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HomeMy WebLinkAbout2000-07-05 ACTIONS Board of Supervisors Meeting of July 5, 2000 AGENDA ITEM/ACTION 1. Call to order. 4 Other Matters not Listed on the Agenda from the PUBLIC. · Woody Baker thanked the Board and County staff for working with the Farm Bureau on the policy amendment to the Open Burning Permit Fees. · John Martin spoke about the condition of the Sugar Hollow/ Ragged Mountain valve system and the need for it to be modernized. 6. Presentation: Stream at Monticello High School. · Students from MHS asked the Board to protect Cow Branch Stream from development and designate it as park or sanctuary for educational purposes. 7.1 Appropriation'. Education, $23,772.32 (Form #99082). · APPROVED July 6, 2000 7.2 Appropriation: Education, $45,561 (Form #99083). · APPROVED 7.3 Appropriation: General Fund (purchase of consoles at Emergency Communications Center), $169,040 (Form #20001). · APPROVED 7.4 Lake Albemarle Road (Route 675) "Children at Play" sign. · ADOPTED resolution. 7.5 Lake Reynovia Subdivision "Children at Play" signs. · ADOPTED resolution. 7.6 Woods Edge Road Speed Limit Signs and "Children at Play" signs. · ADOPTED resolution. 7.7 Renewal of Contracts for Health and Dental Insurance Benefits. · APPROVED the staff's recommendation for the 2000-2001 Dental Plan contract to be renewed with Delta Dental of Virginia to retain a fully-insured plan, with no changes in the dental benefits. · APPROVED the health care contract for 2000-2001 be renewed with QuaiChoice of Virginia with no change in rates paid by employees, and the following changes to the medical plan: (1) added oral contraceptives as a covered benefit; (2) increased the office visit co-pay from $10 to $15; and (3) changed the two-tier prescription benef~ to a three-tier benefit ($8 generic, $18 moderate-cost name brand and $33 high-cost name brand). · Ms. Thomas asked the effect of not increasing the co-payment amount. ASSIGNMENT Meeting was called to Order at 9:05 a.m., by the Chairman. All BOS members present. Clerk: Acknowledge comments. Clerk: Forward list of questions provided by students to Elaine Echols. Elaine Echols: Meet with students regarding their concerns. Clerk: Forward to Melvin Breeden and copy appropriate persons. Clerk: Forward to Melvin Breeden and copy appropriate persons. Clerk: Forward to Melvin Breeden and copy appropriate persons. Clerk: Forward to Angela Tucker and copy Juan Wade. (Attachment 1) Clerk: Forward to Angela Tucker and copy Juan Wade. (Attachment 2) Clerk: Forward to Angela Tucker and copy Juan Wade. (Attachment 3) Human Resources: Notify employees. Roxanne White: Provide response. 7.8 Authorize County Executive to sign Declaration of Covenants and Deed of Easement at Rosewood Village, adjacent to Branchlands Pond. AUTHORIZED County Executive to sign Declaration of Covenants and Deed of Easement. 7.9 Adopt resolution approving the issuance of up to $5,250,000 of revenue bonds by the Industrial Development Authority of Albemarle County to finance the Woods Edge Apartment complex for the Elderly; and support grant of up to $320,000 to JABA. · ADOPTED the resolution and supported a grant of up to $320,000 over an eight year period to JABA to be used exclusively to support the affordability of Woods Edge apartments by reducing the amount of rent paid by 30 elderly households. 7.10 Authorize Chairman to sign Resolution in support of ,N-lIP grant for Home Emergency Program. · AUTHORIZED Chairman to sign Resolution. 7.11 Installation of pedestrian/security lighting at the intersection of Ricky Road and Middlesex Drive, and at the intersection of Northf~lds Road and Rolling Road. · APPROVED the lighting projects for funding from the Streetlighting CIP Program. 7.12 Purchase of Keene Landfill Buffer Property (2.9 acres, Mark Hanna Banks, et. al). · AUTHORIZED purchase of the 2.9 acre property for $6500 with funds from the Keene Landfill Closure CIP Account and authorized the County Executive to execute the deed on behalf of the County. 7.13 Purchase of Keene Landfill Buffer Property (4 acres from W. L. Ward and 7.129 acres from M. R. Van Clief Estate). · AUTHORIZED County Executive to execute purchase agreements. 7.14 Approve amendment and authorize Chairman to sign revised Interlocal Agreement - Workforce Investment Act (WIA). · AUTHORIZED Chairman to execute agreement. 7.15 Policy Amendment to Open Burning Permit Fees. · ADOPTED the attached resolution. Engineerinq Department: Record document in the Clerk of the Circuit Court's office and provide this off~:e with copy of recording receipt. Clerk: Forward resolution to Fore Woods Edge, with copy to JABA and McGuire, Woods, and County staff. (Attachment 4) Clerk: Forward resolution to AHIP and copy County staff. (Attachment 5) En,qineerin,q and Public Works: Proceed with projects as approved. County Attorney's office: Record deed in Clerk of the Circuit Court's office and provide this office with a copy of the deed and recording receipt. County Attorney's office: Record deeds in Clerk of the Cimuit Court's office and provide this office with a copy of the deed and recording receipt. Clerk: Forward agreement to Nancy O'Brien and request copy of agreement after it is fully executed. Clerk: Forward signed resolution to Fire/Rescue. (Attachment 6) 8. Transportation Matters. · Ms. Tucker stated that there will be a Citizen Information Meeting on Wednesday, July 19, 2000, between 5:00 p.m. and 7:00 p.m., at the Double Tree Hotel, to review the proposed plans for the next phase of the widening of Route 29. Ms. Humphris had some concerns about the meeting was advertised in The Daily Progress. She also expressed concerns about turning Route 29 into a limited access highway. 7.16 Update on Release into the Moormans River at the Sugar None. Hollow Dam. · RECEIVED as information. 7.17 Update White Hall Post Office None. · RECEIVED as information. Clerk: Include in letter to Angela Tucker. · Mr. Cilimberg said he would provide an updated report and statement, for the July 12th agenda, for the Primary Road Pre- allocation Hearing to be held in Culpeper on July 25th. · In response to Mr. Perkins, Ms. Tucker said VdoT is in the process of putting together the contract for painting the Advance Mills Bridge. They will also take care of the damage to the abutments between now and when the painting is done. · Mr. Dorrier said he would like to meet with Ms. Tucker to look at the plans for the entire Route 20 South corridor. · Ms. Thomas said the Rivanna Trails Foundation learned that some of the old metal truss bridges, when they are taken down by VdoT, can possibly be made available for pedestrian bridges. She asked Ms. Tucker to get back with her with some information. · Ms. Thomas said she received a letter from a resident who lives on the unpaved section of Dicks Wood Road. He stated that when the road is paved, there will continue to be joggers and bicyclists who use the road. She asked if the contract will include paved shoulders. Ms. Tucker said VdoT should be awarding the contract within the next week or so; she can look at what the additional expense will be and how it can be added to the contract. · Mr. Perkins asked if Ms. Tucker would start providing the Board with updates on the status of construction projects. · Mr. Bowerman handed Ms. Tucker a sketch of a situation at the light at Old Brook Road, Hillsdale Drive and Northfields Road. He explained the configuration of the light and left turn situation, and asked VdoT to look at the problem. NOT DOCKETED: Mr. Martin asked if the projection screen could be moved from behind the Chairman to another location in the Board room. Joe Letteri: Look at the situation. 9. Update: "Living with Water Program". None. · RECEIVED Clerk: Advertise for public hearing. Clerk: 10. Discussion: Compensation of Boards and Commissions/ Equalization of Pay Ordinance. · SET public hearing for August 2, 2000, at 10:45 a.m., to amend the County Code to increase the salary of Planning Commission members and to increase the per meeting compensation set out in the Equalization of Pay Ordinance. SUPPORTED adding the Architectural Review Board to the citizen boards identified in the Equalization of Pay Ordinance. SUPPORTED the School Board initiating a request to the 2001 General Assembly to increase the School Board salaries. 11. Discussion: Tax Relief for Elderly and Disabled Maximum Eligibility Limits. · SET a public hearing for September 20, 2000, to amend the County Code to expand the pool of participants by raising the maximum eligibility requirements to the average of $25,000 in combined income and $80,000 in combined net worth with no additional dollars required for FY 2001, with a graduated scale, to be implemented in January, 2001, and striving to meet the State guidelines when the Census data becomes available. Advertise for public hearing. 12. School Board Presentation. · RECEIVED. Ms. Thomas suggested the rate that fees are charged for use of school facilities be an item for discussion at the next ioint meeting of the Board and School Board. 13. Discussion: Acquisition of Conservation Easement Program (ACE) Ordinance (deferred from June 14, 2000). ADOPTED the ordinance. Administrative costs for the program to be included as a line item in the Planning Department's budget. REQUESTED the Clerk advertise for members to the ACE Committee for appointment on August 2ha. 14. Discussion: Year 2001 Legislative Proposals. · The Commission on Tax Structure will meet at Alumni Hall on July 10th, beginning at 9:00 a.m. · The House Committee on Counties, Cities & Towns and the Senate Committee on Local Govemment will meet to discuss high growth issues at James Madison University on July 21st, at 10:00 a.m. · A special subcommittee of the Senate Finance Committee that will be looking at local tax policy and tax structure issues will meet on July 19th, in Richmond, beginning at 10:00 a.m. Mr. Tucker asked if Board members wanted staff to develop anything on the tax structure issue. Ms. Thomas suggested including the survey staff developed last year on funding school construction, and the list of all the local taxes that have been capped. Ms. Humphris suggested that staff get for their information a copy of the presentations made by the VACo/ VML Advisory Committee to the tax structure committee. 15. Other Matters not Listed on the Agenda from the BOARD. · Ms. Humphris said the Joint Legislative Audit and Review Commission (JLARC) has scheduled a forum in conjunction with JLARC's two-year study of education funding. The forum will be held at the Charlottesville Performing Center on July 24, at 7:00 p.m. They are asking that someone appear and make a statement or submit written comments to JLARC. Ms. Thomas said this is another place to discuss funding for school construction. · Ms. Humphris mentioned a letter Board members received regarding safety at the skateboard park. Mr. Tucker said he believes the City is going to reconsider this issue. · Ms. Thomas said she attended a three-day seminar on public involvement in transportation decision making. There were lots of ideas and she will share those with Lee Catlin. 16. Closed Session: Personnel and Property Matters. · Adjourned into closed session at 12:08 p.m., pursuant to Section 2.1-344(a) of the Code of Virginia under subsection (1) to consider appointments to boards and commissions; and under subsection (3) to consider the acquisition of specif~: properties for public use. 17. Certify Closed Session. · Reconvened at 1:55 p.m. in the Fourth Floor Conference Room and certified the closed session. None. Clerk: Forward adopted ordinance to County Attorney's oft'me to include in the next update of the County Code and copy appropriate persons. Advertise for applications and send letter to current Committee members to see who wants to be considered for the new committee. (Attachment 7) County Executive staff: Get information. Forward initiatives to VACo. None. 16. Other Matters continued. AUTHORIZED the purchase of 27.482 acres of property owned by W M Currier Flip Charitable Remainder Unitrust and to authorize the County Executive to sign the sales contract and all documents necessary for closing. 18. Appointments. APPOINTED John E. Davidson and Fred Copeland to the Community College Board of Directors, with terms to expire June 30, 2000. · APPOINTED Happy Darcus as the youth member on the Commission on Children and Families, with term to expire on July 1, 2001. REAPPOINTED William H. Bolton as the Rivanna District representative on the Albemarle County Service Authority, with term to expire on Apd116, 2004. · REAPPOINTED A. Bruce Dotson and Peter G. Hallock to the Fiscal Impact Advisory Committee, with terms to expire on July 8, 2002. · Mr. Martin said he would call Mr. Ward about their request for a School Board member representative on the County's Audit Committee. 25 Adjourn. Meeting was adjourned at 2:02 p.m. Clerk: Send out notification letters, regret letters, and update boards and commissions appointment book. /ewc Note: Signed copies of the attachments will be forwarded to the appropriate persons in interoffice mail. Attachment 1 Attachment 2 -.-~ttachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Lake Albemarle Road "Children at Play" sign Lake Reynovia Subdivision "Children at Play" signs Woods Edge "Children at Play" signs Industrial Development Authority -Woods Edge Apartment complex AHIP Resolution Resolution - Policy on Open Burning Permit Fees ACE Ordinance Questions for The Board - Are there any details to the plans for development? If so could we have a copy of them? - What is the boards position on the state of the property? ~ To your knowledge have there been any previous cases in which developers have chosen to protect their land instead of developing it? ~ Are there any laws already in place that could help protect this property? ~ Other than what we have provided what data would be necessary to protect the stream? - How much will the students and faculties feelings affect the f'mal decision? - Of the factors presented which is the most important to you in your decision making? APPROPRIATION REQUEST FISCAL YEAR: 99/00 NUMBER 99082 TYPE OF APPROPRIATION: ADDITIONAL TRANSFER NEW X ADVERTISEMENT REQUIRED ? YES NO X FUND: SCHOOL PURPOSE OF APPROPRIATION: EDUCATION DONATIONS AND GRANTS. CODE 2215 61101 2215 61101 2215 61411 3203 61311 3104 60212 2114 61101 2201 61101 2202 61101 2203 61101 2204 61101 2205 61101 2206 61101 2207 61101 2209 61101 2210 61101 2211 61101 2212 61101 2213 61101 2214 611O1 2215 611O1 2216 61101 2251 61101 2252 61101 2253 61101 2254 61101 2255 61101 2301 61101 2302 61101 2303 61101 2304 61101 EXPENDITURE DESCRIPTION AMOUNT 60130(~'~Ed/Rec Supplies $110.00 601200 Books/Subscriptions 10.00 580500 Staff Dev. 50.00 580500 Staff Dev. 17,457.55 601300 Ed/Rec Supplies 750.00 602000 Textbooks 3,965.57 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 EdlRec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 601300 Ed/Rec Supplies 59.55 TOTAL $23,772.32 REVENUE CODE DESCRIPTION AMOUNT 2 2000 18100 181109 Donations $170.00 2 3203 33000 330200 TitlelI-EisenhowerGrant 17,457.55 2 3104 18100 181'243 7-Eleven Grant 750.00 2 2000 19000 190214 Te~book Fund 3,965.58 2 2000 18100 181109 Donations 1,429.20 TOTAL $23,772.33 TRANSFERS REQUESTING COST CENTER: EDUCATION APPROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISOR SIGNATURE DATE JUNE 21, 2000 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: FY 1999/00 Appropriation - Education SUBJECT/PROPOSAL/REQUEST: Request approval of Appropriation #99082, totaling $23,772.32, for various Education donations and grants. STAFF CONTACT(S): Messrs. Tucker, Castner, Breeden; Ms. White AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ITEM NUMBER: IN FORMATION: ACTION: X INFORMATION: BACKGROUND: Donation - Murray Elementary School ATTACHMENTS: REVIEWED BY: Yes Murray Elementary School received anonymous donations in the amount of $170.00. These donations will be used to purchase books for the literacy program, instructional materials, books and subscriptions and staff development for the school. Title II Eisenhower Grant The 1998-99 Title II Eisenhower Grant was not fully expended in the 1998-99 fiscal year. It is requested that the grant carryover amount of $17,457.55 be appropriated for the 1999-2000 fiscal year. These funds will be used to provide professional development activities in mathematiCs and reading. 7-Eleven, Inc Grant - Woodbrook Elementary School Woodbrook Elementary School received three grant awards in the amount of $250.00 each from 7-Eleven, Inc. The grants, entitled People Who Read Achieve, will fund programs that will help motivate students to read more and help improve their reading comprehension skills. Textbook Fund The textbook fund collected $3,965.57 from the schools for textbooks that were lost, damaged or sold. requested this money be appropriated to the 1999-00 fiscal year to purchase replacement textbooks. It is Donation - Book Blast The Albemarle Education Association is a professional organization, which advocates on behalf of public schools in a variety of Ways. For the last several years they have worked with Barnes and Noble to sponsor the Book Blast. This annual celebration is a fundraiser for the local school libraries. As a result of this year's event they were able to donate $1,429.20 to be shared equally by each Albemarle County School. The funds are intended to help libraries in the schools to purchase additional books for use by the students. RECOMMENDATION: Staff recommends the Board of Supervisors approve the appropriations, totaling $23,772.32, as detailed on AppropriatiOn #99082. 00.136 · APPROPRIATION REQUEST FISCAL YEAR: 99/00 NUMBER 99083 TYPE OF APPROPRIATION: ADDITIONAL TRANSFER NEW X ADVERTISEMENT REQUIRED ? YES NO X FUND: SCHOOL PURPOSE OF APPROPRIATION: EDUCATION DONATIONS AND GRANTS. EXPENDITURE CODE DESCRIPTION AMOUNT 1 2215 61101 601300 Ed/RecSupplies $100.00 1 2215 61101 800200 Furniture/Fixtures 360.00 1 2111 61311 601300 Ed/Rec Supplies 1,000.00 1 3104 60207 601300 Ed/Rec Supplies 500.00 1 2111 61104 601300 Ed/Rec Supplies ' 700.00 1 3143 61101 540410 Rental-Instruments 1,595.00 1 3307 61129 600200FoodSupplies 25,700.00 1 3116. 63348 132100 Teacher-Wages 557.36 1 3116 63348 210000FICA 42.64 1 9000 62190 800707 Tech. Grant-Equip 15,006.00 TOTAL $45,561.00 REVENUE CODE DESCRIPTION AMOUNT 2 2000 18100 181109Donations $2,160.00 2 3104 18000 181244 7-Eleven Grant 500.00 2 3143 18100 181241 Strings Program 1,595.00 2 3307 33000 330610 USDA Reimbursement 25,700.00 2 3116 16000 161206 Tuition-Adult Ed 600.00 2 9000 24000 240265TechnologyGrant 15,006.00 TOTAL $45,561.00 TRANSFERS REQUESTING COST CENTER: EDUCATION APPROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISOR SIGNATURE DATE JUNE 21, 2000 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: FY 1999/00 Appropriation - Education SUBJECT/PROPOSAL/REQUEST: Request approval of Appropriation #99083, totaling $45,561.00, for various education donations and grants. STAFF CONTACT(S): Messrs. Tucker, Castner, Breeden; Ms. White AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ITEM NUMBER:* INFORMATION: ACTION: X INFORMATION: ATTACHMENTS: Yes REVIEWED BY: BACKGROUND: Donation - Murray Elementary School Murray Elementary School received anonymous donations in the amount of $460.00. These donations will be used to purchase music stands for the After School Band Program and instructional materials for the school. Donation - Rotary Club of Charlottesville Foundation Albemarle County's Department of Instruction received a donation from the Rotary Club of Charlottesville Foundation in the amount of $1,000.00. This donation will help to implement the Character Counts Project. Eleven Albemarle County Schools are utilizing this program within their instructional programs. The program is based on the premise that the development of young people is a process shared by schools, parents, and the community. Grant - 7-Eleven Inc. Red Hill Elementary School received a grant award in the amount of $500.00 from 7-Eleven, Inc. The grant, entitled People Who Read Achieve, will fund programs that will help motivate students to read more and help improve their reading comprehension skills. Donations - Various Albemarle County Schools has received donations from the Earlysville Family Health Center in the amount of $100.00, Dominion Digital, Inc. in the amount of $500.00, and The Earlysville Animal Hospital in the amount of $100.00. These donations are for the Gifted Program. Albemarle County Schools received donations from Ralph & Marcia Rowley for $20.00, Nancy Takahashi for $50.00, John & Renee Gdsham for $500.00, Judith Gray for $25.00, and Williams Gas Line for $1,000.00. These funds are for the Strings for Students Program. US Department of Agriculture Albemarle County Schools is a partner in Virginia's four-year old PreSchool Initiative, Bright Stars. As part of the partnership Albemarle County Schools provides transportation and meals (breakfast, lunch, dinner) to participating children through the US Department of Agriculture's (USDA) Child Care and Adult Day Care Program. The program reimburses the school division for meals based on the student's participation and qualification for free or reduced priced meals. The amount of reimbursement from the Federal Government is $25,700. AGENDA TITLE: Appropriation - Education July 5, 2000 Page 2 Adult Basic Education Albemarle County Adult Basic Education provides tuition classes tailored to the individualized needs of the clients of private companies, institutions and agencies when needed to supplement our existing classes. Revenues were received in the amount of $600.00 from International Cold Storage Company for English as a Second Language class. Education Technology Grant Chapter 935, 1999 Virginia Acts of Assembly (the 1998-2000 Appropriation Act) authorizes the Virginia Public School Authority to conduct an education technology grant program in the spring of the year 2000. The primary purpose of this educational technology grant program is to provide for replacement of hardware related to administrative and student management and information systems. Albemarle County meets or exceeds the minimum requirements necessary to receive these funds. At its March 2000 Board meeting, the Board received the grant in the amount of $63,330.00. Through further communications with the Virginia Department of Education, Albemarle County Schools will receive additional funding in the amount of $15,006.00. These funds will be used for reimbursement of computer technology equipment. RECOMMENDATION: Staff recommends the Board of Supervisors approve the appropriations, totaling $45,561.00, as detailed on Appropriation #99083. 00.135 APPROPRIATION REQUEST FISCAL YEAR: 00/01 TYPE OF APPROPRIATION: ADVERTISEMENT REQUIRED ? FUND: PURPOSE OF APPROPRIATION: FUNDING FOR NEW DISPATCH CONSOLE FURNITURE. EXPENDITURE " CODE DESCRIPTION NUMBER 20001 ADDITIONAL TRANSFER NEW X YES NO X E.C.C. AMOUNT 1 4100 31041 800200 DISPATCH CONSOLE FURNITURE $169,040.00 TOTAL $169,040.00 REVENUE CODE DESCRIPTION AMOUNT 2 4100 16000 160518 CITY-CAPITAL $81,004.00 2 4100 16000 160519 COUNTY-CAPITAL 73,177.00 2 4100 16000 160530 UVA-CAPITAL 14,859.00 TOTAL $169,040.00 TRANSFERS 1 1000 31040 700011 911-CAPITAL 73,177.00 2 1000 51000 510100 FUND BALANCE 73,177.00 REQUESTING COST CENTER: FINANCE APPROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISOR SIGNATURE DATE JUNE 21, 2000 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGEN DA TITLE: Appropriation - General Fund SUBJECT/PROPOSAL/REQUEST: Request Approval Of Appropriation #20001, for Purchase of Consoles at Emergency Communications Center (ECC) STAFF CONTACT(S): Messers. Tucker, White, Foley AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: X ITEM NUMBER: IN FORMATION: INFORMATION: ATTACHMENTS: REVIEWED BY: BACKGROUND: In March of this year the Emergency Communications Center (ECC) released an RFP for the purchase of console furniture for the new center. The successful bidder that was selected is Dispatch Products of Angola, IN. The ECC is a multi-jurisdictional Emergency Communications Center operated by the City of Charlottesville, University of Virginia and the County of Albemarle. DISCUSSION: This modular console furniture will be designed into 15 dispatch/operator stations and will be used in a 24-hour setting to handle the call taking and dispatch functions for police, fire and EMS services. These console stations are designed to house telephone, radio and computer dispatch equipment. They also will also house all electronic equipment, including wiring. The total cost of the consoles is $169,040. The City's share is $81,004 (47.92%), the County's share is $73,177 (43.29%) and the University's share is $14,859 (8.79%.) RECOMMENDATION: Staff recommends approval of Appropriation #20001 in the amount of $169,040. 00.131 RESOLUTION WHEREAS, the residents of Lake Albemarle Road are concerned about traffic in their neighborhood and the potential hazard it creates for the numerous children that play near the road; and WHEREAS, the residents believe that a ~Children At Play~ sign would help alleviate some of their concerns; NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby supports the community's requests for VDOT to install the "Children At Play" sign(s) on Lake Albemarle Rd (SR 675). I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy of the Resolution duly adopted by the Board of County Supervisors of Albemarle County by a vote of six to zero on July 5, 2000. ~,~.-z.~.~. Boa rd of ~=a4pervisors ~// COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Lake Albemarle Road ~Child at Play" sign SUBJECTIPROPOSAL/REQUEST: Request to install near intersection of Lake Albemarle Road (SR 675) and Garth Rd. STAFF CONTACT(S): Messrs. Tucker, Foley, Cilimberg, Benish, Wade AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: X ATTACHMENTS: REVIEWED BY: BACKGROUND: ITEM NUMBER: INFORMATION: INFORMATION: Yes The residents of Lake Albemarle Road have requested the Virginia Department of Transportation to install a "Child at Play" sign on Lake Albemarle Road (SR 675) near Garth Rd. This request requires a resolution of support from the Board of Supervisors. DISCUSSION: On March 3, 1999, the Board of Supervisors endorsed new guidelines for the installation of "Child at Play' signs. Staff will use these new guidelines to review this request. "Child At'Play" signs shall, only be considered on secondary roads. The residents have requested the sign be located on Lake Albemarle Road (SR 675) a secondary read. This area is located off of Garth Road. This will alert all vehicles to be cautious of children as they enter the subdivision. 2. The request must come from a Homeowner's Association where applicable. Staff has received a letter (attached) requesting the sign from several residents. There is no existing Homeowner's Association. There must be child activity attraction nearby for the sign to be considered. The street where the "Child at Play' sign is proposed is subject to vehicles speeding around comers where the children play in nearby fields. The homes are on one side of the street and children must cross the road to get to fields on the other side of the street. The installation of the sifln shall not conflict with any, existinn traffic control devices. The proposed location of the sign will not conflict with any existing traffk: control devices. Staff will work with VDOT to determine the exact location for the sign. RECOMMENDATION: Staff recommends the Board of Supervisors endorse a resolution supporting a "Child at Play" sign on Lake Albemarle Road (SR 675). Altegra Studnitz Norman Pedersen 2847 Lake Albemarle Road Charlottesville, VA 22901 To Juan Diego Wade County Department of Engineering 401 Mclntire Road Charlottesville, VA 22901 RECTM 'ED HAY 2 PLANNING AND ~OM~UNITY DEVELOPIViEN ? Dear Sir, To follow upon our recent phone conversation, I would 1Ae to put in writing our request for a traffic sign mounted onto the side of Lake Albemarle Road, indicating "Children at Play." We have 5 children, with one foster child to arrive this summer, and one grandchild. We occupy the first two houses to the left on Lake Albemarle Road coming in from Garth Road. Our neighbors, in the third house, have three children. The age range of the children is 4 weeks to 12 years. They are all boys, except one, and always out end about playing ball in the surrounding fields. We have no fence protection or the possibility to install fences to insure the safety of the children. Preceding my call to you I had talked to Bill Mills from the Department of Transportation asking him about the possibility to lower the 35-mile speed limit to at least 25 miles. I was told the chances are slim as this requires a study of the area and might not necessarily result in traffic slowing down. We have problems with trucks in particular racing around the curves down Lake Albemarle Road towards Garth Road. My 21-month-old son ran into the street the other day, which prompted me to inquire about the possibility to get a "Children at Play" sign posted. We would greatly appreciate if you would forward our request to the Board. Thank you for considering our request. ........ ~i'ncerel_y_: _ :5124100 RESOLUTION WHEREAS, the residents of Lake Reynovia are concerned about speeding traffic in their neighborhood and the potential hazard it creates for the numerous children that play near the road; and WHEREAS, the residents believe that four (4) "Children at Play" signs would help alleviate some of their concerns; NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby supports the community's requests for VDOT to install the ~Children At Play" sign(s) in the Lake Reynovia subdivision. I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy of the Resolution duly adopted by the Board of County Supervisors of Albemarle County by a vote of six to zero on July 5, 2000. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Lake Reynovia "Children at Play" signs. SUBJECT/PROPOSAL/REQUEST: Request to install four (4) "Children at Play" signs on various streets in the Lake Reynovia subdivision. STAFF CONTACT(S): Messrs. Tucker, Foley, Cilimberg,Benish,Wade AGENDA DATE: July 5, 2000 ACTI O N: CONSENT AGENDA: ACTION: Yes ITEM NUMBER: INFORMATION: INFORMATION: ATTACHMENTS: Yes REVIEWED BY: ~ BACKGROUND: The Lake Reynovia Owners Association has requested for the Virginia Department of Transportation to install four (4) "Children at Play" sig ns on various roads in the subdivision. These roads include Reynovia Dr. (SR 1086), Larkspur Way (SR 1089), Blackthorn Lane(SR 1091), and Starcrest Rd. (SR 1194). This request requires a resolution of support from the Board of Supervisors. DISCUSSION: On March 3, 1999, the Board of Supervisors endorsed new guidelines for the installation of"Child at Play" signs. Staff will use these new guidelines to review this request. 1. "Watch for Children" signs shall only be considered on secondary roads. The residents have requested the signs be placed in several locations. All are on secondary roads. 2. The request must come from a Homeowner's Association where applicable. Staff has received a letter requesting the signs from the president of the Lake Reynovia Owners Association. (attached) There must be child activity attraction nearby for the sian to be considered. The streets where the "Children at Play" signs are proposed are subject to vehicles speeding where the children play in the streets and other residents walk. These areas are located throughout the subdivision, but all of them possess qualities of potential hazard to children playing in the streets or in neighbors' driveways. The installation of the sign shall not conflict with any existinl:l traffic control devices. The proposed location of the signs will not conflict with any existing traffic control devices. Staff will work with VDOT to determine the exact location for the signs. RECOMMENDATION: Staff recommends the Board of Supervisors endorse a resolution supporting four (4) "Children at Play" signs in the Lake Reynovia Subdivision. Bobbie Relken 249 Starcmst Rd. Charlottesville, VA 22902 May 25, 2000 Dear Mr. Wade, I am sending this written request due to the common concern of the homeowners here in Lake Reynovia of "speeders". We are experiencing severe problems with speeding vehicles and are concerned for the safety for those who walk, or walk dogs on or near the streets in our residential area. We are particularly concerned for our children. We have had two children ran off the road by a speeding vehicle, one of which was hospitalized for three days. I am requesting four "children at play" caution signs to be installed. Two on Reynovia Ddve, one on Blackthorn Lane, and one on Starcrest Rd. I am listing below the location of where I think the signs would be most beneficial. Your help in this matter will be greatly appreciated. #1 Between 1537 Renovia Dr. and guardrail #2 Between Larkspur Way and Buttercup #3 Between 136 Blackthorn Ln. and 116 Blackthorn Ln. #4 Just before 287 Starcrest Rd. Across from 300 Starcrest Rd. Sincerely, Bobbie Relken President Lake Reynovia Owners Assoc. 804-971-8346 RECEIVED PLANNING AND COMMUNITY DEVELOPMENT RESOLUTION WHEREAS, the residents of Woods Edge Road are concerned about traffic in their neighborhood and the potential hazard it creates for the numerous children that play in or near the road; and WHEREAS, the residents believe that speed limit and "Children at Play" signs would help alleviate some of their concerns; NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby supports the community's requests for VDOT to install two (2) 25mph speed limit signs and three (3) "Children at Play" signs on Woods Edge Road. I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy of the Resolution duly adopted by the Board of County Supervisors of Albemarle County by a vote of six to zero on July 5, 2000. Clerk, B~o.ard~f Supei~iso~ COUNTY OF ALBEMARLE EXECUTIVE SUMMARY ,:; AGENDA TITLE: Woods Edge Road Speed Limit Signs and Children at Play signs. SUBJECT/PROPOSAL/REQUEST: Request to install two (2) 25mph speed limit signs and three (3) "Children at Play" signs on Woods Edge Road. STAFF CONTACT(S): Messrs. Tucker, Foley, Cilimberg,Benish,Wade AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: Yes ATTACHMENTS: REVIEWED BY: ITEM NUMBER: INFORMATION: IN FORMATION: ? BACKGROUND: The residents of Woods Edge Road have requested for the Virginia Department of Transportation to install two (2) 25mph speed limit signs and three (3) "Children at Play" signs on Woods Edge Road. VDOT will install the speed limit signs. The Children at Play sign request requires a resolution of support from the Board of Supervisors. DISCUSSION: On March 3, 1999, the Board of Supervisors endorsed new guidelines for the installation of "Child at Play" signs. Staff will use these new guidelines to review this request. 1. "Watch for Children" signs shall only be considered on secondary roads. The residents have requested the signs be placed along Woods Edge Road, a secondary road. This will alert all vehicles to be cautious as they enter the subdivision. This area is located off of Union Mills Road (SR 616). The request must come from a Homeowner's Association where applicable. Staff has received a petition from a representative of the neighborhood requesting the signs. The petition was signed by 58 residents of the neighborhood. (attached) There is no established homeowner's association. There must be child activity attraction nearby for the sign to be considered. The street where the signs are proposed is subject to vehicles speeding where the children play and walk. While there is no playground or common recreational area, the homes are close together and many driveways have attractions such as basketball goals. These attractions prompt children to cross the road or to play in or near the road. The installation of the sign shall not conflict with any existing traffic control devices. The proposed location of the signs will not conflict with any existing traffic control devices. Staff will work with VDOT and the residents to determine the exact location sign. RECOMMENDATION: Staff recommends the E~oard of Supervisors endorse a resolution supporting the speed limit and "VVatch for Children" signs along Woods Edge Road. Cc: Jack Kelsey 00.134 March 22, 2000 Jerry Shatz 401 McIntyre Rd., Rm. 211 Charlottesville, VA 22901 Dear Mr. Shatz, I am writing you this letter per our telephone conversation on March 21, 2000, concerning adding some "Speed Limit" signs and "Watch for Children" signs to our neighborhood. We are located on Woods Edge Rd. (also known as SR 623)just off of Union Mills Rd. in Albemarle County. As I discussed with you, I delegated myself as an advocate for our neighborhood in trying to increase the safety for all children. The citizens in our neighborhood have become increasingly concerned about the amount of cars and trucks that seem to ignore the speed limit or possibly don't understand that not only is the paved surface of our road posted 25mpk, but as our road turns to gravel the speed limit remains 25mph. One thing that has changed since the first two signs were originally placed in this neighborhood is that the gravel part of the road was mainly farm land and not populated. In the past five years this land has been divided and sold to families with children, which increases the need for awareness to the speed limit on this portion of the road. Another factor that seems to bring in more traffic is a working farm at the end of our road which has a fairly large amount of trucks coming in and out daily, some being the farm trucks and some being trucks from other businesses. We therefore are requesting to have one "Speed Limit" sign posted at the beginning of the gravel road and one posted at the end of the gravel road to insure knowledge of the speed limit. As more children move in to the gravel part of the road and reach the age to use the road for bicycling and walking, it has become more necessary to make sure motorists understand that this portion of the road is also posted at 25mph. Furthermore, we are requesting that several "Watch for Children" signs be posted on the paved part of our road, as well as the gravel part of our road. With the increasing number of children in this neighborhood, especially those who are old enough to walk and ride bikes, and with the weather getting nicer, more and more of our children are getting outside to play, more mothers are pushing strollers, and the necessity of protecting the children in the neighborhood increases. We would like to do everything in our power to insure their safety. Hopefully, with increased awareness of the speed limit and of the fact that their are many children in this neighborhood, we will avoid any tragic situation. Below you will find the signatures of the majority of citizens living in this neighborhood to assure you that we are all in agreement to the necessity of increased awareness on our road. Thank you for your time and consideration of this matter. Please contact me if you have any further questions concerning this matter. Sincerely, NAME 7. 10. 11. 12. 14. 16 17. 18. 19. 20. 21 :.,-r ADDRESS Martha Smith 4401 Woods Edge Rd. Troy, VA 22974 (804) 979-4671 PHONE# 23. 24. 25. zqo-YqlP 293-?qqq Oq - z32 Attachment: We have read the letter dated March 22, 2000, addressed to Jerry Shatz, and we agree that "Speed Limit" signs and "Watch for Children" signs are necessary, will increase awareness of the speed limit, will increase awareness of the fact that their are many children in this neighborhood, and will help us to avoid any tragic situation. NAME ADDRESS PHONE# 27, 30. 31. 32. 33. 34. 2C.z-97 ' 37. 39. :',.,,~',.- .~5 ~"4'' ' 40. 4]. ¢..,~ ,9% - 42. ~ ~....~ ,',-X--,,,-,¢. '~%' '~--.4'~ A~,,,~d ~ ?~ - %5£ " * '' . . ./ C ~ -" { . . . ~ .', ~.~ ,.~, .. ... ~?- ~ . ~,,,' ~ / ~ '' ? ~ ~A. II I~. .' '---~ / " ~ . _.:,; ~-~ .:~'~, COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Health/Dental Insurance Contract for FY 2000-2001 SUBJECT/PROPOSAL/REQUEST: Recommendation to renew contracts for health and dental insurance benefit and establishes financial rates for the fiscal year 2000/2001. STAFF CONTACT(S): Messrs. Tucker, White, Foley, Thompson BACKGROUND: AGENDA DATE: July 5, 2000 ACTI O N: CONSENT AGENDA: ITEM NUMBER: INFORMATION: ACTION: X INFORMATION: ATTACHMENTS.: REVIEWED BY: ,;~(~ ~ / Attached is a three page memorandum and two attachments (1 and 2) that provides the recommended plans and insurance premiums made by the County Health Care Executive Committee to the County Executive and Superintendent. The procurement process this year focused on a renewal with both of our current insurance providers, QualChoice and Delta Dental. The purpose of the renewal was to develop a competitive employee benefit design based on the market place while providing quality programs. DISCUSSION: In the analysis of the renewal proposals the insurance premiums paid to Delta Dental will increase. The County (employer) contribution for dental will increase from the $84 to $97 for 2000-2001. The cost to maintain our current medical benefit is projected to rise 10.8%. The County (employer) contribution for the medical will increase from $2,608 to $2,735. The insurance rates for employees are proposed to remain the same as this recent year. RECOMMENDATION: Dental: The Health Care Executive Committee recommends for the 2000-2001 Dental Plan contract be renewed with Delta Dental of Virginia to retain a fully-insured plan. No changes in the dental benefit are recommended. The Board of Supervisors contribution for the dental plan is budgeted at $97 annually for all full-time employees and the insurance rates under this recommendation are as follows: BASIC PLAN HIGH OPTION EMPLOYEE PREMIUM Current Proposed Current Proposed Employee $5.49 $5.29 $13.46 $13.96 Employee + one $14.19 $14.75 $27.70 $29.45 Employee + 2 or more $31.50 $33.58 $50.41 $54.16 .Medical: The currant QualChoice medical plan is considered better than what is offered in the market place. As medical costs, and particularly prescription costs, are projected to rise over 10% each year, the Health Care Executive Committee is recommending a change in the employee benefit design. These changes will provide a plan more in line with the marketplace while providing a comprehensive benefit. There are three changes recommended: AGENDA TITLE: Health/Dental Insurance Contract for FY 2000-2001 July 5, 2000 Page 2 (1) add oral contraceptives as a covered benefit, (2) increase the office visit co-pay from $10 to $15, and (3) change our 2-tier prescription benefit to a 3-tier benefit ($8 generic, $18 moderate-cost name brand and $33 high-cost name brand) The Health Care Executive Committee has recommended that the health care contract for 2000-2001 be renewed with QualChoice of Virginia with no change in the rateS to be paid by the employee. The rates would be as follows: EMPLOYEE PREMIUM QC II QC III QC III QC III POS POS Current Proposed Current Proposed Current Proposed Premium Premium Premium Premium Premium Premium ACTIVE EMPLOYEE Employee $78 $78 $35 $35 $10 $10 Employee + minor $169 $169 $87 $87 $36 $36 Employee + spouse $413 $413 $272 $272 $145 $145 Employee + family $497 $497 $339 $339 $192 $192 This recommendation includes a provision to continue the QC II and QC III plans only for current employees. This recommendation contemplates a Board of Supervisors contribution of $2,735 per full-time employee. 00.137 MEMORANDUM To: Robert W. Tucker, Jr., County Executive Kevin C. Castner, Superintendent From: HealthCare Executive Committee RE: 2000-2001 Medical and Dental Care Programs Date: June 1, 2000 The County's HealthCare Executive Committee has completed a review of our medical and dental plans for 2000-2001. The focus of our review has been to strive to offer employees medical and dental plans that provide quality health care in a cost effective manner. This memorandum outlines the current status of our medical and dental plans and the Committee's recommendations for these programs for 2000-2001. Background: Medical Plan: QualChoice of Virginia has offered a thrcctiered medical plan for the past four years. Specifically, QualChoice II and QualChoice III and their managed care plan called Triple Option Point-Of-Service. Enrollments have continued to shift to the Point-of-Service plan primarily due closing the QualChoice !1 and III plans to new enrollees. QualChoice Enrollment Point-Of- Service 2331 (99.4%) QualChoice II 2 (0.1%) QualChoice III 11 (0.5%) Total 2344 Our medical plan is self-insured. To protect the plan against a single large claim the County continues to purchase reinsurance, referred to as Specific Stop Loss reinsurance. This type reinsurance limits our liability for a single claim to $100,000 (Specific Stop Loss). Our actual claims and administrative costs have increased each plan-year but the 'rate-of-increase' has been relatively stable. 1 = Year 2"= Year 3"= Year 4~" Year 5~" Year (96-97) (97-98) (98-99) (99-00)** (00-01)** Claims + Admin. $6,042,585 $6,635,784 $7,382,229 $8,185,960 $9,368,623 Rate of Increase -- 9.8% 10.1% 10.8% 10.8% Board Contribution $145 $166.67 $203.75 $217.33 $230.00 Employee Premium: Single coverage $0 $10 $0 $10 $10 Family coverage $135 $165 $177 $192 $192 ** Claims+Administration costs are projections The cost of medical insurance continues to increase 9-10% each year. White ~rescriptions comprise only 16.5% of our total medical claims these costs are increasing at 15-20%. These increases directly impact the medical plan, necessitating at least one, or a combination of four, courses of action: (1) changing the benefit design of the plan, and/or (2) increasing Board funding, and/or (3) increasing employee premiums, and/or (4) drawing down on the plan reserves. In the past four years we have used all these strategies in developing our medical and dental programs. Last fall we projected a 15% increase in costs for 2000-2001 to be funded through an increase in the Board contribution from $2,608 to $3,035 per year for a full-time employee. The actual increase to fully fund our current plan design is 10.8%, or 4.2% less than we had projected. The adopted budget for 2000- 2001 reduced the budgeted Board contribution from $3,035 to $2,735. Dental Plan: Claims-to-date have been within expectations but cost increases are projected for next year. In anticipation of a rate increase for 2000-2001, the Board's budgeted an increase in their contribution from $84 to $97. Delta Dental's renewal reflects an 8.8% increase Financial Status of the Medical Plan: The committee continues to recommend a goal of maintaining a 20-25% reserve. Based on projected total medical plan costs for next year (through September 30, 2001) of $9,368,623, reserves should be maintained between $1.8 - 2.3 million. Medical reserves are projected to be $2,093,688 at the end of this plan-year (September 30, 2000). The Executive Committee feels the use of medical reserves can be an appropriate strategy for funding the medical plan but notes two cautions: one, not to drop below an acceptable reserve level and two, the use of reserves is 'one-time' monies and if plan costs continue to increase the following year the only alternatives are some combination of increasing Board contributions, or increasing employee premiums, or reducing the benefit coverage. 2000-2001 Renewal Process: The Healthcare Executive Committee has worked with Mr. Tom Mackay and other staff of Slabaugh Morgan White Associates in developing the proposal for next year. The committee focused on developing a competitive benefit design for both medical and dental while holding any employee premium increases to an acceptable level. The committee considered the following alternatives in QualChoice for the 2000-2001 plan-year: , Current . Alternative 1 Altemative 2 ~'~, ,,.,~ ~-.,~..~.~,~.~:, ~.'~ Alternative 4 Options i Plan i : Recom~nd~ Board Contribution :$2,608 : $2,735 $2,735 i~i~iii-:i!,: ,$2~3~ $2,735 Employee Monthly i Premium Increase ~ No increase No increase ii~i'.~:N~;.~~'~:~ No increase Raise off*~e visit CO,pay : _ : $139,162 ~~2~ $139,162 from $10 to $15 ' ' savings Not used Implement 3-tier Rx : : Not used $214,611 program i i savings ,!~ ~;~:~8a~n~ savings Include oral , : $109,820 $109,820 !?!i i $! 09!8~i~ [ $109,820 contracePtives i '- : additional costs additional costs ~additio~al~ ~ additional costs ~ i Increase inpatient , , Deductible from .... Not used Not used $100 to $300 : : ~' ..... '~ '~ '~'~'''?~'~' ~:;'~ ~ ..... savings Use medtcal reserves ' None : None None ';~;~'~'~i~~ None Net savings : -- : $29,~2 $104,791 :::; :: i :: $243i953~ ~i: $311,953 The Executive Committee is recommending Alternative #3. This altemative maintains employee premiums the same as the current year and provides a plan design more aligned with the competitive market. HealthCare Executive Committee Recommendations for the 2000-2001 Medical Plan: 1. Award: OualChoice of Virginia. 2. Fundino: Retain a self-insured plan, continue to purchase Specific Stop-Loss reinsurance. 3. Reserve: Use no medical reserves. 4. Number Of Plan(s): Retain the 3-tier medical plan. Continue to only offer the Point-Of-Service plan to new enrollees. 5, Retirees: Continue to set retiree premiums the same as for active employee. Continue to monitor retiree claims costs for any adverse impacts. 6, Plan design: a. Implement a 3-tier prescription program at $8 generic, $18 moderate-cost name brand, and $33 high-cost name brand to replace the current 2-tier at $6 generic and $18 name brand. b. Add oral contraceptives as a covered benefit. c. Increase the office visit co-pay from $10 to $15. 5. Rates: a. Set the Board contribution at $2,735 for the fiscal year for each full-time employee (this is the amount in the adopted budget); b. No change in employee premiums. The proposed rates for all three plans are shown In Appendix 1. HealthCare Executive Committee Recommendations for the 2000-2001 Dental Plan: 1. Award: Delta Dental of Virginia. 2. Funding: Retain a fully insured plan. 3. Reserve: No offset required from the medical reserves. 4. Plan: Continue offering both the BASIC OPTION and the HIGH OPTION. 5. Retirees: Continue to set retiree premiums the same as for active employee. 6. Rates: a. Set the Board contribution at $97 for the fiscal year for each full-time employee ( this is the amount in the adopted budget). b. The proposed rates are shown in Appendix 2. Attachments Appendix 1 Proposed 2000-2001 Medical Plan Premiums Appendix 2 Proposed 2000-2001 Dental Plan Premiums HealthCare Executive Committee: Roxanne VVhite Melvin Breeden Frank Morgan Michael Thompson William Brent (ACSA) John Isom (Regional Jail) Robert BrandenburgerJoe Johnson (CATEC) Slabaugh Morgan VVhite Associates: Tom Mackay, Principal Submitted by: Robert B. Brandenburger Appendix I ALBEMARLE COUNTY 2000-2001 MEDICAL INSURANCE PLANS RECOMMENDED PLANS AND PREMIUMS The Executive Committee is recommending continuing the three medical plans for 2000-2001. The three plans are QualChoice II, QualChoice III and QualChoice Point-Of-Service Tdple OPtion. The following table reflects the recommended out-of-pocket premium each full-time active employee will pay based on the Board's contribution of $2,735 per fiscal year (or $2,760 for the plan,year from October through September). Retirees pay the full premium. 2000'2001 Plan-Year (October 1, 2000 to September 30, 2001) QC II QC II QC III QC III POS POS EMPLOYEE Current Proposed Current Proposed Current Proposed PREMIUM Premium Premium Premium Premium Premium Premium ACTIVE Employee $78 $78 $35 $35 $10 $10 Employee + minor $169 $169 $87 $87 $36 $36 Employee + spouse $413 $413 $272 $272 $145 $145 Employee + family $497 $497 $339 $339 $192 $192 RETIREES Employee $281.75 $308.00 $223.75 $265.00 $213.75 $240.00 Employee + minor $372.75 $399.00 $290.75 $317.00 $239.75 $266.00 Employee + spouse $616.75 $643.00 $475.75 $502.00 $348.75 $375.00 Employee + family $700.75 $727.00 $542.75 $569.00 $395.75 $422.00 Appendix 2 ALBEMARLE COUNTY 2000-2001 DENTAL INSURANCE PLAN RECOMMENDED PLAN AND PREMIUMS The Executive Committee is recommending continuing two options for 2000-2001, the Basic Option and a High Option with Deltal Dental of Virginia. The following table reflects the recommended out-of-pocket premium each full-time active employee will pay based on the Board's contribution of $94.83 per fiscal year (or $97 for the plan-year from October through September). Retirees pay the full premium. 2000-2001 Plan-Year (October 1, 2000 to September 30, 2001) BASIC BASIC HIGH HIGH EMPLOYEE PREMIUM Current Proposed Current Proposed Premium Premium Premium Premium ACTIVE Employee $5.49 $5.29 $13.46 $13.96 Employee + one $14.19 $14.75 $27.70 $29.45 Employee + two or more $31.50 $33.58 $50.41 $54.16 RETIREES Employee $12.49 $13.59 $20.46 $22.26 Employee + one $21.19 $23.05 $34.70 $37.75 Employee + two or more $38.50 $41.88 $57.41 $62.46 ALBEMARLE COUNTY PUBLIC SCHOOLS Office of the School Board 401 McIntire Road Charlottesville, Virginia 22902-4596 June 14, 2000 Robert Tucker, County Executive Albemarle County Office Building 401 Mclntire Road Charlottesville, VA 22902 Dear Bob: At its meeting on June 12, 2000, the Albemarle County School Board approved the enclosed Health/Dental Insurance Contract for FY 2000-2001 as recommended by staff. It is my understanding that the Board of Supervisors will also receive the contract in the near future. If additional information is needed, please call Dr. Frank Morgan, 296-5877, for assistance. Sincerely, Susan C. Gallion Vice-Chairman Cc: Charles M. Ward, Chairman Kevin C. Castner, Superintendent Ella Carey, Clerk, Board of Supervisors "We Expect Success" Subject: Health/Dental Insurance Contract for FY 2000-2001 Policy Reference: DB Date: June 12, 2000 Enclosures: 1 Reason for Consideration: Action X Information BACKGROUND: Enclosure 1 presents a memo from the Health Care Executive Committee to the County Executive and Superintendent which outlines the current year's process and recommendations for Health and Dental Insurance. The procurement process this year focused on a renewal with both our current providers, QualChoice and Delta Dental. The focus of the renewal was to develop a competitive benefit design based on the market place while providing quality programs. DISCUSSION: In the analysis of the renewal proposals the rates paid to Delta Dental will increase. Since the Board contribution for dental has increased from $84 to $97 compared to 1999-2000 the proposed employee rates have minimal changes compared to 1999- 2000. The cost to maintain our current medical plan is' projected to rise 10.8%. Last fall we budgeted based on a 15% increase by funding the increase through a higher Board contribution.. This projection was revised to 10.8% in April. The Board contribution for.medical increased from $2,608 to $2,735 compared to 1999-2000. The rates for emplOyees is proposed to remain the same as this year. RECOMMENDATION: Dental: The Health Care Executive Committee recommends for the 2000-2001 Dental Plan that the contract be renewed with Delta Dental of Virginia to retain a fully- insured plan. No changes in the dental benefit design are recommended. The Board contribution for the dental plan is budgeted at $97 annually for full-time employees and the rates under this recommendation are as follows: BAS'lC PLAN HIGH OPTION EMPLOYEE Current Proposed Current Proposed PREMIUM Employee _ $5,49 $5..29 $13.46. $13.96 Employee + one $14.19 $14.75 $27.70 $29.45 EmplOyee + 2 or" " ":~"': ~ '~' ....., .r.... more .- $31.50 ' . $33.58 $50.41 .. $54.16 , Medical: The current medical plan is considered better than what is offered in the market place. As medical costs, and particularly preScription costs, are projected to rise over 10% each year, the Healthcare Executive Committee is recommending changes in the benefit design...:These changes will provide a plan more in line with the marketplace while providing a comprehensive program. There are three changes recommended: (1) add oral contraceptives as a covered benefit, (2) increase the office visit co-pay from $10 to $15, and , .... ...... ~ ...... (3) change our 2-tier prescription benefit to a 3-tier benefit ($8 generic, $18 moderate-cost name brand and $33 high-cost name brand) The Health Care Executive Committee has recommended that.the health care contract for 2000-2001 be renewed with QualChoice of Virginia with no change in the rates to be paid by the employee. The rates Would be as follows: PREMIUM ' Current Proposed Current. PropoSed' i' ' CUrrent Proposed Premium. Premium Premium Premium"', Premium Premium EMPLOYEE Employee $78 $78 $35 $35 $10 $10 Employee + minor $169 $169 $87 ~ $87 ! $36 ' $36 Employee + spouse $413 '$413 $272 $272 $145 $145 Employee+ family' '$497 .... ', $497 $339 $339'' ''~ $192 $192 This recommendation cont~mplates,a Board contribution of $2,735 per full-time Recommended: COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Stream Buffer Easement at Rosewood Village SUBJECT/PROPOSAL/REQUEST: Authorize County ExecUtive to sign Declaration of Covenants and Deed of Easement at Rosewood Village, adjacent to Branchlands Pond. STAFF CONTACT(S): Messrs. Tucker, Foley, Davis, Kelsey, Hirschman BACKGROUND: AGENDA DATE: July 5, 2000 ACTI O N: CONSENT AGENDA: ITEM NUMBER: INFORMATION: ACTION: X INFORMATION: ATTACHMENTS: Declaration of Covenants Dee f Easement REVIEWED BY: j~.~r/~ The County accepted ownership of the Branchlands Pond and Wetland (corner of Greenbrier and Hillsdale Drive) in 1998 as a regional stormwater facility. The pond was completely dredged and cleaned out in 1999 as a condition of the County accepting ownership from private interests. The pond is a significant facility as an aesthetic and recreational presence in the Branchlands and Brookmill communities, and as part of an integrated approach to protect Meadow Creek, which is a few hundred feet downstream from the pond. Private property immediately to the west of the pond, owned by Ms. Virginia Tahboub, has an approved site plan to develop a retirement facility (Rosewood Village). During the development review process, staff was concerned about the protection of a buffer zone between the development and the pond. The buffer zone was seen as important to protect the pond's water quality functions and as an aesthetic buffer around the pond. Accordingly, staff worked with the owner to designate a voluntary buffer adjacent to the pond as part of the site's stormwater management plan. The owner agreed to provide this buffer and to dedicate an easement to the County. DISCUSSION: The Declaration of Covenants and Deed of Easement, developed by the owner's attorney and reviewed by the County Attomey's Office, restricts the owner from disturbing the buffer except for specific items associated with the approved site plan. The Covenants and Deed also conveys to the County an access easement for the purposes of maintaining and enhancing the buffer and preserving its water quality function. As sUch, the buffer area can be incorporated into the County's maintenance regime for the pond, which is currently handled through contract by the Public Works staff. It should be understood that certain disturbances will occur in a section of the buffer during construction of the Rosewood Village site. These include construction of a biofilter to treat the site's runoff, re-grading of the slope between the biofilter and the pond, and the replacement of invasive vines with new, native landscaping. Existing large trees within the buffer will not be disturbed. Staff believes that the disturbances will, in the end, produce a functional and more aesthetically pleasing buffer area than the current condition. RECOMMENDATION: Authorize the County Executive to sign the Declaration of Covenants and Deed of Easement so that the instrument can be recorded. Buck & T s az, LTD. ATTOa~¥S ^T LAW FRANCIS L. Buck: TERRY L. TERES~RZ OF COUNSEL: PATTI M, TERESKERZ 211 EAST HIGH STREET CHARLOTTESVILLE, VIRGINIA 22902 May 24, 2000 PaO~E: 804-977-7977 FACSIMILE: 804-977-4847 bhtlaw@mindspring.com Mr. David Hirschman Dept. of Engineering Albemarle County 401 McIntire Road Charlottesville, VA 22902-4596 Rosewood Village, LC Stream Buffer Zone Dear Dave: Enclosed is the Declaration of Covenants and Deed of Easement from Rosewood Village, LC to the Board of Supervisors of Albemarle County which has been revised as requested and executed by the duly authorized person. I understand that you will submit this to the Board of Supervisors for approval and then it will be signed by a county executive so that it can be recorded. If there are any questions or anything further that needs to be done with regard to this, please let me know. Thank you for your )eration. Francis L. Buck FLB/vae Enclosure cc: Mrs. Virginia Tahboub Prepared by Buck & Tereskerz, Ltd. DECL~I~ATION OF COVEN/~NTS AND DEED OF F~SEMENT THIS DECLARATION AND DEED OF EASEMENT made and entered into this 22nd day of May, 2000, by and between ROSEWOOD VILLAGE, L.C., hereinafter called the "Landowner", the Grantor, and the BO/%RD OF SUPERVISORS OF ~LBEMARLE COUNTY VIRGINIA, hereinafter called the "County", the Grantee, whose address is 401 McIntire Road, Charlottesville, Virginia 22902. W I T N E S S E T H: WHEREAS, the Landowner is the owner of certain real property (hereafter referred to as the "Property") described aS Tax Map Sheet 61-W, Parcel 02-1 on the Albemarle County Tax Map and also described in a deed recorded in the Clerk's Office of the Circuit Court of Albemarle County in Deed Book 1775, Page 520, as follows: Ail that certain tract or parcel of land situated on the eastern corner of Westfield Road and Greenbrier Drive in the Charlottesville Magisterial District of Albemarle County, Virginia, containing 90,000 square feet as shown and described on plat of B. Aubrey Huffman & Associates, Ltd. dated August 9, 1984, recorded in the Clerk's Office of the Circuit Court of Albemarle County in Deed Book 816, Page 499. WHEREAS, the Landowner is proceeding to build on and develop the Property; WHEREAS, the Landowner is exempted from the requirements of §17-314 of the Albemarle County Code pursuant to §17-314F6 provided that the Landowner agrees to provide a stream buffer; and WHEREAS, the County desires an easement of access in order to maintain the stream buffer zone on the Property because it abuts a stormwater detention facility managed and maintained by the County. NOW, THEREFORE, in consideration of the foregoing premises, the mutual covenants contained herein, and the following terms and conditions, the parties hereto agree as follows: 1. The Property shall be subject to a buffer zone running from the broken line showing the "limits of stream buffer" to the southeast boundary line of the Property as shown on the two page sketch attached hereto and made a part hereof (herein referred to as the "stream buffer zone"). 2. Within the limits of the stream buffer zone the Landowner shall not construct any structures or excavate or fill the land except that the parking lot and bio filter as shown on the site plan approved by the County on May 5, 2000 (SDP98-106) can be constructed in the stream buffer zone, and such excavation, fill, grading and construction for the parking lot, bio filter, related landscaping and erosion control measures as shown on the approved site plan may take place within the stream buffer zone insofar as may be necessary for their construction. Such construction activities shall be conducted in such a manner so as to encroach as little as reasonably necessary in the stream buffer zone. 3. The Landowner, its successors and assigns, shall adequately maintain the parking lot so as not to cause any erosion or degradation of the stream buffer zone beyond the confines of the parking lot. The Landowner, its successors and assigns, shall maintain the bio filter in accordance with the recorded stormwater facilities/BMP maintenance agreement entered into by and between the parties on January 25, 2000, and in a manner that does not cause erosion or degradation within the stream buffer zone. · 4. The Landowner, its successors and assigns shall leave the stream buffer zone in a natural state (except for the parking lot and bio filter encroachment and such activities necessary for proper maintenance of the bio filter). This restriction includes, but is not limited to, not removing or cutting any trees or other vegetation or engaging in any land disturbing activities within the stream buffer zone without the prior written consent of the County Department of Engineering and Public Works. 5. The Landlord GRANTS and CONVEYS, and DEDICATES to PUBLIC USE with GENERAL WARRANTY of TITLE to the County an easement of access in the stream buffer zone. The easement granted hereby shall consist of the right of the County and its employees and agents to maintain the landscaping and vegetation, add new landscaping, and provide other aesthetic, functional, and water quality enhancements of the stream buffer zone at the County's expense. The County agrees to confer with the Landowner prior to making any final decision regarding any improvements and to try to integrate such improvements into the existing or proposed landscaping plan on the Property. 6. This Declaration and Deed of Easement shall be recorded among the land records of Albemarle County, Virginia, and shall constitute a covenant running with the land, and shall be binding on the Landowner, its successors and assigns, and the County. 7. The County, acting by and through its County Executive, duly authorized bythe Board of Supervisors of Albemarle County, does hereby accept the conveyance of interest in real estate made by this Declaration and Deed of Easement. WITNESS the following signatures and seals: COMMONWEALTH OF VIRGINIA ROSEWOOD VILLAGE, L.C. Its:Managing Member , to-wit: The foregoing agreement was acknowledged before me this day of May, 2000, by Virginia Tahboub, Managing Member of Rosewood Village, L.C. My Commission Expires: Notary Public Ty~ Name Type ' .e COMMONWEALTH OF VIRGINIA , to-wit: The foregoing agreement was acknowledged before me this ~, ~~ ~ 7~c~z~, ~ , the /~ day o f 2 0 0 0, by . ~u~ ~7~c~ ,of Albemarle~. ~ ~Notary Pub~ip ~ My Co~ission Expires: ~0{ ~t ~0'~1 ~ RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, VIRGINIA WHEREAS, the Industrial Development Authority of Albemarle County, Virginia ("Authority"), has considered the application of Fore Woods Edge, L.L.L.P., a Virginia registered limited liability limited partnership ("Borrower") requesting the issuance of the Authority's revenue bonds in an amount not to exceed $5,250,000 ("Bonds") to assist in the financing of the Borrower's acquisition, construction and equipping of a rental housing development for the elderly consisting of approximately 74,600 square feet ("Project") to be located adjacent to and north of Mallside Forest Apartments, whose address is Mallside Forest Court, in the County of Albemarle, Virginia, and has held a public hearing on June 29, 2000; WHEREAS, Section 147(0 of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance' of the bonds; WHEREAS, the Authority issues its bonds on behalf of the County of Albemarle, Virginia ("County"); the Project is to be located in the County and the Board of Supervisors of the County of Albemarle, Virginia ("Board") constitutes the highest elected governmental unit of the County; WHEREAS, the Authority has recommended that the Board approve the issuance of the Bonds; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF. THE COUNTY OF ALBEMARLE, VIRGINIA: 1. The Board approves the issuance of the Bonds by the Authority for the benefit of the Borrower, as required by Section 147(f) of the Code and Section 15.2-4906 of the Code of Virginia of 1950, as amended ("Virginia Code") to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Project or the Borrower. 3. Pursuant to the limitations contained in Temporary Income Tax Regulations Section 5f. 103-2(f)(1), this resolution shall remain in effect for a period of one year from the date of its adoption. 4. The Board directs the County Executive to request an allocatiOn of the State Ceiling (as defined in Section 15.2-5000 of the Code of Virginia of 1950, as amended) in accordance with the applicable provisions of the Code of Virginia of 1950, as amended, and any regulations or executive orders issued thereunder. 5. This resolution shall take effect immediately upon its adoption. Adopted by the Board of Supervisors of the County of Albemarle, Virginia this 5 eh of July, 2000. [SEAL] ~~r~v~rfgiSn~PaerVisors o~ounty of day -2- At a regular meeting of the Board of Supervisors of the County of Albemarle, Virginia, held on the 5th day of July, 2000, the following Board members were recorded as present: PRESENT: Mr. David P. Bowerman, Ms. Charlotte Y. Humphr-is, Mr. Lindsay G. Dorrier, Mr. Charles S. Martin, Mr. Walter F. Perkins and Ms. Sally H. Thomas. On motion by Ms. Thomas ~ seconded by Ms. Humphris , the attached Resolution was adopted by a majority of the members of the Board by a roll call vote, the votes being recorded as follows: MEMBER VOTE Mr. Bowe rman Aye Ms. Humphris Aye Mr. Dorrier Aye Mr. Martin Aye Mr. Perkins Aye Ms. Thomas Aye David R Bowerman Lindsay G. Donter, Jr. Charlotte Y. Humphris COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, V~rginia 22902-4596 (804) 296-584,3 FAX (804) 296-5800 Chades S. Martin Walter E Pefl~ins Sally H. Thomas Samuel ~ j~y 14,2000 Mr. Gordon Walker lefferson Area Board for Aging, Inc. 674 Hillsdale Drive, Suite 9 Charlottesville, VA 22901 Dear Mr. Walker: . At its meeting on July 5, 2000, the Board of Supervisors adopted the attached resolution approving the issuance of .up to $5,250,000 of revenue bonds by the Industrial Development Authority of Albemarle County to finance the Woods Edge Apartment complex for the elderly. Also be advised that the Board indicated its support for a $320,000 grant subject to an agreement with JABA. The grant would be used for the purposes outlined in the attached executive summary and subject to annual appropriation. /EWC Sincerely, 'Eil~V¢. Carey, CMC, C~ Enclosures CC: Roxanne White Lori Spencer Bob Tucker Printed on recycled paper COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGEN DA TITLE: Funding requests from Fore Woods Edge L.L.L.P for Woods Edge Apartments SU BJ ECT/PROPOSAL/REQUEST: Request from Fore Woods Edge L.L.L.P., a Virginia registered limited liability limited partnership, for IDA bond authority and for a $320,000 grant to assist the affordability of Woods Edge Apartment complex for the elderly STAFF CONTACT(S): Tucker, White, Spencer AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: X ATTACH M E NTS: REVIEWED BY: BACKGROUND: ITEM NUMBER: IN FORMATION: INFORMATION: Yes For over a year, Fore Property Company and Jefferson Board of Aging (JABA) has sought approval from the Virginia Department of Housing Development Administration (VHDA) for federal tax credits to build a 96-unit apartment complex for the elderly called Woods Edge Apartments. The proposed project, in one three story elevated building, will be located near Mallside Forest, a project also developed by the Fore Property Company. Woods Edge's common areas will include community/meeting/activities rooms, a residents' garden area and landscaped grounds. The community will be designed for seniors, with senior services and activities available, including those provided by JABA. In March 1999, Fore Woods Edge L.L.L.P., a limited partnership, (Fore Woods Edge) working with JABA as the minority general partner submitted a proposal to VHDA but the project did not obtain the needed points to qualify for VHDA financing. In March 2000, this partnership submitted a second proposal to VHDA for tax credits for this proposed 96 apartment complex, In order to obtain beneficial points on their VHDA application, the County passed a resolution on March 15, 2000, committing $320,000 to the project which would be paid out in eight annual installments beginning in FY 2002. While Fore Woods Edge anticipated that this proposal would be strengthened significantly by the County's grant, the proposal did not attain the point distribution that was needed to qualify for VHDA financing. This was primarily due to VHDA's recent changes in its internal scoring system and selection process, which reflects its staffs' preference for rehabilitation projects over new construction and elderly developments. (See attached letter dated May 30, 2000). To move the project forward, Fore Woods Edge has decided to pursue an alternative funding option. The partnership has determined that there is a reasonable opportunity to obtain the necessary financing by seeking an allocation of bond aUthority from the Commonwealth of Virginia to the Industrial Development Authority of Albemarle County. Accordingly, Fore Woods Edge requested an Inducement Resolution for bond authority funding from the Industrial Development Authority (IDA). In addition, Fore Woods Edge requests that the $320,000 grant for this project approved by the Board on March 15, 2000 now be made available to the project to increase the affordability of Woods Edge Apartments for a number of elderly households. DISCUSSION: After a public hearing on June 29, 2000, the IDA adopted the Inducement Resolution to approve the proposed issuance of the tax-exempt bonds. If the Commonwealth of Virginia allocates the requested bond authority to the IDA, this action should automatically qualify the Woods Edge project for tax credits, but these credits will have a much lesser value than those which would have been provided with VHDA approval of the recent application. Therefore, under this new funding scenario, the project would have an increased debt to equity ratio, which will require a higher income stream to service the debt. This will cause monthly rents to increase by about $100 to $125 per month over the rents that were projected Previously for the VHDA approach; the apartments will now be available to elderly households whose incomes are 60% (rather than 50%) of area median income or lower. AGENDA TITLE: Funding Request- March 1, 2000 Page 2 Fore Woods Edge L.L.L.P for Woods Edge Apartments Because of this, continuation of the grant funding in the amount of $320,000 from the County is even more important to the affordability of these units. The grant funds would be used by Woods Edge to reduce the rent directly paid by elderly residents whose household income is at 50% or lower of the area median income for 30 of the development's 96 resident apartments for a period of eight years. Property rents ( which includes all gas heat, water, sewer and trash collection expenses) would currently be from the Iow $600's for one bedroom units to the Iow $700's for two bedroom units. The grant would reduce the amount paid directly by the 30 eligible households from $107- $127 per month. JABA believes there are large numbers of lower income elderly locally who need and can afford these apartments. Given the new construction, amenities and services provided, JABA thinks Woods Edge will offer significant rent values. The grant would make the complex an even more valuable asset for Albemarle County. The grant, comprising eight consecutive installments of $40,000, would be subject to the County's annual appropriation process and payments would begin in FY 2002. The grant will be contingent upon Fore Woods Edge receiving an allocation of bond authority for Woods Edge Apartments through the Industrial Development Authority of Albemarle County and the accompanying allocation of housing tax credits prior to February 1,2001. Fore Woods Edge L.L.C, the majority and managing partner, has committed to sell the development to JABA at the end of the 15-year tax credit pursuant to an option or right of first refusal. The price will not exceed the outstanding debt and exit taxes of the for-profit entity at the time of the sale. RECOMMENDATION: Staff continues to support Fore Woods Edge's proposed project, as it will help meet the housing needs and priorities of Albemarle County by providing new affordable housing and important related services for eldedy residents. Staff recommends that the Board: 1. Adopt the attached Resolution approving the issuance of up to $5,250,000 of revenue bonds by the Industrial Development Authority of Albemarle County to finance the Woods Edge apartment complex for the elderly. Support a grant up to $320,000 over an eight year period to JABA to be used exclusively to support the affordability of Woods Edge apartments by reducing the amount of rent paid by 30 elderly households whose incomes are 50% below median income. The funding is subject to a separate agreement with JABA which assures that the funding is used for the program outlined in this report. 00,139 Fore Property Company Nags Head 119 Wood Hill Drive, Suite 8 Nags Head, NC 27959 252.441.9252 telephone 252.441.5606 facsimile May 30, 2000 COUNTY OF ALBE~RLI~ EXECUTIVE OFFICE Mr. Robert W. Tucker, Jr., AICP County Executive County of Albemarle 401 McIntire Road Charlottesville, VA 22902-4596 Dear Mr. Tucker: I want to give a summary on the status of the Woods Edge proposed new construction elderly community for Albemarle County senior citizens. The initial rankings placed Woods Edge fifth in the Small Metropolitan Statistical Area pool, two positions away from a score that would have resulted in funding for the property. We had always indicated that competition would be stiff. That is why we aggressively sought Albemarle County approval for our plans and why we sought a funding commitment from the local government. We want to thank the government officials, the Jefferson Area Board for Aging, and all Albemarle County groups and citizens that helped us realize our joint objectives of serving the region's seniors and enhancing our score. Unfortunately, things happened to the selection process over which we as sponsors had no control. We had reported earlier about VHDA efforts to create an advantage for rehabilitation of existing properties already in the affordable housing portfolio. We engaged an advocate consultant who successfully thwarted that effort as overt policy as contained in the Qualified Allocation Plan. VHDA subsequently, without public comment .or review, implemented that goal through changes to a chart that measures relative unit size, cost and tax credit utilization from project to project. The impact of this change proved to be greater than we had feared. The changed values in the chart caused Woods Edge to score 31 points less than would have been available to us in 1999 (effectively undoing all the hard work we have expended _oval: the last year). An average rehab project gained 20 to 30 points under the same system. The differences in these scores are absolutely passive and artificial; that is, the quality and value of the Woods Edge proposal has not diminished nor have any of the rehab properties improved their proposals. The 50 to 60-point spread was created purely by the numerical template to evaluate the different properties. We are continuing to analyze the preliminary results of the rankings. We have found certain scoring for other properties that are subject to challenge. On our own score sheet, we plan to sternly disagree with their disallowance of points for Washington, DC · Richmond, VA · Lexington, KY · Nags Head, NC · Reno, NV · Westlake Village. CA the generous grant approved by Albemarle County for servicing a tenant base lower than program. They perversely construed the Virginia's constitutional restraint against multiple year appropriation commitments by municipal entities such as Albemarle County as evidence of a lack of financial commitment by the County to Woods Edge. Despite the merit of our appeals, we feel that it will be difficult to overcome 50 to 60 points of bias now built into the system. It is time to explore alternatives that will allow the property to proceed regardless of the VHDA decision making process. We propose proceeding along a path for obtaining financing similar to that process which successfully resulted in the Mallside Forest property. Each year the Virginia Small Business Finance Authority allocates $50 million in bond authority to local issuers to finance affordable housing properties. Under current regulations, that authority is awarded on a first come, first serve basis. The authority has been completely allocated for year 2000, but some projects have yet to close. Should they not close within 90 days of receiving the authority, the authority will be returned and reallocated to another property standing in line. Even should authority not be returned to fund Woods Edge in 2000, we can get in line for year 2001 authority when it becomes available in January of next year. The benefit of this process is that a simple determination by the municipality and an issuing agency to proceed can reserve this resource at a future date. We would no longer be subject to the prejudices of a bureaucracy whose policy and internal agenda do not match those of Albemarle County. We must act quickly to pursue this alternative. Sponsors of other new construction affordable housing properties have received the same shocking results that we have in seeing the initial evaluations of their tax credit proposals. They will be seeking alternatives for their properties. We need to act quickly thereby capitalizing on the outstanding support that we have received to date from the Albemarle County government. An application to the Virginia Small Business Finance Authority can be swiftly assembled but requires municipal and issuer approvals. In general two simultaneous actions are required. Federal law requires that Albemarle County advertise and hold a public hearing at which, hopefully, the Board of Supervisors will agree to allow an issuing agency to induce and ultimately issue the bonds. At the same time, the controlling board of the issuer agrees to induce the bonds under its deliberative rules. Once both agreements have been obtained, the record of such agreements can be packaged with the minimal application that the Virginia Small Business Finance Authority requires along with financial commitments to purchase the bonds. We can obtain the requisite financial commitments within a week. The critical path is quickly embarking on and completing the municipal and issuer approval process. When we financed Mallside Forest, the Harfisonburg Redevelopment and Housing Authority issued the bonds. This time we would like to encourage that Albemarle County issuer to participate if they are able to perform the role of a multifamily housing issuer. We feel a local issuer would share with the Board of Supervisors the urgency for completing the process and would be better at dovetailing their process with the County process. If such an issuer could not be obtained we could retreat to using Harrisonburg as an issuer of convenience. Albemarle County and all the parties involved in the previous proposal must understand that a tax exempt bond project has a very different financial creature than that described in the tax credit application submitted in March. The proposal for tax credits sought participation in what is known as the "nine percent" tax credit program. Tax law separates the total cost of a project into eligible and ineligible costs (for Woods Edge as a nine-percent community almost 85 percent of the total costs of building the property would have been eligible costs). Of the 85 percent of the qualified cost, approximately 90 percent of the expenditures are recovered over ten years as tax credits. The tax credits are sold to private investors that provide the equity necessary for the property to go forward. Tax exempt bonds automatically would qualify Woods Edge for tax credits but at a lesser level. In a bond transaction, forty percent of eligible costs are returned to the development in the form of tax credits which, in turn, creates equity for the property (albeit, a significantly smaller amount of equity). As proposed in our March application as a nine-percent project, Woods Edge would have had 43 percent of its total cost supported by loans and 57 percent provided by equity investors. That large equity investment (which did not require monthly payments) allowed us to serve the whole project at the 50 percent of median income level (with lower levels being served via the funds that Albemarle County provided). As a bond finance property with four percent tax credits, 61 percent of the total cost will be bond debt, 26 percent of the total cost will be supported by the sale of tax credits, and the developer will contribute 13 percent in the form of deferred fees. The ability to serve lower level of income seniors attracted us to the nine percent route rather than the bond alternative in our initial proposal. The increased debt to equity ratio requires a higher income stream to service the debt. That, in turn, requires higher rent levels with the consequence of needing to serve a client base at the 60 percent of median income level rather than at the 50 percent as proposed in the application of March. Property rents (which include all heat, water and sewer, and trash collection expense) at that median income level would be $610 for the one-bedroom apartments and $730 for the two-bedroom apartments. Obviously, we would pursue alternatives that would allow us to serve at lower levels of income and rents. We could approach Albemarle County for a renewal of its grant commitment, some property tax relief, other loan and grant monies, or tap fee waivers. The Albemarle County team can pursue alternatives to serve lower levels of income on a more expanded schedule. The 60 percent of median income proposal with tax-exempt bonds stands alone as a feasible financial entity. We can improve the package over time but, if the County will support the bond alternative, we will have a basis for housing local seniors that is economically sound, is an attractive product at a prime location, and with the Jefferson Area Board for Aging providing the same excellent services for Woods Edge residents as it does throughout the area. The Jefferson Area Board for the Aging has expressed confidence that they can find residents at the 60 percent level that can benefit from housing and services in a fully handicapped accessible Woods Edge community that can not be affordably obtained otherwise in Albemarle County. The key element in securing the financial linchpin, the tax exempt bonds, is speed. We must get in line for the bonds quickly to achieve our goals. As we have demonstrated with our March application, Fore ~Property Company is prepared to devote time and personnel required to help us achieve our mutual goals. Please advise me as to the proper forum for expediting this process. Sincerely, Hunter C. Bourne III Vice President Fred G. Karem Vice President CC Roxanne White Gordon Walker 4 June 29, 2000 Clerk, Board of Supervisors of Albemarle County, Virginia 401 Mclntire Road Charlottesville, Virginia 22902 Industrial Development Authority of Albemarle County, Virginia Proposed Financing for Fore Woods Edge L.L.L.P. Fore Woods Edge L.L.L.P., a Virginia registered limited liability limited partnership ("Borrower") has requested that the Industrial Development Authority of Albemarle County, Virginia ("Authority"), assist the Borrower in financing the acquisition, construction and equipping of a rental housing development for the elderly to be known as Woods Edge Apartments (the "Project") in the County of Albemarle, Virginia, by the issuance of its revenue bonds in an amount not to exceed $5,250,000.00 (the "Bonds"). As set forth in the resolution of the Authority attached hereto ("Resolution"), the Authority has agreed to issue its Bonds as requested. The Authority has conducted a public hearing on the proposed fmancing of the Project and has recommended that you approve the issuance of the Bonds as required by Section 147(f) of the Internal Revenue Code of 1986, as amended, and Section 15.2-4906 of the Code of Virginia of 1950, as amended. Attached hereto is (1) a certificate evidencing the conduct of the public hearing and the action taken by the Authority, (2) the Fiscal Impact Statement required pursuant to Virginia Code Section 15.2-4907, and (3) the form of resolution suggested by counsel to evidence your approval. of Al~S~c r e~~Sotu~tS,D ~iVr~ lgi°nPi a~nff/Auth°rity CERTIFICATE The undersigned Secretary of the Industrial Development Authority of Albemarle County, Virginia ("Authority") certifies as follows: 1. A meeting of the Authority was duly called and held on June 29, 2000, at 2:00 p.m. in Room 131 at 401 Mclntire Road, in Charlottesville, Virginia, pursuant to proper notice · given to each Director of the Authority before such meeting. The meeting was open to the public. The time of the meeting and the place at which the meeting was held provided a reasonable opportunity for persons of differing views to appear and be heard. 2. The Chairman announced the commencement of a public hearing on 'the application of Fore Woods Edge L.L.L.P. and that a notice of the hearing was published once a week for two successive weeks in a newspaper having general circulation in the County of Albemarle, Virginia ("Notice"), with the second publication appearing not less than seven days nor more than twenty-one days prior to the hearing date. A copy of the Notice has been fried with the minutes of the Authority and is attached as Exhibit A. 3. A summary of the statements made at the public hearing is attached as Exhibit B. 4. Attached as Exhibk C is a true, correct and complete copy of a resolution ("Resolution") adopted at such meeting of the Authority by a majority of the Directors present at such meeting. The Resolution constitutes all formal action taken b~ the Authority at such meeting relating to matters referred to in the Resolution. The Resolution has not been repealed, revoked, rescinded or amended and is in full force and effect on this date. WITNESS my hand and the seal of the Authority, this 2 ~' day of June, 2000. SecrSt~, ifi~-~t~ia~ev el 6 p~orit y of Albemarle/County, Virginia [SEAL] Exhibits: A - Copy of Certified Notice B - Summary of Statements C - Inducement Resolution -2- EXHIBIT A The Daily Progress P,O. BOX 9030' CHARLOTTESVILLE, VA 22906 TELEPHONE: (804)978-7210 CERTIFICATE OF PUBLICATION [ HEREBY CERTIFY THAT THE ATTACHED NOTICE WAS PUBLISHED iN THE DALLY PROGRESS, A NEWSPAPER IN CHARLOTTESVILLE. VIRGINIA, AND APPEARED IN THE ISSUE(S) DATED June ]-~ ~, ~[.. 2000. May . 2o00. PUBLISHING FEE: GIVEN UNOER: MY HANO THIS __3_0_ DAY OF ~ P~el EXHIBIT B TO CERTIFICATE Summary of Statements Representatives of Fore Woods Edge L.L.L.P. and McGuire, Woods, Battle & Boothe LLP appeared before the Authority to explain the proposed project and bond financing. No one appeared in opposition to the proposed bond issue. RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ALBEMARLE COUNTY, VIRGINIA AUTHORIZING THE ISSUANCE OF UP TO $5,250,000 REVENUE BONDS FOR THE PURPOSE OF FINANCING A RENTAL HOUSING DEVELOPMENT FOR THE ELDERLY TO BE LOCATED IN ALBEMARLE COUNTY, VIRGINIA WHEREAS, the Industrial Development Authority of Albemarle County, Virginia, a political subdivision of the Commonwealth of Virginia ("Authority"), is empowered by the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, Code of Virginia of 1950, as amended ("Act"), to issue its revenue bonds for the purpose of inducing the location of industrial and commercial facilities in Virginia and to promote the commerce, safety, health, welfare, convenience or prosperity of citizens of Virginia; WHEREAS, the Authority is further empowered by the Act to issue its revenue bonds for facilities used primarily for single or multi-family residences provided the governing body of the locality creating the Authority has not also activated a housing authority pursuant to Section 36-4 and 36-4.1 of the Code of Virginia of 1950, as amended; WHEREAS, the Board of Supervisors of Albemarle County, Virginia, the governing body which created the Authority, has not activated a housing authority; WHEREAS, the Authority has received a request from Fore Woods Edge L.L.L.P., a Virginia registered limited liability limited partnership ("Borrower"), requesting that the Authority issue its revenue bonds to assist in financing the acquisition, construction and equipping of a rental housing development for the elderly to be known as Woods Edge Apartments ("Project") to be located in Albemarle County, Virginia; WHEREAS, such assistance will induce the Borrower to locate the Project in Virginia and benefit the inhabitants of Albemarle County and the Commonwealth of Virginia, either through the increase of their commerce or through the promotion of their safety, health, welfare, convenience or prosperity; WHEREAS, preliminary plans for the Project have been described to the Authority and a public hearing has been held as required by Section 147(0 of the Internal Revenue Code of 1986, as amended, ("Code") and Section 15.2-4906 of the Act; and WHEREAS, the Borrower has represented that the estimated cost of the acquisition, construction and equipping of the Project and all expenses of issue will require an issue of revenue bonds in the aggregate principal amount not to exceed $5,250,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ALBEMARLE COUNTY, VIRGINIA: 1. It is hereby found and determined that the acquisition, construction and equipping of the Project will be in the public interest and will promote the commerce, safety, health, welfare, convenience or prosperity of the Commonwealth of Virginia, Albemarle County, and their citizens. 2. To induce the Borrower to locate the Project in the Commonwealth of Virginia, and particularly in Albemarle County, the Authority hereby agrees to assist the Borrower in financing the acquisition, construction and equipping of the Project by undertaking the issuance of its revenue bonds in an amount not to exceed $5,250,000 upon terms and conditions mutually agreeable to the Authority and the Borrower. The bonds will be issued pursuant to documents satisfactory to the Authority. The bonds may be issued in one or more series at one time or from time to time. 3. It having been represented to the Authority that it is necessary to proceed immediately with the acquisition, planning and construction of the Project, the Authority agrees that the Borrower may proceed with plans for the Project, enter into contracts for land, construction, materials and equipment for the Project, and take such other steps as it may deem appropriate in connection with the Project, provided, however, that nothing in this resolution shall be deemed to authorize the Borrower to obligate the Authority without its consent in each instance to the payment of any moneys or the performance of any acts in connection with the Project. The Authority agrees that the Borrower may be reimbursed from the proceeds of the bonds for all expenditures and costs so incurred by it, provided such expenditures and costs are properly reimbursable under the Act and applicable federal laws. 4. At the request of the Borrower, the Authority approves Messrs. McGuire, Woods, Battle & Boothe LLP, Richmond, Virginia, as Bond Counsel in connection with the issuance of the bonds. 5. All costs and expenses in connection with the financing and the acquisition, construction and equipping of the Project, including the fees and expenses of Bond Counsel and Authority Counsel, shall be paid by the Borrower or, to the extent permitted by applicable law, from the proceeds of the bonds. If for any reason such bonds are not issued, it is understood that all such expenses shall be paid by the Borrower and that the Authority shall have no responsibility therefor. 6. In adopting this resolution the Authority intends to take "official action" toward the issuance of the bonds and to evidence its "official intent" to reimburse from the proceeds of the bonds any expenditures paid by the Borrower to finance the acquisition, planning and construction of the Project before the issuance of the bonds, all within the meaning of regulations issued by the Internal Revenue Service pursuant to Sections 103 and 141 through 150 and related sections of the Code. 7. The Authority recommends that the Board of Supervisors of Albemarle County, Virginia, approve the issuance of the bonds. 8. No bonds may be issued pursuant to this resolution until such time (a) the issuance of the bonds has been approved by the Board of Supervisors, (b) the bonds have received an allocation of the State Ceiling (as defined in Section 15.2-5000 of the Code of Virginia of 1950, as amended) in accordance with the applicable provisions of the Code of -2- Virginia of 1950, as amended, and any regulations or executive orders issued thereunder, and (c) the final terms and details' of the bonds have been approved by subsequent resolution of the Authority. 9. This resolution shall take effect immediately upon ks adoption. -3- CERTIFICATE The undersigned Secretary of the Industrial Development Authority of Albemarle County, Virginia ("Authority") certifies that the foregoing is a true, correct and complete copy of a resolution adopted by a majority of the Directors of the Authority present and voting at a meeting duly called and held on June 29, 2000, in accordance with law, and that such resolution has not been repealed, revoked, rescinded or amended but is in full force and effect on this date. 2000. WITNESS the following signature and seal of the Authority, this ,3~,/~ day of June, ~eeretai-y (~f the/I~d~s'tri~l'T)evelol~ent Authority of Albemarle County, Virginia [SEAL] FISCAL IMPACT STATEMENT FOR PROPOSED BOND FINANCING Date: June 29, 2000 To the Board of Supervisors of Albemarle County, Virginia Applicant: FOP~E WOODS EDGE L.L.L.P. Facility: Rental Housing Development for the Elderly Maximum amount of financing sought. $ 5,250,000.00 Estimated taxable value of the facility's real property to be constructed in the municipality. $ 4,726,000.00 o Estimated real property tax per year using present tax rates. $ 36,000.00 Estimated personal property tax per year using present tax rates. $ 0.00 Estimated merchants' capital tax per year using present tax rates. $ 0.00 6. (a) Estimated dollar value per year of goods that will be purchased from Virginia companies within the locality. $ 77,000.00 (b) Estimated dollar .value per year of goods that will be purchased from non-Virginia companies within the locality. $ 0.00 (c) Estimated dollar value per year of services that will be purchased from Virginia companies within the locality. $ 84,000.00 (d) Estimated dollar value per year of services that will be purchased from non-Virginia companies within the locality. $ 21,000.00 Estimated number of regular employees on year round basis. 2 Average annual salary per employee. $ 32,000.00 91~airman, Indu~stria'l'-Devel~e¥ Authority ./of~,~ Albemarle County, Virgtl~k,J RESOLUTION WHEREAS, the Commonwealth of Virginia, Department of Housing and Community Development has issued an application to provide services under the EMERGENCY HOME REPAIR PROGRAM; and WHEREAS, assistance is needed to effectively and adequately address the emergency home repair needs of Iow-income persons to be served by the Albemarle Housing Improvement Program (AHIP) in the County of Albemarle, Virginia; and WHEREAS, an application under this program has been prepared; and WHEREAS, AHIP agrees to provide emergency home repair services to those in need in conformance with the regulations and guidelines of this State program; and WHEREAS, Jane Andrews can act on behalf of AHIP and will sign all necessary documents required to complete the grant transaction; and WHEREAS, a local dollar for dollar match is required under the program and will be provided by AHIP; NOW, THEREFORE, BE IT RESOLVED THAT the Albemarle County Board of Supervisors hereby authorizes Jane Andrews, on behalf of AHIP, to accept the grant and enter into a Grant Agreement with the Virginia Department of Housing and Community Development and undertake any and all actions and responsibilities in relation to such Agreement. Signed and sealed this 5th day of July, 2000. - Charles S.~. Martin Chairman, Board of Supervisors David P. Bowerman Rio Lind,say G. Dottier, ,Ir. Charlotte Y. Humphris Jack Jouett COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mdntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Rivanna Walter E Perkins White Hall Sally H. Thomas Samuel ~ july 14, 2000 Ms. Therea Tapscott Executive Director AHIP 409 C East Street Charlottesville, VA 2290 Dear Ms. Tapscott: At its meeting on July 5, 2000, the Board of Supervisors adopted the attached resolution authorizing Jane Andrews to accept and enter into a grant agreement with the Virginia Department of Housing and Community Development for an Emergency Home Repair Program. Sincerely, ///,--7 Ella ~/V. Carey, Clerk, C~MC ~ /ewc Attachment CC: Roxanne White Loft Spencer Printed on recycled paper COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Albemarle Housing Improvement Program's (AHIP) application for an Emergency Home Repair Program grant from the Virginia Department of Housing and Community Development SU BJ ECT/PROPOSALIREQU EST: STAFF CONTACT(S): Tucker, White, Spencer AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: X ATTACHMENTS: Yes REVIEWED BY: BACKGROUND: ITEM NUMBER: INFORMATION: IN FORMATION: The Albemarle Housing Improvement Program (AHIP) is a ~)rivate, non-profit organization that provides a comprehensive range of housing programs for Iow and moderate income residents. AHIP has received a $6,844 grant from the Virginia Department of Housing and Community Development to provide emergency home repair services to address emergency home repairs of Iow-income residents of Albemarle County. The grant requires a dollar for dollar match which was approved in the budget, and will be provided by AHIP. This grant and other funding sources enables AHIP to assist over 50 Iow to moderate income county households each year. DISCUSSION: The grant program requires a resolution from the Albemarle County Board of Supervisors which authorizes AHIP to accept, and enter into a grant agreement with the Virginia Department of Housing and Community Development. RECOMMENDATION: Staff recommends the Board of Supervisors authorize the Chairman, to sign the attached resolution which authorizes Jane Andrews, Associate Director of AHIP, to accept, and enter into a Grant Agreement with the Virginia Department of Housing and Community Development for an Emergency Home Repair Program. 00.140 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Pedestrian / Security Lighting SUBJECT/PROPOSAL/REQUEST: Request approval to provide lighting installation at the intersection of Ricky Road and Middlesex Drive, and at the intersection of Northfield and Rolling Roads. STAFF CONTACT(S): Messrs. Tucker, Foley, Mawyer, Letteri, Muhlberger AGENDA DATE: July 5, 2000 ACTION: ITEM NUMBER: INFORMATION: CONSENT AGENDA: ACTION: X INFORMATION: ATTACHMENT: 1. Map Showing Ricky Road Lighting Location 2. Map Showing Northfield Road Lighting Location 3. Roadway Lighting Policy (Eng, & Public Works. 1997) 4. Roadway Lighting Policy (B.O.S. 1983) REVIEWED BY: ~ ~""~'"'"'"'"~ BACKGROUND: / The 1983 Board of Supervisors Roadway Lighting Policy offers Board members, individuals, and groups the opportunity to request new lighting. Ms. Francis Bibb, who lives at 1504 Ricky Road, requested the lighting project at Ricky Road. The Rio District Supervisor initiated the Northfleld Road lighting project. All affected parties received a letter dated April 28, 2000; containing a map illustrating each proposed lighting project. The original Ricky Road lighting plan proposed the installation of two new lights and poles near the intersection of Ricky and Middlesex Roads. Two affected parties expressed opposition to the plan. However, each of these parties was agreeable to installation of only one light at the intersection. There were no responses to the letter regarding the Northfield Road lighting project. DISCUSSION: According to the 1983 B.O.S. Policy, the applicant is responsible for 50% of the proposed installation costs, unless the costs represent a financial hardship to the applicant and the system is of such value as to warrant the cost to the County. The County would be responsible for all future operating costs. Funds are budgeted for operation of the lighting projects. Both lighting projects serve public pedestrian pathways, are located along State-maintained roadways, and are of value to the County's alternative transportation initiatives. All of the light fixtures to be installed will be fully shielded in compliance with the Lighting Ordinance. The following projects are proposed: Location # of Lights IRicky R°ad and Middlesexl 1 IDrive Northfield and Rolling Roads 1 Applicant Cost $o.oo $o.oo County Cost $500.00 $500.00 Total Installation Cost $500.00 $500.00 ITotal Cost of Installation for these projects Estimated Annual Operating Cost: $1,000.00 $200.00 RECOMMENDATION: Public Works recommends the lighting projects be approved and funded by the Streetlighting CIP Program. 00.130 LOC'ATI'ON <> .O ATTACHMENT"#2 A~ ~acb. men~ 3 '7. Roadway Li§htin§ EfFective I.)att: January 21, 1997 Albemasle Cotmty Enginee, lng shall use the Following In ocedures to govc~ n thc ~ ccc:pt, ~cvicw ami processing of roadway iiBislin[~ ~cqucsts. This policy is apldicable to sl~ ecl li~l~ ~equcsts oiher than those initiated by the County fin ough lhe CU' process. Requests shall be submilled iu wi it:n§ either directly to Albemarle County Engineeiing and Publit: Wu, ks or tluough the (2ouuty Executive's office. Requests should bt addressed to the atteutiun of'the Director o['~ngiuaedng and Public Wo~ks. Iii such cases whel c, iii the Old.toll of' Ihe Diiector, the ~etlUeSled ~oadwny lighting does not meet lhe :cqui~emcslta off Iht Ittmdway LiBhlii:g Policy For Thc County itl' All:el:In~ lc. Vilginia, adopted by Ilia lie:nd tlf'~Otlilly Supe:visots o, July 1:1, [ I ~ ~ ~ ( [] [ J ! ~ ~ allachcd), the Director o:' his designee shall llotif~ the al~plicant oF:ts deficiencies a~ltl oflkr to consult wills the alq:licau~ icl older to revise the request, iFpossibl~. The Director or his designee silall ,uake a lield investigation, :vilhin a ileaSossable time, to oblain tile information nccessaiy fi~r evaluating the lighting request. Once Ihe Director has made a l:l'elimina~y evah:alit:ll, Iht lJi~ color shall fist wa: ti the lighting request It~ Ali~qmade County Boaid of Supcrvisuss with a lecommentlatitm thal Ihe l.}t~md ~csoive receive public input prior to final consideration of the Board. This prelimina:y evaluation may include a cost estimate for is:stallatioli and electrical charges. 'The Board approval should atld~ess thc souluo O~l~aymc::l fbr Ihe installation cost and electrical charses cuss:stent with Ihe Bo;nd policy. ,Should the Boa, d elect to apl:levi: tile lightiug installation, list: l.)iiecttlr F.,igiaeeling shall sl:lmlil n w:ill:m lequest fbr a layout plan lo lite respective power COmlmny sei'ving Iht asea. Thc :il:id:cant shall ll(~Ceive wril.!cn :!?lificalilm when the leqUeSt is inade lo Ibc power Thc power COmlmsly designs and p, epares lite roadway liglitiilg layoul plan and provides I! conslluction cost esl:mate liar tile project. The power compauy submits their layout plan to the County lbr review. IF the plan does not appear to meet lighting c~itctia, os' changes need to be made, lhe Idan is returned to the power cos.party lbr revisions and re. submittal. 'The applicant is contaclcd at this time Fur any comments. At this time, the apldicant must guarantee the cost cont~ibulion as apl:Sept:nit by Imymcnt to the County or l,osti:ll~ ora bond iii Ihc flmtnml set I:y the Diieclor. The final roadway iighliug l:ian will then be fbi warded to VDOT fi.ir l evit:w slid nlq.oval ia Ilia case where lhe location is associated wilh stale,!jtainlaiued toads anlicipaled to lie aCCel:lCd by Ihe Slale in Ih6 fillure. Once thc Dirccloc has lhe Ii:Iai aplnovai flora VDOT, thc Di~t:ctor ol'[:.nginec:ing .~hall requisition the illstallati.n floss lhe elcctiicai power coml:a.y Ihal scs vet Ihe AC CachmenC /~ lhmd~vny L~illing (BO$ l'ulicy) Effective Date: July 13, 1983 'rise County of'Albemarle will engage in a roadway lighting program as defined and limited by lite rullowing cuudilions: Existing roadway lights shall ~emain in use and the cost o[' their lighting paid fur by tile County until such times lhat, ils Ihe opinion of'the Board changes in citer, instances may make their removal and/or relocation desirable. New lighting shall l,e cunsidest:d upou thc request o['an' individual or group or on the action o£ lite Bored ilsel£ Any such group or individual must be directly alli::cled by Ihe ligl,ti.g requested. Thc ,'aqua:led lighting must be cleasly n public necessity ralher titan n ps:rate or i,sdividual be.alit in order tv bt considered by the Boazd, and Ihe~e llnlSl be s:o objemio,~ Io the lighting on lhe prat of'anyone who is directly affected by it. Areas within the County lbr which Ihis policy ,nay be applicable include: community buildil:gs, growlh .teas as dcsignntcd i,~ the Comprehensive Plan and no.desig.nled g~owth n~eas where existing resident:hi density exceeds one dwelling unit per acre (! do/ac). 'l'lie.County's financial efFolt toward the roadway lighting program shall be lin,lied to a ccrtai,~ percentage of the utility tax collected for the use of electrical current, the amotml budgeted ['or any succeeding year being computed on the last year preceding ibr which n total may be ascertained; the percentages as shown below: For the installation and/or relocation o£Iights: For electrical currem used in lighting: 0.50% The Ct)truly shall ct)ultime m pay lhe cost of electrical cturenl usetl in iighling Ihe slreet lights which have betas accel)led by the County l)revious to Iht adoption ~}f this Roatiwny Lighting Policy and will also pay the cost of electrical current used in lighting such additional lights as the County may fionl time lo lime accept into the system. In such cases where lhe~e is a charge liar installing a street light sub-system, the Courtly will participate in such installation in an amount not to exceed fifty percent of the cost. provided, however, that the applicant will match this amount. The Bon.rd may waive this limitation where Ihe Board finds that such would in,pose an unusual hardship on Ilia applicant and the sub-system lighting in the opinion of lhe Board is of such value as to warrant tim cost to the Coo.ry. Lighling systems shall be designed and installed in accordance witl, lite policy of the Depa~ tmenl of I lighways and T.mslmtlalion, as set fi~ th in the l)epm tment'~ menlurandum ertl:lied Guide l)olicy fur Roadway Ligl.~ing Facilities and Security Lighting Facilities, daled July 26, 1973, as amended. 5. The County Engineer shall ieview all al:plicalions fi)r roadway lighting mid recomme.d ^lira:olde Co:mty l:.::gh:c'~ing ~: l:ul:lic W::iks Policies I Fcinunry 19:~'/ actiun to Ihe Board of County Supervisors. The County Engineer may set roles/'or t~tuccdurc ['ur thc processing o£applicatiuns. Except in such cases wheic the County itseil'instigates the inslailnli(m of~ roadway lighting system, the County of Albemarle shall have no pm t in seo~ring or pumh~ing any easements which may be nec~sa~ fi~r the installation ora roadway lighting system. Acquisition of such easemm~ts simll be the r~ponsibility of the applicant am~or the power cumPm~y width will serve the s~stem. 1, sucl~ cases whine the Cou.ty itself instigates the installation of roadway lighting and there me costs incmred fur such, the County of Albemarle may defray costs to the Full extent of the limds iat:videti umler Item 3 of this policy. This is a copy of thc lmticy adol:ted by the Board of'Supervisors of Albemarle County, Virginia, at its regular meeting held on July 13, 1983. '. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Purchase of Keene Landfill Buffer Property SUBJECT/PROPOSAL/REQUEST,' Proposal to Purchase 2.9 acres (Mark Hanna Banks, et al) Public Auction STAFF CONTACT(S): Messrs. Tucker, Foley, Mawyer AGENDA DATE: July 5, 2000 ACTION: CONSENT AGEN DA: ITEM NUMBER: IN FORMATION: ACTION: X INFORMATION: ATTACHMENTS: REVIEWED BY: No BACKGROUND: The Keene Landfill is an inactive municipal solid waste landfill located on Route 704 in Southern Albemarle County. The property includes approximately 56 acres, 38 of which is filled with municipal, commercial and construction wastes. The landfill operated from 1968 until it officially ceased accepting waste in 1991. The County has purchased adjacent properties under a program to buffer the closed landfill. DISC USSION: To advance the acquisition of property needed for buffering purposes, staff bid on Tax Map 121, Parcel 57, at a public auction that was held on June 15, 2000. This property was being auctioned for non-payment of taxes. The County was the high bidder at this auction with a bid of $6,500. The subject property is undeveloped and located on the western boundary of the Landfill. Purchase of this property will improve our ability to maintain and protect the waste disposal areas of the landfill. RECOMMENDATION: The Public Works Division recommends that the Board authorize the purchase of the 2.9-acre property for $6,500.00 with funds from the Keene Landfill Closure ClP Account and authorize the County Executive to execute the deed on behalf of the County. COMMONWEALTH OF VIRGINIA I m A~(D ADDRESS: ~Ol ~CI~7!RE RD CHA~L~TTESVILLE~ VA RECEIVED OF : COUNTY ~F ALBEmArLE DATE OF DEED: 06/86/00 ..... ~ '~ -~ 9 ACRES CONSIDERATION: ~ 500. O0 o~u ~EEDS 3.85~.~-~P TRANSFER -.:~:"~-"~ 3.85 TE~ERED r.~ ER~' n~ COURT: m 0C.18 [10199) I_ VIRGINIA: IN THE CIRCUIT COURT OF ALBEMARLE COUNTY COUNTY OF ALBEMARLE, Complainant V. MARK HANNA BANKS, et al., Respondents. Case No. CH98-10,762 CLOSING STATEMENT CONFIRMED PURCHASE PRICE GRANTOR'S TAX ON DEED BALANCE DUE $6,500.00 $6.50 $6,493.50 $6,500.00 $6,500.00 Purchaser to pay the entire real estate tax for the second half of 2000 when due. DATE: Steven L. Raynor Special Commissioner #4 \C: \WPDOCS\ TAXES\PRICE. CS Pur~as-er PREPARED BY: MARTIN & RAYNOR, P.C. TAX MAP: 121-57 THIS SPECIAL COMMISSIONER'S DEED made this 26t~ day of June, 2000, by and between STEVEN L. RAYNOR, SPECIAL COMMISSIONER, Grantor, party of the first part; and COUNTY OF ALBEMARLE, Grantee, party of the second part, whose address 401 Mclntire Road, Charlottesville, VA 22902; and MARK HANNA BANKS, CLARA B. LOGAN, CORNELIUS BANKS, ROSETTA BANKS, JOHN H. BANKS, and their heirs, assigns or successors in interest, if any, Respondents in the hereinafter described lawsuit, parties of the third part. WlTNE S SETH: WHEREAS, by Decree of Sale entered by the Circuit Court of Albemarle County, Virginia, on October 19, 1998, in the chancery cause ofCoun _ty of Albemarle v. Mark Hanna Banks, Clara B. Logan, Cornelius Banks, Rosetta Banks, John H. Banks and their heirs, assigns and successors in interest, if any, proceeded against herein as "Parties Unknown", Case No. CH 98-10,762, Steven L. Raynor was appointed Special Commissioner for the purpose of selling the real estate of the parties of the third part, more particularly described in Schedule A attached hereto; and WHEREAS, the sale of the real estate described in Schedule A attached hereto to Alan D. the William Mawyer, Jr. was confirmed by Decree of Confirmation entered by this Court in the above referenced cause on June 26, 2000. NOW, THEREFORE, for and in consideration of the sum of SIX THOUSAND FIVE HUNDRED AND NO/100 DOLLARS ($6,500.00), cash in hand paid, the receipt of which is hereby acknowledged, the party of the first part does hereby GRANT and CONVEY with 1 SPECIAL WARRANTY OF TITLE unto the County of Albemarle the right, title and interest of the parties of the third part in and to the real estate described on Schedule A attached hereto. The property hereby conveyed is subject to any and all easements, restrictions, reservations and conditions contained in duly recorded deeds, plats .and other instruments constituting constructive notice in the chain of title to the above described property, or which may be disclosed by a physical examination of the property, and which have not expired by a time limitation contained therein or have not otherwise become ineffective. The form of this deed has been approved by the County Attorney for the County of Albemarle and the County of Albemarle accepts this conveyance as evidenced by the signature of its duly authorized agent affixed hereto. WITNESS the following signatures and seals. STATE OF VIRGINIA Steven L. Raynor Special Commissioner (SEAL) COUNT /'R~bei't Vd. Tuck&.,.~., Count~~ive CITY OF CHARLOTTESVILLE The foregoing deed was acknowledged before me this .~ O day of June, 2000, by Steven L. Raynor, Special Commissioner. My commission expires: Notar~ubl~-c - ' - STATE OF VIRGINIA CITY OF CHARLOTTESVILLE The foregoing deed was acknowledged before me this ~ ~J day of  _~ 2000, by Robert W. Tucker,/Ir., County Executive for Albemarle County. My commission expires: ~/,.gO/oTO O] Notary Public SCHEDULE A All that certain lot or parcel of land, with the improvements thereon and appurtenances thereto, located in Albemarle County, Virginia, containing 2.9 acres, more or less, and more particularly described by metes and bounds of Lot #2 in the deed dated December 1, 1912, and recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia, in deed Book 158, page 69, and being the same property conveyed to Maggie L. Banks by deed of L. R. Stinson and Nannie D. Stinson, husband and wife, dated July 16, 1919, recorded in the Clerk's Office aforesaid in Deed Book 171, page 173. Maggie L. Banks died intestate, as evidenced by the List of Heirs dated May 7, 1931, recorded in the Clerk's Office aforesaid in Heir Book 34, page 598, and identified the heirs of Maggie L. Banks as Mark Hanna Banks, Clara B. Logan, Comelius Banks, Rosetta Banks and John H. Banks. 4 0~/29/00 T~U 12:03 FA~ $04 295 3206 RARTIN & RAdiaTOR ~007 VIKGllqIA: I1W ~ C~RCUIT COID"RT FOR TI-IE COUNTY OF ALBEMARLE COUNTY OF ALBEMARLE, Complainant, Vo MARK HANNA BANKS, et al., P,.esponcleats. No. CH98-I0,762 DECREE OF COt5~. ~TION This cause came on to be again heard upon the papers formerly read; upon the Offer of Purchase and Notice of Confirmation Hearing; upon tho Report of the Special Commissioner; and was argued by counsel. Upon consideration whereof, the Court ORDERS and DECREES that the sale of the real property known as tax map pm-eel no. 121-57 for $6,500,00 be, and is now, eonfa=ed. It is further OlZ~ERED that William I. Mawyer, Jr., on or before July 7, 2000, pay the sum o£$6,5'00.00 to Steven L. Raynor, Special Commissioner, who shall then prepare, execute, and deliver a good and sufficient deed conveying to the purchaser, or to whomever the purchaser may direct, with special warranty of title the property which is the subject matter of'this suit. Said conveyance shall be free of lien with all valid tax liens, including fees and costs, deeds of trust, judgments, and other encumbrances being removed from the title to the property and impressed upon the sale proceeds without change in priority, waiver or prejudioe. 06/29/00 ~ 12:03 FAX 804 295 3206 MARTIN & RAYNOR ~008 The Special Commissioner shall deposit these funds in his aust account and shall thereafter report his actions to the Court and advise thc Court of his recommendations regarding the process of sale. ENTEK: Judge I ask for this: STEVEN L. RAYNOR MARTIN & I~YNOR. P.C. 415 Fourth Street, N.]~. Charlott~ville, VA :229024721 (804) 817-3100 Counsel for the County of Albemarle /703~F~t Sefferh'on Street ~"'ffarlottosvilte, VA 22902-5129 Guardian Ad Litem 2 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Purchase of Keene Landfill Buffer Property SU BJECT/PROPOSAL/REQU EST: Proposal to Purchase 4 acres from W. L. Ward and 7.129 acres from M. R. Van Clief Estate STAFF CONTACT(S): Messrs, Tucker, Foley, Mawyer, Letteri, Muhlberger AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ITEM NUMBER: INFORMATION: ACTION: X INFORMATION: ATTACHMENTS: A. Wardell L. Ward Deed and Purchase Agreement B. Van Clief Estate Deed and Purchase Agreement C. Map of Keene Landfi.~,~ ~ REVIEWED By: BACKGROUND: The Keene Landfill is an inactive municipal solid waste landfill located on Route 704 in Southern Albemarle county. The property includes approximately 56 acres, 38 of which is filled with municipal, commercial and construction wastes. The landfill operated from 1968 until it officially ceased accepting waste in 1991. DISCUSSION: The Board of Supervisors authorized negotiations with owners of Keene Landfill buffer properties in February 1999. Public Works has successfully negotiated the sale of 4 acres of the W. L, Ward property, Tax Map 129-1, for a purchase price of $6,000.00 and the sale of 7.129 acres of the Van Clief property, Tax Map 129-2, for a purchase price of $10,693.50. The subject properties are located on the western boundary of the Landfill as shown by the attached map. These are undeveloped, wooded properties. Purchase of these properties will improve our ability to maintain and protect the waste disposal areas of the landfill. RECOMMENDATION: The Public Works Division recommends purchasing 4 acres of the W. L. Ward property for $6,000.00 and 7.129 acres of the Van Clief property for $10,693.50 with funds from the Keene Landfill Closure ClP Account and adopting the attached resolution. 00.127 COMMONWEALTH OF VIRGINIA DEED RECEIPT ,,,,.q-on BOOF,: T '~'lq TglI)4I:~'JT ; G~At~TD,~ ~,~'~!~ u~on u~gn~ LOUIS CH~,: $8~ "" CODE ~ESCRIPTION ASSU~E/VAL: .00 PAID CODE ~ESC~!PTID~ 3,00 818 TRANSFER FEES 8.00 TENDERED : A~OUNT PAID: C~NGE A~T ; PAID m DC-18 (10/99) [ BOARD OF SUPERVISORS THIS DEED is dated this 22nd day of It,ay ,2000 by and between WARDELL LOUIS WARD and DERICK WARDELL WARD, Grantors, and the COUNTY OF ALBEMARLE, VIRGINIA, Grantee. WlTNESSETH: That for and in consideration of the total sum of SIX THOUSAND DOLLARS ($6,000.00), and other good and valuable consideration, receipt of which is hereby acknowledged, the Grantors do hereby GRANT, BARGAIN, SELL and CONVEY with GENERAL WARRANTY AND ENGLISH COVENANTS OF TITLE unto the Grantee the following described property: All that certain real estate located in the County of Albemarle, Virginia, and described as that portion of land containing 3.998 acres, more or less, being a portion of Tax Map Parcel 129- 1 located off State Route 704 south of Keene, as described further as Parcel "W" on the plat made by Thomas B. Lincoln Land Surveyor Inc. dated August 23, 1999, revised October 20, 1999 (the "Plat"), attached hereto and to be recorded herewith. Reference is made to. the Plat for a more particular description of the land conveyed hereby. The Grantors hereby reserve onto themselves, their assigns and successors, a nonexclusive easement for ingress to and egress from the 17.887 acre residue portion of Albemarle County Tax Map Parcel 129-1 out to State Route 704. The easement shall run from said 17.887 acre tract over and along that entire 30' wide strip of land shown as "New 30' Right-of-Way" on the Plat and as "30' R. O. Way" on plat by R. O. Snow, C.L.S. dated June 25, 1979, recorded in the Clerk's Office of the Circuit Court for the County of Albemarle in Deed Book 698, page 192, and over and along the existing 30' right of way out to State Route 704. Grantee, by its signature hereto, acknowledges that the Grantors, their assigns and successors, have a nonexclusive easement for ingress to and Prepared by the Albemarle County Attorney's Office May 8, 2000 egress from the 17.887 acre residue portion of Albemarle County Tax Map Parcel 129-1 out to State Route 704, as set forth above. This conveyance is also conditions, if any, contained in made subject to all easements, reservations, restrictions and duly recorded deeds, plats and other instruments constituting constructive notice in the chain of title to the above-described property that have not expired by a time limitation contained therein or have otherwise not become ineffective. The Grantee, acting by and through its County Executive, duly authorized by resolution of the Board of Supervisors of Albemarle County, does hereby accept the conveyance of the interest in real estate made by this Deed and on the terms, covenants and conditions set forth herein. This deed is exempt from state recordation taxes imposed by Virginia Code § 58.1-801, pursuant to Virginia Code § 58.1-811 (A)(3). kkk k~~~ GRANTEE: COUNTY OF ALBEMARLE, VIRGINIA / I~6BERT W. Tk~KER, JR~ // Approved as to form: Cfiunty Attorney 2 STATE/DISTRICT OF CITY/COUNTY OF [_~0a.d~(~ : _-- The foCgoing Agreement for ~urchase of Re~ Estate ~ledged~efore me t~s -~ ~ayof ~~ ,2000byW~d Not~ P My Co~ission Expires: STATE/DIST~CT OF CITY/CO~TY OF · ~~ The fo~ping Agreement for P~chase of ~al Estate w~owledged before me ~is ay of .~~ ,2000~ Deric~ardell Wind( __ . ~ C°m,~id~2~?i~s: ~ Not~ mub.~ / STATE OF VIRGINIA COUNTY OF ALBEMARLE: The foregoing instrument was acknowledged before me this ~ ~j day of Vir(~C~~nia.~t ,2000 by Robert W. Tucker, Jr., County Executive, County of Albemarle, My Commission Expires: g/~o/~dt~ / Notary Public MT/realestate.gen/wardettwarddeedl.doc z o g D · '~'"' ~O~OI ~,0~0I~ ~o~o1~ / O~ ~0 t~ ~ oo AGREEMENT FOR PURCHASE OF REAL ESTATE THIS AGREEMENT made this 22ndday of 1.1ay ,2000 by and between WARDELL LOUIS WARD and DERICK WARDELL WARD (hereafter the "Sellers"), and the COUNTY OF ALBEMARLE, VIRGINIA (hereafter referred to as "Buyer"). 1. Sale and Description of Property. In consideration of the mutual promises contained herein, Sellers agree to sell and Buyer agrees to buy certain real estate with all improvements thereon and appurtenances thereto (the "Property"), located in the County of Albemarle, Virginia, and described as all that certain real estate located in the County of Albemarle, Virginia containing 3.998 acres, more or less, being a portion of Tax Map Parcel 129-1 located off State Route 704 south of Keene, as described further as Parcel "W" on the plat made by Thomas B. Lincoln Land Surveyor Inc. dated August 23, 1999, revised October 20, 1999 (the "Plat"), attached hereto. Sellers specifically reserve onto themselves, their assigns and successors, a nonexclusive easement for ingress to and egress from the 17.887 acre residue portion of Albemarle County Tax Map Parcel 129-1 out to State Route 704. The easement shall run from said 17.887 acre tract over and along that entire 30' wide strip of land shown as "New 30' Right-of-Way" on the Plat and as "30' R. O. Way" on plat by R. O. Snow, C.L.S. dated June 25, 1979, recorded inthe Clerk's Office of the Circuit Court for the County of Albemarle in Deed Book 698, page 192, and over and along the existing 30' right of way out to State Route 704. Buyer agrees that this easement shall be memorialized in the deed between the parties and recorded in the land records of the County upon closing. 2. Purchase Price. The purchase price for the property is Six Thousand Dollars ($6000.00), and shall be paid by Buyer to Sellers at closing. 3. Title. Sellers agree to convey the Property by appropriate deed containing general warranty and English covenants of title, which title shall be good, marketable, and insurable, free and clear of all liens, indebtedness, encumbrances and tenancies, and subject only to such easements, covenants, and restrictions of record which do not adversely affect marketability and insurability of title. In the event Buyer's attorney finds title to be defective, and should Sellers fail to remedy any default within sixty (60) days of notice thereof, this Agreement may be declared null and void by Buyer, and all funds paid to Sellers by Buyer shall be refunded within thirty (30) days. 4. Expenses and Prorations. Buyer agrees to pay the expenses of preparing the deed, and Sellers agree to pay the recordation tax applicable to grantors. Except as otherwise agreed herein, all other expenses incurred by Buyer in connection with the purchase, including, without limitation, title examination, survey costs, preparation of a plat of subdivision, environmental reports, and recording costs shall be borne by Buyer. All taxes, assessments, interest, and rent, if any, shall be prorated as of the date of closing and paid by Sellers. 5. Inspection. The Buyer and its agents shall have the right to enter upon the Property at any time prior to closing for purposes of engineering, surveying, site analysis, and such other work, so long as the studies do not result in a change in the character or topography of the Property. This Agreement is contingent upon the Property being free of hazardous waste or other dangerous environmental contamination. If the Buyer determines, in its sole judgment, that such contamination exists, Buyer may declare this Agreement null and void and all funds paid to Sellers by Buyer shall be refunded within thirty (30) days. 6. Subdivision Plat. The Sellers agree to execute upon request all plats and other legal documents necessary to subdivide the land owned by it to transfer the Property. The Sellers may retain any development rights applicable to lots of less than twenty-one (21) acres. 7. Time is of the Essence. The Sellers agree that, with respect to all obligations specified herein, time is of the essence. 8. Closin~. Closing shall take place at the Albemarle County Attorney's Office on or before May 31, 2000, or earlier if Buyer and Sellers agree, or as soon thereafter as title can be examined and papers prepared. 9. Risk of Loss. All risk of loss or damage to the Property by fire, windstorm, casualty or other cause are assumed by, and shall be borne by the Sellers, until closing. In the event of any material loss, destruction or damage to the Property, Buyer may declare the Agreement null and void and all fimds paid to Sellers by Buyer shall be refunded within thirty (30) days. 10. Condition of Property. Sellers warrant that the Property shall be in substantially the same condition at closing as it is at the time of the execution of this Agreement. 11. Construction, Benefit and Effect. This Agreement shall be construed in accordance with the laws of the Commonwealth of Virginia, shall be binding upon and inure to the benefit of the successors and assigns of the parties, constitutes the entire Agreement between the parties, and may not be modified or changed except by written instrument executed by all parties. 12. A~reement Survives Closing. It is expressly understood and agreed by Buyer and Sellers that all agreements, promises, stipulations and representations contained herein shall survive closing and shall bind the heirs, executors, administrators, agents, successors and assigns of the parties hereto. 13. Board Approval. This Agreement is expressly contingent upon its approval by the Albemarle County Board of Supervisors (hereafter referred to as "Board"). If the Board fails to approve this Agreement within 90 days of its execution by Sellers, Buyer or Sellers may declare this Agreement null and void and all funds paid to Sellers by Buyer shall be refunded within thirty (30) days. written. SELLERS: IN WITNESS WHEREOF, the parties have signed this Agreement as of the day first above WX D'E ,L LO S Xx bF~mC'K WAR_BEL1~ WARD BUYER: COUNTY OF ALBEMARLE, VIRGINIA 4 CITY/COUNTY OF KAJ · , The fqrqgoing ~~W~~~~_~ '7-'~/tslay of N~ Agreement ~r Pmchase of Real Estate... ~c~owledged. before me ~S My Co~ission Expires: ~ Not~ Public J Ho~ hb~ ~t of CITY/CO~TY OF ~~c~ : - The foregoing Agreemen[ for P~chase of Re~ Estate wa~owledged before me ~s ~Not~y Public ( My Co~nission Expkes: STATE OF VIRGINIA COUNTY OF ALBEMARLE: The foregoing Agreement for Purchase of Real Estate was acknowledged before me this ~ ~'~ day of (~~ ,2000 by Robert W. Tucker, Jr., County Executive, County of Albemarle, Virg~{ia. f My Commission Expires: Notary .Public MT/rea[estate.gen/wardeltwardagl.doc COMMONWEALTH OF VIRGINIA m .... r, RECEIPT ALBEMARLE r,o .... r ..... DEED RECE:PT ~A~H'~R $87.00 ~nn~ ncerR~Tm~ PAI~ 301 DEEDS :~,uv'~ .... 038 RECEIPT: n~^,-~,:~-= pan:, RECORDED: .......... AT '~ .... ~., N LOCALITY: CD NAgES: ,gO CODE D£SCRIPT]DR PA!D ~t~ TRANSFE~ m DC< $ (10/99) BOARD OF SUPERVISOI~S THIS DEED is dated this r/ day of.-Zl'-~ c,.~cc, v I I""" by and between BANK of AMERICA, formerly NATIONSBANK, N.A., CO-TRUSTEE UNDER THE MARGARET R. VAN CLIEF REVOCABLE TRUST, dated June 7, 1990, and D. G. VAN CLIEF, CO- TRUSTEE, Grantor, and the COUNTY OF ALBEMARLE, VIRGINIA, Grantee. WITNESSETH: That for and in consideration of the total sum of TEN THOUSAND SIX HUNDRED NINETY THREE AND 50/100 DOLLARS ($10,693.50), and other good and valuable consideration, receipt of which is hereby acknowledged, the Grantor does hereby GRANT, BARGAIN, SELL and CONVEY with SPECIAL WARRANTY OF TITLE unto the Grantee the following described property: All that certain real estate located in the County of Albemarle, Virginia, and described as that portion of land containing 7.129 acres, more or less, being downgradient of the Keene Sanitary Landfill and being a portion of Tax Map Parcel 129-2 located off State Route 704 south of Keene, the exact acreage and boundaries being identified and determined by survey made by Thomas B. Lincoln Land Surveyor Inc., titled "Subdivision Plat Showing Parcel 'V' -- A Portion of Tax Map 129 Parcel 2 Herebv Added to and becoming a Portion of Tax Map 129 Parcel 2A Located off Old State Ronte 6 Scottsville District Albemarle County, Virginia," dated August 23, 1999, attached hereto and to be recorded herewith. Being a portion of the property conveyed to Margaret R. Van Clief, by deed from Grant Baker and Pauline W. Baker, husband and wife, dated January 4, 1960, recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia in Deed Book 355, Page 433. Margaret R. Van Clief died testate January 13,.1991, and by her will probated January 18, 1991 and recorded in the aforesaid Clerk's Office in Will Book 71, page 593, the subject property was devised to Sovran Bank, N.A., as trustee under the Margaret R. Van Clief Revocable Trust. Reference is made to the Plat for a more particular description of the land conveyed hereby. This conveyance is made subject to all easements, reservations, restrictions and conditions, if any, contained in duly recorded deeds, plats and other instruments constituting constructive notice Prepared by Albemarle County Attorney's Office November 30, 1999 in the chain of title to the above-described property which have not expired by a time limitation contained therein or have otherwise not become ineffective. As evidenced by its acceptance and recordation oft/tis deed, Grantee covenants and agrees, on behalf of itself, its successors and assigns, that the property conveyed hereby will not be used for the expansion of the landfilling operation at the Keene Sanitary Landfill or as a new landfill; this covenant shall be deemed to nm with the land and is for the benefit of (and may be enforced by) the Grantor, .its successors and assigns. The Grantee, acting by and through its County Executive, duly authorized by resolution of the Board of Supervisors of Albemarle County, does hereby accept the conveyance of the interest in real estate made by this Deed and on the terms, covenants and conditions set forth herein. This deed is exempt from state recordation taxes imposed by Virginia Code § 58.1-801, pursuant to Virginia Code § 58.1-811 (A)(3). GRANTOR: GRANTEE: BANK OF AMERICA, TRUSTEE D. G. VAN CLIEF, TRUSTEE 2 Approved as to form: Ct~i~W Attorney STATE OF /iroAnl CITY/C~ dF P.j 6lq rB o n 6} · The foregoing instrument was acknowledged before me this --/4& day of ~'"~0qq(/J'l// ,~0~by M/tto}~ k.~(~ ,'9'IL, on beh~fofB~ of ~efica, Co-~mstee. My co~ission expires: q- ~0- O~ ~ Not~blic ~ STATE OF /~'~ CITY/COUNTY OF ~'~ · __~ The foregoing instrument was acknowledged before me this ~~ ,1999 by D. G. Van Clief, Co-Trustee. / ~ day of My commission expires: STATE OF VIRGINIA COUNTY OF ALBEMARLE: Notatty Public The foregoing instrument was acknowledged before me this ~ ~ day of C~z~- ,1999 by Robert W. Tucker, Jr., County Executive, County of Albemarle, Vi~'ini4 My Commission Expires: ~/,.~/$$a / Notary Public k_. a: w~ o ~z ~0~~ Z z~' mx~O~ Q°x~gx 00~ ~~0o~ AGREEMENT FOR PURCHASE OF REAL ESTATE THIS AGREEMENT made this /~ day of tL[l~ ,4999 by and between BANK OF AMERICA, formerly NATIONSBANK, N.A., CO-TRUSTEE UNDER THE MARGARET R. VAN CLIEF REVOCABLE TRUST, dated June 7, 1990, and D. G. VAN CLIEF, CO-TRUSTEE (hereafter the "Seller"), and the COUNTY OF ALBEMARLE, VIRGINIA (hereafter referred to as "Buyer"). 1. Sale and Description of Property. In consideration of the mutual promises contained herein, Seller agrees to sell and Buyer agrees to buy certain real estate with all improvements thereon and appurtenances thereto (the "Property"), located in the County of Albemarle, Virginia, and described as all that certain real estate located in the County of Albemarle, Virginia containing 7.129 acres, more or less, being a portion of Tax Map Parcel 129-2 located off State Route 704 south of Keene, as described further as Parcel "V" on the plat made by Thomas B. Lincoln Land Surveyor Inc. dated August 23, 1999 (the "Plat"), attached hereto. 2. Purchase Price. The purchase price for the property is Ten Thousand Six Hundred Ninety Three and 50/00 Dollars ($10,693.50), and shall be paid by Buyer to Seller at closing. 3. Title. The Seller agrees to convey the Property by appropriate deed containing general warranty and English covenants of title, which title shall be good, marketable, and insurable, free and clear of all liens, indebtedness, encumbrances and tenancies, and subject only to such easements, covenants, and restrictions of record which do not adversely affect marketability and insurability of title. In the event Buyer's attorney finds title to be defective, and should Seller fail to remedy any default within sixty (60) days of notice thereof, this Agreement may be declared null and. void by Buyer, and all funds paid to Seller by Buyer shall be refunded within thirty (30) days. 4. Expenses and Prorations. Buyer agrees to pay the expenses of preparing the deed, and Seller agrees to pay the recordation tax applicable to grantors. Except as otherwise agreed herein, all other expenses incurred by Buyer in connection with the purchase, including, without limitation, title examination, survey costs, preparation of a plat of subdivision, environmental reports, and recording costs shall be borne by Buyer. All taxes, assessments, interest, and rent, if any, shall be prorated as of the date of closing and paid by Seller. 5. Inspection. The Buyer and its agents shall have the right to enter upon the Property at any time prior to closing for purposes of engineering, surveying, site analysis, and such other work, so long as the studies do not result in a change in the character or topography of the Property. This Agreement is cOntingent upon the Property being free of hazardous waste or other dangerous environmental contamination. If the Buyer determines, in its sole judgment, that such contamination exists, Buyer may declare this Agreement null and void and all funds paid to Seller by Buyer shall be refunded within thirty (30) days. 6. Subdivision Plat. The Seller agrees to execute upon request all plats and other legal documents necessary to subdivide the land owned by it to transfer the Property. The Seller may retain any development rights applicable to lots of less than Twenty-one (21) acres. 7. Time is of the Essence. The Seller agrees that, with respect to all obligations specified herein, time is of the essence. 8. Closing. Closing shall take place at the Albemarle County Attorney's Office on or before December 30, 1999, or earlier if Buyer and Seller agree, or as soon thereafter as title can be examined and papers prepared. 9. Risk of Loss. All risk of loss or damage to the Property by fire, windstorm, casualty or other cause are assumed by, and shall be borne by the Seller, until closing. In the event of any material loss, destruction or damage to the Property, Buyer may declare the Agreement null and void and all funds paid to Seller by Buyer shall be refunded within thirty (30) days. 10. Condition of Property. Seller warrants that the Property shall be in substantially the same condition at closing as it is at the time ofthe execution of this Agreement. 11. Construction, Benefit and Effect. This Agreement shall be construed in accordance with the laws of the Commonwealth of Virginia, shall be binding upon and inure to the benefit of the successors and assigns of the parties, constitutes the entire Agreement between the parties, and may not be modified or changed except by written instrument executed by all parties. 12. Agreement Survives Closing. It is expressly understood and agreed by Buyer and Seller that all agreements, promises, stipulations and representations contained herein shall survive closing and shall bind the heirs, executors, administrators, agents, successors and assigns of the parties hereto. 13. This Agreement is expressly contingent upon its approval by the Albemarle County Board of Supervisors (hereafter referred to as "Board"). If the Board fails to approve this Agreement within 90 days of its execution by Seller, Buyer or Seller may declare this Agreement null and void and all funds paid to Seller by Buyer shall be refunded within thirty (30) days. IN WITNESS WHEREOF, the parties have signed this Agreement as of the day first above written. 3 SELLER: BANK OF AMERICA, TRUSTEE D. G. VAN CLIEF, TRUSTEE BUYER: B .'I~ II~Ot~RT W. ~'UCKER,~// .a~- / COUNTY EXECUTIVE NN~ CITY/COUNTY OF ~4 ~,t_.,l~. · The foregoing Agreement was acknowledged,before me thi~ ] .~ day,of 1~ .~Z~r~J'3~ ,1999 by ~,~. I[0.rl CltO_~: ,.lt. o--n-~ehalf ~' gan~-~q~, Co-Trustee. My commission expires: Notary ffublic p - ' STATE OF Vi ~t,~ltq~ 6z CITY/~ (JF ~.~ (iq mO/2 d The foregoing Agreement was acknowledged before me this -7 4~ day of My co ission exkires: q-30-Og ' ~ No~blic STATE OF VIRGINIA COUNTY OF ALBEMARLE: Virgi~a. ~/ The foregoing Agreement was acknowledged before me this ~q~ day of ,~bo y Robert W. Tucker, Jr., County Executive, County of Albemarle, My Commission Expires: Notary David P. Bowerman Rio Lindsay G. Dottier, Jr. Scottsvilb, Charlotte Y. Humph~ Jack Jouett coUNTY OF ALBEMARLE Office of Board of Super~sors 401 Mclntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Rivanna Walter E Perkins White Sally H. Thomas Samuel ~ Iuly 14, 2000 Ms. Nancy K. O'Brien Executive Director Thomas Jefferson Planning District Commission 300 E Main Street, 1s' Floor PO Box 1505 Charlottesville, VA 22902-1505 Dear Ms. O'Brien: At its meeting on July 5, 2000, the Board of Supervisors authorized the Chairman to sign the Inteflocal Agreement for implementation of the Workforce Investment Act, as amended. After the agreement has been signed by all the consortium members, please provide this office with a copy of the signature page. Sincerely,, _ Eli'~t' W. Carey, Clerk, C~.~ /ewc CC: Roxanne White Larry Davis Printed on recycled paper INTERLOCAL AGREEMENT to implement the WORKFORCE INVESTMENT ACT The purpose of this agreement is to create a Consortium of Chief Local Elected Officials (CLEOs) to set forth the process, procedures, and responsibilities for implementing the Workforce Investment Act (WlA) in the City of Charlottesville and the Counties of Albemarle, Culpeper, Fauquier, Fluvanna, Greene, Louisa, Madison, Nelson, Orange, and Rappahannock. The WIA requires Chief Local Elected Officials (CLEOs) to take certain responsibilities and actions which are enumerated in this document and to form a working relationship with the Workforce Investment Board. Area covered: The localities named above have been grouped together and approved as a WlA area by the Governor of Virginia. Consortium of CLEOs formed: By this agreement, the Chief Local Elected Officials form a consortium for the purpose of implementing the tasks and performing the continuous oversight responsibilities set forth in the WlA. Administration: The local governments have named the Thomas Jefferson Planning District Commission (TJPDC) as the administrator, working with the Rappahannock Rapidan Regional Commission (RRRC). Grant recipient: The City of Charlottesville will be the grant recipient. Fiscal Agent: The Thomas Jefferson Planning District will be the Fiscal Agent for WIB funds. The TJPDC will make monthly financial reports to the Consortium, in writing. The' audit will be conducted with the TJPDC audit, according the requirements of all OMB and federal regulations. Responsibility for use of funds and implementation of the WIA: Under the WIA the final responsibility for use of the federal WlA funds and for carrying out the tasks' set forth in the WlA rests with the CLEOs. The CLEOs, as a Consortium, shall enter into a contract with the TJPDC to perform certain tasks on behalf of the Consortium. Liability insurance for the CLEOs will be provided out of the administrative funds. Prior to distribution of any funds under the WIA, the TJPDC will obtain such liability insurance naming each of the local governments and CLEOs forming the Consortium as additional insured. Coverage shall be no less than $1,000,000 per occurrence and $2,000,000 in the aggregate. A certificate evidencing such insurance coverage shall be distributed to each of the named CLEOs at the inception of this Agreement. Task One: The first task of the Consortium of CLEOs is to create the Workforce Investment Board. Workforce Investment Board (WIB): The activities of the WlA are carried out by a WIB appointed by the CLEOs. The composition of the WIB is mandated in the Act. The WlA requires 51% of the appointees be from private sector business and industry. The remaining 49% are mandated categories in the Act. Inter-Local Agreement Workforce Investment Act Page 1 of 6 WIB Membership: The total board membership is to be shared by the two planning districts on the basis of population. The population distribution in the two planning district areas is 59% Thomas Jefferson Planning District and 41% Rappahannock Rapidan Regional Commission. The attached chart illustrates the distribution of the membership. If a planning district does not make all of its allocated appointments, those board positions will revert to the other planning district for appointment. WlB Appointment Process: The appointments to the WlB are to be made by the cLEOs using the following process: Business and Industry: 1. Letters will be sent to business and industry organizations soliciting nominations to the Board. In TJPDC, this will be done by Piedmont Virginia Community College; in RRRC, by the planning district. In the future other business/industry organizations may be requested to assist in generating nominations for the private for-profit sector. An advertisement will be placed in a paper of general circulation in each planning district by TJPDC. The notice will include a nomination form. Persons may nominate themselves. Nomination forms will be sent to TJPDC for distribution to the CLEOs. By law, CLEOs must select from those nominated. Each CLEO will select the number of business and industry appointments based on the percentage of population in the respective planning district. This results in the .following distribution of business/industry appointments by locality: PD-10 Charlottesville Albemarle Fluvanna Greene Louisa Nelson 59% 1997 Population % % x 16 Proposed 38,100 20.4% 3.27 3 79,200 42.4% 6.79 7 17,700 9.5% 1.52 2 13,600 7.3% 1.17 1 24,1 O0 12.9% 2.07 2 13,900 7.4% 1.19 1 186,600 100.0% 16 - PD-9 Culpeper Fauquier Madison Orange Rappahannock 41% 1997 Population % % x 11 Proposed 32,1 O0 25.1% 2.76 3 52,000 40.6% 4.47 4 12,500 9.8% 1.07 1 24,500 19.1% 2.10 2 7,000 5.5% 0.60 1 128,100 100.0% 11 PD-9 and PD-IO Total 314,700 27 If a locality does not fill all its allocated business positions, the Consortium will Inter-Local Agreement Workforce Investment Act Page 2 of 6 assign those positions to one or more other localities. One-Stop Partners: The Act sets forth certain categories of representation, the One-Stop Partners. To insure the correct distribution of categories and voting consistent with the population distribution, the attached chart mentioned above also sets forth the planning district origin for those categorical appointments. The following process will be used to appoint persons who meet these requirements: 1. Nominations will be sought from categorical organizations, set forth in the Act, by each planning district office. 2. Nomination forms will be received at .the TJPDC office. 3. A committee of four CLEOs, two from each planning district, will meet to prepare a slate of categorically mandated WlB members, distributed as set forth in the Chart. Full Board Appointments: 1. The full group of CLEOs will meet to affirm the categorical nominees and the business and industry nominees. The TJPDC will prepare the Certification Form and submit to the State for the Governor's certification. Vacancies: Vacancies will be filled using the same procedure in order to maintain the correct geographic and categorical distribution of WlB members. Organization of the WIB: It is the intent of the CLEOs to create the full WlB to cover all the localities. It is the desire of the CLEOs that PDC-level regional committees be formed by the WI~B which will conduct planning and other activities to advise the WlB in order that the distinct characteristics of each planning district area have an avenue for in-depth focus. Organization of the Consortium: The purpose of the Consortium is to maintain communication with the WIB and perform oversight of certain WIB activities. 1. The Consortium shall elect a Chair and Vice-Chair from its members. One officer shall be from each planning district. The Consortium may elect to elect two Co- Chairs. Two additional members, one 'from each planning district, will be chosen by the Consortium to serve on an Executive Committee of the Consortium 3. The Consortium will meet, as a body, at least quarterly, beginning in March, 2000. 4. The Executive Committee will meet monthly or more frequently, as needed. o Minutes of the Executive Committee will be distributed to the full Consortium membership and to the Chief Administrative Officers of each jurisdiction. Inter-Local Agreement Page 3 of 6 Workforce Investment Act It will be the responsibility of the Chief Local Elected Official, acting with the Chief Administrative Officer, to communicate the activities of the Consortium and the Wl]3 to their respective governing bodies. 7. Two .members of the Consortium may, according to the By Laws of the WIB, sit as non-voting members of the WIB, Collaboration with the WlB The Plan: The WIB will submit the Plan to the Consortium for their concurrence. Concurrence will be a simple majority of the Consortium present and voting. 2. Budget: The WIB budget will be submitted to the Consortium for approval. Approval will be a simple majority of the members of the Consortium present and voting. 3. Quarterly meetings: The officers or Executive Committee of the WlB will meet with the CLEOs at the quarterly meeting for the purpose of updating the CLEOs on the activities and to seek advice from the CLEOs regarding the activities of the WlB. 4. One Stop Operator or System: The WlB is charged with designating the One Stop operator or system, in cooperation with the CLEOs. A. The WlB shall submit the criteria for the One Stop to the CLEOs for comment prior to selection of the One Stop operator. B. The selection of the One Stop operator will be ratified by the CLEOs by a simple majority of the CLEOs present and voting. C. The Memorandum of Understanding establishing the One Stop will be presented to the CLEOs for their concurrence. D. Reports on the One Stop operation will be presented to the CLEOs on a quarterly basis. 5. Youth Council: The WIB is charged with appointing the Youth Council in cooperation with the CLEOs. A. The WIB shall present the names of the Youth Council membership to the CLEOS for their concurrence prior to their actual appointment to the Council. The Youth Council membership will reflect the population distribution 59/41, PDC 10/9. B. The Chair or designated alternate will meet with the CLEO Consortium on a quarterly basis. Inter-Local Agreement Page 4 of 6 Workforce Investment Act Local Workforce Investment Board Proposed Composition Organization NOTES ~ ~ Required One-Stop Partners not applicable ~ &' ~ ~ ~ for this region: ~' = - ,~ ~ ~ E Indian/Native American Programs =~ '~ ~' C~ C~o= 2 ~ ~ Demonstration projects '-~ '~ ~ ~ ~ O ~ '= C5 ~ mallNational Emergency Grant VEC X 1 1 Employment Service, Trade Adjustment Assistance, Veterans Employment/Training, Unemployment Insurance, Migrant/Seasonal Farmworkers, NAFTA Job Corps X 1 AAA Agency X 1 Title V CRHA X 1 HUD Training CAA X X 1 Youth, Youth Opportunity Grants Reg'l Econ. Dev. X 1 1 Voc. Rehab X 2 DRS and DVH Welfare to Work X 1 1 DSS, VIEW Labor X 1 1 Community College X X 2 1 School Board or X X 1 Adult Education & Superintendents Superintendent Education 1 1 Local educational entities, including post- secondary institutions Community Based X 1 2 Organizations Other X 3 At the discretion of CLEOs Total- Non-business 8 3 15 Business X 11 16 Must be majority of board Totals 19 3 31 53 Inter-Local Agreement Page 5 of 6 Workforce Investment Act Shared Liability Among Consortium Members While the City of Charlottesville is the Grant Recipient under this WIA Program (the "Program") for Planning Districts 9 and 10 as evidenced by the signatures below of their respective CLEOs all of the local governments named in this Agreement hereby agree to share equally any and all liability resulting from implementation of the Program.. Effective Dates of this Agreement: This agreement shall take effect on the date of the last signature and shall remain in effect until the WIA is no longer in effect. Amendment of the Agreement: A majority vote of CLEOs is required to amend this agreement. Planning District 9 Planning District 10 John Coates County of Culpeper Charles S. Martin County of Albemarle Larry Weeks County of Fauquier Virginia Daugherty City of Charlottesville David C. Jones County of Madison Stafford "Buck" Pace County of Fluvanna Clement L. "Sonny" Dodson Jr. County of Orange Kenneth Lawson County of Greene Charles Estes Rappanahannock County Edward Kube County of Louisa Gary Christie, Rappahannock-Rapidan Regional Commission Harry Harris County of Nelson Nancy K. O'Brien, Thomas Jefferson PDC Inter-Local Agreement Page 6 of 6 Workforce Investment Act COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Revised Interlocal Agreement - Workforce Investment Act (WlA) SUBJECT/PROPOSAL/REQUEST: Request approval of amendment to the WIA Agreement. STAFF CONTACT(S): Tucker, White BACKGROUND: AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: X ATTACHMENTS: Yes REVIEWED BY.'/~~/''~--' ITEM NUMBER: INFORMATION: INFORMATION: On March 20, 2000, the Albemarle County Board of Supervisors approved an Interlocal Agreement to implement the Workforce Investment Act (WIA) which involves a consortium of the localities that make up Planning Districts 9 and 10. DISCUSSION: The attached revised interlocal agreement proposes two changes. The first change is found on page 1 at the end of paragraph 7 and is italicized for your information. This addition provides for liability insurance coverage for each local government a. nd the chief local elected officials that form the planning district consortium. TJPDC is working with the VML insurance program to acquire a liability insurance policy. The second addition can be found on page 6 in the first paragraph which the City of Charlottesville, being the fiscal agent, has requested that this paragraph be added which shares liability among all consortium members. RECOMMENDATION: Staff recommends your approval and authorization for the Chairman of the Board to sign the Interlocal Agreement for implementation of the Workforce Investment Act as amended. 00.141 Thomas Jefferson Planning District Commission 300 East Main Street, 1st Fl. Mall Entrance PO Box 1505, Charlottesville VA 22902-1505 (804) 979-PD10 (7310) + FAX (804) 979-1597 City of Charlottesville Meredith M. Richards Nancy Damon Albemarle County Walter E Perkins Sally H. Thomas Fluvanna County Thomas E. Payne Leonard Gardner Greene County Steve Catalano Philip Arms Louisa County Fitzgerald A. Barnes Jane H. Poore Nelson County Harry S. Harris Fred Boger, Chair Executive Director Nancy K. O'Brien June 21, 2000 Mr. Charles S. Martin Chairman, Albemarle County Board of Supervisors 200 Pineridge Lane Charlottesville, VA 22911 Dear Charles: Attached please find the revised Interlocal Agreement to implement the Workforce Investment Act. There are two changes in the Agreement from the first draft: 1 Addition on Page 1, end of 7th paragraph: Addition speaks to securing the appropriate liability insurance prior to distribution of funds to contracting agencies or persons. I am currently working with the VML insurance program to acquire the policy and expect to hear from them this week. If that avenue is not successful, I will pursue the private market and provide the proof of insurance called for in the Agreement prior to expending funds. 2. Page 6, First paragraph: This has been added as it was part of the original agreement which created the district and the City, as grant recipient, requested it be included in the Interlocal Agreement. We need action on this agreement as soon as possible. The program comes into effect on July 1, 2000 and the funds will become available on that date. The local board has named itself Workforce Today! and has met twice, elected a Chair and Vice Chair and an Executive Committee. The Youth Council is in formation. Desperately needed are persons from PD 9, as well as businesspersons from either district and persons representative of the ethnic diversity of the population. Please expedite the signing of this agreement and returning the signature page to me in the enclosed self-addressed, stamped envelope. Thank you. Sincerely, Nancy K. O'Brien Executive Director Cc: Robert Tucker Enclosure: Interlocal Agreement E-Mail: tjpd@state.va.us + Web Site: http://avenue.org/~pdc Virginia Relay Center (800) 828-1120 (TDD) RESOLUTION WHEREAS, the Board of Supervisors, pursuant to Virginia Code Section 27-97, has adopted the Virginia Statewide Fire Prevention Code as set forth in Section 6-200 of the County Code; and WHEREAS, the Board of Supervisors is authorized by Virginia Code Section 27-98 to establish such procedures or requirements as may be necessary for the administration and enforcement of the Virginia Statewide Fire Prevention Code; and WHEREAS, the Board of Supervisors, pursuant to County Code Sections 6-203 and 6-407, imposes fees to defray the cost of such administration, enforcement and appeals; and WHEREAS, the Board of Supervisors finds it is appropriate to amend the fee relating to open burning permits. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, hereby amends the fee schedule administered by the County Fire Official and his authorized assistants, as follows: FEE SECTION $125.00 Open Burning per job FEE SCHEDULE FIRE CODE REFERENCE # F-403.4 For the buming of land cleadng debris three (3) inches in diameter in size or greater such as, brush, stumps, and other clean wood, to be burned at the site at which it was generated. Permits are to be issued to the contractor performing the work and shall include the name of the contractor, the contractor's agent who will be responsible for the operation, a day time, night time and an emergency phone number. The permit shall be issued for a specific location at the job site and may be moved at the direction of the Fire Prevention Office only. The duration of the permit shall not exceed sixty (60) days. No fee shall be charged to a property owner or property owner's employee qualified to burn on the owner's property under the Certified Open Bum Permit Program. I, Ella W. Carey, do hereby certify that the foregoing writing is a true, correct copy of the Resolution duly adopted by the Board of County Supervisors of Albemarle County by a vote of six to zero on July 5, 2000. ~ ' ~ t ./ COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Policy Amendment to O pen Burning Permit Fees (January 8, 1997) SUBJECT/PROPOSAL/REQUEST: Establishment of a waiver of the Open Burning Permit Fee STAFF CONTACT(S): Messrs. Tucker, Foley, Davis, Pumphrey, Spicer AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: X ITEM NUMBER: INFORMATION: INFORMATION: ATTACHMENTS: 2 (Resolution; Program Outline) REVIEWED BY: ~ ~--'-'---'---' /,, BACKGROUN D: The Albemarle County Farm Bureau presented a position statement to the Board of Supervisors in January 2000 requesting relief from the open burning permit fee. The current permit requirement is designed to help ensure that Fire Officials are aware of planned burning activities and are able to conduct an inspection prior to burning to ensure fire safety. Since January's meeting, staff has been working with the Farm Bureau to determine if an effective method could be developed to ensure fire safety without the requirement for a permit fee. DISCUSSION: As a result of meetings with the Farm Bureau, the Fire/Rescue Division has developed a Certified Open Burning Permit Program that will improve fire safety through education and early burn site identification and ins pection. Those who qualify and attend a fire safety course will have the permit fee waived. Through the program, a completion card and site specific burn permit will be issued for those who complete the course. The permit will be good for two years and can be renewed upon recertification. While waiving the burning permit fee for those who complete the course will reduce the revenue generated by the County, the program will also reduce staff time and improve fire safety'. Revenue loss as a result of this program is expected to be minimal. In 1999, because of the efforts of the Fire/Rescue Division to help landowners find alternatives to open burning, only 92 of 535 open burn permits required payment of the $125 permit fee ($11,500). Staff developed this proposal in consultation with the Farm Bureau and they support the program as outlined in the enclosed information. RECOMMENDATION: Staff recommends approval of the attached resolution allowing for the waiver of the open burning permit fee. 00.147 RESOLUTION WHEREAS, the Board of Supervisors, pursuant to Virginia Code Section 27-97, has adopted the Virginia Statewide Fire Prevention Code as set forth in Section 6-200 of the County Code; and WHEREAS, the Board of Supervisors is authorized by Virginia Code Section 27-98 to establish such procedures or requirements as may be necessary for the administration and enforcement of the Virginia Statewide Fire Prevention Code; and WHEREAS, the Board of Supervisors, pursuant to County Code Sections 6-203 and 6-407, imposes fees to defray the cost of such administration, enforcement and appeals; and WHEREAS, the Board of Supervisors finds it is appropriate to amend the fee relating to open burning permits. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, hereby amends the fee schedule administered by the County Fire Official and his authorized assistants, as follows: FEE SECTION $125.00 Open Burning per job FEE SCHEDULE FIRE CODE REFERENCE # F-403.4 For the burning of land clearing debris three (3) inches in diameter in size or greater such as, brush, stumps, and other clean wood, to be burned at the site at which it was generated. Permits are to be issued to the contractor performing the work and shall include the name of the contractor, the contractor's agent who will be responsible for the operation, a day time, night time and an emergency phone number. The permit shall be issued for a specific location at the job site and may be moved at the direction of the Fire Prevention Office only. The duration of the permit shall not exceed sixty (60) days. No_fee shall be charged to a properS_ owner or properS_ owner's employee qual!l~ed to burn on the owner's properS_ under the Certified Open Burn Permit Program. * New language in underlined italics General Outline of the Certified Open Burn Permit Program Purpose The purpose of the Certified Open Burning Permit Program is to establish a program to maintain a high level of fire safety without charging a burn permit fee for property owners qualified under the program. Eli_~ibility Any property owner or their employee(s) who wishes to burn on the property of the owner shall be eligible for the program. Program Outline · To qualify for a waiver of the Open Burning Permit Fee, the person conducting the open burning (property owner or employee) must attend a f~re safety course offered by Albemarle County Fire/Rescue Division. · The fire safety course will be offered at no cost. · Upon completion of the course, a card of completion will be issued. · Cards of completion will be issued for a two-year period and may be renewed upon recertification. · The Albemarle County Fi~e/Rescue Division will offer fire safety courses at least twice a year. Requirements for Waiver of the Open Burning Permit Fee · Any person conducting an open burn must hold a current card of completion. · The burn site must be inspected and pre-approved by the Fire/Rescue Division · All site specific bum permits will be issued for a two-year period. · All open burning must be done in accordance with Albemarle County regulations. RIVANNA WATER & SEWER AUTHORITY I:='. O. BOX 18 · CHARLOTTESVILLE, VIRGINIA 22902-OO18 · (804) 9'7"7-2S70 MEMORANDUM TO: FROM: Albemarle County Board of Supervisors:., Jack Marshall, Chair~ffT~._ RWSA Board of Dire~ors DATE: June 29, 2000 SUBJECT: Update: Release Into The Moormans River At The Sugar Hollow Dam The possibility - the desirability -- of changing the current pattern of releasing water into the Moormans River has been an ongoing topic of discussion with the RWSA Board, staff and consultants working on the water supply permitting process, as well as the regulatory agencies involved in our search for a new water supply. The RWSA Board genuinely wishes to redress the problem, inherited as a result of decisions over many decades, that occasionally leaves the Moormans riverbed dry below the Sugar Hollow dam so that human consumption demands can be met. We continue to examine ways to adjust the present release pattern, and value the thoughtful and creative proposals suggested by many who wish to help find a solution. Put simply (though this is certainly not a simple situation), there are basically three reasons the RWSA Board has not yet agreed to an increased release into the Moormans: First, until new sources are available, the safe yield in our combined reservoir system will just match our community demands for water. To ensure that the RWSA has enough water in reserve (i.e. in the reservoirs) to meet city and county human consumption needs during extended periods of drought, we believe we must - in preparation for the possibility of such dry months - store every gallon somewhere in our system. Any release of water under the current water supply situation increases the risk, if a drought occurs, that water conservation measures would be instituted earlier (approximately 2 to 8 weeks sooner). For that reason, the Board has taken the conservative position that water should not be released into the Moormans at the Sugar Hollow dam unless our reservoir system is full. Second, we do not know what impact various quantities of released water would have on the Moormans riverbed ecology. It is not intuitively obvious, as some contend, that ahy additional release is better than the current situation - particularly if the release could not assure a sustained flow in the river (i.e. if the river bed would still be dry on occasion). We would be more willing to assume the additional risk (outlined in the paragraph above) if we knew that the increased water - even if intermittent -- played a significant role in the Moormans' environmental health. S:XBoardLRWA~Letters & Memos~JACK MARSHALL\Sugar Hollow MIF Update my memo for BOS 6-29-00.do¢ SERVING CHARLOTTESVILLE & ALBEMARLE COUNTY Update: Release Into The Moormans River At The Sugar Hollow Dam June 29, 2000 Page 2 of 2 Third, we want to ensure that any immediate decision about releasing water at Sugar Hollow does not jeopardize the ongoing effort to obtain permits for new water supply alternatives. The regulators who have been reviewing the information on the permit process have stated that the relationship between these two activities is likely to become more apparent at the end of this current study phase in which the alternatives are being evaluated. This study phase should be completed this fall, and the regulators suggest that we. should examine release into the Moormans at that time. It is projected that the details (i.e., when a release occurs, how much flow it entails), if a release into the Moormans becomes part of the permit process, will be determined at a later time (within a year from this fall). Given these issues, should we do anything now to get more water in the Moormans? The RWSA Board and staffhave recently discussed the possibility of a release of flow from the reservoir separate from the permit process, an interim action that could be started or stopped as the situation dictated (i.e., halted if our region is hit with a long drought). We would be more inclined to agree to some sort of interim policy for a release this summer if: We understood better what benefits to the Moorman's River ecology would occur under various release scenarios. To this end RWSA staff is contracting with an environmental scientist to perform a preliminary analysis based on existing data. It is hoped that the analysis can be done within 30 days and brought to the next RWSA Board meeting (July 24). The County Board of Supervisors and the City Council, representing the broad community, were to support a decision to increase the release into the Moormans River. With such a statement of support, the Supervisors and Councilors would share with the RWSA Board the risk that voluntary and/or mandatory conservation measures would be implemented earlier in the event of a prolonged drought. At the July 24 meeting of the RWSA Board We will assess the information from the environmental scientist about the ecological impact of various release scenarios, and we will revisit our current policy to see'if any change is warranted. At that point I will let you know our position, based on the new information, and may ask you to express your support for an increased Moormans release with the understanding of the risk involved. Please do not hesitate to contact me (974-6390) or Art Petrini (977-2970) if you have any questions, or if you would like to let us know your thoughts on this issue. We would value your input. JM/csw S:\BoardLRWAkLetters & MemosUACK MARSHALL\Sugar Hollow MIF Update my memo for BOS 6-29-00__.doc COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: White Hall Post Office SUBJECT/PROPOSAL/REQUEST: Update on 'White Hall Post Office project STAFF CONTACT(S): Tucker, Foley, Cilimberg, Pickart AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: ATTACHMENTS: Yes REVIEWED BY: ITEM NUMBER: INFORMATION: INFORMATION: X ! BACKGROUND: The Board of Supervisors has requested an update on the status of the White Hall Post Office project. DISCUSSION: The attachments to this Executive Summary outline the current status and related events. In consultation with the County Attorney's office we have agreed that no further Planning Commission or Board of Supervisor actions on this project are necessary. The Planning Commission determined last year that the facility complied with the Comprehensive Plan as long as specified conditions were met in the site plan. A preliminary site plan was approved with conditions and the final site plan can be approved once all of these conditions are satisfied (see Attachment B). RECOMMENDATION: No action necessary. This is provided for information only. ATTACHMENTS: Attachment A: Memo to File: White Hall Post Office - Recent History Attachment B: 6/23/00 letter to USP$ outlining outstanding conditions of site plan approval Attachment C: Recent correspondence regarding the White Hall Post Office project 00.142 TO: FROM: RE: UPDATED: MEMO File Margaret Pickart, Design Planner WHITE HALL POST OFFICE -- RECENT HISTORY 6/23/00 Attachment 1 10/5/99: Planning Commission £mds the proposed White Hall Post Office to be in compliance with the Comprehensive Plan based upon the site plan meeting various conditions 12/8/99: Action memo to Planning Commission summarizing preliminary site plan conditions of approval 12/13/99: Tentative f'mal site plan submittal 12/14/99: PreYlminary site plan approved by Planning Commission with conditions 12/16/99: Tentative final site plan distribution 12/27/99: Memo from John Shepherd listing Zoning Department conditions for f'mal approval. 1/5/00: SPIN comments from Glenn Brooks 1/7/00: SPIN comments from Margaret Pickart regarding landscaping conditions 1/10/00: Letter from Bill Fritz to Anthony Potts asking for revised plan addressing Shepherd, Brooks, and Pickart comments (Note: this letter was erroneously dated August 12, 1999) 1/12/00: Revised plan received by Engineering Department 2/4/00: Comments provided by Steven Snell to Anthony Potts 2/18/00: Initial contact with Donna Bennett (concerned citizen), additional contacts follow 2/25/00: Telephone conversation with Anthony Potts to discern progress on addressing comments. He indicated that plan was approved. Staff explained that Engineering Department approval was not County approval of the plan. He suggested that the county's review process was flawed. Staff indicated that conditions remained outstanding. He indicated that he would send the revised plan, which planning staff obviously had not yet seen. 2/28/00: Revised plan (with revisions dated 1/5/00) received. Distributed to John Shepherd. 3/7/00: Telephone conversation with Jeff Seria (336-665-2827). He indicated that he had no interest in meeting with concerned residents. His comments concerning site plan revisions and approvals were similar to those of Mr. Pot-ts. He asked for a letter from the Director of Planning enumerating the outstanding conditions. He indicated he had never received such a letter. 3/7/00: Comments received from John Shepherd, Zoning Department. Plan is not approved; outstanding comments remain. 3/7/00: Margaret Pickart reviewed recently submitted plan, Comments remain outstanding. Plan is not approved. 3/7/00: Letter drafted and sent to Jeff Seria (USPS) outlining outstanding conditions. 4/19/00: Walter Perkins hosted community meeting at White Hall Community Center with USPS reps and County staff, and approximately 50 White Hall residents. 4/19/00: Copy of 3/7/00 letter to Jeff Seria faxed to Keith Kendrick (USPS). 4/20/00: Date of letter received from concerned citizen Charles K. Trible. 5/1/00: Received copy of letter from Joe Jones to Keith Kendrick. 6/8/00: Date of letter received from Thomas L. yon Hemert. 6/13/00: Revised plan received in Planning Department. 6/14/00: Revised plan and lighting information received in Planning Department. Copies forwarded to Zoning Department. 6/21/00: Comments on revised plan received from Zoning Department. Plan is not approved. Conditions remain outstanding. 6/22/00: Correspondence received from Attorney Charles K. Trible 6/22/00: Suzie Trible visited Planning Department to determine stares of White Hall project. 6/23/00: Review of revised plan complete. Conditions remain outstanding. Comments on revised plan from Planning and Zoning Departments sent to USPS. COUNTY OF ALBEMARLE Department of Planning & Community Development 40t Mclntire Road, Room 218 Charlottesville, Virginia 22902-4596 (804) 296 - 5823 Fax (804) 972 - 4012 ATTACHMENT B PAGE 1 June 23, 2000 Keith Kendrick USPS 1801 Brook Road Richinond. VA 23232 Don Mackey USPS PO Box 27497 Greensboro, NC 27498-1103 RE: SDP-99-165: White Hall Post Office Final Plan (with revisions dated 6/7/00) Dear Mr. Kendrick: Your site plan with revisions dated 6/7/00 has been reviewed. Your plan will not be approved until you have received approval from the Department of Planning and Community Development and approval from the Department of Building Code and Zoning Services. To receive approval from the Department of Planning and Community Development, you must meet the following conditions, which reference comments in our letter dated March 7, 2000 (copy attached). As stated in comment #2, the additional maple trees should be placed in clusters. The revised plan shows individual trees- not clusters. Revise the plan to show clusters of trees in the recommended locanons. Revise the tree count in the landscape key accordingly. As stated in comment #5. compact oma. mental shrubs must be added in the planting area in front of the building. Additional ground cover has been shown in this area, but no shrubs have been shown. Add ornamental shrubs in this area. These shrubs should be specified at 12-18" high (rcUnimum) at planting, and should be spaced approximately 5' on center, for a total of 8 shrubs. As stated in comment #8. the shrubs added to the screening buffer should be 18-30" high rranimurn at planting. The legend says 18-30" high maximum. Change "maximum" to As stated in comment #9, the number of plants proposed should be included in the landscape key. The count of 31 ground cover plants in the revised plan appears to be inadequate to cover the area proposed, even at 5' on center, which is an extremely wide spacing for plants of this type. Change the number of ground cover plants to 360 minimum, which corresponds to 5' on center in the proposed planting beds. To receive approval from the Department of Building Code and Zoning Services, you must meet the ~bllowing conditions: I. [32.5.6 n] Please show the location of all outdoor lighting on the plan using the graphic tbr exterior light shown on the legend. (There appear to be 5 lights shown on the site plan and 4 lights shown on the photometric plan.) ATTACHMENT B 2. [32.6.6 j] The proposed parking lot light fixture can not be approved because it is not a full cut- off fixture. It must be specified that the fixture shall be mounted ia a horizontal, not tilted, position and be fitted with a flat, not drop, lens. Please provide a description and photograph or diagram of each type of outdoor lummaire that emits 3,000 or more initial lumens demonstrating the fixture is a full cut-off fixture. This information must be made part of the site plan. 3. [32.6.6 j & 4.17.4 b] Include a revised photometric plan on the site plan demonstrating that parking area lumina/res, as described above, are in compliance with 4.17.4 b. The applicant may elect to delete the outdoor lighting from the plan to expedite the approval process. Exterior lighting may be added to the site later subject to an approved site plan amendment. Please review the comments listed above and revise the plan accordingly. Your revisions should be resubmitted directly to the commenting department. After all approvals have been received, the £mal site plan may be submitted for signing. For f'mal site plan submittal you will need to submit two mylar copies of the site plan (the original and a copy for County records) along with a $325 fee and completed application to the Planning Department. Submittals are received each Monday and the plan will be signed within one week of submittal. If you have any quesuons about the comments of a specific department, please contact that department directly. Please note that Health Deparunent approval of your project will be required prior to Building Permit approval. It is not required for site plan approval. This intbrmation is provided to you as a reminder because it appears that this issue has not been discussed since the Planning Commission review of your proposal. Sincerely, Margaret Pickart Design Planner attachments cc: Anthony D. Ports, 1 I524 Jefferson Avenue, Newport News, VA 23601 PAGE2 ATTACHMENT C PAGE 1 Thomas L. yon Hemert 3400 Meadow Wood Lane Crozet, VA 22932 (804) 823 - 2331 tvh3400~,.aol corn TO: DATE: The Albemarle County Planning Commission William Finley, Chairman Tracey Hopper William Craddock Rodney Thomas William Rieley Dennis Rooker C. Jared Loewenstein June 8, 2000 Whitehall Post Office Building [ am writing to you in concern about the proposed new Post Office building for Whitehall, VA. Enclosed with this memo are some letters I wrote and received that [ beli~'~e you need to be aware of to give you some more information and insight about this project. I would greatly appreciate a reply to this letter. Sincerely, Thomas L. yon Hemert 3400 Meadow Wood Lane Crozet, VA 22932 (804) 823 - 2331 tvh3400@aol.com May 30, 2000 ATTACHMENT C PAGE 2 Mr. Walter Perkins Albemarle County Board of Supervisors 401 Mclntire Road Charlottesville, VA 22902 Dear Mr. Perkins: I am writing to you in concern about the construction of the new Post Office building for Whitehall. I understand and respect that you are probably receiving a large amount of correspondence about this subject that has been divisive, critical and bias depending on each person's individual view on this issue. My main concern is the effect that this issue is causing within the Whitehall Community. Because of the lack of clear and proper communications from the United States Postal Service about requiring community input for a new Post Office building from the beginning the effect has been, what I believe, disastrous and contemptuous. ! am sadden to hear that this situation has become personal and political when I hear about the rumors, distrust, misunderstood facts and fiction, and even threats towards friends and neighbors. The worst thing about this is that I believe that most people want the same thing, to keep a Post Office in Whitehall, but weren't given the chance to be heard. There are now different petitions from varying points of view that are being collected around the community. [ am not sure what the end result will be, but if this process ofmiscommunication and distrust continues there will be no winner, no matter the location or design of the Post Office building. The fact is no matter ~vhat any petition says the core community of residents didn't have a say in the planning for their own village--and the public has been left out of the process. The easy part is to complain about a problem, but that doesn't help you or anyone else. I have only hoped for a Win/Win situation where everyone is satisfied, or at least everyone felt that they were give a due and proper chance to voice their concerns and ideas. That is why I believe that we need to focus on the process, not on the final outcome. My suggestion is that you schedule (I would be glad to help) a community meeting, that is xvell organized, advertised, and given enough proper notice to the residents around this area, to review the entire process. I believe that this meeting needs to lead by a professional moderator ~vho can sho~v and lead an unbiased meeting. would greatly appreciate a reply to this letter. Enclosures cc: Albemarle County Board of Supervisors Sincerely, Thomas L. yon Hemert 3400 Meadow Wood Lane Crozet, VA 22932 (804) 823- 2331 ATTACHMENT C PAGE 3 May 30, 2000 The Honorable Thomas Bliley Member of Cong'ress 491 Fitzhugh Avenue Richmond, VA 23230-3534 Dear Congressman Bliley: [ am writing back to you in response to your letter, dated May 1 I, 2000 (letter enclosed). I am greatly concerned and frustrated that you state in your letter to me that "certain procedures regarding public notification were not followed," but still support and allow this project to continue without proper review. I respected and understand that there will always be differences between people and that you can't please everyone, but when rules, procedures and regulations are not followed, then there is something seriously wrong. How can you admit and state that there was failure in proper notice and community input and then allow this project to continue as planned? Why have any rules and regulations if they are not followed? I do not understand how you justify your support for these abuses and inconsistencies that have only caused mistrust and frustration for our community, the Postal Service, and you! I am curious about what documentation you were given that shows "an over~vhelming mai ority of the residents .... support the postal plans." The proper forum for review of this project would have been at a meeting at the initial stages of the project that never took place, but was called for in the USPS Regulations. The issue for this new Post Office building is not only the location and design, but the need for a larger facility. The current facility is under-utilized and Whitehall is not a future ~owth area (documented by the Albemarle County Comprehensive Plan). I know there is need for a new Post Office because the current lease was not renewed. My question/concern is: where is a developed documented business plan that demonstrates and justifies the Postal Services decision to spend over $150,000 of our tax dollars (not including any costly future overhead expenses) for a new over-capacity building? There ~vere many creative community ideas that were expressed at the Whitehall Community Center meeting on April 19, 2000 that could provide the same ~eat postal service at a fraction of the cost and also enhance our community too. I am sorry those ideas were not shared with you by the Postal Service. I would greatly appreciate a reply to this letter. Sincerely, Thomas L. yon Hemert COMMITTEE ON COMMERCE ousc oF pr ntatio s ATTACHMENT C PAGE 4 I.-48001-438-3 ,"93 CULPEPER OFFICE SUITE 763 MADI$O"d CULPEPER. VA 2272 ?-33a 2 Mr. Thomas yon Hemert 3400 Meadow Wood Ln Crozet, Virginia 22932 Dear Mr. yon Hemert: Thank you for your letter regarding the proposed postal facility in Whine Hall, Virginia. I appreciate you taking the .~l~'n~ cc. snare your concerns wzuh n',~ o~1 ~his issue. White Hall residents have contacted my office as well as Mr. Keith Kendrick, Manager of A~ministrative Services at the Ricb_mond district office of nhe United States Postal Service (USPS), no express their op!nions on the postal project. In your letter no me, you voiced your opposition to the plans citing concerns over the appearance and location of the new building in addition to the lack of public input in the process. I understand from some residents and postal officials that certain procedures regarding oublic notification were not followed. An overwhelming majoriny of the residents who have recently submitted their opinions, however, support the postal plans. Whi!e-the USPS does inuend ~o complete the projecU, i have been assured by )Ir. Kendrick that nhe USPS will be sensitive to concerns relating no !ighuing, landscaping, and 24 hour service proposals. - have enclosed for your review the letters I received from Mr '=~~ . K ........ K and Mr. Mitch King, Government ~ ~ions for PS. r Re_a= Manager the US _ remain hopeful that this manner will be resolved favorably for the White Hall community. Sincere!v, Tom B!iley l.~ember of Congress TB. emi~. Enclosures ATTACHMENT C Harry Levins 5837 Via Lane Crozet, VA 22932-1813 Work: 293-9104 Home: 823-1664 E-mail: hlevins~cfw.com PAGE 5 RECEIVED IAY 0 4 2000 PLANNING COMMUNI'P! DEVELOPMENT May 3, 2000 Bobby Abernathy Manager of Postal Operations Post Office Box 1996 Staunton, VA 24402-1996 Keith W. Kendrick Manager of Administrative Services United States Postal Service 1801 Brook Road Richmond, VA 23232-9991 Wa~vne Cilimberg Director of Planning Albemarle County Office Building 401 Mclntire Road Charlottesville, VA 22902-4596 Walter Perkins County Board of Supervisors 401 Mclntire Road Charlottesville, VA 22902-4596 Dear Messrs. Abemathy, Cilimberg, Kendrick, and Perkins: I am writing to you about the White Hall Post Office and the April 19th meeting you attended. First, thank you for coming to the meeting and being so patient with those who attended. Second, I wish to frame the discussion slightly differently from the major obj:~ctions presented on April 19th, One issue discussed on April 19th was that of"who knew what when." A number of people claimed that "the process" was not followed and that they were not aware of the proposed changes. Others claim that notices were published, heatings were held, and that any interested party should have spoken up sooner. I think that what the first ~oup was trying to say ~s that they were not aware of certain aspects of the proposed changes. Personally, I knew that the Post Office was going ro move and that several individuals had submitted bids to lease land to the Post Office. On the other hand, I was unaware that the new Post Office would be so radically different from our current one. [ had assumed--wrongly--that the new Post Office would be a relative one-for-one replacement of the old. The current Post Office is a 75 square foot cage in an existing store. The proposed Post Office is a 750 square foot building on a (very approximate) 7,500 square foot site. The new Post Office is not ten rimes larger than the old one, it is 100 times larger, when the entire sire is factored in. When the old Post Office is abandoned, the ATTACHMENT C PAGE 6 store and its parking lot will still be there. White Hall will only have lost a 75 square foot space. But the village will have "gained" a new 7,500 square foot Post Office site. What I think almost all opponents of the current plan agree upon is that the scale of the proposed Post Office is too large. Mr. Abernathy, I believe that you are doing your best to improve service to your area's customers. I appreciate the service-oriented nature of your goal of providing 24-hour service at all Post Offices. But I also believe that a significant majority of those interested in the White Hall Post Office issue do not want 24-hour service with its accompanying nighttime lighting. This is a significant expansion of service. We do not want a huge paved parking lot, with nine parking spaces. This is, again, a huge expansion of service, one that historical data on the average and maximum number of visitors to our Post Office would prove is unnecessary. In sum, I ask that the U. S. Postal Service scale back its design to one that accommodates White Hall's needs and future growth but does not overwhelm this tiny village with a huge site, 24-hour service, and nighttime lighting. A modular unit open during regular business hours, located on a small paved lot with perhaps a half dozen parking spaces, without lighting, but with all of the proposed landscaping would be much more appropriate for White Hall. It would also cost the Post Office less money. A non- modular unit, ~.e., a constructed building, would be even better, although this would, of course, increase the cost. Again, thank you for taking the time to attend our community forum on April 19th. It is clear that all of you have been approaching this issue with the best of intentions, i.e., trying to improve service to our community. I am hoping that you will work with the White Hall community to optimize the plan to the benefit of both white Hall and the Postal Service. Sincerely, - ATTACHMENT C PAGE 7 Keith W. Kendrick 1801 Brook Road Richmond, Virginia 23232-9991 April 24, 2000 Dear Mr. Kendrick, I just want to inform you of what we have done to prepare the site for the postal building. After the two public hearings before the planning commission the site plan was given preliminary approval. The real estate division contacted us in November to secure the storm water management agreement and permit. We signed the agreement and paid the $400 permit fee in December and sent copies to the real estate division. In January they sent us the ground lease agreement which we signed and sent back to them. Based on the lease signing we withdrew the lot from land use taxation and paid $1200 in roll back taxes. Myself and two employees removed the equipment shed that was on the site. Thus we have paid expenses around $2000 to have the site ready for the building. Also for your information, a petition to put the modular building on the site is available for signing in the area. As of this writing, April 24, there are abou~ 75 names on the petition. I hope you will quickly follow through with the Albemarle Planning Department to get the final site plan so the building can be installed. I have had numerous people say that they will use the postal services more once it is a separate building. Irely' H. Jones RECEIVED .,O~wMiJNITV ~EVELOPMEN t ATTACHMENT C PAGE 8 CHARLES K. TRIBLE ATTORNEY-AT-LAW 2523 DRAMMEN PLACE RICHMOND, VA 23233-6614 804-360-4460 April 20, 2000 Board of Supervisors County of Albemarle Charlottesville, VA 22903 Ladies & Gentlemen: Pursuant to the Virginia Freedom of Information Act, this is to request copies of all correspondence between the United States Postal Service and the County of Albemarle, pertaining to the White Hall post office relocation and dated prior to January 1, 2000. Specifically, I am interested in obtaining copies of correspondence by which the United States Postal Service advised the County of its need to relocate and the plans and procedures it would follow in doing so. According to the current regulations of the Postal Service a letter would initially be sent by the Postal Service to the County Board, County Executive or other official concerning the relocation proposal. In addition, I request a copy of any minutes of the Board of Supervisors involving this issue. Subsequent correspondence has occurred between the Postal Service and the Pi~nning Commission regarding this issue and I also desire copies of such exchanges. If the volume of correspondence nvolved is extensive, please notify me of the cost of copies prior to preparing them. I am representing a landowner in White Hall seeking to ascertain the nature of commitments made by the Postal Service to the County concerning this relocation. Your cooperation is appreciated. Sincerely, Charles K. Trible BOARD OF SUPERVISOrs $;~TR:~:J'"'£2: ?'- J.'2...,/!2. -.,.:., · ON ...,/ */ ,1 ¢ , t. narles rt. I rmle Attorney-at-Law 2523 Drammen Place Richmond, VA 23233-6614 804-360-4460 ATTACHMENT C PAGE 9 June 22, 2000 Mr. Wayne Cilimberg Director of Planning Albemarle County Office Building 401 McIntyre Road Charlottesville, VA 22902-4596 Dear Mr. Cilimberg, Subject: White Hall Post Office I enclose the original and six signed copies of a Petition for Reconsideration on behalf of Viola S. Bruce of White Hall, whose property adjoins the site selected for the modular post office facility. I request that you distribute a copy to each member of the Planning Commission. I anticipate preparation of a Brief in Support of the Petition that I will forward as soon as possible. I would like the opportunity to appear before the Commission at a convenient scheduled meeting to discuss the concerns of my client. r~will contact you in the near future to schedule this appearance. Sincerely, Charles K. Trible Enclosures (7) cc:Mr. Robert W. Tucker, Jr. County Executive Albemarle County Office Building 401 McIntire Road Charlottesville, VA 22902-4596 ATTACHMENT C PAGE 10 VIRGINIA: BEFORE THE PLANNING COMMISSION OF THE COUNTY OF ALBEMARLE PETITION FOR RECONSIDERATION OF ACTION TAKEN APPROVING LOCATION OF UNITED STATES POST OFFICE AT WHITE HALL, VA ON LOT ADJOINING ROUTE 810 TAX MAP NO. 41-00-00-33 (TAX MAP 41 PARCEL 33). VIOLA S. BRUCE, Petitioner TO THE HONORABLE MEMBERS OF THE PLANNING COMMISSION: Your Petitioner respectfully requests that the Commission reconsider its decision to grant preliminary approval to a site plan submitted by Joe and Mollie Jones and prepared by A. D. Potts & Associates, Newport News, VA dated July 8, 1999 for a modular building to be constructed for use as a United States Post Office on the referenced lot. In support hereof your Petitioner represents as follows based on information and belief and documentation provided by Albemarle County offices: That the Albemarle County Comprehensive Plan prepared in accordance with Section 15.2-2232, Code of Virginia, requires that no public facility shall be authorized unless the location, character and extent thereof is in accordance with the adopted comprehensive plan. That the proposed postal service facility does not meet said requirements because it will introduce a much higher level of activity into a rural area than presently exists, does not provide a necessary public service but is duplicative of more extensive existing postal services within a several minute drive from the site, is incompatible with the rural character of the community, fails to protect the scenic resources, historic resources, and cultural resources of the community and exceeds the level of activity contemplated by the provision for a limited service delivery facility. That the minimum lot size necessary to support the requisite sanitary facilities consisting of a well for water supply and a septic tank and field for sanitary disposal is 60,000 square feet as providedby Albemarle County sanitation regulations. o That the lot in issue does not meet the minimum size when measured exclusive of the adjoining paved area constituting State Route 810 as it consists of 60,352 sq. ft. including approximately 4,800 sq. ft. under the Rt. 810 pavement and o · ATTACHMENT C PAGE 11 2,221 covered by the existing easement for a 15 foot right-of- way, leaving 53,331 sq. ft. for sanitary utilization. That it is inconsistent with the purpose and effect of the regulations to permit the paved roadway area to be counted as part of the available area since it can neither support nor contain either of the necessary sanitary facilities. That the preliminary approval requires a further dedication of land to roadway by easement to increase the right-of-way to 25 feet with an additional amount in the radius of Rt. 810, thereby rendering the parcel smaller by an additional 4,457 sq. ft. leaving 48,874 for sanitary utilization. That the proposed facility does not meet the requirements of Section 32 of the Zoning Ordinance. In consideration hereof, your Petitioner prays for reconsideration of the action by which the Commission granted temporary approval to the site plan and further prays that the Commission reject the plan and deny approval following reconsideration. Respectfully submitted, Viola S. Bruce, By Counsel Charles K. Trible, Attorney 2523 Dr~men Place Richmond, VA 23233-6614 804-360-4460 Dated: June 22, 2000 Delivery by Hand to Commission Delivery by Mail to Mr. and Mrs. Jones ALEXANDRIA: (703) 684-8007 BLACKSBURG: (540) 961-2762 CHARLOITESVILLE: (804) 971-7771 NORFOLK: (757) 624-1454 RICHMOND: (804) 783-2003 T 'ECT,AIR RYAN A P~.O~SS~ONAL CORPORATION ATTORNEYS AT LAW INNSBROOK CORPORATE CENTER 4201 DOMINION BOULEVARD, SUITE 200 GLEN ALLEN, VIRGINIA 28060 TELEPHONE: (804) 270-0070 FACSIMILE: (804) 270-4715 ROBERT A. OMBERG DIRECT DIAL: (804) 968-2989 INTERNET: romberg@leclairryan.corn FiLE NUMBER: 3048.412 June 16,2000 BY FIRST CLASS MAIL Forest R. Marshall, Jr. Chairman Board of Supervisors Albemarle County 401 McIntire Road Charlottesville, VA 22902-4596 Re: Virginia State Corporation Commission Case No. PUEO00231 Petition for a Declaratory Judgment Dear Mr. Marshall: Pursuant to the Virginia State Corporation Commission's Order of May 23, 2000, in the above matter, I am enclosing a copy of the Order Inviting Responses and Requests for Hearing and the Petition. Also enclosed is the Petition for Declaratory Judgment and the accompanying materials filed by the Virginia members of the Virginia, Maryland & Delaware Association of Electric Cooperatives and Old Dominion Electric Cooperative. Please refer to the enclosed Order if you have any questions, and feel free to call us if you need anything further. Sincerely, Robert A. Omberg RAO/bhc Enclosures BOARD OF SUPERVISORS From: Subject: Date: Members, Board of Supervisors ~4 E la Washington Carey, CMC, ~~C~ Reading List for July 5, 2000 June 15, 2000 February 9, 2000 March I, 2000 March 15, 2000 (A) March 20, 2000 (A) March 22, 2000 (A) April 12, 2000 April 19, 2000 May 3, 2000 /ewc Mr. Dorrier Pages I- 17 (end Item 10) - Mr. Dorrier Pages 17 (Item I 0) - end - Ms. Humphris Mr. Bowerman Ms. Thomas Mr. Martin Mr. Dorrier Ms. Humphris Pages t-22 (end at Item #9) - Ms. Thomas Pages 22 (beginning at Item #9) - end - Mr. Perkins David P. Bowerman Linclsay G. Dottier, Jr, Charlotte Y. Humphris Jack Jouett COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, Virginia 229024596 (804) 296-5843 FAX (804) 296-5800 Chades S. Martin [{ivanna Walter E Perkins White Hall Sally H. Thomas Samuel July l4,2000 Ms. Angela G. Tucker Resident Engineer 701 VDOT Way Charlottesville, VA 22911 Dear Ms. Tucker: At its meeting on July 5, 2000, the Board of Supervisors took the following actions and comments regarding transportation matters: · Lake Albemarle Road (Route 675) "Children at Play" sign. ADOPTED the attached resolution. · Lake Reynovia Subdivision "Children at Play" signs. ADOPTED the attached resolution. · Woods Edge Road Speed Limit Signs and "Children at Play" signs. ADOPTED the attached resolution. . · Installation of pedestrian/security lighting at the intersection of Ricky Road and Middlesex Drive, and at the intersection of Northfields Road and Rolling Road. APPROVED the lighting proiects for funding from the Streetlighting CIP Program. · Ms. Tucker stated that there will be a Citizen Information Meeting on Wednesday, July 19, 2000, between 5:00 p.m. and 7:00 p.m., at the Double Tree Hotel, to review the proposed plans for the next phase of the widening of Route 29. Ms. Humphris had some concerns about the meeting was advertised in The Daily Progress. She also expressed concerns about turning Route 29 into a limited access highway. · Mr. Cilimberg said he would provide an updated report and statement, for the July 12th agenda, for the Primary Road Pre-allocation Hearing to be held in Culpeper on July 25th. · In response to Mr. Perkins, Ms. Tucker said VdoT is in the process of putting together the contract for painting the Advance Mills Bridge. They will also take care of the damage to the abutments between now and when the painting is done. · Mr. Dorrier said he would like to meet with Ms. Tucker to look at the plans for the entire Route 20 SoUth Corridor. · Ms. Thomas said the Rivanna Trails Foundation learned that some of the old metal tress bridges, when they are taken down by VdoT, can possibly be made available for pedestrian bridges. She asked Ms. Tucker to get back with her with some information. Ms. Thomas said she received a letter from a resident who lives on the unpaved section of Dicks Wood Road. He stated that when the road is paved, there will continue to be ioggers and bicyclists who use the road. She asked if the contract will include paved shoulders. Ms. Tucker said VdoT should be awarding the contract within the next week or so; she can look at what the additional expense will be and how it can be added to the contract. Printed on recycled paper Ms. Angela G. Tucker July 14, 2OOO Page 2. fZWC CC: Mr. Perkins asked if Ms. Tucker would start providing the Board with updates on the status of construction proiects. Mr. Bowerman handed Ms. Tucker a sketch of a situation at the light at Old Brook Road, Hillsdale Drive and Northfields Road. He explained the configuration of the light and left turn situation, and asked VdoT to look at the problem. Sincerely, ~ W. ~arey, Clerl~, t~vtt~ ~-~. Robert W. Tucker, Jr. Tom Foley V. Wayne Cilimberg Juan Wade CHARLES D. NOTI'INGHAM COMMISSIONER COMMONWEALTH o[ DEPARTMENT OF TRANSPORTATION 1601 ORANGE ROAD CULPEPER, VA 22701-3819 DONALD R, ASKEW DISTRICT ADMINISTRATOR July 7, 2000 Route 29 Project 6029-002-F21, PE 101, RW201, C501 Fr: 0.10 Mile (0.17 km) N. Route 643 To: 0.18 Mile (0.30 km) N. Route 649 (Airport Road) Albemarle County Ms. Ella W. Carey Clerk 401 Mclntire Road Charlottesville, Virginia 22902 Dear Ms. Carey: A Citizen Information Meeting will be held fOr the above mentioned projeCt on Wednesday, July 19, 2000 between 5:00 p.m. and 7:00 p.m. in the Double Tree Hotel located at 990 Hilton Height Road in Charlottesville, Virginia. The purpose of this meeting is to review the proposed plans for the widening of Route 29 from 0.10 (0.17 km) north of Route 643 to 0.18 mile (0.30 km) north of Route 649 (Airport Road) in preparation for the Location and Design Public Hearing to be held in the very near future. A copy of the map and public notice is enclosed. Robert H. Connock, Jr., P.E. District Construction Engineer RHCjr:wlr pc: Mr. M.. W. Coffey Ms. A. G. Tucker ~ .'-~,m~ OF SUPERVISORS WE KEEP VIRGINIA MOVING ROUTE 29 Albemarle County Meeting: W~inesday, luly 19, 2000 * Between 5:00pm and 7:00pm Double Tree Hotel located 990 Hilton Height Road, Charlottesville, Virginia. Pu,rpose: Citizen InformaXion Meeting to review the proposed plans for the widening of Route 29 from 0.10 mite (0.17 km) north of Route 643 to 0.18 mile (0.30 kin) north of Route 649 (Airport Road) in preparation for the Location and Design Public Hearing to be held in the very near furore. special Assistance: If you require additional imf. ormation or special assistance to a~end and participate in thi:~-aeefing please contact: Charto~e Residency: (804) 293-0020 Device for the Hearing Impaired Cfi)D): 1-1t00-307-4630 V~tgm~a Oepartmen~: of Trant~ortation ' Project: 6029-002-}-'21, PEIOI, RW201, C501 Federal Project: STP-037-2 (), STP-029-7 ( ) Route 29 Widenin Albemarle ComnW To Ruckersvilie '-. f ",' ----'"N,_.a.,~,': ..... '"~ ... .......... . .,,......~ .-.....,...:~. .. , ? /" _ :::../, . - 7~ k,, ': ,', ', ~-~¥,~,~6 k /A',::~'~ -~'-' ~d :660: "q"- ,,.:~' ... ..." ~:- '9;:\[ .~ .... --. ~¢, .... : :-.:.::", 'x '.' ~ :-~:~ -'" .:-.. ~-:'~'. .... · ,;, ~'-., ..... ."' '.. 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VDO'T ProjeC~ Number: 6029-002-F21, KW-20 i, C-501 Federal Project Number: STP~037-2 ( ) STP-029-7 ( ) From: 0.i68 ~ north of Rte. 643 To: 0.295 km north of Rte. 649 (Airport Rd.) Leng&.: 4.076 km Vir~'nia Dcpa.nm~ of Tr~. o~mion Oun-29-O0 05:32P Fitness David Bowerman County Supervisor 401 Berwick Court Chadottesville VA 22901 Gallery Inc. 804-973-0302 PO Box 424 Earlysvill¢ VA 22936 June 24 2000 Dem' Supervisor Bowerman: This is to request your assistance in what I consider to be a very serious traffic situation on Route 743. This road has clearly become an alternate to Route 29 for large trucks and other noisy tra~c. In addition to the congestion, there are the issues of speeding, loud sound systems and exhausts, as well as constant tailgating. My husband an I moved here in July, 1999, and have become increasingly aware of these safety bazords while attempting to enter or leave our property at 3000 Earlysville Road. Please know that we consider this situation to be an urgent matter, which needs immediate attention. We thank you for your support. Sincerely, Sarah S. Austin CC: Delegate Paul Harris P.01 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Living With Water Program Report SUBJECTIPROPOSAL/REQUEST: Information on the outcome of the waterway buffer education program STAFF CONTACT(S): Messrs. Tucker, Foley, Mawyer, Bowler, Hirschman AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: ATTACH M E NTS: REVIEWED BY: BACKGROUND: ITEM NUMBER: INFORMATION: X INFORMATION: Vegetated waterway buffers can help filter runoff and reduce stream bank erosion. Such buffers contribute to protection of drinking water, local stream health, and the Chesapeake Bay. Most education efforts regarding waterway buffers are directed at farmers with fewer efforts directed to other landowners. However, in Albemarle County, non-agricultural and residential landowners account for many miles of our streams, ponds, and reservoirs. In the spring of 1999, the Department of Engineering and Public Works received a grant from the U.S. Department of Agriculture (USDA) Urban Forestry Program. The purpose of the grant was to educate residential landowners about the importance of waterway buffers and techniques for establishing such buffers. In September 1999, while allocating the funds to create a cost-center for the grant, the Board of Supervisors requested a follow-up report describing the outcome of the program. DISCUSSION: The program included three elements: demonstration plantings, a public education event, and design and distribution of a brochure. A total of eighteen volunteers assisted in two buffer plantings (October and April) at the Magruder Dent, Jr. Rowing Center on the South Fork Rivanna Reservoir (SFRR). With the moist conditions this spring, plant survival has been high. As an additional benefit, the gardeners at the Rowing Center have established an additional buffer area on their own initiative and the Rowing Center's upstream neighbor has planted a buffer as well. A set of workshops on strategies homeowners can use to protect water resources was presented to interested citizens (free of charge) on 10 June 2000. The event was promoted through a number of outlets, but the most successful was a direct mailing to homeowners along Ivy Creek, the Mechums River, or their tributaries. These watersheds are believed to contribute a large portion of the sediments entering the SFRR. Eighty citizens attended the event and others learned of it through television and newspaper coverage. At'least 56 attendees have county streams or rivers on their property and six live on SFRR. At the public event, a new brochure on waterway buffers (attached) was introduced and distributed. The brochure will be mailed to 400 landowners with large stretches of streams in the Ivy Creek and Mechums River watersheds on their property. A black and white version of the brochure will be sent to building permit applicants with streams on their property. As part of the program, a "Living With Water" logo (see last page of brochure) was developed that we hope will come to be recognized as a symbol and reminder of Albemarle County's efforts to protect water quality. Promotion of the program benefited from television stories on five different occasions, a newspaper story, and mention in several local organization newsletters and email lists. The success of .the program can be attributed to the grant partners including the Thomas Jefferson Soil and Water Conservation District, Magruder Dent, Jr. Rowing Center, and Rivanna Water and Sewer Authority. The program was funded by the USDA with additional support from the Virginia Department of Conservation and Recreation. 00.132 Living with Water WATERWAY BUFFER ZONES IN ALBEMARL. E COUNTY g with Wa Stream and Reservoir Buffer ter Zones are Good for You, Good for the Environment, and Addressed by County Code. What is a buffer zone? "Buffer Zone" refers to an area of vegetation next to a stream, reservoir, or pond that is managed and protected. The wider the buffer, the better. At a minimum, buffers should be 25 to 35 feet wide, 35 feet being the goal of the Virginia Department of Forestry. Wider buffers are required in many places. A healthy buffer zone consists of: Trees that hold stream banks in place and shade the water, Shrubs that provide food and cover for wildlife, and Ground Cover, such as grasses and native plants, that cover the soil and minimize erosion. Why are buffer zones good for the landowner? Buffer zones save land from erosion along the edge of a stream or pond. Buffers can also reduce flooding, attract wildlife, provide cleaner water for you and your neighbors, enhance the aesthetics of your land, and increase property values. The Ra~ed Mountain Reservoir has an excellent Why are buffers zones good for the environment? Buffer zones help protect tile waterway in your backyard, local drinking water reservoirs, and the Chesapeake Bay. Buffer zones · keep pollutants out of streams and reservoi rs, · filter sediment to extend the life of local water supplies, · provide critical shade and habitat for fish and other aquatic life, · allow wildlife to move up and down stream valleys. How can landowners create buffer zones? There are different ways to establish and manage buffers zones to suit the character of the land and preferences of the landowner. In all cases, the buffer should be managed in a way that avoids soil or bank erosion. Consider the following options: Keep the Forest: If your existing buffer zone is currently wooded, keep it that way. You can manage your buffer for maximum forest health by consulting a forester or the Virginia Department of Forestry. Let It Grow: If there is no existing forest, simply stop mowing in the buffer and let nature take its course. The buffer zone will have a "wild" look, at least until a tree canopy is established. You can selectively remove "invasive" plants, such as honeysuckle, wild rose, autumn olive, and tree-of-heaven. This clearing will result in a buffer that looks less tangled and vi ney. Plant New Trees & Shrubs in the Buffer: In this way, you can choose plants that appeal to you and help the buffer. You can plant nursery stock or seedlings, depending on your budget and the size of the buffer area. To protect your investment, you must plan to maintain the plantings for several years until they are well established. Use native plants - they are adapted to this region, require less maintenance, and will not create nuisance problems for you and your neighbors. Create a Wildflower Meadow: You can establish attractive stands of wildflowers and native plants interspersed with shade trees. Trees and shrubs will be needed on the water's edge to prevent erosion. Many landowners prefer the clean and open look of turf grass. However, turf grass maintafiTed right up to the water's edge (whether along a stream or pond) cannot provide ail the benefits of a stream buffer. The root system of turf is not deep or strong enough to resist erosion alon~ stream banks and pond edges. How can I maintain access to the water and a view while preserving the buffer? [] Paths or limited views can be compatible with buffers and encourage observation and appreciation of buffer areas and water bodies. Paths might approach the water body at a few points, but should not run right along the bank of the water body. [] Views can be maintained by "limbing up" large trees or planting shrubs and small trees that provide buffer functions but have a Iow profile. James River near Scottsville. Canoeists on the South Fork Rivanna Reservoir. The reservoir benefits from a healthy buffer along its shores. Healthy buffers along the streams that flow to the reservoir are essential as well. ~ tHOMAS JEFFERSON j ~'~.._.~Soil and Water For more information contact: Albemarle County Department of Engineering and Public Works Water Resources Manager 401 Mclntire Road Charlottesville, VA 22902 (804) 296-5861 h ttp://www, a l bemarle, org Thomas Jefferson Soil and Water Conservation District (804) 975-0224 Virginia Cooperative Extension Charlottesville-Albemarle Unit (804) 984-0727 Funding prowded by the Urban and Community Assistance Virginia Department of Forestry COUNTY OF ALBEMARLE EXECUTIVE SUMMARY.! AGENDA TITLE: Compensation of Boards and Commissions/Equalization of Pay Ordinance SUBJECT/PROPOSAL/REQUEST: Request Approval Of Increase In Compensation for Members of the Planning Commission, as well as Boards and Commissions Subject To County Equalization Of Pay Ordinance STAFF CONTACT(S): MeSsers. Tucker, White, Foley AGENDA DATE: July 5, 2000 ACTION: X CONSENT AGENDA: ACTION: ATTACHMENTS: REVIEWED BY: BACKGROUND: ITEM NUMBER: INFORMATION: INFORMATION: Yes The County Code sets compensation for members of County boards and commissions which are authorized by state statute. County Code Section 2-401 sets an annual salary of $3,300 for all members of the Planning Commission (except for the non-voting representative of the University of Virginia), and authorizes an additional stipend of $1,200 per year for the Planning Commission chairman. Additionally, the "Equalization of Pay" provision in the County Code (Section 2-1105) specifies that all members of the following citizen appeal boards receive $35 for each regularly scheduled meeting attended: the Board of Zoning Appeals (BZA), the Building Code Board of Appeals (BOCA), the Board of Equalization, the Fire Prevention Code Board of Appeals and the Land Use Tax Advisory Board. School Board salaries are set by State Code (Section 22.1-32) at $3,300 per year for each member. The School Board chairman also receives an additional $1,100 per year, the maximum allowed by the State Code. There have been no changes to the compensation rates for Planning Commissioners, School Board members, or the other boards and commissions listed above since 1990. In 1990, the General Assembly approved an increase in School Board salaries from $2,400 per year to $3,300 per year, based on a the 38% calculated increase in salary received by the Board of Supervisors from 1978 to 1990. That same year, the Board approved an increase in the annual salary of Planning Commission members from $2,400 per year to $3,300, to maintain planned commonality with School Board members. Additionally, in 1990, the Board approved a pay increase for members of boards and commissions subject to the County's Equalization of Pay ordinance. The per meeting rate Was increased from $25 to $35, based on the same 38% cost of living increase applied to School Board and Planning Commission member compensation. DISCUSSION: Since compensation rates for boards and commissions have not been increased since 1990, staff is requesting a cost of living adjustment to current compensation rates for members of the Planning Commission and the boards and commissions covered by the County's Equalization of Pay ordinance. As before, this cost of living increase would be based on the cumulative percentage increase in Board of Supervisor salaries, which have grown by 24% since 1990 (from $8,688 in FY 90/91 to $10,777 in FY 00/01.) Based on this cost of living adjustment, Planning Commissioner salaries would increase from the current rate of $3,300 to $4,100 per year, and the Planning Commission chairman's stipend would increase from $1,200 to $1,500. Similarly, the per meeting rate set by the Equalization of Pay Ordinance would increase from $35 to $45. The 24% proposed compensation increase is consistent with inflation, which is projected to have grown by approximately 30.3% Since 1990. Additionally, the $4,100 proposed Salary for Planning Commission members is consistent with the AGENDA TITLE: Compensation of Boards and Commissions/Equalization of Pay Ordinance July 5, 2000 Page 2 average rate of pay for Planning Commissioners from neighboring localities and localities of a similar size or growth rate. The average annual salary among these localities is $4,020 per year, which compares favorably to the $4,100 proposed base salary for County Planning Commissioners. (A comparison of Planning Commissioner salaries is presented in the attachment to this Executive Summary.) RECOMMENDATION: Based on this review, staff recommends that the compensation for Planning Commission members be increased from $3,300 per year to $4,100, and that the Chairman's stipend be increased from $1,200 to $1,500 per year. Additionally, staff recommends that the per meeting rate set out in the Equalization of Pay Ordinance be raised from $35 to $45, based on the cumulative increase in Board of ,Supervisor salaries since FY 90/91. Staff also recommends that the Architectural Review Board (ARB) be added to the citizens board list identified in the Equalization of Pay Ordinance. Staff further recommends that should the Board approve these recommendations, that a public hearing be set on two ordinance amendments to the County Code. The first ordinance amendment would amend section 2-401 of the County Code to increase the salary of Planning Commission members. The second ordinance amendment would amend section 2-1105 of the County Code to increase the per meeting compensation set out in the Equalization of Pay ordinance. The earliest possible date for this public hearing would be August 2, 2000. Finally, staff supports and recommends that the School Board consider initiating a request to the 2001 General Assembly to increase the School Board salaries. 00.138 ._ ooo .... ~.g 88888 00~000000 ~0~000~0~ 0 0 0 0 '(iD ' ' ' ' ~- 00~000000 ~0~000~0~ 00000 00~00 ~0~0 0 0 00000 00~00 ~0~00 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Tax Relief for Elderly and Disabled Maximum Eligibility Limits SUBJECT/PROPOSAL/REQUEST: Information for Discussion of Tax Relief for Elderly and Disabled Maximum Eligibility Limits AGENDA DATE: ITEM NUMBER: July 5, 2000 ACTION: INFORMATION: X CONSENT AGENDA: ACTION: IN FORMATION: ATTACHMENTS: STAFF CONTACT(S): X Tucker, White, Gulati, Bittle REVIEWED BY: BACKGROU N D: State Code sections {}58.1-3210 to §58.1-3218 authorize localities to providereal estate and mobile home exemptions for tax payers who qualify under age, financial or medical guidelines. To be eligible for the program, tax payers must own their own home or mobile home and meet all of the following criteria: · The person claiming the exemption must be either 65 years of age or older or be medically diagnosed as permanently and totally disabled; · The claimant must occupy the dwelling as the person's sole dwelling; and · The total combined income of the household must be $30,000 or less and the total combined net worth (excluding house and one acre of land) must be $100,000 or less. Albemarle County provides tax relief under reduced financial eligibility requirements: the total combined income of the household must be $22,000 or less and the total combined net worth (excluding house and one acre of land) must be $75,000 or less. The current graduated relief plan for this program is as follows: Combined Income % of Relief Combined Income % of Relief $0-$13,000 100% $17,001-$18,000 50% $13,001 -$14,000 90% $18,001 -$19,000 40% $14,001 -$15,000 80% $19,001 -$20,000 30% $15,001 -$16,000 70% $20,001 -$21,000 20% $16,001-$17,000 60% $21,001-$22,000 10% DISCUSSION: At the request of the Board, staff has prepared an analysis of the impact of increasing the amount of tax relief provided under this program. The amount of tax relief can be increased by either adjusting the amount of relief currently offered at different income levels within the County's current income maximum of $22,000 (Option 1), or by increasing the combined income and net worth maximums. With respect to the latter option, staff assessed the impact of two alternative scenarios: increasing the eligibility requirements to the average among other Virginia localities whose requirements are equal to or greater than the County's ($25,000 in net income and $80,000 in net worth, Option 2) and increasing the eligibility requirements to the state maximums of $30,000 in income and $100,000 in net worth, Option 3. Option 1 would increase the amount of relief offered to the current participants in the program, while Options 2 and 3 would expand the pool of potential participants by increasing the maximum income level for the program. The FY 01 and FY 02 projections in this discussion are based on the following assumptions: A constant participation rate of 15.1% of eligible households has been applied to each different income level in FY 01 and FY 02. The participation rate is based on a five-year historical average of participation in the County's current program. However, the number of participants (parcels) cannot be reliably predicted and can vary from year to year depending on: 00-113.doc Page 1 of 3 · Deaths of existing participants · Loss of eligibility due to a relative moving in to assist the recipient and the relative's income making the participant ineligible · Recipients selling their property and moving into retirement or nursing homes · In-migration of qualifying citizens · For FY 01and FY 02 average property values have been adjusted to reflect the 7% assessment increase, effective in calendar year 2001. For the $25,000 income/S80,000 net worth level, Option 2, the average property value is assumed to be 6% above the $22,000/$75,000 property value, reflecting a 6% increase in net worth. For Option 3, at the State maximum eligibility requirements, average property values are based on estimated mortgage values that a $30,000 household income level would qualify for. Due to the fact that the earliest any change in this program could be implemented would be January 1, 2001, FY 01 would reflect a half a year of any change in the program and FY 02 would reflect a full year's effect. As summarized in the table below and detailed in Attachment A, at the County's current relief plan and eligibility limits, the total amount of tax dollars currently exempted under the program for FY 00 is projected to be $122,760 for 283 parcels. Option 1: Adjusting the relief plan to offer all current participants 100% relief within the current eligibility requirements would total $190,700 in FY 01, an increase of $67,940 over FY 00. The cost of this program in FY 01 could be funded within the approved budget amount of $210,000 for FY 01. In FY 02 this option would cost $221,395 (given the full year of the program's impact and a full year of the 7% assessment increase.) Alternatively for this option, the relief plan could remain graduated but offer higher percentages of relief at higher income levels to help offset the $0.04 tax rate increase and still remain within the FY 01 program budget. Option 2: Increasing the County's eligibility requirements to the average of $25,000 in combined income and $80,000 in combined net worth would cost $190,230 in FY 01, an increase of $67,470 over FY 00, and also could be funded within the County's FY 01 adopted budget amount of $210,000. In FY 02, the program would cost $220,405. Option 3: The total cost of raising the eligibility requirements to the maximum allowable by the State ($30,000 income/S100,000 net worth) is estimated to range from $297,605 to $360,575 in FY 01, an increase of $174,845 to $237,815 over FY 00. This program would require an additional $87,605 to $150,575 over the budgeted amount of $210,000 to implement in FY 01. In FY 02, the total cost is estimated to be from $380,205 to $513,000. Option Max. Eligibility Fiscal $ Exempt # of Additional Budget $ Requirements Year Parcels Over $210,000 to Implement Program $22,000 - income 99100 $122,760 283 na $75,000 - net worth 00101 $171,435 364 $0 w/Current Relief Plan 01102 $180,770 371 $0 1 $22,000 - income 00101 $190,700 364 $0 $75,000 - net worth 01102 $221,395 371 $11,395 w/Proposed 100% Relief Plan 2 $25,000 - income 00101 $190,230 408 $0 $80,000 - net worth 01/02 $220,405 417 $10,405 w/Current Relief Plan 3 $30,000- income 00101 $297,605- $360,575 453 $87,605- $150,575 $100,000 - net worth 01/02 $380,205 - $513,000 462 $170,205 - $303,000 w/Current Relief Plan 00-113.doc Page 2 of 3 Both Options 1 and 2 could be funded within the existing program budget for FY 01. Option 1 would provide 100% tax relief to current program participants only and help to offset the effect of the $0.04 real property tax rate increase for program participants, while Option 2 would provide graduated relief to an increased number of participants (44 additional parcels, a 12% increase), and Option 3, which increases the eligibility requirements to the State maximums would provide relief to more County residents (89 additional parcels over the current program, a 24.5% increase,) but also would require additional budget resources of between $87,605 and $150,575 in FY 01. For all three options, an equity issue arises. As more tax relief is offered to the elderly and disabled, the burden is transferred to the rest of the tax paying population. As the maximum eligible income levels rise in Options 2 and 3, a greater percentage of working households will bear a greater proportion of the tax burden although many may have the same household incomes as program participants. In the 1990 Census, 29.4% of households under the age of 65 in Albemarle County had combined incomes of $30,000 or less compared to 22.7% with incomes of $25,000 or less, and 19.0% with incomes at or below $22,000. In previous years when the Board has discussed this program, the maximum eligibility requirements have remained unchanged due to these equity concerns. Another potential impact to consider for Options 2 and 3, if significantly more citizens participate in this program, additional staff time will be required to administer this program. (Currently, the program uses approximately 1.0 FTE.) Information on other Virginia localities' tax relief for the elderly and disabled programs and maximum eligibility levels is presented in Attachment B. The City of Charlottesville currently has the same maximum income and net worth levels for citizens as the County to qualify for its Tax Relief program. RECOMMENDATION: To summarize the Board' options: · Keep the current program as it is · Option 1: Increase the percentage of relief for currently qualifying participants with no additional budget dollars required for FY 01. · Option 2: Expand the pool of participants by raising the maximum eligibility requirements to the average of $25,000 in combined income and $80,000 in combined net worth with no additional budget dollars required for FY 01. · Option 3: Expand the pool of participants by raising the maximum eligibility requirements to the maximum State allowable levels, $30,000 in combined income and $100,000 in combined net worth, requiring an additional $87,605 to $150,575 in the FY 01 operating budget.. 00.113 00-113.doc Page 3 of 3 May-O0 Attachment A Tax Relief for Elderly Disabled Program Summary Dollar Value of Exemptions 522.000 Max. & Current Relief Plan @ $0.76 Tax Rate Option 1 $22.000 Max. & Proposed 100% Relief Plan @ $0.76 Tax Rate Inc. over Current Relief Plan & Tax Rate 3ption 2 $25.000 Max. & Current Relief Plan @ $0.76 Tax Rate Inc. over Current Relief Plan' & Tax Rate Option 3 $30.000 Maximum @ $0.76 Tax Rate: Low Inc. over Current Relief Plan & Tax Rate @ $0.76 Tax Rate - High Inc. over Current Relief Plan & Tax Rate I FY O0 FY 01 FY 02 $122,760 $171,434 $180,768 na $190.699 $221.396 na $19,265 $40,628 na $18,795 $39,637 na na $ 297.6O5 na 5126,171 380.206 $199,438 na $ 360.574 $ na $189,140 513.000 $332,233 Combined Gross Income Owners' Combined Net Worth Relief Plan FY 1999/00 FY 1999/00 Projected Current Albemarle Max. & Relief Plan Current Tax Rate Owners: $22,000 First $7,500 of income for Disabled persons is excluded; First $6,500 of income for each relative living with claimant is excluded. $75,000 (Excluding house & one acre ofland) Projected Dollar Value of FY 1999100 Exemptions is: Number of Parcels Exempted in FY 1999100: Projected Average Value of Property Exempted: ITax Rate: 1st half year 2nd half year $122,760 283 $ 73,304 $0.72/$100 $0.7615100 $0-$13,000 100% $13,001-$14,000 90% $14,001-$15,000 80% $15,001-$16,000 70% $16,001-$17,000 60% $17,001-$18,000 50% $18,001-$19,000 40% $19,001-$20,000 30% $20,001-$21,000 20% $21,001-$22,000 10% tax relief exec summ 6_00.xls Printed 5/31/00 11:07 AM Page 1 of 6 Attachment A Option May-O0 Attachment A Tax Relief for Elderly Disabled Program Owners* Combined Combined Gross Income Net Worth Relief Plan FY 2000101 FY 2000/01 Estimated Current Albemarle Max. & Relief Plan at Current Tax Rate Owners: $22,000 First $7,500 of income for Disabled persons is excluded; First $6,500 of income for each relative living with claimant is excluded. Note; Half year impact of 7% assessment increase Projected Dollar Value of FY 2000101 Exemptions is: Number of Parcels Exempted in FY 2000/01: Projected Average Value of Property Exempted: Assumed Tax Rate: FY 2000101 Estimated Current Albemarle Max. at Current Tax Rate with Proposed 100% Relief Owners: $22,000 First $7,500 of income for Disabled persons is excluded; First $6,500 of income for each relative living with claimant is excluded. Note: Half year impact of 7% assessment increase Half year impact of proposed relief plan; effective 1/1/2001 IProjected Dollar Value of FY 2000/01 Exemptions is: Number of Parcels Exempted in FY 2000/01: Projected Average Value of Property Exempted: Assumed Tax Rate: $75,000 (Excluding house & one acre of land) $171,434 364 $75,870 $0.7~$100 $75,000 (Excluding house & one acre ofland) $190,699 364 $75,87O $0.7615100 $0-$13,000 100% $13,001-$14,000 90% $14,001-$15,000 80% $15,001-$16,000 70% $16,001-$17,000 60% $17,001-$18,000 50% $18,001-$19,000 40% $19,001-$20,000 30% $20,001-$21,000 20% $21,001-$22,000 10% $0-$13,000 100% $13,001-$14,000 100% $14,001-$15,000 100% $15,001-$16,000 100% $16,001-$17,000 100% $17,001 -$18,000 100% $18,001-$19,000 100% $19,001;$20,000 100% $20,001-$21,000 100% $21,001-$22,000 100% FY 2000/01 Estimated $25,000 Maximum at Current Tax Rate Owners: $25,000 First $7,500 of income for DisableC persons is excluded; First $6,500 of income for each relative living with claimant is excluded. $80,000 (Excluding house & one acre ofland) Note: Half year impact of 7% assessment increase Half year impact of proposed eligibility requirements; effective 1/1/2001 IProjected Dollar Value of FY 2000101 Exemptions is: Number of Parcels Exempted in FY 2000/01: Projected Average Value of Property Exempted: Assumed Tax Rate: $19~,229 408 $80,422 $0.7615100 $0-$16,000 100% $16,001-$17,000 90% $17;001-$18,000 80% $18;001 ,$19,000 70% $19,001~$20~000 60% $20;001-$21,000 50% $21,001~$22;000 40% $22~001-$23.,000 30% $23',001-$2~t 000 20% $24;00i-$25,000 10% tax relief exec summ 6_00.xls Printed 5/31/00 11:07 AM Page 2 of 6 Attachment A Option May-O0 FY2001/02 Attachment A Tax Relief for Elderly Disabled Program Owners' Combined Combined Gross Income Net Worth Relief Plan FY 2000101 FY 2000101 Estimated Increased Income and Net Worth Max. to Highest Level Available at Current Tax Rate First $7,500 of income for Disabled persons is excluded; First $6,500 of income for each relative living with claimant is excluded. Note: Half year impact of 7% assessment increase Half year impact of new max. income & net worth; effective 1/1/2001 (Excluding house & one acre of land) $27~001:~$28;00( 30%: :: 200/o $29,00~'~$30,000: 10% IProjected Dollar Value of FY 2000101 Exemptions is: Number of Parcels Exempted in FY 2000/01: Projected Average Value of Property Exempted: Assumed Tax Rate: Low $ 297,605 453 $ 116,592 $0.76/5100 High $ 360,574 453 $ 157,314 tax relief exec summ 6_00.xls Printed 5/31/00 11:07 AM Page 3 of 6 Attachment A Option May-O0 FY 2001/02 Attachment A Tax Relief for Elderly Disabled Program Owners' Combined Combined Gross Income Net Worth Relief Plan FY2001102 FY 2001102 Estimated Current Albemarle Max. & Relief Plan at Current Tax Rate Owners: $22,000 First $7,500 of income for Disabled persons is excluded; First $6,500 of income for each relative living with claimant is excluded. Note: Full year impact of 7% assessment increase $75,000 (Excluding house & one acm ofland) JProjected Dollar Value of FY 2001102 Exemptions is: Number of Parcels Exempted in FY 2001/02: Projected Average Value of Property Exempted: Assumed Tax Rate: $180,768 371 $78,435 $0.76/$100 $0-$13,000 100% $13,001-$14,000 90% $14,001-$15,000 80% $15,001-$16,000 70% $16,001-$17,000 60% $17,001-$18,000 50% $18,001-$19,000 40% $19,001-$20,000 30% $20,001-$21,000 20% $21,001-$22,000 10% FY 2001/02 Estimated Current Albemarle Max. at Current Tax Rate with Proposed 100% Relief Owners: $22,000 First $7,500 of income for Disabled persons is excluded; First $6,500 of income for each relative living with claimant is excluded. Note: Full year impact of 7% assessment increase Full year impact of proposed relief plan Projected Dollar Value of FY 2001102 Exemptions is: Number of Parcels Exempted in FY 2001/02: IProjected Average Value of Property Exempted: Assumed Tax Rate: $75,000 (Exduding house & one acre ofland) $221,396 371 $78,435 $0.76/$100 $0-$13,000 100% $13,001-$14,000 100% $14,001-$15,000 100% $15,001-$16,000 100% $16,001-$17,000 100% $17,001-$18,000 100% $18,001-$19,000 100% $19,001-$20;000 100% $20,001-$21,000 100% $21,001-$22,000 100% FY 2000/01 Estimated $25,000 Maximum at Current Tax Rate Owners: $25,000 First $7,500 of income for Disabled persons is excluded; First $6,500 of income for each relative living with claimant is excluded. Note: Full year impact of 7% assessment increase Full year impact of proposed eligibility requirements lProjected Dollar Value of FY 2000/01 Exemptions is: Number of Parcels Exempted in FY 2000/01: Projected Average Value of Property Exempted: Assumed Tax Rate: $80,000 (Excluding house & one acre ofland) $220,405 417 $83,141 $0.76/5100 $0-$16,000 100% $16,001-$17,000 90% $17,001-$18,000 80% $18,001-$19,000 70% $19,001-$20,000' 60% $20,001-$21,000 50% $21;001-$22;000 40% $22,001-$23~000 30% $23;001-$24,000 20% $24;001~$25;000 10% tax relief exec summ 6_00.xls Printed 5/31/00 11:07 AM Page 4 of 6 Attachment A Option May-O0 Attachment A Tax Relief for Elderly Disabled Program Owners' Combined Combined Gross Income Net Worth Relief Plan FY 2001102 FY 2001102 Estimated Increased Income and Net Worth Max. to Highest Level Available at Current Tax Rate First $7,500 of income for (Excluding Disabled persons is excluded; house & one First $6,500 of income for each acre of land) relative living with claimant is excluded. Note: Full year impact of 7% assessment increase Full year impact of new max. ncome & net worth Projected Dollar Value of FY 2001/02 Exemptions is: Number of Parcels Exempted in FY 2001102: Projected Average Value of Property Exempted: Assumed Tax Rate: Low $ 380,206 462 $ 120,534 $0.76/$100 High $ 513,000 462 $ 162,633 tax relief exec summ 6_00.xls Printed 5/31/00 11:07 AM Page 5 of 6 Attachment A Attachment B Real Property Owner Tax Relief for the Elderly and Disabled Virginia Localities having income and/or asset limits equal to or greater than Albemarle County but less than or equal to the State maximum limits. City/County Bath Appomattox Richmond City Rappahannock Norfolk City Dickenson Orange Clarke Charlottesville City IAIbemade Income Maximum $22.000 $22,000 $22,000 $22.O0O Asset Maximum $75,000 $9O,O00 $75,000 $75,000 $75,000 $75,000 $22,000 $75,000I Amelia Louisa Wise York James City County Dinwiddie Lynchburg City Warren Hampton City Fredericksburg City Frederick Prin ce George Hopewell City Culpeper Winchester City Poquoson City Roanoke City Spotsylvania Newport News City Salem City Charles City County Powhatan Rockbridge Botetourt Goochland Roanoke County Hanover $22,000 $22,000 $22,000 $22,000 $22,500 $23,00O $23,000 $23,500 $24,999 $25,000 $25,000 $25,000 $25,000 $25,000 $26,000 $27,000 $27.000 $28 500 $30 300 $30 O00 $30 000 $30 000 $30 000 $30 000 $30 000 $30,000 $30,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,O00 $75,00O $80,000 $100,000 $75,OOO $75,0OO $75,000 $75,000 $75,000 $100,000 $100,000 $100,000 NA Avg. @ $22,000 in income & above $25,578 Avg. @ $75,000 in net worth & above $79,444 The highlighted amounts above are excluded from the averages Income Maximum Asset Maximum State Maximum Limits $30,000 $100,000 Data gathered by Jefferson Area Board forAging, May 2000 tax relief exec summ 6_00.xis Printed 5/31/00 BOARD -TO -BOARD July 5, 2000-10:30 a.m. A Monthly Communications Report of activities from the Albemarle County School Board to the Albemarle County Board of Supervisors. Recent Highlights: School Board Briefs (Attachments 1 and 2) - June 12 and June 26, 2000 Approximately 750 seniors graduated this year from our four County high schools. The School Board thanks the members of the Board of Supervisors who attended the graduations and looks forward to your participation next year. The School Board asked that a Student Drivers Education Safety Report be scheduled on a future agenda, with recommendations from the High School Steering Committee. In the meantime, a Parent/Student Driver Education Handbook will be given to all high school students learning to drive. The School Board approved the contract with Don and Jimmie Reid to purchase land for the Northern Elementary School site. The Board thanks the Board of Supervisors for its continued support of this important initiative, ensuring that students receive the best education possible by alleviating overcrowded schools. The School Board approved the 2000-2005 Capital Improvements Program (CIP). The Board also approved the firm of Bond Comet Westmoreland & Hiner to provide architectural services for the Burley Middle School Addition/Renovation and authorized the firm to proceed with programming and limited schematic design. However, concern was expressed regarding the future use of Burley Middle School and whether it would remain a school. Th~ School Board received a report on the pilot program for Administrators and Teachers Performance Appraisals. These plans completed a one-year testing phase. The pilot will be expanded to include all school division administrators and county teachers in the 2000-2001 school year. In addition, prototypes forthcoming from the Virginia Department of Education in the fall of 2000 will be incorporated into the evaluation plans. At its August 28 meeting, the Board will receive additional information regarding the Administrative Evaluation Plan. The School Board continues to accept applications for the Health Advisory Board through July 20, 2000. There are nine vacancies available. Seven vacancies represent the magisterial and at-large districts, with two positions comprised of an Other Health Professional and Albemarle Medical Association. The Board may make appointments at its August 14 meeting. At its June 19 meeting, the Board began its discussion regarding the 2000- 2001 Board/Superintendent Priorities. At its July 10 and 12 meetings, the Board will continue its discussion of the proposed content and format of the priorities. In addition, the Board reviewed and evaluated the 1999-2000 priorities and its role as a School Board. The Performance Report Card is included in the June 26 Board Briefs. The School Board approved spending part of the 2 percent salary pool ($286,161) for classified and administrative employees. Positions affected included the Office Associate Series, Bookkeeper series, Custodial, Bus Drivers and other transportation positions. The positions were chosen because it was the area we were having the worst competitive shortfall. The Board will receive additional recommendations on other positions, including teaching assistants and administrators in the future. The Board looks forward to meeting with the Board of Supervisors, in the near future, to discuss recommendations from the Long-Range Compensation Committee. Thanks to the Board of Supervisors approving a Special Use Permit in December 1999, the Association for Investment Management and Research (AIMR) is currently renting Monticello High School (June 12 - July 21, 2000) to grade approximately 26,000 financial analyst exams. The Division expects to receive approximately $400,000 in rental fees. The $400,000 is before all expenses incurred by the Division for the rental. Funds eamed after expenses will be used to support instructional initiatives. We will have a better idea of what is actually earned from the rental in the next 30 days or so. The School Board discussed possible changes to its redistricting process as outlined in Policy FB, Facilities Planning, and recommended that the composition and reporting process of the Redistricting Committee be redefined. Suggestions included adding the Long-Range Planning Committee and other representatives from affected schools on the Redistricting Committee. Staff involved would serve in an ex-officio capacity to support the Committee. The Board will continue its discussion and receive public testimony on Policy FB at its July 10 meeting. The School Board received a report from the Equity and Diversity Committee. The Committee met 16 times between November and June for training, information, planning, and discussion of equity and diversity issues. Seven committee members need to be replaced in 2000-2001 due to job transfers, personal obligations, student graduations, and lack of interest. In August, the following openings on the committee will be advertised: 1 classified employee; 1 teacher; 2 students; 2 community members; and 1 Superintendent appointee. The Committee spent time this spring discussing consistent attendance of members. With the beginning of the 2000-2001 school year, an attendance policy and guidelines will be addressed. During the month of June a .5 Equity and Diversity Specialist position is being advertised and expected to be filled by the end of July. Future The Board will review a new Proposed Policy IGAP (Student Exchange/Travel/Study Program) and Proposed Revision to-Policy JEC-R (School Admission). The Board will review Policy KG, Community Use of School Facilities, over the summer. The policy includes how organizations are classified, which determines the rate that fees are charged for their use of school facilities. Currently, the Division receives $44,000 in income each year from building rental. AI.BEMARLE COUNTY PUBLIC SCHOOLS. BOARD BRIEFS Also available at bttp://kl2.albemade, ocg "WE EXPECT SUCCESS" SCHOOL BOARD MEETING:. June 12, 2000 BOARD ACTION AND ACTIVITIES The Board approved the Year-to-Date Financial Report, Operating Expense Report, and Self-Sustaining Fund Report, April 30, 2000, The Board expelled a middle school student through the end of the first semester of the 2000-01 school year for possession of a controlled substance. The Board asked that Student Driven Education Safety be scheduled on an upcoming agenda, with recommendations received from the High School Steering Committee. The Board changed its July 12 Special Meeting to July 11 at 5:30 p.m., in Room 331. At that time, the Board will continue to work on the 2000-2001 School Board/Superintendent Priorities and receive a report from the Budget Review Committee. The Board expressed ks appreciation to Mr. Bob Brandenburger, Deputy Director of Human Resources, for his 13 years of service to the County and Division. The Board approved the installation and evaluation of Intemet Security Management Software in the form of a proxy cache server at one school on a pilot basis. The Board received a Physical Education Class Size Report for information. The Report included class size by school and' teacher, current research on physical education class size, and number of discipline referrals from physical education classes. The Board approved Years 2-5 {FY 2001-02/2004/05) of the Capkal Improvements Program (CIP). At its May 22 meeting, the Board approved Year 1 (FY 2000/01) of the plan. For more information about the CIP, please call Mr. Al Reaser, Director of Building Services, at 296-3677. DENTAL/HEALTH INSURANCE CONTRACT RENEWED The Board approved the Health/Dental Insurance Contract for FY 2000-2001. The fully insured Delta Dental Plan rates remain unchanged for employees. The Board also approved the QualChoice Medical Plan with no increase in monthly rates for employees. However, the following benefit changes will occun 1. Oral contraceptives will be covered as a benefit. 2. The office visk co-pay will increase from $10 to $15. 3. The two-tier prescription benefit will be changed to a three-tier benefk ($8 generic, $18 moderate-cost name brand; and $33 high-cost name br~d). Additional information will be provided to employees by Human Resources. If there are questions, please call 296-5827. NORTHERN ELEMENTARY SCHOOL SITE APPROVED The Board approved a contract for land for the Northem Ehmentary School. The Board purchased a 55-acre tract on the south side of Proffk Road, 1.4 miles east of Route 29, from Don and Jimmie Reid at a cost of $1,869,000. The tract is in the County's established growth area. The Northern Elementary School is slated to open in the fall of 2002. The Board has already approved a schematic design for the school. Work will now proceed to complete the final design of the school. It is projected that ground will be broken for the school in the spring of 2001. SCHOOL BOARD MAKES CHANGES TO MEETING PROCESS Over the past several months, the Board met and discussed possible improvements to the way it conducts its meetings and to make the process more user-friendly to the public. The Board approved the following changes to its meeting process: 1. Public Comment will be received at the Board's two regular scheduled meetings per month (currendy the second and fourth Monday of each month). Citizens will have the opportunity to speak under the Public Comment section or may speak when an agenda item is presented for information to the Board. The Board will no longer allow citizens to provide input on action items on the agenda. 2. Each presenter will have no more than three minutes to make a presentation to the Board. Effective the first meeting in July (July 10), the above changes will occur. The Board also changed its meeting day. Effective September 2000, the Board's regular scheduled meetings will be held on Th~ursday and not Monday, so meetings will be held on the second and fourth Thursday of each month. This means that the Board's first meeting in September will be Thursday, September 14. The Board is revising its Wekon'e to the &hod Board Meeting Guide that will reflect in greater detail the changes the Board has made. A copy of the brochure will be made available in the near future. CLASSIFIED/ADMINISTRATIVE FUNDING ALLOCATION FOR 2000-2001 The Board approved a 2 percent annual salarypool ($286,161) for classified and administrative employees for the next five years to address longer-term, competitive shortfall, progression and structural issues. The following needs were noted: 1. Identify positions that are more than 10 percent below their competitive market and thus are candidates for reclassification at a high paygrade; 2. Review turnover/retention data in all classified/administrative positions for the past two years to identify positions that are not competitive at the paygrade entry level; 3. Review incumbent salaries for specific poskions that are candidates for in-range market adjustments; and 4. Review impacts of any reclassifications on internal equity within job families that are candidates for reclassification or - salary adjustments. While competitive salaries and retention are relevant to all poskions in the Division, an analysis identified critical impacts on poskions in lower paygrades. The extremely low unemployment in the local community is having a detrimental affect on size and quality of our applicant pools as well as the ability to retain staff in these paygrades. With the Cityof Claarlottesville's decision to set an $8.00-per-hour minimum wage for its employees, and the increased focus on this within the University of Virginia, the Division needs to be proactive in its efforts to be competkive and has also set an $8.00-per-hour minimum wage.. The Board approved the 2 percent salary adjustment, as recommended, for the Office Associate series, Bookkeeper series, Bus Driver and other tramportation positions, Custodian and related posi/.i0n~,'and Maintenance positions. ,The Board will receive additional recommendations on other positions, including teaching assistants and administrators in the future. USE OF FY 2000-2001 BOARD RESERVE The Board approved the following funding from its $139,187 Reserve for the Cale Spot Redistricting Plan implementation: 1. $40,000 for one additional mobile classroom unit to be placed at Stony Point; 2. $13,000 for operational costs for an addkional bus route (a bus from the auxiliary fleet will be used); 'and 3. $20,000 to provide StonyPoint with equivalent Title I funding for one year. GIFTED ADVISORY COMMITTEE RE COMME NDARTI ONS The Gifted Advisory Committee performs the following functions: 1. Advises the School Board, through the Superintendent, Of the educational needs of gifted students in the Division; 2. Reviews the Division's biennial Gifted Plan and determines the degree to which the plan is being implemented; and 3. Makes a recommendation concerning the Division's program for gifted students to the Board through the Superintendent. The Gifted Advisory Committee provided its annual report to the School Board, noting the following recommendations: 1. · Identification of Intellectually Gifted Students: Institute consistent, simplified identification procedures countywide and provide at least one full time Gifted Resource Teacher at each school. 2. Program Offerings: Provide differentiated instruction training for all teachers; provide at least one trained Gifted Resource Teacher for each school; and provide wider access for intellectually gifted students to more advanced, honors, and out-of-grade classes. 3. Standards, Assessment, and Accountability:. Establish guidelines for each school to evaluate and report on progress to provide adequate gifted services, particularly differentiated instruction. The Board received the report for information and will receive at its July 10 meeting, the 2000-2005 local plan for Gifted Education required by state regulations and administered by the Department of Education. COMMENDATIONS . The Charlottesville Rotary Club donated many volunteer hours and more than $7,000 to the county schools. The Rotary has recognized the academic achievement of 60 plus outstanding high school students, nominated byprincipals, by regularly inviting them to its meetings to be honored. In addkion, the Rotary supports the Albemarle Schools Claaracter Counts Program that emphasizes character development in youth (trustworthiness, respect, respomibility, fairness, caring, and citizenship). The following team of sixth-grade Jack Jouett Middle School students placed fast regionally in the Virginia Math League Contest: Cullen Sinclair, Ingrid Rembold, Sydney Creutz,: Lath'eft Sifllivafi, TakUma Kozaiwa and Sam Stuntz. In addition, Cullen Sinclair tied for first phce individual and Ingrid'Rembold fled for third. Le Grand Concours was given at Albemarle I-figh School on March 14 and 15, 2000. Le Grand Concours is a national competition sponsored bythe American ASsociation of Teachers of French. Students were evaluated for their written, oral and listening comprehension skills in French. Over 92,500 students in all 50 states competed. The following students were recognized for ranking in the Virginia Chapter.- First Place, Level 2A - Ig0r Rapinchuk; First Phce, Level 4A- Rongrong Fan and Emily Vancho; Second Phce, Level 4A - Christine Arendt;; Third Place, Level 2A- Colin Moss The following students also placed in the National Competkion:: Third Phce, Level 4A - Rongrong Fan and Emily Vancho The Center for Gifted Education at the College of William and Mary selected 58 award winners for the 2000 Talent Search for Promising Student Authors. Close to 400 entries were submitted by gifted authors in grades 4-12 from public and private schools throughout the state of Virginia.' Entries included short stories, poetry, and non-fiction essays. Claire Whitenack, a student at Albemarle t-rgb School, placed third in the High School Short Story Contest. Two Suther 'land Middle School students scored 1100 or better on the 2000 Schohstic Achievement Test [SAT) exam. Theytook the exam as part of The Johns Hopkins University Center for Talented Youth Mathematics and Verbal Talent Search. Rimherly Walters and Samuel Lederer phced with distinction as seventh graders by scoring higher than the average college-bound twelfth grade student on fl~e SAT- Kimberly in Mathematics and Samuel in Verbal and Mathematics. Each spring, worthy educators are nornimted by their peers, mentors and students for Outstanding Teacher Award.,; through the University of Virginia Chapter of Phi Delta Kappa. This spring, Ms. Janyuan Leu, first grade teacher at Scottsville Elementary School, received the "Outstanding First Year Teacher" Award. Ms. Leu graduated from Teachers College, Columbia University, New York, NY, with a Master of Arts in Teaching, Elementary Education, July 1999. Her student teaching in PS 87, and the Ethical Culture School prepared her for the challenges of first grade in Scottsville. Ms. Leu excells in all areas - planning, delivery of instruction, chssroom managemont and student motivation. Her professionalkm and commitment to teaching are consistent v/th her outstanding performance and earned her this exemplary aveard. William Bannister of Albemarle High School is one of 600 educators selected from thousinds of applicants in the United States to receive a Fulbright Memorial Fund Fellowship to s':udy in Japan this June. The Fulbrighi Memorial Fund Teacher Program was established in 1996 bythe Government of Japan to commemorate the 50m anniversary of the Fulbright Program, and to promote grean:r understanding between the United States and Japan. A recent study by the President's Committee on the Arts and the Humanities and the Arts Education Parmership identified the condifiom and practices that create and sustain a school division's commitment to arts education for all students. According to the study, one key factor to sustaining a strong arts program is encouraging teachers of the arts to continue to learn and grow in mastery of their art form as well as in their teaching competence. Teachers who also pursue their artistic life repeatedly told researchers that the value placed on the professional quality of their art by school administrators stimulates and refreshes their commitment both to their art and to teaching. Admhiistrators, in turn, pointed out that the best teachers suty actively engaged in their art form through exhibitions and performances in district and community venues~ The artworkof six Albemarle C0tmtyPublic Schools a.~ teachers was selected for Paintings~thePiattrtrm, a juried show sponsored by The DaityProg~s..This work, along with other selected art, is on display on the first floor of McGuffey Art Center through May28. Teachers whose work was selected for Pairai. rtgs~P~ are: Bill Westen - Agnor-Hurt ElementarySchool; Suzanne Chitwood - Broadus Wood Elementary;, Karen Singel - Sutherland Middle School Kathy Burg - Albemarle I'~h School; Annie Waldrop - Albemarle High School; Rhonda Roebuck - Western Albemarle t-rtgh School The Albemarle t-~h School Bands weie mined the overall Champions of the North American Music Festivals Band Competition in New York on April 8, 2000. Led bySuperior Ratings bythe W'md Ensemble, the Marching Band and the Jazz Band, AES also registered the highest scoring band of the event (the Wind Erectable) which included bands from 11 schools and 8 states. Chris Rehom was named the top jazz soloist of the evening. The Albemarle High School Jazz Band earned Superior Ratings at the C'hantillyJazz Festival on March 25% 2000. Of the 21 jazz emembles involved in the festival, only seven were awarded Superior Ratings. Nick Giffen and Erica Newben'y were named First Chair Trombone and First Chair Trumpet respectivelyin the Festival All- Star Band and were recognized for their achievements. The following students were selected for the 2000 Governor's Schools: Foreign Language Academies Rongrong Fan - Albemarle High School - French Anne Fishwick- Albemarle High School- Russian Kori Jones - Albemarle High School - Spanish Emily Vancho - Albemarle High School - French Jeffrey Bean- Monticello I-rgb School- Japanese Fac Garstang - Monticello I,-~h School - Spanish Caleb King - Western Albemarle High School - Japanese Joseph Starsia-Lasagm - Western Albemarle t-r~gh School - Latin Michael Tosto - Western Albemarle High School - German Lindsey Bemon - Western Albemarle Iffgh School- French ..Am. Alicia Bargh - Albemarle Iffgh School - Dance Victoria Cho - Western Albemarle t-Egh School- Theatre Alex Freeman - Western Albemarle t-rgh School - Visual Arts Brienna McLaughlln -Western Albemarle High School - Visual Arts Suzanne Tarrant - Monticello High School - Instrumental Music M~lissa Hansen - Albemarle I-rgh School - Vocal Music Academic Noah Tmgman - Albemarle High School- Humanities Thomas Johnson - Western Albemarle High School- Math/Science Margaret Moorrnan - Western Albemarle I-rgh School - Math/Science Steven Kmmholz - Monticello High School - Math/Science Emily Whitmore -Westem Albemarle High School - Math/Science Abigail Smith - Monticello High School - Humanities James Atchison - Albenmrle High School - Math/Science Felisa Barredo - Albemarle I--~gh School - Hun'uankies The following students have been selected to participate in Rgqetl~r~, the Central Virginia Summer Regional Governor's School Program for Middle School Students Gifted in the Visual Arts: Burley Middle School - Lindsey French HenleyMiddle School - Sarah Becker, Molly Borowitz, Sara Holdren, Ali Marx, Halley Potter, Weitao Wang, Andrew West, Stephen JackJouett Middle School -Jessica Hamlin Sutherland Middle School - Rachel Singel, Colin Moran The Western Albemarle Music Department participated in the Kings Dominion Music Festival on Saturday, May 20 in Doswell, Virginia. The Advanced Choir and the Jazz Band, both under the direction of Steve Layman, received superior ratings for their adjudicated performances. The Jazz Band also received the best in chss award for the highest point total in the entire high school division which included concert and jazz bands and orchestras. Joseph DeDouato, lead alto saxophone player for the Warrior Jazz Band, was selected"as the outstanding soloist for his performance on Charlie Parker's "Chi Chi.~ The following students were recognized for placing in the Junior Division of the Piedmont Regional Science Fair held on March 16, 2000: Student School Place Courtney Hoffman Jouett First Caitlin Riopel Henley Second Junior Division Category. Inorganic Chemistry Social and Computing Sciences Student School Place Nll~olas Macko Albemarle First Senior Division Category. Environmental Science A team of high school students finished first at the Virginia State Envirothon Competition. The team, consisting of students from both Albemarle and Monticello High Schools, began preparing their presentation and studying the subject areas in September. They will now go on to Nova Scotia in August for the National Competition. The competitors included Albemarle I-~hSchool s .tudents: Erin Blevim and Mary Jane Epps, both seniors, and Melisa Ozyildirim, a sophomore; as well as Monticello I-figh School students: Anna Chaflebois and Claire Snell-Rood, both seniors. The teamis coached byKate Kelderman (At'B) and Katina Dudley (McHS). Anne Straume, a third grade teacher at Meriwether Lewis Elementary, was honored by the University of Virginia Chapter of phi Delta Kappa .as the ~Outstandiug Central Virginia Educator" for 2000. She was nominated by a number of former students, parents and fellow educators. Her willingness to meet each child at his/her level and take them as far as possible was a theme throughout her supporters' comments. Outside extensions of classroom learning continue in students' and parents' thoughts. Students from Monticello Iffgh and Sutherland IVliddle Schools have made it to the flnak of the National I-fistory Day competition. Winners in both .the regional and state competitions, students moved on to the natioml competition June 152 at the University of Maryland, College Park. The following students were recognized: Monticello High School. "The Transconfinenial Railroad: Laying Tracks to America's Future~ Jessica Chlkon Sutherland Middle School ~The Printing Press: How it Changed the World" Jason Moran and Ashley Newton "Contra Caesar" Sam Lederer ADMINISTRATIVE APPOINTMENTS The School Board approved the following administrative appointments, effective July 1, 2000, for the 2000-2001 school year. Steve Braintwain reassigned from Principal of Crozet Elementary School to Principal of Greer Elementary, replacing Fulton Marshall, who is retiring. Mr. Braintwain has been Principal of Crozet Elementary since 1990. Prior to working at Crozet, Mr. Braintwain was a Principal in Waynesboro, Virginia and Covington, Virginia. He started his career in education as a teacher in Albemarle County from'1973-1980, which included three years as a teacher at Greer. Michele Stone reassigned from Assistant Principal of Greer Elementary to Principal of Crozet Elementary, replacing Steve Braintwain, who will become Principal of Greer Elementary. Ms. Stone has been Assistant Principal of Greer Elementary since 1996. Prior to working at Greet, Ms. Stone was an administrative intem in Greene County, Virginia and a teacher in Prince WRliam County, Virginia. David Cushman reassigned from Assistant Principal of Hollymead Elementary to Principal of Stony Point Elementary, replacing Pam Moran, who will become Director of Curriculum and Instruction. Mr. Cushman has served as Assistant Principal at Hollymead since 1997. Prior to working at Hollymead, Mr. Cushman served as a music teacher and fine arts coordinator in Albemarle County from 1989-1997. Carole Hastings reassigned fromr Principal'of Walton Middle School to Principal of l ymead Elementary School, replacing Cindy Dragich, who is leaving to take a job in Rome, Italy. Dr. Hastings has been the Principal of Walton since I995. She has worked in Albemarle County since 1983. Prior to her work at Walton, Dr. Hastings served as Director of Human Resources and Assistant Superintendent for Support Services. She also served as Acting Superintendent from June, 1994 to January, 1995. Billy Haun reassigned frona Assistant Principal of Western Albemarle High School to Principal of Walton Middle School, replacing Carole Hastings, who will become Principal of Hollymead Elementary School. Mr. Haun has worked in Albemarle County since 1994, serving as a math teacher and head football coach at Weitem Albemarle from 1994-1996 and as assistant principal t~ere from 1996-2000. Prior to working in Albemarle County, Mr. Haun taught and coached in Tazewell County, Virg~rda; Wythe County, Virginia; Pulaski County, Virginia; and Caroline County, Virginia. David Rogers appointed as Principal of Murray Elementary School, replacing Tim Frazier, who is leaving to take a job in New York Mr. Rogers is currently the Principal 9~f Walker Upper Elementary School in the Cityof Charlottesw~& He has worked in the Charlottesville City Schools since 1977. Prior to his assignment at Walker, he spent 14 years as Assistant Principal and then Principal at Buford Middle School. Mr. Rogers also ta',ght in Albemarle County from 1972-1975. Bobbi Hughes reassigned f':om Director of Federal Programs, Vocational, and Community Education to Assistant Principal of Western Albemarle High School, replacing Billy Haun, who will become Principal of Walton Middle School. Ms. Hughes previously worked as a teacher in Albemarle County from 1985-1990. She then worl~.~d in the central office of the Fluvanna County Schools from 1990-1993, returning to Albemarle County in 1993 ':o become the Director of Federal Programs, Vocational, and Community Education. Diane Behrens reassigned from Princip~ of Agno~ Hurt Elementary to Director of ]?ederal Programs,.Vocational, and Community Education, replacing Bobbi Hughes, who will become Assistant PrinCipal at Western Albemarle High School. Dr. Behrens has worked in Albemarle County as a teacher and administrator since 1975. She has been the Pi'incipal of Agnor- Hurt since its opening in the fall of 1992. Sylvia Henderson reassignefl from Acting Director of Curriculum and Instruction to Principal of Agnor-Hurt Elementary School, replacl,zg Diane Behrens, who will become Director of Federal Programs, Vocational, and Community Education. Ms. Hendersor has been an administrator in Albemarle County since 1976. She has previously served as Principal at Woodbrook El,:mentary School and Meriwether Lewis Elementary School. Prior to coming to Albemarle County, Ms. Henderson als a worked in Chesterfield County, Virginia and Henrico Coun.'y, Virginia. Several vacancies for Assistant Principals remain to' be filled. It is anticipated that an announceme~.at concerning these vacancies will be provided after the June 26 Board meeting. AI.BEMARLE COUNTY PUBLIC SCHOOLS BOARD BRIEFS Also available at http://k12.albemade, o-vg "WE EXPECT SUCCESS" SCHOOL BOARD MEETING:. June 26, 2000 BOARD ACTION AND ACTIVITIES The Board expelled three high school students. The students were expelled for possession of a controlled substance. One student was expelled through the first semester of the 2000-2001 school year. The second student was expelled for the 2000-2001 school year, and the third student was expelled to October 1, 2000. The Board authorized Dr. Frank E. Morgan, Assistant Superintendent for Support Services, to sign official correspondence and to attend School Board meetings and act accordingly on behalf of the Superintendent in his absence. The Board presented two Resolutions of Appreciation to Martha Jefferson Hospital and Dr. Julie Novak. Martha Jefferson was recognized for providing health services to schools. Dr. Julie Novak was recognized for her service on the Albemarle County Health Advisory Board from September 1995 to July 2000. The Board approved a waiver request for an on-line English 11 course and authorized the Chairman and Superintendent to sign the wavier for submission to the State Board of Educatiom This course is being piloted in this year's high school summer program and is available to students through computer Intemet access regardless of the time of day. The Board invites parents and conmmnkymembers to apply for membership to the Health Advisory Board for all magisterial districts. Vacancies are for three-year terms. The deadline for applying is July '20, 2000. For additional information or to receive an application form, please call the Clerk's office at 972-4055. The Board may make appointment at its August 14 meeting. The Board deferred Proposed Policy IGAP (Student Exchange/TraveVStudy Program) and Proposed Revision to PolicyJEGR (School Admission) to a future Board meeting. At its June 19 l~treat, the Board approved Monday, July 3 as an additional holiday 0UlY 4 is Independence Day). The Board of Supervisors and Governor also declared July 3 as a holiday. Reminder. At the Board's July 10 meeting, public testimony wll be taken on information items instead of action items. The Board approved the firm of Bond Comet Westmoreland & I-truer to provide architectural services for the Burley Middle School Addition/Renovation and authorized the firm to proceed ~ programming and limited schematic design. A motion, due to a tie vote, will be reconsidered at the Board's July 10 meeting. The motion is for the Board to receive before September a description of Sutherland Middle School's Core Extension Alternatives for Board approval. The Board accepted with regret the resignation of Mr. Thomas Zimorski, Principal at Sutherland Middle School. The resignation is effective August 15, 2000. At its June 19 meeting, the Board began ks discussion regarding the 2000-2001 Board/Superintendent Priorities. At its July 10 meeting, the Board will continue its discussion of the proposed content and format of the priorities. In addition, the Board reviewed and evaluated the 199%2000 priorities and its role as a School Board. The Performance Report Card is enclosed. The Board recognized J.J. VonBriesen, a student at Western Albemarle High School, for being the grand prizewinner in the 1999 John Lemon Song Writing Contest in Folk Music. He won a cash prize of $2,000, $5,000 worth of Yamaha project studio equipment and an EMI Music Publishing Contract. The contest received entries from every state in the United States, every Providence in Canada, and from over 50 nations worldwide. VOCATIONAL AND TECHNICAL EDUCATION ADVISORY COUNCIL REPORT The Joint Vocational and Technical Advisory Council presented its Annual Report (199%2000) to the Board. The Advisory Council (1) Advises Albemarle County Schools on the relevance of courses being offered within the Division, current trends in business, technological demands, and job requirements and (2) Advises and assists in the development of the annual Vocational Plan. The Report included the following recommendations: 1. Develop articulation agreements for certification of programs betWeen high schools and Piedmont V'uginia Community College (PVCL-) to promote seamless transition for graduating seniors; 2. Research and develop industry-based certificate programs for high school career and technical education programs to provide students with the skills to successfully enter the hbor market; and 3. Continue to develop the portfolio initiative through the Gharlottesville Area School Business Alliance (CASBA). The Board received the report for information. A copyof the report is on file in the Clerk's office. POLICY FB (FACILITIES PLANNING) The Board discussed possible changes to its redistricting process as outlined in Policy FB and recommended that the following be considered for the composition and reporting process of the Redistricting Committee: Option 1 - provides for a Committee whose membership includes the citizen members of the Long-Range Planning Committee and other representatives from affected schools, with staff involved in an ex- officio capacity to support the Committee. The Committee would develop recommendations (current practice) for the Superintendent, who, in turn, would make recommendations to the Board. Option II - provides for a Committee whose membership includes the citizen members of the Long-Range Planning Committee and representatives from possibly affected schools, with staff involved in an ex-officio capacity to support the Committee. However, the Committee would work cooperatively with the Superintendent and recommendations from both the Committee and Superintendent would be presented directlyto the Board. The Board will continue its discussion and receive public testimony on PolicyFB, Fad/a~ P~rm/ng at its July 10 meeting. EQUITY AND DIVERSITY UPDATE During the 1999-2000 year, the Equity and Diversity Committee: · Participated in team building and equity and diversity development workshops; · Received information on Division and 'student achievement data from 1998-1999; · Developed a committee structure; · Selected co-chairs Mrs. Debra Abbott and Mrs. Raynell Stokes; · Developed its vision: Vision Statement We envision a learning environment present throughout our school division that embraces both equity and diversity and prepares students for entering a global society equipped with the skills and knowledge to be successful. We will respect and trust each other as we develop recommendations in an annual plan which addresses system-wide diversitytraining, the improvement of human relations, closing the disparity in student achievement, policies to address issues of discrimination, and recruitment of a racially diverse staff; · Participated by invitation in a community forum at Western Albemarle High School; · Recommended that the principals be reminded of PolicylNDC- R, Holidays prior to Spring Break; and · Identified goals based on the vision (closing achievement gaps; recruitment and retention of minority staff; training; holidays; cornmunication/outreach/open dialog). The committee met 16 times between November and June for training, information, planning, and discussion of equity and diversity issues. Seven committee members need to be replaced in 2000-2001 due to job transfers, personal obligations, student graduations, and lack of interest. In August, the following openings on the committee will be advertised: 1 classified employee; 1 teacher; 2 students; 2 community members; and 1 Superintendent appointee. The Committee spent time this spring discussing consistent attendance of members. With the beginning of the 2000- 2001 school year, an attendance policy and guidelines will be addressed. During the month of June a .5 Equity and Diversity Specialist position is being advertised and expected to be filled bythe end of July. ADMINISTRATIVE and TEACHER EVALUATION PILOTS A Board/Superintendent Priority starting during the 1998-99 school year was the review and revision of the administrative and teacher evaluation instruments. To this end, two committees worked during 1998-99 to develop draft instruments, which were presented to the Board at two separate meetings in May and July of 1999. At that time, staff recommended that the two instruments be piloted on a limited basis during the 199%2000 school year and that the results of the pilot be presented to the Board. The rationale for the pilot was to provide "hands-on" experience and to allow for the guidelines on administrative and teacher evaluations being developed at the state level to be completed. The Board reviewed the Adninistrati~ Petformrm Appraisal and Tadz, r Perfonmr~Appmisal pilot plans and accepted staff's recommendations to do the following: 1. Extend the pilot to include all school division administrators and county teachers in the 2000-2001 school year; 2. Review and incorporate the prototypes forthcoming frOm the Virginia Department of Education in the fall of 2000 into the evaluation plans; and 3. Incorporate staff recommendations in the report. The Board received the report for information but asked that the Administrative Plan Evaluation Pilot be scheduled on the Board's August 28 agenda for further review. A copy of the evaluation documents is on file in the Clerk's office. 2000-2001 ADMINISTRATIVE APPOINTMENTS The Board approved the following appointments: · Rhonda Keene as Assistant Principal at Greer Elementary School. For the past two years, Ms. Keene has worked in Albemarle County as a Special Education Coordinator. · Karen Marcus as Assistant Principal at Hollymead Elementary School. Ms. Marcus has worked as a teacher and adnqinlgtrator in Nelson County since 1972. · Andy Grider as Assistant Principal at Henley Middle School. Mr. Grider has served as Acting Assistant Principal at Henley since August of 1999. · Ashby Kindler as Assistant Principal at Walton Middle School. Ms. Kindler has served as Acting Assistant Prindpal at Western Albemarle l--Egh School since August of 1999. · Greg Domecq as Acting Assistant Principal at Monticello High School. For the past two years, Mr. Domecq has served as an Administrative Assistant at Monticello. · Michael Hall as Assistant Principal at Western Albemarle High School. Mr. Hall is currently Assistant Principal at Hickory High School in Chesapeake, Virginia. 1999-2000 BOARD/SUPERINTENDENT PERFORMANCE REPORT Eaclf year, ~e seven members of the Albemarle School Board evaluates kself and the Superintendent in a public meeting, based on how well annual priorities were met, using the below criteria: WB/BE = Well Below/Below Expectations, ME/EE = Meets/Exceeds Expectations Numbers represent Board member results for each priority or role 1999-2000 SCHOOL BOARD/SUPERINTENDENT PRIORITIES 1999-2000 pRIoRITY WB/BE ME/EE PRIORITY WB/BE ME/EE CONTINUOUS IMPROVEMENT TECHNOLOGY 1. Standards of Accreditation 2 5 1. Techn01ogyPlan 7 2. Parent Survey ' 1 6 HUMAN RESOURCES CURRICULUM, INSTRUCTION 1. Strategic Plan for Total Compensation 3 4 fir ASSESSMENT 1. Literacy . 3 4 2. Strategic Recruitment Plan 3 4 2. Middle SchoolPerformance 5 2 3. Teacher and Administrative 3 4 Standards Evaluation Instruments 3. Exit Portfolios 4 2 ENROLLMENT fir FACILITIES 4. Elementary Report Card 7 1. Northem Elementary School 4 3 5. ElementaryForeign Language 5 2 '2. Comtrucrion Planning 3 4 6. Extended Learning T~rne 2 5 IMPROVING & STREAMLINING OPERATIONS SAFETY & SCHOOL CLIMATE 1. Communications Plan 2 5 1. School Improvement Goal-Climate 1 6 2. Leave Policies 1 6 2. Equity fir Diversity Committee and 1 6 3. Section J (Students) Policies 5 1 Discrimination Incident Reporting 3. Alternative School 3 4 GAREER PREPARATION 4. SafetyPhnnlng 1 6 1. CATEC Program Review 1 6 2. Charlottesville Area School Business 7 1999-2000 SCHOOL BOARD ROLE SCHOOL BOARD AS A COLLECTIVE BODY WB/BE ME/EE 1. Vision & Mission 2 5 2. School Laws 7 3. Conducts Public School Business 1 6 4. Property of the School Division . 1 6 5. Consolidation of Schools 1 2 i 6. Operation of the School Division 7 7. Instructional &, ..Iv...l~tmgement Priorities 7 8, Policy Making 1 6 9. Superintendem ,, 7 10. Budget Adoption. 2 5 11. Einancial Accountability 2 5 12. Personnel 2 5 13. Appointment of S,taff 7 14. Communicating with Various Constituencies 1 6 15. Communica.,ting with Board of Supervisors and Le~ishdve Officials 7 16. Communicating with School Division Employees 1 6 17. Adjudication 1 6 18. Office Protocol 7 19. Responsive to Changing Needs of Sch0olDivision ' 2 5 20. Respect of School Board as an Institution 1 6 Comments from the Chairman: "The Albemarle County Schools had a challenging year and have done an outstanding job in addressing the Board and Superintendent priorities. The majority of the Board rated 18 of the 23 priorities as 'meets or exceeds expectations', a significant achievement, considering the number and complexity of the priorities addressed. Of special interest are the unanimous high scores for our division-wide Elementary Report Card, Technology Plan implementation, and the quality of programs with the Charlottesville Area School Business Alliance (CASBA). Our Board has done a good job in working together to enable our teachers and supporting staffto provide the best possible education for our students." ORDINANCE NO. 00-A.I(1) AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF ALBEMARLE, VIRGINIA BY ADDING APPENDIX A. 1, ACQUISITION OF CONSERVATION EASEMENTS PROGRAM BE IT ORDAINED by the Board of Supervisors of the County of Albemarle, Virginia, that Appendix A. 1, Acquisition of Conservation Easements Program, is hereby added to the Code of the County of Albemarle, Virginia as follows: By Adding: Sec. A.I-100. Sec. A.I-101. Sec. A.l-102. Sec. A.l-103. Sec. A.l-104. Sec. A.l-105. Sec. A.l-106. Sec. A.l-107. Sec. A.l-108. Sec. A. 1-109. Sec. A.I-110. Sec. A.I-lll. Sec. A. 1-112. Sec. A.I-113. Short title. Purpose. Applicability. Definitions and construction. Designation of program administrator; powers and duties. ACE committee established; powers and duties. Appraisal review committee established; powers and duties. Eligibility criteria. Ranking criteria. Easement terms and conditions. Application and evaluation procedure. Purchase of conservation easement. Program funding. Program non-exclusivity. Appendix A.1. Acquisition of Conservation Easements Program Sec. A.I-IO0. Short title. This chapter shall be known and may be cited as the "acquisition of conservation easements ("ACE") program." (Ord. O0-A.I(1)) Sec. A.I-IO1. Purpose. The board of supervisors finds that between 1974 and 1992, twenty-five thousand (25,000) acres of farmland in the county were lost to development; that at present, almost one- third of the acres of forest land in the county is considered by the Virginia Department of Forestry to be too densely populated for timber production; that regulatory land-use planning tools acceptable to date have not been able to stem the conversion of farm and forest land to other uses; and that farm and forest land, clean water and airsheds, biological diversity, scenic vistas and rural character have a public value as well as a private value. Therefore, the specific purposes of this chapter include, but are not limited to: 1. Establishing a program by which the county can acquire conservation easements voluntarily offered by owners to serve as one means of assuring that the county's resources are protected and efficiently used; 2. Establishing and preserving open-space and p:'eserving the rural character of Albemarle County; 3. Preserving farm and forest lands; 4. Conserving and protecting water resources and environmentally sensitive lands, waters and other natural resources; 5. Conserving and protecting biodiversity and wildlife and aquatic habitat; 6. Assisting in shaping the character and directio~ of the development of the community; 7. Improving the quality of life for the inhabitant~ of the county; and 8. Promoting tourism through the preservation of scenic resources. (Ord. O0-A. 1(1)) State law reference- Va. Code § 10.1-1700 et seq. Sec. A.l-102. Applicability. The ACE program shall be available for all lands in the county, except those lands under the ownership or control of the United States of America, the ICommonwealth of Virginia, or an agency or instrumentality thereof. Any conservation easement acquired pursuant to this chapter shall be voluntarily offered by the owner. (Ord. 00-A. 1 (1)) Sec. A.l-103. Definitions and construction. A. The following definitions shall apply in the intgrpretatlon and implementation of this chapter: (1) Conservation easement. The term "conservation easement" means a non_possessory interest in one or more parcels of one or more qualified easement holders under section A. 1 - 109(E) acquired under the Open-Space Land Act (Virginia Code § 10.1-1700 et seq.), whether the easement is appurtenant or in gross, voluntarily offered by an owner and acquired by purchase pursuant to the ACE program, imposing limitations or affirmative obligations for the purpose of retaining or protecting natural or open-space values of the parcel or parcels, assuring availability for agricultural, forestal, recreational or open-space use, 2 protecting natural resources, maintaining or enhancing air or water quality, or preserving the historical, architectural or archaeological aspects of the parcel or parcels. (2) Development right. The term "development right" means a right to divide a parcel within the rural areas zoning district conferred on the parcel by Chapter 18 of the Albemarle County Code (Zoning), including the right to create a parcel twenty-one (21) acres or greater. (3) Forced sale. The term "forced sale" means a sale of a parcel with unused development rights in a manner prescribed by law that is conducted under a judgment, order or the supervision ora court of competent jurisdiction, other than a sale arising fi.om a partition action; a sale resulting fi.om foreclosure under the laws of the Commonweakh of Virginia; or, a sale that is not the voluntary act of the owner but is compelled in order to satisfy a debt evidenced by a mortgage, judgment, or a tax lien. (4) Hardship. The term "hardship" means an economic hardship, other than a circumstance causing a forced sale, experienced by the owner of the parcel so as to compel him to place a parcel with unused development rights for sale or to use such development rights. (5) Immediate family. The term "immediate family" means an owner's spouse and his or her offspring residing in the same household as the owner. (6) Owner. The term "owner" means the owner or owners of the i~eehold interest of the parcel. (7) Program administrator. The term "program administrator" means the director of the department of planning and community development. (8) Parcel. The term "parcel" means a lot or tract of land, lawfully recorded in the clerk's office of the circuit court of the County of Albemarle. B. Construction. Because a conservation easement may contain one or more parcels, for purposes of this chapter the term "parcel" shall include all parcels covered by, or proposed to be covered by, the conservation easement. (Ord. O0-A. IO)) Sec. A.l-104. Designation of program administrator; powers and duties. A. Designation. The director of the department of planning and community development is hereby designated as the program administrator. B. Powers and duties. The program administrator, or his designee, shall administer the ACE program and shall have the powers and duties to: 1. Establish reasonable and standard procedures and forms consistent with this chapter for the administration and implementation of the program. 3 2. Promote the program, in cooperation with the ACE committee, by providing educational materials to the public and conducting informational meetings. 3. Investigate and pursue, in conjunction with the county executive, state, federal and other programs available to provide additional public and private resources to fund the program and to maximize private participation. 4. Evaluate all applications to determine their eligibility and their ranking score, rank applications based on their ranking score, and make recommendations thereon to the ACE committee. 5. Determine the number of usable development rights existing on each parcel subject to an application, after obtaining the number of theoretical development rights from the zoning administrator. 6. Coordinate the preparation of appraisals. 7. Provide staff support to the appraisal review committee, the ACE committee and the board of supervisors. the public. o Provide educational materials regarding other land protection programs to 9. For each easement, assure that the terms and conditions of the easement are monitored and complied with by coordinating a monitoring program with each easement holder, and if the other easement holders are either unable or unwilling to do so, monitor and assure compliance with the terms and conditions of the easement. (Ord. O0-A.l(1)) Sec. A.l-105. ACE committee established; powers and duties. A. Establishment. The ACE committee is hereby established, as provided herein: 1. The committee shall consist often (10) members appointed by the board of supervisors. Each member shall be a resident of Albemarle County. The committee should,' but is not required to, be comprised of members who are knowledgeable in the fields of conservation, conservation biology, real estate and/or rural land appraisal, farming and forestry and may also include members of conservation easement holding agencies and conservation organizations. 2. The members of the committee shall serve at the pleasure of the board of supervisors. The initial term of three (3) members shall be for one (1) year. The initial term of three (3) members shall be for two (2) years. The initial term for four (4) members shall be for three (3) years. Each term after the initial term shall be for (3) years. 3. The members of the committee shall serve without pay, but the board of supervisors may, in its discretion, reimburse each member for actual and necessary expenses incurred in the performance of his duties. 4. The committee shall elect a chairman, vice-chairman and secretary at its first meeting each calendar year. The secretary need not be a member of the committee. B. Powers and duties. The ACE committee shall have the powers and duties to: 1. Promote the program, in cooperation with the program administrator, by providing educational materials to the public and conducting informational meetings. 2. Review the ranking of applications recommended by the program administrator, and make its recommendation to the board of supervisors as to which conservation easements should be purchased. 3. Annually review the program's eligibility and ranking criteria and recommend to the board of supervisors any changes needed to maintain the program's consistency with the comprehensive plan, or to improve the administration, implementation and effectiveness of the program. (Ord. O0-A.I(1)) Sec. A.l-106. Appraisal review committee established; powers and duties. Ao herein: Establishment. The appraisal review committee is hereby established, as provided 1. The committee shall consist of five (5) members appointed by the board of supervisors. The committee shall be comprised of three (3) real estate professionals, the county assessor, and a member of the ACE committee. 2. The members of the committee shall serve at the pleasure of the board of supervisors. Each member, other than the county assessor, shall serve a one (1) year term. The county assessor shall be a permanent member of the committee. 3. The members of the committee shall serve without pay, but the board of supervisors may, in its discretion, reimburse each member other than the county assessor for actual and necessary expenses incurred in the performance of his duties. 4. The county assessor shall be the chairman of the committee. B. Power and duty. The appraisal review committee shall have the power and duty to review appraisals to assure they are consistent with appropriate appraisal guidelines and practices, and to make recommendations thereon to the board of supervisors. (Ord. O0-A. 1(1)) Sec. A.l-107. Eligibility criteria. In order for a parcel to be eligible for a conservation easement, it must meet the following criteria: (i) the use of the parcel subject to the conservation easement must be consistent with the comprehensive plan; (ii) the proposed terms of the conservation easement must be consistent with the minimum conservation easement terms and conditions set forth in section A. 1-109; and (iii) the parcel shall obtain at least fifteen (15) points under the ranking criteria set forth in section A. 1-108. (Ord. 00-A. 1 (1)) Sec. A.l-108. Ranking criteria. In order to effectuate the purposes of this chapter, parcels for which conservation easement applications have been received shall be ranked according to the criteria and the point values assigned thereto as set forth herein. Points shall be rounded to the first decimal. A. Open-space resources. 1. The parcel adjoins an existing permanent conservation easement, a national, state or local park, or other permanently protected open-space: one (1) point for every five hundred (500) feet of shared boundary. 2. Size of the parcel: one (1) point for each fifty (50) acres. B. Threat of conversion to developed use. 1. The parcel is threatened with forced sale: five (5) points. 2. The parcel is threatened with other hardship: three (3) points. 3. The number of usable development rights on the parcel: one-half (1/2) point for each usable development right to be eliminated, which shall be determined by subtracting the number of usable development rights to be retained from the total number of usable development rights. C. Natural, cultural and scenic resources. 1. Mountain protection: one (1) point for each one thousand (1000) feet of mountain ridge, as shown on county mountain overlay maps. 2. Working family farm, including forestry: five (5) points if at least one family member's principal occupation and income (more than half) is farming or foresting the 6 parcel; three (3) points if at least one family member produces farm products derived from the parcel. 3. The parcel adjoins a road designated either as a Virginia scenic highway or byway, or as an entrance corridor under section 30.6.2 of Chapter 18 of the Albemarle County Code: one (1) point for each six hundred (600) feet of road frontage; or the parcel adjoins a public road: one (1) point for each one thousand (1000) feet of road frontage. 4. The parcel contains historic resources: three (3) points if it is within a national or state rural historic district or is subject to a permanent easement protecting a historic resource; two (2) points if the parcel is within the primary Monticello viewshed, as shown on viewshed maps prepared for Monticello and in the possession of the county. 5. The parcel contains an occurrence listed on the state natural heritage inventory: five (5) points. 6. The parcel contains class I, II or HI soils, based on federal natural resources conservation service classifications: one (1) point for each fifty (50) acres containing such soils, for up to a total of five (5) points. 7. The parcel is within the South Fork Rivanna Reservoir Watershed or the Totier Creek Watershed: three (3) points; or the parcel adjoins the Ivy Creek, Mechums River, Moormans River, Doyles Creek, Buck Mountain Creek, South Fork Rivanna Reservoir, Rivanna River, Totier Creek Reservoir, Jacob's Run, or the Hardware River: one-half (1/2) point for each one thousand (1000) feet of frontage. 8. The parcel adjoins a waterway designated as a state scenic river: one-half (1/2) point for each one thousand (1000) feet of frontage. 9. The parcel is subject to a permanent easement whose primary purpose is to establish or maintain vegetative buffers adjoining perennial or intermittent streams, as those terms are defined in Chapter 17 of the Albemarle County Code: one (1) point for each one thousand (1000) feet of buffer that is between thirty-five (35) and one hundred (100) feet wide; two (2) points for each one thousand (1000) feet of buffer that is greater than one hundred (100) feet wide. If the owner voluntarily offers in his application to place the parcel in such a permanent easement, then the above-referenced points may also be awarded. 10. The parcel is within a sensitive groundwater recharging area identified in a county-sponsored groundwater study: one (1) point. D. County fund leveraging. State, federal or private funding identified to leverage the purchase of the conservation easement: one (1) point for each ten (10) percent of the purchase price for which those funds can be applied. (Ord. 00-A. 1 (1)) 7 Sec. A.l-109. Easement terms and conditions. Each conservation easement shall conform with the requirements of the Open-Space Land Act of 1966 (Virginia Code § 10.1-1700 et seq.) and of this chapter. The deed of easement shall be in a form approved by the county attorney, and shall contain, at a minimum, the following provisions: A. Restriction on division. The parcel shall be restricted fi.om division as follows: (i) if the parcel is less than one hundred (100) acres, it shall not be divided; (ii) if the parcel is one hundred (100) acres or larger but less than two hundred (200) acres, it may be divided into two (2) lots; (iii) if the parcel is two hundred (200) acres or larger, it may be divided into as many lots so as to maintain an average lot size of at least one hundred (100) acres, plus one additional lot for any acres remaining above the required minimum average lot size (e.g., an eight hundred fifty (850) acre parcel may be divided into as many as nine (9) parcels, eight (8) of which maintain an average lot size of at least one hundred (100) acres, and the ninth of which consists of the remaining acres). B. Protection of mountain resources. If the owner voluntarily requested in his application that the parcel be awarded points during the evaluation process pursuant to section A. 1-108(C)(1) for mountain protection, the deed of easement shall assure that the parcel is used and maintained in a manner consistent with the comprehensive plan. C. No buy-back option. The owner shall not have the option to reacquire any property rights relinquished under the conservation easement. D. Other restrictions. In addition to the foregoing, the parcel shall be subject to standard restrictions contained in conservation easements pertaining to uses and activities allowed on the parcel. These standard restrictions shall be delineated in the deed of easement and shall include, but not necessarily be limited to, restrictions pertaining to: (i) the accumulation of trash and junk; (ii) the display of billboards, signs and advertisements; (iii) the management of forest resources; (iv) grading, blasting or earth removal; (v) the number and size of residential outbuildings and farm buildings or structures; (vi) the conduct of industrial or commercial activities on the parcel; and (vii) monitoring of the easement. E. Designation of easement holders. The county and one or more other public bodies, as defined in Virginia Code § 10.1-1700, and designated by the board of supervisors shall be the easement holders of each easement. The public body or bodies who may be designated by the board shall include, but not be limited to, the Albemarle County Public Recreational Facilities Authority and the Virginia Outdoors Foundation. (Ord. 00-A. 1 (1)) Sec. AA-Il0. Application and evaluation procedure. Each application for a conservation easement shall be processed as follows: A. Application materials to be provided to owner. The application materials provided by the program administrator to an owner shall include, at a minimum, a standard application form, a sample deed of easement, and information about the ACE program. B. Application form. Each application shall be submitted on a standard form prepared by the program administrator. The application form shall require, at a minimum, that the owner: (i) provide the name of all owners of the parcel, the address of each owner, the acreage of the parcel, the Albemarle County tax map and parcel number, the zoning designation of the parcel, and permission for the program administrator to enter the property after reasonable notice to the owner to evaluate the parcel and for the county assessor or an independent appraiser to appraise the property; and (ii) state his adjusted gross income for the three (3) prior tax years, as explained in section A. 1-111 (B). The application form shall also include a space for an owner to indicate that he volunteers to have his parcel be subject to greater restrictions than those contained in the standard sample deed of easement, and to delineate those voluntary, additional restrictions. C. Additional application information required by program administrator. The program administrator may require an owner to provide additional information deemed necessary to determine: (i) whether the proposed easement is eligible for purchase; and (ii) the purchase price of such easement. D. Submittal of application. Applications shall be submitted to the office ofthe program administrator. An application may be submitted at any time. However, applications received after July 1 shall be evaluated in the following year. E. Evaluation byprogram administrator. The program administrator shall evaluate each application received and determine within fifteen (15) days whether the application is complete. If the application is incomplete, the program administrator shall inform the owner in writing of the information that must be submitted in order for the application to be deemed complete. When an application is deemed complete, the program administrator shall determine whether the parcel satisfies the eligibility criteria set forth in section A. 1-107 and, if it does, shall determine the number of points to be attributed to the parcel by applying the criteria set forth in section A. 1-108. The program administrator shall then rank each parcel scoring at least fifteen (15) points under the criteria set forth in section A.l-108, with the parcel scoring the most points being the highest ranked and descending therefrom. The program administrator should submit the list of ranked parcels to the ACE committee by August 1. F. Evaluation and ranking by ACE committee. The ACE committee shall review the list of ranked parcels submitted by the program administrator and shall rank the parcels in the order of priority it recommends the easements shall be purchased. The committee should forward to the board of supervisors by September 1 its recommendation of which conservation easements should be purchased. G. Evaluation and ranking by board of supervisors. The board of supervisors shall review the list of ranked parcels submitted by the ACE committee and identify on which parcels it desires conservation easements. The board shall then rank those parcels on which it will seek 9 to purchase conservation easements that year. Nothing in this chapter shall obligate the board to purchase a conservation easement on any property that meets the minimum number of qualifying points. H. Appraisal of conservation easement value. Each conservation easement identified by the board of supervisors to be purchased shall be appraised either by the county assessor or by an independent qualified appraiser chosen by the county. Each appraisal should be completed by October 1. Each completed appraisal shall be submitted to the program administrator and the owner. The program administrator shall forward each appraisal to the appraisal review committee, which shall review each appraisal and make recommendations thereon to the board of supervisors by November 1. I. Requirements and deadlines may be waived. Any requirement or deadline set forth in this chapter may be waived by the board of supervisors if, for good cause, it is shown that exigent circumstances exist that warrant consideration of an otherwise untimely application, or it is shown that such requirements unreasonably restrict the purchase of such easement. Under such circumstances, the board may purchase a conservation easement at any time it deems necessary and subject to only such requirements it deems appropriate. J. Reapplication. An owner of a parcel not selected by the board of supervisors for purchase ora conservation easement may reapply in any future year. (Ord. 00-A. 1 (1)) Sec. A.I-lll. Purchase of conservation easement. Each conservation easement shall be purchased as follows: A. Identification ofinitialpool. From the list of parcels received under section A. 1- 110(D), the board of supervisors shall designate the initial pool of parcels identified for conservation easements to be purchased. The purchase price may be supplemented by non- county funding. The size of the pool shall be based upon the funds available for easement purchases in the current fiscal year and the purchase price of each conservation easement in the pool established under section A. 1-111 (B). B. Determining purchase price. The purchase price of a conservation easement shall be calculated by multiplying the appraised value by the applicable percentage of appraised value set forth in the table below. The average annual adjusted gross income shall be based on the aggregate of the annual adjusted gross income of each owner of record and the members of his or her immediate family in each of the three (3) most recent tax years. In the case of a parcel owned by an entity such as a corporation, partnership, limited liability company, trust or estate, the average annual adjusted gross income of the owner shall be based on the aggregate annual adjusted gross incomes of the shareholders, partners, members, grantor, beneficiaries or decedent, as the case may be. 10 Average Annual Adjured Gross Income Percentage of Appraised Value $ 0 - $50,000 100% $50,001 - $60,000 94% $60,001- $70,000 88% $70,001- $80,000 82% $80,001- $90,000 76% $90,001- $100,000 70% $100,00!- $110,000 64% $110,001- $120,000 58% $120,001- $130,000 52% $130,001- $140,000 46% $140,001- $150,000 40% $150,001-$160,000 34% $160,001-$170,000 28% $170,001- $180,000 22% $180,001- $190,000 16% $190,001- $200,000 10% $200,001 ormore 4% C. Invitation ofoffer to sell. The board shall invite the owner ofeach parcel included in the initial pool of conservation easements to submit an offer to sell to the county a conservation easement on that parcel for the purchase price, which price shall not be subject to negotiation, and to donate to the county the balance of the fair market value of the conservation easement, subject to the terms and conditions ora proposed deed of easement. The invitation to sell shall be in writing and shall include the purchase price, the proposed deed of easement, and the date by which a written offer must be received by the program administrator in order to be considered. The invitation may contain a form offer to be returned by the owner if the owner desires to offer to sell a conservation easement. D. Offer to sell. Each owner who desires to sell and/or donate a conservation easement shall submit a written offer that must be received by the program administrator by the date contained in the invitation to offer to sell. The offer should include a statement that substantially states the following: "(The owne0 offers to sell and/or donate a conservation easement to the County of Albemarle, Virginia for the sum of(purchase price)~ subject to the terms and conditions set forth in the proposed deed of easement enclosed with the invitation to offer." Nothing in this chapter shall compel an owner to submit an offer to sell. E. Acceptance. An offer to sell a conservation easement shall be accepted by the board of supervisors only in writing, and only following an action by the board authorizing acceptance. An offer shall not be accepted by the board ifa conservation easement on the subject parcel is inconsistent with the policies and goals of the comprehensive plan at the time the offer is received. Nothing in this chapter requires the board to accept an offer to sell a conservation easement. 11 F. Easement established. A conservation easement shall be established when the owner and an authorized representative of the holder of the easement have each signed the deed of easement. The deed shall be recorded in the office of the clerk of the circuit court of the County of Albemarle. A single conservation easement may be established for more than one parcel under the same ownership. G. Offers not made; offers not accepte& invitation to other owners. If an owner invited to submit an offer elects not to do so, or if his offer to sell is not accepted by the board of supervisors, then the board shall send an invitation to offer to sell to the owner of the next highest ranked parcel remaining on the list of parcels identified in section A. 1-110(E). H. Costs. If the board of supervisors accepts an offer to sell a conservation easement, the county shall pay all costs, including environmental site assessments, surveys, recording costs, grantor's tax, if any, and other charges associated with closing. Provided, however, the county shall not pay fees incurred for independent appraisals or legal, financial, or other advice, or fees in connection with the release and subordination of liens to the easement purchased by the county. I. Reapplication. An owner for whose parcel a conservation easement is not purchased may reapply in any future year. (Ord. O0-A.I(1)) Sec. A.l-lI2. Program funding. The ACE program may be funded annually by the board of supervisors in the county budget or by special appropriation. The county shall endeavor to seek funds fi.om federal, state and private sources to effectuate the purposes of this chapter. (Ord. O0-A.I(1)) Sec. A.l-l13. Program non-exclusivity. The ACE program is a non-exclusive means by which the county may purchase conservation easements or contr61 land use and development, or by which landowners may establish conservation easements and other self-imposed limitations on land use or development. This chapter shall not be construed in any way as a limitation upon the county's authority to acquire land for public purposes. 12 I, Ella W. Carey, do hereby certify that the foregoing writing is a tree, correct copy of an Ordinance duly adopted by the Board of Supervisors of Albemarle County, Virginia, by a vote of six to zero, as recorded below, at a regular meeting held on July 5, 2000. Aye Mr. Bowerman Y Ms. Humphris Y Mr. Dorrier Y Mr. Martin Y Mr. Perkins Y Ms. Thomas Y Nay ACE COMMITTEE APPOINTMENTS AND POWERS AND DUTIES The Albemarle County Board of Supervisors has established the acquisition of conservation easements program (ACE) by which the county can acquire conservation easements voluntarily offered by owners to serve as one means of assuring that the county's resources are protected and efficiently used. To assist in the implementation of this program, the board of supervisors has established the ACE committee consisting often (10) members appointed by the board. Each member shall be a resident of Albemarle County. The committee should, but is not required to, be comprised of members who are knowledgeable in the fields of conservation, conservation biology, real estate and/or rural land appraisal, farming and forestry and may also include members of conservation easement holding agencies and conservation organizations. The initial term of three (3) members shall be for one (1) year. The initial term of three (3) members shall be for two (2) years. The initial term for four (4) members shall be for three (3) years. Each term aRer the initial term shall be for (3) years. The ACE committee shall have the powers and duties to: 1. Assist the program administrator in program start-up, including development of application materials, development of intake and review procedures and development of marketing materials and a marketing plan. 2. PromOte the program, in cooperation with the program administrator, by providing educational materials to the public and conducting informational meetings. 3. Review the ranking of applications recommended by the program administrator, and make its recommendation to the board of supervisors as to which conservation easements should be purchased. The ACE committee shall review the list of ranked parcels submitted by the program administrator and shall rank the parcels in the order of priority it recommends the easements shall be purchased. The committee should forward to the board of supervisors by September 1 its recommendation of which conservation easements should be purchased. 4. Annually review the program's eligibility and ranking criteria and recommend to the board of supervisors any changes needed to maintain the program's consistency with the comprehensive plan, or to improve the administration, implementation and effectiveness of the program. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: ACE Ordinance SU BJ ECT/PROPOSALIREClU EST: Acquisition of Conservation Easement (ACE) program AGENDA DATE: July 5, 2000 ACTION: X CONSENT AGENDA: ACTION: ATTACHMENTS: ITEM NUMBER: INFORMATION: INFORMATION: Draft Ordinance; I Draft ,.~ample Easem_~.~:A-.--.~ STAFF CONTACT(S): ' Tucker, Foley, Davis, Cilimberg , REVIEWED.BY: BACKGROUND: The Board conducted a public hearing on the ACE ordinance at its June 14, 2000 meeting and directed staff to make certain revisions to the draft ordinance and to prepare a draft sample deed of easement. Based on the comments made by Board members at the June 14, 2000 meeting and additional discussions, staff has revised the draft ordinance for your consideration. Staff has also prepared a draft sample deed of easement that is consistent with the current draft of the ordinance. DISCUSSION: Following are the key revisions to the ACE or<: inance: 1. The full name of the ordinance has been chanqed: The full name of the program has been changed from the Conservation Easement Acquisition program to the Acquisition of Conservation Easements program, thereby matching the "ACE" acronym. 2. The ordinance would become an appendix to the County Code: The ordinance would be adopted as Appendix A. 1, rather than Chapter 5.1, of the Albemarle County Code. 3. The voluntary nature of the ACE program has been emphasized: Both sections A. 1-101 (Purpose), A.1- 102 (Applicability), and the definition of "conservation easement" in A. 1-103 (Definitions and construction) have been revised to expressly state that an easement acquired by the ACE program must be voluntarily offered by the owner. 4. The restriction on division has been clarified: The restriction on division of the property subject to the easement in section A.l-109(A) has been clarified so that a parcel 200 acres or larger may be divided into as many lots so as to maintain an average lot size of at least 100 acres, plus one additional lot for any acres remaining above the required minimum average lot size. 5. The list of other restrictions to be included in the deed of easement has been clarified: The list of other restrictions set forth in section A. 1-109(D) has been clarified to state that these restrictions are standard restrictions contained in conservation easements and that these restrictions will be delineated in the deed of easement. 6. The application materials to be provided to an owner are delineated: A new section A. 1-110(A) has been added requiring that the application provided to an owner include a standard application form, a sample deed of easement, and information about the ACE program. AGENDA TITLE: ACE Ordinance July 5, 2000 Page 2 7. Key dates in the application process have been chan.qed from deadlines to tar.qet dates: The dates by which certain stages of the application process are to be completed, beginning with the date by which the program administrator submits the list of ranked parcels to the ACE committee (Section A. 1-110(E)) and ending with the date each appraisal is to be completed (Section A, 1-110(H)), have been changed from deadlines to targets. 8. A basis for determinin.q the average annual gross income of an entity has been added: Section A. 1-111 (A) has been revised to add the basis for determining the average annual gross income of an entity, which is an element of the equation to calculate the purchase price of the easement. If the parcel is owned by an entity such as a corporation, partnership, limited liability company, trust or estate, the average annual gross income of the owner will be based on the aggregate annual adjusted gross incomes of the shareholders, partners, members, grantor, beneficiaries or decedent, as the case may be. Staff has prepared a draft sample deed of easement that will be finalized after additional review by the ACE Committee appointed by the Board upon the adoption of the ordinance. The draft sample deed is organized into five sections, as follows: 1. Grant and conveyance of easement: This section effectuates the conveyance of the easement in perpetuity, would include a description of the property subject to the easement, and states that the property subject to the easement is considered to be one parcel for the purposes of the deed of easement. 2. The use of the property: This section delineates the uses that may be made of the property under the easement, in addition to the rights to divide and develop the property as set forth in sections 3 and 4. Property subject to an easement may be used for single-family residential, agricultural, horticultural, forestal, silvicultural, open-space and recreational purposes. Property subject to an easement is also subject to restrictions and regulations pertaining to the accumulation of waste material; the types and size of signs and other advertisements on the property; commercial and industrial uses; the construction and location of structures; grading, blasting, earth removal and mining; and the management of forest resources. 3. Division of the property: Applying the formula set forth in section A. 1-109(A) of the ACE ordinance (see paragraph 4, above), this section establishes the number of lots that may be created on the property by division and assures that the County and the other easement holder will have the opportunity to determine whether the division complies with the easement. 4. Development of lots: This section allows lots to be developed, but requires that the structures be located on a building site shown on a plat or a site plan, delineates the types of structures permitted (£e., a single-family dwelling; guest houses, servant's quarters and non-residential outbuildings; and farm buildings or structures), and places a limitation on a structure's footprint, though that limitation may be waived by the County and the other easement holder. 5. Miscellaneous provisions: The key provisions in this section include the right of the County or the other easement holder to enforce the terms of the easement and a provision stating that the grantor will not have the option to reacquire the rights relinquished by the deed of easement. RECOMMENDATION: Adopt the proposed ACE ordinance. AGENDA TITLE: ACE Ordinance July 5, 2000 Page 3 IMPLEMENTATION: Assuming the Board approves the ordinance on July 5, the Department of Planning and Community Development will immediately begin seeking temporary/part-time assistance to start-up the program. This assistance and related administration costs will be paid for out of the budgeted ACE program funds. Program start-up will include development of application materials, development of intake and review procedures and development of marketing materials and a marketing plan. It is recommended that the Board of Supervisors appoint the ACE committee at its August meeting to assist staff with program start-up. Working with the ACE committee, it is anticipated that staff will complete the marketing materials and plan in September and undertake marketing of the program for the initial applications between September and November. The anticipated initial application deadline is December 1,2000 with the review process leading to recommendations from the appraisal review committee to the Board on April 1,2001. It is recommended that the Board appoint the appraisal review committee by December of this year. After completion of program start-up and processing of the initial applications, staff will be better able to assess on-going staffing and other _program needs for the FY2001-02 budget. 00.146 Draft: 06/28/00 ORDINANCE NO. A.1-00(1) AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF ALBEMARLE, VIRGINIA BY ADDING APPENDIX A. 1, ACQUISITION OF CONSERVATION EASEMENTS PROGRAM BE IT ORDAINED by the Board of Supervisors of the County of Albemarle, Virginia, that Appendix A. 1, Acquisition of Conservation Easements Program, is hereby added to the Code of the County of Albemarle, Virginia as follows: By Adding: Sec. A.I-100. Sec. A.I-101 Sec. A.l-102. Sec. A.l-103. Sec. A.l-104. Sec. A.l-105. Sec. A.l-106. Sec. A.l-107. Sec. A.l-108. Sec. A.l-109. Sec. A.I-110. Sec. A.I-lll. Sec. A.l-l12. Sec. A.I-113. Short title. · Purpose. Applicability. Definitions and construction. Designation of program administrator; powers and duties. ACE committee established; powers and duties. Appraisal review committee established; powers and duties. Eligibility criteria. Ranking criteria. Easement terms and conditions. Application and evaluation procedure. Purchase of conservation easement. Program funding. Program non-exclusivity. Appendix A.1. Acquisition of Conservation Easements Program Sec. A.I-IO0. Short title. This chapter shall be known and may be cited as the "acquisition of conservation easements ("ACE") program." (Ord. A. 1-00(1 )) Sec. A.I-101. Purpose. The board of supervisors finds that between 1974 and 1992, twenty-five thousand (25,000) acres of farmland in the county were lost to development; that at present, almost one- third of the acres of forest land in the county is considered by the Virginia Department of Forestry to be too densely populated for timber production; that regulatory land-use planning tools acceptable to date have not been able to stem the conversion of farm and forest land to other uses; and that farm and forest land, clean water and airsheds, biological diversity, scenic vistas and rural character have a public value as well as a private value· Therefore, the specific purposes of this chapter include, but are not limited to: Draft: 06/28/00 1. Establishing a program by which the county can acquire conservation easements voluntarily offered by owners to serve as one means of assuring that the county's resources are protected and efficiently used; 2. Establishing and preserving open-space and preserving the rural character of Albemarle County; 3. Preserving farm and forest lands; 4. Conserving and protecting water resources and environmentally sensitive lands, waters and other natural resources; 5. Conserving and protecting biodiversity and wildlife and aquatic habitat; 6. Assisting in shaping the character and direction of the development of the community; 7. Improving the quality of life for the inhabitants of the county; and 8. Promoting tourism through the preservation of scenic resources. (Ord. A. 1-00(1)) State law reference- Va. Code § 10.1-1700 et seq. Sec. A.l-102. Applicability. The ACE program shall be available for all lands in the county, except those lands under the ownership or control of the United States of America, the Commonwealth of Virginia, or an agency or instrumentality thereof. Any conservation easement acquired pursuant to this chapter shall be voluntarily offered by the owner. (Ord. A. 1-00(1)) Sec. A.l-103. Definitions and construction. A. The following definitions shall apply in the interpretation and implementation of this chapter: (1) Conservation easement. The term "conservation easement" means a nonpossessory interest in one or more parcels of one or more qualified easement holders under section A. 1-109(E) acquired under the Open-Space Land Act (Virginia Code § 10.1-1700 et seq.), whether the easement is appurtenant or in gross, voluntarily offered by an owner and acquired by purchase pursuant to the ACE program, imposing limitations or affirmative obligations for the purpose of retaining or protecting natural or open-space values of the parcel or parcels, assuring availability for agricultural, forestal, recreational or open-space use, 2 Draft: 06/28/00 protecting natural resources, maintaining or enhancing air or water quality, or preserving the historical, architectural or archaeological aspects of the parcel or parcels. (2) Development right. The term "development right" means a fight to divide a parcel within the rural areas zoning district conferred on the parcel by Chapter 18 of the Albemarle County Code (Zoning), including the fight to create a parcel twenty-one (21) acres or greater. (3) Forced sale. The term "forced sale" means a sale of a parcel with unused development rights in a manner prescribed by law that is conducted under a judgment, order or the supervision ora court of competent jurisdiction, other than a sale arising from a partition action; a sale resulting from foreclosure under the laws of the Commonwealth of Virginia; or, a sale that is not the voluntary act of the owner but is compelled in order to satisfy a debt evidenced by a mortgage, judgment, or a tax lien. (4) Hardship. The term "hardship" means an economic hardship, other than a circumstance causing a forced sale, experienced by the owner of the parcel so as to compel him to place a parcel with unused development fights for sale or to use such development rights. (5) Immediate family. The term "immediate family" means an owner's spouse and his or her offspring residing in the same household as the owner. (6) Owner. The term "owner" means the owner or owners of the freehold interest of the parcel. (7) Program administrator. The term "program administrator" means the director of the department of planning and community development. (8) Parcel. The term "parcel" means a lot or tract of land, lawfully recorded in the clerk's office of the circuit court of the County of Albemarle. B. Construction. Because a conservation easement may contain one or more parcels, for purposes of this chapter the term "parcel" shall include all parcels covered by, or proposed to be covered by, the conservation easement. (Ord. A.I-O0(1)) Sec. A.l-104. Designation of program administrator; powers and duties. A. Designation. The director of the department of planning and community development is hereby designated as the program administrator. B. Powers and'duties. The program administrator, or his designee, shall administer the ACE program and shall have the powers and duties to: 1. Establish reasonable and standard procedures and forms consistent with this chapter for the administration and implementation of the program. Draft: 06/28/00 2. Promote the program, in cooperation with the ACE committee, by providing educational materials to the public and conducting informational meetings. 3. Investigate and pursue, in conjunction with the county executive, state, federal and other programs available to provide additional public and private resources to fund the program and to maximize private participation. 4. Evaluate all applications to determine their eligibility and their ranking score, rank applications based on their ranking score, and make recommendations thereon to the ACE committee. 5. Determine the number of usable development rights existing on each parcel subject to an application, after obtaining the number of theoretical development rights from the zoning administrator. 6. Coordinate the preparation of appraisals. 7. Provide staff support to the appraisal review committee, the ACE committee and the board of supervisors. the public. Provide educational materials regarding other land protection programs to 9. For each easement, assure that the terms and conditions of the easement are monitored and complied with by coordinating a monitoring program with each easement holder, and if the other easement holders are either unable or unwilling to do so, monitor and assure compliance with the terms and conditions of the easement. (Ord. A.I-O0(1)) Sec. A.l-105. ACE committee established; powers and duties. A. Establishment. The ACE committee is hereby established, as provided herein: 1. The committee shall consist often (10) members appointed by the board of supervisors. Each member shall be a resident of Albemarle County. The committee should, but is not required to, be comprised of members who are knowledgeable in the fields of conservation, conservation biology, real estate and/or rural land appraisal, farming and forestry and may also include members of conservation easement holding agencies and conservation organizations. 2. The members of the committee shall serve at the pleasure of the board of supervisors. The initial term of three (3) members shall be for one (1) year. The initial term of three (3) members shall be for two (2) years. The initial term for four (4) members shall be for three (3) years. Each term after the initial term shall be for (3) years. 4 Draft: 06/28/00 3. The members of the committee shall serve without pay, but the board of supervisors may, in its discretion, reimburse each member for actual and necessary expenses incurred in the performance of his duties. 4. The committee shall elect a chairman, vice-chairman and secretary at its first meeting each calendar year. The secretary need not be a member of the committee. B. Powers and duties. The ACE committee shall have the powers and duties to: 1. Promote the program, in cooperation with the program administrator, by providing educational materials to the public and conducting informational meetings. 2. Review the ranking of applications recommended by the program administrator, and make its recommendation to the board of supervisors as to which conservation easements should be purchased. 3. Annually review the program's eligibility and ranking criteria and recommend to the board of supervisors any changes needed to maintain the pro~am's consistency with the comprehensive plan, or to improve the administration, implementation and effectiveness of the program. (Ord. A.I-O0(1)) Sec. A.l-106. Appraisal review committee established; powers and duties. Ao herein: Establishment. The appraisal review committee is hereby established, as provided 1. The committee shall consist of five (5) members appointed by the board of supervisors. The committee shall be comprised of three (3) real estate professionals, the county assessor, and a member of the ACE committee. 2. The members of the committee shall serve at the pleasure of the board of supervisors. Each member, other than the county assessor, shall serve a one (1) year term. The county assessor shall be a permanent member of the committee. 3. The members of the committee shall serve without pay, but the board of supervisors may, in its discretion, reimburse each member other than the county assessor for actual and necessary expenses incurred in the performance of his duties. 4. The county assessor shall be the chairman of the committee. B. Power and duty. The appraisal review committee shall have the power and duty to review appraisals to assure they are consistent with appropriate appraisal guidelines and practices, and to make recommendations thereon to the board of supervisors. 5 Draft: 06/28/00 (Ord. A. 1-00(1)) Sec. A.l-107. Eligibility criteria. In order for a parcel to be eligible for a conservation easement, it must meet the following criteria: (i) the use of the parcel subject to the conservation easement must be consistent with the comprehensive plan; (ii) the proposed terms of the conservation easement must be consistent with the minimum conservation easement terms and conditions set forth in section A. 1-109; and (iii) the parcel shall obtain at least fifteen (15) points under the ranking criteria set forth in section A. 1-108. (Ord. A.I-O0(1)) Sec. A.l-108. Ranking criteria. In order to effectuate the purposes of this chapter, parcels for which conservation easement applications have been received shall be ranked according to the criteria and the point values assigned thereto as set forth herein. Points shall be rounded to the first decimal. A. Open-space resources. 1. The parcel adjoins an existing permanent conservation easement, a national, state or local park, or other permanently protected open-space: one (1) point for every five hundred (500) feet of shared boundary. 2. Size of the parcel: one (1) point for each fifty (50) acres. B. Threat of conversion to developed use. 1. The parcel is threatened with forced sale: five (5) points. 2. The parcel is threatened with other hardship: three (3) points. 3. The number of usable development rights on the parcel: one-half (1/2) point for each usable development fight to be eliminated, which shall be determined by subtracting the number of usable development rights to be retained from the total number of usable development rights. C. Natural, cultural and scenic resources. 1. Mountain protection: one (1) point for each one thousand (1000) feet of mountain ridge, as shown on county mountain overlay maps. 2. Working family farm, including forestry: five (5) points if at least one family member's principal occupation and income (more than half) is farming or foresting the 6 Draft: 06/28/00 parcel; three (3) points if at least one family member produces farm products derived from the parcel. 3. The parcel adjoins a road designated either as a Virginia scenic highway or byway, or as an entrance corridor under section 30.6.2 of Chapter 18 of the Albemarle County Code: one (1) point for each six hundred (600) feet of road frontage; or the parcel adjoins a public road: one (1) point for each one thousand (1000) feet of road frontage. 4. The parcel contains historic resources: three (3) points if it is within a national or state rural historic district or is subject to a permanent easement protecting a historic resource; two (2) points if the parcel is within the primary Monticello viewshed, as shown on viewshed maps prepared for Monticello and in the possession of the county. 5. The parcel contains an occurrence listed on the state natural heritage inventory: five (5) points. 6. The parcel contains class I, II or III soils, based on federal natural resources conservation service classifications: one (1) point for each fifty (50) acres containing such soils, for up to a total of five (5) points. 7. The parcel is within the South Fork Rivanna Reservoir Watershed or the Toiler Creek Watershed: three (3) points; or the parcel adjoins the Ivy Creek, Mechums River, Moormans River, Doyles Creek, Buck Mountain Creek, South Fork Rivanna Reservoir, Rivanna River, Totier Creek Reservoir, Jacob's Run, or the Hardware River: one-half (1/2) point for each one thousand (1000) feet of frontage. 8. The parcel adjoins a waterway designated as a state scenic river: one-half (1/2) point for each one thousand (1000) feet of frontage. 9. The parcel is subject to a permanent easement whose primary purpose is to establish or maintain vegetative buffers adjoining perennial or intermittent streams, as those terms are defined in Chapter 17 of the Albemarle County Code: one (1) point for each one thousand (1000) feet of buffer that is between thirty-five (35) and one hundred (100) feet wide; two (2) points for each one thousand (1000) feet of buffer that is greater than one hundred (100) feet wide. If the owner voluntarily offers in his application to place the parcel in such a permanent easement, then the above-referenced points may also be awarded. 10. The parcel is within a sensitive groundwater recharging area identified in a county-sponsored groundwater study: one (1) point. D. County fund leveraging. State, federal or private fimding identified to leverage the purchase of the conservation easement: one (1) point for each ten (10) percent of the purchase price for which those funds can be applied. (Ord. A. 1-00(1)) 7 Draft: 06/28/00 Sec. A.l-109. Easement terms and conditions. Each conservation easement shall conform with the requirements of the Open-Space Land Act of 1966 (Virginia Code § 10.1-1700 et seq.) and of this chapter. The deed of easement shall be in a form approved by the county attorney, and shall contain, at a minimum, the following provisions: A. Restriction on division. The parcel shall be restricted from division as follows: (i) if the parcel is less than one hundred (100) acres, it shall not be divided; (ii) if the parcel is one hundred (100) acres or larger but less than two hundred (200) acres, it may be divided into two (2) lots; (iii) if the parcel is two hundred (200) acres or larger, it may be divided into as many lots so as to maintain an average lot size of at least one hundred (100) acres, plus one additional lot for any acres remaining above the required minimum average lot size (e.g., an eight hundred fifty (850) acre parcel may be divided into as many as nine (9) parcels, eight (8) of which maintain an average lot size of at least one hundred (100) acres, and the ninth of which consists of the remaining acres). B. Protection of mountain resources. If the owner voluntarily requested in his application that the parcel be awarded points during the evaluation process pursuant to section A. 1-108(C)(1) for mountain protection, the deed of easement shall assure that the parcel is used and maintained in a manner consistent with the comprehensive plan. C. No buy-back option. The owner shall not have the option to reacquire any property rights relinquished under the conservation easement. D. Other restrictions. In addition to the foregoing, the parcel shall be subject to standard restrictions contained in conservation easements pertaining to uses and activities allowed on the parcel. These standard restrictions shall be delineated in the deed of easement and shall include, but not necessarily be limited to, restrictions pertaining to: (i) the accumulation of trash and junk; (ii) the display of billboards, signs and advertisements; (iii) the management of forest resources; (iv) grading, blasting or earth removal; (v) the number and size of residential outbuildings and farm buildings or structures; (vi) the conduct of industrial or commercial activities on the parcel; and (vii) monitoring of the easement. E. Designation of easement holders. The county and one or more other public bodies, as defined in Virginia Code § 10.1-1700, and designated by the board of supervisors shall be the easement holders of each easement. The public body or bodies who may be designated by the board shall include, but not be limited to, the Albemarle County Public Recreational Facilities Authority and the Virginia Outdoors Foundation. (Ord. A.I-O0(1)) Sec. A.I-110. Application and evaluation procedure. Each application for a conservation easement shall be processed as follows: Draft: 06/28/00 A. Application materials to be provided to owner. The application materials provided by the program administrator to an owner shall include, at a minimum, a standard application form, a sample deed of easement, and information about the ACE program. B. Application form. Each application shall be submitted on a standard form prepared by the program administrator. The application form shall require, at a minimum, that the owner: (i) provide the name of all owners of the parcel, the address of each owner, the acreage of the parcel, the Albemarle County tax map and parcel number, the zoning designation of the parcel, and permission for the program administrator to enter the property after reasonable notice to the owner to evaluate the parcel and for the county assessor or an independent appraiser to appraise the property; and (ii) state his adjusted gross income for the three (3) prior tax years, as explained in section A. 1-111 (B). The application form shall also include a space for an owner to indicate that he volunteers to have his parcel be subject to greater restrictions than those contained in the standard sample deed of easement, and to delineate those voluntary, additional restrictions. C. Additional application information required by program administrator. The program administrator may require an owner to provide additional information deemed necessary to determine: (i) whether the proposed easement is eligible for purchase; and (ii) the purchase price of such easement. D. Submittal of application. Applications shall be submitted to the office of the program administrator. An application may be submitted at any time. However, applications received after July 1 shall be evaluated in the following year. E. Evaluation byprogram administrator. The program administrator shall evaluate each application received and determine within fifteen (15) days whether the application is complete. If the application is incomplete, the program administrator shall inform the owner in writing of the information that must be submitted in order for the application to be deemed complete. When an application is deemed complete, the program administrator shall determine whether the parcel satisfies the eligibility criteria set forth in section A. 1-107 and, if it does, shall determine the number of points to be attributed to the parcel by applying the criteria set forth in section A. 1-108. The program administrator shall then rank each parcel scoring at least fifteen (15) points under the criteria set forth in section A. 1-108, with the parcel scoring the most points being the highest ranked and descending therefrom. The program administrator should submit the list of ranked parcels to the ACE committee by August 1. F. Evaluation and ranking by ACE committee. The ACE committee shall review the list of ranked parcels submitted by the program administrator and shall rank the parcels in the order of priority it recommends the easements shall be purchased. The committee should forward to the board of supervisors by September 1 its recommendation of which conservation easements should be purchased. G. Evaluation and ranking by board of supervisors. The board of supervisors shall review the list of ranked parcels submitted by the ACE committee and identify on which parcels it desires conservation easements. The board shall then rank those parcels on which it will seek 9 Draft: 06/28/00 to purchase conservation easements that year. Nothing in this chapter shall obligate the board to purchase a conservation easement on any property that meets the minimum number of qualifying points. H. Appraisal of conservation easement value. Each conservation easement identified by the board of supervisors to be purchased shall be appraised either by the county assessor or by an independent qualified appraiser chosen by the county. Each appraisal should be completed by October 1. Each completed appraisal shall be submitted to the program administrator and the owner. The program administrator shall forward each appraisal to the appraisal review committee, which shall review each appraisal and make recommendations thereon to the board of supervisors by November 1. I. Requirements and deadlines may be waived. Any requirement or deadline set forth in this chapter may be waived by the board of supervisors if, for good cause, it is shown that exigent circumstances exist that warrant consideration of an otherwise untimely application, or it is shown that such requirements unreasonably restrict the purchase of such easement. Under such circumstances, the board may purchase a conservation easemem at any time it deems necessary and subject to only such requirements it deems appropriate. J. Reapplication. An owner of a parcel not selected by the board of supervisors for purchase of a conservation easement may reapply in any future year. (Ord. A. 1-00(1)) Sec. A.I-lll. Purchase of conservation easement. Each conservation easement shall be purchased as follows: A. Identification ofinitialpool. From the list of parcels received under section A. 1- 110(D), the board of supervisors shall designate the initial pool of parcels identified for conservation easements to be purchased. The purchase price may be supplemented by non- county funding. The size of the pool shall be based upon the funds available for easement purchases in the current fiscal year and the purchase price of each conservation easement in the pool established under section A. 1-111 (B). B. Determining purchase price. The purchase price of a conservation easement shall be calculated by multiplying the appraised value by the applicable percentage of appraised value set forth in the table below. The average annual adjusted gross income shall be based on the aggregate of the annual adjusted gross income of each owner of record and the members of his or her immediate family in each of the three (3) most recent tax years. In the case of a parcel owned by an entity such as a corporation, parmership, limited liability company, trust or estate, the average annual adjusted gross income of the owner shall be based on the aggregate annual adjusted gross incomes of the shareholders, partners, members, grantor, beneficiaries or decedent, as the case may be. 10 Draft: 06/28/00 Average Annual Adjusted Gross Income Percentage of Appraised Value $ 0 - $50,000 100% $50,001 - $60,000 94% $60,001- $70,000 $70,001- $80,000 $80,001- $90,000 88% 82% 76% $90,001- $100,000 70% $100,001- $110,000 64% $110,001-$120,000 58% $120,001 - $130,000 52% $130,001- $140,000 46% $140,001- $150,000 40% $150,001- $160,000 $160,001-$170,000 $170,001- $180,000 $180,001- $190,000 34% 28% 22% 16% $190,001- $200,000 10% $200,001 or more 4% C. Invitation of offer to sell. The board shall invite the owner of each parcel included in the initial pool of conservation easements to submit an offer to sell to the county a conservation easement on that parcel for the purchase price, which price shall not be subject to negotiation, and to donate to the county the balance of the fair market value of the conservation easement, subject to the terms and conditions ora proposed deed of easement. The invitation to sell shall be in writing and shall include the purchase price, the proposed deed of easement, and the date by which a written offer must be received by the program administrator in order to be considered. The invitation may contain a form offer to be returned by the owner if the owner desires to offer to sell a conservation easement. D. Offer to sell. Each owner who desires to sell and/or donate a conservation easement shall submit a written offer that must be received by the program administrator by the date contained in the invitation to offer to sell. The offer should include a statement that substantially states the following: "(The owner) offers to sell and/or donate a conservation easement to the County of Albemarle, Virginia for the sum of(purchase price), subject to the terms and conditions set forth in the proposed deed of easement enclosed with the invitation to offer." Nothing in this chapter shall compel an owner to submit an offer to sell. E. Acceptance. An offer to sell a conservation easement shall be accepted by the board of supervisors only in writing, and only following an action by the board authorizing acceptance. An offer shall not be accepted by the board if a conservation easement on the subject parcel is inconsistent with the pohcies and goals of the comprehensive plan at the time the offer is received. Nothing in this chapter requires the board to accept an offer to sell a conservation easement. 11 Draft: 06/28/00 F. Easement established. A cOnservation easement shall be established when the owner and an authorized representative of the holder of the easement have each signed the deed of easement. The deed shall be recorded in the office of the clerk of the circuit court of the County of Albemarle. A single conservation easement may be established for more than one parcel under the same ownership. G. Offers not made; offers not accepted; invitation to other owners. If an owner invited to submit an offer elects not to do so, or if his offer to sell is not accepted by the board of supervisors, then the board shall send an invitation to offer to sell to the owner of the next highest ranked parcel remaining on the list of parcels identified in section A. 1-110(E). H. Costs. If the board of supervisors accepts an offer to sell a conservation easement, the county shall pay all costs, including environmental site assessments, surveys, recording costs, grantor's tax, if any, and other charges associated with closing. Provided, however, the county shall not pay fees incurred for independent appraisals or legal, financial, or other advice, or fees in connection with the release and subordination of liens to the easement purchased by the county. I. Reapplication. An owner for whose parcel a conservation easement is not purchased may reapply in any future year. (Ord. A. 1-00(1)) Sec. A.l-l12. Program funding. The ACE program may be funded annually by the board of supervisors in the county budget or by special appropriation. The county shall endeavor to seek funds from federal, state and private sources to effectuate the purposes of this chapter. (Ord. A.I-O0(1)) Sec. A.l-l13. Program non-exclusivity. The ACE program is a non-exclusive means by which the county may purchase conservation easements or control land use and development, or by which landowners may establish conservation easements and other self-imposed limitations on land use or development. This chapter shall not be construed in any way as a limitation upon the county's authority to acquire land for public purposes. (Ord. A. 1-00(1)) 12 This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 This deed is exempt from taxation under Virginia Code § § 58.1-811 (A)(3) and 58.1-811 (C)(4). DEED OF EASEMENT THIS DEED OF EASEMENT, made this day of , __, between , Grantor, hereinafter referred to as the "Grantor", and the COUNTY OF ALBEMARLE, VIRGINIA, a political subdivision of the Commonwealth of Virginia, and the Albemarle County Public Recreational Facilities Authority, a public body established pursuant to Virginia Code § 15.2-5600 et seq., hereinafter collectively referred to as the "Grantees." WITNESS WHEREAS, Grantor is the owner in fee simple of certain real property located in Albemarle County, described below and hereinafter referred to as the "property"; WHEREAS, the Acquisition of Conservation Easements ("ACE") Program codified in Appendix A. 1 of the Albemarle County Code implements the Open-Space Land Act of 1966 (Virginia Code § 10.1-1700 et seq.) so as to enable owners to voluntarily agree to sell division fights in real property for open-space purposes identified herein, and for the County of Albemarle (the "County") to agree to purchase such rights; WHEREAS, the County's acquisition of the division fights identified herein furthers the purposes of the ACE Program in that such acquisition, among other things, assures that Albemarle County's resources are protected and efficiently used, establishes and preserves open- space, and preserves the rural character of Albemarle County, and furthers the goals of the Albemarle County Comprehensive Plan to protect Albemarle County's natural, scenic and historic resources, promote the continuation of a viable agricultural and forestal industry and resource base, and protect Albemarle County's sm'face water and ground water supplies; This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 WHEREAS, the County's acquisition of division rights in the Grantor's property shall be accomplished by creating a conservation easement over the property as more fully set forth in this Deed of Easement; and WHEREAS, as consideration for the Grantor voluntarily agreeing to have the property described herein subject to the terms of this conservation easement, the Grantor and the County have entered into a purchase agreement by the terms of which the County has agreed to pay the Grantor the sum of ($ ). NOW, THEREFORE, in consideration of the recitals and the mutual benefits, covenants and terms herein contained, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor hereby grants, conveys, covenants and agrees as follows: 1. GRANT AND CONVEYANCE OF EASEMENT. The Grantor does hereby grant and convey to the Grantees a conservation easement in gross over the real property described below (the "property"), restricting in perpetuity the use of the property in the manner set forth in this Deed of Easement. The property shall be considered to be one parcel for the purposes of this Deed of Easement, and its terms, conditions and covenants shall apply to the property as a whole rather than to individual parcels or lots. The property subject to this Deed of Easement is described as follows: 2. THE USE OF THE PROPERTY. The Grantor agrees that the use of the property shall be authorized and restricted in perpetuity as follows: A. Use. In addition to the division and development of the property pursuant This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 to sections 3 and 4, the following uses are authorized uses of the property: 1. Single-family residential uses. The property may be used for single-family residential uses and uses customarily accessory thereto. 2. Agricultural uses: The property may be used for the production of plants and animals useful to man, or be devoted to and meet the requirements and qualifications for payments or other compensation pursuant to a soil conservation program under an agreement with an agency of the federal government. 3. Horticultural uses: The property may be used for the production of fruits of all kinds, including grapes, nuts, and berries; vegetables; nursery and floral products, or be devoted to and meet the requirements and qualifications for payments or other compensation pursuant to a soil conservation program under an agreement with an agency of the federal government. 4. Forestal uses: Subject to subsection 2(G), the property may be used for standing timber and trees. 5. Silvicultural uses: The property may be used for harvesting silvicultural products. 6. Open-space uses: The property may be used or preserved for: (i) park or recreational purposes; (ii) conservation of land or other natural resources; (iii) floodways; (iv) wetlands; (v) riparian buffers; (vi) historic or scenic purposes; or (vii) assisting in the shaping of the character, direction, and timing of community development or for the public interest and consistent with the Albemarle County Comprehensive Plan. 7. Recreational activities: If the property otherwise has an agricultural, horticultural, forestal, silvicultural or open-space use, it may also be used for This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 recreational activities conducted for a profit or otherwise, provided that the recreational activities do not change the character of the property as determined by the Grantees. B. Accumulation of waste material. There shall be no accumulations of trash, garbage, ashes, junk, abandoned property or other unsightly or offensive waste material on the property. This restriction shall not prohibit customary agricultural, horticultural or wildlife management practices including, but not limited to, brush piles, compost or manure piles, or the routine and customary short-term accumulation of household trash. C. Billboards and signs. There shall be no display of billboards, signs or other advertisements on the property, except to: (i) state solely the name of the Grantor, the name of the farm, and/or the address of the property; (ii) advertise the sale or lease of the property; (iii) advertise the sale of goods or services produced pursuant to the permitted use of the property; or (iv) provide warnings pertaining to trespassing, hunting, dangerous conditions and other similar such warnings. No sign shall exceed two (2) feet by two (2) feet. D. Commercial or industrial uses or activities. There shall be no industrial or commercial uses or activities conducted on the property. The following are not commercial or industrial uses or activities for purposes of this Deed of Easement and are not prohibited by this Deed: (i) the uses identified in sections 2(A)(1) through 2(A)(7); (ii) temporary or seasonal activities that do not permanently alter the physical appearance of the property that are consistent with the purposes of this easement; and (iii) activities conducted in a dwelling unit associated with an outbuilding such as a garage, smokehouse, small shop or similar structure permitted on the property, that do not require a material alteration of the building or structure. E. Construction, location, placement of structures. There shall be no construction, placement or maintenance of any structure on the property unless the structure is This deed is prepared by the Albemarle County Attomey. Draft: 06/28/00 either: (i) on the property as of the date of this Deed of Easement; or (ii) related to and compatible with the uses of the property authorized by sections 2(A), 3 and 4. F. Grading, blasting or earth removal. Grading, blasting or earth removal shall not materially alter the topography of the property; provided that grading, blasting or earth removal shall be allowed for dam construction to create private conservation ponds or lakes, or during the construction of permitted structures or associated improvements as provided in section 4, or incidental to uses permitted under this Deed of Easement. G. Management of forest resources. Forest resources shall be managed in accord with a forest management plan approved by the Grantee. Best management practices, as defined by the Virginia Department of Forestry, shall be implemented to control erosion and protect water quality. H. I. e Mining. Mining on the property is prohibited. Mountain protection. [Optional; if points awarded for mountain resource] DIVISION OF THE PROPERTY. The property may be divided only as provided herein: A. consisting of Number of lots. Because the property is lot(s), it may be divided into not more than (~) acres in size (_) lot(s), and this total includes the parent parcel. B. Review of proposed division by Grantees. Prior to a division being approved by the County under its Subdivision Ordinance (Albemarle County Code § 14-100 et seq.), the Grantor shall submit the proposed division to each Grantee for review to determine its compliance with the terms, conditions and covenants of this Deed of Easement, and to obtain the This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 consent of each Grantee to the division. A Grantee shall not unreasonably withhold its consent if the proposed division complies with all of the terms and conditions of this Deed of Easement. C. Division of property_. Except' as authorized in this section, the property shall not otherwise be divided, and there shall be no separation or split-off of lots, pieces or parcels from the property, nor boundary adjustments with parcels not subject to this Deed of Easement. 4. DEVELOPMENT OF LOTS. Each lot, whether an existing parcel or a lot hereafter created by a division pursuant to section 3, may be developed only as follows: A. Location of structures. Each structure for which a building site is required shall be located on a building site shown: (i) on the plat approved by the County under its Subdivision Ordinance (Albemarle County Code § 14-100 et seq.), if a plat approval is required thereunder; or (ii) on a site plan or building permit application approved by the County under its Zoning Ordinance (Albemarle County Code § 18-1 et seq.). B. Types of structures permitted. Each parcel or lot may have the following structures constructed, located or placed thereon: (i) one single-family dwelling unit serving as the principal residence; (ii) guest houses, servant's quarters, and non-residential outbuildings or structures such as swimming pools, decking detached from the single-family dwelling unit, gazebos, garages, and tool sheds; provided that each such guest house, servant's quarters, or non- residential outbuilding or structure shall be commonly, appropriately and demonstrably incidental to the single-family dwelling unit serving as the principal residence; and (iii) farm buildings or structures. C. Size of structures. Each structure shall have a structural footprint of not more than four thousand five hundred (4,500) square feet.unless prior written permission for a This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 structure having a greater footprint is obtained from the Grantees. D. Improvements and facilities related to development of the lot. Driveways and other improvements and facilities customary and related to the use of a lot may be constructed, located or placed thereon. E. Improvements and facilities that may be constructed or in~qtalled. Subject to all other applicable requirements of this Deed of Easement, the Grantor may construct, install locate or place all improvements and facilities related to the division, including but not limited to public streets and private roads, and drainage and other utility facilities, required by the County under its Subdivision Ordinance (Albemarle County Code § 14-100 et seq.). F. Deed of Easement grants no additional rights to use or develop the property. Nothing herein shall be construed to permit the Grantor to engage in any use or to construct, locate, place or maintain any structure or improvement that is otherwise prohibited by law. 5. MISCELLANEOUS PROVISIONS A. Term of easement. This easement shall be established when the owner and an authorized representative of each Grantee have each signed this Deed of Easement, and it shall run in perpetuity. B. Easement runs with the land. The covenants, terms and conditions of this Deed of Easement shall run with the land and be binding upon the parties, their successors, assigns, personal representatives, and heirs. C. Enforcement. The Grantees shall have the following rights with respect to enforcing this Deed of Easement: 7 This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 1. Monitoring of the easement. A Grantee shall give reasonable prior notice to the Grantor seeking permission to enter the property to monitor compliance with the terms, conditions and covenants of this Deed of Easement. After receiving permission from the Grantor, either Grantee, and any officer or agent thereof, shall have the fight to enter the property at reasonable times to conduct such monitoring. The Grantor shall not unreasonably withhold permission. Nothing contained herein shall be construed as giving to the public a right to enter upon or to use the property or any portion thereof, except as the Grantor may otherwise allow, consistent with the provisions of this Deed of Easement. 2. Right to require restoration. Upon any breach of the terms of this Deed of Easement by Grantor, either Grantee may require by written demand to the Grantor that the property be restored promptly to the condition required by this Deed of Easement. 3. Judicial enforcement. In addition to any other remedy provided by law to enforce the terms of this Deed of Easement, either Grantee may request injunctive relief that requires the Grantor comply with the terms, conditions and covenants of this Deed of Easement. There shall be and there is hereby created and declared to be a conclusive presumption that an action at law is an inadequate remedy for any breach or violation, or any attempted breach or violation of any term, condition or covenant of this Deed of Easement. 4. No waiver. The failure of either Grantee to enforce any term, condition or covenant of this Deed of Easement shall not be deemed a waiver of the right to do so thereafter, nor discharge nor relieve Grantor from thereafter complying with any such term, condition or covenant. 5. No right of public to seek damages. Nothing herein shall be construed to create in the public or any member thereof a fight to maintain a suit for any This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 damages against the Grantor for any violation of this Deed of Easement. D. No buy-back option. The Grantor shall not have the option to reacquire any property rights relinquished by this Deed of Easement. E. Notice of proposed transfer or sale. The Grantor shall notify the Grantees in writing prior to closing on any proposed transfer or sale of the property. In any deed conveying all or any part of the property, this Deed of Easement shall be referenced by deed book and page number in the deed of conveyance. F. Relation to applicable laws. This Deed of Easement does not replace, abrogate or otherwise supersede any federal, state or local laws applicable, to the property including, but not limited to, the Subdivision Ordinance (Albemarle County Code § 14-100 et seq.), Water Protection Ordinance (Albemarle County Code § 17-100 et seq.), and Zoning Ordinance (Albemarle County Code § 18-1 et seq.). G. References to existing laws. All references to existing laws shall include such laws as they may be hereafter amended or recodified. H. Severabilit¥. If any provision of this Deed of Easement is determined to be invalid by a court of competent jurisdiction, the remainder of this Deed of Easement shall not be affected thereby. I. Recordation. Upon execution by the parties, this Deed of Easement shall be recorded with the record of land titles in the Clerk's Office of the Circuit Court of Albemarle, Virginia. J. Authority to accept easement. The Grantees are authorized to accept this Deed of Easement pursuant to Virginia Code § 10.1-1701. 9 This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 dated the Grantor conveyed the subject property to outstanding obligation owed to [K. Consent of trustee and beneficiary to subordinate lien. By deed of trust ., of record in said Clerk's Office in Deed Book __., page ~ , Trustee, to secure an ., Beneficiary. Pursuant to the authorization of the Beneficiary, as evidenced by its signature hereto, the Trustee joins in this deed to subordinate the lien of such deed of trust to the easement conveyed hereby.] WITNESS the following signatures and seals. GRANTOR [Grantor's Name] COUNTY OF ALBEMARLE BY: Robert W. Tucker, Jr. County Executive ALBEMARLE COUNTY PUBLIC RECREATIONAL FACILITIES AUTHORITY By: G. David Emmitt Chairman [TRUSTEE] [Name] [Title] [BENEFICIARY] [Name] [Title] 10 This deed is prepared by the Albemarle County Attorney. Draft: 06/28/00 The foregoing Deed of Easement was signed, swom to and acknowledged before me this day of , by , Grantor. Notary Public My Commission Expires: The foregoing Deed of Easement was signed, sworn to and acknowledged before me this day of , by Robert W. Tucker, Jr., on behalf of the County of Albemarle, Virginia, Grantee. My Commission Expires: Notary Public The foregoing Deed of Easement was signed, sworn to and acknowledged before me this day of ., by G. David Emmitt, on behalf of the Albemarle County Public Recreational Facilities Authority, Grantee. My Commission Expires: Notary Public [The foregoing Deed of Easement was signed, sworn to and acknowledged before me this day of ., by , Trustee.] Notary Public My Commission Expires: [The foregoing Deed of Easement was signed, sworn to and acknowledged before me this day of ., ~ by , Beneficiary] Notary Public My Commission Expires: Approved as to form: By: County Attomey 11 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Year 2001 Legislative Proposals SUBJECT/PROPOSAL/REQUEST'. Legislative Proposals to Submit to VACo STAFF CONTACT(S): Tucker, White, Spencer, Blount AGENDA DATE: July 5, 2000 ACTION: CONSENT AGENDA: ACTION: ATTACHMENTS: REVIEWED BY: ITEM NUMBER: INFORMATION: X INFORMATION: No BACKGROUND: Virginia Association of Counties (VACo) has requested that the County submit legislative proposals that we would like to have addressed in VACo's 2001 Legislative Program so that they can begin to develop their legislative program. The following proposals are submitted for the Board's consideration and will be transmitted to VACo for discussion in their summer steering committee sessions. DISCUSSION: Albemarle County's potential VACo legislative submittals are as follows: State Fundinq for Education - Request legislation that will raise the Standards of Quality (S.O.Q.s) and increase percentage of state funding for programs to assist localities to successfully meet the requirements of the S.O.L.s. Comprehensive Services Act (CSA) - Request that the state enhance CSA funding. (It already has been determined by legislative staff that the state did not budget enough general fund dollars in the coming biennium to support CSA, partly due to a delayed start in using Medicaid for certain services.) Growth Management - Request legislation to provide high-growth jurisdictions with growth management tools and to provide statewide funding for the Purchase of Developrnent Rights program for localities that establish and locally fund such a program. E911 - Request that state not erode localities' ability to levy a surcharge for emergency telecommunication services. Scenic Protection and Tourist Enhancement - Continue to request enabling legislation to provide for a scenic protection and tourist enhancement overlay district. As the County pursues options to protect the visual quality of land as an aesthetic and economic resource, this legislation would provide localities with a method to ensure full consideration of visual resources and scenic areas when the County or State makes land use decisions in designated areas. AGENDA TITLE: Year 2001 Legislative Proposals July 5, 2000 Page 2 Virqinia Retirement System (VRS) - Request that the state stabilize the VRS rates and reimburse school systems for VRS-related costs for positions that exCeed those required by the current SOQs' regulations. (The 2000 General Assembly carried over most bills affecting retirement benefits. VRS will be studying issues related to expanded benefits, purchase of service and compensation:) Photo-red Traffic Light Program - Request that the state pass legislation to enable counties to establish traffic light signal photo-monitoring programs. Passenger Rail Service - The County supports and endorses the provision of passenger rail service from Bristol, VA to the Richmond, VA and Washington, DC areas with links to communities along the way. Income Tax - The County supports legislative revisions which would require the state to return a portion of the Virginia individual income taxes collected in each city and county in Virginia to the locality. These items reflect the major priorities we want to bring to VACo's attention at this time. VACo will use the information gathered from Virginia counties to begin to develop their legislative program this summer. Should the County identify additional legislative issues that we would like to have considered, the County can submit additional proposals to VACo later in the summer or in the fall. VACo's Legislative Program and Policy Statements will not be finalized until November 2000. RECOMMENDATION: This information is provided for the Board's review and comment prior to communicating our legislative proposals to VACo. 00.145 -July 5,2000 CLOSED SESSION MOTION I move that the board go into closed session pursuant to section 2.1-344(a) of the Code of Virginia · Under subsection (1) to consider appointments to boards and commissions; and · Under subsection (3) to consider the acquisition of specific properties for public use. COMMONWEALTH OF VIRGINIA I 'e ?9,"'JO / DC-18 [10199: THIS DEED dated this 20th day of June 2000, by and between TCA TRUSTCORP AMERICA, TRUSTEE OF THE W. M. CURRIER FLIP CHARITABLE REMAINDER UNITRUST, Grantor, and the COUNTY OF ALBEMARLE, VIRGINIA, Grantee. WITNESSETH: That for and in consideration of TEN DOLLARS ($10), cash in hand paid, and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor does hereby GRANT, BARGAIN, SELL and CONVEY with SPECIAL WARRANTY OF TITLE unto the Grantee, its successors and assigns, all that certain parcel or tract of land located in Albemarle County, Virginia and situated in the Rivanna Magisterial District on VSH 643, also known as Polo Grounds Road, containing 27.482 acres, more or less, identified as Albemarle County Tax Map Parcel 46-26, being the residual of~he parent parcel recorded in Deed Book 255, page 189 in the land records of the Clerk's Office of the Circuit Court of the County of Albemarle, and by plat recorded in Deed Book 170, page 134 in said Clerk's Office, and being the same property conveyed to TCA Trustcorp America, Trustee of the W. M. Currier Charitable Remainder Unitrust by agreement dated April 14, 2000, by deed of William M. Currier, dated April 20, 2000, recorded in said Clerk's Office in Deed Book 1911, page 627. This conveyance is made expressly subject to all restrictions, conditions, rights-of-way and easements, if any, contained in duly recorded deeds, plats and other instruments constituting constructive notice in the chain of title to the property conveyed hereby, insofar as same affect said property, which have not expired by a time limitation contained therein or have not otherwise become ineffective. Prepared by Albemarle County Attorney's Office June 13, 2000 The Grantee, acting by and through its County Executive, duly authorized by resolution of the Board of Supervisors of Albemarle County, does hereby accept the conveyance of the interest in real estate made by this Deed. This Deed is exempt from recordation taxes pursuant to Virginia Code § 58.1-811 (A)(3). WITNESS the following signatures. GRANTOR: GRANTEE: Approval as to form: .... ~/ountFA~'or~e~ Office TCA TRUSTCORP AMERICA, TRUSTEE OF THE W. M. CURRIER FLIP CHARITABLE By: -/-U'.c// ~' '- / t,c,,u '7~. ~;Uc('/ (__.// / ' I~OBERT W. TUCKER, JR. X~ / C?UNTY EXECUTIVE ~ STATE/DISTRICT OF CITY/COUNTY OF ~bt0I~o-wit: instrument acknowledged this ~Ott"day of ) U.Jn,.~ 2000 by The foregoing _ was , BI~ t~'~a-P/~ q". tZI.L~., ff~ of TCA TrustCorp America, Trustee of the W. M. Currier Flip Charitable Remainder Unitrust, Seller. My commission expires: Notary Public 2 COMMONWEALTH OF VIRGINIA CITY OF CHARLOTTESVILLE, to-wit: The foregoing instrument was acknowledged this tm day of ~ ,2000 by Robert W. Tucker, Jr., County Executive of the County of Albemarle C~(~mtyfVirginia, Buyer. commission expires: ~/~,~/~d ] My 'Notary Public ' AGREEMENT FOR PURCHASE OF REAL ESTATE THIS AGREEMENT FOR PURCHASE OF REAL ESTATE (the "Agreement") made this 20th TRUSTEE (hereinafter "Buyer"). 1. day of June ., 2000 by and between TCA TRUSTCORP AMERICA, OF THE W. M. CURRIER FLIP CHARITABLE REMAINDER UNITRUST, the "Seller") and the COUNTY OF ALBEMARLE, VIRGINIA (hereinafter the Sale and Description of Property. In consideration of the mutual promises contained herein, Seller agrees to sell and Buyer agrees to buy certain real estate with all improvements thereon and appurtenances thereto belonging, located in the County of Albemarle, Virginia (the "Property"), and described as all that certain parcel or tract of land situated in the Rivanna Magisterial District on VSH 643, also known as Polo Grounds Road, containing 27.482 acres, more or less, identified as Albemarle County Tax Map Parcel 46-26, being the residual of the parent parcel recorded in Deed Book 255, page 189 in the land records of the Clerk's Office of the Circuit Court of the County of Albemarle, and by plat recorded in Deed Book 170, page 134 in said Clerk's Office, and being the same property conveyed to TCA Tmstcorp America, Trustee of the W. M. Currier Charitable Remainder Unitrust by agreement dated April 14, 2000, by deed of William M. Currier, dated April 20, 2000, recorded in said Clerk's Office in Deed Book 191._1, page 627. 2. Purchase Price. The purchase price for the Property is Four Hundred Eighty Five Thousand Dollars ($485,000.00) and shall be paid by BuYer to Seller by cash, in the form of a certified or local cashier's check, at closing. 3. Conveyance. The Seller agrees to convey the Property by appropriate deed containing special warranty of title, which title shall be good, marketable and insurable, free and clear of all liens, indebtedness, encumbrances and tenancies, and subject only to such easements, covenants and restrictions of record that do not adversely affect marketability and insurability of title, that do not adversely affect Buyer's intended uses of the Property and that are approved by Buyer prior to closing. In the event Buyer's attorney finds title to be defective, and should Seller fail to remedy any defect within (sixty) 60 days of notice thereof to them, this Agreement may be declared null and void by Buyer, and all funds paid to Seller by Buyer_ shall be refunded. 4. Costs and Expenses. Seller shall pay Seller's recording tax applicable to the transfer of the property to the Buyer, its share of the current real estate taxes and its own attorney's fees. Buyer shall pay its own attorney's fees, its prorata share of the current year's real estate taxes when due and payable, cost oftitle insurance, survey, subdivision and deed preparation and all recording costs (unless exempt) other than the Seller's deed tax. Except as otherwise agreed herein, all other expenses incurred by Buyer in connection with this purchase, including without limitation title examination, insurance premiums, recording costs and fees of Buyer's attorney, shall be borne by Buyer. All taxes, assessments, interest, rent, and escrow deposits, if any, shall be prorated as of the date of Settlement and paid by Seller. Buyer agrees to pay any rollback taxation assessed against the Property. 5. Closin.~. Closing shall take place at the Albemarle County Attorney's Office on or before August 1, 2000 (or earlier if Buyer and Seller a~ee), or as soon thereafter as title can be examined, and papers prepared. 6. Right of Entry. Buyer, its employees, representatives, agents and assigns, shall have the right to enter upon the Property at any time prior to closing for purposes of engineering, surveying, geotechnical investigation, soil borings and other necessary site investigation, so long as such studies do not result in a change in the character or topography of the Property. Buyer agrees 2 to assume full responsibility for its actions or those of its employees, representatives, agents and assigns resulting from such entry, and shall pay all costs associated with such entry and any services obtained by it in the course of such site investigation. 7. En.~ineerin~, Environmental. Soil Study and Feasibility. Studies. Buyer shall have 60 days from the execution of this Agreement to complete studies, including, but not limited to, engineering, environmental, soil study and feasibility studies, to determine whether the Buyer's plan of development of the Property is practical. If within 10 days of its receipt of such studies, Buyer notifies Seller or his agent in writing that its plan, in its sole judgment, is not practical, the Buyer may declare this Agreement null and void and the parties hereto shall be relieved of further liability. 8. Risk of Loss. All risk of loss or damage to the Property by fn'e, windstorm, casualty or other causes are assumed by, and shall be borne by the Seller until closing. In the event of any material loss, destruction or damage to the Property by reason of fire, windstorm, cas.ualty or other causes prior to Closing which delays Closing, Buyer shall have the right to void this Agreement. 9. Condition of Property. Seller warrants that the Property will be in substantially the same condition at Closing as it is at the time of the execution of this Agreement. 10. Construction. Benefit and Effect. This Agreement shall be construed in accordance with the laws of the Commonwealth of Virginia, shall be binding upon and inure to the benefit of the successors and assigns of the parties, constitutes the entire Agreement between the parties and may not be modified or changed except by written instrument executed by all the parties. 11. Agreement Survives Closing. It is expressly understood and agreed by Buyer and Seller that time is of the essence of this Agreement, and that all agreements, promises, stipulations and representations contained herein shall survive closing and shall bind the heirs, executors, administrators, agents, successors and assigns of the parties hereto. 12. Board of Supervisors Approval. This Agreement is subject to approval by the Board of Supervisors of the County of Albemarle, Virginia. 13. Nonappropriation of Funds. This Agreement is. subject to annual funding by the Board of Supervisors of the County of Albemarle, Virginia. In the event the Board of Supervisors fails to appropriate the funds necessary to acquire the Property in this Agreement, this Agreement shall be deemed canceled, with no penalty to Buyer, and of no effect, provided written notice of such cancellation is given to Seller by Buyer. IN WITNESS WHEREOF, the parties have signed this Agreement as of the'day first above written: SELLER: BUYER: Approval as to form:, County Attorney's Office TCA TRUSTCORP AMERICA, TRUSTEE OF THE w. M. CURP4ER Lp CHARITABLE REMA/N~~RUST :- ByL.~d~ .-' / c// ~ -w'~ ~,~'sr (' ( / COUNTYX~ ALBEMARLE, VIRGINIA By: ~/~'/~-)'~'~. / I~OBERTW. TUCKER;JR. ~'// ~OUNTY EXECUTIVE V~ STATE/DISTRICT OF CITY/COUNTY OFI~14-~to-wit: The foregoing,in~strument was acknowledged this c~)W day of du.~__ ,2000 by ~t~/il i',t,.arm ~. ~~, -~ ofWCA WmstCorp ~--~efica, tmst~e~W. M. Currier Flip Charitable Remainder Unitrust, Seller. My commission expires: Notary Public COMMONWEALTH OF VIRGINIA CITY OF CHARLOTTESVILLE, to-Mt: The foregoing instrument was acknowledged this ~ day of ~ ,2000 by Robert W. Tucker, Jr., County Executive of the County of Albemarle O~unt.~, Virginia, Buyer. My commission expires: Notary Public"'-' MAT/rea[estate.gen/curriertrust.purchaseagl.doc David R Bowennan Rio Lindsay G. Dottier, Jr. Charlotte Y Humphris Jack Joue~t COUNTY OF AIREMARLE Office of Board of Supervisors 401 MclnQre Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX {804) 296-5800 Charles S. Martin }{ivanna Walter E Perkins White Hall Sally H. Thomas Samuel Miller July 14, 2000 Mr. Fred Copeland 2361 Lonicera Way Charlottesville, VA 22911 Dear Mr. Copeland: At the Board of Supervisors meeting held on July 5, 2000, the Board appointed you to the Community College Board of Directors, with said term effective July 1, 2000 through June 30, 2004. I have enclosed an updated roster for your convenience. On behalf of the Board, ! would like to take this opportunity to express the Board's appreciation for your willingness to serve the County in this capacity. Sincerely, Charles S. Martin Chairman CSM/lab Enclosure CC: James Camblos Larry Davis President, PVCC Printed on recycled paper David lq. Bowerman Rio Lindsay G. Dorder, Jr. Charlotte Y. Hurnphtis · Jack Joum't COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Rivaana Waiter E Perkins White Hall Sally H. Thomas Samuel Millet June 13, 2000 Mr. Fred Copeland 2361 Lonicera Way Charlottesville, VA 22911 Dear Mr. Copeland: This letter will confirm your interview with the Board of Supervisors at 1:10 p.m., Wednesday, July 5, 2000, for a vacancy on the Community College Board of Directors. The interview will last approximately ten minutes, and will be held in the fourth floor conference room of the Albemarle County Office Building. Please feel free to contact me at 296-2843 should you have any questions. Thank you. Sincerely, Laurel A. Bentley, C.M.C.''-/ Senior Deputy Clerk Printed on recycled paper County of Albemarle Office of Board of Cotmv Su?erviso~, 401 Mclntlra Road Charlo~ille, VA 22902-4596 (804) 2%-5543 APPLICATION TO SERVE ON. BOAKD/COMMISSION/COlVlIVIITTEE (Please t3/pe or print.) M~s~ed~ Di~= N wNch yon home residence is loc=ed, / Phone Business Ad&ess O¢~pation/Title Years Resident in Alben~arte Cotmty ~ Date of Employment ? Number o£ Children ~-~ M.emberskips b Fraternal, Busbess, Ckurcb. trod/or $od.'.,.d Groups and Chad.table Office and/or Od~er Activities or, Ir.~uerests keas_9_on(sj for Wbhlng m Se_rye on r_his Board/Commiss£,qn/Commin:ea ~ ~,,'a~'/4~ The information provided on this application ve2l be released to the public worx Sign.q&tre ~ Date Rcturtl tO: Clerk, Board of Co'tmty Supervisors Albemarle County 401 Mclntirc Road Charlottesville, VA 22902-4596 F~X: (8043 296-5800 BOARD OF SUPERVISORS Frederick L. Copeland Page 1 Education Ed.D., Education (Administration) (1987), Virginia Polytechnic Institute and' State University, Blacksburg, Virginia. M.A., Management and Supervision, (1979), Central Michigan University, Mount Pleasant, Michigan M.A., Counseling Psychology, (1976), Ball State University, Muncie, Indiana B.A., Sociology, (1974), Pembroke State University, Pembroke, North Carolina Other Professional Development Programs Senior Executive Fellows Program (1993), John F. Kennedy School of Government, Harvard University, Cambridge, Massachusetts Contemporary Executive Development Program (1995), George Washington University, Washington, DC. 'Leadership for the 21st Century, Chaos, Conflict, and Change (1996), John F. Kennedy School of Government, Harvard University, Cambridge, Massachusetts Professional Affiliations Past Board Member, International Association for Continuing Education and Training (IACET); received Outstanding Service Award Currently Commissioner, IACET Accrediting Board American Society of Military Comptrollers (ASMC); Associate Research Director (1998) Association for Government Accountants (AGA); certification as CFGM (Certified Financial Government Manager) Lifetime member of the Phi Delta Kappa Member of PDK- Virginia Tech Northern Virginia chapter for 20 years Received PDK Distinguished Service Award in May 2000 o Served as Chapter President 1984/85 o Delegate for 11 years: o Represented the chapter at District and Biennial councils, and kept the chapter informed about actions taken and business conducted at these conferences. ~> Served on numerous committees for.the chapter (Nomination, Newsletter, Initiation team) Frederick L. Copeland Page 2 Other Accomplishments and Commendations · Served on faculty selection committee at Virginia Tech · Served on dissertation committee at Virginia Tech · Awarded several Special Achievement Awards · Received Army Superior Civilian Service Award and Sustained Superior Performance Awards · Received several Letters of Commendation, Special Achievement Awards, and Letters of Appreciation for federal government service · Awarded six U.S. Army Good Conduct Medals, three Army Commendation Medals, the Meritorious Service Medal, and two Bronze Star Medals EMPLOYMENT HISTORY Education-Related Positions George Mason University. Department of Public and International Affairs (1994-1996) 'Adjunct Faculty. Designed curriculum for the Public Finance and Budgeting course and taught the course. U.S. Department of Agriculture, Graduate School, Center for Applied Management. Washington, DC. (1993 - 1995) Instructor. Taught classes in Management and Program Analysis. National Louis University. (June, 1989 to June, 1990) Adjunct Professor. Taught upper-level undergraduate courses in the Bachelor of Arts - Management Program. Bowie State University (part-time, August, 1980 - November, 1982) Instructor. Taught upper-level undergraduate courses in business, personnel management, and organizational behavior. Pentagon Education Center (May, 1978- April, 1980) Education Advisor. Worked with the Assistant Director to oversee education programs and services. Involved in all phases of staff planning, including evaluating in-house college programs, preparing education services plans, and assessing program effectiveness. Conducted educational outreach briefings to enlisted service members, Frederick L. Copeland Page 3 officers, and Department of Defense civilians. Provided educational counseling services to active duty and retired military personnel. City College of Chicago, European Branch, Rotterdam, Holland (September, 1975 - August, 1977, part-time) Instructor. Taught undergraduate courses in Psychology, Sociology, and Business. Other Professional Experience Learning Resource Group, LLC, Charlottesville, VA (January, 1999 - present). Consultant. Provide consulting and facilitation services in leadership development, including adjunct faculty assignments at the Federal Executive Institute. U.S. Office of Personnel Management, The Federal Executive Institute (FEI), Charlottesville, VA. (January, 1997- December, 1998). Senior Faculty · Served as program coordinator and instructor for the Leadership for a Democratic Society Program and as facilitator for the Federal Executive Institute's Leadership Development Teams and for the Executive Interactive Competencies workshops. Developed and taught workshops for the FEI classes and for the Institutes' Center for Executive Leadership; functional expert in A-76, privatization, performance measurement, strategic thinking, downsizing, and future trends in government/management. Certified Benchmarks facilitator. Office of the Secretary of Defense {Comptroller), Directorate for Management Improvement (Management Systems), Arlington, VA. (January, 1991 - January 1997) Policy Analyst -- Financial Management, Education, and Training. Was actively involved in designing the education and training programs for Department of Defense- wide financial management personnel and served on the Education and Training Task Force and the Career Development Task Force for the DoD financial management community. Acting President-- Defense Business Management University. Served as president in the absence of the incumbent. David R Bowerman Rio Lindsay G. Dorrier, Jr. Charlotte Y. Humphris Ja~ Jouett COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, V~rginia 22902-4596 (804) 296-5843 FAX I804) 296-5800 Charles S. Martin Rivanna Walter E Perkins Whi~ Sally H. Thomas S~raueI Miile~ July 14, 2000 Mr. John E. Davidson 1935 Secretarys Rd. Scottsville, VA 24590 Dear Mr. Davidson: At the Board of Supervisors meeting held on July 5, 2000, the Board appointed you to the Community College Board of Directors, with said term effective July 1, 2000 through June 30, 2004. ! have enclosed an updated roster for your convenience. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to serve the County in this capacity. Sincerely, Charles S. Martin Chairman CSM/lab Enclosure CC: James Camblos Larry Davis President, PVCC Printed on recycled paper David R Bowerman Rio Lindsa!; G. Dottier, Jr. Charlotte Y. Humphris Jack Jouett COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, Vi~inia 22902-4596 (804) 296-5843 FAX (804) 29t5-5800 Charles S. Martin Walter E Perkins White ~ Sall~; H. Thomas Samuel Miller June 13, 2000 Mr. John E. Davidson 1935 Secretarys Rd. Scottsville, VA 24590 Dear Mr. Davidson: This letter will confirm your interview with the Board of Supervisors at 1:00 p.m., Wednesday, July 5, 2000, for a vacancy on the Community College Board of Directors. The interview will last approximately ten minutes, and will be held in the fourth floor conference room of the Albemarle County Office Building. Please feel free to contact me at 296-2843 should you have any questions. Thank you. Sincerely, Laurel A. Bentley, C.M.C. Senior Deputy Clerk Printed on recycled paper , ;804 951 5320 ~ 1/ 1 County of Albemarle Office o{ Bo~i of ~ Sutxrvi~or, 401 McI'"'"'"'"'"'~ Road Chadoctesvffle, VA 229024596 (804.) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITtEE (Please type or pdat.) M~i~efi~ Dim~ ~ wUch yo~ home residence is to~a ~ ~s~l k Ye~s ResiSt ~ ~b~le Co~, W Spore's N~e ¢'~[ -' -/ .... ' "~ - ~ '0 Reason{s) for Wishing t,o Serve on this Board/Commission/Committee The information pro~ide~n this application ~ be rdeasedto the public upon request. - to; Clerk, Board o£ County Supervisors / Albem~rl¢ County 401 McIntire Ro~d 02-4596 ,,3 David P. Bowerman Rio Lindsay G. Dorder, Jr. $cott~llle Charlotte Y. Humphri$ Jack Joue~t COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, Virginia 229024596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Rivanna Walter E Perkim White Hall Sally H. Thomas Samuel ~ July 14, 2000 Ms. Happy Darcus 1808-C Solomon Rd. Charlottesville, VA 22901-2419 Dear Ms. Darcus: At the Board of Supervisors meeting held on July 5, 2000, the Board appointed you to the Co .mmission on Children and Families, with said term effective July 1, 2000 through June 30, 2001. I have enclosed an updated roster for your convenience. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to serve the County in this capacity. Sincerely, Charles S. Martin Chairman CSM/lab Enclosure CC: James Camblos Larry Davis Roxanne White Saphira Baker Printed on recycled paper County of Albemarle Office of Board of County Supervisors 401 McIndre Road Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or print.) Board/Commission/Committee Applicant's Name ~Q,D,D~--~_(~T'¢ Home Phone Full Home Address ~- C, ?-~oVoFr~¥3,~6 Opcx.v-\c4-kes ¥~.X ~, e ~ ~ t m° Mt c~ oTTao l -Oq iq Magisterial District in which your home residence is located b3 I;/k, Employer Phone Business Ad&ess Occupation/Title Date of Employment Years Resident in Albemarle County [ ~- Spouse's Name Previous Residence }',J]~ Number of Chil&en Education (Degrees and Graduation Dates) /~.~ .~O~GT\Q ~ ,~:~"x%\ 3 M~bershps ~ Fmtem~, BmNess, Ch~ch md/or Soci~ Groups Pubic, CiGc ~d Ch~table ~ffice md/or ~er A~Gdes or I=ere~, Reason(s) for Wis~g to Se~e ov tNs Bo=d/Co~ssion/Co~=ee %e ~fo~adon prodded on ~s app~c~don ~ be reiease~ to. me puo~c upon reque~. Si~a~d , O -- - Dat[- Return to: Clerk, Board of CoUnty Supervisors Albemarle County 401 Mclntire Road Charlottesville, VA 22902-4596 FAX: (804) 296-5800 David P. Bowerman Rio IAndsay G. Dottier, Jr. Charlotte Y. Humphds Jack Joue~ COUNTY OF ALBEMARLE Office of Board of Supeazisors 401 McIntire Road Chaflotte~ville, Virginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Rivanna Walter E Perkins WI~ H~ Sally H. Thomas July 14, 2000 Mr. William H. Bolton 1955 North Pantops Drive Charlottesville, VA 22901 Dear Mr. Bolton: At the Board of Supervisors meeting held on July 5, 2000, you were reappointed to the Albemarle County Service Authority, with said term to run from April 17, 2000 through April 16, 2004. I have enclosed an updated roster for your convenience. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue to serve the County in this capacity. Sincerely, Charles S. Martin Chairman CSM/lab Enclosure cc: James L. Camblos, III Larry Davis J. W. Brent Printed on recycled paper David P. Bowerman Rio Lincl~ay G. Dorrier, Jr. Charlotte Y. Humphris Jack JouSt COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mclntire Road Charlottesville, Virginia 229024596 (804) 296-584,3 FAX (804) 296-5800 Chades S. Martin Rivarma Walter F. Perkins White Hall Sally H. Thomas Samuel Millet July 14, 2000 Mr. A. Brace Dotson 2282 Whippoorwill Rd. Charlottesville, VA 22901 Dear Mr. Dotson: At the Board of Supervisors meeting held on July 5, 2000, you were reappointed to the Fiscal Impact Advisory Committee, with said term to run from July 9, 2000 through July 8, 2002. I have enclosed an updated roster for your convenience. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue to serve the County in this capacity. Sincerely, Charles S. Martin Chairman CSM/lab Enclosure cc: James L. Camblos, III Larry Davis Roxanne White Printed on recycled paper David R Bowerman Rio Lindsay G. Dottier, Jr. Charlotte Y. Humphris Jac~ Jouett COUNTY OF ALB~! E Office of Board of Supervisors 401 Mclntire Road Charlottesville, Virginia 22902-4596 (804} 296-5843 FAX (804) 296-5800 Chades S. Martin Rivanna Walter E Perkins White Ha~ Sally H. Thomas Samuel I~ller July 14, 2000 Mr. Peter G. Hallock P.O. Box 138 Keswick, VA 22947 Dear Mr. Hallock: At the Board of Supervisors meeting held on July 5, 2000, you were reappointed to the Fiscal Impact Advisory Committee, with said term to run from July 9, 2000 through July 8, 2002. I have enclosed an updated roster for your convenience. On behalf of the Board, I would like to take this opportunity to express the Board's appreciation for your willingness to continue to serve the County in this capacity. Sincerely, Charles S. Martin Chairman CSM/lab Enclosure cc: James L. Camblos, III Larry Davis Roxanne White Printed on recycled paper COUNTY OF ALBEMARLE MEMORANDUM TO: FROM: DATE: RE: Members of the Board of Supervisors Laurie Bentley, C.M.C., Senior Deputy Clerk June 27, 2000 Vacancies on Boards and Commissions I have updated the list of vacancies on boards and commissions through September 30, 2000. Please advise me if you want me to advertise any of the vacancies. In addition, I have attached a letter from Dr. Ward regarding the Budget Audit Committee. Attachments: 2 cc: Bob Tucker Larry Davis Ch'ville Regional Chamber of Commerce BOARD OR COMMISSION NEW TERM EXPIRE DATE APPLICANT/ INCUMBENT INTERVIEW, IF SCHEDULED John E. Davidson 1:00 p.m. Fred Copeland 1:10 p.m. Marvin H. Hilton 1:20 p.m. Stanley A. Cook 1:30 p.m. Happy ALBEMARLE COUNTY PUBLIC SCHOOLS Office of the School Board 401 Mclntire Road Charlottesville, Virginia 22902-4596 http://kl 2.albemarle.org June 20, 2000 Charles Martin, Chairman Board of Supervisors 401 Mclntire Road Charlottesville, VA 22902 Dear Mr. Martin: At its June 12 and 19 meetings, the School Board indicated its interest in having a School Board member representative on the County's Budget Audit Committee and asks that the Board of Supervisors consider this request. It is my understanding that the Committee is in the process of being formed and will be tasked to meet with auditors and to deal with noncompliance budget issues in the near future. If additional information is needed, please call the Clerk's office at 972-4055. We look forward to hearing from you regarding this request. Sincerely, Charles M. Ward Chairman Cc: Albemarle County School Board Kevin C. Castner, Superintendent "We Expect Success" MEMORANDUM TO: Board of Supervisors FROM: Laurel A. Bentley, C.M.C. Senior Deputy Clerk DATE: June 27, 2000 RE: Applications for Boards and Commissions I have attached copies of applications for the vacancies on Boards and Commissions. Please note that you will conduct interviews for the Community College Board of Directors on July 5, 2000. Thank you. Attachments: cc: Bob Tucker Larry Davis County of Albemarle Office of Board of County Supervisors 401 Mclntire Road Charlottesville, VA 229024596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or print.) Board/CommJssion/Cornrrfi=ee Piedmont Virginia Community College Board Applicant's Name Stanley A. Cook HomePhone (804) 973-9112 Fu~ Home Address 1643 Townwood' Court Charlottesville 22901 MagSstefial District in which your home residence is located Rio Employer u.s. Environmental Protection Agency Phone (703) 305-7190 Business Address 1921 Jefferson Davis Highway Arlington, Virginia 22202 Occupation/Tide public administrator/environmental protection specialist Years Resident in Albemarle County 9 Previous Residence Charlottesville Date of Employment 1984 Spouse's Name -- Number of Children -- Educgion~egreesand Gradu~ion D~eD post doctoral, University of Virginia (t981); Ph.D., University of Tennessee (1977); M.P.A., University of Tennessee (1971); B.A., Washington & Lee University (1964); coursework at Piedmont Community College Memberships in Fmtern~,Bus~ess, Church and/orSoci~ Groups Canadian-American Business Council National Association of Securities Dealers, Board of Arbitrators Pub~c, Ci¼candCharitable Office and/orOtherA~Mdesorlnterests Virginia Council on Human Rights U.S. Information Agency American Participant Program; U.S. Supreme Court Historical Society Reason(s) for Wishing to Serve on this Board/Comrrdssion/CommJ=ee having a strong interest in education~a~d substantial experience in the field--as a student and as a teacher / ' ' ' ' n this a licad~sn will be released the public upon request. · c i The mmrma, t on p£ovmec~ o pp, ., to ~' ~~z.~r-,L Q~. ~.~Q April Z9 Signature I_ Date 2000 Return to: Clerk, Board of County Supervisors Albemarle County 401 Mclntire Road Charlottesville, VA 22902-4596 FAX: (804) 296-5800 BOARD OF SUPERVISORS STANLEY A.. COOK Box 3730, University Station Charlottesvile, Virginia 22901 (804) 973-9112 cook. stanley@epamall.epa, gov PROFILE: Political scientist, trained in public law and administration, with experience in communications, legislative/regulatory process, management, politics,' and education. EXPERW. NCE: Legislative, Regulatory Process Conducted consumer awareness campaign on correct application of wood preservatives. Coordinated the process for determining, regulatory decisions on use of pesticides. Analyzed information pursuant to recommending agency or member's position on legislation. Composed legislative statements--Congressional Record, speeches, testimony, position papers, correspondence, and press releases. Assisted in preparation of legal brief that led to prohibition of smoking on interstate buses. Aided in formulating proposed legislation and in securing its passage. Communications/Public Relations Maintained liaison with government personnel (national, state and local), environmental organizations, trade associations, the press, and the public with regard to.environmentally acceptable methods for controlling insects, rodents, and plant disease. Disseminated information about integrated pest management GPM) and assisted the public and private sectors in learning about and utilizing IPM. Composed statements, papers, and speeches on IPM; edited publications on IPM, and answered inquh'ies (oral and written) about [PM. Authored paper, "The Position of International Agreements in the Municipal Law of the United States," used by the U.S. House of Representatives Government Operations Committee. Conducted liaison with regional council of governments and other local governments for Mayor of MetropOlitan Nashville. Wrote dissertation on U.S. Supreme Court and thesis on Canadian government. Lectured on government and politics before American and foreign audiences. Stanley Cook, Page 2 Coordination, Management Managed program for indemnifying owners of pesticides removed from market by government order, involving about $50 million in payments, including, examining the feasibility of exporting such pesticides as an alternative to compensating. Secured governmental agency and non-profit organization participation in EPA- sponsored' .F_xrth Day activities in Washington, D.C. area. Arranged for and administered contracts, exceeding a million dollars in value, in support of agency programs. Administered time accounting infOrmation system that provided information on the daily work of approximately 500 employees in about 40 subject areas, data that was used to monitor workloads, allocate resources, and plan agency activities. WORK HISTORY: Environmental Protection Specialist, U.S.' Environmental Protection Agency, 1984-present Legal Assistant, Cadwalader, Wickersham & Taft, 1982-83 F_ditor & Writer, Institute of Government, University of Virginia, 1980-81 Prior employment: Legislative Assistant, U.S. Department of Interior Legislative Assistant, U.S. Senate Intergovernmental. Relations Assistant, Mayor of Metropolitan Nashville Professor of Government, University of Tennessee EDUCATION: Post doctoral in public law, University of Virginia (1981) Ph.D. in political science, University of Tennessee (1977) Ford Foundation Fellowship M.P.A., University of Tennessee (1971) B.A. in government and'business, Washington and Lee University (1964) Pi Sigma Alpha (government honorary), Dean's List OTItER ACTrVIT~: Author of several articles on government and politics, including "Judges--Appointed by the General Assembly or by a Commission?" Virginia Municipal League publication Convener or member of several American Society for Public Administration panels, including "Pros and Cons of a Consumer Advocacy Agency" Member of U.S. Army; National Veterans Honor Society (chapter president) Member, Virginia Council on Human Rights AFFILIATIONS: American Bar Association American Political Science Association National Association of Securities Dealers, Board of Arbitrators U.S. Chamber of Commerce, International Forum U.S. Information Agency American Participant Program U.S. Supreme Court Historical Society Box 3730, University Station Charlottesville,'Virginia 22903 June 1, 2000 Members Albemarle County Board of Supervisors 401 Mclntyre Road Charlottesville, Virginia 22902 Dear Board Members: A twenty year resident of this area, with a strong interest in education, substantial participation in that field, and other useful experience, I would like to apply for one of the forthcoming vacancies on the Piedmont Virginia Community College Board that the Albemarle County Board will have responsibility for filling. Accordingly, I am submitting a resume for your, review. My qualifications include involvement in education, familiarity with germane issues, expertise in administration, and knowledge of relevant governmental and political processes. Through being a student or faculty member, I have been affiliated with several colleges and universities, including three in Vi?ginia: Piedmont Community, Washington & Lee, and the University of Virginia. For almost a decade, I was employed in teaching--in junior high, high school, and college. Occasionally, I lecture on campus. As a result of my academic association, I have dealt with many of the typical issues facing such institutions as Piedmont: curricula, academic standards, budgets, personnel, financial aid, and placement. Having information about these topics should be helpful to a board member in determining policy, developing strategy, and providing oversight. From various sources, including membership in organizations, courses, and ownership of stock in corporations, I am aware of the responsibilities of boards of directors. Via education and employment, I have acquired skill in administration and knowledge of government, law, and politics, factors that should be advantageous in serving on an educational board of trustees. In addition to training in business, political science, public law and administration, I have held positions in local, state, and national government. Presently, my principal professional activity is that of being an administrator with the U.S. Environmental Protection Agency. At times, I write articles and give talks on public policy topics. The above experience has increased my insight about administration, government, and politics, a fact that should be of assistance to me in functioning as a member of a school board. -2- If I receive an appointment to the Piedmont Virginia Community College Board, I would anticipate devoting sufficient time and effort to be an informed and productive member. In consultation with community leaders, I would also expect to seek constructive and appropriate change, instead of merely occupying a chair. With my education and experience, I feel that I am well positioned for such a role. Should you wish further information, including references, please contact me. Thanks for your consideration. erely yours, Enclosure County of Albemarle Office of Board. of Goumy Supervi_sors 401 Mckth'e Ro~d Cl'mrlotteswille, VA 22902-4596 ¢04) ~%-~s4~ APPLICATION TO SF._RVE ON. BOARD/COM2V~SSION/COMlV1ZrTEE (Please tTpe or print.) / Business Ad&ess Ocmpadon/Title Years iKesldent in Albemarle Com~;7 ._~ Pre¼ous Residence ~/O/J' Da~e of Empioymen~ Number oI Cb_il&e2 ~, M.embersizips b Fr=emai, Business, Church trod/or $od~ Groups zPZ'¢' .~/a/./~,~z/z~ ("~ar,,c~..,/'e/t-~ ~,r?,' Return to: Clerk, Board of Co'tmty Supervi~ ors Albem=te Co ur~ty 401 MclntSre Road Chadomes'dlle, VA 22902-4596 F~,X: (804) 296-5800 ,.4., ,~..,, .. ,/,,. ,,,,., BOARD OF SUPERVISORS Frederick L. Copeland Page 1 Education Ed.D., Education (Administration) (1987), Virginia Polytechnic Institute and: State University, Blacksburg, Virginia. M.A., Management and Supervision, (1979), Central Michigan University, Mount Pleasant, Michigan M.A., Counseling Psychology, (1976), Ball State University, Muncie, Indiana B.A., Sociology, (1974), Pembroke State University, Pembroke, North Carolina Other Professional Development Programs Senior Executive Fellows Program (1993), John F. Kennedy School of Government, Harvard University, Cambridge, Massachusetts Contemporary Executive Developmem Program (1995), George Washington University, Washington, DC. Leadership for the 21st Century, Chaos, Conflict, and Change (1996), John F. Kennedy School of Government, Harvard University, Cambridge, Massachusetts Professional Affiliations Past Board Member, International Association for Continuing Education and Training (IACET); received Outstanding Service Award Currently Commissioner, IACET Accrediting Board American Society of Military Comptrollers (ASMC); Associate Research Director (1998) Association for Government Accountants (AGA); certification as CFGM (Certified Financial Government Manager) Lifetime member of the Phi Deka Kappa o Member of PDK~ Virginia Tech Northern Virginia chapter for 20 years o Received PDK Distinguished Service Award in May 2000 o Served as Chapter President 1984/85 o Delegate for 11 years: o Represented the chapter at District and Biennial councils, and kept the chapter informed about actions taken and business conducted at these conferences. o Served on numerous committees for the chapter (Nomination, Newsletter, Initiation team) Frederick L. Copeland Page 2 Other Accomplishments and Commendations []Served on faculty selection committee at Virginia Tech Served on dissertation committee at Virginia Tech []Awarded several Special Achievement Awards Received Army Superior Civilian Service Award and Sustained Superior Performance Awards · Received several Letters of Commendation, Special Achievement Awards, and Letters of Appreciation for federal government service · Awarded six U.S. Army Good Conduct Medals, three Army Commendation Medals, the Meritorious Service Medal, and two Bronze Star Medals EMPLOYMENT HiSTORY Education-Related Positions George Mason University. Department of Public and International Affairs (1994-1996) Adjunct Faculty. Designed curriculum for the Public Finance and Budgeting course and taught the course. U.S. Department of Agriculture, Graduate School, Center for Applied Management. Washington, DC. (1993 - 1995) Instructor. Taught classes in Management and Program Analysis. National Louis University. (June, 1989 to June, 1990) Adjunct Professor. Taught upper-level undergraduate courses in the Bachelor of Arts - Management Program. Bowie State University (part-time, August, 1980 - November, 1982) Instructor. Taught upper-level undergraduate courses in business, personnel management, and organizational behavior. Pentagon Education Center (May, 1978 - April, 1980) Education Advisor. Worked with the Assistant Director to oversee education programs and services. Involved in all phases of staff planning, including evaluating in-house college programs, preparing education services plans, and assessing program effectiveness. Conducted educational outreach briefings to enlisted service members, Frederick L. Copelaad Page 3 officers, and Department of Defense civilians. Provided educational counseling services to active duty and retired military personnel. City College of Chicago, European Branch, Rotterdam, Holland (September, 1975 - August, 1977, paR-time) Instructor. Taught undergraduate courses in Psychology, Sociology, and Business. Other Professional Experience Learning Resource Group, LLC, Charlottesville, VA (January, 1999 - present). Consultant. Provide consulting and facilitation services in leadership development, including adjunct faculty assignments at the Federal Executive Institute. U.S. Office of Personnel Management, The Federal Executive Institute (FEI), Charlottesville, VA. (January, 1997 - December, 1998). Senior Faculty Served as program coordinator and instructor for the Leadership for a Democratic Society Program and as facilitator for the Federal Executive Institute's Leadership Development Teams and for the Executive Interactive Competencies workshops. Developed and taught workshops for the FEI classes and for the Institutes' Center for Executive Leadership; functional expert in A-76, privatization, performance measurement, strategic thinking, downsizing, and future trends in government/management. Certified Benchmarks facilitator. Office of the Secretary of Defense (Comptroller), Directorate for Management Improvement (Management Systems), Arlington, VA. (January, 1991 - January 1997) Policy Analyst -- Financial Management, Education, and Training. Was actively involved in designing the education and training programs for Department of Defense- wide financial management personnel and served on the Education and Training Task Force and the Career Development Task Force for the DoD financial management community. Acting President-- Defense Business Management University. Served as president in the absence of the incumbent. 5-78--00;!5:07 ;AIM~ ;804 g51 5320 = 1/ 1 County of Albemarle O~ce of Board of~ Sutmvlsor, 401 Mclmlre Road Chadotr. esv~e, VA 22902-4596 (804) 296-S843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please tyg¢ or print.) Magi~efifl Di~4= N wNch yo= home residence is [oc=ed . 5~ ~(I ~ Ye=sResidentN~bem=leCotm~ 'T Spo=e'sN=e ~¢;~ ~.'~avsa~ MembemNps...h Fmtem~, BmNess, ~ch and/or Smi~..Group~ ~e. ~c,~ ¢g,k ~ ~tC~? Ntb~c, Cite =d Ch~table OfficemWor ~erA~vides or Inte=~s ~~. G~% P~ic Reason(s) for Wishing to Serve on The information pro,,ide.~ this application wil be released to r~e public upon request. 1K,~-mm to; Cl~rk, Board of Cotmty Supervisors' / Albm'narl¢ County ' 401 Mclntire Road (~ Cod:arc County of Albemarle Office of Board of County Supervisors 401 McIndre Road Charlottesville, VA 22902-4596 (804) 2964843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or print.) o a/Com ,s =/Com =e Full Home Ad&ess z'Sf'~'~' ~:~/o"' k~.,./,,,~,-- o/ ~oc,/ Magisterial District in which your home residence is located 0--,='.~ ~ / Employer -3-'ee ,,~z',te.,¥e¢/" Phone ~'~'-'zS,~- Business Ad&ess Occupation/Title Date of Employment Years Resident in Albemarle County ,~d? Previous Residence ~"~,,'f'~,.--/~;~_ro-,.-,~/./e Number of Chil&en --~ ' Memberships in Fraternal, Business, Ghurch and/or Social Groups ,~.~k~t Public, C'-ivic and Charitable Office and/or Other Activities or Interests / -- / Reason(s) for Wishing to Serve on this Board/Commission/Comrmttee ,.~V~= w ;;~z'~.O% o/' Tjae infarrnadon provided on this aa~llcadon will be released to the public upon request. ~tgnamre Date ~ Return to: Clerk, Board of County Supervisors Albemarle County 401 Mclntire Road Charlottesville, VA 22902-4596 FAX: (804) 296-5800 BOARD OF SUPER¥ISOR$ Addendum to Application to serve on the Community College Board of Directors Marvin H. Hilton Employer: (a) self-employed Consulting Civil Engineer (b) Clerk's Office, VA House of Delegates, during the annual legislative session. Reasons for wishing to serve on the Board: A strong relationship between the institutions of higher learning and the business, industrial, and professional sectors is essential to assure that educational programs are responsive to the needs of society Accordingly, I have tried to maintain an association with the educational process by serving in advisory', evaluation, and teaching capacities as follows: · From t992-2000 I have chaired the American Society of Civil Engineer's (ASCE) Engineering Education Committee that meets annually with the Department Heads of Virginia's four civil engineering schools to discuss matters of mutual concern to practicing professional engineers and engineering educators. In November, 1999 1 served on a panel representing the Accreditation Board for Engineering and Technology (ABET) that visited the University of Maryland for the · purpose of evaluating its engineering pro,ams for accreditation by ABET. From 1977-1994 1 served as a Lecturer in Civil Engineering at the University of Virginia. These activities have given me a familiarity with the higher education process and its relationship to the needs of the working sectors of our economy. I feel that I can make a positive contribution to the work of the Community College Board of Directors. County of Albemarle Office of Board of County Supervisors 401 Mclntire Road Charlottesville, VA 229024596 (804) 296-5843 APPLICATION TO SERVE ON BOARD/COMMISSION/COMMITTEE (Please type or print.) Board/Commission/Commktee ~_(5~$~(~ C~\~ ('~('~t~C~C~ O~r~ ~C~~ App~cmt's N~e ~C, pp~GVC~ Home Phone F~ Home Address ~~ C ~VO~ ~d Magi~efiJ Di~ N wNch yo~ home residence is located ~ ,~ Employer Phone Business Address Occupation/Tide Date of Employment Years Resident in Albemarle County Spouse's Name Previous Residence N,/I4 Number of Children Education (Degrees and Graduation Dates) A/~,OqGV\C -xC~,~tfX MembersNps ~ Fr=em~, BmNess, Ch~ch md/or SocM Groups Public, CMc md Ch~table Office md/or ~her A~vides or Intereas, Reason(s) for Wis~g to Se~e on tNs Bo~d/Co~ssion/Co~=ee e ~fo=adon prodded o~ ~s app~cauo~ ~ oe raeasea to me puo~c upon reque~. Silage~ * o Dark Return to: Clerk, Board of County Supervisors Albemarle County 401 Mclntire Road Charlottesville, VA 22902-4596 FA,'(: (804) 296-5800