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Home My WebLink AboutACSA201500001 Minutes 2016-06-01 (2) ACTIONS Board of Supervisors Meeting of June 1, 2016 June 6, 2016 AGENDA ITEM/ACTION ASSIGNMENT VIDEO 1. Call to Order. • Meeting was called to order at 1:04 p.m. by the Chair, Ms. Palmer. All BOS members were present. Also present were Greg Kamptner and Travis Morris. 4. Adoption of Final Agenda. • Added discussion on Dominion Power's Cunningham-Dooms Transmission Line Rebuild project. • By a vote of 6:0, ADOPTED the final agenda. 5. Brief Announcements by Board Members. Ann Mallek: • Announced that the paving on Earlysville Road is moving fast and is more than half complete. • Announced that she and Supervisor Palmer had attended the District 5 VACo Board meeting. Dlantha McKeel: • Announced that she attended Albemarle High School's graduation; and reminded everyone that graduations were also being livestreamed. 6. Proclamations and Recognitions: a. Proclamation of Support for the Albemarle Amateur Radio Club's Field Day Exercises. • ADOPTED, by a vote of 6:0 and presented (Attachment 1) Link to video to Michael Rein. b. Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting for FY15. • Presented to Betty Burrell, Director of Finance. 7. From the Public: Matters Not Listed for Public Hearing on the Agenda. • Barbara Cruickshank, County tax payer and City resident, spoke on radio frequency radiation as it relates to cell towers. ▪ Anne Tilney, Executive Director of Apprenticeship Connections, spoke on Apprenticeship Connections' apprenticeship program. • Jeff Werner, Piedmont Environmental Council spoke on consent agenda item #8.15, Parcel 75-2 Development Rights. • Neil Williamson, Free Enterprise Forum, spoke on conservation easements and the public public process in which the County accepts them. 8.2 FY 2016 Appropriations. Clerk: Forward copy of adopted • ADOPTED Resolution to approve resolution to OMB, Finance and appropriations#2016080, #2016081, County Attorney. (Attachment 2) #2016082, #2016083, #2016084, and #2016085 for local government and school division projects and programs. Pantops Community Advisory Committee with said term to expire June 30, 2018. • APPOINTED Ms. Mary Sullivan to the Region 10 Community Services Board with said term to expire June 30, 2019. 16. From the Public: Matters Not Listed for Public Hearing on the Agenda. • There were none. 17. Phase II Work on Target Industry Labor Study. • RECEIVED. 18. Department of Forestry. • RECEIVED. 19. Route 29 Solutions Project Delivery Advisory Panel (PDAP) Monthly Update. • RECEIVED. 20. Pb. Hrg.: Resolution to Appropriate FY 17 On- Clerk: Forward copy of adopted going Funding of Multi-Year Capital Projects. resolution to Finance, OMB and • By a vote of 6:0, APPROVED the County Attorney's office. $52,956,097.84 Budget Amendment for FY 17 (Attachment 8) and ADOPTED the Resolution to Appropriate FY 17 On-going Funding of Multi-Year Capital Projects Appropriation#2017001 that appropriates a total of$52,956,097.84 to various capital improvement projects and special revenue projects that were funded in FY 16 but are on-going in FY 17. 21. Pb. Hrg.: ACSA-2015-00001. W.A.Wells Jurisdictional Area Amendment. • By a vote of 6:0, APPROVED an amendment to the Albemarle County Service Authority Jurisdictional Area to provide Water Only to Existing Structures on Tax Map Parcel 046000000023D0 (service to one existing residence/house)and 046000000023D1 (service to one existing residence/house). 22. Pb. Hrg.: Ordinance to amend Chapter 2, Clerk: Forward copy of adopted Administration, of the Albemarle County Code, to ordinance to Finance, HR and amend Section 2-202, Compensation of board of County Attorney. supervisors. • By a vote of 5:1 (Randolph), ADOPTED (Attachment 9) ordinance. 23. From the Board: Committee Reports and Matters Not Listed on the Agenda. a. Dominion Poweline Discussion. • DIRECTED staff to prepare a letter to be sent Mark Graham: Proceed as to the State Corporation Commission directed. concerning Dominion Power's Cunningham- Dooms Transmission Line Rebuild project. Rick Randolph: • Requested a future Board discussion on pound services (animal shelter). 24. From the County Executive: Report on Matters Not Listed on the Agenda. Tom Foley: • Announced that the Board will discuss legislative strategy at its June 8th meeting. • Reminded Supervisors to submit their rankings of strategic priorities. 25. Adjourn to June 7, 2016, 1:00 p.m., Room 241. • The meeting was adjourned at 3:59 p.m.