition, genetic diversity provides the source materials for vital experimental programs necessary for new food crops, medical advances, technical innovation, and for the security of many industries which use living resources 3. Ensuring the sustainable utilization af ecosystems and their species that support local communities and indusmes, There am three main types of EVAs that are being considered in this document: (1) those in which the objectives are principally living resources conservation, with focus on pretecting significant biological populations or communities, or ecological processes, (e.g. national parks. nature preserves); (2) those with high Value for natural resources but allowing for Iow to moderate human activities including education, research, monitoring and recreation (eg. state, county or municipal parks), and (3) those allowing for multiple use, where human activities have first priority (commercial forests,"farms with pasturelands, areas for ecomunsm e.g. Montpelier Forest, even large homesteads) but where important ecological values can still be maintained. Functions of EVAs It is possible to identify a wide array of functions for which Ecologically Valuable Areas may be established and managed: I. To protect biological and ecological values. This is the primary aim (a secondary aim may be historical and cultural preservation) and includes the maintenance of.' a. genetic diversity through the protection of habitats for species, subspecies and varieties, be they resident or migratory, commercial or non-commercial, threatened or common, animal or plant; b. breeding grounds, especially for threatened and commercial species; c. areas of high biological productivity; d. ecological processes. To restore biological and ecological resources that have been depleted or otherwise perturbed by human activities. To promote the sustainable use of resources, concentrating especially upon those that are overexploited; to encourage the stewardship of natural systems, upon which hunmn well- being depends. To provide for research and monitoring, education and training so as to encourage and extend human understanding of the natural environment and its ecological support systems. To provide for environmentally compatible forms of recreation and totmsm, especially as these relate to public enjoyment, understanding and compassion for the region's natural and cultural heritage. 6. To provide for aesthetic and spiritual enrichment. The fimctions listed above, inasmuch as they require the adoption of an environmental ethic, emphasize the long-term human benefits that will accrue from establishing and maintaining the subject lands. Nonetheless, short-term benefits that are compatible witlq sound conservation practices should be encouraged; that is, the lands protected under the Open Space provisions of the county Comprehensive Plan should be available for public enjoyment and recreational use. These may include hiking, birdwatching, limited fishing and hunting, so long as permanent harm to the habitat or endangered species is avoided. IlL Guidelines and Criteria for Identifying and Selecting EVAs A guideline indicates how policy should be carried out; a criterion is a standard upon which a judgenrent may be based. This section provides guidelines for the identification of areas in need of special designation for natural resouree conservation and the criteria for the selection of individual sites Identification of EVAs should be scientifically valid, objective and systematic, while selection must also take into account social-ecouomic, practical, and other factors. A recommended procedure is to: 1. Identify areas that seem to fit the EVA criteria 2. Detem~ ine the stares of such areas (ah.eady designated as parkland, etc.) 3. Apply criteria to determine priorities of re.ess for designated conservation action. Two separate processed should be distinguished. First, "identification" involved a scientific procedure that will result in a credible list of candidate EVAs for special consideration. Second. a "selection" process is involved in which socio-economic, pragmatic and other factors result in a list, drawn from the first, for implementation. The following table distinguishes these processes. Identification Selection Ecological importance Biogeogmphic importance Naturalness Uniqueness Representativeness Scientific interests Social/traditional/historic interests Economic value Practicality Identification of EVAs 4 This section attempts to provide a logical framework for identifying areas that are important to the conservation of the county's natural ecosystems. The method calls for fairly detailed information that may not always be available or easy to collect. In this case, planners will often have to adopt simplified approaches to data collection sometimes using surrogates. However, the main features of the method suggested here should be strictly followed to ensure that all nmjor considerations relevant to identifying EVAs be taken into account. For Albemarle and many other Virgima counties, a recent land cover - vegetation mapping effort based on classifying aerial photographs has resulted in a comprehensive Geographic Information System. This is an important first step in adding additional "data layers" to describe other landscape features such as soil types, roads, boundaries of rivers and streams, and major political boundaries (municipal, park, etc.). Upon this matrix then one can build distribution/abundance or presence/absence data layers for particular biological features of interest such as wetlands and wildlife concentration areas. _Identification of sites that are biologically important; Surveys or intensive inventories, or gleaning information from sources of already-available sources, need to be completed during the initial phase of any comprehensive resource planning effort. First, decisions must be made by the organization charged with the task (e.g. in Albemarle Co., the Biological Diversity Committee in consultation with others) concerning the objectives of the survey effort. For example, is the survey to include all taxa of plants and animals? Only woody plants and vertebrate animals? What surrogates might be substituted (plant structural diversity for overall plant diversity)? Some guidelines to follow during the initial data layering include: 1. Identifying large(> 100 acre) and relatively undisturbed amas that also incorpomtediversity of plant and animal species, diversity of contiguous habitats (i.e., bogs, deciduous forest, stands of conifers such as hemlock, stream soumes and watersheds, virgin stands of timber). 2. Identification of habitat- corridors that allow movements of wildlife between large tracts of relatively undisturbed habitat tracts. Identification of unique, threatened or declining special habitats or species. Examples include: old growth forests, forested wetlands, bog communities, heron colony sites, black bear den site, salamander breeding pond, etc. Compilation of a list, and mapping, of habitat types (e.g., wetlands, forest types, serpentine barrens) known to be unusual in the Central Virginia region, or statewide, where saving such habitats in Albemarle County could have special significance. Ensuring that all natural potential habitats, and soil types, in the county are represented in the habitat list. 6. Ensuring that areas of converted lands with high potential (and Iow cost) for restoration to origiaal ecological process and functions be listed. Identification of important ecological processes: Generally, two approaches can be used to identify and evaluate potential EVAs: (1) biological attributes (e.g., species composition, habitat type, as indicated above) and, (2) processes~ Naturally, all biological communities ideally require ecological support systems that provide uncontaminated rood, air, and water and, for wildlife, provide areas for shelter and reproduction. Assessing the degree to which processes such as nutrient cycling, detoxification of pollutants, wetland filtering of sediments, and decomposition are operating is desirable, but is difficult and expensive. Instead, we have to rely on surrogates such as habitats, with some assessment of their relative "naturalness" or degree o/'disturbance. Criteria for Selection These criteria should be applied objectively to the total list of existing and candidate areas identified through the above process in order to establish priorities for the next step: establishment. It is better that the criteria not be applied one at a time, but together through a rating system. However, because these criteria are non-exclusive (and some are mutually exclusive) it is unlikely that all will apply to any one area; indeed, in some cases, one single criterion may override all others. Groups of criteria are to be considered separately as "filters." Scientific/Ecological Criteria: These include the two subsets of basic ecological criteria and those for reseamh, education, and training. A. Basic Ecological: 1. Dependency: the degree to which a species depends on the area, or the degree to which an ecosystem depends upon the ecological processes occurring in the area. 2..Naturalness: the degree to which an area is undisturbed by human activities. 3. ~ the degree to which an area is representative cfa habitat type, biological commumty, or physiographic feature. It may also reflect the degree to which ecological functions are being fulfilled. 4. Unitmeness: the degree to which an area is "one-of-a-kind", habitats of endangered species which occur in only one area are an example. 5. Diversity_.' the degree of ecosystem, community and species richness. Though areas having the 6 7 greatest variety should normally receive priority, this criterion may not apply to simplified ecosystems, such as some very early- or late-successional communities, or areas subject to disruptive forces, such as mountaintop forests subject to repeated ice storms. Autonomy: the degree to which an area functions as an effective, self-sustaining ecological entity. The more ecologically self-contained the area is, the more likely it is that its values can be effectively protected. Productivity: the degree to which production processes within the area contribute to human welfare or to species survival. Exceptions are eutrophic areas where high productivity may have a deleterious effect. Research, Training, and Education: Accessibility: the degree to which an area ia accessible to thos6 wishing to use it for research, education or training. Benchmark: the degree to which an area may serve as a "control" in the scientific sense, i.e., as a non-manipulative area against which to measure changes occurring elsewhere. Such benchmark areas are essential to the conduct of any ecological monitoring program Demonstration: the degree to which an area can serve to exemplify innovative development, management or research methods. Some unique opportunities may emerge for developers, the County and environmental groups to form a partnership to demonstrate the most ecologically acceptable ways to develop a housing development, research park, or golf course, Scientific Interest: the degree to which an area represents ecological characteristics susceptible to research and study. Social and Economic Criteria: these consider immediate benefits to human welfare, measured in economic, cultural and social terms. It is understood that ecosystem elements and processes benefit human welfare, in that the services which they provide would be catastrophically expensive to replace. We separate the economic and social criteria and the traditional-aesthetic- cultural criteria below. A. Economic and Social: 1. Economic Benefit: the degree to which protection will directly benefit the local economy. Although initially the establishment-of a protected area could have a short-lived disrnptive economic effect, positive effects usually accrue in the long-term. 2. Social Acceptibility: the degree to which support of local people is assured. Should an area already be protected by cun'ent landowners, this should be encouraged. 3. Public Health: the degree to which the protection of an area may serve to diminish pollution or disease agents that contribute to public health problems. For ~xample, protective status for contaminated areas such as those with considerable accumulated trash may result in pnblic clean- up efforts and reduced new accumulation of trash. 4..Recreation: the degree to which an area provides the local commtmity with the opportunity to use. enjoy and learn about their local natural environment. ' 5..T. ourism: the degree to which an area lends itself to forms of tourism that am compatible with the aims of conservation. B. Traditioual/Aesthetic/Cultural: 1. Aesthetic: the degree to which a natural area also contains features of outstanding natural beauty; the character of such areas depend upon the maintenance of the integrity of the natural enmronment. Such areas are havens for artists, musicians, and those seeking spiritual experience. 2..Caltu 'a the degree to which a natural area also contains important cnltural, or historic features; their protection may help maintain the integrity of the adjacent ecosystem. Practical Criteria: These cousider whether protection can be accomplished or whether action is necessal-y. Urgency: the degree to which immediate action must be taken, lest values within an area be transformed or lost. (lack of urgency should not necessarily be taken as low priority, however, as it is often best and least costly to protect well in advance of threat). 2. Opportunism: the degree to which existing conditions or actions already underway may justify further action, for example, an extension of an established protected area. 3. Ease of Protection: the degree to which an area can be properly safeguarded without legal, political or administrative difficulties. 4. Defensibility: the degree to which an area can be protected by regnlation or conu'actual agreement. 5. Accessibility: the degree to which an area is accessible to those entrusted with its management. 6. Restorability: the degree to which an area may be returned to a less-altered condition. 8 9 IV. Summary This document has provided a "road map" that Albemarle County, neighboring regions of Virginia, and other-regional planners might consider in large-scale, long term comprehensive planning for sustaining natural resoumes. It is meant to include not only government planning bodies, but also citizen's groups, and other nonprofit organizations as well. Unlike many earlier efforts, it does not focus on setting aside all such areas into preserves, but outlines a series of land types ranging from farmsteads to pristine mountain streams that could embrace varying amounts of human activities. It attempts to establish some guidelines for carefully establishing: (1) the overall objectives of the EVA program in the context of County comprehensive planning, (2) scientific criteria for identlfying significant EVAs in the County based on widely recognized features such as diversity potential, naturalness, ecological processes, etc., and (3) using selection criteria for the above listed areas that include socio-economic and pragmatic factors. The list is then used for the next phases of the planning process, establishing the EVAs and then managing them. Lists are seldom "final," since conditions are constantly changing, and some high-priority EVAs may have to be dropped and others substituted. Thus the process is a dynamic one. The advantages to using this approach are that the County (and beyond) will have a much better probability of having its native biological communities and habitats maintained. The effort will not only help protect existing habitats and communities, but will guide the restoration of areas that can be converted from, f6r example; marginal farmland into old-field habitat, one of the rarest in the eastern U.S, Further, the attention to larger tracts and connecting corridors will have many benefits to wildlife that depend upon movement among habitats to persist. The primary goal should be one of ecosystem integrity, instead of the patchwork quilts of socio-political convenience that often result. Taking a broader watershed management-scale approach should better insure ecological sustainability in the County and region. Finally, by following this approach, not only will the county maintain a high environmental quality, but the condition of the air and water will provide direct health benefits m all the county residents as well. V. Recommended Readings This document is the second produced by Citizens for Albemarle focusing on protection of the County's biodiversity. The first, published in 1996, provided a background for the importance of biological diversity and developed a guide to citizens in protecting biological resources at the individual landowner level. The citation is: Olivier, T,, C. Blair, J. Hermsmeier, D.M. Mellon, C.G. Ray, and J. McCormick-Ray. 1996. Protecting our biological heritage. Special Publication: Citizens for Albemarle, Charlottesville VA. This document was largely adapted from: Ray, G.C. and M.G. McCormick-Ray. 1981. Principles, criteria, and guidelines for the selection, establishment, and management of Mediterranean marine and coastal protected areas. Prepared by the International Union for Conservation of Nature and Natural Resources. Gland, Switzerland. Other general readings on the significance of biodiversity aT local, national, and international levels are numerous, as are more practical readings on designing protected areas. A sample is listed below: Dasmann, R.F. 1968. A different kinds of country. McMillan Co., New York, NY. Hanks, J. 1997. Protected areas during and after conflict: the objectives and activities of the Peace Parks Foundation. Parks 7:11-24. Higgs, A. 1981. Island biogeography and nature reserve design. J. Biogeography 8:117-124. Ness. R.F., M.A. O'Connell, and D. Murphy. 1997.The science of conservation planning: Habitat conservation under the Endangered Species Act. Island Press. Washington, D.C. Wilson, E.O. and F.M. Peter (editors). 1988. Biodiversity. National Acaderay Press, Washington, D.C 10 Il Agenda Item No. 11. Court Facilities Presentation. This entire report has been indexed as a separate document under "Criminal Justice Reports". COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Review of Southside Fire/Rescue Station Design and Budget SUBJECT/PROPOSAL/REQUEST: Approval of proposed design and revised budget for Southside Fire/Rescue Station STAFF CONTACT(S): Messrs. Tucker, Foley, Pumphrey, Spicer AGENDA DATE: March 7, 2001 ACTION: × CONSENT AGENDA: ITEM NUMBER: INFORMATION: ACTION: INFORMATION: ATTACHMENTS: REVIEWED BY: / BACKGROUND: For the past several years the County has been planning for the construction of a new Fire/Rescue station to serve the southern urban and surrounding areas. Through the Mill Creek study developed in the fall of 1998, a general concept and a preliminary budget were developed for the station. Over the course of the past year, a committee of volunteers and staff members has worked to refine and finalize the original concept and develop a final design for the combination (volunteer/career) station. Through this process, the committee considered current and future needs and visited other localities to review their facilities. DISCUSSION: In December, the Board was updated on the revised cost estimate for the project. As a result of higher than expected costs, staff committed to reviewing station design with the goal of reducing the facility cost by $200,000. In addition to general cost reduction for the'facility, the Board also requested that staff evaluate the cost savings which might be realized througl~ the construction of a metal building rather than the original concept proposed. Over the past two months, County Fire/Rescue staff has worked with the architectural and engineering firm (A&E) and the committee of Southside Volunteers to evaluate alternatives to reduce the overall cost of the proposed facility, while continuing to pursue the goal of creating a prototype design for future County stations. As a part of this process, numerous station designs by other jurisdictions, including career, volunteer and combination departments were reviewed an d evaluated. Both cost saving ideas and design pitfalls were noted and rewewed. After much discussion and review, the parties agreed on a station design which they feel best meets the needs of our system and which incorporates the lessons learned by visiting other localities. Based on this review, the committee recommends a design (attachment 2) which includes: · a community/training room which can be partitioned to provide two separate meeting spaces · separate public restrooms associated with the meeting area to avoid conflict with emergency response personnel · living quarters for males and females for both Fire and EMS response · restroom and shower facilities for males and females · offices for career and volunteer staff · two double deep drive through apparatus bays (capable of housing six pieces of apparatus) · an exercise room and protective clothing washing facility that will be utilized County wide In addition to finalizing a design which provides a functional facility for emergency response and addresses other community needs, a cost reduction of $372,300 was also achieved (attachment 1 ). This reduction is the result of changing the design from a three-bay to a two-bay station and achieving reductions in site development and road costs. The staff/volunteer group believes that this solution represents a fiscally responsibility approach, while not eliminating the components vital to the success of the facility. The committee particularly believes that the two-bay design is one that will be practical, effective, and wil meet the long-term needs of the system. AGENDA TITLE: Review of Southside Fire Station Design and Budget March 7, 2001 Page 2 Finally, the concept of metal building construction was also evaluated. According to the A&E, there ~s no appreciable cost savings provided by a pre-engineered metal structure unless the program for the interior spaces is changed and simplified greatly. In addition, the A&E has noted that "Butler" buildings require greater spans to begin to be a cost-effective. They point out that such systems greatly restrict the flexibility of arranging interior spaces and affect the structural load on the building. Without changing the interior design of the facility, there is the potential to reduce the cost of the facility by a maximum of approximately $4 per square foot. That would amount to a potential savings of approximately $50,000 under the best case scenario. However, to achieve this saw'ngs the aesthetic impact of a metal building in this area will also need to be considered. Charles Anson, one of the leaders of the Southside volunteer group and a representative from Train & Spencer, the architectural firm for the project will be available at Wednesday's meeting to answer any questions the Board may have. RECOMMENDATION: Based On extensive review of design alternatives with our volunteers, staff recommends approval of the proposed design and revised budget for the project. 01.043 SOUTHSIDE FIRE/RESCUE STATION PROJECT BUDGET F/R Building & Equipment Cost Center - CIP Balance Budgeted Appropriations Additional Appropriation FY 02 Transfer- 800 MHz balance Lease Pumhase Financing TOTAL Original * Dec '00 March '01 Dec '00 vs March '01 Orig. -rs- Current Budget Budoet Budget Budget Budget 200.000 490,000 490,000 290,000 300,000 660.000 660,000 360,000 867,100 494,700 (372,400) 494,700 1,00Q 300 1,000,000 1,000,O00 1,444,825 ..................................................................... ~ .................................. - (1 444 825) 1,944,825 3,0i7,100 2,644,700 (372,400) 699,875 Construction Building Site Development Road TOTAL Architectural Consultants Amhitect (building) Surveyor Road Site Work TOTAL Inspections/Testing Special Inspections & Testing County Project Inspector TOTAL Land 789,500 1,712,000 1,596,000 (116,000) 806.500 387,484 560,000 380,000 (180,000) (7,484) 115.748 .............. . 250 DO0 125 000 (12~000) 9 252 1,292,732 2,522,000 2,101,000 (421,000) 808,268 118,425 180.000 180,000 61,575 4,000 4,000 4,000 17,362 20,000 20,000 2,638 58,123 193,910 204,000 204,000 10,090 30,000 30,000 30,000 30,000 30,000 30,000 Contingency Arch~ect(building) Road Si~Work TOTAL 197.375 86,700 (110,675) 28,937 30,000 1,063 96,871 ........... 36 000 - (58 871) 323,183 126,000 154,700 28,700.00 (168,483) SUBTOTAL 1,809,825 2,882,000 2,489,700 (392,300) 679,875 Furniture/Fixtures Computer Equipment Miscellaneous SUBTOTAL 135.000 100,000 100,000 (35,000) 25,000 25,000 25,000 10.000 30,000 20,000.00 30,000 GRAND TOTAL 1,94.4,825 3,017,000 2,64.4.,700 (372,300) 2/28/01 2 Bay Floor Plan - 13245 Gross Square Feet MARCH 7, 2OOI CLOSED SESSION MOTION I MOVE THAT THE BOARD GO INTO CLOSED SESSION PURSUANT TO SECTION 2. ! -344(A) Of THE CODE OF VIRGINIA · UNDER SUBSECTION ( I ) TO CONSIDER APPOINTMENTS TO BOARDS AND COMMISSIONS; AND UNDER SUBSECTION (3) TO CONSIDER THE ACQUISITION OF PROPERTY FOR A PUBLIC SAFETY FACILITY. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Review of the Pro posed Neighborhood Model Comprehensive Plan Amendment SUBJECT/PROPOSALIREQUEST: Discussion of the Neighborhood Model Comprehensive Plan Amendment as Proposed by the Planning Commission. STAFF CONTACT(S): Tucker, Foley, Cilimberg, Catlin, Echols AGENDA DATE: March 7, 2000 ACTION: X CONSENT AGENDA: ACTION: ATTACHMENTS: REVIEWED BY: ITEM NUMBER: INFORMATION: INFORMATION: Yes BACKGROUND: At its May 3, 2000, meeting, the Board of Supervisors approved a memo from the Department of Planning and Community Development recommending steps towards implementation of the Neighborhood Model. Those steps included: · Accept the work of the DISC Committee and acknowledge that it is under review. With this step the Board adopted the twelve principles of the Neighborhood Model and directed staff to begin providing assessments of relevant rezoning and special use permit proposals in relation to the Neighborhood Model as an informational item in staff reports. These "informational only" assessments are currently being conducted as directed. · Adopt the Neighborhood Model (Volume 1) as part of the Comprehensive Plan. This step involved sending the Neighborhood Model to the Planning Commission with a request that the Planning Commission conduct its review, public hearing and provide recommendations to the Board of Supervisors. The attached Comprehensive Plan Amendment is a result of that review and public hearing process. · Appoint the DISC II Oversight Committee to monitor regulatory changes and neighborhood master planning. This committee has been appointed by the Board. It has been active in providing information to the Planning Commission in the Commission's review of the Neighborhood Model and in making sure interest groups receive information on the Neighborhood Model. · Adopt the regulatory changes (Volume 2, Part 1, Section 2) dealing with the form of development. This item is dependent upon final adoption of the Neighborhood Model. · Undertake the first Neighborhood Master Plan. This item is dependent upon final adoption of the Neighborhood Model. · Adopt the policy changes (Volume 2, Part 1, Section 1 and Part 2) with special attention to selected items, as part of the Comprehensive Plan. This item is dependent upon final adoption of the Neighborhood Model. The proposed Comprehensive Plan Amendment resulting from the Planning Commission's review of the Neighborhood Model is now being brought before the Board for its review and discussion. In addition to the amendment itself, staff has provided points of discussion to highlight pertinent policy issues that will be a necessary part of the Board's discussion. DISCUSSION: Beginning last Fall, the Planning Commission conducted a series of work sessions dudng which the Neighborhood Model document as prepared by the DISC Committee and the consultant, Torti Gallas and Partners, was reviewed chapter by chapter with the goal of shaping the report into a Comprehensive Plan amendment. During those AGENDA TITLE: Review of the Proposed Neighborhood Model Comprehensive Plan Amendment March 7, 2001 Page 2 review sessions, Planning Commissioners were provided with information from the DISC Committee as well as from county staff regarding possible impacts to county operations and procedures which could result from application of the Neighborhood Model principles. That review process consisted of nine work sessions which were advertised and open to the general public and culminated in a public hearing held on February 20, 2001. The proposed Comprehensive Plan Amendment contains the major elements that were outlined in the original report which was distributed to the Board last spring, including the twelve principles which form the basis of the Neighborhood Model. It reflects some significant changes from the original document, which include: · Removal of the recommended school sizes · Making the separation of schools and recreational playing fields an option rather than mandating their separation · Removal of the comparative pictures and language between "sprawl" and "compact" development · Removal of"editorial comments" concerning "good" and "bad" development; providing more "Comprehensive Plan" type language · Modifying the use of the "transect" to provide opportunities for other master planning tools · Rewriting the section on Buildings and Spaces of Human Scale · Affirming that a mandatory change is necessary to create a more "urban" rather than "suburban" design for neighborhoods but offering a variety of options in how to create that more "urban" design · Affirming that there will be a time lag between the adoption of the Neighborhood Model and the completion of ordinance changes to make all of the options possible. In the meantime, the Neighborhood Model should be used to the best of the community's ability to guide a new form of development. The final Neighborhood Model Comprehensive Plan amendment as it is being presented to the Board reflects some fundamental changes in the way the county responds to and manages development in the designated development areas, with some significant topics that should be considered. It should be emphasized that, for implementing each of the 12 principles, there are a range of options for County action. The time frame involved in implementation requires decisions that are based on the options chosen. As it reviews the Comprehensive Plan Amendment, the Board should consider the significant points that are outlined on the following pages. RECOMMENDATION: Staff recommends that the Boara provide direction regarding an appropriate review process and schedule for the proposed Neighborhood Model Comprehensive Plan Amendment. One possible approach would be to schedule a work session (or sessions) to permit thorough discussion of the critical issues on the attached pages, with appropriate staff in attendance to respond with additional information if required. Staff is prepared at this time to participate in such work sessions according to whatever schedule is amenable to the Board. 01.046 Points of Discussion The Neighborhood Model Comprehensive Plan Amendment March 7, 200'1 Pedestrian Orientation · Desire for pedestrian orientation was identified in the 1996 Land Use Plan. · Pedestrian orientation is already sought in new developments where a legislative action is needed. · Regulatory changes will be needed for"by-right" developments to change from the "developer's option" to "mandatory provision" of sidewalks or paths in new developments in the Development Areas. · County investment may be needed in the future for adding sidewalks to existing streets in existing neighborhoods that don't have pedestrian access now. The County currently funds a limited number of sidewalk projects in the CIP. · Long-term maintenance responsibility for sidewalks and paths will need discussion in the future. At present maintenance responsibility lies with homeowners' associations, VDOT, and, to a limited extent, the County, depending on the role of the sidewalk or path in the larger community. · Greater emphasis may be needed in school design to ensure that schools sites are designed in a way that people residing near the schools can walk to them. Neighborhood Friendly Streets and Paths · Desire for neighborhood streets was identified in the 1996 Land Use Plan. · Staff is already working with VDOT and ACSA on a project by project basis to help achieve similar goals in the existing land use plan. · An "urban" street design is viewed as essential to changing the Development Areas from "suburbs" to "urban" areas and thus would become a mandatory provision in most cases. Should such streets not be accepted into the state system because they do not meet VDOT standards, this raises issues regarding the responsibility and cost of constructing and maintaining such streets. · Major work will need to continue with VDOT and ACSA to potentially make changes to the subdivision street regulations and '~mprove the ease with which street trees are included in projects. · Issues relating to public safety vehicle size will have to be taken into consideration with any proposals for changes in street widths. Interconnected Streets and Transportation Networks · Desire for interconnected streets and transportation networks was identified in the 1996 Land Use Plan. · Part of responsibility for interconnections comes from VDOT, part from the County, and part from developers. · "Political will" in the face of possible neighborhood opposition is necessary to achieve interconnections. · County investment will also be needed to build road connections, such as projects already identified in the Land Use Plan. · If negotiations with VDOT are not successful in allowing interconnections with more narrow roads, consideration will be needed for policy changes relating to private roads in the Development Areas. Parks and Open Space · Desire for open space for passive and active recreation was identified in the 1996 Land Use Plan. · Greater emphasis will be placed on the location and use of the open space rather than the quantity of open space. · Part of the responsibility to provide parks and open space will continue to reside with developers; part will continue to reside with the County. · Regulatory changes will be needed to assure the provision, location, and design of meaningful open space. · Acquisition of land for recreation fields will be done differently. Purchases of sites separate from schools could take place; donations of land within developments for recreation fields could be accepted. · More neighborhood parks are anticipated in the Development Areas. · Options regarding the maintenance of the new parks are available ranging from homeowners association to County staff. · Any economies of scale for maintenance costs by the County may be lost with a separation of large playing fields from schools. Neighborhood Centers and Mixture of Uses · Desire for neighborhood centers comes from the 1996 Land Use Plan recommendations for building neighborhoods that have a mixture of uses. · Public investments in neighborhood centers may be necessary with the locating of public buildings, such as schools, libraries, and recreational facilities, within neighborhoods rather than on major thoroughfares. · Provision of a mixture of uses would be the responsibility of the private sector. · Zoning ordinance changes are needed to improve the options for achieving mixed use communities. Buildings and Spaces Of Human Scale Zoning ordinance changes are needed to improve the opportunities for achieving buildings and spaces of a more human scale. Specific ways include reducing setbacks, changing height regulations, placing parking to the side and rear of buildings, and adding trees to the streetscape and parking areas. 2 Relegated Parking · Desire to diminish the prominence of parking on a site was identified in the 1996 Land Use Plan. · Implementation will be through zoning ordinance changes. Mixture of Housing Types and Affordability with Dignity Desire for a greater mixture of housing types and more affordable housing comes from the Comprehensive Plan. The County would need to be more proactive in assuring that affordable housing is provided. Although it would not be anticipated that the County would be providing (building) affordable housing, it may need to take initiatives for its prevision, including enabling legislation from the state and possible County regulations. Redevelopment · Most redevelopment activity will take place by the private sector. · County investment in infrastructure may be needed to help spur redevelopment 'in some cases. · Regulatory changes will be needed to make redevelopment easier to accomplish. Site Planning that Respects Terrain · Desire for constructing "with" the existing environmental features rather than radically altering them to meet ordinance requirements was identified in the 1996 Land Use Plan. · The zoning regulations for disturbance of critical slopes relate more to rural area goals than to Development Area goals. · Regulatory changes will be needed to address site grading issues rather than concentrate on disturbance of critical slopes. Clear Boundaries · Master planning should establish the desired features of the boundary between the Development Area and the Rural Area. · In most instances, development in the Development Areas should extend to the boundary with the Rural Area. Master Plans · Will involve property owners, residents, and developers. · Will identify the majority of the investment needs of the County. 3 Will be necessary to assess the fiscal impact of the Neighborhood Model. Creation of master plans will raise citizen expectations for the commitment of resources to implement plan elements. Staffing to Implement Ordinance Changes and Master Plans · The extent to which additional staff may be needed is dependent on the level of regulatory change and maintenance responsibilities the County may take on. Philosophy --"The" way or "One" way to develop · It is recognized that all of the 12 principles will not be achievable on each site for new development. · The principles relating to a pedestrian orientation, neighborhood friendly streets and paths, interconnected streets and transportation networks, and site planning that respects terrain would be expected to be incorporated into all new developments. Adherence to these principles is needed to accommodate the density proposed by the Land Use Plan and make liveable areas. · The remaining principles relating to a mixture of uses, a variety of housing types, neighborhood centers, buildings and spaces of human scale, and redevelopment would be provided where it makes sense in the larger context of the general area. · A higher urban standard would be expected in all new developments, changing the requirements for curb, gutter, sidewalks, street trees, parks and open space, and better site grading. In exchange for a higher development standard, the County would offer more options in the ways development can take place. 4 COUNTY OF ALBEMARLE Department of Planning & Community Developmem 401 McIntire Road, Room 218 Charlottesville, Virginia 22902-4596 (804) 296 - 5823 Fax (804~ 972 - 4012 MEMORANDUM TO: FROM: Robert W. Tucker, Jr., County Executive V. Wayne Cilimberg, Director of Planning & Community Development DATE: March 1, 2001 RE: CPA-2001-001 Neighborhood Model The Albemarle County Planning Commission, at its meeting on February 20, 2001, unanimously recommended to the Board of Supervisors approval of the Neighborhood Model as proposed. The Commission also approved a Resolution asking that the Board of Supervisors move as quickly as possible to institute regulatory and policy changes, and the master planning process. If you have any questions, please do not hesitate to contact me. vvvc/jcf Agenda Item No. 15. DISC Report- Overview and Work Process. This entire report has been indexed as a separate document under "Land Use Reports". COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: 2001 Redistricting SU BJ ECT/PROPOSAL/REQU EST: Approval of Schedule and Guidelines AGENDA DATE: March 7, 2001 ITEM NUMBER: ACTION: INFORMATION: X CONSENTAGENDA: ACTION: IN FORMATION: ATTACHMENTS: League of Women Voters' remarks STAFF CONTACT(S): REVIEWED BY: //~ ~"'"'""~ Messrs. TuCker/Davis / BACKGROUND: On February 7, 2001 the Board of Supervisors preliminarily approved a schedule and guidelines to be used in preparing 2001 redistricting plans for the Board's consideration and a 2001 Redistricting Ordinance for adoption. On February 26th a public meeting was held to receive nput on those preliminary guidelines and on any other issues regarding the redistricting process that were of public concern. Approximately fifteen persons attended the public meeting including representatives of the Republican and Democratic parties, the League of Women Voters, and C.A.L.A.C. DISCUSSION: Bob Watson on behalf of C.A.L.A.C. and Sue Friedman on behalf of the League of Women Voters spoke at the public meeting. Bob Watson requested that the Board consider both a six district and seven district plan in its deliberations. Sue Friedman requested that the Board consider a seven district plan. Her prepared statement setting forth the basis for this request is attached. Other persons present had questions regarding how the state and local district lines would be reconciled, if there was a legally required election district size, and whether any decisions had been made regarding how many new precincts would be created. Staff members addressed those questions. Based on the above comments at the public meeting, staff has not proposed any changes to the preliminary guidelines adopted by the Board on February 7th, The preliminary guidelines and schedule were as follows: Redistricting Guidelines: 1. Maintain six magisterial districts; 2. Contain both urban and rural segments of the County in each district; 3. Minimize changes to existing magisterial district boundaries; 4. Establish population equality within a deviation of +/- 5%; 5. Maintain geographical compactness; 6. Maintain geographical contiguity; 7. Preserve communities of interest, including neighborhoods, within the same district; 8. Avoid the pairing of incumbent Board of Supervisors or School Board members in the same district; Provide for voter convenience and effective administration of elections to the greatest extent possible (including locating appropriate polling places and creating properly sized precincts within each district); 10. Avoid splitting of census blocks to assure accuracy of the data; 11. Provide clearly defined and observable district and precinct lines which include roads, rivers, and other permanent features recognized on official maps; 12. Assure that the change in districts does not have the effect of denying or abridging the right to vote on account of race, color, or membership in a language minority group; and 13. Avoid splitting precincts with Virginia Senate and House of Delegate district lines and United States House of Representatives district lines (if these lines are not established prior to Board action, the lines may have to be adjusted prior to 2002 elections). AGENDA TITLE: 2001 Redistricting March 7, 2001 Page 2 Precinct and Polling Place Guidelines: 1. Target size to be not more than 2,500 voters; 2. Maintain easily identifiable boundary lines (including streams, ridges, railroads, primary roads, but avoiding secondary roads, if possible). 3. Provide a central location within a precinct so that the maximum travel time for a voter does not exceed 20 minutes; Locate within a public building, if practicable; 5. Maintain accessibility pursuant to Americans with Disabilities Act standards; 6. Maintain existing polling places, where possible; and 7. Provide accessibility to public transportation, where appropriate. Remaining Schedule: March 7, 2001 Report to Board of Supervisors on comments received from the public and on 2000 Census data; Board of Supervisors receives public comments on redistricting process; Board of Supervisors finalizes redistricti ng guidelines and provides direction to staff to proceed with redistricting plans. April 4, 2001 Board of Supervisors' work session on proposed redistricting plan(s). (This work session could be delayed if census data is not received in time for the work group to properly prepare plans for discussion.) April 11, 2001 Second Board of Supervisors' work session on proposed redistricting plan(s), if necessary. May 9, 2001 Board of Supervisors' public hearing on 2001 Redistricting Ordinance; Adoption of 2001 Redistricting Ordinance. May, 2001 Submittal of 2001 Redistricting Ordinance to U.S. Department of Justice for preclearance pursuant to Voting Rights Act. RECOMMENDATION: After considering any additional public comment, staff recommends that the Board adopt the final guidelines and calendar to be used in preparing the 2001 redistricting plans for the Board's consideration and a 2001 Redistricting Ordinance for adoption. Staff suggests that it develop up to three plans for the Board's consideration at the April 4th work session. The number of alternatives appropriate for consideration may need to be reviewed with the Board after analyzing the census data. 01.044 Madam Chair, Members of the Board of Supervisors, I am Sue Friedman, President of the League of Women Voters. In considering redistricting based on the 2000 Census, I am certain that the Board wants to assure adequate and equitable representation of all citizens of the County and to avoid deadlock on impcrsan5 issues. In addition, it is important no assure easy access to the individual supervisor zn each district. During the last. redistricting, the League requested consideration that the number o~Supervisors be increased to 7 in number for nhe following reasons: projected population growth; to avoid the deadlock possible with an~ even number of supervisors; to narrow if possible the geographic area distances within the districts. We again urge you .to consider expanding the Board 5o 7 members and note the following' The provisional population projections show that the county grew by at least 19% since the 1999 Census. Of the 95 counties in the Commonwealth only 18 have an even number of Supervisors, Of the counties with similar sized populations Hanover has 7 supervisors, Spottsylvania 7, Stafford 7, Roanoke 5, Montgomery 7 The nearby counnies of Augusta, Buckingham, Culpepper, Louisa all have While we have non yet seen the census data, it appears that with the popuTation concentration on the east side of the county, one or more magisterial districss in the western par5 of the county will be very large geographically. We respectfully urge the Board to consider adding a seventh magisterial distriut. 2001 REDISTRICTING PUBLIC MEETING February 26~ 2001 Room 241 (Staff present: Ms. Jackie Harris, Registrar; Mr. Preston Barnes, Assistant to the Electoral Board; Mr. Tex Weaver, Manager, Office of Mapping, Graphics, and Information Resources; Mr. Larry W. Davis, County Attorney; and Mr. Greg Kamptner, Assistant County Attorney.) Mr. Larry Davis, County Attorney, welcomed the public to a public meeting on the 2001 redistricting process. He asked that everyone present sign in, in order to provide a record for the Justice Department that there has been an open process. He explained that the Board of Supervisors established a staff committee that will generate redistricting plans for their consideration over the next several weeks. The data from the 2000 Census will not likely be available until sometime in mid- to late March. Due to the nature of the election cycle in 2001, the Board will have to adopt a redistricting plan by the Board no later than mid-May. The Board previously adopted a schedule for the process, and preliminarily adopted a set of guidelines to be followed when redistricting magisterial lines and locating precincts and polling places. Mr. Davis said this meeting was called to provide information and provide the public an opportunity to provide input. Comments from the public will be provided to the Board of Supervisors at its March 7, 2001 meeting. At that time, the Board will finalize the guidelines in anticipation of receiving the census data and begin the preparation of plans. In addition, there will be several other opportunities for public input. For example, if time permits, on March 7, there will likely be a time set aside for public comment at the Board of Supervisors meeting. If the schedule is followed as it stands now, on April 4 and 11, the Board will hold work sessions, and on May 9, there will be a public hearing on the proposed redistricting plan, followed by a vote to adopt the plan. The committee itself welcomes n put in writing at any time. Most of the guidelines are the result of state, constitutional, or federal law requirements. However, the first three requirements are based on local decisions. They include: the number of magisterial districts, the nature of those districts (to include both urban and rural segments of the County), and minimizing the change to existing magisterial district boundaries. Guidelines 8, 9, and 10 are also local decisions. They include: avoiding the pairing of incumbent supervisors or school board members, providing for voter convenience and effective administration, and avoiding the splitting of census blocks. Guideline 13, avoiding the splitting of precincts of the Virginia Senate and House of Delegates Districts is an administrative convenience to both the voters and the County. Mr. Bob Watson, representing the Charlottesville Area Legislative Action Coalition, said his organization is in the process of devising a formal statement, which will be submitted to the Board. He noted that the Board's guidelines instruct the committee to base its demographic data on six magisterial districts. The organization asks that, in addition, demographic data be based on seven magisterial districts. Ms. Susan Friedman, President of the Charlottesville and Albemarle League of Women Voters, said she is sure that the Board, when considering redistricting based on the 2000 census, would want to ensure adequate and equitable representation of all County citizens and avoid deadlock on mportant issues. In addition, it is important to ensure easy access to each individual supervisor in each district. During the last redistricting, the League asked that the Board increase its size to seven supervisors for the following reasons: projected population growth., to avoid the deadlock possible with an even number of supervisors, and to narrow, if possible, the geographic area distances within each district. The League again urged the Board to increase its size to seven members. Traditional population projections show that the County has grown by at least 19 percent since the 1990 census. Of the 95 counties in the Commonwealth only 18 have an even number of supervisors. Of the counties with similar size populations (Hanover, Spottsylvania, Stafford, Roanoke, and Montgomery) several have an odd number of supervisors. The nearby counties of Augusta, Buckingham, Culpeper, and Louisa, all have an odd number of supervisors. While census data is not yet available, it appears that the population of the County is concentrated on the east side, meaning that one of the districts will be very large geographically. For these reasons, Ms. Friedman said the League urges the committee to add a seventh magisterial district. In response to a question from the audience, Mr. Davis invited those with questions to address the committee. Mr. Rob Bell, a local Republican, asked how the local and state redistricting lines are drawn. Mr. Davis said when a local government has elections during the same year it considers redistricting, Ioca district lines am generally drawn first. The legislative process, which redistricts House and Senate seat lines, will probably not begin until late-April. Therefore, the recommendation will likely be that the local lines will be drawn, anticipating the issues from the state as much as possible. If adjustments need to be made to adjust the state lines, that will be done as quickly as possible. Mr. Bell asked how adjustments are made, if local and state lines cross. Mr. Davis said it is generally easier for local government to make the adjustment rather than going back through the legislative process. Ms. Harris added that she recently attended a similar meeting in Richmond, and it was clear to her that there will likely be a great overlap in the process by both local and state officials. Therefore, it is to everyone's advantage to sham information. Mr. Bell then asked if there is a preference to shifting lines, versus splitting or creating new precincts. Those who have to organize precincts on Election Day would prefer to have fewer, rather than more, precincts, due to the difficulty in finding people to work at the precincts. If there are several large precincts adjacent to smaller precincts, there are two options--split the large precincts or shift some of those voters into the smaller precincts. Mr. Davis.said there is criteria governing the number of registered voters that are permitted in precincts. Ms. Harris said the County's Electoral Board met last month to discuss this issue, and made it a priority that, wherever possible, the County should shift lines rather than create new precincts. Ms. Friedman said redistricting is about population figures, not the number of registered voters. Mr. Davis said redistricting of magisterial districts is based on population. Ms. Fdedman then said that precincts are concerned with registered voters. Mr. Davis said that part of the redistricting process is also redrawing precinct lines and designating new polling places. The primary emphasis at this point is equalizing the population of magisterial districts based upon the new population data. Ms. Ruth Hauft said the census, upon which the magisterial districts are based includes all the students at the University of Virginia, which lies in the Samuel Miller District. Mr. Davis said students that are residents in the County's geographic area are included in the County's population. He believed they are primarily split between two different districts, although they could be split throughout the County. The campus locations are within the Jack Jouett and Samuel Miller Districts. Ms. Hauft then stated it is up to the student to choose where they are counted. Ms. Harris disagreed, saying that the Census Bureau adopted students as a specia population, counting them where they attend school. Ms. Hauft said that a lot of the students counted are non-residents of the County. Mr. Davis said they are residents of the County, but they may choose to vote elsewhere. The woman said the anomaly of a large university means that at least one district's population does not reflect its voting population. Ms. Harris reiterated that the student population is currently spread between the Samuel Miller and Jack Jouett Districts. The University-held precinct has a large student population. Mr. Davis thanked the public for attending the meeting and invited them to view the maps at the front of the room, which showed the existing magisterial district and precinct lines, polling places, and the location of residences of incumbent members of the Board of Supervisors and the School Board. Further, he invited any; interested parties to submit written comments. Mr. Joseph Rhames, a member of the Democratic party, then asked to make an additional comment. He said that on the federal level, there are mathematical formulas used to determine Congressional representation. He asked why Constitutional formulas are not used at the local and state levels. Mr. Davis said there are formulas based on the state Constitutional requirement of equal representation in the state. The standard has been identified as being plus- or minus-five percent of the same population existing in each election district. The County divides the population by six (in Albemarle County's instance), and ensures it stays within the plus- or minus-five percent of that target population. There is a possibility of greater deviation if it can be justified based on special circumstances, but typically, the target is to stay within that range. Mr. Rhames said that means that when the guidelines were written, and it was recommended that the County continue with six magisterial districts, it was done without having the census data to show population growth. Mr. Davis said exact census counts are not available, but the County does have general calculations of what the population is expected to be. Mr. Rhames noted that it is possible, then, that the County's population has grown to an extent that if it is based on six magisterial districts, then the County is outside of the target range. Mr. Davis said calculations are all based upon the new population. Mr. Rhames then said there is no Congressional representation, in that case. Mr. Davis said Congressional-like representation works basically the same. Once new census data is available, the County will be divided into an equal number of population areas. Mr. Rhames then asked if there are statistics to show that the County is comparable to other counties on the number of people represented by each supervisor. Mr: Davis said. there is a wide range of numbers. Chesterfield County, for example, one of the most populated counties, has only five supervisors. There are some very small localities that have nine supervisors. He said there is therefore no correlation based upon population. Ms. Friedman said the 1990 census was 68,200 people, which means that each supervisor represents 11,200 citizens. If the 2000 census is around 81,600, then each supervisor's constituency will increase to 13,600 citizens. That results in less representation by supervisors, if the County stays with only six magisterial districts. Mr. Davis'said there are some supervisors who currently represent many more people than that, and there are some who are representing fewer citizens, so some supervisors would be representing fewer citize ns under a seven magisterial district scenario than under the current one, and vice versa. Compared to the 1990 numbers, Ms. Friedman's statement is true, but compared to today, that is not necessarily true. Ms. Friedman added that the County still needs to stay within the target range. Mr. Davis then, again, thanked everyone for coming, and ended the meeting. David R Bowerman Rio Lindsay G. Dorfier, Jr. Charlotte Y. Humphris Jack Jouetl COUNTY OF ALBEMARLE Office of Board of Supervisors 40I Mclntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Walter E Perkins White Hall Sally H. Thomas Samuel Miller March 8, 2001 Ms. Barbara S. Barrett 1220 Red Pine Ct. crozet, VA 22932 Dear Ms. Barrett: At the Board of Supervisors meeting held on March 7, 2001, the Board appointed you to the Region Ten Community Services Board with said term to run from July 1, 2001 through June 30. 2004. I have enclosed a roster for your convenience. 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, Sally H. Thomas Chairman SHT/lab Enclosure cc: James Camblos James Peterson Printed on recycled paper 1220 Red Pine Court Crozet, VA 22932 Feb. 14, 2001 Albemarle County Board of Supervisors 401 Mclntire Road Charlottesville, VA22902-4596 I am enclosing my application for a position on the Region Ten Community Services Board. As the parent of a Region Ten consumer I have an interest in the services and programs provided for the disabled in our community. I believe the services and programs will only be as good as the citizens of the community are willing to advocate for. As indicated on the enclosure I have provided, i have been advocating for persons with disabilities for over 30 years and would like the oppommity to continue. I appreciate consideration ofth/s application. Sincerely, Barbara S. Barrett BOARD OF SUPERVISORS County of Albemarle Office of Board of County Supervisors 401 McIntire Road Charlottesville, VA 229024596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or print.) Board/Commission/Committee~'-R~i0~q~ Te~, ,C0[Y~,l~{~4~ Appticant'sName '-~Lr ba('gL -~5~C5~e%~- Magisterial District in which your home residence is located Employer ~X], 0 N, d_ rhone Business Address Occupation/Title Ye~,s ResiSt in ~hem~e County '~ L Education 02)egrees and Graduation Dates) Date of Employment Spouse's Name l-~lo~,d L.'~,eLf'i Number of C~&en Memberships in Fraternal Business, Church and/or Social Groups public, Civic md Ch~rltable Office md/or Other Activities or Interests Reason(s) for Wishing .to Serve on this Board/Commission/Committee The information provided on this application will be released to the public upon request. Signature Date Return to: Clerk,'B0ard of County Supervisors Albemarle County 401Mclntite Road Charlottesville, VA 22902-4596 FAXa (804) 296-$8O0 Barbara S. Barrett 1220 Red Pine court Crozet, VA 22932 804-823-1643 Presently a homemaker. Mother of a daughter and step-daughter with mental retardation. PAST EMPLOYMENT: Secretary of the Library Waynesboro High School, Waynesboro, VA, 1979/94 Admin. Asst. Lummor School (Pre-School for Handicapped) 1974/79 VOLUNTEER RECORD: 2000 MR Advisory Committee for Region Ten CSB Search Committee for MR Director For Region Ten CSB Virginia Board for People with Disabilities 1991/94, Chairman 1994 Valley Community Services Board1986/88, Chairman 1987/88 ARC/VA Board of Directors 1979/90, President1984/86 ARC/US Board of Directors 1986/90 ARC/Augusta Board of Directors 1974/92, President1980/82 Special Education Advisory Committee Waynesboro City Schools, 1979/87, Chairman 1981/87 Waynesboro Department of Parks & Recreation Special Populations Advisory Committee, Chairman 1983/88 Vector Industries (Sheltered Workshop) Board of Directors 1982/84, President1983/84 Area Five Special Olympics Advisory Committee 1981/85, Chairman 1981/83 ARK INC. (Group Home) Board of Directors 1981/85, Chairman1983/85 Greenstone Residence Inc. (Group Home) Advisory Board 1986/88 Virginia Governor's Award for Volunteer Excellence 1987 Rivised2/01 David R Bowerman Rio Lindsay G. Dorrier, Jr. Charlotte Y. Humphris Jack Jouett COUNTY OF ALBEMARLE OHlce of Board of Supe~v~som 401 Mclnth~ Ro~d Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin P. ivanr~ Walter E Perkins Whi~e Hall Sall~ H. Thomas Samuel I~11~ March 8, 2001 Ms. Roxanne White, Assistant County Executive Albemarle County 401 Mclntire Rd. Charlottesville, VA 22902 Dear Ms. White: ' At the Board of Supervisors meeting held on March 7, 2001, the Board appointed you to the Region Ten Community Services Board, with said term to run from March 7, 2001 through JUne 30, 2002. I have enclosed a roster for your convenience. 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, Sally H. Thomas Chairman SHT/lab Enclosure cc: James Camblos James Peterson Printed on recycled paper David R Bowerman Rio Lind~ay G. Dorder, Jr. Charlotte Y. Humphds Jack Jouett COUNTY OF ALgEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Walter E Perkins White Hall Sallp H. Thomas Samuel Miller March 8, 2001 Mr. John Bunch 2708 Westmoreland Rd. Charlottesville, VA 22901 Dear Mr. Bunch: At the Board of Supervisors meeting held on March 7, 2001 you were reappointed to the Jefferson Area Bicycle and Walking Advisory Committee, with said term to run from July 1, 2001 through June 30, 2004. I have enclosed an updated roster for your convenience. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue to serve the Coun['y in this capacity. Sincerely, Sally Iq. Thomas Chairman SHT/lab Enclosure cc: James Camblos Nancy O'Brien Printed on recycled paper David P. Bowerman Lindsay G., Dorrier, Jr. Charlotte Y. Humphris Jack Jouelt COUNTY OF Al BEMARLE Office of Board o~ Supervisors 401 Mclnfire Ro~d Charlo~esville, Virginia ~90~-4596 (804) 296-5843 FAX [804) 296-5800 Charles S. Martin Rivanna Walter E Perkins White Hall Sally H. Thomas Samuel Miller March 8, 2001 Ms. JoAnne Ebersold 2688 Powell Creek Dr. Charlottesville, VA 22901 Dear Ms. Ebersold: At the Board of Supervisors meeting held on March 7, 2001, you were reappointed to the Jefferson Area Bicycle and Walking Advisory Committee, with said term to run from July 1, 2001 through June 30, 2004. I have enclosed an updated roster for your convenience. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to coritinue to serve the County in this capacity. Sincerely, Sally H. Thomas Chairman SHT/lab Enclosure cc: James Camblos Nancy O'Brien Printed on recycled paper David P. Bowerrnan Rio Lindsay G. Dorder, Jr. Scottsville Charlotte Y Humphris Jack Jouelt COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, Wrginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Walter E Perkins Whi~ Hall Sally H. Thomas Samuel Miller March 8, 2001 Mr. C. Henry Hinnant 407 Key West Dr. Charlottesville, VA 22911 Dear Mr. Hinnant: At the Board of Supervisors meeting held on March 7. 2001, you were reappointed to the Workforce Investment Board, with said term to run from July 1, 2001 through June.3~, 2004. I have en closed an updated roster for your convenience. .5 your willingness to continue to serve the County in this capacity. SHT/lab Enclosure cc: James Camblos Billie Campbell On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for Sincerely, Sally H. Thomas Chairman Printed on recycled paper COUNTY OF ALBEMARLE MEMORANDUM TO: Members of the Board of Supervisors Laurie Bentley, C.M.Cf'/~ FROM: Senior Deputy Clerk v DATE: March 2, 2001 RE: Applications for Boards and Commissions I have attached the applications received for vacancies on various Boards/Commissions You will be conducting two interviews on March 7, 2001. Thank you. Attachments cc: Bob Tucker Larry Davis Note: BOARD OR COMMISSION NEW TERM EXPIRE DATE APPLICANT/ INTERVIEW, INCUMBENT IF SCHEDULED Barbara S. Barrett 1:00 pm George May Charlton 1:10 pm Roxanne White Thomas J. Jakubowski Albert W. Catlett,, Jr. Kurt B. Goodwin Gary Henry Reg Hubley Jeffrey M. Hetmanski Mitchell E. Neuman John R. Taylor Susan L. ~/each County of Albemarle Office of Board of County Supervisors 401 Mclntire Road Charlottesville, VA 229024596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or print.) Board/Commission/Committee ~'~ ~; 0 Iq, ~e hi C 0 rl~ r~ {L fl ~ '+~ Full Home Address {_~J(]"-~d '~iFtC ~0[I,C-~' C {" /97-. e~Lj Magisterial District in which your home residence is located h 7' + '1[ Employer N 0 ~. C_ Phone Business Address Home Phone ( OC]-0' Occupation/Tide Years Resident in Albemarle County Previous Residence {~(LtJ lq ~ ~ Education ~e~es and Graduation Spouse's Name J-'l 0 (A t~ Number of Children Date of Employment Memberships in Fraternal. Business, Church and/or Social Groups ~ [~ ~-- ~ ~.~0 ~ lff' 4 Reason(s) for Wishing t0 Serve on this Board/Commission/Committee ~ ~... ~o fi.forma;.j°_~Zovide(~this application will be released to the public upon request. Signature Date Return to: Clerk, Board of County Supervisors Albemarle County 401 McIntite Road Charlottesville, VA 22902-4596 FAX: (804) 296-5800 1220 Red Pine Court Crozet, VA 22932. Feb. 14, 2001 Albemarle County Board of SUPervisors 401 Mclntire Road Charlottesville, VA22902-4596 I am enclosing my application for a position on the Region Ten Community Services Board. As the parent of a Region Ten consumer I have an interest in the services and programs prov/ded for the disabled in our community. I believe the services and programs will only be as good as the citizens of the commumty are willing to advocate for. As indicated on the enclosure I have provided, I have been advocating for persons with disabilities for over 30 years and would like the opportunity to continue. I appreciate consideration of this application. Sincerely, Barbara S. Barrett g 0 ARD OF SU~P3/ISO3,3 Barbara S. Barrett 1220 Red Pine court Crozet, VA 22932 804-823-1643 Presently a homemaker. Mother of a daughter and step-daughter with mental retardation. PAST EMPLOYMENT: Secretary o£the Library Waynesboro High School, Waynesboro, VA, 1979/94 Admin. Asst. Lurnmor School (Pre-School for Handicapped) 1974/79 VOLUNTF. FR RECORD: 2000 MR Advisory Committee for Region Ten CSB Search Committee for MR Director For Region Ten CSB Virginia Board for People with Disabilkies 199t/94, Chairman 1994 Valley Community Services Board1986/88, Chairman 1987/88 ARC/VA Board of Directors 1979/90, President 1984/86 ARC/US Board of Directors 1986/90 ARC/Augusta Board of Directors 1974/92, President 1980/82 Special Education Advisory Committee Waynesboro City Schools, 1979/87, Chairman 1981/87 Waynesboro Department of Parks & Recreation Special Populations Advisory Committee, Chairman 1983/88 Vector Industries (Sheltered Workshop) Board of Directors 1982/84, President 1983/84 Area Five Special Olympics Advisory Committee 1981/85, Chairman 1981/83 ARK INC. (Group Home) Board of Directors 1981/85, Chairman1983/85 Greenstone Residence Inc. (Group Home) Advisory Board 1986/88 Virginia Governor's Award for Volunteer Excellence 1987 Rivised2/01 County of Albemarle Office of Board of County Supervisors 401 Mclntire Road Charlotteswlle, VA 229024596 (804) 296-5843 O ccup ation/Title //~.t"~5 ,%_7 ~/r~.~/r~_~ O~--- Years Resident in Albemarle County - ~~3 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or p~int.) ~te~ D~ ~ch~our home residence is located Bm~ess Address /Z~ ~,' ~/~ &t' Date of Employment ~ ~.~>-~(~ / Spouse's Name ~o=afi6n, m~ded n~~~ released to ~e pu~ upon Retm to: Clerk, ~ of Coun~ 401 Mc~ Road CharloNes~e, VA 22802-45~8 F~ (~04) 2~-5~ County of Albemarle Office of Board of County Supervisors 401 McIutire Road Charlottesville, VA 229024596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COM/V~SSION/COM2VlITTEE (Please type or print.) B oard/Commission/CommJ=ee Applicant's Name Full Home Address Magisterial District in whSch your home residence is located ~i~ i .o Employer Oc~padon/Title Ye~s Resident N ~bem~te Previous Residence Education ~egrees Phone qT--('"- /,.~/~' Date of Employment Spouse's N~e Number of Children Memberships in Fraternal, Bus/ness, Church and/or Social Groups PubJ/c, Civic and Char/table Office and/or Other Activities or Interests . Reason(s) for Wishing to Ser~e on ~s Board/Commission/Committee ~/4o/~W& /~q,_r /OoW/77o,.J Signa~ Date Return to: Clerk, Board of County Supervisors Albemarle County 401 Mclntire Road Charlottesville, VA 22902-4596 F,-MX: (804; 296-5800 County of Albemarle Office of Board of County Supervisors 401 McIntire Road Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or print.) Board/Cornmission/Commi~ee .,Charlottesville-2~lbernar]e Airport Commi.qsion Applicant's Name Albert W. CatlettJr. Home Phone (804) 978-2933 Full Home Address. 2103 Fors~hia Ira. Charlottesville, VA 22911-9058 Magisterial District in which your home residence is located Rivanna Employer . Department of the Navy/Marine Corps Intelligence Activity Business Address 220 Seventh St. N.E. Charlottesville. VA 22902 Occupation/Title Intellige~ nce Research Specialist Years Resident in Albemarle County 12 Previous Residence Ft. Rucker, AL Education (Degrees and Graduation Dates) B~A. Geography, 1981 Phone ~04) 980-7388 Date of Employment May 1992 Spouse's Name ... Janelle A. Catlett Number of Children 2 Memberships in Fraternal, Business, Church and/or Sodal Groups Member, Church of Our Saviour; Major, Aviation Branch - United States Army Reserve Public, Civic and Charitable Office and/or Other Activ/ties or Interests Sr. Member 'De_--u . Sr. Commander - Cadet -to - . M nticello Corn osite S uadron- Civil Air Patrol- Comer ' Instrument-rated Pilot Reason(s) for Wishing to Ser~e on this Board/Commission/Committee D ire to su o sus ' and romote the fanned owth of the C ottesville Alb e o from a b mess as well as a commum sermce ers ect~e. To contribut to the ositive owth and r motion f av/ation and ay/ad n a '~ties within the 1 corem ' . The information provided on this application will be released to the public upon request. Signature Return to: Clerk, Board of County Supervisors Albemarle County 401 Mclntire Road Charlottesville, VA 22902-4596 FAX: (8O4) 296-58OO Date ~r~~ ,~O~ County of Albemarle Office of Board of County Supen4sors 401 McIntire Road Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or print.) Board/Commission/Committee Joint Airport Commksion Applicant's Name Kurt B. Goodwin Full Home Address 3156 Derby Road Keswick Virginia 22947 Home Phone 804-293-3378 Magisterial District in which your home residence is located Rivallna Employer Crutchfield Corporation Phone 804-817-1000 susin=s Add. ss 1 Crutchfield Park Charlottesville, Virginin 22911 Occupation/Tide Vice President, Operations Date of Employment October 1982 Years Resident in Albemarle County 31 Spouse's Name Pameh M. Goodw/n Pre~ious Residence 2260 Lanford Hilk Drive Charlottesville, Virginia 22911 Number of children I Education (Degees and Grad, mtinn Dates) Bachelor of Business Administration 1983 - James Madison University Memberships in Fraternal. Business. Church ~nd/or Social Groups Charlottesville Regional Chnmher of Commerce * Direct Marketing Association * Society of Consumer Affairs Professionals * Charlottesville Club * Glenmore Count .ry Club Public. Civic and Charitable Office and/or Other Activities or Interests Former Member & Officer, Seminole Tm.il Volunteer Fire Department * Former Board President, Seminole Trail Volunteer Fire Depanmenl, Reason(s) for Wishing to Serve on this BoarcL/Commksion/Commi~eo As a licensed private pilot and a local business person, I recogni?e the importance of efficient airport operatiom and the impact th_ax those operations can have on the health, welfare and development of our community. I believe that my experiences as a pilot and as an operations executive will have a poskive impact on the effectiveness of the Joint Airport Commission and .our community The '~mf/~at of'on prff~~application will be released to the public upon request. Signautre ~ ' Date County of Albemarle Office of Board of County Supervisors 401 Mclntire Road Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COblMISSION/COMMITTEE (Please type or pant.) Board/ Commission/ Comnfittee . ~j o;.~ac ~ ~ .x~' q[ O~.o .xva ; S 5 'l cw~ Full Home Address Iqg,~ Ar/aow ~t~eq~ ~ Magisterial District in which your home residence is located Employer Business Address Occupation/Title Years Resident in Albemarle County ! ~ Previous Residence q q q ~ .~ Education (Degrees. ~ ~nd Graduation D~tes) Home Phone Oate o~'.mploymen~ 2/a ~ ( 0 o Spouse's Name Memberships in Fraternol. Bugine~s, Church and/or Social Groups C~, ~- ~ ~'~ ~xv,~z~e.e~ y ~ 50~ 3c Reason(s) for Wishing to Serve on this Board/Commi..qsion/Committ¢C .-.~_J~o_s4 c~, Ct c;tk'/'O-,/x o,~ ~ C~wxu.~'~!-~ The information provided on this application will be released to the public upon request. Signature Date Return to: Clerk, Board of County Supetvisom Albemarle County 401Mclntire Road ChadottesviHe, VA 22902-4596 FAX: (804) 296-5800 ~o~t-it~ Fax No[e 767~, Co4D~p~, Jan 16 7 :m I¢ '01 15:15 ?', O1 0~c¢ of Boml o£ Coungt Super~so~ 401 Mch&, Rind Ch~.o~e~n]lc, VA 229024596 CS04) 296-5843 l-- / The i=~.=~ 2rossde6 ~n.~s app~ca~on ~ be rei~ed :o ~e pubic upon 401 '~,-Int&e Koad I I ( - ~ / Sent By: Sankyo Parke Davis] 804 923 0339] Feb-5-O1 6:32PM] Page 1/2 County of Albemarle Of~ of Bosid of Corot',/Supervisors 401 Mvlagt'e Road Ch~lo~llc. VA 22902-4596 (8o4,) APPLICATION TO $ERYE ON BOARD/COMMISSION/COMMITTEE Years Resident in .~lbmmad~ Cotmty {~eq ~ t~"~. ...... Membe~hi?~ ii', Ft.a~tua.t B.,,~i,~ess_ Church and/of: Social Public. C. i4ic and Charitable Office '/md/uz Oihcr Activiriea or I~te~e_st~ C~o~es~e, VA FAX: (~) Sent By: Sankyo Parka Davls; 804 923 0339; Feb-5-01 6:32PM; Page 2/2 Jeffrey M. Hetmanski, 229 Lake Club Court, Apt. 107 Charlottesville, VA 2:~902 804,984.1441 jhetmane, ki~sankyopharma, corn EDUCATION: Bachelor of Science, Mechanical Engineering May 1993 Virginia Polytechnic Institute and State University Engineer. in-Training (Err} De~ignation Commonwealth of Virginia. Department of Commerce Six Sigma Black Belt ~nkvo Parke-Dav;i~, PharmaceutlcaP- Sales Representative EXPERIENCE: June 1993 May 1999 210o - Present - Detail and build alliances with physicians and allied health professionals in central virginia, Top 10% sales performer dudng new product launch. Perform territory payor impact analysis to assist providers in managing third party payor fonnuiaries. - Successfully manage promotional budget. - Ensure compliance with FDA marketing and sales regulations, !n~emoll-Rand Com_-~_.qv, Air Compressor Dlvi~iml Area Manager- Ggeat Lakes Region 8/98 - 2~00 - Aided c~ients in the design, specification, procurement, installation. improvement and monitoring of both new & existing compressed air systems, - Increased market penetration from 19% to 30%, Managed business relationships with two distributors providing both territory development support and product training, Volume - $!0 M. - Awarded Allianca Partnership with General Electric Company Team Leader, Reengineerlng 1/97- 8/98 .... Completed $1.5 M software project on time and under budget. =' - Aligned business proceSSes into integrated information systems. - Detailed specifications and provided~design for software package. - Managed software acceptance and field roltout process, - Promoted to Area Manager. Air Systems Engineer 7/95 - 1/97 Te0hflicat sales of industrial compressed air systems. - Awarded $1M Boeing .IndUstries contract, ~ . =..- . - Achieved Top 20 sales ranking. - " .--: ,' · , - Increased market penetration from 27% to 46% in. 6neyear,* . .., '. :_ i- :..' .*., ' . ':'-.';:;!"/'::?:.i?:;i?!~':?" !~.-' ;- '-~. :':' -. Developed.and implemented succ~ssful_busiAesaplan; .....?.:, .... _. ~.-~:.:....~: .._/... ~..;.=......;; ,.:...- -.,- ,: MaintaJnedsalescuetOmerdatebasa. ,-.,, ..-._- . ...:~ ,-.....~ :.-.? :=_:.- '" -'-' ~':' .... '." -: '~*"'- -, ...- Pmm0t~d to Team Leader, Reangin~ering: - - .. · . . '='-: ' . '..- '. '.- · * r .' -:.- :...'*'. : . . ' ., . . ~- _ ': '~- -..--.,~ . · ,~ ..'.'..;.',-. .. .App!ication 'Engineer ... ~/93 .-"7/95 - _ -. Responsible for inquiry, .technic, al quotation, order entry and fulfillment.-~ - . - Managed aging.accounts receivable. " ' : "'-' * - - ' - · . ' - Promoted to Air b'ystem$ Engineer ' * ." *-' ..... '~' ': -:'- ' ' County of Albemarle Office ofBoatd ofCmmty Supe~so~ 401 McEntire Road Chatlot~esmlle,'VA 229024596 (804) 296-5843 APPLICATION TO SERVE ON BO./~RD/COMMISSION/COMMI~E 0~e~e ~ ot pant.) Board/Commission/Comrmttee4' [~)O¢+ CooVkwIt-q~ ,'0 ~ Applicant's Name ]~/~-e..~q ~ W~&/'la~e~ ~ Cc)Cc Cvo Magisterial District in which your home residenceislocated (_A.J/4¢~: /4cx_ ([ Business Address .~5(~6° S?e'&') Coat e~, Occupation/Title d (-x), - (5 ? & ~c*_4 d Ot,-.~ Previous Residence ~_,[/O?xt"-lof Education .~. egvtees and Graduation Dates.} /¢~ct ¥' 7g O ~'/e j go ,) e (_Jrt d 6/, Home Phone Ua, z. zq?z Date of Employment Spouse's Name Number of Children Memberships in Fraternal, Bnsiness, Cb,,rch md/or Social Groups / Public. Civic and Gh;ritable Office md/or Other Activities or Interests ~-¢Flr (,~e ~~ PriCed on.~.a~cafion w~ be ~eased to ~e pubic upon request ' ,Rem..~°~-',.':'~ Cie~ BO~d-~fC0un. S~son -. . ; -~ . _ . .... .-, .:..,~... ,. " ' M~m~le CounW ..- " ~1 Mclnfi~.Road -Ch~es~Be; VA 2~2-45~ ' - County of Albemarle Office of Board of County Supervisors 401 Mclntire Road Charlottesville, VA 229024596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE Board/Commission/Committee Charlottesville-Albemarle Airport Commission Applicant's Name Full Home Address John R. Taylor, III Home Phone 3227 Heathcote Lane, Keswick, VA 22947 804-979-1357 Magisterial District in which your home residence is located Rivanna District Employer EA.com (formerly Kesmai Corporation) Phone Business Address 230 Court Square, Charlottesville, VA 22902 Occupation/Tide Executive Management/Chief Production Officer Years Resident in Albemarle County 23 years Spouse's Name Previous Residence 2530 Wyngate Rd., Charlottesville, VA 22901 804-963-8686 Date of Employment Sept. 1982 Carrie Washburn Taylor Number of Children 3 Reason(s) for Wishing to Serve on this Board/Commission/Committee As a founder and leader of a local high technology business I know first hand the importance of having an attractive, efficient local airport. The key to locating and maintaining this type of business in the area is the ability .to conveniently ,[ravel to.thecenters-of high :technologies in the country and around the world..Many of our:staff members, mySelf 'inc uded' rtrave over 100,00o. miles a year, much of it through the Charlottesville,AlbemarleAirport. :i' -It.g~tg:b~en..mY-bxpedenCe that many people are uncomfortable flying n turbo-proP:cbmmuti~r airplanes and instead'- '.:,~s~iectj~t-~fJi~ht~ int~): :the washiiig;~on., DC or Richmond airPo'~ts. If I were apPoiiite'd' to'thel-commi~'SiOn,q~wbiuld:'endeav0:i"': '~O 'iri~rea~e tl~e']et s'ervi~~-tn~b'th~ ~ha~-i°ttesv e-Albemarlb Regional A ~pOrt.' AdditiOnally; .1 am ma nttiidi ,n.~ a Ch°ice.0fla}r ines--during this period' of indtistry'consolidatiOn. - r ' ':" :,": ' ¢-" "-"" ' '.'- :" ': :' --"' "' '-The Ch'arlotte~ville:AIiSemarle Regional Airport is the'front:door'to our community and it makes a critical first '-: - '" impression on visitors. My goal would be to make that impression a pleasant one. - The information provided on this 5apislicafion will be released to the public upon request~ - ---: . . c_~ ,,-~-~., t if..O [ , -. Si Da'te Memberships in Fraternal. Business, Church and/or Social Groups Charlottesville Venture Group, The Charlottesville Club, Society of Petroleum Eng ineers, Institute of Electrical and Electronics Engineers Public, Civic and Charitable Office and/or Other'Activities or Interests Blue Ridge'Mountains Rotary Club; Boy Scouts of America, Assistant Den Leader, Pack 141 Cub Scouts. Interests include, reading, golf, genealogy, digital photography and .tinkering with computer hardware. Education ~qDegrees and Graduation Dates) University of Virginia, Bachelor of Science in Electrical Engineering, January 1980 University of Virginia, Bachelor of Science in Computer Science, Janbary 1980 University of Virginia, Master of Computer Science, May 1985 3'~N-lC3-2001 12:~ RI:~L. ESTATE I I I ;VC3N ~0~ c37~ 89~ P.01/02 County of Albem~de 401 Mchtire Road Chadou~v'flle~ VA 2290245~6 D~:e of Employment COUNTY OF ALBEMARLE MEMORANDUM TO: FROM: DATE: RE: Members of the Board of Supervisors Laurie Bentley, C.M.C.//~? Senior Depu~ Clerk ~ March 2, 2001 Vacancies on Boards and Commiss~o ns I have updated the list of vacancies on boards and commissions through June 30, 2001. advise me if you want me to advertise any of the vacancies. Thank you. Cc: Bob Tucker Larry Davis Chamber of Commerce Please WISH TO BE NEW TERM RE- MAGISTERIAL EXPIRES EXPIRES APPOINTED? APPOINTMENT? BOARD OR COMMISSION MEMBER TERM One application sent 2/2/01. David T. Paulson 08-13-00 08-12-01 No No applications received. Margaret Borwhat 09-30-00 09-29-03 No ~" Rio One application sent under Michael G. Stewart t2-31-00 12-31-01 No separate cover; one sent 12/1/00. Applications sent under separate Michael R. Matthews, Jr. 12-01-03 <(finish out N/A cover. (moved to Joint position) Matthews" term) One application sent 2/2/01. Daniel Montgomery 12-13-00 12-13-02 No Applications sent under separate Michelle Sirch-Stasko 06-30-02 <(finish out Resigned Sirch-Stasko's cover, term) Arthur B. Brown, Jr. 06-30-01 06-30-04 Not eligible · ~! ~.... '!:~:... '.~"'", Richard L. Jennings 06-30-01 06-30-04 Eligible Clark C. Jackson 06-30-01 06-30-05 Not eligible WISH TO BE NEW TERM RE- MAGISTERIAL BOARD OR COMMISSION MEMBER TERM EXPIRES EXPIRES APPOINTED? APPOINTMENT? John Bunch 06-30-01 06-30-04 Yes JoAnne Ebersold 06-30-01 06-30-04 Yes J. Walter Levering 06-03-01 06-03-04 No C. Henry Hinnant 06-03-01 06-03-04 Yes From: Subject: Date: Members, Board of Superv/sors Washington Carey, CMC, Ella Reading L/st for March 7, 2001 March 2, 200 t October 18, 2000 November 8 (A), 2000 December 6, 2000 December 14, 2000 January 3, 200t January 10 (A), 2001 pages I- 17 (end Item #7) Mr. Dc~'rier pages 20 (Item # I5) - end ,Ms. Thomas pages 1-25 (Item #2 I) Mr. Dottier Mr. Dorfier Ms. Thomas Ms. Humphris /ewc David R Bowerman Rio Lindsay G. Dorrier, Jr. Scott~ille Charlotte Y. Humphris Jack Joueff COUNTY OF ALBEMARLE Office of Board of Super~sors 401 Mclntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Riv~ma Walter E Perkins Sally H. Thomas Samuel Miller March 12, 2001 The Honorable James S. Gilmore, III Governor of Virginia State Capitol, 3~ Floor Capitol Square Richmond, VA 23219 Dear Governor Gilmore: At its meeting on March 7, 2001, the Board of Supervisors adopted the enclosed resolution urging the Governor and State Leaders to preserve state aid to localities when approving the state budget, and to approve revisions to the 2000-2002 state budget as soon as possible. Sincerely,. ~.:' .....--'/ / · / { ..... /: .--,~ /' <'""7.~. L... ~.7.z., Ella W. Carey, Clerk, CM,~-,/ /ewc Enclosure CC: The Honorable Mitchell VanYahres The Honorable Emily Couric The Honorable Paul Harris Mr. Dave Blount, Legislative Liaison Printed on recycled paper RESOLUTION 2000-2002 STATE BUDGET WltEREAS, the 2001 General Assembly adjourned on February 24 without enacting a state budget bill; and WHEREAS, the budget impasse is centered around the Governor's commitment to increasing the personal property tax reimbursement level to 70 percent and the Senate's insistence that the state cannot afford such an increase without cutting essential services and failing to meet its commitments to local governments; and WHEREAS, the lack of a budget agreement means that the Appropriations Act approved by the 2000 General Assembly becomes the budget by default; and WHEREAS, the 2000 Appropriations Act was built on revenue projections larger than those now estimated, meaning yet-to-be-determined cuts will have to be made and/or additional funds would have to be identified by the state to prevem the budget from being out of balance by $421 million; and WHEREAS, Governor Gilmore has signed Executive Order 74 to bring appropriations and estimated revenues into balance for the remainder oftbe biennium; and WHEREAS, local governments, meanwhile, remain in limbo about state aid to localities as they prepare their budgets for FY02 and as they try to anticipate state funding changes for the remainder of the current fiscal year; and WHEREAS, the degree of state funding for items critical to local governmems, such as second year teacher salary and state-supported local employee salary increases, HB 599 fimding, Comprehensive Services Act funding, transportation and school construction funding, foster care maintenance and adoption payments, and per diems for local and regional jails, remain uncertain or in jeopardy at this time; WHEREAS, because the legislature adjourned without agreeing on the budget and the level of state reimbursement to localities for personal property tax relief, some local governments are corr~onted with the question of what to do about sending personal property tax bills. NOW THEREFORE BE IT RESOLVED, that State Leaders are urged to preserve and enhance critical state aid to localities, specifically in the areas noted above, when approving a budget; and BE IT RESOLVED FURTHER, that State Leaders act as soon as possible to approve revisions to the 2000-2002 state budget, so as to not further impede the local government budgeting process. I, Ella W. Carey, do hereby certify that the foregoing writing is a tree, correct copy of a Resolution duly adopted by the Board of Supervisors of Albemarle County by vote of six to zero as recorded below, at a meeting held on March 7 , 2001. ;~B~ard o-f County Sup/e/rvisors / Aye Nay Mr. Dorfier Y Mr. Bowerman Y Mr. Perkins y Ms. Humphris Y Mr. Martin Y Ms. Thomas Y RESOLUTION 2000-2002 STATE BUDGET WHEREAS, the 2001 General Assembly adjourned on February 24 without enacting a state budget bill; and WHEREAS, the budget impasse is centered around the Governor's commitment to increasing the personal property tax reimbursement level to 70%, and the Senate's insistence that the state cannot afford such an increase without cutting essential services and failing to meet its commitments to local governments; and WHEREAS, the lack of a budget agreement means that the Appropriations Act approved by the 2000 General Assembly becomes the budget by default; and WHEREAS, the 2000 Appropriations Act was built on revenue projections larger than those now estimated, meaning yet-to-be-determined cuts will have to be made t~state-aget~ e~nd loca!:,ties and/or additional funds would have to be identified by the state to prevent the beech--hat-budget wo-~d be from being out of balance by $421 million; and WHEREAS, Governor Gilmore has signed Executive Order 74 to bring appropriations and estimated revenues into balance for the remainder of the biennium; and WHEREAS, local governments, meanwhile, remain in limbo about state aid to localities as they prepare their budgets for FY02 and as they try to anticipate state funding changes for the remainder of the current fiscal year; and WHEREAS, the degree of state funding for items critical to local governments, such as second year teacher salary and state-supported local employee salary increases, HB 599 funding, Comprehensive SerVices Act funding, transportation and school construction funding, foster care maintenance and adoption payments, and per diem~s for local and regional jails, remain uncertain or in jeopardy at this time; WHEREAS, because the legislature adjourned without agreeing on the budget and the level of state reimbursement to localkies for personal property tax relief, some local governments are confi:onted with the question of what to do about sending personal property tax bills. NOW THEREFORE BE IT RESOLVED, th., +~,~. State Leaders are urged to preserve and enhance critical state aid to localities, specifically in the areas noted above, when approving a budget; and be it RESOLVED FURTHER, that +"~' ~ ........ ~ ~ .... ~ ^ .... ~'~ State Leaders act as soon as possible to approve revisions to the 2000-2002 state budget, so as to not further impede the local government budgeting process. I, Ella W. Carey, do hereby certify that the foregoing writing is a tree, correct copy of a Resolution duly adopted by the Board of Supervisors of Albemarle County by vote of __ to as recorded below, at a meeting held on March 7 , 2001. Mr. Dorrier Mr. Bowerman Mr. Perkins Ms.' Humphris Mr. Martin Ms. Thomas Aye Nay Clerk, Board of County Supervisors COUNTY OF ALBEMARLE Department of Planning & Community Development 401 McIntire Road, Room 218 Charlottesville, Virginia 22902-4596 (804) 296 - 5823 Fax/804~ 972 - 4012 MEMORANDUM TO: FROM: DATE: RE: Robert W. Tucker, Jr., County Executive V. Wayne Cilimberg, Director of Planning & Community Development March 1, 2001 Capital Improvements Program The Albemarle County Planning Commission, at its meeting on February 20, 2001, unanimously recommended to the Board of Supervisors approval of the CIP in its current form as recommended by the CIP Technical Committee. If you have any questions, please do not hesitate to contact me. VWC/jcf