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HomeMy WebLinkAbout1994-03-14 TEIITATIVB 1:00 P.K. Karch 14, 199" Room 7, County Office Building Work Session - 1994-95 County Budaet 1) Call to Order. 2) Budaet Work Session: 1:00 - Budget OVerview - Robert W. Tucker, Jr. 1:30 - County Administration Departments Board of Supervisors, Ella W. Carey - (PS8) County Executive, Robert W. Tucker, Jr. - (P60) Personnel, Robert B. Brandenburger - (P62) County Attorney, Larry W. Davis - (P64) Department of Finance, Melvin A. Breeden - (P66) Information Services, Fred L. Kruger - (P78) Board of Elections, James M.-Heilman - (P80) 2:00 - County Judicial Departments Circuit Court, Jean Easton - (P84) General District Court, Sterling M. Hudson - (P86) Magistrate, Valerie Cunningham - (P87) Juvenile & Domestic Relations Court, Anne F. Patton - (P88) Clerk of Circuit Court, Shelby J. Marshall - (P90) Commonwealth's Attorney, James L. Camblos, III - (P92) Sheriff, Terry W. Hawkins - (P94) 2:30 - Public Safety Departments Police, John F. Miller - (P98) Emergency Operations Center, Wayne S. Campagna - (Pl14) Fire/Rescue Division - JCFRA, Carl J. Pumphrey - (Pl16) Joint Security Complex, Albert A. Tumminia - (P130) Inspections, Jesse R. Hurt - (P132) 3:00 - Public Works Departments Engineering, Jo A. Higgins - (P140) Solid Waste/Recycling, Bob MCKinley - (P142) Water Resources Management, David J. Hirschman - (P144) Staff Services, M. Al Waugaman - (P146) 3:15 - Parks/Recreation and Human Service Departments Social Services, Karen L. Morris - (PlS6) Parks and Recreation, Patrick K. Mullaney - (P183) 3:30 - Community Development Departments Planning, V. Wayne Cilimberg - (P208) Housing, Lynne Carruth - (P212) Zoning, Amelia G. McCulley - (P2l4) Soil/Water, Alyson Sappington - (P216) Extension Service, Charles W. Goodman - (P217) Gypsy Moth, Steven G. Meeks - (P218) 3) *Executive Session: Personnel 4) Certify Executive Session. S) Other Matters Not Listed on the Agenda from the BOARD. 6) Adjourn to March 16, 1994, at 1:00 P.M. *It is expected that the Board will hold an Bxecutive Session under Va. Code Section 2.l-344-A.l (personnel matters) to discuss appointments to various boards and commissons. David P. Bo nnan Charlottes i1le 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 tt Walter F. Perkins White Hall Forrest R. Ma shall, Jr. Scottsvi[ e Sally H. Thomas Samuel Miller MEMORANDUM Robert W. Tucker, Jr., County Executive Ella W. Carey, Clerk, CMC ~lOL March 15, 1994 Budget Work Session, March 14, 1994 It was decided that it would take agreement by a majority of the Board mbers for unfunded items to be included on the reconsideration list. Board of Supervisors - No change recommended. County Executive - No change recommended. Personnel - No change recommended. County Attorney - No change recommended. Department of Finance - No change recommended. Mr. Perkins suggested that notification of auctions be included in F'nance Department mail-outs. He also suggested that the day of the week a ctions are held be examined. Information Services - Add $39,915 for Technical Support Staff. Board of Elections - No change recommended. The Board suggested that staff check around to see if another department h s a desk and chair that is not being used that could go to the Registrar. Circuit Court - No change recommended. General District Court - No change recommended. * Printed on recycled paper emo To: ate: age: Robert W. Tucker, Jr. March 15, 1994 2 Magistrate - No change recommended. Juvenile & Domestic Relations Court - No change recommended. Clerk of Circuit Court - No change recommended. Commonwealth's Attorney - Add $12,000 for Stipends for Assistant Attorneys. Sheriff - Add $216,225 for Fugitive Squad. Add $18,890 for Five Percent Stipend for Deputies. The Board requested staff bring back the report on counties that are s pplementing salaries for Constitutional Officers. Police - Add $58,820/each for Three Patrol Officers. Add $18,030 for Full-time Records Clerk. Add $S,OOO for Explorer Post Program. Emergency Operations Center - Change figures for Recomm column to $ 25,130. Change figure for Increase column to $4,960. Otherwise, there was n change recommended. Fire/Rescue Division - Add $6,280 for Fire Safety Education Program under Fire Prevention. Add $3,900 for Training Materials/Equipment under Fire Prevention. Joint Security Complex - No change recommended. Inspections - No change recommended. Engineering - No change recommended. Solid Waste/Recycling - Add $13,103 for Part-time Recycling Coordinator. Mr. Marshall suggested that the property purchased for the Keene T ansfer Station be sold. Water Resources Management - No change recommended. Staff Services - Add $12,000 for Computerized Fuel Pumping Facility for possible addition to Board's Contingency. Mlemo To: D~te: P~ge: Robert W. Tucker, Jr. March 15, 1994 3 Social Services - Add $6,000 for three microcomputers for clerical office staff under Management. Add $2,100 for Auxiliary Grants under Benefit Programs. Add $14,150 for Full Restoration of General Relief Program under Benefit Programs. Mrs. Humphris asked staff to look at the inconsistencies in price r~quests for computers. Parks and Recreation - No change recommended. Planning - No change recommended. Rental Assistance Program - Add $21,000 for Computers/Software. Add $38,000 for Family Self Sufficiency Program. Mr. Marshall suggested that staff contact the school system to see if tne XT's could be used in some of the classrooms. Housing - No change recommended. Zoning - Add $4,200 for Code Compliance Equipment. Soil/Water - No change recommended. Extension Service - No change recommended. Gypsy Moth - Change figures for Recomm to $24,120. Otherwise, there was no change recommended. Agenda Item No.3. Executive Session: Personnel. At 4:25 P.M., motion was offered by Mr. Bowerman, seconded by Mrs. H~mphris to go into Executive Session under Va. Code Section 2.1-344-A.l to d'scuss appointments to the Citizens Advisory Committee for CATS Update. Agenda Item No.4. Certify Executive Session. At 4:35 P.M., motion was offered by Mrs. Thomas, seconded by Mr. Martin, tp certify the Executive Session. Agenda Item NO.5. Other Matters Not Listed on the Agenda from the BOARD. The Board appointed Mr. Mark Edward Watson to the Citizens Advisory Cpmmittee for CATS Update. 4 . M~mo To: D~te: Prage: Robert W. Tucker, Jr. March 15, 1994 4 Agenda Item No.6. Adjourn to March 16, 1994, at 1:00 P.M. At 4:36 P.M., motion was offered by Mr. Martin, seconded by Mr. Bowerman tp adjourn to March 16, 1994, at 1:00 P.M. EfvC:mms c~: Richard E. Huff, II Roxanne White File .. .. B SELINE BUDGETS pos1age fuel vehicle maintenance tra ve I subtotal operations F Y 1993-94 2,boo 2,000 1,600 1,000 7,100 ~ '\-t.: ' ('.JZ~i v~e c.( ,,3 11'1/ CJ t.j. FY 1994-95 3,000 2,300 1,700 1,100 8,100 Incre a se bOO 300 100 100 1,000 replacement vehicles replacement furniture subtotal baseline 27,000 2,000 36,100 27,000 1,000 36,100 o (1,000) o newcomputer newcomputer program furniture- newposition Total Department Budget 2,000 15,000 3,000 56,100 y new capital items would not be included in the baseline, but would be on the expanded/new re uest list for additional funding . ADOPTED VS REVISED BUDGET * F Y 93-94 FY 93-94 F Y 94-95 $$ over $$ over Category Adopted Revised Recomm. Adopted Revised Finance Postage 62,500 72,500 73,000 10,500 500 Police machinery - ou-Istanding PO 10,000 20,000 10,000 0 (10,000) Staff Services Maintenance -ou1standing PO 12,500 25,000 12,500 0 ( 12,500) Solid Waste Keene Landtill 80,000 290,900 160,000 80,000 1130,900) Teen Center 19,328 37,302 40,475 21,147 3,173 Total budget 184,328 445,702 295,975 111,647 ( 149,7271 FY 1994-95 Baseline Budget FY 1994-95 Baseline Savings A opted budget reflects what was appropriated July 1. R vised budget reflects appropriations and reappropriations to date through the current fiscal y J ... .. A LBEMARLE COUNTY DEBT SERVICE Ir borrowing VPSA bonds through the state, Albemarle County does not retain any control over the terms of the p incipal payment over the twenty-year period, but must adhere to the state schedule. The state is the borrower; A bemarle is only the sub-borrower. The bond repayment schedule, which is not known until after the bond is sold, d( pends on two factors. First, the state requires that VPSA bonds must be secured by reserve funds in the Literary F nd and must maintain the balance at a ratio of I :36 to the amount of additional bond payments being incurred in ar y given year of a new bond issue. Theref~e, in any year in which the repayments from previous issues are fairly lot-v, the payments on new issues will be higher to maintain the requiTed reserve level. S cond, the payments are impacted by the demand in the market place for bonds with particular issue dates. As in th case of the 1993 issue, when there is a high demand in the market place for bonds with a short maturity then a be tter interest rate will be obtained if the majority of the total state package of bonds is targeted at the short term m~ket, which requires a higher payment in the first years of the loan. Although the interest rate is better, it does re~uire larger payments by the County as sub-borrower in the early years of the loan. Interest savings over the 20 y( ar loan period will be approximately $1.47 million dollars. Tl e following chart shows the chronology of the change in the projected debt service for Fy1994-95, VPSA BOND ISSUE AT $11,900,000 CHRONOLOGY OF PROJECTED DEBT SERVICE t'roJectea 1~~;:S-~UeOt::;ervlce \QI /"/0 . FY 94-95 FY94-95 VARIANCE PROJECT INCREASE b,bt:StJ/~~b August FY1994-95 projection@7% 6,663,015 ** 974,620 November FY1994-95 projection @ 4,7% 6,389,800 701,405 273,215 .. Ja nuary final bond schedule for FY1994-95 6,829,570 1,141,175 439,770 * current yea r paymentunknoWl until bond is sold ** did not include projected FY94-95 CIP school projeclS *** reduced interestpaymentputin1D Board's reserve fund APDITIONAL DEBT SERVICE PROJECTED FOR FY 1994-95 T ~e chart below shows the additional debt service needed for FY94-95 over the FY93-94 bl dgeted amount. Additional amount is less than $439,770 shown above due to reduction in b( nded FY94-95 CIP school projects. FY1993-94 FY 1994-95 Dollar FINAL BUDGETED DEBT SERVICE Budgeted Budgeted Increase Currently bUdgeted 5,667,631 6,420,880 753,249 Revised FY1994-95 Estimate ** 5,667,631 6,845,125 1,177,494- Additional dollars needed 424,245 **Revised estimate refleclS reduced coslS for $440,OOOVPSA bond issue at6% interestfor FY94-95 school projeclS plus bond administration coslS .- ... FY 1994-95 FUNDING OPTIONS Current Board Reserve Fund $470,000 A FY93-94 expenditure savings $200,000 $200,000 $200,000 $600,000 FY93-94 additional revenue projection Fund Balance su -total from General Government A . . FY92-93 carry-over funds FY93-94 expenditure savings $275,000 $325,000 $600,000 su -total from School Division To al Reserve Fund $1,670,000 . . '--1 <. 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 Walter F. Perkins White Hall Forrest R. Mar all, Jr. Scoltsville Sally H. Thomas Samuel Miller March 15, 1994 . Tom Blue 1 0 Chestnutridge Road C arlottesville, VA 22901 At the Board of Supervisors meeting held on March 14, 1994, you were appointed to Citizens Advisory Committee for CATS Update. The term of this appointment may vary ending on the amount of time needed for the quantitative analysis of altenratives. On behalf of the Board, I would like to take this opportunity to express the Board's reciation for your willingness to serve the County in this capacity. Sincerely, W~~~ Walter F. Perkins Chairman P/jng cc The Honorable James L. Camblos, III Nancy O'Brien * Printed on recycled paper COUNTY OF ALBEMARLE Dept. of Planning & Community Development 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5823 Fe ruary"-18, 1994 Blue Chestnutridge Road rlottesville, VA 22901 Mr. Blue: s is to confirm your appointment to the CATS citizen Advisory ittee as the Albemarle County Planning Commission resentative. Please forward any copies of minutes generated this committee to the Planning Commission. Also, a periodic ate of the committee's activity at a Planning Commission ting under new business would be appreciated. nk you for your willingness to serve. The Commission looks ard to learning of the results of your committee's work. )"'-LIt~ /chcd ~ quelyn Huckle ir, Albemarle County Planning Commission cc: W~ne Cilimberg ~b Tucker Jacquelyn Huck~e fEB' 251994 i. \-._/ \,........-. i....} 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. Mar all, Jr. Scotlsville Sally H. Thomas Samuel Miller March 15, 1994 M . Mark Edward Watson 115 Wildflower Drive C arlottesville, V A 22901 o ar Mr. Watson: At the Board of Supervisors meeting held on March 14, 1994, you were appointed to Citizens Advisory Committee for CATS Update. The term of this appointment may vary ending on the amount of time needed for the quantitative analysis of altenratives. On behalf of the Board, I would like to take this opportunity to express the Board's reciation for your willingness to serve the County in this capacity. Sincerely, W~~~ Walter F. Perkins Chairman W P/jng cc The Honorable James L. Camblos, III Nancy O'Brien * Printed on recycled paper "-"--"" .. EDUCATION s~pt. 1991 to IPresent J~ne 1977 to M~y 1979 EM:PLOYMENT Npv. 1985 to June 1991 ~- J~~~r -z( [4(QI..( d (:J li/Y/.--;/\ ,fOL (vJ\.1s . ( !,. ,/'[ ..;~ ~ Q..L--tt~( Ad I,..,' 2.(')--'(_..( ,):, \......1 !,,' ( \ (" ~."A,i.LT ,_(. MARK EDWARD WATSON 115 wildflower Drive Charlottesville, virginia 22901 Telephone: (Home) 804-979-3982 UNIVERSITY OF PENNSYLVANIA PHILADELPHIA, PA Candidate for May 1994 Masters of Landscape Architecture degree. Concentrating in ecological planning and design. Currently working on a county park development project in Burlington, NJ., and conducting research for a book on the impact of transportation policy and construction on urban and rural areas. NORTH CAROLINA STATE UNIVERSITY RALEIGH, N.C. Recipient of Bachelor of Science Degree in Horticulture. Working jointly with the College of Agriculture and the School of Design, a combined curriculum was developed in the fields of Horticulture, Landscape Architecture, Forestry and Agronomy. COMMONWEALTH OF MASSACHUSETTS BOSTON, MA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT Office of Cultural and Historic Landscapes Olmsted Historic Landscape Preservation Program Project Manager responsible for coordination of five historic urban park restoration projects totaling 10 million dollars, including direct supervision of the master planning and rehabilitation of Olmsted's "Emerald Necklace" park system. Other responsibilities include contract negotiation, review of landscape design and construction documents, and the management of historical and archaeological research. Liaison to State, municipal and local agencies, as well as to park advocacy groups. Also responsible for coordination of public presentations and community participation processes, parkland acquisition, and generating interest in public-private partnerships for ongoing park support. . -~ ec. 1989 to ne 1991 S pt. 1982 to ov. 1985 o t. 1979 to S pt. 1982 M Y 1979 to o t. 1979 M LITARY D c. 1971 to J ly 1973 Director of Cultural Resource Program responsible for coordination of detailed inventory, assessment, and protection of historic and cultural resources at 150 sites. Liaison to Forest and Park management staffs, Massachusetts Historical Commission, and municipal advocacy groups. DIVISION OF CAPITAL PLANNING AND OPERATIONS Office of Programming Project Manager responsible for coordination of architectural and engineering design services representing approximately 10 million dollars worth of construction. Office of Real Property Associate Planner responsible for development and coordination of Massachusetts' computerized inventory of state-owned land and buildings, and initial stage development of the State Geographical Information System. Additionally responsible for the creation and implementation of improved office space-allocation standards and leased-space construction specifications. BUREAU OF BUILDING CONSTRUCTION Office of Long Range Planning Planner responsible for development and coordination of the Commonwealth's construction contract qualification processes, and analysis of agency capital budget requests. THE MOTHER EARTH NEWS HENDERSONVILLE, N.C. Environmental Designer responsible for site development of a six hundred acre Alternative Technology Resource Center. Supervised ten person staff. UNITED STATES ARMY SANDHOFFEN, GERMANY Vietnam-Era Veteran. Airborne Infantry. COUNTY OF ALBEMARLE ;;_11_01.-/ MEMORANDUM Board of Supervisors Ella w. care~u' March 11, 1994 Appointments to Various Boards and Commissions itizens Adviso Committee for CATS U date: One vacancy. One vacancy was filled by Tom Blue of the Panning Commission. A citizen also needs to be appointed to this committee. All applications received were d stributed at the March 2, 1994 meeting. The Board requested that staff contact Ms. Felice Boling-Key regarding ere her residence is located. She was contacted and has informed staff that she is moving to the City of C arlottesville, therefore, is not eligible for appointment. The term for this appointment will expire December 31, 1 95, but may vary by several months depending on the amount of time needed for the quantitative analysis of a ernatives. oormans Scenic River Adviso Board: One vacancy. Mr. Fred Landess resigned from this board. This v cancy is scheduled to be advertised and the deadline for applications is March 30, 1994. The applications will be tI rwarded to this Board at its April 6, 1994, Board meeting. The name of the person recommended to be appointed ill be forwarded to the Governor. . COUNTY OF ALBEMARLE MEMORANDUM ATE: Board of Supervisors ) . Ella W. Carey:Cf0 1...,,/ March 11, 1994 0: E: Applications received for Boards & Commissions The following applications were received by this office for the Citizens Advisory Committee to advise MPO d ring the Update of CATS 1995-2015: Henry Weinschenk Mitchell E, Neuman Felice Boling-Key (moving to the City of Ch'ville) Edward D. Naude' Susan Elizabeth Thomas Walter F. Johnson John F. Marshall Kenneth C. Boyd Donald 1. Wagner Frederic F. Catlin The following applications of County residents who applied but were not selected by the MPO for service o the Citizens Advisory Committee for the Update of CATS 1995-2015 and have requested consideration by the C unty for the Albemarle citizen representative position: Susan E. Thomas Peggy Beattie Thomas C. Jorgensen R, L. Kelsey Lincoln M. Young Julie Gannel Donald 1. Wagner Mark Edward Watson James Hamrick Henry Weinschenk E C/jng