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HomeMy WebLinkAbout1994-01-05 FIN A L January 5, 1994 1:00 P.M. Room 7, County Office Building 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Call to Order. Pledge of Allegiance. Moment of Silence. Election of Chairman. Election of Vice-Chairman. Appointment of Clerk and Deputy Clerks. Set Meeting Times, Dates and Places for Calendar Year 1994. Set Dates for Hearing Zoning Text Amendments Requested by Citizens. Rules of Procedure, Adoption of. ~ppointffionto. (Moved to Item 18a.) Other Matters Not Listed on the Agenda from the PUBLIC. Consent Agenda (on next sheet). Approval of Minutes: March 13(A), March 18(A) and June 3, 1992. Transportation Matters: a. Discussion: Route 649 at the Airport. b. Discussion: Routes 760/712. c. Other Transportation Matters. Report: Accessory Apartments. Appropriations: a. Traffic Safety Conference - $2100. (Form #930045) b. VEA Mini-Grant for Cale Elementary School - $500. (Form #930046) Executive Session: Personnel. Certify Executive Session. Appointments. Meetinq Room 5/6 - 3:00 P.M. Joint Meetinq with School Board. a. Long-Range Enrollment Projections. b. Other Matters not Listed on the Agenda. Other Matters Not Listed on the Agenda from the BOARD. Adjourn. 15. 16. 17. 18. 18a. 19. 20. 21. CON S E N T AGENDA FOR APPROVAL: 12.1 Request to replace two members on the Agricultural/Forestal District Advisory Committee. 12.~ Readoption of Boards and Commissions Appointment Policy. 12.~ Adopt Housing Advisory Committee Report and advertise for members to the Housing Advisory Committee. 12.~ Request for Participation in County's Voluntary Early Retirement Plan. 12.~ Amendment to condition for SP-93-30 - Grayson Vaughn. 12.~ Authorize Chairman to execute amendment to SPCA Contract between City of Charlottesville, County of Albemarle and SPCA. 12.r Adopt Resolution to request VDoT to allow the expenditure of Revenue Sharing Funds for the extension of Berkmar Drive to Wal-Mart. FOR INFORMATION: 12.~ Financial Management Report for November, 1993. 12.~ Copy of Planning Commission minutes for December 14, 1993. 12. 0 Copy of minutes of the Board of Directors of the Albemarle County Service Authority for November 18, 1993. 12. 1 Letter dated December 17, 1993, from Ray D. Pethtel, Commissioner, Department of Transportation, re: Addition of roads in Forest Lakes, Phase 1, into State Secondary System of Highways effective December 17, 1993. 12. 2 Memorandum dated January 4, 1994, from Robert W. Tucker, Jr., County Executive, re: Police Department Quarterly Sector Meetings. David P. So nnan Charlottes ille COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles S. Martin Rivanna Charlotte Y. umphris Jack Jou tl Walter F. Perkins White Hall Forrest R. Ma shall, Jr. Scottsvile Sally H. Thomas Samuel Miller M E MaR AND U M Robert W. Tucker, Jr., County Executive V. Wayne Cilimberg, Director, Planning & Community Development Ella W. Carey, Clerk ~J V January 6, 1994 Board Actions of January 5, 1994 Following is a list of actions taken by the Board of Supervisors at its eting on January 4, 1994: Agenda Item No.1. Call to Order. The meeting was called to order at 1:00 p.m. by Mr. Tucker. Agenda Item No.4. Election of Chairman. The Board ELECTED Walter F. Perkins as Chairman for calendar year 1994. Agenda Item No.5. Election of Vice-Chairman. The Board ELECTED Charlotte Y. Humphris as Vice-Chairperson for calendar y ar 1994. Agenda Item No.6. Appointment of Clerk and Deputy Clerks. The Board REAPPOINTED Ella W. Carey as Clerk, Lettie E. Neher as Senior puty Clerk and Jill N. Giglio as Deputy Clerk for calendar year 1994. Agenda Item No.7. Set Meeting Times, Dates and Places for Calendar 1994. The Board SET the meeting times and dates for calendar year 1994 as llows: The first Wednesday of the month the Board will meet at 9:00 a.m., and t e second and third Wednesday'S of the month the Board will meet at 7:00 p.m., in the Albemarle County Office Building. The Clerk will advertise this schedule as set out by the Code. * Printed on recycled paper Robert W. Tucker, Jr. V. Wayne Cilimberg January 6, 1994 Agenda Item No.8. Set Dates for Hearing Zoning Text Amendments quested by Citizens. The Board specified June 15, September 21 and December 21, 1994 and 15, 1995, to hear Zoning Text Amendments requested by citizens. The Clerk will advertise this schedule, as required by Section 33..10.2 the Zoning Ordinance. Agenda Item NO.9. Rules of Procedure, Adoption of. The Board READOPTED the Rules of Procedure (copy attached) . Agenda Item No. 10. ~ppointffionto. (Moved to Item 18a.) Agenda Item No. 11. Other Matters Not Listed on the Agenda from t:he P BLIC. There were none. Agenda Item No. 12.1. Request to replace two members on the Agricultur- and Forestal District Advisory Committee. APPOINTED Rob Bloch and Scott Morrill to replace Corwith Davis, Jr., and L'ndsay Dorrier, Sr., to the Agricultural and Forestal District Advisory C mmittee. Agenda Item No. 12.2. Readoption of Boards and Commissions Appointment licy. READOPTED the attached Boards and Commissions Appointment Policy, as ended. Agenda Item No. 12.3. Adopt Housing Advisory Committee Report and a vertise for members to the Housing Advisory Committee. ADOPTED the attached Housing Advisory Committee Report. The Clerk will vertise for members to serve on the Committee. The Board changed the name the Committee from the Albemarle County Housing Advisory Committee to the bemarle County Housing Committee. Agenda Item No. 12.4. Request for Participation in County's Voluntary rly Retirement Plan. APPROVED three new employees to enter into the County's Early Retirement P an during 1994-95. Agenda Item No. 12.5. Amendment to condition for SP-93-30 - Grayson ughn. APPROVED amending condition #2 for SP-93-30 to the following: be limited to 1693 and 1695 Seminole Trail". "~e ADOPTED the attached resolution. Original resolution forwarded to Jo H'ggins. Robert W. Tucker, Jr. V. Wayne Cilimberg January 6, 1994 Agenda Item No. 12.6. Authorize Chairman to execute amendment to SPCA ntract between City of Charlottesville, County of Albemarle and SPCA. APPROVED. Original agreement forwarded to Clyde Gouldman for approval City Council. Agenda Item No. 12.7. Adopt Resolution to request VDoT to allow the penditure of Revenue Sharing Funds for the extension of Berkmar Drive to l-Mart. Agenda Item No. 14a. Transportation Matters: Discussion - Route 649 the Airport. ADOPTED the attached resolution. Agenda Item No. 14b. Discussion: Routes 760/712. DEFERRED until February 2, 1994, to allow Mrs. Thomas to meet with the r sidents. Agenda Item No. 14c. Other Transportation Matters. Mr. Roosevelt responded to a request from Mr. Martin concerning the limit on Route 795. He indicated that the section of Route 795, from 53 down to the south of 627, is supposed to be posted at 35 mph. The eed limit signs have all disappeared. He has directed his Sign Foreman to place the signs. A sign will be installed approximately every mile or so ong the stretch of road. Mr. Roosevelt responded to a request from Mr. Perkins concerning how the partment determines priorities for guardrail. He reported that the Traffic gineer's Office has a fund which is used for installing guardrail at various cations in the Culpeper District. Using some formula, the Traffic Office tempts to spread that money over the nine counties in the District. Albe- rle County gets a certain share of this guardrail money. The priorities set the Traffic Office cover locations along Route 29 and Route 250 that meet e criteria, but the Office will also consider recommendations for locations ong other routes. Although he thinks a consolidated list is preferable, he willing to accept a list of roads from individual Board members for consi- ration by the Department for guardrail. He will see that the roads get nsidered before the next guardrail schedule is prepared which normally curs in the Fall. This is for primary roads. Mr. Roosevelt said he reviews requests for guardrail along secondary ads and if Board members have requests, he will provide them with the cost. added that the money for guardrails along secondary roads would come out of e Secondary Roads Budget. Mr. Roosevelt responded to a request from Mr. Perkins concerning the c rve on Route 810 and the possibility of using rumble strips. In discussions w'th the District Traffic Engineer, he found that rumble strips are located in testate in Northern Virginia only and are being used on an experimental b sis. The Department does not want to install any more strips strictly for seed control. He did ask the Traffic Engineer to look at the curve. It was To: Robert W. Tucker, Jr. V. Wayne Cilimberg January 6, 1994 te: ge 4 ggested that the night arrows currently there that direct people around the rve be changed to a more modern chevron-type arrow. He will also check into tending the speed limit along Route 810 to a point north of the curve. Mr. Bowerman asked the Highway Department to consider installing a affic signal at the intersection of Hillsdale Drive and Rio Road due to creased traffic related to the improvements on Route 29 North. Mr. Roosevelt commented that he has already discussed this location with his Traffic Engineer. The Traffic Engineer has also agreed to study the G eenbrier Drive/Rio Road and Greenbrier Drive/ Commonwealth Drive intersec- tions. He commented that these three intersections are in the Secondary S stem, therefore, funds to pay for the signals would have to come out of the C unty's Secondary Road Improvement fund. Mr. Roosevelt added that he had panned, as part of the Six Year Plan process, to recommend that the Board d signate some money in the Plan for traffic signal improvements. He will p ovide the Board with an update. Mr. Marshall said he has received several telephone calls about buses opping on the mountain between Buck Island Creek and Spring Hill Baptist urch before the Fluvanna County line. He asked Mr. Roosevelt to look into stalling some "bus stop" signs in this area. At 3:05 p.m., the Board recessed for the joint meeting with the School ard. The Board reconvened in Room 5/6 at 3:10 p.m. Agenda Item No. 19a. Long-Range Enrollment Projections. Discussion - no action. Agenda Item No. 19b. Other Matters not Listed on the Agenda. Mrs. Thomas introduced Russell Madison Cummings, Jr., her appointment to t e School Board. Mr. Tucker introduced Larry Davis, the newly employed County Attorney. At 4:09 p.m., the Board recessed. The Board then reconvened in Room 7 a 4:15 p.m. to continue with its agenda. Agenda Item No. 15. Report: Accessory Apartments. DIRECTED the Planning Commission to proceed to public hearing to amend e Zoning Ordinance to allow an apartment unit as accessory to a single- mily dwelling. Agenda Item No. 16a. 100. (Form #930045) Appropriation: Traffic Safety Conference - APPROVED. Signed form forwarded to Melvin Breeden. Item No. 16b. VEA Mini-Grant for Cale Elementary School - $500. 930046) ( Form APPROVED. Signed form forwarded to Melvin Breeden. Agenda Item No. 18a. Appointments. REAPPOINTED J. Randolph Parker as the Samuel Miller District representa- tive on the Albemarle County Service Authority, with said term to expire on ril 16, 1998. REAPPOINTED Lloyd E. Barrett to the Community Services Board, with said to expire on June 30, 1997. REAPPOINTED Donald J. Wagner as the Charlottesville District representa- tive on the Albemarle County Service Authority, with said term to expire on ril 16, 1998. REAPPOINTED Robert R. Humphris as the Jack Jouett District representa- tive on the Albemarle County Service Authority, with said term to expire on ril 16, 1998. REAPPOINTED John F. Dawson to the Children and Youth Commission, with term to expire on June 30, 1997. REAPPOINTED James E. Clark, Jr., as the Scottsville District representa- tive on the Equalization Board, with said term to expire on December 31.. 1994. REAPPOINTED W. Ivar Mawyer as the Samuel Miller District representative the Equalization Board, with said term to expire on December 31, 1994. REAPPOINTED Frank Rice as the Charlottesville District representative on Equalization Board, with said term to expire on December 31, 1994. APPOINTED George R. Larie as the Jack Jouett District representative on Equalization Board, with said term to expire on December 31, 1994. REAPPOINTED Thomas A. McQueeney as the Charlottesville District repre- ntative on the Industrial Development Authority, with said term to expire on nuary 19, 1998. REAPPOINTED Jacquelyn Huckle as the Jack Jouett District representative the Planning Commission, with said term to expire on December 31, 1997. APPOINTED W. Thomas Leback as the University of Virginia non-voting presentative on the Planning Commission, with said term to expire on cember 31, 1994. APPOINTED Andrew B. Middleditch to the Public Recreational Facilities thority, with said term to expire on December 13, 1996. [liemo To: Robert W. Tucker, Jr. V. Wayne Cilimberg January 6, 1994 rate: (Page 6) APPOINTED Russell Madison Cummings, Jr., as the Samuel Miller District zepresentative on the School Board, with said term to expire on December 31, 1997. REAPPOINTED Karen L. Powell as the Jack Jouett District representative c~ the School Board, with said term to expire on December 31, 1997. REAPPOINTED Patricia L. Moore as the Charlottesville District represen- tative on the School Board, with said term to expire on December 31, 1997. APPOINTED Elizabeth Schmitz as the Samuel Miller District representative on the Board of Social Services, with said term to expire on December 31, 1997. REAPPOINTED George A. Stovall as the Charlottesville District represen- t~tive on the Board of Social Services, with said term to expire on December 31, 1997. REAPPOINTED Ann Rutherford Rooker as the Jack Jouett District represen- t~tive on the Board of Social Services, with said term to expire on December 31, 1997. REAPPOINTED Charlotte Y. Humphris to the Jail Board, with said term to e~pire on December 31, 1997. APPOINTED Charles S. Martin to the Annual Oversight Committee for C~ildren and Youth Commission. REAPPOINTED Charlotte Y. Humphris and APPOINTED Sally H. Thomas to the M~tropolitan Planning Organization-Policy Committee APPOINTED Sally H. Thomas and Walter F. Perkins to the Thomas Jefferson P~anning District Commission, with said terms to expire on December 31, 1997. APPOINTED David P. Bowerman to the Audit Committee. Agenda Item No. 20. Other Matters Not Listed on the Agenda from the BpARD. Mrs. Humphris commented that she heard a radio announcement on WINA s~ating that the interchanges (a part of the Route 29 North reconstruction project) were to be advertised for construction in 1998. This is not in a~cordance with the Three-Party Agreement. She asked that staff find out the cprrect information. Agenda Item No. 21. Adjourn. At 5:15 p.m., the Board adjourned until January 12, 1994, 5:30 p.m., to conduct interviews. EWC :mms Fttachments cc: Richard E. Huff, II Roxanne White Amelia McCulley Jo Higgins Bruce Woodzell George R. St. John Larry Davis File RULES OF PROCEDURE ALBEMARLE BOARD OF COUNTY SUPERVISORS A. Officers 1. Chairman. The Board shall, at its first meeting after election, elect one of its number as Chairman, who, if present, shall preside at such meeting and at all other meetings during the term for which so elected. (Virgin- ia Code Section 15.1-528) 2. Vice-Chairperson. The Board shall, at its first meeting after election, also elect one of its number as Vice-Chairperson, who shall preside at meetings in the absence of the Chairman and shall discharge any other duties of the Chairman during his absence or disability. (Virginia Code Section 15.1-528) 3. Term of Office. The Chairman and Vice-Chairperson shall be elected for one-year terms; but either or both may be re-elected for one or more additional terms. B. Clerk and Deputy Clerks The Board shall, at its first meeting after election, designate a Clerk .and one or more Deputy Clerks, who shall serve at the pleasure of the Board and whose duties shall be those set forth by Virginia Code Sections 15.1-531 and 15.1-532 and resolution of the Board as adopted from time to time. C. Meetings 1 . Annual Meeting. The first meeting held after the newly elected members of the Board shall have qualified, and the first meeting held in the corresponding month of each succeeding year shall be known as the annual meeting. At such annual meeting, the Board shall establish the days, times, and places for regular meetings of the Board for the ensuing twelve months. (Virginia Code Section 15.1-536) 2. Regular Meetings. Except as otherwise provided by law, the Board shall meet in regular session not less often than once each month upon such day or days as has been established. Provided, however, that the Board may subsequently establish different days, times, or places for such regular meetings by passing a resolution to that effect in accord with Virginia Code Section 15.1-536. Provided, also, that when the day established as a regular meeting day falls on a legal holiday, the meeting shall be held on the next following regular business day, without action of any kind by the Board. (Virginia Code Section 15.1-536) 3, Special Meetings. A special meeting of the Board shall be held when requested by two or more members thereof, such request to be made in writing, addressed to the Clerk of the Board, specifying the time and place of the meeting and the matters to be considered thereat. Upon receipt of such request, the Clerk shall transmit this information in writing to each member of the Board and to the County Attorney, by registered mail, not less than five days before the day of such meeting. Provided, that in lieu of registered mail, such notice may be served by the Sheriff of the County. Provided, further, that no matter not specified in the notice shall be considered at such meeting unless all members of the Board are present and agree to such action by a majority vote. (Virginia Code Section 15.1-538; Virginia Code Section 15.1-9.1: 1) The Clerk shall also notify the general news media of the time and place of such meeting and the matters to be considered. D. Order of Business The agenda for all meetings shall be established by the Clerk of the Board in consultation with the Chairman, with the first two items on the agenda for each regular meeting of the Board being the pledge of allegiance and a moment for silent meditation. E. Quorum A majority of the members of the Board present at the time and place established for any regular or special meeting shall constitute a quorum for the purpose of adjourning such meeting from day to day or from time to time, but not beyond the time fixed for the next regular meeting. (Virginia Code Section 15.1-536) Albemarle Board of County Supervisors Rules of Procedure (Page 2) F. Voting 1. All questions submitted to the Board for decision shall be presented by appropriate motion of a member, seconded by another member, and determined by a voice vote of a majority of the members present and voting; except that in the case of any matters involving the appropriation of any sum exceeding $500.00, a majority of the total membership shall be required. The Clerk shall record the name of each member voting and how he voted. Whenever any member wishes to abstain from voting on any question, he shall so state and his abstention shall be announced by the Chairman and recorded by the Clerk. (Article VII, Section 7, Virginia Constitution) 2. Since the Board has elected not to provide for the appointment of a tie-breaker, any tie vote shall defeat the motion, resolution or question voted upon. (Virginia Code Section 15.1-540) 3. Matters requiring public hearings shall not be subject to vote by the Board before such public hearing has been held; provided that nothing herein shall be construed to prevent the deferral or continuance of consideration of any matter prior to the holding of such public hearing. 4. Amendments to a motion, unless accepted by the member making the original motion and the member seconding the same, shall be subject to vote by the Board before any action is taken on the original motion. 5. Discussion of any motion may be terminated by any member's moving the previous question, whereupon the Chair shall call for a vote on the motion and, if carried by a majority of those voting, shall then call for a vote on the original motion under consideration. A motion of the previous question shall not be subject to debate and shall take precedence over any other matter. 6. After a vote has been taken on a matter before the Board, any member may move for its reconsideration, provided such motion is made at the same meeting or an adjournment thereof at which the matter was originally acted upon. The effect of the motion to reconsider, if adopted, shall be to place the original question in the exact position it occupied before it was voted upon. 7. Any vote previously taken by the Board, with the exception of zoning matters (which shall be subject to reconsideration only as above stated) and ordinances, may be rescinded by a majority of total membership of the Board. G. Amendment to and Suspension of Rules of Procedure These Rules of Procedure may be amended by a majority vote of the Board at the next regular meeting following a regular meeting at which the motion to amend is made, By majority vote of those Board members present and voting, these rules may be suspended on any matter before it. H. Any rules of procedure not covered by these sets of rules will be governed by Robert's Rules of Procedure, * * * * * (Adopte< 2-15-73; Amended and/or Readopted 9-5-74,9-18-75; 2-19-76; 1-3-77; 1-4-78; 1-3-79; 1-2-80; 1-7 -81; 1-6-82; 1-5-83; -3-84; 1-2-85; 1-3-86; 1-7-87; 1-6-88; 1-4-89; 1-2-90; 1-2-91; 1-2-92; 1-6-93; 1-5-94) I . ALBEMARLE COUNTY BOARD OF SUPERVISORS POLICY FOR BOARDS AND COMMISSIONS A CREATION OF NEW BOARDS AND COMMISSIONS 1. On an annual basis the list of active boards and commissions will be purged of all b dies not required by Federal, State, County or other regulations, which have not met at least o ce during the prior twelve-month period. 2. Whenever possible and appropriate, the functions and activities of boards and c mmissions will be combined rather than encouraging the creation of new bodies. 3. All newly created county-wide boards and commissions which will have the power t impact the health, safety and welfare of all the residents of the County, will be comprised of r presentatives from each of the magisterial districts. These representatives will be appointed by t e members of the Board of Supervisors following the same appointment procedure in Section B for other magisterial appointments. 4. All newly created boards and commissions which include members selected on an at large basis will orient the terms of appointment of these representatives around an April 1 ovember 1 appointment advertising schedule, with all appointments being made, if possible, w'thin ninety days of the aforementioned dates. 5. Any newly created task force or ad hoc committee which is intended to serve for a ited time period, may be comprised of magisterial or at-large members at the discretion of the Bard of Supervisors. The appointment process shall follow that adopted in Section B for other agisterial and/or at-large positions. 6. Any newly created board or commission which is comprised of members selected at large and, for reasons of emergency or expediency, cannot comply with the April 1INovember 1 appointment advertising schedule, will be considered a special committee or task force. embers of this body will be selected by the Board of Supervisors according to the appointment p ocedure in Section B for other at-large appointments. B APPOINTMENTS TO BOARDS AND COMMISSIONS 1. All appointments to boards and commissions based upon magisterial district b undaries will be made by the members of the Board of Supervisors. All magisterial positions w 11 be advertised. At the discretion of the supervisor of that district, selected applicants may be i erviewed for the position. I . 2. All appointments to boards and commissions will be advertised en masse twice early on April 1 and November 1, depending upon the appointment's date of expiration. 3. On April 1, on November 1, and fifteen days after the aforementioned dates, a otice will be published in the local newspapers which will outline the boards and commissions aving appointment positions available. Interested citizens will be provided upon request with brief description of the duties and functions of each board, length of term of the appointment, requency of meetings, and qualifications necessary to fill the position. An explanation of the ppointment process for both magisterial and at-large appointments will also be sent to all pplicants. 4. All interested parties will have thirty days from the date of the first notice to fill ut and return to the Clerk of the Board of Supervisors a detailed application with the nderstanding that such an application may be released to the public if so requested. 5. Once the deadline for taking applications is past, the Clerk will distribute the pplications received to the members of the Board of Supervisors for their review. For agisterial appointments, the Clerk will forward the applications to the supervisor of that district. fter a two-week deliberation period, the Board, or the supervisor in the case of magisterial pplications, will notify the Clerk to set up interviews with elected applicants. 6. From the pool of qualified candidates, the Board of Supervisors may select pplicants to interview for the vacant positions. For magisterial appointments, the decision to i terview selected candidates will be determined by the supervisor of that district. 9. For purposes of economy as well as to insure the consistent operation of the boards d commissions, if a vacancy occurs in the middle of a one-year appointment or if less than one ar remains in the term after the next scheduled appointment advertising date (April I/November 1 , then the Board of Supervisors will select the replacement to the board or commission without f rther advertisement. 7. The members of the Board of Supervisors will begin the interview process with pplicants for appointments with the earliest effective dates. 8. Selected applicants will be interviewed within forty-five days of the close of the plication period and all appointments will be made no later than sixty days after the application eadline. 10. If a vacancy occurs in a two-, three-, four- or five-year appointment and more than o e year remains in the term of appointment after the next scheduled advertisement penod, then t e vacated position will be advertised and filled during the next advertising period. 11. If a member of a board or commission does not participate in at least fifty percent f the board or commission meetings, then, the chairman of the body may request the Board of ~upervisors to terminate the appointment and refill it during the next scheduled advertising eriod. 12. Where possible, terms of appointments on boards and commISSIOns will be ( dvertised based on the following time schedule: April1: (terms expiring July 1 through December 31) Airport Commission Architectural Review Board BOCA Code Board of Appeals* Emergency Medical Services Council Equalization Board Fire Prevention Code Board of Appeals* Section 8 Housing Advisory Committee Housing Improvements Corporation JAUNT Board Jefferson Area Board on Aging (JABA) (one expiration) Jordan Development Corporation Land Use Classification Appeals Board Planning Commission, at-large Public Recreational Facilities Authority Regional Disability Services Board Rivanna Solid Waste Citizens' Advisory Committee Social Services Board *On December 12, 1984, the Board of Supervisors voted to allow the membership of the BOCA Code Board of Appeals and the Fire Prevention Code Board of Appeals to be identical, while the boards themselves shall remain separate entities. November 1: (terms expiring January 1 through June 30) Advisory Council on Aging Albemarle County Service Authority (ACSA) Children & Youth Commission (CACY) Community College Board of Directors Community Services Board Industrial Development Authority Jail Board Jefferson Area Board on Aging (JABA) (three expirations) Regional Library Board School Board, at-large l'. ADOPTION This policy shall be reviewed and readopted by the Board of Supervisors in January of ( ff-election years, at the beginning of the term for new members. * * * * * I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy of a policy amended and readopted by the Board of County Supervisors of Albemarle County, \ irginia, at a regular meeting held on January 5, 1994. tu~. fLy t!zWp Clerk, Board of County Super~rs (Adopted 10-14-92; Amended and/or Readopted 1-1-94,) . . The following list of boards and committees have either no expiration date or IiPpointments are not made through regular advertising process: Agricultural & Forestal District Advisory Committee Agricultural/Forestry Industry Committee Airport Authority Albemarle Housing Improvement Program (AHIP) James River Alcohol Safety Action Program Audit Committee Board of Zoning Appeals (appointed by Judge of Circuit Court) Building Committee Building Code Review Committee Central Shenandoah Criminal Justice Training Center Annual Oversight Committee for Children and Youth Commission Community Action Agency Monticello Area (MACAA) Community Corrections Resource Board Community Housing Resource Board Court Services Crozet Crossing Citizen Advisory Committee Darden Towe Memorial Park Committee Electoral Board Fiscal Impact Committee Gypsy Moth Committee Hazardous Materials Local Emergency Planning Committee Health Systems Agency (SUBAREA Council) Housing Advisory Panel Housing Opportunity Plan Shenandoah Valley Juvenile Detention Home Commission Long Range Salary/Benefits Task Force Metropolitan Planning Organization Policy Committee Metropolitan Planning Organization Technical Committee Milton Airport Advisory Committee Moormans Scenic River Advisory Board Piedmont Job Training Policy Board Planning & Coordination Council (P ACC) Planning & Coordination Council Technical Committee Planning Commission (advertised following election) Planning District Commission Planning District Commission Regional Comprehensive Plan, Advisory Committee Rivanna Scenic River Advisory Board Rivanna Solid Waste Authority (RSW A) Rivanna Water & Sewer Authority (RWSA) Rockfish State Scenic River Advisory Board Route 29 North Corridor Development Study Policy Committee Route 29 North Corridor Development Study Technical Advisory Committee . . School Board (advertised following election) Shenandoah National Park Advisory Committee Shenandoah National Park Related Land Studies Solid Waste Task Force Study to Preserve & Assess the Regional Environment (TJSPARE) V ACo Committees ALBEMARLE COUNTY HOUSING ADVISORY COMMITTEE MISSION STATEMENT: e Albemarle County Housing Advisory Committee shall provide advice and idance to the Albemarle County Board of Supervisors on housing issues in rtherance of the County's goal to promote a variety of safe, sanitary and fordable housing types for County residents of all income groups. e Albemarle Housing Advisory Committee shall undertake the following tivities: Identify and evaluate housing needs and issues affecting County residents to include homeownership, rental housing, fair housing, housing finance, homelessness, housing legislation and self-sufficiency; Develop housing policy and program recommendations for Board of Supervisors consideration and approval; Assist in development and maintenance of the h9usin9 element of the Comprehensive Plan; Review and comment on County expenditures for affordable housing; Provide Annual Report to the Board of Supervisors evaluating progress toward goals and setting forth annual work program; Appoint subcommittees to perform detailed studies, as needed. Promote public awareness and support for solutions through education and advocacy. housing issues and Perform other housing-related functions, as directed by the Board of Supervisors. e Housing Advisory Committee shall consist of nine members with presentation from the following areas or organizations: al Estate nstructionjDevelopment nancial Community gal Community nsumer operty management bermarle County Housing Coalition bemarle Housing Improvement Program (AHIP) arlottesville Housing Foundation (CHF) T e Committee shall be appointed by and report to the Board of Supervisors. The f rst three appointments shall carry a three-year term; the second threl~ shall c rry a two-year term and the last three shall carry a one-year term. All s bsequent appointments shall be for a period of three years for a maximum of two c nsecutive terms. T e Albemarle County Housing Coalition, AHIP and CHF will be asked to recommend a pointments from within their membership for Board consideration. The remaining s x appointments will be made in accordance with the normal appointment process e tablished by the Board. I EETINGS: leetings shall occur on a regularly scheduled basis not less than four times per , ear. ~ TAFF: ~taff support will be provided by the Housing Coordinator with assistance from the Departments of Social Services and Planning and Community Development, as I eeded. I UDGET: formal operating costs such as postage, clerical support, telephone and copy charges can be absorbed in the Housing Coordinator's budget. Consideration may le given, in the future, to providing a budget for training and conferences for committee members but it is not recommended at this time. 994 PROPOSED WORK PLAN: Develop Committee operating policies and procedures Monitor implementation of Section 8 Report recommendations Review/Develop priorities for Housing Strategy recommendations Develop implementation plan with schedule for Housing Strategy recommendations. Participate in Comprehensive Plan update as it relates to housing RESOLUTION WHEREAS, there is a County Capital Improvement Project to construct the extension Df Berkmar Drive from its intersection with W oodbrook Drive north to connect to the egment constructed behind Wal-Mart; and WHEREAS, the County intends to pursue advertisement and construction of this project during this fiscal year; and WHEREAS, the Board from time to time can request the expenditure of Virginia Department of Transportation (VDoT) revenue sharing funds for specific transportation projects that may be accomplished by way of a VDo T / County agreement that provides for ~ounty staff administering the project design and construction; and WHEREAS, the Board is herein stating its intention to pursue this method of funding; NOW, THEREFORE, BE IT RESOLVED that the Board of County Supervisors of t\lbemarle County, Virginia, does hereby request that VDoT allow the expenditure of j\..evenue Sharing Funds for this purpose in FY 94-95, and further that VDOT draft an greement that provides for the County administration of this project. ~}.:'r*'r'r I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy ( f a resolution unanimously adopted by the Board of County Supervisors at a regular meeting 1 eld on January 5, 1994. tad.- id taw;- 'Clerk, Board of County rpervisors RESOLUTION WHEREAS, the Virginia Department of Transportation undertook a study of the ntersection of Routes 606 and 649 at the Charlottesville/Albemarle Airport due to its lInusual configuration; and WHEREAS, the Virginia Department of Transportation has determined that elatively inexpensive improvements can be made which would improve the traffic safety ~f the intersection. The improvements would remove the "slip ramps" which <:urrently 4 arry traffic from Route 649 to Route 606, both north and south, and replace them with typical "T" intersection, as outlined on the attached sketch; NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors of 1\,.lbemarle County, Virginia, that the Board does hereby endorse the project and implementation plan as proposed by the Virginia Department of Transportation. The ~oard also authorizes the transfer of $60,000 from secondary improvement funds to . ccomplish this work, as requested by the Department. * * * * * * I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy (f a resolution adopted by the Board of Supervisors of Albemarle County, Virginia, at a r~gular meeting held on January 5, 1994. /' 6{L'L !e) t tWP Clerk, Board of County ~sors ~ ~, v.. ~ ~ ~ ~ ~ ~/ "- ( -. . -.--. ~---- ,,-. -0 _-, " ,loTI i ,J ~ \' \, ~ "... ~ t;-. " ~ \; ~ ~ ~~ ~ ~ ~ ~ ~ \~, ~ '\ , ----- -----o.djb' 6 f7 /_---- .--~ ---/ I , I i COUNTY OF ALBEMARLE, VIRGINIA CITY OF CHARLOTTESVILLE, VIRGINIA ALBEMARLE SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS AMENDMENT No. 1 to April 13, 1977 Agreement contract Amendment is entered into between the City of C arlottesville, Virginia, ("City"), and the County of Albemarle, V'rginia, ("County"), and the Albemarle Society for Preventi.on of uel ty to Animals, (" SPCA") this day of , 1993. evidenced by their signatures below, for and in consideration the mutual premises herein contained, the parties agree as llows: 1. The original Agreement between the parties related to costs arged the City and County by the SPCA for care of stray and her types of dogs and to the delivery and receipt process for ch animals was dated April 13, 1977. 2 The following amendments are hereby accepted by the parties: (a) The daily compensation rate charged the City or County f r the care of stray or other dogs covered by the Agreement s all be $4.00 for up to a maximum of six (6) days. Any future 1 creases in these charges may be approved by mutual agreement of t e County Executive and City Manager as part of the regular a nual budget process without formal amendment to this contract. (b) "Stray Cats" (cats for whom no owner is known at the t'me of receipt at the shelter or discovered prior to disposition e'ther by adoption or destruction) will also be received by the S CA from the respective Animal Control Officers of the City and t e County. A daily compensation rate of $4.00 per day for up to a maximum of six (6) days will be paid for ONLY those stray cats t at are delivered to the S.P.C.A. by Animal Control Officers. (c) County Animal Control Officers will handle all stray and injured animaE calls within the County, including pick- u , between the hours of 9:00 AM and 6:30 PM Monday through F iday, and on Saturdays from 8:00 AM to 4:30 PM, including H lidays. County and City Animal Control Officers will not handle r utine "stray cat" calls unless the stray animal poses a health hazard. City Animal Control Officers will handle all stray dog an injured animal calls within the City, including pick-up, between the hours of 7:00 AM and 4:00 PM Monday through Friday, an on Saturdays from 8:00 AM to 4:30 PM, including Holidays. (d) S.P.C.A. staff will handle, including pick-up, all in'ured animal calls within the County (except deer) weekdays fr m 6:30 PM to 9:00 AM the following morning (except Saturday wh n coverage will end at 8:00 AM), and from 4:30 PM Saturday th ough 9:00 AM on Monday, Holidays included. S.P.C.A. staff 1 handle, including pick-up, all injured animal calls (except r) within the City weekdays from 4:00 PM to 7:00 AM the .. f~~~owing morning (except Saturday when coverage will end at 8:00 ~), and from 4:30 PM on Saturday through 7:00 AM on Monday. The S.P.C.A. will not pick up stray dogs or stray cats unless they ale injured. (e) Written procedures, including but not limited to animal creek-in procedures, will be developed in collaboration with both tre Charlottesville Police Department, Albemarle County Police DEpartment and S.P.C.A. staff and will be followed by City and Ccunty Animal Control Officers and S.P.C.A. staff. Any changes ir procedures must be agreed to by all parties, in writing, prior tc implementation. 3. All other provisions of the initial Agreement not e)pressly or implicitly changed by this amendment are hereby rEaffirmed and shall continue in full force and effect. WITNESS the following signatures and seals. ALBEMARLE COUNTY SOCIETY FOR PREVENTION OF CRUELTY ~O ANIMALS 1 ' " /"-./:. '4 /llu;Li/ a F~- President BY: COUNTY OF ALBEMARLE, VIRGINIA [u~;;~ BY: Chairman, Board of Supervisors CITY OF CHARLOTTESVILLE, VIRGINIA BY: City Manager '.'.) ,( . \) tF~ I rnl._~ @ _~_J_ :' 1 I? ~~:7",1 ! ? }, ~ ~. ~ , ~~ I , .> 2 , ......'"'..~.~,~., .-4 IN THE CLERK'S~l!JF~j,~ISORS CIRCUIT COURTOP ~EMJIldt!,E COUNTY, ON DECEMBER 28, 1993: ID P. BOWERMAN, CHARLOTTE Y. HUMPHRIS, SALLY H. THOMAS, EMARLE COUNTY SUPERVISORS - QUALIFIED: DAVID P. BOWERMAN, CHARLOTTE Y. HUMPHRIS AND SALLY H. who were on the 3rd day of November, 1993, duly elected of the ALBEMARLE COUNTY BOARD OF SUPERVISORS, from the rlottesville District, Jack Jouett District and Samuel Miller trict respectively, for the term of office of four years encing on the first day of January 1994, on this the 28th day of December 1993, appeared before the Clerk of the Circuit Court of the County of Albemarle, and together with Western Surety pany, entered into and acknowledged bonds in the penalty of THOUSAND DOLLARS each, conditioned and payable according to , the said surety acting by its authorized agent and at orney in fact, Dale R. Bailey, executed said bond on behalf of said Surety Company by signing thereto it's Corporate name and its corporate seal. And thereupon the said DAVID P. BOWERMAN, CHARLOTTE Y. and SALLY H. THOMAS took and subscribed the oath of ice presribed by law as members of the ALBEMARLE COUNTY BOARD OF SUPERVISORS. t m HAll, CLERK Dep. Clerk , - .. COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22901-4596 (804) 296-5843 FAX (804) 972-4060 MEMORANDUM "orrest R. Marshall. Jr. Scotlsville Charles s. Martin Rivanna Charlotte Y. umphris Jack Jouett Walter F. Perkins White Hall Members of the Board of Supervisors Ella W. Carey, Clerk EiUC- December 30, 1993 S BJECT: Agenda for Annual (Organizational) Meeting of Ik a,~nuary 5, 1993 Distributed to Qo rd: - ., Agend;, Item No. 1f:bllii .<<J.3 A enda Item No.6. The Code of Virginia, in Section 15.1-531, states that "the books, records and accounts o the board of supervisors shall be deposited with their clerk and shall be open, without any charge, to the e amination of all persons." Ella W. Carey expresses a desire to be reappointed as Clerk with Lettie E. Neher bing reappointed as Senior Deputy Clerk and Jill H. Giglio as Deputy Clerk. The positions of Clerk and eput.i C~erk...9~ reappointed each year, Distributed m Boa d: I -, ,-~, Agenda Item No. .() .0JY:1 A enda Item No.7. Section 15.1-536 of the Code states that "the first meeting held after the newly elected embers of the governing body shall have qualified ... shall be known as the annual meeting, .... The days, ti es and places of regular meetings to be held during the ensuing twelve months shall be established at the a nual meeting. Provided, however, that if the governing body subsequently shall prescribe any,.... day or ti e other than that initially established, as the meeting day, place or time, the governing body shall pass a r solution as to such future meeting day, place or time and shall cause a copy of such resolution to be posted o the door of the courthouse and inserted in a newspaper having a general circulation in the county once a week for two successive weeks prior to the first such meeting at such other day, place or time. ...." S ould the Board wish to continue with the scheduled adopted last year for its regular meetings, the Board n eds to adopt a motion to set the meeting times, dates and places for Calendar Year 1994 as follows: first ednesday of the month - 9:00 a.m., second Wednesday of the month - 7:00 p.m., and third Wednesday of the month - 7:00AJ..1Tl., with said meetings to be held in the County Office Building. Distributedm rd: 1;2.-3/-:::J;.I? f.gt\1d '~"'m al./.11 fJ5 .tyy; . e~ ftem No.8. Section 33.10 of the Zoning Ordi nance states that the Board of Supervisors shall consider z ning text amendment petitions by property owners at specified intervals of three months. The dates re uested for these hearings for 1994 are June 15, September 21 and December 21, 1994 and March 15, 9fd: ~eqUired to set these dates which are then advertised in the newspaper. . .94.()lO~.fUo A enda Item No.9. A copy of the Board's current Rules of Procedure are attached for review. Distributed to Agenda Item lV\emo To: Members of the Board of Supervisors Date: December 30, 1993 I age 2. genda Item No. 10. A copy of an updated appointment list is attached. An executive session has been s heduled to discuss the appointments. EWC:mms J ttachments Oistributed tn Board: 12 -31 - q9 Agend~ Item No. qJ..j.DI(fi .0Ii.1. MOTION: Mr. Martin SECOND: Mrs. Humphris MEETING DATE: January 5, 1994 CERTIFICATION OF EXECUTIVE MEETING WHEREAS, the Albemarle County Board of Supervisors has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provi- sions of The virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 requires a certification by the Supervisors that such executive conformity with Virginia law; of the Code of Virginia Albemarle County Board of meeting was conducted in NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Albemarle County Board of Supervisors. VOTE: AYES: Mr. Bower.man, Mrs. Humphris, Messrs. Marshall, Martin, Perkins and Mrs. Thomas. NAYS: None. [For each nay vote, the substance of the departure from the requirements of the Act should be described.] ABSENT DURING VOTE: None. ABSENT DURING MEETING: None. County David P. So nnan Charlofte ville COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 2965843 FAX (804) 9724060 Charles S Martin R IVdnna Charlotte Y. umphris Jack Jou It Walter F. Perkms WhIte HaJI Forrest R. Ma shall, Jr. Scottsvi Ie Sally H. Thomas Samuel Miller M E M 0 RAN DUM Robert B. Brandenburger Director of Human Resources Ella W. Carey, Clerk eWc'--- January 6, 1994 Chairman of the Board of Supervisors This memorandum is to inform you that Mr. Walter F. Perkins as elected Chairman of the Board of Supervisors for calendar ear 1994. As Chairman, Mr. Perkins receives a stipend of $1800. salary, effective January 1, 1994, should be $10,895. Since Mr. Bowerman no longer serves as Chairman, effective anuary 1, 1994, his salary should be $9,095. cc: Beth O'Dea, Benefits Office * Printed on recycled paper David P. So nnan Charlotte llle COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 M E M 0 RAN DUM Charles S. Martin R ivanna Charlotte Y. umphris Jack Jou tl Walter F. Perkins White Hall Forrest R. Ma shall, Jr. Scotlsvi e Sally H. Thomas Samuel Miller Beth O'Dea Benefits Office Ella W. Carey, Clerk BUJ6 January 18, 1994 SUBJECT: Member, Board of Supervisors This memorandum is to inform you that Mrs. Sally H. Thomas, SS #543-50-6714, is the Jack Jouett representative on the Board of Supervisors, effective January 1, 1994. E C:mms * Printed on recycled paper RULES OF PROCEDURE ALBEMARLE COUNTY BOARD OF SUPERVI SORS A. Officers 1. Chairman. The Board shall, at its first meeting after election, elect one of its number as Chairman, who, if present, shall preside at such meeting and at all other meetings during the term for which so elected. (Virginia Code Section 15.1-528) 2. Vice-Chairman. The Board shall, at its first meeting after election, also elect one of its number as Vice- Chairman, who shall preside at meetings in the absence of the Chairman and shall discharge any other duties of the Chairman during his absence or disability. (Virginia Code section 15.1-528) 3. Term of Office. The Chairman and Vice-Chairman shall be elected for one-year terms; but either or both may be re-elected for one or more additional terms. B. Clerk and Deputy Clerks The Board shall, at its first meeting after election, desig- nate a Clerk and one or more Deputy Clerks, who shall serve at the pleasure of the Board and whose duties shall be those set forth by Virginia Code Sections 15.1-531 and 15.1-532 and resolution of the Board as adopted from time to time. C. Meetings 1. Annual Meeting. The first meeting held after the newly elected members of the Board shall have qualified, and the first meeting held in the corresponding month of each succeeding year shall be known as the annual meeting. At such annual meeting, the Board shall establish the days, times, and places for regular meetings of the Board for the ensuing twelve months. (Virginia Code Section 15.1-536) 2. Regular Meetings. Except as otherwise provided by law, the Board shall meet in regular session not less often than once each month upon such day or days as has been established. Provided, however, that the Board may subsequently establish different days, times, or places for such regular meetings by passing a resolution to that effect in accord with Virginia Code Section 15.1-536. Provided, also, that when the day established as a regular meeting day falls on a legal holiday, the meeting shall be held on the next following regular business day, without action of any kind by the Board. (Virginia Code Section 15.1-536) -1- 3. Special Meetings. A special meeting of the Board shall be held when requested by two or more members thereof, such request to be made in writing, addressed to the Clerk of the Board, specifying the time and place of the meeting and the matters to be considered thereat. Upon receipt of such request, the Clerk shall transmit this information in writing to each member of the Board and to the County Attorney, by registered mail, not less than five days before the day of such meeting. Provided, that in lieu of registered mail, such notice may be served by the Sheriff of the County. Provided, further, that no matter not specified in the notice shall be considered at such meeting unless all members of the Board are present and agree to such action by a majority vote. (Virginia Code Section 15.1-538; virginia Code Section 15.1-9.1:1) The Clerk shall also notify the general news media of the time and place of such meeting and the matters to be considered. D. Order of Business The agenda for all meetings shall be established by the Clerk of the Board in consultation with the Chairman, with the first two items on the agenda for each regular meeting of the Board being the pledge of allegiance and a moment for silent meditation. E. Quorum A majority of the members of the Board present at the time and place established for any regular or special meeting shall constitute a quorum for the purpose of adjourning such meeting from day to day or from time to time, but not beyond the time fixed for the next regular meeting. (Virginia Code Section 15.1-536) F. Voting 1. All questions submitted to the Board for decision shall be presented by appropriate motion of a member, seconded by another member, and determined by a voice vote of a majority of the members present and voting; except that in the case of any matters involving the appropriation of any sum exceeding $500.00, a majority of the total membership shall be required. The Clerk shall record the name of each member voting and how he voted. Whenever any member wishes to abstain from voting on any question, he shall so state and his abstention shall be announced by the Chairman and recorded by the Clerk. (Article VII, Section 7, Virginia Constitution) 2. Since the Board has elected not to provide for the appointment of a tie-breaker, any tie vote shall defeat the motion, resolution or question voted upon. (Virginia Code Section 15.1-540) -2- 3. Matters requiring public hearings shall not be subject to vote by the Board before such public hearing has been held; provided that nothing herein shall be construed to prevent the deferral or continuance of consideration of any matter prior to the holding of such public hearing. 4. Amendments to a motion, unless accepted by the member making the original motion and the member seconding the same, shall be subj ect to vote by the Board before any action is taken on the original motion. 5. Discussion of any motion may be terminated by any member's moving the previous question, whereupon the Chair shall call for a vote on the motion and, if carried by a majority of those voting, shall then call for a vote on the original motion under consideration. A motion of the previous question shall not be subject to debate and shall take precedence over any other matter. 6. After a vote has been taken on a matter before the Board, any member may move for its reconsideration, provided such motion is made at the same meeting or an adjournment thereof at which the matter was originally acted upon. The effect of the motion to reconsider, if adopted, shall be to place the original question in the exact position it occupied before it was voted upon. 7. Any vote previously taken by the Board, with the exception of zoning matters (which shall be subject to reconsidera- tion only as above stated) and ordinances, may be rescin- ded by a majority of total membership of the Board. G. Amendment to and Suspension of Rules of Procedure These Rules of Procedure may be amended by a majority vote of the Board at the next regular meeting following a regular meeting at which the motion to amend is made. By majority vote of those Board members present and voting, these rules may be suspended on any matter before it. H. Any rules of procedure not covered by these sets of rules will be governed by Robert's Rules of Procedure. * * * * * (Adopted 2-15-73; Amended and/or Readopted 9-5-74, 9-18-75; 2-19-76; 1-3-77; 1-4-78; 1-3-79; 1-2-80; 1-7-81; 1-6-82; 1-5-83; 1-3-84; 1-2-85; 1-3-86; 1-7-87; 1-6-88; 1-4-89; 1-3-90; 1-2-91; 1-2-92.) -3- \~-~ ..~' .) , , ._~ ,'_ ,::/.:~g:~\liO;.<4.' ':z'- - "'.,! .!., ) l ~.... ~ )' I -- C. ......- .,,,...-.-. ,.. o::t,...... ~ l..__ . 1 I r" . COUNTY Of ALBEMARLE 0\ EXECUTIVE SUMMARY 'rLE: ural/Forestal District Advisory e _ Request to Replace Two Members AGENDA DA'r~: January 5, 1994 1'.tEM NtMB~: ,.. '\ .~ :~ ()t5'"~l5' t) QlFoIUm'r10N: AC'r10N: CONSEN'r AGENDA: - AC'r10N: x 1NFO~'r10N: on the Advisory Ci1imberg, Benish REV1EWED BY: ~---- ( A'r'rAC~N'rS: Yes BACK ROmm: . d' 1983 The gricultural Forestal District Advisory committee [Advisory comm,ttee] w~s forme ,n . in rder to advise the Pianning commission and Board of superv,so~s .r~gardcng Agri ul tur al/Forestal Districts. Att ached is Sect ion 15. 1 -1510 oft he Code of V 'Cg '"'". wh,ch des ribes the required composition of the Advisory committee. Also attached 's a "st of cur ent members. corwith Davis, Jr. and Lindsay oorrier, Sr. have asked to be replaced. Bot have served on the committee since it was formed, and have made valuable contributions. SS10N: The Board should appoint two new members to the Advisory committee to replace Messrs. Davis Dorr ier . Magister ial diStr ict representation is not a requ irement. However , it is use f u 1 ave committee members who are famlliar with all areas of the county. currently northeast emarle is not represented. When Davis and Dorrier step down, soutbern Albemarle also will be represented. current Advisory committee met on october 18, 1993 and endorsed Rob Bloch (nortbeast emarle landowner and current president of the Albemarle Farm Bureau) as a potential new er. They also recommended that the second new member represent the scottsville area. report of the Agricultural/Forestal Industries support committee [SUpport committee] has en completed, and wili be presented to the Board of supervisors ln February, 1994. One of e recommendations of their report is that a member of the support committee shouid be added the Advisory committee (the support committee also endorsed Rob Bloch for thls pointment), and that the Advisory eommittee' s duties should be expanded to lnclud' scussion of impacts of proposed ordinances on agriculture and forestry. COMMENDA'rION: S aff recommends that the Board support the Advisory committee' s recommendatlons b: ppointing two new Advisory committee members' Rob Bloch, a landowner in northeast Albemarl hose family farm is enrolled in the Keswick Agricultural/Forestal District' and Scot orri", a scottsville area resident and a landowner near Warren whose land ls enrolled i he Hatton District. E<li\<lr'S nolC. _ !\et.~ 19~1, e. :,:,'2, cl. '2 \1rll,i,les Ih:'\ \he :le\ shall nol in,:\Ii,I~\C c~i,lin~ :'l\ricul\Ural and fur"s\al dls\\,\cl,5 f"nnc,1 I'riur \0 \hc ellcc\i,e ,I:l\e l.July 1,1\)81) of \he :,c\. \ '5.,.'5\1. e,cnlion o{ di,,,ic'" _ A. An, own". oC "w."" .of 'o"d ' ",;" ,ob",il "n "pp'i,,,liO" to Ihc '0'.' 1\0<0""'" bOOY 'oC Ihe ,,~al"" of 0 d i,,,i,I wilhi" ,o,h ,o<"h". ,",,,,, di,I,,,I ,hall ,,,,<0 a ,,,,,{ ,,0 'eo' Iha" '00 ",,, i" 0'" pa<<e' oC i" ,0nligooO' pa<<e\n. 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",,,,,I,. ,iCY a"d. toWO ",,,,,cd. \,,) c"hl":'" "o<o",iog hod, "ppn.'" ,o,h di,C,icC. a"d \.U, ,'" toCa' ".,.e of ,,,,h d"}"b' u,,,c, che ",i"imom '''IOi'''''''''' ,el OOC "bo<O, h. che .",,,,1 IhaC ""1? t e 'oea' I."""i'" ,,,,ho> d"ap,"O'" I'" ,,",,c,,,, of u d,.,I."I ",C ,~" ," ,><,0 ",I~"'" Ih i' "",,, ""I "ITeel Ihe "e"I'"'' of a ""C.."I w, chen chc ,d,.'co"I '0< "hI" , ,,"o,,d,,,iO> p"wid'" ,o,h ""C",I oC''''w,'' ,,,,,,, Ihe """,!"o'" '''Ioi'''''c'''' "I ""I i" chi, oI'"P''''' h~ 00 c"nt "",11 Ihe ,,,,,,{ ,~~,,,,,g 0 "nglo di,,,i,I 'n"t,d io I"n ,,,,,,1,1,,, p",',uaol to ch<' ,ub"'~"" ~e . co",,,u,d to """, cwo di,,,i'C'. 'rhe ap,hc"I"n "",11 h, ,,,hn,,I'" to I e.. '. ioO'" ."o<ning body in ,,,,h ",,,,,,'" "nd foO"'."' ,,,,,,,b,d hy ch",hap,"", . .;.. B 'Upo" I'" "eeipl o{ a" ",p,<<al"O fo< a d"I,,,I 0< fo< .,,, .,dd.I"" to a~. ','" "i;ti"g di,,,i'I. che 'oO"l go'o<ning b"d, ,hall ,,{o< ,u,h appl<<aC"" to "'~i\~ I"anni"g co",.ni""o wh<<h "",II.. .' . . . .n,,}S ,. ","vide o"Ii" "f ,u,h aPl'"",Iioo h, ""h,,,,,,ng a o"nee '" ""ew,par"'. . ,,,,,i og g,,,,,a' "<e" 'ati'" "it'''o Ihe d "".~I """ by 1"" ,d "" fo~ J~n/...t\i.~ "f ,,,,h "oli" in ..." ,o",pi<<"'" p'ac" w.Ch'" che d"wel. 10 a ,,,n...,, ,djaeeol l'"po<I, oW"O< ," ""wo on che ",ap' of Ihe '0"\'." u,cd to< i\' ",,"0"01 1''''1''''' "",11 he nolir"d b, [",t.cla" 0,,,1. "". ""C<<"ii:'~ coowin Ih' fnllowing iof",,,,al"" w,,,ch OC" I",Ch I'" l'~oO~d"'~: ar,rcd"N\ ,,,,,unde'" (i) a ,,,,,,,,oe,,I Ihat aO "W' <<al"O fo< a d "I"'C h.<' h,"O' ( "" '0,,1 g""oing hod, a"d "f""d to che '00'" pbn,,'Og ""''''jI ~ l5.l-15n CllI1I': uF YI\H;IN\:\ 2. a'" "fo<",I ", Ii" h"'" pI" n" i,," co"',,,,,,,,''' 3. a'" "r""d "' Ih" ",I' i""" coo"',, ll<'.... ." ,. a'" of ,<<lion I,y che '0,,,1 go",,,.,,,,,g b"d'.... o P?,,,nd 0 >A"""""I [\ "e,,,,,,d . .' f fo' eacl' noli" "q"i"" b, I'''' ,haI'C" I" ,<< ""I C" .' I.,""owo", a ",I; , ""I by ..."t,d"" o,ail ", th' ,,,I k"o"" add':c~' n[~"ch ~w"" '" ,'" ,,, 00 I'" a?p",,,I"" h","""d" ,<< 0" Ihe C<'" e"c .c.,' "I,Ie la~ no' ",oe"I bcok' '" ",a p' "",11 be d,,,,,,,d ,,,h"I'''''' "."",h" "~~ w,Ih Ch" '" i"""nl. I',,,ided ch"t " "p.."c"",I"C "I Chc h<<'" 1'",,,,,,,,,: "''''''''''''" '" oca' goVe",i"g b"'" "",11 ",,,ke "n.doV,I CI",I ,u,h """h"!' h:' been mad. a mc ,u,h a{{,davil with chc 1'''1''''' '" che ",,". \\"" . ,. h"'. \918. ,. 60'; l 79. c. 377; 1981\, c. '2.0', 1'J87 , c. 55'2.,) Edilor'S nolC. __ !\elK I~)~'I. c. :1:,'L. d, '2 ovides lhal \he acl slwll nu\ invalldalC l<.iSlil\\\ agricul\ural ;,n,1 forc:;l,,1 di,lric\S f"rll\\'u pnor \0 Ihe e\y,'cl'\\'c ,lOll" (.Jllly \, \91:\1) of \hc acl. \ '5.,-,.'0. j\ .,ic""",,,1 ""d {o,'"C''' ,,,,,,ic" ,,,, vi,O" c.oonn","e. ~ Upoo ,'c<<i pI o~ Ihe [",I "g,i'" 'W", a"d fMO>C'" d "I"C" "W' ""C"", Ihe ,",al go",,,i,,g bod, "",11 "I"b",h ,,0 ",I,i""" """""t"" wh"h ,hall co",i,I of [0'" 'a"dow"e" who ""C e"gO&," ." "gne,,'I"'''' 0< f""la' p,,,,,,,,Iio'" {o", olho< 'a ~d'" n'" of I'" 'OC" h \Y. I'" cOn''': :,:<o"e: of ""nu, "' Ihc 'oC" """",,,e,,I' ""ef 1"01"''' ",,,,,me 0 con'"" . ., "d , ",e~"""f Ihe 'ocal go"",i ng ""d,. ,\,he m""'"'' o{ I'" c"",,,,, \I;, ,''','' b~ "ppo.o"'" by ""d ",,, "I che 1'1<<""" "I Ihc ,o<a' "0"'''''''' b?d,. II" "d."'" , ~om",'I,"' ,h,,1I ",eec ""d '<lg""i" iC,,1f b, clcCli"" " eha"'"'''''' , "".oI""""a" a"d docli"g "' "ppoinli"" a ",,'eC",' who "eed "oC ,,, " """,b" of the ,0"""i\\cC. 'rhe advi'"'' """.oitC'" ",ull ",." ,~.tho"I p'" hut the 'oca' 1I"",,,i ,," bod, 0"" n,i ",b"':'" e"d' "<<,,,i<<" b., ":': "" i ,,,,,,. "oc"'"" "pe no" i ", u ,,,d i " ch e 1',,',,<1"""" e ,,{ ,,,' ,'" "e' ",,' '"'' "''' \\<<e ,h,1I "d,i," Ihe 'n<'" 1"""" i ,," <<""'" i"in" ""d Ihe ,,<<,,' Il"~<<'" uul I u"" a"d """~\ in "caliog. ,,,iewi,,g. ",,,difyi"". co"",,",,,g 0' to...",,,",,,,g d"""C' w.lh'" lhe ,ocaIiC'. I" p.,,,,,,i.,. Ihe ,0",,,,,I,"e ,'''''' ,ende< eXWc adv"c no to Ihe ""Cu," offa,,,,i "g u "d {<<"", ""d "g'''u 11m'''''' ",I [O\."C", ~"ou"" w,th,,, the di,I'i,,,,,,d lI"i' ",ali'" t" ,'" e,,1i ,'C 'o,,,hCy. (\ 911. ,. 68". 1081. ,. ..2; 1989, c, 5'2.) 'rhe \\ll\\l "t\\cndl1wnl i,>,cr\cd "\he com- l\\issioncr of rc",nllC or \he l"c:,1 ~ovcrnmenl'& chief propcrlY i1""e,SlII<'lIl linker" in \he fIrst ~t~nlCl\Cc. ~ ~ l5.\-l5lt I\GltICUL'l'llH!\L I\l'll) fOltES pursuant to this chapter; (ii) a statement opcn to public inspection in the office of th \iii) where applicable a statement that territory encon1Passes or is part of the di which must be filed with the \oca\ plannin the date that the notice is flrst published~ additional qualifying land may join the ~ the date the notice is fIrst published or, wi body, at any time before the public heal hold on the app\ication~ (v) a statement application may withdraW his land. in w\ with the local governing body. at any t act.s pursuant to subsection D hereot qualifying lands may. be aaded to an ill application pursuant to this chapter at : a sl.o.tement. that at the termination of and proposed modifications will be sub (viii) that upon receipt of the repol1 hearing wH\ be held by the planning c proposed modifications; '2. \ Repea\ed.) 3. Upon the termination of the application and proposed modiflcati shall, within the next succeeding tl commission its recomlnendations C( modifications; 4. Upon the tern1ination of the ini succeeding thirty dayS, report its body including but not limit.ed to proposed modifications upon the 11 and 5, Ho\d a public hearing as PI' In addition the local planning a. publish a notice describinl modifIcations and any recommen( advisory comn\ittee; b, publish such notice in a ne\ the district and send the nol subdivisions and adjacent proper is any part of the district or II C. Land being considered for i advisory committee and the pla Eva\uation and Site Assessmcn a local LESA System. The fo\\e planning commission and the i whcn an application that ha! considered: 1. The agricultural and for addition and in areas adjac( '2.. The presence of uny sigt lands within the district anI '" active agricultural or foresl ': 3. The nature and extent I within the dist.rict and in 4. Loca\ devclopn1ental 1 5, The comprehensive p , , , " ). ~ ii. I ~ Yle.1.te-r f. ye-r\(.it\S 3 -p01t 19 Route' 22932 C-ro'Let. '1 ~ ) y\\' 823-4981 <..\\ . 29,:>-2980 <..Yl) co-c'llitn De."Jis. j-r. -pel1e.i-r fe.-r\1\ 148 Route 6. -p01t lle '1~ 22901 cne.-rlottes"Ji <..~) Y\\' 293-2088 . 29,:>-9463 <..Yl) G Do-r-rie-r. s-r. \.it\dse.'j , -p01t 1 11 '1~ 24,:>90 scottS"Ji 'l~1':> <..\\) y\\: 286- J -p-ruce \\O~ue 28':> Route 10. -po~le '1~ 22903 cne.-rlottes"Ji · y\\' 296-1806 <..\\) . 1 "\rt\e \\uc\<.le j e.cC\ueJ 2':> ':> Route 1. -p01t '1~ 22936 f,e.1:1'jS"Ji11e. <..\\) y\\: 913-6414 jOse~n \\. jot\~41 t 2 -p01t J ROu e ' 22932 C-ro'Let. '1~ ) 823-4804 <..da'j y\\: 823-4,:>33 <..e"Jet\it\~) Yl D. \-\au~it\ . 2 -p01t 220 Route' lle '1~ 22901 cna-rlottes"Ji .) y\\: 823-4132 <..\\ S te~net\ \-\u1:-r e.'j 2 -p01t 82 Route' '1~ 22936 f,e.1:1'jS"Ji11e, y\\" 913-8,:>41 <..\\) , 913-,:>268 <..Yl) \-\a1:cia Jose~n d 1110 fo1t Rid~~~~936 f,e.1:1'js"Ji11e. (\\) y\\' 918-4802 . 296-,:>81':> <..Yl) Ylood'Le11 10. -P1:Uce Ui "Jis iot\ Ree.1 f,ste.te f\\: 296-~6~6 t~) ~ t",ent of f,.nn,ng .nd set\io1: Yle.t\t\e1:, ue~a1: ".<J JoJ sc.". t ent p,,,,s,on co""",n,tJ pe"e'::';; of co,,",un,tJ p~,::::.C;;; of f,.nn,ng and C' p.",d ~en,sb. p,<ecto<, pe~' " Yle.'jt\e Cili\1\be1:~' S J~ cot\se1:"Jatiot\ ,. ,n,st 0.. pe"e,o~",ent p,st<,ct Conse",.t 0 ' Go-rdot\ "ia~e-r, 1. 2. 3. 4. ,:>. 6. 1. 8. 9. 1. 2. 3. 4. d & su~e1:"JiS01:S -poe.1: o~ Re~1:eset\t.at.i "Je Vt\do~e1: e1\y,e.~ed i1\ ~f y-roduct.i01\ V1\dO~e1: V1\dO~e1: e1\~a~ed i1\ ~f Y1:oduct.i01\ V1\do\Ol1\e"C V1\dO~e1: e1\~a~ed i1\ ~f Y1:oducti01\ V1\dO~e"C V1\dO~e1: e1\~e.~ed i1\ ~f Y1:oduct.i01\ V1\dO~e1: count.'j ~ssesso1: David P. werman Oldrlotfe villc COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 January 11, 1994 Charles S. Martin R iVdnna Charlotte Y. umphns Jack Jo ell Walter F. Perkms Whit., Hall Forrest R. M rshall, Jr $cOilS lie Sally H. Thomas Sdmuel Miller r. pierson Scott Morrill oute 4, Box 123 cottsville, VA 24590 ear Mr. Morrill: At the Board of ou were appointed dvisory Committee. Supervisors meeting held on January 5, 1994, to the Agricultural and Forestal District On behalf of the Board, I would like to take this opportunity o express the Board's appreciation for your willingness to serve he County in this capacity. Sincerely, Ct.. Z_lLtL ,,--'J ;/2_ 1 I~~ -, L~ Walter F. Perkins Chairman FP/ec c: V. Wayne Cilimberg The Honorable James L. Camblos, III * Printed on recycled paper David P. Bo rman Charloftes ille COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 2965843 FAX (804) 9724060 January 11, 1994 Charles S. Marlin Rl\:ilnnd Charlotte Y. umphris Jack Jou l! Walter F Perkms WhIte H<~II Forrest R Ma shall, Jr. Scoltsvil e Sally H. Thomas Sdmuel Miller r. Rob Bloch oute 2, Box 236 ordonsville, VA 22942 Mr. Bloch: At the Board of ou were appointed dvisory Committee. Supervisors meeting held on January 5, 1994, to the Agricultural and Forestal District On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to serve the County in this capacity. Sincerely, L'~\ cLLG L ':1 Walter F. Chairman , ,_bot h_.J Perkins FP/ec cc: V. Wayne Cilimberg The Honorable James L. Camblos, III * Printed on recycled paper ,...-~ COUNTY OF ALBEMARLE EXECUTIVE SUMMARY U;STR~;jU':Lj 1:"':;'. ,~~,:.,~:J.M';"i,';;_Ri; ON~~. ,~,.-..,.."....~._,.,........."-.,."",,,,,- AGENDA Boards Appointment policy AGENDA DATE: January 5, 1994 L:,- q4':i}il21l:iS"" ACTION: INFORMATION: and CONSENT AGENDA: ACTION: X INFORMATION: REVIEWED BY: ATTACHMENTS: BACKGRO In Octo er 1992, the Board of Supervisors adopted the attached Policy for Boards and Commiss'ons, which sets out the procedures for creating, advertising, interviewing and appoint'ng community members to serve on various county boards and commissions. To ensure that all Board members were clear, as well as in agreement about the appointment process for the fol owing year, it was stipulated in part C of the policy that "this policy shall be reviewe and readopted by the Board of Supervisors in January of off-election years, at the beginni g of the term for new members." ATION: members have no additions or revisions to the current appointment procedures, staff ds the readoption of the Policy for Board and Commissions as submitted. BDS-CO 93.206 ~ ALBEMARLE COUNTY BOARD OF SUPERVISORS POLICY FOR BOARDS AND COMMISSIONS ~. CREATION OF NEW BOARDS AND COMMISSIONS 1. On an ann~al basis the list of active boards and commissions will be purged of all bodies not required by Federal, State, County or other regulations, which have not met at least o~ce during the prior twelve-month period. 2. Whenever possible and appropriate, the functions and a~tivities of boards and commissions will be combined rather than encouraging the creation of new bodies. 3. All newly created county-wide boards and commissions wpich will have the power to impact the health, safety and w~lfare of all the residents of the County, will be comprised of r~presentatives from each of the magisterial districts. These r~presentatives will be appointed by the members of the Board of S~pervisors following the same appointment procedure in Section B fpr other magisterial appointments. 4. All newly created boards and commissions which include m~mbers selected on an at-large basis will orient the terms of appointment of these representatives around an April l/November 1 abpointment advertising schedule, with all appointments being me de, if possible, within ninety days of the aforementioned d tes. 5. Any newly created task force or ad hoc committee which i: intended to serve for a limited time period, may be comprised o magisterial or at-large members at the discretion of the Board o Supervisors. The appointment process shall follow that acopted in Section B for other magisterial and/or at-large pcsitions. 6. Any newly created board or commission which is ccmprised of members selected at-large and, for reasons of energency or expediency, cannot comply with the April l/November 1 appointment advertising schedule, will be considered a special ccmmittee or task force. Members of this body will be selected b1 the Board of Supervisors according to the appointment procedure in Section B for other at-large appointments. I . .. B APPOINTMENTS TO BOARDS AND COMMISSIONS 1. All appointments to boards and commissions based upon mjigisterial district boundaries will be made by the members of tne Board of Supervisors. All magisterial positions will be advertised. At the discretion of the supervisor of that d strict, selected applicants may be interviewed for the pbsition. 2. All a<[vertised en dll:>pending upon , appointments to boards and commissions will be masse twice yearly on April 1 and November 1, the appointment's date of expiration. 3. On April 1, on November 1, and fifteen days after the a orementioned dates, a notice will be published in the local nEwspapers which will outline the boards and commissions having abpointment positions available. Interested citizens will be p ovided upon request with a brief description of the duties and fl nctions of each board, length of term of the appointment, f equency of meetings, and qualifications necessary to fill the p)sition. An explanation of the appointment process for both mcgisterial and at-large appointments will also be sent to all albplicants. 4. All interested parties will have thirty days from the dite of the first notice to fill out and return to the Clerk of tle Board of Supervisors a detailed application with the u derstanding that such an application may be released to the p\blic if so requested. 5. Once the deadline for taking applications is past., the C erk will distribute the applications received to the members of tl e Board of Supervisors for their review. For magist.erial alPointments, the Clerk will forward the applications to the slpervisor of that district. After a two-week deliberation pEriod, the Board, or the supervisor in the case of magisterial aIPlications, will notify the Clerk to set up interviews with SElected applicants. 6. From the pool of qualified candidates, the Board of Stpervisors may select applicants to interview for the vacant pcsitions. For magisterial appointments, the decision to irterview selected candidates will be determined by the slpervisor of that district. 7. The members of the Board of Supervisors will begin the irterview process with applicants for appointments with the ecrliest effective dates. ! . . 8. Selected applicants will be interviewed within forty- five days of the close of the application period and all appointments will be made no later than sixty days after the application deadline. 9. For purposes of economy as well as to insure the consistent operation of the boards and commissions, if a vacancy occurs in the middle of a one-year appointment or if less than one year remains in ~he term after the next scheduled appointment advertising date (April I/November 1), then the Board of Supervisors will select the replacement to the board or commission without further advertisement. 10. If a vacancy occurs in a two-, three-, four- or five- year appointment and more than one year remains in the term of appointment after the next scheduled advertisement period, then the vacated position will be advertised and filled during the next advertising period. 11. All incumbents will be allowed to serve two consecutive terms on a board or commission without his/her position being ~eadvertised unless, based on attendance and performance, the ~hairman of the body requests the Board of Supervisors to do ptherwise. 12. If a member of a board or commission does not participate in at least fifty percent of the board or commission ~eetings, then, the chairman of the body may request the Board of pupervisors to terminate the appointment and refill it during the ~ext scheduled advertising period. 13. Where possible, terms of pommissions will be advertised pchedule: appointments based on the on boards following and time April 1: Advisory Council on Aging BOCA Code Board of Appeals* Community Action Agency Community College Board Fire Prevention Code Board of Appeals* Health Systems Agency Jail Board JAUNT Board Jordan Development Corporation Land Use Classification Appeals Board Regional Library Board Rivanna Solid Waste Authority Rivanna Solid Waste Citizens' Advisory Committee School Board Rivanna Water and Sewer Authority Soil Erosion Advisory Board Thomas Jefferson Housing Improvements Corporation .. ~ *bn December 12, 1984, the Board of Supervisors voted to allow the membership of the BOCA Code Board of Appeals and the Fire P~evention Code Board of Appeals to be identical, while the bpards themselves shall remain separate entities. November 1: Airport Commission Architectural Review Board Children & Xouth Commission (CACY) Community Services Board Emergency Medical Services Council Industrial Development Authority Jefferson Area Board on Aging Planning Commission Public Recreational Facilities Authority C ADOPTION This policy shall be reviewed and readopted by the Board of S~pervisors in January of off-election years, at the beginning of t~e term for new members. * * * * * I, Lettie E. Neher, do hereby certify that the foregoing w iting is a true, correct copy of a policy adopted by the Board o County Supervisors of Albemarle County, Virginia at a regular m..eting held on October 14, 1992. ~ "?/~_ Clerk'~f c~superVisors ALBEMARLE COUNTY BOARD OF SUPERVISORS POLICY FOR BOARDS AND COMMISSIONS A CREATION OF NEW BOARDS AND COMMISSIONS 1. On an annual basis the list of active boards and c mmissions will be purged of all bodies not required by Federal, S ate, County or other regulations, which have not met at least o ce during the prior twelve-month period. 2. Whenever possible and appropriate, the functions and a tivities of boards and commissions will be combined rather than e couraging the creation of new bodies. 3. All newly created county-wide boards and commissions ich will have the power to impact the health, safety and lfare of all the residents of the County, will be comprised of presentatives from each of the magisterial districts. These presentatives will be appointed by the members of the Board of pervisors following the same appointment procedure in Section B r other magisterial appointments. 4. All newly created boards and commissions which include mbers selected on an at-large basis will orient the terms of pointment of these representatives around an April 1/November 1 pointment advertising schedule, with all appointments being de, if possible, within ninety days of the aforementioned tes. 5. Any newly created task force or ad hoc committee which intended to serve for a limited time period, may be comprised magisterial or at-large members at the discretion of the Board Supervisors. The appointment process shall follow that opted in Section B for other magisterial and/or at-large sitions. Any newly created board or commission which is of members selected at-large and, for reasons of ergency or expediency, cannot comply with the April 1/November appointment advertising schedule, will be considered a special mmittee or task force. Members of this body will be selected the Board of Supervisors according to the appointment ocedure in Section B for other at-large appointments. B APPOINTMENTS TO BOARDS AND COMMISSIONS 1. All appointments to boards and commissions based upon m gisterial district boundaries will be made by the members of t e Board of Supervisors. All magisterial positions will be a vertised. At the discretion of the supervisor of that d strict, selected applicants may be interviewed for the p sition. 2. All appointments to boards and commissions will be a vertised en masse twice yearly on April 1 and November 1, d pending upon the appointment's date of expiration. 3. On April 1, on November 1, and fifteen days after the orementioned dates, a notice will be published in the local wspapers which will outline the boards and commissions having pointment positions available. Interested citizens will be ovided upon request with a brief description of the duties and nctions of each board, length of term of the appointment, equency of meetings, and qualifications necessary to fill the sition. An explanation of the appointment process for both gisterial and at-large appointments will also be sent to all plicants. 4. All interested parties will have thirty days from the of the first notice to fill out and return to the Clerk of Board of Supervisors a detailed application with the derstanding that such an application may be released to the blic if so requested. 5. Once the deadline for taking applications is past, the erk will distribute the applications received to the members of e Board of Supervisors for their review. For magisterial pointments, the Clerk will forward the applications to the pervisor of that district. After a two-week deliberation riod, the Board, or the supervisor in the case of magisterial plications, will notify the Clerk to set up interviews with lected applicants. 6. From the pool of qualified candidates, the Board of pervisors may select applicants to interview for the vacant sitions. For magisterial appointments, the decision to terview selected candidates will be determined by the pervisor of that district. 7. The members of the Board of Supervisors will begin the terview process with applicants for appointments with the rliest effective dates. 8. Selected applicants will be interviewed within forty- ive days of the close of the application period and all ppointments will be made no later than sixty days after the pplication deadline. 9. For purposes of economy as well as to insure the onsistent operation of the boards and commissions, if a vacancy ccurs in the middle of a one-year appointment or if less than ne year remains in the term after the next scheduled appointment dvertising date (April l/November 1), then the Board of upervisors will select the replacement to the board or ommission without further advertisement. 10. If a vacancy occurs in a two-, three-, four- or five- ear appointment and more than one year remains in the term of ppointment after the next scheduled advertisement period, then he vacated position will be advertised and filled during the ext advertising period. 11. All incumbents will be allowed to serve two consecutive erms on a board or commission without his/her position being eadvertised unless, based on attendance and performance, the hairman of the body requests the Board of Supervisors to do therwise. 12. If a member of a board or commission does not articipate in at least fifty percent of the board or commission eetings, then, the chairman of the body may request the Board of upervisors to terminate the appointment and refill it during the ext scheduled advertising period. 13. Where possible, terms of ommissions will be advertised chedule: appointments based on the on boards following and time April 1: Advisory Council on Aging BOCA Code Board of Appeals* Community Action Agency Community College Board Fire Prevention Code Board of Appeals* Health Systems Agency Jail Board JAUNT Board Jordan Development Corporation Land Use Classification Appeals Board Regional Library Board Rivanna Solid Waste Authority Rivanna Solid Waste Citizens' Advisory Committee School Board Rivanna Water and Sewer Authority Soil Erosion Advisory Board Thomas Jefferson Housing Improvements Corporation December 12, 1984, e membership of the evention Code Board ards themselves shall the Board of Supervisors voted to allow BOCA Code Board of Appeals and the Fire of Appeals to be identical, while the remain separate entities. November 1: Airport Commission Architectural Review Board Children & Youth Commission (CACY) Community Services Board Emergency Medical Services Council Industrial Development Authority . Jefferson Area Board on Aging Planning Commission Public Recreational Facilities Authority C ADOPTION This policy shall be reviewed and readopted by the Board of S pervisors in January of off-election years, at the beginning of t e term for new members. * * * * * I, Lettie E. Neher, do hereby certify that the foregoing w iting is a true, correct copy of a policy adopted by the Board o County Supervisors of Albemarle County, Virginia at a regular meting held on October 14, 1992.~ .~ Clerk'~f C ty COUNTY OF ALBEMARLE EXECUTIVE SUMMARY DfCTr.'nUfr'\ I": 1"~.~i'!(,\ MSM8;:Q'; ;q~~j~~:~-q~ '-'. ~ '"j.~ .' l AGENDA T TLE: Staff report on housing advisory group ~ IT!R N'UMBER:'._" 91. ()IQ5 .{S-.3 INFORMATION: AGENDA DATE: January 5, 1994 ACTION: x SUBJECT to the f responsi CONSENT AGENDA: ACTION: INFORMATION: AFF Mr. Carruth ATTACHMENTS: Yes -- REVIEWED BY: BACKGRO During formati issues. Plan de he September 1, 1993 meeting, the Board was provided with an initial report on the n of a citizen group that would provide advice and guidance to the Board on housing Establishment of such a group was originally recommended in the Housing strategic eloped for the County and was endorsed by the Planning Commission. The Boa as to t request instead d requested additional information and asked staff to bring back a recommendation e formation, make-up and responsibilities of such a group. The Board specifically d information on the legal implications of calling such a group a "commission" of a "committee." DISCUSS The att specifi plan of the pre ON: ched report summarizes all of the previous information provided to the Board with recommendations for the mission statement, composition, staffing, budget and work the housing advisory group. These recommendations do not significantly differ from ious reports. from the County Attorney indicating that the title "commission" may imply that such a body has certain powers rather than a mere duty to advise or recommend. However, the County Attorney further indicates that the mere naming a group "commission" would n t automatically give it any power. ry, it is proposed that the group be called the Albemarle County Housing Advisory e. The mission of the Committee shall be to provide advice and guidance to the Board 0 Supervisors on housing issues. The Committee shall be composed of nine members to be appo nted by the Board. Staff and budget support shall be provided by the Housing Coord in tor. As indic ted above, staff suggests calling the group a "committee" instead of a "commission". This te minology is consistent with the practice of other localities that have created citizen housing groups and avoids even the implication that the group has decision-making powers. ATION: commends that the report be adopted and that the Board direct staff to advertise for ose of identifying potential members of the Housing Advisory Committee. 93.201 .. ALBEMARLE COUNTY HOUSING ADVISORY COMMITTEE M SSION STATEMENT: TI e Albemarle county Housing Advisory Committee shall provide advice and g\ idance to the Albemarle County Board of Supervisors on housing issues in f\ rtherance of the County's goal to promote a variety of safe , sanitary and a fordable housing types for County residents of all income groups. TIe Albemarle Housing Advisory Committee shall undertake the following a< tivities: Identify and evaluate housing needs and issues affecting County residents to include homeownership, rental housing, fair housing, housing finance, homelessness, housing legislation and self-sufficiency; Develop housing policy and program recommendations for Board of Supervisors consideration and approval; Assist in development and maintenance of the housing element of the Comprehensive Plan; Review and comment on County expenditures for affordable housing; Provide Annual Report to the Board of Supervisors evaluating progress toward goals and setting forth annual work program; Appoint subcommittees to perform detailed studies, as needed. Promote public awareness and support for solutions through education and advocacy. housing issues and Perform other housing-related functions, as directed by the Board of Supervisors. CCMPOSITION: TIe Housing Advisory Committee shall consist of nine members with rEpresentation from the following areas or organizations: Real Estate CcnstructionjDevelopment F'nancial Community Legal Community Ccnsumer Ploperty management AJbermarle County Housing Coalition Albemarle Housing Improvement Program (AHIP) Ctarlottesville Housing Foundation (CHF) Tte Committee shall be appointed by and report to the Board of Supervisors. The first three appointments shall carry a three-year term; the second three shall cc rry a two-year term and the last three shall carry a one-year term. All s\;bsequent appointments shall be for a period of three years for a maximum of two ccnsecutive terms. Tte Albemarle County Housing Coalition, AHIP and CHF will be asked to recommend a{:pointments from within their membership for Board consideration. The remaining six appointments will be made in accordance with the normal appointment process es~ablished by the Board. .' Ml ETINGS: Meetings shall occur on a regularly scheduled basis not less than four times per ye ar. S'AFF: S aff support will be provided by the Housing Coordinator with assistance from t e Departments of Social Services and Planning and Community Development, as needed. B1DGET: Nc rmal operating costs such as postage, clerical support, telephone and copy cl arges can be absorbed in the Housing Coordinator's budget. Consideration may be given, in the future, to providing a budget for training and conferences for ccmmittee members but it is not recommended at this time. 1(94 PROPOSED WORK PLAN: Develop Committee operating policies and procedures Monitor implementation of Section 8 Report recommendations Review/Develop priorities for Housing Strategy recommendations Develop implementation plan with schedule for Housing Strategy recommendations. Participate in Comprehensive Plan update as it relates to housing I '. GEORGE R. S .JOHN COUNTY ATTO NEY COUNTY OF ALBEMARLE Office of County Attorney 416 Park Street Charlottesville, Virginia 22901 Telephone 296-7138 September 9, 1993 .. JAMES M. BOWLING, IV DEPUTY COUNTY ATTORNEY Mr. Robert W. Tucker, Jr. Co nty Executive 401 McIntire Road Charlottesville, Virginia 22902-4596 Bob: n response to the Board of Supervisors action of September 1993, requesting a report on the legal implications of ing the housing committee a "commission", I have examined materials in Michie's Words and Phrases, and Black's Law ionary. There is nothing in Michie's, and therefore this has not been the subject of any court decision reported in treatise. lack's Law Dictionary describes a commission as a body, cy, or person named to do certain acts, or to exercise ain jurisdictions, or to perform the duties and exercise the ority of an office. his would imply that a "commission" has certain powers er than a mere duty to advise or recommend. ecause I do not know what the Board has in mind for this I cannot tell whether the word "commission" would be opriate. However, I would caution against any delegation of slative power, without specific statutory authority. f course, the mere naming of a group as a "commission" would give it any power. If you call it a "commission" and give o power except to advise and recommend, then it will have no r, and the worst that can be said is that you have given it nappropriate title. Sincerely yours, Cf /7 A> '" " Ge~~ John County Attorney ~V~TrOfP~B~ tl. ;'. (0. r..: ..ij (~ 1f1i'" ~-' ~."'1 'i, i"_!!....:,JL~Y ~u_ ""\ ~ .. {,,~f' <;cp 15 1993 "JJ I~; t ." · -/ t~ ~ ~. ~;. .,;.... ,.-~ ~ d:. 1-..... .." '1'" -;d I. II ~: ~ ~.~~;-! Y;,~~/ ~~~...:_ ~. ~ :!~~~~ ~ t.'l\lCUlTf~ Cn=I~. cc: Ella Carey, Clerk -. COUNTY OF ALBEMARLE MEMORANDUM TO: Laura Dietrick FROM: Ella w. Carey ..eVJ L/ DATE: January 21, 1994 RE: January 5, 1994 Board Actions At its meeting on January 5, 1994, the Board of Supervisors pproved a request for three new employees to enter into the ounty's Early Retirement Plan during 1994-95. WC:mms ..' COUNTY OF ALBEMARLE EXECUTIVE SUMMARY '" L.:"1' r:J If' T ~. .._~\; r/, 'l:Jr~.I<-:"'J QN 11.,..~.:"'g..3... :',\ AGENDA T TLE: Approval of Voluntary Early Retirement Plan - 1994/95 """",,,,,,,,;.\"...~,~=~,..-. AGENDA DATE: January 5, 1993 ITEM NUMBER: Q4.6/fJ.!;(6-4) ACTION: INFORMATION: SUBJECT Per Coun must app early re CONSENT AGENDA: ACTION:-----1L- INFORMATION: ATTACHMENTS: -- STAFF CO Messrs. REVIEWED BY: BACKGRO County who hav are at a perio retirem years n Retirem employe : ersonnel Policy P-63 provides a county early retirement incentive plan for employees been employed by the County for ten of the last thirteen years prior to retirement, east 55 years of age. Benefits under the early retirement plan are paid monthly for of five years after retirement or until age 65, whichever comes first. The early nt benefit is calculated by adding five years of service for the number of additional eded to reach age 65, whichever is the lesser, to the calculation used for Virginia nt System benefits. The plan also provides the Board's annual contribution towards 's health insurance during the early retirement plan period. For 199 program In addi still r partici -95, there are three local government employees planning to participate in the Their years of service to the County of Albemarle are 29, 21 and 13 respectively. ion, there are currently three former employees who retired in prior years who are ceiving early retirement benefits. Total projected costs for 1994-95 for all six ants in the early retirement plan is estimated at $21,245. RECOMME ATION: Staff r commends approval for the three new employees entering the program during 1994-95 who meet Co nty Policy guidelines for the plan with a budget cost for all six participants estimat d at $21,245 to be budgeted in the normal fashion for this expense. 93.202 p' ~ '\ COUNTY OF ALBEMARLE EXECUTIVE SUMMARY )1,lUi'Jtr:;i ro. 1\ 'l','}Y1'=R:.. ~'I ..12...~aL:.."U___. _F~ ~ ~"'___ _ ,_ ('7 :,''', Vaughn - Amendment of AGENDA DATE: January 5, 1994 '. .,J .........,...._- ITEM NUMBER: ...,"_c_ qJ..{. tJ ItJ 6" (6 -6j ACTION: INFORMATION: SUBJECT Amendmen location space in Center. CONSENT AGENDA: ACTION:-1L- INFORMATION: ATTACHMENTS: Yes STAFF CO Messrs. REVIEWED BY: Cilimberg BACKGRO This sp in Albe Decembe Trail." use permit for a commercial recreation establishment to allow slot car racing arle Square Shopping Center was reviewed and approved by the Board of Supervisors on 8, 1993. One of the conditions of approval is "Use is limited to 1649 Seminole This is the former location of the Guadalajara Restaurant. DISCUSS The app Seminol attache locatio ON: icant is requesting that the permit be amended to allow the use at 1693 and 1695 Trail. This is the location of Tiny Togs and Toys and Sunshine Gardens. (The plan of Albemarle Square shows the location of the previously approved and requested . ) RECOMME Staff 0 the re amendme followi ATION: inion is that the change in location is not a substantial revision. The review of est is not altered by the proposed revision and staff is able to support this t. Staff recommends that condition 2 of SP-93-30 be amended and replaced with the g: "Use shall be limited to 1693 and 1695 Seminole Trail." VAUGHN. 93.203 ,...J { Office of the City Attorney Room 328, City Hall P.D. Box 911 · Charlottesville, Virginia · 22902 Telephone 804-971-3131 Fax: 804-971-9523 ITY OF CHARLOTTESVILLE January 20, 1994 ichael Forman, Director PCA oodburn Road harlottesville, VA 22906 ichard E. Huff, II eputy County Executive ounty of Albemarle 01 McIntire Road harlottesville, VA 22902 RE: Amendment to 1977 SPCA Agreement entlemen: Please find enclosed a fully executed copy of the document entitled , Amendment No. 1 to April 13, 1977 Agreement", signed by officials from the PCA, Albemarle County and the City of Charlottesville. Sincerely, 0a-~...6-itA4.-. QHt-~ Barbara Ronan Paralegal e'i:{J :; r,t r-')( Lt c : Sgt. Ron Roberts (w / enclosure) i1 ,JAM 21 1994 ", ~ . > COUNTY OF ALBEMARLE, VIRGINIA CITY OF CHARLOTTESVILLE, VIRGINIA ALBEMARLE SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS AMENDMENT No.1 to April 13, 1977 Agreement contract Amendment is entered into between the City of C arlottesville, Virginia, ("City"), and the County of Albemarle, V'rginia, ("County"), and the Albemarle Society for Prevention of ueltytoAnimals, ("SPCA") this lOth day of January, 1994. evidenced by their signatures below, for and in consideration the mutual premises herein contained, the parties agree as llows: 1. The original Agreement between the parties related to costs arged the City and County by the SPCA for care of stray and her types of dogs and to the delivery and receipt process for ch animals was dated April 13, 1977. 2 The following amendments are hereby accepted by the parties: (a) The daily compensation rate charged the City or County f r the care of stray or other dogs covered by the Agreement s all be $4.00 for up to a maximum of six (6) days. Any future i creases in these charges may be approved by mutual agreement of t e County Executive and City Manager as part of the regular a nual budget process without formal amendment to this contract. (c) County Animal Control Officers will handle all stray and injured animal calls within the County, including pick- , between the hours of 9:00 AM and 6:30 PM Monday through iday, and on Saturdays from 8:00 AM to 4:30 PM, including lidays. County and City Animal Control Officers will not handle r utine "stray cat" calls unless the stray animal poses a health h zard. City Animal Control Officers will handle all stray dog a d injured animal calls within the City, including pick-up, b tween the hours of 7:00 AM and 4:00 PM Monday through Friday, a d on Saturdays from 8:00 AM to 4:30 PM, including Holidays. (b) "Stray Cats'l (cats for whom no owner is known at the t me of receipt at the shelter or discovered prior to disposition ther by adoption or destruction) will also be received by the CA from the respective Animal Control Officers of the City and e County. A daily compensation rate of $4.00 per day for up to maximum of six (6) days will be paid for ONLY those stray cats at are delivered to the S.P.C.A. by Animal Control Officers. (d) S.P.C.A. staff will handle, including pick-up, all i jured animal calls within the County (except deer) weekdays f om 6:30 PM to 9:00 AM the following morning (except Saturday w en coverage will end at 8:00 AM), and from 4:30 PM Saturday trough 9:00 AM on Monday, Holidays included. S.P.C.A. staff w'll handle, including pick-up, all injured animal calls (except d er) within the City weekdays from 4:00 PM to 7:00 AM the ....., ~ . ~ f llowing morning (except Saturday when coverage will end at 8:00 ), and from 4:30 PM on Saturday through 7:00 AM on Monday. The S.P.C.A. will not pick up stray dogs or stray cats unless they a e injured. (e) Written procedures, including but not limited to animal eck-in procedures, will be developed in collaboration with both e Charlottesville Police Department, Albemarle County Police partment and S.P.C.A. staff and will be followed by City and unty Animal Control Officers and S.P.C.A. staff. Any changes procedures must be agreed to by all parties, in writing, prior implementation. 3. All other provisions of the initial Agreement not pressly or implicitly changed by this amendment are hereby affirmed and shall continue in full force and effect. WITNESS the following signatures and seals. ALBEMARLE COUNTY SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS .1 . / /.- /::J ~ . /Jt~;LJ:a ~ President v BY: COUNTY OF ALBEMARLE, VIRGINIA W~9~ BY: Chairman, Board of Supervisors CITY OF VILLE, VIRGINIA BY: COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 9724060 Charles S. Martin Rivanna Waltpr F. Pprkms Whil, H.lli Sally H. Thomas Samuel Miller January 6, 1994 r. W. Clyde Gouldman, II ity Attorney ity of Charlottesville o Box 911 oom 328, City Hall harlottesville, VA 22902 ear Mr. Gouldman: At its meeting on January 6, 1994, the Board of Supervisors uthorized the Chairman to execute the attached amendment to the greement among the City, County and the SPCA. Please obtain the ity Manager's signature and then return a fully executed copy to he County. Very truly yours, !J;LiJl. W ~ 0;\t6,} Ella W. Carey, Clttk ttachment c: Richard E. Huff, II * Printed on recycled paper COUNTY OF ALBEMARLE, VIRGINIA CITY OF CHARLOTTESVILLE, VIRGINIA ALBEMARLE SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS AMENDMENT NO.1 to April 13, 1977 Agreement contract Amendment is entered into between the City of harlottesville, Virginia, ("City"), and the County of Albemarle, irginia, ("County"), and the Albemarle Society for Prevention of ruelty to Animals, ("SPCA") this day of , 1993. s evidenced by their signatures below, for and in consideration f the mutual premises herein contained, the parties agree as ollows: The original Agreement between the parties related to costs harged the City and County by the SPCA for care of stray and ther types of dogs and to the delivery anq receipt process for uch animals was dated April 13, 1977. The following amendments are hereby accepted by the parties: (a) The daily compensation rate charged the City or County or the care of stray or other dogs covered by the Agreement hall be $4.00 for up to a maximum of six (6) days. Any future ncreases in these charges may be approved by mutual agreement of he County Executive and City Manager as part of the regular nnual budget process without formal amendment to this contract. (b) "Stray Cats" (cats for whom no owner is known at the ime of receipt at the shelter or discovered prior to disposition ither by adoption or destruction) will also be received by the PCA from the respective Animal Control Officers of the City and he County. A daily compensation rate of $4.00 per day for up to maximum of six (6) days will be paid for ONLY those stray cats hat are delivered to the S.P.C.A. by Animal Control Officers. (c) County Animal Control Officers will handle all stray and injured animal calls within the County, including pick- p, between the hours of 9:00 AM and 6:30 PM Monday through riday, and on Saturdays from 8:00 AM to 4:30 PM, including olidays. County and City Animal Control Officers will not handle outine "stray cat" calls unless the stray animal poses a health azard. City Animal Control Officers will handle all stray dog nd injured animal calls within the City, including pick-up, etween the hours of 7:00 AM and 4:00 PM Monday through Friday, nd on Saturdays from 8:00 AM to 4:30 PM, including Holidays. (d) S.P.C.A. staff will handle, including pick-up, all 'njured animal calls within the County (except deer) weekdays rom 6:30 PM to 9:00 AM the following morning (except Saturday hen coverage will end at 8:00 AM), and from 4:30 PM Saturday hrough 9:00 AM on Monday, Holidays included. S.P.C.A. staff ill handle, including pick-up, all injured animal calls (except eer) within the City weekdays from 4:00 PM to 7:00 AM the Following morning (except Saturday when coverage will end at 8:00 ~), and from 4:30 PM on Saturday through 7:00 AM on Monday. The ~.P.C.A. will not pick up stray dogs or stray cats unless they are injured. (e) Written procedures, including but not limited to animal l-<heck-in procedures, will be developed in collaboration with both he Charlottesville Police Department, Albemarle County Police Department and S.P.C.A. staff and will be followed by City and ~ounty Animal Control Officers and S.P.C.A. staff. Any changes n procedures must be agreed to by all parties, in writing, prior o implementation. 3. All other provisions of the initial Agreement not xpressly or implicitly changed by this amendment are hereby eaffirmed and shall continue in full force and effect. WITNESS the following signatures and seals. ALBEMARLE COUNTY SOCIETY FOR PREVENTION OF CRUELTY T,O ANIMALS 1 . "/;' ~~ '4 /au;L c a r~--- President BY: COUNTY OF ALBEMARLE, VIRGINIA Lu~9~ BY: Chairman, Board of Supervisors CITY OF CHARLOTTESVILLE, VIRGINIA BY: City Manager COUNTY OF ALBEMARLE EXECUTIVE SUMMARY "';"- rn!- ~~,,:~~ @ .l~W~.2.J;R$ . "Y 1'1 ~.....::;1 ~~' pIi, ~-~~. . . n \: AGENDA TIrTLE: SPCA ProPosal AGENDA DATE: January 5, 1994 I ; ~80~~RVISOf,~ L. w: 01 05.-rs-"0) INFORMATION: ACTION: SUBJECT/PROPOSAL/REOUEST Proposed Amendment to Agreement Among City, County an.d SPCA CONSENT AGENDA: ACTION: X INFORMATION: ATTACHMENTS: Yes STAFF CONTACTfS\: Messers. Tucker, Huff, Chief Miller REVIEWED BY: ~Af BACKGROtDlt' : This proposed amendment relates to the costs charged to the city and county by the SPCA for the care of stray and other types of dogs - original agreement for this process was dated April 13, 1977. DISCUSSIOli: The proposed amendment specifies increases in the daily compensation rates for dogs, estcblishes a compensation rate for cats and outlines responsibilities for Animal Control Offi cers within the city and county and SPCA employees with regard to stray and/or inj\; red animal pick-up calls. The 14.3% increase in daily compensation rates for impc unded dogs and new funding for stray cats impounded by Animal Control Officers would incI ease the annual expenditure by $2500 to be absorbed within the Police Department bud~et. RECOMMENDJlTION: staff recommendation is to authorize the Chairman to executive the agreement. 93.211 I i Office of the City Attorney Room 328, City Hall P.O. Box 911 · Charlottesville, Virginia · 22902 Telephone 804-971-3131 Fax: 804-971-9523 ITY OF CHARLOTTESVILLE December 7, 1993 R chard E. Huff, II D puty County Executive A bemarle County Office Building 4 1 Mcintire Road C arlottesville, VA 22902 R : SPCA Agreement Enclosed is tRe final version of the amendment to the agreement a ong the City, County and the SPCA. Mike Foreman has signed it. P ease forward it to the appropriate person for endorsement by Albemarle C unty. We will obtain the City Manager's signature after it is returned to u I and then distribute fully executed copies to all parties involved. Thank you for your help in this matter. Sincerely, 'c~~ W. Clyde Gouldman, II City Attorney ~ c : Mike Forman :'-,;.- OOg~TY OF Ji\Llat~viA~tl" ; tJ:: k'~ r'~ :~;\, P' ,,' ~14:i' ,......JlL.:-,........,'~,.,,)',. "'," I . ,....' ."'~t~;.~ /,~ !'~.: DE'C 9 ;.,,,....'," 1993 ,,','," . ""'-; ". . ~- &j' -:"; .~ ,I_.w . . . j"::;. it ~.., "':]'~- ",.,..,...~1lt-'~li"......l.... ~-';'-;',..: - -~i_ :';:""!:' - .~,i 1~~'~ "::'~;\i~~ i'jlf' fXfcunvll.' fH1'l!:'r- ". ~ -'., iL"C, COUNTY OF ALBEMARLE, VIRGINIA CITY OF CHARLOTTESVILLE, VIRGINIA ALBEMARLE SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS AMENDMENT No.1 to April 13, 1977 Agreement his contract Amendment is entered into between the City of harlottesville, Virginia, ("City"), and the County of Albemarle, irginia, ("County"), and the Albemarle Society for Prevention of ruelty to Animals, ("SPCA") this day of , 1993. s evidenced by their signatures below, for and in consideration f the mutual premises herein contained, the parties agree as ollows: The original Agreement between the parties related to costs harged the City and County by the SPCA for care of stray and ther types of dogs and to the delivery and receipt process for uch animals was dated April 13, 1977. The following amendments are hereby accepted by the parties: (a) The daily compensation rate charged the City or County or the care of stray or other dogs covered by the Agreement hall be $4.00 for up to a maximum of six (6) days. Any future 'ncreases in these charges may be approved by mutual agreement of he County Exec~ive and City Manager as part of the regular nnual budget process without formal amendment to this contract. (b) "Stray Cats" (cats for whom no owner is known at the ime of receipt at the shelter or discovered prior to disposition ither by adoption or destruction) will also be received by the PCA from the respective Animal Control Officers of the City and he County. A daily compensation rate of $4.00 per day for up to maximum of six (6) days will be paid for ONLY those stray cats hat are delivered to the S.P.C.A. by Animal Control Officers. (c) County Animal Control Officers will handle all stray and injured animal calls within the County, including pick- p, between the hours of 9:00 AM and 6:30 PM Monday through riday, and on Saturdays from 8:00 AM to 4:30 PM, including olidays. County and City Animal Control Officers will not handle outine "stray catll calls unless the stray animal poses a health azard. City Animal Control Officers will handle all stray dog nd injured animal calls within the City, including pick-up, etween the hours of 7:00 AM and 4:00 PM Monday through Friday, nd on Saturdays from 8:00 AM to 4:30 PM, including Holidays. (d) S.P.C.A. staff will handle, including pick-up, all injured animal calls within the County (except deer) weekdays from 6:30 PM to 9:00 AM the following morning (except Saturday hen coverage will end at 8:00 AM), and from 4:30 PM Saturday through 9:00 AM on Monday, Holidays included. S.P.C.A. staff ill handle, including pick-up, all injured animal calls (except eer) within the City weekdays from 4:00 PM to 7:00 AM the ITY OF CHARLOTTESVILLE Office of the City Attorney Room 328, City Hall p.o. Box 911 · Charlottesville, Virginia · 22902 Telephone 804-971-3131 Fax: 804-971-9523 Richard E. Huff, II D puty County Executive A bemarle County Office Building 4 1 Mcintire Road Charlottesville, VA 22902 RE: SPCA Agreement December 7, 1993 SMOSWBdns :JO ol:fVQS " ~\~~:;~~ Enclosed is the final version of the amendment to the agreement a ong the City, County and the SPCA. Mike Foreman has signed it. P ease forward it to the appropriate person for endorsement by Albemarle C unty. We will obtain the City Manager's signature after it is returned to u , and then distribute fully executed copies to all parties involved. Thank you for your help in this matter. c : Mike Forman Sincerely, .c~ -------... W. Clyde Gouldman, II City Attorney <<JtlNTY OF bit~'!i';JrL~ ;J ~. lqqj [X ~.".,:_ ~ :~. . (1 r-~~ , 1 peA EXPENDITURES I POUNDED DOGS 1992-1993 Payment FY 1993-1994 First Qtr Payment (Paid at 4.00 rate) ticipated increase (14.3%) POUNDED CATS -New Expenditure Average no. Impounded / Mo Average no. days Rate x 12 Months Total 9825.00 2140.00 1400.00 7 3 4.00 12 1108.00 ROUND: xtension of Berkmar Drive from the intersection at Woodbrook Drive north to connect e segment constructed behind Walmart is a project included in the County Capital vement Program. Due to the overall benefit to both projects, this project is being ned concurrently with the RWSA waterline extension. This will allow for the least cros section width, consistency of elevation, and potential construction cost savings of the 'oint project. In addition, once the extension of Berkmar Drive is complete, it will prov de an alternative to traffic on Rt. 29. There will be significant benefit once the Rt. 9 widening from Rio Road to the River segment is underway. The majority of property s directly affected by this project have signed letters of intent to dedicate the of way and utilities easements necessary for the combined project. Extension CIP Alternative AGENDA DATE: January 5, 1993 " v --."j ) -"'fl.. r)..\W.,::....f!.[ r:.R~.;', i ~Y __. c\! {, ~~. L~;,,~"~ I: ; ( COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA T Berkmar Funding ACTION: INFORMATION: SUBJECT Resoluti Project Funds & County CONSENT AGENDA: ACTION: X INFORMATION: ATTACHMENTS: X STAFF CO Messrs. REVIEWED BY: Itj,/~ Ms. Higgins SSION: der to accomplish this project within the time frame to provide maximum benefit, the ruction must begin in the Spring of 1994. The total project cost is $1,296,568. revenue sharing funds may be used if the Board designates this specific project. In way, the $500,000 designated within the CIP which is matched by VDoT would fund $1.0 on in FY 94-95. The balance of $296,568 that is required to begin the project in the g of 1994 would be appropriated out of funds currently funded in the Keene Landfill ct that will not be expended in FY 93-94. In 0 the use will To a with impr draf to e star der to pursue this alternative, Mr. Roosevelt indicated that it is necessary to start rocess immediately with VDoT. This requires that the Board state its intention to he revenue sharing funds and request that VDoT draft a VDoT/COUNTY agreement that state the terms of the administration and identifies how the funds will be handled. complish this project over the next year, it is necessary to administer the project County resources. This arrangement was used previously to accomplish the vements to Rt. 810 to accommodate the County's time schedule. Once the agreement is ed, it would be reviewed by the County and come back to the Board for approval prior ecution. It is important at this time to direct VDoT to draft the agreement and the paperwork to avoid delay of the project start. that the Board adopt the attached resolution. DRAFT RESOLUTION J.HEREAS, there is a County capital Improvement Project to construct the extension of Berkmar Drive from its intersection with Woodbrook Drive north to connect to the segment constructed behind Walmart; and J.HEREAS, the County intends to pursue advertisement and construction of this project during this fiscal year; and ~EREAS, the Board from time to time can request the expenditure of VDOT revenue sharing funds for specific transportation projects that may be accomplished by way of an VDOT/County agreement that provides for County staff administering the project design and construction; and 'JHEREAS, the Board is herein stating its intention to pursue this method of funding; ]~OW, THEREFORE, BE IT RESOLVED that the Board of County Supervisors of Albemarle County, Virginia, hereby requests that VDOT allow the expenditure of revenue sharing funds for this purpose in FY94-95, and further that VDOT draft an agreement that provides for the County administration of this project. *********************************** I Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy of a resolution unanimously adopted by the BCDard of County Superivosrs at a regular meeting held on January 5 1994. Clerk, Board of County Supervisors E) ECSUM.BER 9' .208-B ,- COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA T TLE I November Financial Report AGENDA DATE: January 5, 1993 SUBJECT November STAFF CO Messrs. DISCUSS Attache ACTION: CONSENT AGENDA: ACTION: D!STRi3UTED TO 80/\~D ii\EM9ERS ON /2 -...31-~~ _ ITEM NUMBER: '!4. ala,. (s.a) INFORMATION: INFORMATION: X the November Financial Report of the General and Education Funds. General Fund revenue projections are based on collections through September. General Fund expendi ures have not been revised at this time. ATTACHMENTS: Yes REVIEWED BY: Huff, Breeden, Walters Project d Education revenues reflect a reduction in State aid due to lowered average daily members ip estimates. 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PE HTEL COMMISSI NER DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND, 23219 December 17, 1993 Secondary System Additions Albemarle County Bard of Supervisors C unty of Albemarle 4 1 McIntire Road C ar1ottesvi11e, VA 22901 As requested in your resolution dated September 15, 1993, the following to the Secondary System of Albemarle County are hereby approved, December 17, 1993. LENGTH F REST LAKES PHASE 1 1721 (Timber Wood Boulevard) - From Route 29 to Route 1720 0.47 Mi 1722 (Worth Crossing) - From Route 1721 to Route 1509 0.39 Mi R ute 1720 (Timber Wood Parkway) - From 0.43 mile Northeast Route 1 21 to Route 1731 0.81 Mi 1723 (Steeplechase Run) - From Route 1720 to 0.18 mile West 1720 0.18 Mi 1724 (Crossfield Lane) - From Route 1723 to 0.08 mile North 1723 0.08 Mi te 1725 (Sadd1ebrook Lane) - From Route 1723 to 0.15 mile th Route 1723 0.15 Mi te 1726 (Jumpers Run) - From Route 1725 to 0.19 mile South- t Route 1725 0.19 Mi te 1727 (Sagebrush Court) - From Route 1726 to 0.04 mile North- t Route 1726 0.04 Mi te 1728 (Amberfie1d Drive) - From Route 1720 to 0.21 mile West te 1720 0.21 Mi te 1729 (Amberfie1d Court) - From Route 1728 to 0.03 mile North te 1728 0.03 Mi TRANSPORTATION FOR THE 21 ST CENTURY (Arnberfie1d Trail) - From Route 1728 to 0.11 mile South- 1728 0.11 Mi 1731 (Cove Point Road) - From Route 1720 to Route 1733 0.08 Mi 1732 (Cove Lane) - From Route 1731 to 0.08 mile Northwest 1731 0.08 Mi ute 1733 (Cove Trace) - From 0.08 mile Northwest Route 1731 to 06 mile Southeast Route 1731 0.14 Mi Sincerely, ~~ t.~~""'~ Ray D. Pethtel Commissioner c c '[i'O'~ ttPi "j r(L U- 7);5+ J / ~J7l( COUNTY OF ALBEMARLE '::~ ~.n__~- [ u _H --- .., ~'~ to; i _~___~J bmr- (),~RO OF SUPERVIS00..2.1 MEMORANDUM - Robert W. Tucker, Jr., of Supervisors e ,dr County ExecutiV~L/yvt TO: FROM: DATE: Albemarle County Board January 4, 1994 RE: Police Department Quarterly Sector Meetings A a point of information, the Police Department has confirmed the I cations and dates for the Sector Meetings for the first quarter o 1994 as follows: Wed., Jan. 26th, 7:00 p.m. Senior Center, Sector C Wed., Feb. 2nd, 7:00 p.m., North Garden Fire Dept., Sector A Wed., Feb. 9th, 7: 00 p. m., Meadows Community Center, Sect.or B the present time, agenda items will include an updated slide ow of how the department operates and how money/personnel are located plus a discussion of upcoming crime prevention training d development of a Citizen Police Academy in addition to usual ime and program updates. If you would like to attend the meeting your Sector, please feel free to do so and should you have ecific questions about topics you would like to see discussed, ease feel free to give Chief Miller a call. T,Jr/dbm .001 Chief John F. Miller l)istrlhuted to 80;;ni 1~~~.311J:j Agenda item No, '1.4..4 ~~:~ Edward H. Ba n, Jr. Samuel Mill r COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22901-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R. Marshall, Jr. Scottsville David P. Bow rman Charlottesvil Charles S. Martin Rivanna Charlotte Y. umphris Jack Jouett Walter F. Perkins White Hali MEMORANDUM Board of Supervisors t"W L ROM: Ella W. Carey, Clerk, CMC December 30, 1993 SUBJECT: Reading List for January 5, 1994 rch 13(A), 1992 - Mr. Bowerman rch 18(A), 1992 - All - Mr. Martin Mmhdll (~dL #28) ML. PeLk~~ #2S) Mriil. H"mphris. Bowerman> ne 3, 1992 - ~age8 1 17tltem #1?) Mr. p~ges 17(It~m #~2) 30(Item pa~ 30 (Item #28) 50 (Item page.s..--SOCltem.Jt2.5J enn Mr E C:mms ScolIsvile COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 229024596 (804) 296-5843 FAX (804) 9724060 Charles S. Martm Rivanna Charlotte Y. Walter F. Perkms White Halt Sally H. Thomas Samuel Miller January 6, 1994 r. Dan S. Roosevelt esident Highway Engineer o Box 2013 harlottesville, VA 22902 Mr. Roosevelt: At its meeting on January 5, 1994, the Board of Supervisors took the ollowing actions on transportation matters: Agenda Item NO.4. Election of Chairman. The Board ELECTED Walter F. Perkins as Chairman for calendar year 1994. Agenda Item NO.7. 1994. Set Meeting Times, Dates and Places for Calendar The Board SET the meeting times and dates for calendar year 1994 as ollows: The first Wednesday of the month the Board will meet at 9:00 a.m., and second and third Wednesday's of the month the Board will meet at 7:00 .m., in the Albemarle County Office Building. Agenda Item No. 12.7. Adopt Resolution to request VDoT to allow the xpenditure of Revenue Sharing Funds for the extension of Berkmar Drive to al-Mart. ADOPTED the attached resolution. iggins. Original resolution forwarded to Jo Agenda Item No. 14a. the Airport. Transportation Matters: Discussion - Route 649 ADOPTED the attached resolution. Agenda Item No. 14b. Discussion: Routes 760/712. DEFERRED until February 2, 1994, to allow Mrs. Thomas to meet with the esidents. * Printed on recycled paper Mr. Dan S. Roosevelt !January 6, 1994 Page 2. Agenda Item No. 14c. Other Transportation Matters. Mr. Bowerman asked the Highway Department to consider installing a raffic signal at the intersection of Hillsdale Drive and Rio Road due to 'ncreased traffic related to the improvements on Route 29 North. Mr. Marshall said he has received several telephone calls about buses ~topping on the mountain between Buck Island Creek and Spring Hill Baptist ~hurch before the Fluvanna County line. He asked Mr. Roosevelt to look into 'nstalling some "bus stop" signs in this area. ~WC:mms V~y t~U1Y yours, ( ,JIM.- ti ~ ll-iL1itJ E'ti. w. car~, ~rk [/ ttachments c: Robert W. Tucker, Jr. Richard E. Huff, II RESOLUTION WHEREAS, there is a County Capital Improvement Project to construct the extension f Berkmar Drive from its intersection with W oodbrook Drive north to connect to the egment constructed behind Wal-Mart; and WHEREAS, the County intends to pursue advertisement and construction of this roject during this fiscal year; and WHEREAS, the Board from time to time can request the expenditure of Virginia epartment of Transportation (VDoT) revenue sharing funds for specific transportation rojects that may be accomplished by way of a VDo T / County agreement that provides for ounty staff administering the project design and construction; and WHEREAS, the Board is herein stating its intention to pursue this method of funding; NOW, THEREFORE, BE IT RESOLVED that the Board of County Supervisors of lbemarle County, Virginia, does hereby request that VDoT allow the expenditure of evenue Sharing Funds for this purpose in FY 94-95, and further that VDOT draft an greement that provides for the County administration of this project. * )~ * )f- )t- I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy f a resolution unanimously adopted by the Board of County Supervisors at a regular meeting eld on January 5, 1994. I~CrL {c} (!hl~ ~lerk, Board of County rpervisors RESOLUTION WHEREAS, the Virginia Department of Transportation undertook a study of the il tersection of Routes 606 and 649 at the Charlottesville/Albemarle Airport due to its u,.usual configuration; and WHEREAS, the Virginia Department of Transportation has determined that ri>latively inexpensive improvements can be made which would improve the traffic safety or the intersection. The improvements would remove the "slip ramps" which currently c ~rry traffic from Route 649 to Route 606, both north and south, and replace them with a typical "T" intersection, as outlined on the attached sketch; NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors of A lbemarle County, Virginia, that the Board does hereby endorse the project and illtplementation plan as proposed by the Virginia Department of Transportation. The E oard also authorizes the transfer of $60,000 from secondary improvement funds to a~complish this work, as requested by the Department. * * * * * * I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy 01:> a resolution adopted by the Board of Supervisors of Albemarle County, Virginia, at a r gular meeting held on January 5, 1994. &tu- !<J t~ Clerk, Board of County (iFrvisors ~ ~ ~. ~ ~ ~ ~ ~ "-;.0 __ ",f'('. ' I I J / -~/( . _.-..~------ I I / '" ~ x, '" ~ ~ ~ "\ ~ ~ ~~ \I ~ ~ { ~ .~ ~ .~ '\ , I'" :0 " t '. " ~ -~- d1?J 6(79 ,____ ------ _._-"~ ./ --- ----/~ :::::, 6. _----....---:--- --.--{? ..t' RAY D. PE HTEL COMMISSI NER Mr. Boar Coun 401 Char ~ \i;BO\!l ] Z.:-9L~9~ ! qL/~QI 05: (ff! ,~l'f:"":":J?' COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION P. O. BOX 2013 CHARLOTTESVILLE, 22902 D. S. ROOSEVELT I ER l fO) ~rL~_U.JJ--~"-l :l ~ i . ~ , ! : i; ~ December 13, 1993 Route 649 avid Bowerman of Supervisors y Office Building cIntire Road ottesville, VA 22902 l__ _ ~_<_,~~ DVm OF SUPERVIFj(i - .. -lOb.. .il~"._-'im'-,~,~ Dear Mr. Bowerman: loca Albe conf this This Depa impr this curr typi prop Rout sout 649 this from to move this righ the as a and invo I b esti For many years the intersection of Routes 606 and 649 at the airport has been a ion of concern to the Department, the Board, the airport and the citizens of arle County. The unusual configuration of this intersection has long caused sion to motorists using it. Because the exit from the airport is located at intersection, a high percentage of motorists are unfamiliar with the location. adds to the confusion which has occurred here for years. At the urging of the airport and other interested businesses in this area, the tment has undertaken a study and determined that relatively inexpensive vements can be made which we believe will greatly improve the traffic safety of intersection. The improvements recommended will remove the "slip ramps" which ntly carry traffic from 649 to 606 both north and south and replace them with a al T intersection. I have attached a sketch to this letter which outlines this sal. This proposal would require Route 649 traffic to stop for traffic on Route 606. 649 traffic would then have the option of turning left or right to proceed or north on Route 606. Because the volume of traffic turning left from Route to Route 606 south is very heavy, a separate left turn lane would be needed for purpose. The same situation exists on Route 606 as it approaches Route 649 the south. I would, therefore, propose that a right turn lane be constructed acilitate right turns from that direction. To further facilitate traffic ent at this location, a left turn lane is recommended on 606 as it approaches intersection from the north. All of the improvements outlined above can be accomplished within existing of way. They will require a minimum amount of grading along the roadside and relocation or elimination of a few of the trees recently planted by the airport part of their remodeling. The airport has been appraised of this proposed plan as expressed informal support for these improvements. I recommend that we proceed with this improvement. Because ved and construction can be undertaken by VDOT forces under lieve this work could be accomplished as early as the ate this work could be accomplished for $60,000. no right of way is my direct control, spring of 1994. I TRANSPORTATION FOR THE 21 ST CENTURY 1Ir~ , Mr. pavid Bowerman Routp 649 Page 2 December 13, 1993 I am requesting the Board of Supervisors' support of this proposal and impl~mentation plan. To undertake this improvement will require the expenditure of seco~dary improvement funds. I request the Board authorize me to transfer funds from improvement projects currently funded. There currently exists over $400,000 in the two projects on 708 and 678 which were recently deferred by the Board. Part of this money could be used for this project. I am sure the Board will want to discuss this matter further prior to taking actibn on my request. I will be prepared to discuss this matter with the Board at the Uanuary Board of Supervisors meeting or thereafter if you desire. DSR/smk Yours truly, ~ J c~~ S 2-V<z.! 1------" D. S. Roosevelt Resident Engineer attat.hments cc: Ms. Ella Carey w/attachments V. W. Cilimberg w/attachment Brian Elliott w/attachment R. W. Tucker, Jr. w/attachment D. R. Askew w/attachment ... ~ ,,;)0- 1,- S; I / 00; II GENnA ITEM NO. 1 V, 6/0 S ,6 / 0 GENnA ITEM NAME !l + 7 Go /71 2- I UNTIL ,Fe h Z,' / cj1 V .~ . Form. 3 7/25/86 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA T TLE: Section Advisory Committee Report AGENDA DATE: December 1, 1993 ITEM NUMBER: ACTION: INFORMATION:~ SUBJECT/IROPOSAL/REOUEST: Committee recomendations to improve utilizat'on of Section 8 Rental Assistance Program CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes STAFF CmtTACT (S) : Messrs. 'lucker, Ralston, Carruth REVIEWED BY: BACKGROtiNo: At the ~irection of the Board of Supervisors, the Planning Commission discussed ways of implemerting the Housing Advisory Committee report, "A Housing Strategy for Albemarle County." At its December 22, 1992 meeting, the Commission passed a recommendation asking the Board to establish a Section 8 Advisory Committee. The Commission asked that this Committee provide specific recommendations for actions to improve the utilization of the Section 8 program ~nd particularly to make the Section 8 Certificate program more attractive to area landlords. In March 1993, the Board appointed five individuals representing property owners, VHDA, the Housing Advisory Board and a representative from the financial field to this Committee. Addition~lly staff from the Department of Social Services and the Housing Office were asked to facil~tate this Committee. The Committee was to perform its charge in approximately six months. DISCUSSIbN: The Comm'ttee met eight times. During this time, the Committee interviewed area landlords who part cipated in a housing survey sponsored by the Charlottesville Housing Foundation and the Thomas Jefferson Planning District Commission, as well as Section 8 participants, about their vi ws of the program and suggestions for improvements. The Committee reviewed required paperwor from HUD and VHDA, as well as the proposed revisions to the Section 8 -program publishe~ in the Federal Register. The Committee also reviewed current Section 8 program rules an~ regulations. The att ched discussions. presenta ion: Availabi ity. pages list the recommendations that resulted from these meetings and The Committee divided the recommendations into five categories for ease of 1) Marketing, 2) Case Management, 3) Program, 4) Evaluation and 5) Staff determined ~osts associated with implementation. RECOMMENlbATION: Staff co curs with the results of this study and recommends that the report be accep ed. The Housing Coordinator and the Housing Office will develop an implementation plan for Board approval which will set priorities, further refine the cost estimates and assign r sponsibility for the various recommended actions. 93.191 .. COUNTY OF ALBEMARLE MEMORANDUM 0: FROM: DATE: RE: Albemarle County Board of Supervisors Section 8 Advisory Committee November 22, 1993 Section 8 Advisory Committee Report e are pleased to offer the final report of the Section 8 Advisory Committee for your onsideration. Our charge was to provide specific recommendations to the Board for actions to i prove the utilization of the Section 8 Certificate program and to particularly make the program ore attractive to area landlords. e believe that the recommendations contained in this summary will provide the county with direction to improve the services offered in a realistic manner. hank you for the opportunity to serve the citizens of Albemarle County. Should any of you ave any questions, we are available for consultation. Background: At the direction of the Board of Supervisors, the Planning Commission discussed ways of implementing the Housing Advisory Committee report, 11 A Housing Strategy for Albemarle County. 11 At its December 22, 1992 meeting, the Commission passed a recommendation asking the Board to establish a Section 8 Advisory Committee. The Commission asked that this Committee provide specific recommendations for actions to improve the utilization of the Section 8 program and particularly to make the Section 8 Certificate program more attractive to area landlords. In March 1993, the Board appointed five individuals representing property owners, VHDA, the Housing Advisory Board and a representative from the financial field to this Committee. Additionally staff from the Department of Social Services and the Housing Office were asked to facilitate this Committee. The Committee was to perform its charge in approximately six months. Discussion: The Committee met eight times. During this time, the Committee interviewed area landlords who participated in a housing survey sponsored by the Charlottesville Housing Foundation and the Thomas Jefferson Planning District Commission, as well as Section 8 participants, about their views of the program and suggestions for improvements. The Committee reviewed required paperwork from HUD and VHDA as well as the proposed revisions to the Section 8 program published in the Federal Register. The Committee also reviewed current Section 8 program rules and regulations. The attached pages list the recommendations that resulted from these meetings and discussions. The Committee divided the recommendations into five categories for ease of presentation: 1) Marketing, 2) Case Management, 3) Program, 4) Evaluation and 5) Availability. Staff determined associated costs to implementation. 1 RECOMMENDA TIONS FOR ACTION I. Marketing TI e major area of concern expressed by both landlords and tenants was the need to market the SE ction 8 program, Currently no marketing is done and the result is a lack of information and m sconceptions about the program. The following recommendations are listed in priority order: A. Letter or Brochure A well written letter or brochure should be developed as a tool for basic education to landlords and be sent to landlords and property managers with a personal follow-up. The brochurelletter should have a one paragraph testimonial from a landlord that has had positive experiences with Section 8. The brochurelletter should indicate what assistance will be provided by the local office. The certificate holder should be provided with the brochure or letter and the name and phone number of an individual who could be contacted to educate the landlord about the program. Additionally housing provider organizations such as the Blue Ridge Apartment Council and the Area Association of the Charlottesville/ Albemarle Board of Realtors should be targeted for this brochure/letter as well as the general public through the media, tax bills, and water/sewer notices. COSTS - Approximately $3000 - Development and printing of Landlord brochure, COSTS - Approximately $500 - Development and printing of a letter. COSTS - Approximately $240 - Personal follow-up - Could be absorbed within budget. B. Family Self-Sufficiency Develop a Family Self-Sufficiency (FSS) program that would help tenants get a job. Clients make themselves more attractive as tenants if they have a job. Landlords repeatedly cited concerns about the perception of Section 8 tenants not being employable and therefore not being good risks. 2 FSS, by HUD guidelines, is a program established to promote self-sufficiency among participating families. The purpose of the program is to coordinate Section 8 Certificates and Vouchers with public and private resources to enable families to achieve economic independence and self-sufficiency. The program involves contracting with a family for training and services with a plan for specific achievable goals that are measurable. An interim goal for an FSS family that is not a recipient of welfare assistance, for instance, may be for the head of the household to complete his/her secondary education. Currently the Social Services Department has developed the beginnings of an FSS unit by combining their Day Care and Employment Programs into one unit. However, supervision of the "unit" is shared among three people and only Aid to Families with Dependant Children (AFDC) families can be served through the Employment Program. The Department has recently been awarded 34 additional vouchers and must begin formal plans for a FSS program with full implementation by September 1994, a HUD requirement but without HUD funding. The Department is awaiting approval on two more grant requests for forty-five additional vouchers. COSTS - Potential costs and service provision are broken down two ways: 1. Hire one Employment Services Worker to case manage the FSS caseload. Hire one Supervisor and allocate one-fourth of their salary to FSS with the remaining three-fourths allocated to Social Services to supervise the entire FSS Unit within Social Services. Salary and fringe benefits @ $29,200 for the Employment Worker and $9,740 for the Supervisor. Start-up and operations @ $5,000; Supportive Services @ $100,000 broken down as follows: $60,000 day care services and $40,000 transportation and work or school related expenses not covered by other sources of funds. Total Cost - $143,940; or 2. Contract Services through Request For Proposal process from private sector. With option 1 other administrative costs would be absorbed within Social Services and Housing such as management of an escrow account required by HUD and administrative oversight such as personnel and program management. Ramifications of either option should be fully explored before a decision is reached. C. Seminar A seminar should be developed for prospective landlords and current landlords to educate them about the Section 8 program as well as the Fair Housing Act and 3 the Landlord/Tenant Act. Owners as well as managers of properties should be included in this and staff should contact landlords listed in the newspaper to invite them to the seminar. The implementation of the seminars should be done in coordination with the Blue Ridge Apartment Council, the Area Association of Charlottesville/ Albemarle Board of Realtors and the Fair Housing Board. Items to include in the seminar are: 1. Using the lease as a tool to coordinate between the landlords and local vernment by starting proceedings against the tenant at the same time a 30 day notice program violation is given to the tenant by the Housing Office; An introduction of the VHDA and HUD-approved local leases to the 3. Landlord responsibilities versus Section 8 program responsibilities; for ex mple, the landlord has responsibility for inspecting their own units as they would if they were not in the Section 8 program; 4. Screening techniques including determining outstanding gements; financial 5. Development of a lending program among landlords for su h as lawnmowers, vacuum cleaners, mops, etc.; cleaning supplies 6. Encouragement of landlords to supply a list to the tenant of appropriate aning supplies to use in the unit so tenants do not damage appliances, floors, etc improper cleaning supplies or utensils; 7. The option of using the Mediation Center to settle ut'lizing the justice system; disputes before 8. The importance of move-out inspections, which are Se tion 8 program, to collect damage reimbursements. required by the COSTS - Approximately $2100 for the first seminar - Costs determined in development of seminar in staff time, meeting costs and follow-up. Other responsibilities of staff would have to be temporarily shifted to absorb this. Costs of ongoing seminars would include staff time in adjustments to seminar, meeting costs and follow-up. D. Increasing Security Deposits The proposed regulations published in the Federal Register include rental history disclosures, a one month security deposit collection and the allowance for the 4 Public Housing Authority to terminate leases for certain issues. All of these were seen as positive by the landlords interviewed. However, the Committee believes that the one month security deposit could be a hardship on many low income people. This could result in more demand for assistance from the community, specifically from the Community Assessment Program. The Committee wants to make the Board aware of this problem and help identify alternatives to the full security deposit such as encouraging landlords to accept installment payments or work on the unit in exchange for the full deposit. COSTS - NA at this time. E. Landlord Buddy System Develop a reference list of existing landlords for new landlords III order to provide peer support and guidance outside the Housing Office. COSTS - Negligible. Could be absorbed in current budget. F. Changes in Federal and State Regulations Encourage a process in the county whereby information about program simplification and suggestions for changes can be identified and funneled through the County Executive's Office to Virginia's representatives in Congress and the Virginia General Assembly, Many of the cumbersome rules and regulations are federal in nature and can only be changed at the congressional level. Some mechanisms for providing affordable housing require change on the enabling legislation of the Virginia Code. COSTS - Unable to estimate - Costs associated with staff time in reviewing program rules and regulations on an ongoing basis, determining changes that would be helpful and formulating those changes into legislative action. II. Evaluation The second category of recommended actions surrounded the need to evaluate the program on an established cycle in order to stay on course or make changes if things are not working. The following recommendations are made in order of priority: A. Landlord Advice Expand the current Housing Advisory Board to include landlords who are active in the program to provide advice to the County. COSTS - Negligible in the beginning. Costs are dependent on scope of work the Advisory Board chooses to address with staff assistance. 5 B. Fair Market Rent The County should become proactive in attempting to get increases in the fair market rent for this area. COSTS - Depends on scope of research needed for an annual response. Probably could be absorbed in current budget with assistance from the Department of Planning and Community Development. c. Past Landlord Recruitment Determine ways to draw landlords that have dropped out of the program, or who are not accepting new applicants, back into the program. Again this is a marketing issue and a well written letter or brochure with a follow-up visit would be important. COSTS - See A under Marketing. D. Annual Evaluation Do an annual canvas of Section 8 landlords to obtain evaluation and feedback on the program; ask them to identify problems that are occurring and suggest how they could be changed. Have the Housing Advisory Board review the results of the canvas and work with staff to solve any problems. COSTS - Start-up costs in design of canvas could be absorbed within Housing and Social Services, Additional costs of review and analysis of survey would also be absorbed. Budgetary line for postage and copying would probably increase as a result. Costs associated with any changes suggested by the Advisory Board cannot be estimated. E. Landlord Newsletter Consider developing a newsletter to keep landlords up to date on changes or proposals. COSTS - Costs and service provision are broken down in two ways: 6 1. Contracted services through a Request For Proposal process to develop a newsletter. 2, Staff time and expertise to develop a newsletter is currently not available. Estimate less than a part-time position if a newsletter is the extent of their duties or combine this with another position within the county, i.e, public information within the police department or the schools. III. Case Management The third category of recommended actions surrounds the client and making them more attractive tenants. Many landlords were unwilling to rent to Section 8 tenants because their experience, or the experience of fellow landlords, indicated an inability or unwillingness on the part of the tenant to adequately care for the unit. Additionally, Section 8 tenants were perceived to be people who did not have a job and therefore had too much time on their hands. The following recommendations are listed in priority order: A. Family Self-Sufficiency The County must implement a Family Self-Sufficiency Program within the next year that would provide education, training and job search services along with supportive services such as child care and transportation. Clients and landlords interviewed both expressed interest in and the need for such a program. COSTS - See Section B under Marketing. B. Training Classes The County should offer Life Skills Readiness classes and access to cleaning supplies for the clients. Classes should include budgeting, housekeeping, parenting, a simplified explanation of expectations of being on the program, education about when to call a landlord with problems, etc" and should be required as part of the orientation to the program. Classes should be offered prior to the issuance of certificates or vouchers and follow-up should be done in the applicants' current residence, (before they move into a Section 8 unit), as well as in the new Section 8 unit. Ongoing classes should be provided and follow-up provided by a homemaker aide. The landlord should be notified that the County will provide this service and whether the perspective client completed the classes. Clients should also be told that this information would be supplied to landlords. COSTS - Potential costs and service provision are broken down in several ways: 7 1. Contract entire service as a package through a Request For Proposal process from the private sector. 2. Contract pieces of the services through different groups, i.e., Children, Youth and Family Services for the parenting classes, the Extension Service for housekeeping classes, Love, Inc, or Salvation Army for budgeting classes, etc., and have each do follow-up and reporting to the Albemarle Housing Office. 3. Place a homemaker aide within the Housing Office for ongoing follow-up and just have outside agencies provide the classes, Salary and fringe benefits for one aide @ $19,671; operations @ $3000. Aide could coordinate transportation anel day care as needed. 4. Transportation reimbursement estimated @ $1200 Day Care estimated @ $5400 5. Any combination of the above. c. Volunteers/Mentors Consider the use of volunteers for some of the case management services and provide mentors to work with clients. Volunteers may include existing tenants who have graduated from the Life Skills Readiness Classes. COSTS - Approximate costs for a part-time Volunteer Coordinator @ $16,933 for salary and fringe benefits; $5000 for start-up costs; $3000 ongoing operations. Total costs first year @ $21,933. D. Landlord List The certificate/voucher holder should be provided with a list of current and previous program landlords that could be contacted for housing. Landlords should be given an opportunity to have their name deleted from the list before the list is compiled. Additionally, landlords could remove their name from the list by calling the Housing office and asking that their name be deleted. COSTS - Approximately $100 to set up and maintain. Could be absorbed within budget. I Program e Committee heard both landlords and tenants suggest changes to the Section 8 program rules 8 and process that could be beneficial. The fourth category addresses program rules and regulations and what could be done to improve them. The following recommendations are in priority order: A. Lease Update Landlords requested lease-ups be available any time of the month. The Committee agreed and the Housing Office implemented this immediately. COSTS - Negligible B. Inspector Availability The Committee recommends an "on call" inspector for weekend and holiday inspections for "scheduled" move-outs and move-ins. COSTS - Based on Inspector's time and vehicle expense @ $70 per inspection x 10 inspections yearly = $700. Would need to add overtime budget to Housing division. C. Legislative Change Consider asking for congressional action to change the law so that the tenant actions would determine the privilege of having a certificate or voucher. The process for this was identified under Section I - Marketing. COSTS - Unable to estimate - Costs associated with staff time in research for recommended action and Legislative liaison working with congress members and staff. D. Vehicles Landlords asked that the tenant have responsibility for inoperable or abandoned vehicles rather than the landlord as owner of the property. The Committee suggests the landlord be able to pass the cost of removal to the tenant by allowing the landlord to add this to their lease. V. Availability The fifth and final category of recommended actions was outside the scope of this committee but included issues that impacted the availability of low income housing. The Committee heard 9 fr m tenants about how difficult it was to find affordable housing. The following re ommendations are in priority order, Costs are unknown: A. Certificates and Vouchers The committee recommends the county review the federal register announcements regularly and set policy by Board resolution to seek more certificates and vouchers for Section 8 units as they become available. The committee further recommends that the Board seek other ways to provide assisted housing opportunities to meet the basic shelter needs of residents. A. Inclusionary Zoning Approach the General Assembly for changing enabling legislation to allow local inclusionary zoning provisions for affordable housing, either by land set aside, percentage of units or inclusionary fees. C. Land For Housing In disposing of excess public land, the county should make the offer of land to developers who would build with Section 8 housing as its highest priority. V. Other Issues Identified T ere were several items that were recommended by landlords and/or came out of the Housing S rvey mentioned earlier that were discussed by the committee but are not included as re ommendations for the following reasons. They are included here only for your information. A. Government Oversight and Paperwork Intrusive government oversight and related paperwork was cited in the Housing Survey Report. The Committee found that both of these concerns are overstated. The only paperwork that the landlord must complete is the lease, the Request for Lease Approval and the Housing Assistance Payments (HAP) contract which are one time only forms per tenant. The lease is actually completed and reviewed with the client by the Housing Office staff. No other paperwork is required of the landlord. Some landlords felt that the inspections were too intrusive and that the landlord should be trusted to fix units with an inspection. Inspections of units are done yearly except when a unit is vacated. When a client vacates a unit an inspection is done at move-out, at the landlord's request, to determine damages if any. Prior to a client moving into a unit, an inspection is done to determine that the unit meets Housing Quality Standards (HQS). Landlords do have to fix broken or unsafe aspects of their unit. Any other action on the unit is a landlord action and not a Section 8 action. 10 B. Tenant Screening Landlords asked that the clients be screened by the Housing Office. Legally the Housing Office cannot screen out any citizen who wants subsidized housing. They can screen out those clients who owe the program money as a result of damaging an apartment or not having paid their portion of rent; however, this must be money owed as a result of court action on the part of the landlord. It is the responsibility of the landlord, just as he would do with any other citizen, to adequately screen the potential renter. C. Legal Aid Landlords asked that Legal Aid be better educated and listen to all sides before agreeing to represent a tenant. The Committee felt Legal Aid are attorneys representing tenants as clients therefore Legal Aid should decide on approaching landlords for mediation or legal action. D. Problem Clients Landlords asked that there be a way to "flag" a client in the system who has caused problems in the past. The Committee determined that the new proposed regulations, if passed, would allow this to happen but cannot be accomplished under current regulations. E. More Rent Payment Landlords asked that VHDA or the County pay more for some units to allow the landlord to more closely monitor certain families. However, it is not legal by federal regulation to allow higher payment in order to more closely monitor units. F. Inspection Reminder Landlords suggested that the Housing Office mail postcards to landlords asking how the family was doing. This would remind the landlord to monitor the situation more closely. The Committee felt that it was the landlords' responsibility to inspect their own properties without a reminder from the Housing Office. The Committee also felt that this could be covered more thoroughly in the landlord seminar or newsletter. G. Tenant Counseling Landlords suggested that the Housing Office provide counseling to families about to lose their certificate due to problems in the unit. The Committee felt that this was better covered before the problem occurs in the classes and related follow-up 11 for the tenant. H. Arbitration Board Landlords requested the County provide an arbitration panel in lieu of court. The Committee felt that the Mediation Center was an already existing alternative in the community and recognized by the justice system. I. Insurance Pool Exploring the establishment of an insurance pool for damage reimbursement was recommended in the Housing survey as a last resort reimbursement. The Committee felt that landlords had some recourse through the courts for damage claims because VHDA currently reimburses up to two months contract rent for damages and unpaid rent. Although the Committee understands that this may not cover all damages, a pool of funds administered by the County could be subject to abuse and would place the county in a role that should be reserved for the courts. The Committee also felt that the County should focus on prevention and teaching the client to be a more responsible tenant. J. Cleaning Landlords and clients asked that the County give tenants access to cleaning supplies. The Committee felt that tenants should be responsible for these items or the landlords should supply some items on their own, i.e. lawnmowers, mops, etc. K. Tenant Criminal Check Landlords requested that the County provide them with a felony criminal record check on all referred clients. The Committee questioned the confidentality regulations and whether release of such information violated those regulations. Further investigation of this request should be done by the Housing Office with the County Attorney and Police Department. 12 COST SUMMARY - Recommendation Additional Costs Costs absorbed within budget L Marketing Brochure $3,000 Letter $500 Personal follow-up $240 Family Self-Sufficiency $143,940 Seminar $2,100 Increasing security Unknown deposits Landlord buddy system Negligible Changes in federal & Unknown state regulations Tenant criminal check Unknown II. Evaluation Landlord advise Negligible Fair market rent Unknown Unknown Past landlord see I. Marketing - recruitment Brochure Annual evaluation Unknown Landlord newsletter Contracted III. Case Management Family Self-Sufficiency See I. Marketing B Training Classes Contract Services or $29,270 in House Volunteers/Mentors $21,933 -- . - C< DST SUMMARY IR ~commendation Additional Costs !costs absorbed within budget f--- ---+- ! I , ~andlord List I $100 I ._~-_._~._.. -~--I- 'r V. Program f-ease update Negligible nspector Availability $700 egislative Change Unknown Unknown Vehicles None None V . Availability pertificates & Vouchers Unknown Unknown Inclusion Zoning Unknown Unknown and for Housing Unknown Unknown Tc tal Known Costs $201,143 $340 I ~._-- --- ~-'-"-~~-- ._~ -~~.._._-~--- .. David P. Bo nnan Oaarloltesv lie COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972.4060 Charles S. Martin Rivanna Charlotte Y. H mphris Jack Joue I Walter F. Perkins White Hall Forrest R. Mar hall. Jr. SCOllsviJl Sally H. Thomas Samuel Miller MEMORANDUM T Melvin Breeden, Director of Finance F OM: Ella W. Carey, Clerk ~~~ January 12, 1994 D TE: S JECT: Appropriation Requests At its meeting on January 5, 1994, the Board of Supervisors took the f llowing actions: Agenda Item No. 12.4. Request for Participation in County's Voluntary E rly Retirement Plan. APPROVED three new employees to enter into the County's Early Retirement P an during 1994-95. Agenda Item No. 16a. $ 100. (Form #930045) Appropriation: Traffic Safety Conference - APPROVED. Attached is the signed appropriation form. Item No. 16b. VEA Mini-Grant for Cale Elementary School - $500. # 30046) (Form APPROVED. Attached is the signed appropriation form. E C:mms A tachments c Roxanne White John Miller Robert Paskel * Printed on recycled paper ... APPROPRIATION REQUEST FISC L YEAR 93/94 NUMBER 930045 TYPE OF APPROPRIATION ADDITIONAL TRANSFER NEW x ADVE TISEMENT REQUIRED ? YES NO x FUND GRANT PURP SE OF APPROPRIATION: DMV AFETY CONFERENCE. XPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT **** ******************************************************************* 1153 31144550405 DMV-SAFETY CONFERENCE $2,100.00 TOTAL $2,100.00 REVENUE DESCRIPTION AMOUNT **** ******************************************************************* 2153 18110181130 2153 33000240303 CONTRIBUTIONS DMV-TRAFFIC $600.00 1,500.00 TOTAL $2,100.00 **** ******************************************************************* APPR REQU COST CENTER: POLICE SIGNATURE DATE OR OF FINANCE /-2-:25-73 '/-/;2. -e;cj BOARD OF SUPERVISORS ... . APPROPRIATION REQUEST FIS YEAR 93/94 NUMBER 930046 TYP OF APPROPRIATION ADDITIONAL TRANSFER NEW x ? YES NO x FUN SCHOOL OF APPROPRIATION: FOR VEA MINI GRANT AWARDED TO CALE ELEMENTARY. EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT ******1***************************************************************** 1221 61101601300 RECREATIONAL/INSTRUCTIONAL SUPPLIES $500.00 TOTAL $500.00 REVENUE DESCRIPTION AMOUNT **** ******************************************************************* 2200 24000240529 VEA MINI GRANT $500.00 TOTAL $500.00 **** ******************************************************************* STING COST CENTER: EDUCATION SIGNATURE DATE DIRE OF FINANCE /,.;:' - .;27 -;;'.Y /-~t-9( BOAR OF SUPERVISORS , .' ;'_ . .~- .A1"'.-:nC I," , ~i.A. (J~t i. ., ,,",' . ~,+''''J. '1.,: ,....,.. ... "if' ..-, ~::..,'.'~ iii,...... ..... '.... COUNTY OF ALBEMARLEi 1)1, fr . ( . 11 SUMMARY :! , , 't ""1 EXECUTIVE , . AGENDA T TLE: Appropri tion of Federal Grant HB94-04-50504 AGENDA DATE: January 5, 1994 ITEM NUMBER: 44.0((1;.0/2 SUBJECT Traffic STAFF C Messrs. ACTION: X INFORMATION: CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: X fc~ REVIEWED BY: Huff, Breeden, Miller BACKGRO The nu er of vehicle crashes in the County of Albemarle continues to be a major problem. There are still a significant number of persons that do not use safety belts or other restrai t devices. A partnership between public agencies and the private sector was create in 1992 in an effort to share research ideas and safety initiatives on improving driver safety programs and to educate and inform the public. DISCUSSION: Each year, a Traffic Safety Conference is held in Charlottesville to heighten the awareness of the public on traffic related issues. The co ference is funded in its entirety by the Federal Highway Program through the Virginia Department of Motor Vehicles, Central/Spring Telephone Company, and the Virginia Power ompany. 93-210 MAB/jn ATION: Staff recommends approval of appropriation #930045 in order 1:0 reimburse ds for the conference held in November, 1993. COUNTY OF ALBEMARLE '-",--.-- '~'--~l Off;, rili}3U!'f:!:D ~C-~. (),L\.,"., P. ~.r'. r:.. r " .... ' . " '~"'~ ",J ". O"M'~~":" _-~t!"" " R . "t- . EXECUTIVE SUMMARY AGENDA ITLE: Summary Report: Accessory Apartments (Housing Committ e Report) AGENDA DATE: January 5, 1994 ITEM NUMBER: C{3. IC>Ob .0'/ ACTION: INFORMATION: SUBJECT PROPOSAL RE UEST: To prov de numerical and spatial projections for acc ssory apartments; to provide summary listing of "pros" and "cons" related to accesso y apartments. CONSENT AGENDA: ACTION: INFORMATION: STAFF C Messrs. ATTACHMENTS: Keeler, Cilimberg REVIEWED BY: BACKGR UND: As rec mmended by the Housing Committee, the Planning Commission has indicated a willingness to ame d the Zoning Ordinance to allow an apartment unit as accessory to a single-family dwelli g, The accessory dwelling unit would not count towards density restrictions and would be ava'lable in any zoning district allowing single-family dwellings. While the Planning Commis ion agreed with staff that such provision may not significantly improve the low/mo erate cost housing stock, the Commission believed for additional reasons, that the measur was appropriate. As with other housing strategies, the Planning Commission has forwar ed its views to the Board together with possible ordinance amendment. During its Octobe worksession, the Board requested analysis of subdivision deed restrictions forbidding apartm t units in subdivisions. (NEW MATERIAL: See Attachment: Analysis of Numerical and Spatia Impacts of Accessory Apartments). Since the last Board worksession, the staff has reques ed the newly-employed Housing Coordinator to review and comment upon the file. DISCUSSION: As req ested by the Board, a summary listing of benefits and problems related to accessory apartme ts is presented below. This will be followed by "ADDITIONAL COMMENT" which will include the Housing Coordinator's comment as well as additional comment from the Planning & Community Development staff. BENEFITS OF ACCESSORY APARTMENTS: 1. oVJ.sJ.on of accessory apartment would allow "retrofit" of existing dwellings with an a ditional dwelling unit. Obviously, some units would be available to low and moderate come renters. 2. e provision would allow addition of an apartment for family members. This would clude the elderly needing assistance as well as other family members experiencing hort or long term) economic or other distress. Some owners would likely make the a artment available to friends suffering distress. While not confined to low and derate income groups, such a provision could be a particular economic benefit if the er or apartment occupant were low or moderate income. 3. ch provision could improve the income status of low and moderate income homeowners augmenting income/offsetting mortgage payments. ~4. values in some cases would be elevated by real (or potential) income which derived from an accessory apartment. 5. dditional security could be realized through provision of accessory apartments. Also, such units could function as "bartered quarters," where the occupancy provides certain services in exchange for reduced rent. 6. eoretical increase in the number of dwelling units with use of accessory units would i crease the supply of housing in the community, expanding the opportunity of housing or all income groups. 7. iterature states that accessory housing (i.e. - accessory apartments and accessory cottages): 1. Benefit older homeowners, single parent homeowners, young homebuyers, and disabled homeowners, and 2. Provide affordable rental units, integrated into the community, with no public subsidy. PROBLEMS OF ACCESSORY APARTMENTS 1. rough zoning allowance for accessory apartments, the County would remove certainty r establishment of new and maintenance of existing single- family neighborhoods, e cept where deed restriction is enforceable. 2. cessory apartments, if restricted to family members only, may be short-term,if at all, and highly unenforceable. As was discussed with mobile homes, it is doubtful that o cupancy can be limited to family members only. 3. the provision may improve the economic status of existing low/moderate new purchasers may pay in purchase and taxes for the economic value of real r potential) income which could be realized, whether or not the buyer intends to e tablish the unit. Therefore, whi Ie it may be viewed as a boon initially, in the long rm it could make ownership more costly. 4. ile lower value properties may be enhanced by this provision, higher value properties y be depressed. Removing opportunity through zoning for any area to be devoted to e clusively "single-family atmosphere" would devalue properties to the extent that such environment is desired by the general public. Properties protected by vigorously forced deed restrictions could increase in value, while unprotected subdivisions may s ffer. 5. S'nce most dwellings constructed in the County are single-family detached units and s'nce developers are highly market-responsive, new developments may be deed restricted a ainst accessory apartments regardless of zoning provisions, thereby, negating much the intended effectiveness. 6. certain situations the additional density potential (additional unit) could lead to s eculative purchases in single family neighborhoods. 7. er 80% of the dwellings available to accessory apartments are located in the rural ea. Allowing accessory apartments in the rural areas would conflict with the growth nagement goal of the Comprehensive Plan. 8. lowing accessory apartments in the rural areas would complicate special use permit r view [i.e. - applicant can locate 10 dwellings (5 single family dwellings + 5 a cessory apartments) on 5 lots by-right, so, instead, applicant proposes 10 dwellings 2 o ~ 10 lots]. 9. I in fact the accessory apartment prov~s~on in the rural areas proves most desirable tl> special populations (see Benefits 117), these same populations may require additional o~ special services. The Comprehensive Plan recommends that service provision be m nimal to rural areas. ADDITIOUAL COMMENT The Hou ing Coordinator indicates that: 1. P rmi tting accessory apartments can increase the supply of affordable hous ing, although t e number of units produced is generally limited. 2. A cessory apartments should be viewed as one minor but valuable component of a c mprehensive approach to developing affordable housing options. The maj r conflict would be with the rural/urban growth objective and subsequent prov~s~on of serv'ces. Investigation of deed restrictions of over 400 subdivisions has shown that 80% of the (wellings available to accessory apartments are currently located in the rural areas (Attach] ent 3). Therefore, in principle, allowing "accessory apartments" in all zoning distric s would be contrary to the growth management goal of the Comprehensive Plan to direct the va~t majority of new population to designated growth areas. As a numerical cons ide ation, allowing accessory apartments in the rural areas would increase population by about 3' over the 10 year projection period. Whether based on principle or projected impact or other consideration, the Board should be aware tlat demands to reassess density in the rural areas will be an issue in the upcoming ComprehEnsive Plan review [i.e. - The Open Space Plan recommends consideration be given to reducinl density in Mountains (20% of the County) and Important Farmlands (about ~ of the County) Proposals for increased density are also likely.] RECOMMElDATION: In Marcl, 1993, the staff recommended that this issue receive consideration during review of the Com'rehensive Plan (The Housing Committee Report recommended action by Spring, 1994). The Plapning Commission has indicated a willingness to implement the measure prior to ComprehEnsive Plan review. HOUSING.WP 93.205 3 ... -~ ANALYSIS OF NUMERICAL AND SPATIAL IMPACTS OF ACCESSORY APARTMENTS BACKGRO NO During 'ts October 6 worksession on "accessory apartments", the Board requested analysis of subdivi ion deed restrictions to determine: 1) availability of dwellings for conversion and 2) spatial locations available to accessory apartments. The purpose of this undertaking was to dete mine the rural vs. urban distribution in terms of growth management policy of the Compreh Plan. DISCUSS This as was to provide additional information to the Board. Figures presented are "straig t line" projections ignoring growth management objectives. Staff opinion is that this ana ysis, while numerically flawed, provides a reliable indicator of likely development pattern for accessory apartments. 1. 0 out of three single-family dwellings in the County would be available to accessory artments (12,500 dwellings). 2. E' ghty percent (80%) of dwellings available to accessory apartments are situated in the r ral areas (10,000 dwellings). 3. on these refined figures, staff has revised projected conversion figures from memorandum of September 29, 1993 as follows: JULY 1993 JANUARY 2004 RURAL URBAN RURAL URBAN Total Ie family dwellings 12,731 5,463 15,481 502 7,703 125 4. As to population housed, it is anticipated that accessory apartments would exhibit occupancy charactel"istic simi lar to st io, one bedroom and two bedroom apartments. Current population per unit for all apartments is 1.97 persons/unit in growth areas and 2.26 persons/units in rural areas. In the projected 10 year period this could represent a rural po lation of 1,135 persons and an urban population of 246 persons in accessory apartments (Total - 1381 persons). For c rison: July 1993 Population Estimate orated) 345 persons 836 persons 364 persons 413 ersons .......---...-.""'..-...............""".....---.....",. ....------...."".....- ---.-"""". .".".........-..., ,.................. ..... --_...,,-,. Ccessory.Apartments. (after 10 years) Areas 1135 persons 246 persons Areas 4 '. DI""~~~;?'.~J.(.,4::1 ,._ "._ ON--:-.;:i J ... ~"!:! -. COUNTY OF ALBEMARLE -t~~r"KrTt. . r)-T--':~::'-~' ,1 1 ': I EXECUTIVE SUMMARY : :. AGENDA T Appropri VEA Mini-Grant AGENDA DATE: January 5, 1994 ACTION: X INFORMATION: CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: X ON: This grant will allow students in a combination of second and third grade classes to build mu1ticultured awareness by comparing and contrasting methods of bookmak'ng in several cultures with diverse backgrounds and geography. REVIEWED BY: RE~ STAFF CO Messrs. Huff, paskel, Breeden BACKGRO its Dec funds. The School Board approved a mini-grant awarded to Cale Elementar1' School at 13, 1993 meeting and requested the Board of Supervisors to appropriate the Staff recommends approval of the appropriation as detailed on attached 93-209 MAB/jng I ALBEMARLE COUN1Y PUBLIC SCHOOLS Memorandum D TE: December 17, 1993 Robert W. Tucker, Jr., County Executive Robert W. Paske1, Division superintenden~ Request for Appropriation At its meeting on December 13, 1993 the School Board approved the A Mini Grant awarded to Ca1e Elementary School by the Virginia Education sociation in the amount of $500.00. This grant will allow students in a ination 2nd and 3rd grade class to build multicultural awareness by paring and contrasting methods of bookmaking in several cultures with verse backgrounds and geography. The goals of this project are to study 1tures through books, compare/contrast books in cultures, learn about and e various materials and methods of bookmaking, and develop a "love of books" students. This project demonstrates the need for art in the curriculum by oviding students with the opportunity to be actively involved in creating a riety of books. Studying cultures through this project will appeal to rious learning styles, and students will then retain information more adi1y. An appreciation of other cultures will be developed and lead udents to study other forms of art in those cultures. Through hands-on tivities students in small and large groups will be involved in creating csimi1es of early writing and various types of books. Students will use mi1ar materials and methods as found in the cultures. It is requested that the Board of Supervisors amend the appropriation to receive and disburse these funds as follows: VEA Mini-Grant-Ca1e E1em. School $500.00 Recreational/Instructional Supplies $500.00 Melvin Breeden Ed Koonce Ella Carey :G,(J:JNnr '.; [ji:C r:-~;." -: . 0 -:-:- i t'-d MOTION: Mr. Martin SECOND: Mrs. Thomas MEETING DATE: January 5, 1994 CERTIFICATION OF EXECUTIVE MEETING WHEREAS, the Albemarle County Board of Supervisors has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provi- sions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 requires a certification by the Supervisors that such executive conformity with Virginia law; of the Code of Virginia Albemarle County Board of meeting was conducted in NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Albemarle County Board of Supervisors. VOTE: AYES: Mr. Bowerman, Mrs. Humphris, Messrs. Marshall, Martin, Perkins and Mrs. Thomas. NAYS: None. [For each nay vote, the substance of the departure from the requirements of the Act should be described.] ABSENT DURING VOTE: None. ABSENT DURING MEETING: None. 'c County t.llstributed In Board ~~'-Z.-::x:.q:?> ~;!~~l<l !ter.j N;} q4_~910t5~Qlk. ~~). ----~"-(iJi ~--n \117 ~. J. r"'>:"'" --,-';:':.:......_,~~~~... -- ~~~...,.".." '.' -' ',\ I Ii' SUBJECT: DATE: ~-----_l <<_"..._~~; ,.~:.; 1lSORS January 5, 1994 Long-Range Enrollment Projections ENCLOSURES: REASON FOR CONSIDERATION: Policy Reference FB ACTION INFORMATION x ack round lbemarle County has historically projected long and short-range enrollment stimates and has been highly accurate in making these projections through ollaboration between the school division and local government. The rojection model incorporates live birth data, historic trends on student etention or survival rates and growth trends for the various school ttendance areas. he Center for Public Service (CPS) was engaged by the Virginia Department of ducat ion to produce state-wide enrollment projections for estimation of verage Daily Membership (ADM) used for revenue purposes. The model used by PS includes state-wide data trends and was geared primarily at accurate hart-term projections. its 1993 report, CPS acknowledged that there were problems with short-term enrollment projection formula to long-range figures. t discussed revising the formula for the fall, 1993 projections (see ttachment A). nother factor that can greatly impact the accuracy of long-range projections s the live birth data. The State Health Department distributes such data on n annual basis. These data are generally delayed by two years for vailability to localities. en the Albemarle County projections were produced in November, 1992 (see ttachment B), the actual live birth data for 1991 were not available. Thus, n estimated growth trend was used which continued the upward trend for live irths realized over the past several years. When the actual 1991 live birth ata were released, the figures were actually lower than previous years, ndicating a possible change in the upward trend on births. The Center for ublic Service projections incorporated the 1991 actual live birth data and hus its projections produced a lower long-range forecast for Albemarle ounty's enrollments. This discrepancy becomes significant in considering the mpact on future capital improvements projects. t, dministrative Consideration n November, 1993 the Albemarle County School Board approved a policy and egulation on Long-Range Enrollment/Facilities Planning which assigned esponsibility to the Superintendent and staff for making preliminary ecommendations on these matters. A committee was formed (see attachment C) nd its first task was to examine the discrepancy between the County's and PS's long range projections. For this purpose, Dr. Mike Spar and Ms. Tracy olt met with the Committee (see attachment D, minutes of November 18 eeting.) The planning assumptions used by each party were reviewed and it as agreed that the previous variance in the two sets of projections were aused primarily by the impact of the 1991 downward turn in the live birth ates and the prior methodology used by CPS to project school enrollment. he CPS revised formula was anticipated to have a significant impact on lbemarle County's projections and Dr. Spar and Ms. Holt were able to obtain reliminary live birth data for 1992 for incorporation into the model. The 992 data indicated another dip in the live births for Albemarle County. ttachment E includes the minutes of the November 29 Long-Range Planning ommittee meeting. As you can see, the County's long-range projections were ore conservative than those produced by CPS when the actual live birth data as incorporated and CPS used its revised formula. In addition, the Committee elt that a separate kindergarten trend was needed given the fact that the ounty's kindergarten enrollments had been lower than projections as follows: PROJECTION ACTUAL % REAL I ZED 918 996 964 930 931 907 911 820 860 810 98.8% 91. 5% 85.1% 92.5% 87.0% DISCREPANCY: 8% ttachment F includes the revised Albemarle County 10-year projections . ttachment G provides a display of how the County projections compare to the hree sets of CPS figures in graph form while attachment H displays the actual umber comparisons between the various projections. Both revisions incorporate the lower kindergarten estimates as outlined above. The CPS rojections are significantly higher than the County's when the 1992 reliminary birth data and the new formula are used. The Committee is recommending that the more conservative estimate produced by the County's odel be used for 1994 with continued review next fall and comparison to the CPS projections at that time. The rationale for this approach is as follows: 1) the downward trend in live birth data needs to be monitored to determine if it is a long-term trend; 2) the CPS revised formula needs to be monitored to determine its accuracy; - 3) the loss of kindergarten students over that which was projected for 1993 needs to be monitored to determine the impact of the September 30 birthday requirement for kindergarten entrance. The possibility exists that these students may enroll in either kindergarten or first grade for 1994-95; 4) the growth and development factors in the County need to be monitored. The County's model is an historic one and thus incorporates growth that has occurred in the past. Growth in the 1998, county-wide is expected to continue at close to the rate of growth in the 1980's. However, any unusual growth patterns, i.e. higher than normal migration into an area from outside the County or higher than normal movement out of the County, would not be captured by the County's model. An explanation of how growth is reflected in the enrollment projection model, as well as an analysis of projections by school, is provided in Attachment I. F ecommendation Feceive the projected enrollment information for discussion at the joint board n eeting on January 5, 1994. PREPARED: (J~~~z:~ P~-L( - REVIEWED: ITEM NUMBER: ,J (); n t M t 9 . RECOMMENDED: E;<:CERPT F ROI'! : VIRGINIA STATISTICAL SERIES PROJECTIONS OF EDUCATIONAL. STATISTICS TO 2012 Figure 13 Comparison of C~nter for Public S~rvice Projected High School Graduates for Virginia 85.000 80.000 75.000 70.000 65.000 60.000 Actual Grads 0 Projected Grads. 1990 o 1991 -+ 1992 <> 1993 55.000 r. V"', 1- =' r. V"', 1- =' 8 ~ ':::: - """' :x:: "? :x:: :x:: :x:: ~ S' S' S' S' - - :c N :C --c :x:: C\ ...., '<T --c 00 52 ~l ~ == - N :x:: :x:: :x:: =' C\ C\ C\ X g X X C\ C\ =' C\ =' C\ C\ C\ C\ =' N M N N N N N PROSPECTIVE CHANGES IN NEXT YEAR'S PROJECTIONS Over the course of producing the educational statistics series CPS has received several queries from school superintendent's. asking why the pro- jections (particularly the long-range projections) change radically from one year to the next. Why was it. they asked. that two years ago we projected declining membership afterthe year 2000. whereas last year's projections forecast stable. or increas- ing membership after 2000? The answer to this question is important for several reasons. First. it points out a need to re- evaluate the emphasis w.e have placed on the accuracy of the short-range proj~ctions. Second. il 10 VIRGINIA ST4 T1STlC.4L SERIES shows how sensitive long-range projections are to even small changes made in the earliest projection years-a cascade effect that is inevitable and can- not be corrected. For the last three years mOSI of the changes in the projection methodology have been geared to improving the accuracy of the short-range fall membership projection. in order to enhance the accuracy of the short-range ADM projection. This "goal" was decided upon becaus~ ADM projec- tions determine the flow of state educational money to the localities: when ADM projections were seriously off-base. we heard about it! ATTACHMENT A PAGF 1 Our way of improving the accuracy of the she rt-range fall membership projection was [0 rev'se our method of c:.llculating grade-progres-' sio h ratios (see the Appendix for a discussion of grabe-progression ratios) to put more emphasis on the most recent historical information. However. the assumption that the ratios used to make shorr- ran~e projections would also be best for long-range pro 'ections was short-sighted. Put another way. we had inadvertently made a trade-off favoring she rt-range accuracy over long-range accuracy. In ne)l t year's projections we will redress this prob- lerr by using different grade-progression ratio' s for ~hort, middle, and long-range projections. We ant cipate that this new approach will continue to yie d very accurate short-range projections, as we I as produce a set of middle- and long-range pro ections that will be more accurate than our previously published forecasts, as well as being mo e stable from one projection cycle to the next. -' PROJECTIONS OF EDUCATIONAL STATISTICS TO ~()/~ 11 ATTACHMENT A PAGE 2 (j') ....J o o ..... ur.n (j')l- Z u'J.I ....J~ coj :JO 0.. a: >-~ t- ZO :JW ol- u~ w' ....JO c:g: ~ ::: LlJ CO ....J ~ \ \ ~ - . ~ NeD ~\o"""a)=.."C\a.OMM~ ~ N ~ """-\,0 N N" ~ 0 CO \:'I ~ 1J1~M"",C"")ll')cDIl')MNNlllnN o o N OO\f')NOll') <DC) \C,....~CD~ MNt""),....,W") O'lMO....o~U1n \l)"'C"":I~M.."r--\t)MNNl,()("')N 8 N ot"")~\l') 101')'-=1'-0 NC"")",\,:,nN N Nl.C\nO\t)NOMOU'1...,n~ U1..."M...M\tl,.....W")nNN~nN~ e- el Cl U1 ~;:;~8nN8~~~~?1g \,t")....,M,.("")I/)r-\l)NNN\l)nN~ = Cl Cl 8~~~::~~ g~80g~d Il)"'M...n..."\{)NNN\l')nN~ r-- Cl Cl og"g~ag~ac8~~~:;j ..nC"")C"").."n..."...NNN\nMN:4 <:: Cl Cl ...,.Me.:lNt:Jc\C)O OC\M",,",n~ ~~g~~~g~~NO~~N:4 \I') Cl Cl C'1l') \t')~C')NM("")l.:)"""'" QCQ')...Nt.::) """-00) ...MN...n...,.......NN Ill~~~ <:IN~ ... 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III c:> "'. &rJ '" ..., Cl r-- 0" LONG-RANGE PLANNING COMMITTEE ick Huff, Deputy County Executive ayne Cilemberg, Director Planning ex Weaver, Information Resource Planner 1 Reaser, Director Building Services illie Smith, Director Transportation Hastings, Assistant Superintendent ATTACHMENT C MINUTES OF THE LONG RANGE PLANNING COMMITTEE THURSDAY, NOVEMBER 18, 1993 BUILDING SERVICES CONFERENCE ROOM, 10 AM PRESENT: Rick Huff, Wayne Cilimberg, Tex Weaver, Al Reaser, Willie Smith, Carole Hastings, Tracy Holt, Mike Spar (Center for Public Service) OT PRESENT: None After introductions, Carole Hastings reviewed the fact that this committee, called t e Long Range Planning Committee, had been created through a new School Board Policy hich delegated to staff the responsibility of reviewing enrollment projections and d veloping recommendations for facilities and redistricting. The first task will be to review t e elementary attendance areas, however this work was postponed pending the Board of S pervisors decisions on the proposed new northern elementary school. When the decision o this building is made, which is anticipated for December, the committee will then c nvene to develop recommendations for the 1994-95 school year regarding elementary a tendance areas. The School Board did not adopt a timeline for this work, choosing i stead to wait for the decision on the new northern school. The tentative timeline, h wever, calls for final recommendations to be adopted by the School Board on April 11. TRODUCTIONS/PURPOSE The first meeting is intended to review with Tracy Holt, former Director of Fiscal S rvices, and Mike Spar, Center for Public Service, the planning assumptions that go into t e enrollment projections produced by each agency. Earlier in the year, the Taxpayer's oalition had questioned the need for more school facilities, citing a lower projection on e rollments by the Center for Public Service than that which was done by the school d vision. Tracy Holt reviewed the procedures incorporated into the school division's p ojection model. She indicated that when the ten year projections were done last fall, the I test live birth data from the State were not available. She estimated that the growth t end which had taken place previously would continue and increased the live births by an e timated 1%. When the actual 1991 live birth data became available, it indicated that the irth rates had actually decreased. The projection being done this year, then, will reflect t is change in the trend and will show a decrease in the overall ten year projection from t at which was projected last fall. ATTACHMENT D PAGE 1 The model used by the school division starts from each attendance area being r viewed with the Planning Department and either a 3, 6 or 10 year trend is used epending on the growth in that area. From each of the individual attendance area rojections, the overall division projection is done. Mike Spar then reviewed the procedures that are used in his enrollment projection odel and indicated that a very similar process is used compared to that used in the school ivision. He said that several years ago, the Center for Public Service had been approached y the State Department of Education to develop a model for accurate enrollment rojections. The model that he developed was intended for short range projections and s arted from an overall state trend which was then applied to individual school divisions. ith the large variations in the size of school divisions, this state-wide trend may not be n accurate reflection of an individual division's trend particularly if greater than normal rowth or out-migration is occurring. When the trend which was developed for accurate short range projections was applied to long range projections, he began to hear from school ivision's that his data was not as accurate as he desired. Last June, the publication from t e Center indicated that the projection model was going to be changed and Mike indicated hat it would probably increase the projections applied to Albemarle County. Mike agreed to run the Albemarle County data, including the actual September 30, 993 enrollments, using the new model. Meanwhile, Tracy's projections for the next ten ears are being developed with the assistance of the Planning Department. It was agreed hat when the two models are run, the Committee will reconvene right after the hanksgiving holiday in order to review the discrepancies, if any, between the projections nd to make any final adjustments to the figures before they are made public. t was agreed that the methodology of starting with an overall County projection and then pplying this trend to the individual school attendance areas may produce the most ccurate data. Dr. Spar and Tracy Holt were thanked for their participation in the meeting and he November 19 meeting adjourned at 11:45 am. Respectfully submitted, Carole A. Hastings Assistant Superintendent AWac 31119.min ATTACHMENT D PAGE 2 MINUTES OF THE LONG RANGE PLANNING COMMITIEE MONDAY, NOVEMBER 29, 1993 HUMAN RESOURCES CONFERENCE ROOM, 8 AM PRESENT: A. Reaser, W. Smith, W. Cilimberg, R. Huff, T. Weaver, C. Hastings N T PRESENT: None R VIEW OF ENROLLMENT PROJECTIONS Carole explained that both the enrollment projections prepared by Tracy Holt and those prepared b Mike Spar had been received and the Committee proceeded to review the variances between the two p ojections. Mike Spar had actually produced three different sets of projections ( see attachment) as follows: SERIES I: Includes the actual 1991 live birth data, the actual enrollment for 1992- 93, and the old formula for projecting enrollments which Mike Spar had previously indicated he was going to revise. SERIES II: Includes the actual 1991 live birth data, the actual enrollment for 1992-93 and the newly revised formula. SERIES III: Includes the actual 1991 live birth data, preliminary live birth data for 1992 obtained by Mike Spar from the State, and the new formula. Tex Weaver explained that he had incorporated Tracy Holt's projections onto the graph and that t e curve produced by Tracy most nearly replicated the curve produced using the Series I numbers from t e Center for Public Services. The Committee discussed at length the various sets of numbers and c nsidered striking a midpoint between the more conservative estimates produced with the County's odel vs. the higher projections produced using the new formula in Mike Spar's projections. Given the fact that the County's model was the most conservative set of numbers and most nearly r plicated the curve produced and used by the public for comparison purposes, it was agreed that the C unty model should be used for 1994-95. In addition, since the County's kindergarten enrollments had f lien short for the past two years, it was suggested that Tracy Holt develop a trend for kindergarten e rollments and incorporate a reduced figure into the 1994-95 projections. It was agreed that the Committee would more carefully examine the other higher projections p oduced by the Center for Public Services after it began its work on the elementary redistricting issue. AI Raser also requested that Tracy Holt examine the large increase in the Jouett enrollment for the year 2001 a d Carole indicated that she would make this request. The meeting adjourned at 9:30 am. Respectfully submitted, Carole A. Hastings Assistant Superintendent AH/ac 31201.min ATIACHMENT E PAGE 1 '., ~ - o o ..., o~ cnz ~~ ...:J.... ~..:. ~:3 ::"0 >- t-z Z:~ ~Q O'=J ~G ~t::l ~o ~g: t::.l o ~ < , 8 N -.:>"" 0 ""'=" C "'C1"' ~ ..... ..... g N Ch~",,:, ~~N 8 N '" "'" ...., .... ..... -:-'"'l:'"N~ N ""l:"cr-""""' NM~ ........o.r-r-orcrr-IW'"\f""'CIO -:"'~M"'r"\~ "'f:"N -:'" r-.r-NClCl-'-"V"\V"\r""-V'\ NO"r"r-oc::"r--"",.......,...,c:c~ ",,:,,~'-"V"l~f"""4 --:-,....,. ....,8~~~ ~~"'~N r..:..:;~\,:)0'\~ ..... ..... ~ .... ~~~~~ ~~~~~~~~'^ "l::"~N~~~'\O,-.N "':"N' e- o-.. e- '-=>r""\ r-"\ r---I"""'\~~V"\~~"'O~;:) cz: ~V'\...;NI"""\O'-Ooe'lroO r-o~ "':".. N~f"""')~\,:l""" V"\M"'I ~ '" '" cc~GG~~~~~~~;~3~ -:"-:-N r-.V~-:"'N .~N""'" ,... c:-- 0\ ~g;....~ ""-:"N-:"''';'' -.:> =- C"> 0.. _. =' C': i""" '0"- '"':'-:'N*':'" "'" C"> C"> -..-.. M ~ 0'\ C r- =, ..... 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""' o >- S :::: 5 ~ ..J -0: I- o I- <! f- o f-c = 0 U'l '- r:l Co >- E '- 0 -. (J i:: ~ .2 u C CJ (J ''0 '- ::) 0.. 'V C"l C1 ~ C1 < ~ = ~ - 0 0 <:) ... c::: E Q ~ < c 0 ;J: oJ " ...., .. ~ '0' U'l "" tI) ;>- ... ...- C\J '.:.\ .... cr 0.. "= - U'l tI) C - CO OJ Q) tV tV ~ ~ ~ II) :l- 'C .... - 0 ""- :2 .... ClJ Jj ClJ <...l Cl C,l (fJ CIJ c5 0 z I I I ~ N cry U'l U'l . 0 + U'l .9:? C,l I I I C,l '- 'C Q) Q) CD (fJ C/) CIJ . . - . . - . . - ,0 - " - - - - - - . , \: -0' I ; .-CJ.---- : I' , . c. :/ .._--;_..:-;-.-:-- I r!.:, I . . : "/ - . . - . - ../ ; ..- . ..-. Z . . f .. /: --_... ---"u ......-.- . j: : ..~ / -~. . .: . . ~ I .. .. ;J.. .. ..'e .. .. - .. .. ... /~ I~ e'" : I : r.1- -.. . .:" , , . , , , : 0 -:.. .. . ," .. loo. .. .. '" .. .. . : \ : I I I ~:'I... ................. . I I I t I I I I I I 'I e'" .. ".Oo.. ... .. _ ... .., . -.. . .. . - . -.... , I: \ . - ... - . - ... .. - . , . I 'I ' .'... : I : I , 'I .. ... . f '. , .. .. ~ .. .. I.. ...1.. __......_r..._'Io__.&.__~.. .. ...1. .. .. '"' .. .. \" \l) 0 It) 0 \lj 0 1.(') 0 It) 0 It) 0 \lj 0 It) 0 \l) r-... It) N 0 r-... It) N 0 r-... It) N 0 r-... It) N 0 r-... C'? C\I 0 CO r-... (0 U"') C":l N 0 CO 1'0 (0 U"') C') . C\J N C\I N ,... ,... ,... ,... 0 0 0 0 0 ,... ,... AITACHMENT E PAGE 3 Sl'2~OZ G~-~L02 ~~-O~OG o ~.600Z so-aooG SO. L002 LO-9 OOZ 90-9002 90-"'00Z 0 Cl c::: 70.S00G c.. 80-2002 20- ~ 002 LO-OOO2 00-666~ 66-SSG L 96'L66~ L6-966 L 96-S66~ SS'v66 ~ 76-S66l 8S-(;66 L I / / . / I "J ..,J o o ~ Uti) t/)~ WZ -~ =~ .......,....:J ?...J """'0 ~~ o~ u~ ~u ~~ <0 ~~ w~ c: ...l -< ~ ~'b~=~""~Or-t"'I-NN'I:l~ """"N'ltr<'l~~~~~~!;~~~ ~ 0\ co _ 'It .... t"'I r- N co r<'I ("'I \/"I 11"'I r- 11"\ I ,..., ~~N~~~~~N~~~~~~ ~ ...,. .... 8 ..... ~'::~:::l~8g~~t!~;t~;:~ ~'VN~rrl~""M~--"""N-- ~ Or-....\O__CONO\OOCOr--OO'l:l-.:" !;~~~~=;~~~t;:~~~~~ ~ ~ :2~~~~c:::;~8~;;;G~~8l;; \ ~ ::t -;- N ..,;- r<'I ~ \0 ...,. C"l - - \I'l N ("'I - -. V'l :0 '" CP. .... r::~oo~c~t"'I~~~~~t;8V; ........'cQ~~....;:g~N--...,.NN- ..... '" '" - ~~~l=:~~;n~~~~~l;;6~ ...,. ...,. C"l ...,. rt'I ...,. \0 v N .... - V N N .... \0 .... ~ _N\OC"IMCh""'\DO~OOC'>\DOON ~:;~~;$;~:g~~:.~~~~':2 on g: ~~~~~~::eN~;:$~;gS;c Vrt'lNVf"l'lt\OVN-....V.....N- ~ s: - ~~~~O~r-~&:\~;:::;o~~~ ,. rT'\ N .... ~ "'Q" ~ ~ N .-l ....-lI 'ooq"' t't M - ...., 0- ~ r--'I:l....rt'lCN\I"I\C~V'l-.:"~V'l-oCO 'I]q ~~~~~~~~N~~~~~~ L=i V'l ~ ~>- g 0 ~~ . ~ ~~~~ - ~~~ ~~~g ~=;:~tn ~ -< ~~2~~ !Z ~ ~ ~ ~ ~ m~ I B ~ ~ ~ ~ Qj:Qg u f.>-lt;loo<o~o ::;~ op ;z: ::;..d~~u5o:::: >~ t;:;t:;~~ ~ \.::l 'I:l ClO t": ...,. r- ~. '<I" -0 3 .,.; cc r- - 11"'I IN .R 11"'I o - ~: "" 0\ ...... V'\ ATTACHMENT F r<'INIl'lCOIf'I I it\<""I _""''''''\000 "<1'\1"1\('\...,.1('1 N O'\_rt'Il"'\@ l"'>l\OII"\OO '<1"1('111"I V N ld ~ ~~~~~ ~V'\V'I...,.1i"l ~ "1. N ~$;';~~ V V'lll'l-.:' \/"I \0 \0 "1. N ~~~~~ 1& ~ "" "" ~ lr. I 'r't. N ~O\r-r-s::! 1M V~C:;~::6 l~. ("'I ~a:~~= i'!. 'It\('\V'l'lt\O \D N \/"10\....1"."" ClO ....0\0011"I.... Ol: ....",\('\...,.-0 \0 ,...; ~~g~- '<I" '11 '" ..,;- ~ r- ..... l"'>l. V'\ ~~::s~~ ....V"I"'~V'l ~~~ V'lr-'I:l \0 '" '" ...J g !- I~~~a~ .J~~o5~ :::lQ:l_......"'~ S . .c: t:~~ o 'It M -- a ~.~ I ~. ~..: rt'I 00-'" 0 NO'\C>O - .,. c-f": O("-lO t-CX> -. "l ~ - ...,.O\~ ~rn:xl .... ..,;- N"": 00-.0 .....-cc .... '<T ('-i' ....; \00'00 lI")\DCO ~ ,,", N-i Or")O ~. ~ 00 r- ~ ...i ...<""10 11"\ r- Ol: ~~. ~ "" ...i a;r:::~ ~~ ~ .... ...i ~~g - - ~ ~~i>- 5~ ~ :I)~ ~ t::< ~ e" 8 I ~. ('<'l .... M N V'l \0. ~ "" 0 ,... V'l 6. .... - .... o r-: ('<'l ~ <'"1.. ..... -< N 11'I 1-. ..... .~ ~ ,...; - S "OF ...r .... 0'\ (""\ 'I:l. rt'I '" ll) ~- .... - ~ "1. ('<'l - .... ~. ... - C"l Cl D C! (""\ ;s;. .... ~ "'l r-- C ~. ,..., ll) '<T .... 00 ;;: rr. .... ~ 00. o -< N - ...., 00 "". V'l N o. .... ...J < ~ ~ .J <: t- o E-< '~d80 BU!UUBld ~66l l 0 330 03^1303Cf ~ I = IE + :s! ~ ~ ~ << ~ ~ ~ ~ t 1) ~ = = ~ :!1 ~ e- e- M 1 ~ ~ 1::!1 ~ C ~ rJJ !!i!!i ~ ~ I:l I:l U U U u t r t t GI'} = Q .": c.J ~ ...... Q - =-- - = ~ e - '0 - = ~ '0 Q -= CJ en ~ - = = Q U ~ i: = e ~ .c :( J- U. <C ~ c l J ~ 1 ~ /V m(J/ J/:~: ~ "'"" !(// / ~ 1/:/.1 ^' /] ... I ""% / ~7~ J ~(Y L\ J :f - ~\ '\ ~ : \ ~ :~.~. ;,) ",. ~t", I\i~ ~~"" R ,. .... .... ...,.........~ ... '"''',,- '" ~ ......1 : '"'~.I~. I~ "'''~'' i \~'I ~--J I I I I t ~~ :/ l\ I / / ! ..J. ! I I I I I 1 . . .. / .. ....-- - r- 600Z ;....- 0'" ..Ji! noz; ~ ..J- o II: Z '" IIOZ -- OlOZ 800Z LOOZ 900Z -c- sooz : -t- tOOZ : - fOOZ ....... .. } ,~' v] /. j j r j l J J :j J / / . . . . . , . ' , . . , . . . . . . . . . .'" . . . . . . / . : . . .'. : .'. ~... . .. , .' .,' . . . . ' . r........'..m...'................'.........:........;.......,. o . . . . . . . . . . . . . . . . ' . , . . . . . . .. . . . . . .' . //t\ \ /i u . .....~._..__..~ .~! . .~ o .. m...\O..- =- ~ Q'\ - o ...........l'1).. ...,.. - .... - - ZOOZ .-- 100Z .'. m;.... .....- - OOOZ ~ ...~ : >-. , - . .. ....'C.. :I o U ..m..... ... ;..-t- 6661 +- 8661 - L661 -- 9661 -- S661 -r- t661 i --r-- f661 0000000000000000000000000000000 000000000000000000000000000000 e o Q'\ QCI r-- \0 If) .." ~ N _ 0 Q'\ QCI r-- \0 If) .." ~ N _ e Q'\ QCI r-- \0 If) .." ~ N - ~NNNNNNNNNN~~~~~~~~~~OQooo=oo- ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ - ATTACHMENT G . lJ) ..J )( ..... I'- iii ...... ...... 0'1 I'- "" 0'1 iii N ..J 00 \0 "" "" ..... iii 0 \0 0 "" iii 0 4: iii 00 ...... M "". "". "". <;. N. o. 0'1 '" 0 o. o. z ...... ...... ...... ...... ...... ...... ...... ...... W ~ ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... 0'\ - 0 ~ - - - en ...!., = "9 0 - 100 U l:l. 0 ~ '0' S. = en ~ 0 = =' U 0 .E en .- '-- -e f-- - - M iii iii ...... I'- M 0'1 "" \0 "" ~ ... = 0'1 M 00 I'- 0'1 \0 0 iii \0 ...... "3 .;a 0 + I'- ...... <;. \0. 00. 0 N M \0 o. .:: 0 N" N. N. N u N ..... ...... ...... ...... ..... ce ~ ~ 0'\ ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... U ~ - -e ... ~ en 0 - 0.. -= ::'; - U t:: .9 - ..;.. = liS ... 0 0 N .;a 100 .~ 0\ E r.Il l:l. 0'1 = b ...... 8- ...... 0 0'1 g .S! = 0\ ce ... = ...... ::'; =' en - =' CJ 0 -= 0 u :.0' 4J U OJ) = ctl .... =' I-- ctl I-- ,g ctl f--- - 0 0 I. 0 00 0'1 "" ..... iii I'- N "" "" 0 N iii N iii ...... ..... N I'- ..... e en ::c c:: \0 iii "" "" \0 0\ 0 \0 iii ...... 00 "" \0 iii 0 N ...... 0'1 00 0\ E ctl ~ .~ 00 N. iii., 00. 0'1. 0 ...... 0 0\. 00. \0. iii., <;. ...... 0\ I'- \0 iii iii iii -5 ] oS -5 o. N N N o. 0 0 0 o. o. 0 ... ...... ..... ...... ..... ...... ...... ...... ...... ...... ...... ctl E Q.. "~ ";;:: = ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ~ 4J 0 en >- .... ~ -e C. 0 ctl '00 .5 - en 0 1= ~ ~ E =' 10 en '0 :5 = ce - 13 :5 ctl C I. .J:J ~ S '" = ~ << ? .J:J '" E ~ << =' 6 -= -e ctl << U t:: -= -e e '0 en -e liS t:: -= .c ctl t:: t: 00 '2' 13 c 0 ~ -e :E '" .c = ,S Q.. 6 ...... CIi CJ '" 0\ ...... rJ) =' ? en 0\ 0\ == ~ ca ctl ...... 0\ M c:: ...... .0 b = 0\ '60 en ce ~ ... -- = ce = C"I \0 ';:: 0 B 100 = < .S 0 "- ~- ::l 100 - - - 0- Q..- u -- = Q 0 00 0'1 "" .". 0 iii M 00 0 0 00 I'- 0\ I'- N ...... 00 N 0'1 en -5 E ctl :; U \0 iii "" "" M "" N \0 ...... iii 0\ N N 0\ N ...... I'- "" .". "" 0.. en. <:td 6. QO N. iii., 00. 0 N M M M N ..... ...... 0 00. 1'-. 00. \0. \0. \0. \0. U - ::l -e -e 4J 0 N. N N N N N. N. N N ctl en = i: ...... ..... ...... ...... ...... ...... ...... ...... ...... ...... -5 '" ~ ctl C ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... s ctl ~ ~ ~ ctl 0 -= -e c e ~ -e ~ E t:: -5 0 0 -e ctl --= 4J -= '" 13 ... .c ~ ,~ ce 13 ~ 0 '" < ~ ::c u -5 ctl E = 19 << =' ";:: u -e Q.. .9 en ";:: '" 0 .9 v ~~ 0 en en ] en :.a ::l en ... 0 en :.a Q.. CJ t~ -5 0 -= N '" 0 E t:: OJ) 0\ ;; ... ctl liS = 0\ '" ~- en 'iji ...... Q,I 0- ...... - ::l '-- 001--- -e N 0 \0 00 0 .". M "" I'- 0\ 0\ 00 00 00 N 0 N M iii \0 = -5 ~ 0 c:: = << ...... QO iii N ...... ...... ...... I'- I'- '-0 I'- ...... "" iii M iii N 0'1 I'- '-0 .9 =' ... 'iji c:i ...:. I'- 0'1 ...... M. "". iii., iii., "". M N. ...... ...... o. 0'1 00 I'- I'- \0 \0 '-0 en U 0 .S o. o. ...... ..... ...... ..... ...... ...... ..... ...... ...... ...... ...... 0 0 0 o. 0 0 o. U 0 -< ::'; =' 0 en 100 ...... ...... ...... ...... ...... ..... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... 0 =' ~I '" l:l. "0' en E '0' c ... .9 0.. -= ... .~ t:: V 0.. tj ce liS ... >-. 100 c:: 0.. gl =, .~ 0 '60 -e N . gi 0 I- rJ) .;:: 6 0\ 81 u' ::. l:l. 0 * +1 u.. u * * + < * * * <( t"'l "" on \C> I'- oc 0\ <::> ..... M t"'l "" on \C> I'- oc 0\ <::> ..... M I i 100 0\ 0\ 0\ 0\ 0\ 0\ 0\ <::> <::> <::> <::> <::> <::> <::> <::> <::> <::> ..... ..... ..... I ;os 0\ 0\ 0\ 0\ 0\ 0\ 0\ <::> <::> <::> <::> <::> <::> <::> <::> <::> <::> <::> <::> <::> Q.I ..... ..... ..... ..... ..... ..... ..... N M N N N M N N N N N N N ~ >- '0 C 0 .c I CJ rJ) ATTACHMENT H , ROLLMENT PROJECTION MODEL AND GROWTH AND DEVELOPMENT OF BEMARLE COUNTY e enrollment projections are based on the selection of one of ree periods of historic school enrollment growth trends - 3, 6 10 years. The projection selected will vary from school to hool based on the historic enrollment trend which best presents future growth expected in that particular school strict. This method is simply a trend line projection based on story. The history represents real enrollment change in each hool which should correspond to the residential development ends of each district. Therefore, in advising on the historic rollment trend to use for projection in each school district, anning and community Development staff focuses on the velopment staff anticipates occuring over the projection period d the historic enrollment trend that best reflects that pectation. In several school districts, historic enrollment s been extrapolated due to redistricting. Therefore, the lected historic trend does not always correspond to actual velopment activity in a particular school district. If staff els none of the three alternative historic enrollment trends in particular school district reasonably reflect future d velopment trends in that district, staff flags that district w'th appropriate comments. staff does not, however, artificially a just enrollment projections in any district as such an a ustment would be arbitrary. (Forecasting the build out of n ers of residences in a new development in a particular school d'strict is a tenuous exercise to begin with. In addition, it is d'fficult to easily determine how much of the projected e rollment derived from the model can be associated with new d velopment and how much is a result of other factors such as u usually small or large class sizes moving through the school.) e following are Planning and Community Development comments on e selected enrollment by school: Schools nor Hurt - 6 yr. historic trend selected - projects a small i crease and then small decline - new development of undeveloped areas beyond the growth characteristics of Dunlora is not eflected (Dunlora is still under development; no other plications currently). roadus Wood - 10 yr. historic trend selected - assumes evelopment and build out of Route 606 mobile home park in next 5 ears - if development is slower the early projections over the irst few years will likely be high. ATTACHMENT I PAGE 1 oWDsville - 6 yr. historic trend selected - relatively stable rollment projected - although serving part of Crozet, major velopment in this district is not imminent (no applications at is time). - 6 yr. historic trend selected - enrollment tops out in 96 which represents continuing growth of Mill Creek/Mill Creek uth, Lake Reynovia, and Redfields - future development of llcrest (now seeking rezoning), if approved, is not reflected projections. ozet - 10 yr. historic trend selected - enrollment grows itially reflecting the Highlands and Crozet crossing - latively stable enrollment thereafter seems reasonable unless w development were to come along in this growth area (no plications at this time). eer - 3 yr. historic trend selected - this is a relatively ilt out district, so new development impacting this school is t anticipated - projected decrease is more of a function of mographics. llymead - 3 yr. historic trend selected - enrollment tops out 1995 - Forest Lakes is close to built out, so growth based on w development should be slower - if Towers Land Trust velopment (recent amendment to Comprehensive Plan) evolves in xt three years, future growth rather than decrease can be ected. riweather Lewis - 3 yr. historic trend selected - this is a school with limited development expected - projected decline is more of a function of demographics. yr. historic trend selected - like Meriweather Lewis, is a rural area school - initial increase topping out in then declining is more of a function of demographics. - 6 yr. historic trend selected - projected long term crease does not reflect potential addition of students from the ark subdivision in North Garden. ottsville - 3 yr. historic trend selected - long term decrease uld be affected only if scottsville boundary line adjustment anges land use trends. one Robinson - 10 yr. historic trend selected - gradual crease and then decrease - increase reflective of Glenmore fluence. ATTACHMENT I PAGE 2 ony Point - 3 yr. historic trend selected - initial increase d then long term decline - most of this district is rural - ly new development up Rt. 20 North would impact the school (no plications at this time). odbrook - 10 yr. historic trend selected - although increases e projected, they do not adequately reflect development of uth Forest Lakes. cey - 3 yr. historic trend selected - this is a rural area hool with limited development potential - enrollment topping t in 1996 and decline thereafter is more of a function of mographics. Schools - 6 yr. historic trend selected - gradual increase and - increase reflective of Glenmore influence. nly - 3 yr. historic trend selected - gradual increase and then crease - increase reflective of Crozet development influence. Juett - 3 yr. historic trend selected - initial growth may be h'gh unless mobile home park develops quickly. Iton - 6 yr. historic trend selected - projection this year ing 6 yr. trend was off by only 1 student - projection in next years would be somewhat low if Hillcrest were to be well under velopment in that time period. therland - 10 yr. historic trend selected - decreasing rollment after 1996 would be affected if South Forest Lakes and e Towers Land Trust were to be underway simultaneously. yr. historic trend selected. stern Albemarle - 6 yr. historic trend selected. ATTACHMENT I PAGE 3 , -?-);~ C:k! f Yt- J" ",-k A.. 0~ /9?f ~ ALBEMARLE COUNTY LONG - RANGE ENROLLMENT PROJECTIONS 1993 - 2003 PRESBtTED TO JOINT BOARDS JANUARY 5, 1994 PROJECTION METHODOLOCY CENTER FOR PUBLIC SERVICE 1. DESIGNED FOR SHORT-TERM ACCURACY ON A STATE-WIDE BASIS 2. UTILIZES STATE-WIDE TREND DATA 3. APPLIES "BIG PICTURE" (MACRO) TO DEVELOP LOCALITY DATA (MICRO) '4. RELIES ON LIVE BIRTH DATA ,5. INCORPORATES HISTORICAL STATE CROWTH INTO THE MODEL , .... PROJect\ON MetMOOO\.OG~ 1 l ALBeMARLE COUNty . DESIGNED TO BE ACCURATE AT THE DIVISION LEVEL ~ . 2. UTILIZES COUNTY TREND DATA J 3. UTILIZES INDIVIDUAL ATTENDANCE AREA DATA (MICRO) TO DEVELOP DIVISION DATA (MACRO) . 4. RELIES ON LIVE BIRTH DATA s. INCORPORATES HISTORICAL COUNTY GROWTH INTO THE MODEL ~ 2 II I I - ~ N Nl~ ~1 1 I I o 8 8 (0 (0 ~ ~ ~ ~ ~I " N~o:I(O(O(O:: "CDUlA", ~~~~ ..."'...N N N ~ ~ ~ ~ ~ ~ ~ s: 8: ~ b ~~~..~..o A(J)Agg;!S::iClO;:~ UlUI", - n 2 o 0 c:~~ Z(D_ -INca -< m JIJ 17 ;0 o '- m n j ~I ~j ~J --1 ~, . _ j j " ;JfJ _ REASONS FOR DIFFERENCES 1. ACTUAL LIVE BIRTH DATA FOR 1991 NOT AVAILABLE IN NOVEMBER 1992 2. CONTINUING GROWTH TREND USED IN COUNTY 1992 PROJECTION 3. CENTER FOR PUBLIC SERVICE RECOGNIZES NEED TO REVISE FORMULA . " - -- - . HIGH SCHOOL PROJECTIONS COUNTY COUNTY NOVEMBER NOVEMBER 1992 1993 PROJECTION * PROJECTION * 1994 2,947 3,048 1995 3,055 3,207 1996 3,218 3,343 1997 3,375 3,505 1998 3,559 3,639 1999 3,633 3,663 2000 3,631 3,752 2001 3,586 3,703 2002 3,684 3,600 TO' ~AL RATED CAPACITY OF AHS & WAHS: 3045 TO' ~AL EFFECTIVE CAPACITY OF AHS & WAHS: 2741 * I CLUDES MURRAY HICH SCHOOL UNKNOWN FACTORS 1. TREND OF LIVE BIRTH DATA 2. CPS REVISED FORMULA ACCURACY 3. UNDER-ENROLLMENT OF KINDERCARTEN STUDENTS/POSSIBILITY OF REAPPEARANCE .4. CROWTH/DEVELOPMENT FACTORS i . t IMPLICATIONS 1. EVISED PROJECTIONS FORWARDED TO ONC - RANCE PLANNINC COMMITTEE 2. MPLICATIONS ON REDISTRICTING 3. MPLICA TIONS ON CAPITAL MPROVEMENTS PLAN 4. ECISIONS ABOUT HICH SCHOOL NROLLMENT ACCOMMODATION "....~ i...l L_. David p, Bowerman Clad ltesviUe COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles 5, Martin Rivannd Charlotte ,Humphris Jac Jouen Walter F, Perkins While Hall Forrest R. Marshall, Jr. Sc ItsVllle Sally H, Thomas SdmueJ Miller January 10, 1994 MI. George A. Stovall 2623 Commonwealth Drive Charlottesville, V A 22901 Dear Mr. Stovall: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to the Board of Social Services with a term to expire on December 31, 1997. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue serving the County in this capacity. Sincerely, Wd~~ +~~ Walter F. Perkins Chairman WFP/jng cc: Mr. James L. Camblos, III Karen Morris, Director * Printed on recycled paper d Ll David p, COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles $, Martin RivanTld Walter F, Perkins White Hall Forrest R, Sally H, Thomas Samuel Miller January 10, 1994 s. -A.nn Rutherford Rooker 800 Roslyn Ridge Road Harlottesville, VA 22901 ear Ms. Rooker: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to he Board of Social Services with a term to expire on December 31, 1997. On behalf of the Board, I would like to take this opportunity to express the Board's ppreciation for your willingness to continue serving the County in this capacity. Sincerely, ll\ aiL4- ~ Walter F _ Perkins Chairman FP/jng Mr. James L. Camblos, III Karen Morris, Director * Printed on recycled paper , r"..i LJ .'. 7 'I U David p, Bowerman Chari f1esville COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902A596 (804) 296.5843 FAX (804) 972A060 Charles S, Martin R ivanna Charlotte ,Humphris Jack Jouett Walter F, Perkins While Hall Forrest R, Marshall, Jr, Seo tsville Sally H, Thomas Samuel Miller January 10, 1994 Mr ~ Donald 1. Wagner 525 Arrowhead Drive Earlysville, VA 22936 Dear Mr. Wagner: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to the Albemarle County Service Authority with a term to expire on April 16, 1998. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue serving the County in this capacity. Sincerely, F1 I.' 1 ' vJ CLtt'\ i --V1-"'~ Walter F. Perkins Chairman WFP/jng cc: Mr. James L. Camblos, III J. W. Brent, Executive Director * Printed on recycled paper I~) (0 U.J J David p, werman Charlotte ville COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles S, Martin Rivanna Charlotte y, umphris Jack Jo eft Walter F, Perkins White Hall Forrest R, M rshall, Jr. ScOffS Jle Sally H, Thomas Samuel Miller January 10, 1994 r. ~obert R. Humphris 109 Falcon Drive (Colthurst) harlottesville, VA 22901 ear Mr. Humphris: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to t e Albemarle County Service Authority with a term to expire on April 16, 1998. On behalf of the Board, I would like to take this opportunity to express the Board's a preciation for your willingness to continue serving the County in this capacity. Sincerely, LUQLtk1P~ Walter F. Perkins Chairman FP/jng Mr. James L. Camblos, III 1. W. Brent, Executive Director * Printed on recycled paper \/ u David p, COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles S, Martin R ivanna Charlotte Walter F, Perkins White Hall Forrest R. arshall, Jr. Scot sville Sally H. Thomas Samuel Miller January 10, 1994 Mr:-Lloyd E. Barrett 1220 Red Pine Court Crozet, VA 22932 Dear Mr. Barrett: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to the Community Services Board with a term to expire on June 30, 1997, On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue serving the County in this capacity. Sincerely, lJa&~P~ Walter F. Perkins Chairman WFP/jng c: Mr. James L. Camblos, III James R. Peterson, Executive Director * Printed on recycled paper i I ...1 J David p, rman Charlolle vIlIe COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296.5843 FAX (804) 972-4060 Charles S, Martin R ivanna Charlotte y, umphris Jack Jo elf Walter F, Perkins While Hall Forrest R, M rshall, Jr. SeOtls lie Sally H Thomas Samuel Miller January 10, 1994 r. lames E. Clark, Jr. 1130 Oak Hill Drive harlottesville, VA 22901 ear Mr. Clark: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to e Equalization Board with a term to expire on December 31, 1994. On behalf of the Board, I would like to take this opportunity to express the Board's a preciation for your willingness to continue serving the County in this capacity. Sincerely, w~~~ Walter F. Perkins Chairman FP/jng c Mr. James L. Camblos, III Bruce Woodzell, County Assessor * Printed on recycled paper j \",. i L.I David p, COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902.4596 (804) 296.5843 FAX (804) 972-4060 Charles S, Martin Rivanl1il Walter F. Perkins White Hall Forrest R, M rshall. Jr. ScOtls lie Sally H, Thomas Samuel Miller January 10, 1994 r.-W. Ivar Mawyer .0. Box 67 orth Garden, VA 22959 ear Mr. Mawyer: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to t 1e Equalization Board with a term to expire on December 31, 1994. On behalf of the Board, I would like to take this opportunity to express the Board's ppreciation for your willingness to continue serving the County in this capacity. Sincerely, l~)c~~' ~~ Walter F, Perkins Chairman 'Y FP/jng Mr. James L. Camblos, III Bruce Woodzell, County Assessor * Printed on recycled paper , i' l' U DaVId P. BoVJerman Char llesviJl., COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902.4596 (804) 296-5843 FAX (804) 972-4060 Charles $, Martin Rivanna Charlotte ,Humphris Jack Jouell Walter F, Perkins White Hall Forrest R, arshall, Jr. Seo Isvil1e Sally H, Thomas Samuel Miller January 10, 1994 Mr:- Frank Rice 135 Indian Springs Road Charlottesville, V A 22901 Dear Mr. Rice: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to the Equalization Board with a term to expire on December 31, 1994. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue serving the County in this capacity. Sincerely, L0 ~ /j f2~1-~ Walter F. Perkins Chairman WFP/jng cc: Mr. James L. Camblos, III Bruce Woodzell, County Assessor * Printed on recycled paper ;..... \ , 1..1 : ; : I U COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles S, Martin R ivannd Walter F, Perkins While Hall Forrest R, Ma hall, Jr. ScotlSVlll Sally H, Thomas Samuel Miller January 10, 1994 r. Jehn F. Dawson, Jr. 9 Key West Drive C arlottesville, VA 22901 ar Mr. Dawson: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to Children and Youth Commission with a term to expire on June 30, 1997. On behalf of the Board, I would like to take this opportunity to express the Board's a preciation for your willingness to continue serving the County in this capacity. Sincerely, uJ~-f~ Walter F. Perkins Chairman FP/jng cc Mr. James L. Camblos, III Jeanne Cox, Clerk, City Council Rory Carpenter, Director * Printed on recycled paper .. ({~) r;:'1 ;'"' ,- i .:j \</ COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902A596 (804) 296-5843 FAX (804) 972-4060 Charles S. Martm R Iv,)nnd Walter F. Perkins While Hall Sally H. Thomas Sdmuel Miller January 10, 1994 r. Andrew B. Middleditch 06 Rodes Drive harlottesville, VA 22903 ear Mr. Middleditch: At the Board of Supervisors meeting held on January 5, 1994, you were appointed to e Public Recreation Facilities Authority, with term to expire December 13, 1996. On behalf of the Board, I would like to take this opportunity to express the Board's ppreciation for your willingness to serve the County in this capacity. Sincerely, Lll 1 .4-.. -', ! r (L I.. \.X ,. .', :::'If i r- J I t. --. -t:) I '" L ....:.', Walter F. Perkins Chairman FP / ewe The Honorable James L. Camblos, III C. Timothy Lindstrom, Chairman V. Wayne Ci1imberg * Printed on recycled paper 1~08/lli3 12:-eS/93 11: 40 10:27 'B804 293 737i MCLEAN FAULCONER --- MCLEAN FAULCONER 141002 1a1002 ., COUllty of Albemarle ....~Ai.1.1~ $.U'~ t11 ~'~ ~ ~ ..~ i "IJ l~\h om~c nfBoanl ot'CoWlty Supel'visor.; 401 MeI ntire Road Charlottesville", VA 22902-4596 (804) .l96-SR43 APPLICA nON ,0 SER VE ON BOARD I COMMISSION I COMMITT'EE (please type or print) Board I ComJ1nission I Commincl.: ,_?v 6L ( t- ~ ~ ~ ~. ..A;...t1lT, Applicant's Name ~~_ '"B.. M'ClOLCOrrt.#- HOlne Phone 2-PJG - J'f~~ Home Ad~s -50 h 12... ~ 1::>2 , -Z 2..'5 0 ~ I Magisterial ~stric;t in which your heme n.:sidencc is located SA-,llA~ h IL,..L~ Employer i M t..- ~ ~ta7-- Phone 2--'7 S _ t ( ~ I Business Add~ss ~o"3 ,~ ~e-c-- t ~ . '"Z.. "1-#t. Q :3> Due or Empl~.nt 't I <&'\ ft2, . OCC\lpalion I nuc _. 12.""",- ~ i>"r'J'i: ':E11>d1lOL.- Years R.eside~t in Albemarle County _ '_" Previous ResidcnCf!_, Spouse.sN~e \)Pn~~ V ~J 'S NUnlbtlrofChildrcn?- I Education (D9gr~es and Gr3duation DatcsL .. ~ ~ ~ ,~~ -:aQ J-1.A.D~t):) 0, I i .._~"3. ' Memhemhips f-Fratem31.. Bu~inesst Cbu~.h..w1dJ.or SOCi31 Gmups -~~ I dF 'D\a~s M_~ '., 1 ~-r.. ~l-S :I:V'-1 ()"~5 c.,-'U14) -r\\nM~ -r~'ici:J ~vT u;J L-,.....,~ \ "uAI<- I At.u! . c.-~~ Publie. Civic +d Charit.'\ble Offi~e and ~ p'f Othcz: Activi~~s or lmmm 0 F c-~Cil..<-C. ' ~!iIh~. NAC,- ~IO V A., ~t!)A4- "'" ou ,; (~r ! f~~~ ~,i< ";: ,~ \ : ij ,') J to,. t't' ,,f '", ~t)~\O ~ ~ o~ ~~_ O'fZ 1t,-04-t.;~ I . RCason($} fl'lr ~!iRl to Serve on thi~ Board I C:Qmm i!l:~ion I C('}mmit:t=c l~~ ,;:4 I2.vAA1.-- ~QLVA"'i'lQ--,:) ~ 'br::- '7ffl;;f? c.A.~~"T'-1 (_ o r;:... "'Q::rt; /LIT u~~ , I Tho iafonnllti~,providcd on Ibis application W7lbe p\lblic upon reguesl. Signarure R.erurn to : ~erk' Board ur Courlly Super\lisor's lbemarle Count)' 4 1 Mcintire Ro.d . h arloth:sviJlc. VA 22902-4596 Ir/07h3 Date \. '-4 '7 i~) \ r LJ L1 COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles S, Martin Rivamld Walter F, Perkins WhiteHi]!1 Forrest R, M rshall, Jr. $cOltS lie Sally H Thomas Samuel Miller January 10, 1994 r. iJeorge R. Larie 07 Tally Hod Drive harlottesville, VA 22901 ear Mr. Larie: At the Board of Supervisors meeting held on January 5, 1994, you were appointed to e Equalization Board, with term to expire December 31, 1994. On behalf of the Board, I would like to take this opportunity to express the Board's ppreciation for your willingness to serve the County in this capacity. Sincerely, WA7~k~ Walter F. Perkins Chairman FP/jng The Honorable James L. Camblos, III Bruce Woodzell, County Assessor * Printed 011 recycled paper /' ... County of Albemarle .\ or AU]!:: ",----- . .. 1;1' Jo.' ~ ~1 .I'~ u -. ~'.J 1 w . tIJ ~" -;: !~.' . jlk ~'IRGn"\'" Office of Board of County Supervisors 40 I McIntire Road Charlottesville),. VA 22902-4596 (804) L96-5843 APPLICATION TO SERVE ON BOARD / COMMISSION / COMMITTEE (please type or print) ission / Committee /1l...eEI'14~L~ c:..ov N 1 '/ S~l1l (E I~VTH1"1?.17i 4NfJ/()1( FfX. V;JL iZ-4 Ti'",J 6~1I-t.A Applicant's N e G Eo R G E.. R LA-t'.-/ E., . H\>lf1r Phone" ..' '7 71 ~ :r- 7 Ii- Home Addres ( 0 l T It L.L Y I+n lJi<1 V L ( 1,(,( ( \,e,tC ;'1 i , : ': \; r\~~:~ (I C I Magisterial Di trict in which your home residence is located JIt c K :TO lJ € Ti Employer Phone Business Add ss j..- 4- S- P A-R t< A) , I fK) / 7 / Date of Emplo ent IqsL- ,1'6'5< Occupation/Title Loll..pr>.t!.t'rre; \1. p , in Albemarle County 5" Previous Residence GftR..JJE tJ LI "f\j, N V -- I 8' Y CM S' TA-AJf T Number of Children 2- rees and Gladuation Dates) B.5, k-tJ(')IAJ [I r /IV 6 - eOL jJ 11--EJ4- if. I '1 'f q tL Jdf7.s'" Cjl..fEK NIIlvlrir- ~ / Wi.) S" 5Vpf7(V/~< . to f ftL6eH~1L. Return to : C erk, Board of County Supervisors A bemarle County 4 1 McIntire Road C arlottesvillc, VA 22902-4596 II / ~'~/'1-? Date t ' ",/ ~ .,) \. ! ../ \! U David P. COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972.4060 Charles S, Martin Rivanna Walter F. Perkins White Hall Forrest R M rshall, Jr. Scons lie Sally H. Thomas Samuel Miller January 10, 1994 s.-Elizabeth Schmitz 25 Rookwood Drive harlottesville, VA 22903 ear Ms. Schmitz: At the Board of Supervisors meeting held on January 5, 1994, you were appointed to e Board of Social Services, with term to expire December 31, 1997. On behalf of the Board, I would like to take this opportunity to express the Board's ppreciation for your willingness to serve the County in this capacity. Sincerely, waJt~ Walter F, Perkins Chairman FP/jng The Honorable James L. Camblos, III Karen Morris. Director * Printed on recycled paper f" .~ "'"-. --"'" __~--:;-"'1 2 ,"'__. .~.. ~ ....-... r:J '" j! \;~ ., .,.... ,-\..~ \j '\. ': '1 , :'\ \ 1 J . \ n \ \, ..~_. " L-~ORS ~n" RD OF SUP ;.......,rA". -- ;.~-.,..---- Magisterial istrict in which your home residence is located e:S'/Jn7t fE I. Employer Phone - Business Ad ress InIAlV. of-- Return to : Clerk, Board of County Supervisors Albemarle County 401 McIntire Road Charlottesville, VA 22902-4596 (!,c-, ft1 ^ ~ ~ ./ ~ i ,,, ~ i~~t David P. Bo rman Charlotte vllle COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles S, Martin R ivanM Charlotte y, umphris Jdck Jo eft Walter F, Perkins While Hdll Forrest R. Ma shall, Jr. ScollsVlle Sally H. Thomas S",muel Miller January 1 0, 1994 r. -1. Randolph Parker ld Ballard Road harlottesville, V A 22901 ear Mr. Parker: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to t e Albemarle County Service Authority with a term to expire on April 16, 1998. On behalf of the Board, I would like to take this opportunity to express the Board's a preciation for your willingness to continue serving the County in this capacity. Sincerely, /1 . I I (I ] .;-;;~ ;; t0Jv~ v v ...\...1,-, L.L... I Walter F. Perkins Chairman FP/jng c Mr. James L. Camblos, III 1. W. Brent, Executive Director * Printed on recycled paper .' .. -~ 1@\1i @ Ii t.i~\~\\ PARKER, M::~=~~/L~~ACOBS, p.q\~r ~q3 }~ 1425 SEMINOLE TRAIL d. \ _ CHARLOTIESVILLE, V A 22901~'.. - Or SUPERV\SORS \ SOA.RD LPH PARKER Y J. McELWAIN LEE JACOBS RBERT L. BESKIN F ERICK T. HEBLICH. JR. I E~ YNB. MEESE I P.O. BOX 6186 CHARLOTIESVIlLE,V A 22906 (804)973-:1331 FAX (804)973-9393 November 28, 1993 Ms. Ella W. Carey, Clerk Office of the Board of Supervisors 4101 McIntire Road C~arlottesville, Virginia 22902-4596 I , D~ar Ms. Carey: , With reference to your letter of November 17, 1993, please be a~vised that if my supervisor is interested in having me, I am ipterested in being reappointed to the Albemarle County Service Arthority. I have found the work both interesting and rewarding. Thank you very much. Very truly yours, JFP/bdg '- - JI David p, COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902.4596 (804) 296-5843 FAX (804) 972-4060 Charles S. Martin Rivanna Walter F, Perkins White Hall Forrest R. arshall, Jr. $coli lie Sally H, Thomas Samuel Miller January 10, 1994 r. -Thomas A. McQueeney 21 Indian Springs Road harlottesville, VA 22901 ear Mr. McQueeney: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to he Industrial Development Authority with a term to expire on January 19, 1998. On behalf of the Board, I would like to take this opportunity to express the Board's ppreciation for your willingness to continue serving the County in this capacity. Sincerely, \JJ~a-P~ Walter F. Perkins Chairman FP/jng Mr. James L. Camblos, III James Murray, Chairman Shelby Marshall, Clerk, Circuit Court * Printed on recycled paper , THOMAS A. M<:QUEENEY 121 INDIAN SPRING ROAD CHARLOTTESVILLE. VA 2290( lmf-@ ~.UtQr:l i ~ i i :j (:;(',i !,,"UJ ji__'i ; SOARD OF SUPERVISORS November 22, 1993 Ms. Ella W. Carey Clerk, CMC County of Albemarle Board of Supervisors 401 McIntire Road Charlottesville, VA 22902-4596 Dear Ms. Carey: Thank you for your letter of November 17, 1993. Please consider this my official notification that I would like to be considered to continue my association with the Industrial Development Authority of Albemarle County. Sincerely, ,// ' ~,-- -;./>z-:!:,:_ '~.. ,,' Thomas A. McQueeney TAM/dfb ,. -"., ; :.J ( u U David p, werman Charlol esville COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 January 10, 1994 Charles $, Martin Rivanna Charlotte Y Humphns Jack.1 uell Walter F, Perkins White Hall Forrest R. arshall, Jr. SCOIf VlJle Sally H. Thomas Samuel Miller r. Russell Madison Cummings, Jr. ottte 1, Box 553 orth Garden, VA 22959 ear Mr. Cummings: At the Board of Supervisors meeting held on Januarv 5. 1994, ou were recommended for appointment to the Albemarle County School oard by Mrs. Sally H. Thomas to represent the Samuel Miller Dis- rict. This term will expire on December 31, 1997. In accepting this position, you will be representing the itizens of Albemarle County and will be responsible for providing hose citizens good services at a reasonable cost. The Board will xpect you to ask questions, evaluate operating procedures and articipate fully in preparation of the budget for the School oard. You and the other Board members are responsible for fficient use of all funds entrusted to your care and may be called pon to account for the expenditure of Federal, State and local unds under your control. The Board of Supervisors expresses its appreciation for your illingness to take on these responsibilities and will be expecting eriodic reports on the progress of the School Board. If you have any questions about this appointment, please call me. l~)c;:it T t~ Walter F. Perkins Chairman FP/ewc c: Robert paskel, School Superintendent Robert B. Brandenburger, Director of Personnel The Honorable James L. Camblos, III, Commonwealth's Attorney * Printed on recycled paper .' .. ..~.. _~.!1/'.t.:V<J3.",}~~E- "~"r. . ._.it -"L\~~"~''''''~~l~~- ~ ....... ,~F':t,~~-:.il'"' "':!:'-",;JFr"~'~~~,"~~7'_., ~-- -.:-1,. J~,,:~' ~ ~~~~~'lf~:~'t~~~~:~S~ii~jfo~~be~a~>:<,,;~ _ --'--:=i .1 j}~. ~:i'r- ;":'''''~1. .. .. ",- . ~ '" - . \ r---.. - . ,. - -, r :J"-<~~?' 'i .. .-.-' II.JlI1 -' :':':"> -~,,~,"':"-_f-.-r:'. .~ .. .a.' ; .-. . \.j ,\ " - .... - . '--.'\':.t . ~~.-;..-:-, .~,.,,;-, - .'" l.~/i/Jlr.\tl\'" '. ':. ,i.4-,",1' -. . ':"':..:J"> .~~::~~~ Oliic.c ofRoarcl of Count)' Supervison I SUpr::t:M 1lI~'^ft-,d. -=,.-. ....:..,. 4(11 Mcintire ROrad ! t30ARD OF ~mn~un.o;r. .' ., ,M Cha:lonc"villc VA 22902-4596 ',-":::" . (804) 196-S843 APPLlC':A1l0N TO SERVr: ON BOARD /COMMISSION I COMMrrrEE {pleue l,Ype Or prilII) . . . AlBEMARIE CXXlNTY SClfOOL BOARD Board I C'.omml$.lllon I CODlImttee ", AppUcant'sNamc RUSSELL MAOISCN a.JMr:ITNGS, JR. ttome Pbone (804) 977-5913 IOJI'E 1, BOX 553, NORl'H GARDEN, ~2959 Home Address . Ml3istCrial Disbl~.Ylhj:.h your home residence is lo.:atcd SAMUEL MILLER UN.lVERSITY OF VIRGINIA HOOP. PHARMACY Ph (804) 924-5257 Employer . _ one Busineu AddtnI JEFFERSCN PARK AVE, CHJ\RIDITESVILL, VA. -~ DlUeOfEmplo)'mcnI6/22/70 Occupation/Title STAFF PHARMACIST(NIGHT} .., ...... Yeats R.c,idem in Albem:ulc: County 15 . Prc;vious ResidcnCe 1 n ~ F'RIC .PUCi:, rnA RT ~~ Spouse'sN3ml': PATRICIA DAVIES aJM.1IN~_ N\lmberofChildn:n 3 . VA.;.'-2@th: Educaiion (Degrees and GI1ldUabon Dates) LEXINGI'CN HIGH SCHOOL. 1961: HAMPDFN-SYfNRV COLLEGE, B.S. .PSYCHOLCX;Y; MEDICAL COT.TFGE OF VIRGmIA. R.S_ .PHARMAr.Y ;'0-' ~ - " " M.."'bcl"'!hip!l in ErMf!m21 RU!line<< Chll~b 3t\d lor ~")r.jal Groups NORl'H-GARDEN PHIIL\SOPHY CIlJB, COVE-GARDEN RJRITAN CLUB, CHI PHI F'RATERUTY, ALPHA SIGMA CHI I&DERSHIP FRATERNITY (M::.V) Public Civie JII'ld r.harit:!nl~,.Offie-f!.md I or Othcr Activities or 1ntelllm ... ._ _.....c.... Pl~1i:STnH'l\lT. ~GTR'H''R .DI~ rnul<'~~FN l1TRT'T'~T cr1J;e; P,'D1;:'5I~n' P:lX)-'" RED HILL SCHOOL; COACH - CIlJB AND TRAVELING Sq:cER TFMoE. 10 YRS. ;~,;.:..~- MEMBER-BIDE RIBBCN a::M-1ISSICN CN EOOCATICN and PmT-c<:MUSSICN TO PRIORITIZE BRC:: ktPu.l:{l'; INTERESTS: FAMILY f RACQUEl' SPORl'S, READING, SWIMMING, .CXNrINUIN<;--- Ru.~nn("I) for Der,i~ In '..rvP. on ti'll~ Ro~p / Cnmmicsion I C"mm~ TRAVEL EDUCATICN. I HAVE BEEN INVOLVED, BOl'H PERIPHERALLY,AS A SPOOSE, AND CENTRALLY IN EDUCATICNALL Mffi'!'t;I~, AS A PARENT, FOR Sa1E ~. HAVING S.I:iliVlill a.J '!'Ht; Jj.t(l,;, I AM lNI'ERFSl'ED IN IMPLEMENTING PROGRESS m ArnEMARLE COONTY EDUCATlCN Thmrc~~~~ otfa;tsHap~~o~Rl'~c:&ls ~u~ u~ l~~Y REASCNABLE. -1?,(11~ L--;-~! _ i t/'1/13 SllJlWUl'C Dale Return to : Clerk, Board or (.'oullty Superv1Sors Albemarle County 401 Mcintire Rvad Charlo*,esville, V A 22902-4$96 Albemarle County Board of Supervisors Appnintmcnt Policy for Boards and Commi!lsinns -,..; ( ( ; j r-1; ll_) \. U'..J \ / U David p, werman Charlotte Y Humphris Jack J uelt COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Charles S, Martin R ivanncl Walter F, Perkins White Hall Forrest R, arshall, Jr. ScOlf ville Sally H, Thomas Samuel Miller January 10, 1994 s.-Jacquelyn Huckle oute 1, Box 255 arlysville, VA 22936 ear Ms. Huckle: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to he Planning Commission with a term to expire on December 3 I, 1997, On behalf of the Board, I would like to take this opportunity to express the Board's ppreciation for your willingness to continue serving the County in this capacity. Sincerely, Lv cAl~ :t-~~ Walter F. Perkins Chairman FP/jng Mr. James L. Camblos, III V. Wayne Cilimberg, Director of Planning * Printed on recycled paper , r '^' County of Albemarle 4. o~. AL8/i'A ~ .~. :'7 :::;. · if '7.p o <:--h.' t" U ~ 1~ t:'l ~ ,~ G-\ f-D VIl1Gl~\~ Office of Board ofCoun~ Supervisors 40 I McIntire Road Charlottesville" VA 22902-4596 (804) L96-5843 APPLICATION TO SERVE ON BOARD I COMMISSION I COMMITIEE (please type or print) Board I Co ission I Committee P 1.nning C 0.11I i 55 ion Applicant's ame -.J:acqufllyn Huckl. Home Addre s Route 1, Box 255, Ear1ysville Magisterial istrict in which your home residence is located J lick J oue t t Employer Ho.. .liker Me.her P1annin Com.. Business Ad ress m@~uw~,~ '-. - ~ ,... I iI. ,I ~'. " U ,... IlltY.:l ' , i , ~;::'JS . L:..t i I j lHOARD OF SUPERVISORS, l.t.r...~.,. ;\ 0 I 1n ill .J t,t Home Phone 973-6414 Phone Date of Emp oyment Years Resid nt in Albemarle County 49 Spouse's N e Dr. John Huckle Education ( egrees and Graduation Dates) Cornell Occupation I Title Previous Residence Char1otte.vi11e Number of Children University )~ years 3 Ch!lrch best fea ins and ha us S5 ne o. w w The informat on provided on this application will be released to the public upon request. o ~ /)~~ r/~ V sista:e Return to : Clerk, Board of County Supervisors Albemarle County 401 McIntire Road Charlottesville, VA 22902-4596 I believe Albemarle County is the place in the world in which to live and I desire to help perpetuate the a e. .. an ply the.e fields. I . Nov. 11, ]993 Date ,. RESUME Jacquelyn (Babs) Huckle On the local level, I have been: 1- President, Community Child Aid 2- jOfficer of the University ( now Junior) League, 3- IWorked on fund drives for Red Cros s an United Way. 4- ice-President of the Charlottesville- Albemarle League of omen Voters. hairman Natural Resources Committee- e devoted special study to reservoir ruture Buck Mountain Reservoir. 6- rWV observer at County Planning Commission and Board of fupervisors meetings. 7- ,ember of Citizens Advisory Panel for Zoning during the 1978 evision of the Zoning Ordinance. I 8- ~oard Member ( Water Resources) of Citizens for Albemarle. As such I attended many workshops in Richmond on revision of the State Health Department regulations for Sewage Handling i ~nd Disposal. I also testified before the House Committee on ealth, Welfare and Institutions, speaking for Citizens for Ibemarle on these revisions. 5~ LWV. During this time preservation and the On testate level, I have been: 1- hairman of a two year state-wide study of Water Resources and aws in Virginia for the League of Women Voters of Virginia. t was very gratifying that this study won awards from the irginia Citizens Planning Association and the Piedmont nvironmental Council. 2- ~ember of the state LWV Board of Directors. 3- ~oderator and Chairman of two state-wide Water Workshops i th outside speakers. LWV delegate to a Savannah, Georgia conference on Water roblems featuring speakers from all south-eastern states o were experts on the subject . nel Member, representing the public, at a conference of ate Erosion and Sedimentation Control Administrators. mbers and speakers represented many states. Blacksburg, 1983 I 6- Iptroductory speaker, Conference on Land Use, Extension Dept. V~rginia Tech. Blacksburg. I 7- P~anned and Chaired panel discuss ion on Water Resources for C~ tizens for Albemarle,. with outside speakers. I In mo~t recent years: I Membelr ,Albemarle County Board of Zoning Appeals 1985- 1990 I Mellbelr Albemarle , time .1 I 4- 5- County Planning Commission 1990 to the present over, please Me.ber, Ag/ Forestal Advisory Co..ittee. Me.ber, Route 29 Bypass Planning Advisory Co..itte.. For.er Election Official, Jack Jouett FoIl. ( ~ /-- \'f \. ,.i Forrest R. COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296.5843 FAX (804) 972-4060 Charles S, Martin Rivanna Walter F, Perkins White Hall Sally H, Thomas Samuel Miller January 10, 1994 Ms.-Karen L. Powell 175 Terrell Road East Charlottesville, VA 22901 Dear Ms. Powell: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to the School Board with a term to expire on December 31, 1997. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue serving the County in this capacity. Sincerely, UJol~ T~~ Walter F. Perkins Chairman WFP/jng cc: Mr. James L. Camblos, III Robert Paskel, Superintendent of Schools * Printed on recycled paper - . ' \. County of Albemarle , i I I I I ! ! Board / Comnlission / Committee Applicant's Nre Karen L. Powell Home Phone 979-8752/971-9255 Home Adilless 175 Terrell Road, Charlottesville, VA 22901 Magisterial Di trict in which your home residence is located Jack Jouett District Employer ounty of Albemarle Phone 296-5843 Business Addrfss 401 McIntire Road, Charlottesville, VA 22902-4596 DateofEmplo~ment August 1993 Occupation/Title School Board member Years Residen~ in Albemarle County 1 7 years Previous Residence Springfield, Illinois Spouse'sNamt Michael W. Powell Number of Children 2 Education (De~rees and Graduation Dates) attended Uni versi ty of Maryland. i Piedmont Virginia Community College Memberships itFraternal, Business, Church and lor Social Groups First resbyterian Church I I , I I Public. Civic mid Charitable Office and / or Other Activities or Interests Ronald McDonald House of Charlottesville . 0 m @ r~ U~i! I .- '.----_'''..'" .. PC ) "j \ I 1____" '<'lPsj 'if.'I' . Reac;on(s) for D~sire to Serve on this Board / Commission / Committe~ ( over) I I I I , I I I I I The informationiprovided on this application will be released to the public upon request. ! ~;;ZfEu~ Signature /02/ 7 /93 Return to : Clerk, Board of County Supervisors Albemarle County 4<h McIntire Road C~arlottesvillc, VA 22902-4596 Date , .' '. ' . . ~.. . Serving on the Albemarle County School Board for over two years has been a rewarding, but challenging experience. I would like the opportunity to continue to meet the challenges that confront us in creating and maintaining an effective and efficient educational system. It is my opinion that, in order to be an effective school board member, one must be willing and able to commit to the time necessary to seek information on all sides of the issues; visit schools periodically, in order to be familiar with the diversity of our student body and the various instructional (academic and vocational/technical) programs offered; and, if necessary, implement change through policy. Since I have been on the School Board, the entire policy manual has been updated, the curriculum is being revised, and site based management is being more clearly defined. The result of these efforts should provide a better educational system. I would like to use my experience as an involved parent, citizen, and School Board member to continue to serve Albemarle County. I , u David p, werman Charlotte COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296.5843 FAX (804) 972-4060 Charles S. Martin RivanM Walter F, Perkins White Hall Forrest R. arshall, Jr. Scali Vllle Sally H. Thomas Samuel Miller January 10, 1994 Mrs. Patricia L. Moore 2800 Commonwealth Drive Charlottesville, V A 2290 I ear Ms. Moore: At the Board of Supervisors meeting held on January 5, 1994, you were reappointed to he School Board with a term to expire on December 31, 1997. On behalf of the Board, I would like to take this opportunity to express the Board's ppreciation for your willingness to continue serving the County in this capacity. Sincerely, LJo1~:r~ Walter F. Perkins Chairman FP/jng Mr. James L. Camblos, III Robert Paskel, Superintendent of Schools * Printed on recycled paper I ~ ...:.,. County of Albemarle 'l:;'I''''''fTf1T-~ T'-" w I r--.~_..."',_..,.;"., 'no L::J ii, rl'~ 1 ,w'l Ii i ; j .' il!' Ii!' 1, J :"J I ' L ~ , ,(U~JH) OF SUPERVISOR~.1 . '--'-,-, <,..-", .." -- --.::..J ission / Committee ALBEMARLE Applicant's Patricia L. Moore Home Addre s 2800 Commonwealth Drive, Charlottesville, VA Home Phone 22901 978-1339 Magisterial D'strict in which your home residence is located Employer More Masonr Inc. Business Add ess P.O. Box 6764, Charlottesville, VA CHARLOTTESVILLE DISTRICT Phone 804/973-7666 22906 Date of Empl yment 11/79 t in Albemarle County Occupation / Title Vice President 22 yrs. Previous Residence West Va. Spouse'sN ,Tosf>ph K. Moore Number of Children 1 Education (D grees and Graduation Dates) Huntington East High (' 69); Virginia Intermont College (69-71) rk: Piedmont Va. Community College ('79) Ch'ville/ lbemarle Chamber of Commerce; Pidemont Chpt Masonry Contractors; Va,. Masonry School Joint Board. Previous Committees: Oversi ht Committee, architectural com.; PREP Board (6 months); Clerk Search Com.; Finance Committee for Policy revision. Past member of: Berkeley Homeowners assoc. Boar; Woodbrook Elementar Exec. Board; parent volunteer; SARA Fundraising Committee. School Board by being a part of the completion of Assessment & -~....~ and cirriculum revisions. To continue to wor ~d schools, w ile Return to : Clerk, Board of County Supervisors Albemarle County 401 McIntire Road Charlottesville, VA 22902-4596 a solid foundation of skills & knowledge. I J -3 -'<;~1 Date , -'. . ~ 1 Estate ill Chari y Armstrong Preside t November 24, 1993 r. David Bowerman, Chairman Ibemarle County Board of Supervisors 01 McIntire Road harlottesville, VA 22901 After experiencing nearly eight years as a member of the Albemarle County School oard, I have more than a basic understanding of the "workings" of the Board plus a high wareness of the need for experience on the part of the Boards composition. I therefore trongly endorse the reappointment of Mrs. Patricia Moore as the School Board's epresentative from your Charlottesville District. Since 1991, Mrs. Moore has served the District and the County extremely well. Her uest for educational knowledge, her commitment to a thorough review of all issues, and her verriding desire for excellence in our schools has made her a tremendous asset to our school ystem. With the many issues already placed on future agendas, I believe experience is ritically important and that is why I believe Patsy Moore could best serve our District and ur County. Thanking you in advance for any consideration given to my request. .------ Post Of ice Box 8186, Charlottesville, Virginia 22906 804-979-7464 lla W. Carey, Clerk, CMC oard of County Supervisors ounty of Albemarle 01 McIntire Road harlottesville, VA 22902-4596 ear Ella: !Pt#rfI;ia.l,. ~ 2800 Common.'lUtIIIi:/i. 'Dr. C~ ~22901 " r~' December 3, 1993 Enclosed is my application for the Charlottesville District ppointment to the Albemarle County School Board. I will check ith you next week to make sure it was received by you, since the ail does get tricky this time of year. Hope you are having a nice Holiday Season. Sincerely, fJ~ Patricia L. Moore r I \1!1 !? '" . \1/ L[~ - ,-, -.,.~ "~'''''''''''-'','',"",' ::Ef~\/'sr)R:'~; ;- j RJ 1 Estate ill Charle Armstrong President . ".......~.......-,................c_..<~........----"-... -..... ,"' c~:: :ZUf'ER\JiSO,:;,~ ,.] _. "J _0 ,,,,~,.._~~....,,,,,.;f'''''~'''' November 24, 1993 r. David Bowerman, Chairman Ibemarle County Board of Supervisors 4 1 McIntire Road harlottesville, V A 22901 After experiencing nearly eight years as a member of the Albemarle County School Bard, I have more than a basic understanding of the "workings" of the Board plus a high a areness of the need for experience on the part of the Boards composition. I therefore s ongly endorse the reappointment of Mrs. Patricia Moore as the School Board's r presentative from your Charlottesville District. Since 1991, Mrs. Moore has served the District and the County extremely well. Her q est for educational knowledge, her commitment to a thorough review of all issues, and her o erriding desire for excellence in our schools has made her a tremendous asset to our school s stem. With the many issues already placed on future agendas, I believe experience is c 'tically important and that is why I believe Patsy Moore could best serve our District and o r County. Thanking you in advance for any consideration given to my request. -------- Post Offic Box 8186, Charlottesville, Virginia 22906 804-979-7464 . ) i U Dal/ld P. Bowerman Chari lIesville COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902.4596 (804) 296-5843 FAX (804) 972-4060 Charles S. Martin Rivanna Charlotte ,Humphris Jac Jouelt Walter F, Perkins White Hall Forrest R. Marshall, Jr. Sc IIsvllle Sally H. Thomas Samuel Miller January 10, 1994 Mr:-W. Thomas Leback Office of Architecture for the University of Virginia UV A Rotunda, SE Wing Charlottesville, VA 22903 Dear Mr. Leback: At the Board of Supervisors meeting held on January 5, 1994, you were appointed to the Univerity of Virginia's non-voting representative on the Planning Commission, with term to expire December 31, 1994. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to serve the County in this capacity. Sincerely, L,Ll ~l:&~ '=-t- F2,,-k~~ Walter F. Perkins Chairman WFP/jng cc: The Honorable James L. Camblos. III V. Wayne Cilimberg * Printed on recycled paper ./ . " ~UNIVERSITY OF tJOtWIJVIRGINIA Charlottesville, Virginia 22906-9014 . 804-924-3252 . FAX 804-982-2770 Madison Hall . P.O. Box 9014 . November 24, 1993 --'" , ~..- R-n '\IT m r'" \.~.., .~__.@~J~J"g-~'''-'''''''"1' . '. UJ i : ',\ EXECUTIVE ICE PRESIDENT AND CHIEF NANCIAL OFFICER r. David P. Bowerman hairman oard of Supervisors ounty of Albemarle 4 1 McIntire Road harlottesville, VA 22902-4596 L j qnARD OF SUPERV\SO~::j c.' 'J \.,,_..... ear David: Thank you for your letter reminding me that Harry Porter's term on the bemarle County Planning Commission expires December 31, 1993. As you know, arry recently had a heart attack and is having to cut back on his workload in the mediate future. In lieu of Harry, I would like to recommend that Mr. W. Thomas Leback be n med as the University's representative on the Albemarle County Planning Commission. ank you for your assistance. Sincerely, t:d.saodridge Executive Vice President and Chief Financial Officer Mr. Tom Leback ~.-' Edward Li Bal , elr Samuel Miller COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902.4596 (804) 296-5843 FAX (804) 972.4060 Forrest R. Marshall. elr Scottsville David p, Bowe man ChMlolleSVllle Charles S. Martin Rivanna Charlotte Y. H mphns JdCK JouC'tt Walter F Perkins While Hall November 17, 1993 M . Leonard W. Sandridge, Jr. Se ior Vice President and hief Financial Officer U iversity of Virginia M dison Hall, Level 1 C arlottesville, Va 22903 D at-Mr. gfu'dddge:--~~ The term of Mr. Harry W. Porter, Jr. as the University of Virginia's representative on th Albemarle County Planning Commission expires December 31, 1993. The Board would lik to have a written acknowledgement from the University if it wishes to reappoint Mr. Po ter. Your prompt attention to this matter would be appreciated. {J:) David P. Bowerman Chairman D B/jng * Printed on recycled paper