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HomeMy WebLinkAbout1999-06-02 ACTIONS ~Board of Superviso, rs Meeting of June 2, 1999 June 2, 1999 AGENDA ITEM/ACTION 5.1. Adopt Resolution of Appropriation for FY 1999-2000 Operating Budget. ADOPTED. ASSIGNMENT 1. Call to order. Meeting was called to order at 9:00 a.m., by the Vice-Chairman. All BOS members present except Marshall (Martin arrived at 9:55.) 4. Others Matters Not Listed on the Agenda from the Public. None. NONE. Clerk: Melvin Adopt Resolution of Appropriation for FY 1999-2000 Capital Improvements Budget and Resolution of Official Intent for use of VPSA Bond Proceeds. ADOPTED. Appropriation: Tourism and Capital Improvements Program Funds, $177,000 (Form #98072). APPROVED. Include in appropriations Breeden and appropriate letter to persons: 5.4. Appropriation: Education, $5,300 (Form #98073). APPROVED. 5.5. Appropriation: Education, $2,955.95 (Form #98074). Clerk: APPROVED. Melvin 5.6. Request to install "Watch for Children" sign on Cling Lane in Clerk: Crozet Crossing Subdivision. APPROVED. 5.7. Starbase Alpha Dance Hall Permit. APPROVED with four conditions (see attachment A). 5.8. Reappointment of James B. Murray, Jr., to the Governing Board of the Charlottesville-Albemarle Foundation and the Charlottesville-Albemarle Community Foundation. REAPPOINTED. 5.9. Adopt resolution that would allow purchase of prior Virginia Retirement System service on a tax-deferred basis. ADOPTED. 5.10. Proclamation recognizing June 3 through June 11, 1999 as Nurse Assistants' Week and June 3, 1999 as Career Nurse Assistants' Day. ADOPTED. 5.11. Copy of Executive Memorandum dated May 10, 1999, from the Honorable James S. Gilmore, III, re: School Safety Hotline and Online Reporting Programs. 5.12. Letter dated May 14, 1999, from the Honorable James S. None. Gilmore, Iil, Governor, to the Honorable Charles S. Martin, Chairman, re: The Virginia Strategy. (Mr. Martin said he will attend meetings on this subject in the near future and will keep the Board apprised of developments.) 7. Transportation Matters. · VDOT has scheduled brush and debris trimming on Route 680, Brown's Gap Turnpike, to be completed by the end of the week. · VDOT has applied calcium chloride to Route 600 twice this season. · VDOT is replacing a pipe which is in the right-of-way at Indian Springs Road, a private road off Carrsbrook Subdivision, by the end of next week. · Construction i~, underway on Morgantown Road. Results of a Study on that road are forthcoming. Clerk: Include in appropriations letter to Melvin Breeden and appropriate persons. Clerk: Include in appropriations letter to Melvin Breeden and appropriate persons. Send letters of appreciation to individuals. Include in appropriations letter to Breeden and appropriate persons. Forward resolution to Juan Wade. Clerk: Notify applicant. Clerk: Update Boards & Commissions files and send appointment letter. Clerk: Notify Human Resources. Clerk: Forward proclamation to JABA. Mr. Tucker: Check to see if current meetings meet the Governor's requirements. Clerk: Summarize in letter to A. Tucker. 5.3. 5.2. Clerk: Include in appropriations letter to Melvin Breeden and appropriate persons. · Ms. Tucker explained that a portion of West Rio Road was raised up in order to make it easier to transition from Woodburn Road. · Ms. Humphris said residents are thankful for double-lining of Old Forge Road. · Ms, Tucker said Reservoir Road will likely be taken off Six Year Plan because it is unlikely they will be able to secure rights-of- way. However, it is possible that spot improvements can be made in several location. · Ms. Thomas said residents have complained about truckers driving two abreast as they drive up the steep grade on 1-64 East, just past Ivy. · Ms. Thomas asked Ms. Tucker to look into placing one-lane bridge signs at the bridges leading to Sugar Hollow. 8, Memorial to Piedmont Flight 349 - Mint Springs Valley Park, presentation by Phil Bradley. APPROVED with one change (see attachment A). 9. Discussion: Blue Ridg~ Juvenile Detention Commission Service Agreement. It was the consensus of the Board that Mr. Tucker draft a letter for Mr. Martinls signature that asks the City to approve the agreement as approved by. Commission. None. Mr. Tucker: Draft and send letter. 10. Discussion: Proposed Drought Ordinance that would reduce None. water consumption during identified drought periods. 11. School Board Report~ ACCEPTED. None. 12. Public hearing on a residential lease agreement, with addendum, by and between the County of Albemarle and the City of Charlottesville for property known as the Towe Park Tenant House. AUTHORIZED County Executive to execute agreement. 13: Appointments. · Extended term of current members on Fiscal Impact Advisory Committee, Terms to now expire 7/9/2000. · Appointed Ms. Karen L. Powell to fill out the term of Ms. Patricia H. Ewers as the Rivanna District representative to the Board of Social Services, with said term to be effective July 1, 1999 and to expire December 31, 1999. · Appointed Ms. Michelle Sirch-Stasko to the Region Ten Community Services Board, with said term effective July 1, 1999 and to expire June 30, 2002. · Appointed Mr. Sterling K. Robinson, II to the Commission on Children and Families, with said term effective July 1, 1999 and to expire June 30, 2002. · Appointed Mr. William P. Jackameit to the Fiscal Impact Advisory Committee, with said term effective June 2, 1999 and to expire July 9, 2000. · Appointed Mr. Christopher E. Lee to the fill out the term of Mr. C. Timothy Lindstrom on the Public Recreation Facilities Authority, with said term effective June 2,1999 and to expire December 3, 2001. · Reappointed Mr. David T. Paulson to the Jordan Development Corporation, with said term to be effective August 14, 1999 and to expire August 13, 2000. · Reappointed Mr. Jerry E. Jones to the Jordan Development Corporation, with said term to be effective August 14, 1999 and to expire August 13, 2000. Parks and Rec staff: Obtain signatures required to execute agreement. Forward original to Clerk and copies to appropriate persons. Clerk: Update Boards & Commissions files and send appointment letters. 14: Other Matters not Listed on the Agenda from the Board. · Ms. Thomas asked the Clerk to send a letter to CATEC with the Board's regrets that they cannot attend a certificate ceremony due to a scheduling conflict. · Ms. Humphris said Ms. Thomas and she will attend a meeting of the High Growth Coalition on 6/17/99, to discuss possible legislative priorities of high growth communities to the 2000 General Assembly. 15. Executive Session: Legal matters. 16. Certify Executive Session. 17. Adjourn. Clerk: Send letter to CATEC. None. Attachment A CONDITIONS 5.7. Starbase Alpha Dance Hall Permit. 1. Alcoholic beverages will not be sold or allowed on the premises; 2. Dancing will be permitted only indoors; 3. In-house managers will be in charge of security, and will call County Police if a situation arises that they cannot handle; and 4. Parental or guardian approval will be required for any attendees under the age of 18, pursuant to County Code §12-203. In addition, please be advised that this permit is for the named applicant only. Any successor in interest must apply for a new permit to continue the dance hall operations. 8. Memorial to Piedmont fli.qht 349- Mint Springs Valley Park. The Board asked that the commemorative plaque indicate that the memorial was made possible by the Board of Supervisors and the citizens of Albemarle County, rather than listing the names of individual Board of Supervisors members. C~arlotte Y. Humphris Forrest R. Marshall, Jr. COUNTY OF ~ RBVlAR~ F. Office of Board of Superiors 401 Mclntire Road Charlottesville, Vh'ginia 22902-4596 (804) 296-5843 FAX (804) 296-58(X) Charles S, Martin Walter E Pefldns Sally H. Thomas June 7, 1999 Ms. Angela G. Tucker, Resident Engineer Virginia Department of Transportation 701 VDOT Way Charlottesville, Virginia 22911 Dear Ms. Tucker: At the June 2, 1999 meeting of the Board of Supervisors, the Board took the following action regarding transportation matters: Item No. 5.6, Request to install "Watch for Children" sign on Cling Lane in Crozet Crossing Subdivision. APPROVED. Agenda Item No. 7. Transportation Matters. You provided the Board an update on previous discussions, stating that: · VDOT has scheduled brush and debris trimming on Route 680, Brown's Gap Turnpike, to be completed by the end of the wee · VDOT has applied calcium chloride to Route 600 twice this season. · VDOT is replacing a pipe which is in the right-of-way at Indian Springs Road, a private road off Carrsbrook Subdivision by the of next week. · Construction is underway on Morgantown Road Results of a study on that road are forthcoming. · A portion of West Rio Road was raised up in order to make it easier to transition from Woodburn Road. · Reservoir Road will likely be taken off Six Year Plan because it is unlikely they will be able to secure rights-of- way. However, it is possible that spot improvements can be made in several locations. Ms. Humphris said residents are thankful for double-lining of Old Forge Road. Ms. Thomas said residents have complained about truckers driving two abreast as they drive up the steep grade on 1-64 just past Ivy. /Ibh cc; Ms. Thomas asked you Robert Tucker to look into placing one-lane bridge s~gns at the bridges leading to Su gar Hollow. Sincerely, Printed on recycled paper INTER OFFICE MEMO To: From: Subject: Date: Melvin A. Breeden, Director of Finance Laurel B. Hall, Senior Deputy Clerk Appropriations ApprOVed and Other Actiol~s Taken on June 2, 1999 June 4,1999 Attached are the original appropriation forms for the following items which were approved by the Board at its meeting on June 2, 1999: 1) Appropriation: Education and Grants, $2,955.95 (Form ~98074), 2) Appropriation: Education and Grants, $5,300.00 (Form ~98073), and 3) Appropriation: Tourism and Capital Improvement Program Funds, $177,000.00 (Form ~)8072). In addition, the Board took the foil.owing actions, and I have attached the Resolutions: 1) ' Approved FY 1999-00 Operating Budget Resolution of Appropriation, and 2) Approved FY 1999-00 Capital Improvements Program Resolution of Appropriation and Resolution of Official intent for Use of VPSA Bond proceeds. Attachments cc: Roxanne White Robert Walters Kevin Castner Jackson Zimmerman APPROPRIATION REQUEST FISCAL YEAR: 98~99 NUMBER 98074 TYPE OF APPROPRIATION: ADDITIONAL X TRANSFER NEW YES NO X ADVERTISEMENT REQUIRED ? FUND: ~ SCHOOL PURPOSE OF APPROPRIATION: DONATIONS TO CROZET, BROADUS WOOD, WESTERN ALBEMARLE AND GREER. EXPENDITURE CODE DESCRIPTION AMOUNT I 2203 61101 601300 INST. SUPPLIES $ 895.95 1 2201 61101 132100 PART-TIME WAGES 194.00 I 2201 61101 210000 FICA 16.00 1 2302 61101 601300 INST. SUPPLIES 150.00 1 2204 61411 580500 STAFF DEVELOPMENT 1,700.00 TOTAL $ 2,955.95 REVENUE CODE DESCRIPTION AMOUNT 2 2000 18100 181109 DONATION $ 1,255.95 2 2000 18000 189900 MISC. REVENUE 1,700.00 TOTAL $2,955.95 TRANSFERS REQUESTING COST CENTER: EDUCATION APPROVALS: SIGNATURE DATE DIRECTOR OF FINANCE BOARD OF SUPERVISORS .... /~ ._ . APPROPRIATION REQUEST FISCAL YEAR: 98199 NUMBER 98072 TYPE OF APPROPRIATION: ADDITIONAL TRANSFER NEW ADVERTISEMENT REQUIRED ? YES NO X FUND: TOURISMICIP PURPOSE OF APPROPRIATION: REAPPROPRIATION OF TOURISM PROJECT AND TRANFER OF RIVANNA GREENWAY PROJECT FROM ClP TO TOURISM FUND, EXPENDITURE CODE DESCRIPTION AMOUNT 1 1810 72030 950026 RIVANNA GREENWAY $ 267,000.00 I 1810 72030 95055 RT 2501616 TURN LANE 10,000.00 I 9010 71000 950026 RIVANNA GREENWAY (100,000.00) TOTAL $ 177.000.00 REVENUE CODE DESCRIPTION AMOUNT 2 1810 51000 510100 FUND BALANCE $ 277.900.00 2 9010 51000 510100 FUND BALANCE (100,000.00) TOTAL $177.000.00 TRANSFERS REQUESTING COST CENTER: FINANCE APPROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISORS SIGNATURE DATE FISCAL YEAR: TYPE OF APPROPRIATION: ADVERTISEMENT REQUIRED ? FUND: PURPOSE OF APPROPRIATION: DONATIONS TO STONE ROBINSON AND HENLEY. APPROPRIATION REQUEST 98/99 NUMBER 98073 ADDITIONAL TRANSFER NEW X YES NO X SCHOOL/GRANT EXPENDITURE CODE DESCRIPTION AMOUNT 1 2210 61101 135000 PART-TIME WAGES $ 4,162.00 I 2210 61101 210000 FICA 338.00 1 3104 60252 312500 PROF. SERVICES-INST. 800.00 TOTAL $ 5,300.00 REVENUE CODE DESCRIPTION AMOUNT 2 2000 18100 181109 DONATION $ 4,500.00 2 3104 18000 181221 DONATION 800.00 TO~AL $5.300.00 TRANSFERS REQUESTING COST CENTER: EDUCATION APPROVALS: DIRECTOR OF FINANCE BOARD OF SUPERVISORS DATE Charlot~ Y. Humphris Forrest R. Marshall, Jr. COUNTY Of ALBEMA~I F_ Office d Board of Supervisors 401 Mclntire Road Chadottesvilh, Vu~inia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Walter E Perkins Sally H. Thomas June 28,1999 Ms. Helen C. Lockwood 3640 Country Woods Lane Charlottesville, VA 22903 Dear Ms. Lockwood: On behalf of the Board of Supervisors, please accept our sincere thanks for your recent donation toward new band uniforms at Western Albemarle High School. These funds will be used to help enhance the quality of education provided to students in our school system. Again, thank you. Sincerely, Charles S. Martin Chairman CSM:lbh cc: Members, Board of Supervisors Dr. Kevin C. Castner Printed on recycled poper COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: FY 1999-00 Operating Budget Resolution of Appropriation SUBJECT/PROPOSAL/REQUEST: Request Approval of the Resolution of Appropriation for the Albemarle County FY 1999-00 Operating Budget STAFF CONTACT(S): Messrs. Tucker, White, Breeden, Gulati AGENDA DATE: June 2,1999 ACTION: CONSENT AGENDA: ITEM NUMBER: INFORMATION: ACTION: X INFORMATION: ATTACH M E NTS: ~~.~.---------'~ REVIEWED BY: / BACKGROUND: The FY 1999-00 Operating Budget was approved by the Board of Supervisors on April 14, 1999 in the amount of $146,325,627. The attached FY 1999-00 Resolution of Appropriation provides the Board's authority for the County to spend those funds, effective July 1, 1999. DISCUSSION: The only significant changes to the FY 1999-00 budget adopted in April are the following: General Fund · Since the budget was adopted in April, the Compensation Board funded two additional deputies for the Sheriff's Department. The total cost of the two deputies, including salary, fringe benefits, operating expenses and vehicles, is $119,250. To offset these deputy costs, $119,250 in additional revenues have been added to the budget: $50,464 in state funds from the Compensation Board and $68,786 in local fund balance monies. School Fund · An additional $36,565 has been added to the School Division budget to reflect the transfer from the General Fund to the Media Center for the Strategic Planning and Process Reviewer position and general government tuition reimbursement funds approved by the Board during the budget process. This additional expenditure is offset by a corresponding increase in transfer revenue from the General Fund, which was not included in the original School DiviSion budget. The revised General Fund budget is $107,964,986, reflecting the $119,250 for the two new Sheriff deputies. The revised General 'Fund budget is $107,964,986, reflecting the $119,250 for the two new Sheriff deputies. The revised School Fund budget is $82,804,130, which includes a local transfer of $51,435,564 in ongoing funds and $250,000 in one-time transfer funds. School Self-Sustaining Funds total $7,397,890 and have not been revised since the adopted budget in April. Debt Service Funds · The School Division Debt Service Fund reflects the use of $8,450,000 from the General Fund transfer and $296,746 from the debt service reserve funds (which fund debt service, plus $2,900 in debt-related service fees.) In addition, the School Division Debt Service Fund reflects $307,394 in debt service payments for PREP and $295,925 for VRS Early Retirement. With these additional costs, the School Division Debt Service Fund totals $9,350,065 for FY 99/00. The General Government Debt Service Fund reflects the use of $152,720 in ongoing E-911 revenues and $110,688 in General Fund revenues to finance the debt service payment on the new 800MHz Radio System. Additionally, the fund reflects the $200,000 in debt service reserves approved by the Board in budget work sessions to help defray future debt service on bond referendum projects. Finally, the General Government Debt Service Fund includes $129,500 for debt service on the IBM mainframe. With these revenues, the General Government Debt Service Fund totals $592,908. Other Funds · This y.ear, the "Other Funds" section of this resolution of appropriation includes the Comprehensive Services Act Fund, totaling $2,931,050; the Bright Stars Program Fund, totaling $350,917; the Family Support Fund, totaling $761,822; the Tourism Fund, totaling $709,720; Towe Memorial Park Fund, totaling $198,760; the Emergency Operations Center Fund, totaling $2,004,275; the E-911 Service Charge Fund, totaling $1,198,466; the Visitor Center Fund, totaling $68,000; and the Courthouse Maintenance Fund, totaling $41,200. The FY 1999/00 Resolution of Appropriation appropriates funding in the major categories of expenditures summarized in the chart on the next page: RECOMMENDATION: Staff recommends approval of the attached Resolution of Appropriation that allocates a total of $146,481,442 to the General Government and School Division operating budgets, $756,860 in additional funds for debt service, and a total of $8,264,210 among the vadous other County funds for the Fiscal Year 1999-00. 99.095 2 FY 1999100 APPROPRIATION OF FUNDS General Government Tax Refunds General Management & Support Judicial Public Safety Engineering & Public Works Human Services Parks. Recreation & Culture Community Development Compression Reserve Contingency Reserve Capital Outlays General Government Debt Service Revenue Sharing Subtotal General Government School Division School Fund Other School Funds School Debt Service Subtotal School Division TOTAL FY 1998/99 OPERATING BUDGET Use of Other Funds for Debt Service School Division Debt Service Reserve PREP Debt Service E-911 Surcharge Funds for Gen. Govt. Debt Service TOTAL USE OF OTHER FUNDS FOR DEBT SVC. Comprehensive Services Act Fund Bright Stars 4 Year Old Program Fund Family Support Fund Toud§m Fund Towe Memorial Park Fund Emergency Operations Center Fund E-911 Service Charge Fund Visitor Center Fund Courthouse Maintenance Fund TOTAL OTHER FUNDS $26,000 $6,232,695 $2,433,578 $12,163,875 $2,582,626 $8,407,538 $3,970,870 $3,437,094 $202,734 $50,000 $2,157,930 $310,688 $5,853,794 $47,829,422 $82,804,130 $7,397,890 $8,450,000 $.98,652,020 $146,481,442 $296,746 $307,394 $756,860 $2,931,050 $350,917 $761,822 $709,72O $198,760 $2,004,275 $1,198,466 $68,000 $8,264,210 ANNUAL RESOLUTION OF APPROPRIATION OF THE COUNTY OF ALBEMARLE FOR THE FISCAL YEAR ENDING JUNE 30, 2000 A RESOLUTION making appropriations of sums of money for all necessary expenditures of the COUNTY OF ALBEMARLE, VIRGINIA, for the fiscal year ending June 30, 2000; to prescribe the provisions with respect to the items of appropriation and their payment; and to repeal all previous appropriation ordinances or resolutions that are inconsistent with this resolution to the extent of such inconsistency. BE IT RESOLVED by the Board of County Supervisors of the COUNTY OF ALBEMARLE, VIRGINIA: SECTION I - GENERAL GOVERNMENT That the following sums of money be and the same hereby are appropriated from the GENERAL FUND to be apportioned as follows for the purposes herein specified for the fiscal year ending June 30, 2000: Paragraph One: TAX REFUNDS, ABATEMENTS, & OTHER REFUNDS: I Refunds and Abatements $26,000 $26,000 Paragraph Two: GENERAL MANAGEMENT AND SUPPORT 1 Board of Supervisors 2 County Attorney 3 County Executive 4 Finance 5 Human Resources 6 information Services 7 Voter Registration/Electio ns $322,388 $438,913 $633,800 $2,526,740 $385,680 $1,718,296 $206,878 $6,232,695 $6,232,695 Paragraph Three: JUDICIAL I Circuit Court 2 Clerk of the Circuit Court 3 Commonwealth's Attorney 4 General District Court 5 Juvenile Court 6 Magistrate 7 Sheriff $75,126 $546,016 $510,564 $15,330 $119,934 $19,355 $1.147.253 $2,433,578 $2,433,578 Paragraph Four: PUBLIC SAFETY 1 Community Criminal Justice Board 2 Emergency Communications Center (E-911) 3 Fire Department (City) $4,170 $1,246,614 $666,535 $12,163,875 4 4 Fire/Rescue Administration 5 Fire/Rescue Credit 6 Forest Fire Extinction Service 7 Inspections 8 Juvenile Detention Home 9 Offender Aid and Restoration (OAR) 10 Police Department 11 Regional Jail Authority 12 SPCA Contract 13 Volunteer Fire Departments (JCFRA) 14 Volunteer Rescue Squads (JCFRA) Paragraph Five: ENGINEERING & PUBLIC WORKS 1 Engineering & Public Works 2 Water Resources Management Paragraph Six: HUMAN SERVICES 1 Aids Support Group 2 Bright Stars Program 3 Charlottesville/Albemarle Legal Aid Society (CALAS) 4 Charlottesville Free Clinic 5 Children, Youth and Family Services (CYFS) '6 Commission on Children & Families 7 FOCUS - Teensight 8 Health Department 9 Jefferson Area Board on Aging (JABA) 10 JABA - Adult Health Care Facility 11 JAUNT 12 Madison House 13 Music Resource Center 14 Piedmont Virginia Community College (PVCC) 15 Sexual Assault Resource Agency (SARA) 16 Shelter for Help in Emergency (SHE) 17 Social Services 18 Tax Relief for Elderly/Disabled 19 Region Ten Community Services 20 United Way Scholarship Program Paragraph Seven: PARKS, RECREATION AND CULTURE 1 Darden Towe Memorial Park 2 Jefferson-Madison Regional Library 3 Literacy Volunteers 4 Parks and Recreation 5 Piedmont Council of the Arts 6 Transfer: Tourism 7 V~rginia Discovery Museum $1,038,652 $70,000 $13,800 $715,137 $123,037 $42,507 $6,875,774 $403,281 $39,315 $735,060 $189.993 $12,163,875 $2,467,500 $115,126 $2,582,626 $3,260 $223,460 $19,510 $5,57O $39,08O $304 469 $21 215 $746 050 $136 639 $14 400 $330 908 $7 200 $1 000 $10 250 $24 000 $66 573 $5,831,868 $245,000 $312,170 $64.916 $8,407,538 $115,450 $1,861,454 $15,680 $1,267,024 $9,750 $684,720 $9,792 $2,582,626 $8,407,538 $3,970,870 8 VVVPT Public Television $7.000 $3,970,870 Paragraph Eight: COMMUNITY DEVELOPMENT I Acquisition of Conservation Easements Reserve (ACE) 2 Albemarle Housing Improvement Program (AHIP) 3 Housing Office 4 Monticello Area Community Action Agency (MACAA) 5 Piedmont Housing Alliance 6 Planning and Community Development 7 Planning District Commission (TJPDC) 8 Route 29 Bus Service (CTS) 9 Soil and Water Conservation 10 VPI Extension Service 11 Zoning $150,000 $368,506 $413,152 $96,129 $85,000 $1,421,241 $84,184 $50,500 $46,562 $158,756 $563.064 $3,437,094 $3,437,094 Paragraph Nine: CONTINGENCY RESERVE FUND 1 Compression Reserve 2 Contingency Reserve $202,734 $50,000 $252,734 $252,734 Paragra. ph Ten: CAPITAL OUTLAYS 1 General Government Capital Improvement Program $2,157,930 $2,157,930 Paragraph Eleven: REVENUE SHARING AGREEMENT 1 Revenue Sharing Agreement $5,853,794 $5,853,794 Paragraph Twelve: OTHER USES OF FUNDS 1 General Government Debt Service 2 School Division Debt Service 3 Transfer to School Fund 4 Transfer to School Fund - One Time $310,688 $8,450,000 $51,435,564 $250,00O $60,446,252 $60,446,252 SUMMARY Total GENERAL FUND appropriations for the fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources Revenue from General Fund Balance $97,641,248 $41 g ,065 $107,964,986 Revenue from the Commonwealth Revenue from the Federal Government Total GENERAL FUND resources available for fiscal year ending June 30, 2000: $6,887,847 $107,964,986 $107,964,986 SECTION I1: REGULAR SCHOOL FUND That the following sums of money be and the same hereby are appropriated for SCHOOL purposes herein specified to be apportioned as follows for the fiscal year ending June 30, 2000: Paragraph One: REGULAR SCHOOL FUND 1 Administration, Attendance & Health 2 Debt Service FUnd 3 Facilities Construction/Modification 4 Facilities Operation/Maintenance 5 instruction 6 Pupil Transportation Services 7 Other Uses of Funds $4,343,208 $295,925 $25,600 $7,938,581 $63,917,418 $5,395,016 $888,383 $82,804,130 S U M MA RY Total REGULAR SCHOOL FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (General Fund Transfer - Ongoing) Revenue from Local Sources (General Fund Transfer - One Time) Revenue from Local Sources (Transfer from School CIP Fund) Revenue from Other Local Sources Revenue from School Fund Balance, Carry-Over, Transfers Revenue from the Commonwealth Revenue from the Federal Government $51,435,564 $250,000 $100,000 $626,819 $790,000 $28,453,747 $1.148.000 $82,804,130 Total REGULAR SCHOOL FUND resources available for fiscal year ending June 30, 2000: $82,804,130 $82,804,130 $82,804,130 SECTION Ill: OTHER SCHOOL FUNDS That the following sums of money be and the same hereby are appropriated for the purposes herein specified to be apportioned as follows for the fiscal year ending June 30, 2000: Paragraph One: FOOD SERVICES 1 Maintenance/Operation of School Cafeterias $2,647,863 $2,647,863 7 SUMMARY Total FOOD SERVICES appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources Revenue from the Commonwealth Revenue from the Federal Government Total FOOD SERVICES resources available for fiscal year ending June 30, 2000: $1,8o4,9o6 $50,180 $2,647,863 Paragraph Two: ALBEMARLE HIGH SCHOOL FOOD SERVICE I Food Service $247,513 SUMMARY Total ALBEMARLE HIGH SCHOOL FOOD SERVICE OPERATIONS appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (Sales) $247,513 Total ALBEMARLE HIGH SCHOOL FOOD SERVICE OPERATIONS resources available for fiscal year ending June 30, 2000: Paragraph Three: PRE-SCHOOL SPECIAL EDUCATION FUND 1 Special Ed Pre-School Program $72,457 SUMMARY Total PRE-SCHOOL SPECIAL EDUCATION FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from the Federal Government $72,457 Total PRE-SCHOOL SPECIAL EDUCTION FUND resources available for fiscal year ending June 30, 2000: $2,647,863 $2,647,863 $247,513 $247,513 $247,513 $72,457 $72,457 Paragraph Four: MclNTIRE TRUST FUND 1 Payment to County Schools SUMMARY Total MclNTIRE TRUST FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Investments Per Trust Total MclNTIRE TRUST FUND resources available for fiscal year ending June 30, 2000: $10,000 $10,000 $10,000 $10,000 $10,000 Paragraph Five: PREP PROGRAM 1 C. B. I. P. Severe 2 E. D. Program SUMMARY Total PREP PROGRAM appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Tuition and Fees Total PREP PROGRAM resources available for fiscal year ending June 30, 2000: $646,512 $569.074 $1,215,586 $1,215,586 $1,215, 586 $1,21 5,586 $1,215,586 Paragraph Six: FEDERAL PROGRAMS I Adult Education 2 Carl Perkins 3 Chapter I 4 Chapter II 5 Drug Free Schools 6 Migrant Education 7 Title II SUMMARY Total FEDERAL PROGRAMS appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (Transfer from School Fund) Revenue from the Commonwealth $59,577 $120,000 $658,540 $45,896 $42,202 $144,000 $38,801 $1 109,016 $4,873 $96,906 $1,109,016 $1,109,016 Revenue from the Federal Government Total FEDERAL PROGRAMS resources available for fiscal year ending June 30, 2000: $1,109,016 $1,109,016 Paragraph Seven: COMMUNITY EDUCATION FUND I Community Education SUMMARY Total COMMUNITY EDUCATION FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources - Tuition Revenue from Local Sources - Miscellaneous Revenue Revenue from Local Sources - Driver's Education Fees Revenue from the Commonwealth Total COMMUNITY EDUCATION FUND resources available for fiscal ending June 30, 2000: $1,493,898 $1,378,868 $2,987 $96,805 $1,493,898 $1,493,898 $1,493,898 $1,493,898 Paragra, ph Eight: SUMMER SCHOOL 1 Summer School SUMMARY Total SUMMER SCHOOL appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local sources (Transfer from School Fund) Revenue from Local Sources - Tuition Miscellaneous Revenues Revenue from the Commonwealth Total SUMMER SCHOOL resources available for fiscal year ending June 30, 2000: $506,900 $243,243 $156,147 $7,511 $100.000 $506,900 $506,900 $506,900 $506,900 Paragraph Nine: SCHOOL BUS REPLACEMENT 1 School Bus Replacement $152,497 $152,497 l0 SUMMARY Total SCHOOL BUS REPLACEMENT appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (Sale of Vehicles) Revenue from Local Sources (Transfer from School Fund) $11,500 $140;997 $152,497 Total SCHOOL BUS REPLACEMENT resources available for fiscal year ending June 30, 2000: $152,497 $152,497 Paragraph Ten: SUMMER FEEDING PROGRAM FUND I Food Service ' $38,7OO SUMMARY Total SUMMER FEEDING PROGRAM FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (Sales) Revenue from the Federal Government $9,400 $38,700 Total SUMMER FEEDING PROGRAM FUND resources available for fiscal ending June 30, 2000: $38,700 $38,700 Paragraph Eleven: RETURN II GRANT FUND 1 Return II State Grant SUMMARY Total RETURN II GRANT FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Miscellaneous Revenues Local Revenue (Transfer from the School Fund) Revenue from the Commonwealth Total RETURN II GRANT FUND resources available for fiscal ending June 30, 2000: . $53,666 $11,520 $6,093 $36,053 $53,666 $53,666 $53,666 $53,666 Paragraph Twelve: ALCOA FOUNDATION EDUCATOR-IN-RESIDENCE FUND 1 ALCOA Foundation Educator-in-Residence $45,000 SUMMARY Total ALCOA FOUNDATION EDUCATOR-IN-RESIDENCE FUND appropriations for fiscal year em]lng June 30, 2000: To be provided as follows: Revenue from Local Sources $45,000 Total ALCOA FOUNDATION EDUCATOR-IN-RESIDENCE FUND resources available for fiscal year ending June 30, 2000: $45,000 $45,000 Paragraph Thirteen: INTERNAL SERVICE - VEHICLE MAINTENANCE FUND 1 Vehicle Maintenance SUMMARY Total INTERNAL SERVICE VEHICLE MAINTENANCE FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources Total INTERNAL SERVICE VEHICLE MAINTENANCE FUND resources available for fiscal year ending June 30, 2000: $2OO,OOO $200,000 $200,000 $200,000 $200,000 SECTION IV: DEBT SERVICE That the following sums of money be and the same hereby are appropriated for the function of DEBT SERVICE to be apportioned as follows from the GENERAL GOVERNMENT DEBT SERVICE FUND and the SCHOOL DIVISION DEBT SERVICE FUND for the fiscal year ending June 30, 2000: Paragraph One: SCHOOL DIVISION DEBT SERVICE FUND I Debt Service Payments - School Division 2 Debt Service Payments - PREP 3 Debt Service Fees 4 VRS Early Retirement $8,743,846 $307,394 $2.900 $295.925 $9,350,065 SUMMARY Total SCHOOL DIVISION DEBT SERVICE appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (Transfer from General Fund) Revenue from Local Sources ( Debt Service Reserve) Revenue from Local Sources (Transfer from School Fund) $8,450,000 $296,746 $295,925 $9,350,065 $g,350,065 Revenue from Local Sources (PREP Fees) $3O7,394 $9,350,065 Total SCHOOL DIVISION DEBT SERVICE resources available for fiscal year ending June 30, 2000: $9,350,065 Paragraph Two: GENERAL GOVERNMENT DEBT SERVICE FUND 1 Debt Service Pay ment - 800MHz Radio System 2 Debt Service Pay ment- IBM Mainframe 3 Debt Service Reserve $263,408 $129,500 $200.000 $592,908 $592,908 SUMMARY Total GENERAL GOVERNMENT DEBT SERVICE appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (Transfer from Gen. Fund - 800MHz) Revenue from Local Sources (Transfer from Gen. Fund - IBM) Revenue from Local Sources (Transfer from Gen. Fund - Reserve) Revenue from Local Sources (E-911 Funds - Ongoing) $110,688 $129,500 $2OO,OOO $592,908 Total GENERAL GOVERNMENT DEBT SERVICE resources available for fiscal year ending June 30, 2000: $592,908 $592,908 Appropriations: TOTAL APPROPRIATIONS MENTIONED IN SECTIONS I - IV OF THIS RESOLUTION FOR THE FISCAL YEAR ENDING JUNE 30, 2000 Section I General Fund Section II School Fund Section III Other School Funds Section IV Debt Service Funds RECAPITULATION: Less Inter-Fund Transfers General Fund to School Fund General Fund to School Debt Service Fund General Fund to General Government Debt Service Fund School Fund to Debt Service Fund $107,964,986 $82,804,130 $7,793,096 $208,505,185 ($51,685,564) ($8,450,000) ($440,188) ($295,925) $208,505,185 ($61,266,883) School Fund to Self-Sustaining Funds Less Use of Other Funds for Debt Service PREP Debt Service School Debt Service Reserve E-911 Surcharge Funds for General Government Debt Service GRAND TOTAL ($61,266,883) ($307,394) ($296,746) ($756,860) ($756,860) $146,481,442 SECTION V: OTHER FUNDS That the following sums of money be and the same hereby are appropriated for OTHER purposes herein specified to be apportioned es follows for the fiscal year ending June 30, 2000. Paragraph One: COMPREHENSIVE SERVICES ACT FUND I Comprehensive Services Act Expenditures SUMMARY Total ,COMPREHENSIVE SERVICES ACT appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources {Transfer from General Fund) Revenue from Local Sources (School Fund) Revenue from the Commonwealth $2,931,050 $915,000 $4O0,000 $1.616.050 $2,931 ,O50 Total COMPREHENSIVE SERVICES ACT resources available for fiscal year ending June 30, 2000: Paragraph Two: BRIGHT STARS 4 YEAR OLD PROGRAM FUND 1 Bright Stars Program $350,917 SUMMARY Total BRIGHT STARS 4 YEAR OLD PROGRAM FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources {Transfer from General Fund) $223,460 $2,931,050 $2,931,050 $2.931,050 $350,917 $350,917 ]4 Other Local Revenue Revenue from the Commonwealth $350,917 Total BRIGHT STARS 4 YEAR OLD PROGRAM FUND resources available for fiscal year ending June 30, 2000: $35OR17 Paragraph Three: FAMILY SUPPORT FUND 1 Family Support Program SUMMARY Total FAMILY SUPPORT FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from the Federal Government Total FAMILIY SUPPORT FUND resources available for fiscal year ending June 30, 2000: $761,822 $761,822 $761,822 $761,822 $761,822 Paragraph Three: TOURISM FUND Rivanna Greenway Development River Access Improvements Tourism Development Tourism Projects Virginia Festival of the Book Virginia Film Festival VisitoCs Bureau SUMMARY Total TOURISM FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources [Transfer from General Fund) Revenue from the Commonwealth (Grant Revenue) $50,000 $30,000 $150,000 $330,470 $10,000 $10,000 $129,250 $709,720 $684,720 $709,72O $709,720 $709,720 Total TOURISM FUND resources available for fiscal year ending June 30, 2000: $709,720 Paragraph Four: TOWE MEMORIAL PARK FUND I Darden Towe Memorial Park $198,760 $198,760 SUMMARY Total TOWE MEMORIAL PARK FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (General Fund) Miscellaneous Local Revenue City of Charlottesville $115,450 $17,800 $65.510 $198,760 Total TOWE MEMORIAL PARK FUND resources available for fiscal year ending June 30, 2000: $198,760 $198,760 Paragraph Five: EMERGENCY OPERATIONS CENTER FUND 1 Emergency Communications Center Operations $2,004,275 SUMMARY TOTAL EMERGENCY OPERATIONS CENTER FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources (General Fund) City of Charlottesville University of Virginia Miscellaneous Local Revenue Federal Revenue Fund Balance $931,692 $897,186 $140,197 $2,000 $8,20O $2,004,275 Total EMERGENCY OPERATIONS CENTER FUND resources available for fiscal year ending June 30, 2000: $2,004,275 $2,004,275 $2,004,275 Paragraph Six: E-911 SERVICE CHARGE FUND 1 Transfer to General Fund 2 Transfer to General Government Debt Service Fund- Ongoing $1,045,746 $152,720 $1,198,466 $1,198,466 SUMMARY TOTAL E-911 SERVICE CHARGE FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue From Local Sources $1,198,466 $1,198,466 Total E-911 SERVICE CHARGE FUND resources available for fiscal year ending June 30, 2000: Paragraph Seven: VISITOR CENTER FUND 1 Debt Service ~ SUMMARY TOTAL VISITOR CENTER FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources Total VISITOR CENTER FUND resources available for fiscal year ending June 30, 2000: Paragraph' Eight: COURTHOUSE MAINTENANCE FUND 1 Transfer to General Government ClP Fund SUM MARY TOTAL COURTHOUSE MAINTENANCE FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: Revenue from Local Sources Total COURTHOUSE MAINTENANCE FUND resources available for fiscal year ending June 30, 2000: $68,000 $68,000 $41,200 $41,200 $1,198,466 $68,000 $68,000 $68,0OO $41,200 $41,200 $41,200 BE IT FURTHER RESOLVED that the Director of Finance is hereby authorized to transfer monies from one fund to another, from time to time as monies become available, sums equal to, but not in excess of, the appropriations made to these funds for the period covered by this resolution of appropriation. The Director of Finance (Melvin A. Breeden) and Clerk to the Board of Supervisors (Ella W. Carey) are hereby designated as authorized signators for all bank accounts. SECTION VI All of the monies appropriated as shown by the contained items in Sections I through V are appropriated 17 upon the provisos, terms, conditions, and provisions herein before set forth in connection with said terms and those set forth in this section. Paragraph One Subject to the qualifications in this resolution contained, all appropriations are declared to be maximum, conditional and proportionate appropriations--the purpose being to make the appropriations payable in full in the amount named herein if necessary and then only in the event the aggregate revenues collected and available during the fiscal year for which the appropriations are made are sufficient to pay all of the appropriations in full. Otherwise, the said appropriations shall be deemed to be payable in such proportion as the total sum of all realized revenue of the respective funds is to the total amount of revenue estimated to be available in the said fiscal year by the Board of Supervisors. Paragraph Two All revenue received by any agency under the control of the Board of Supervisors or by the School Board or by the Social Services Board not included in its estimate of revenue for the financing of the fund budget as submitted to the Board of Supervisors may not be expended by the said agency under the control of the Board of Supervisors or by the School Board or by the Social Services Board without the consent of the Board of Supervisors being first obtained, nor may any of these agencies or boards make expenditures which will exceed a specific it{/m of an appropriation. Paragraph Three All balances of appropriations at the close of business on the thirtieth (30th) day of June, 2000, are hereby declared to be lapsed into the County~ treasury and shall be used for the payment of the appropriations which may be made in the resolution of appropriation for the next fiscal year, beginning July 1, 2000. Any balance available shall be used in financing the proposed expenditures of the respective funds for the next fiscal year. Paragraph Four No obligations for goods, materials, supplies, equipment or contractual services for any purpose may be incurred by any department, bureau, agency, or individual under the direct control of the Board of Supervisors except by requisition to the purchasing agent; provided, however, no requisition for items exempted by the Albemarle County Purchasing Manual shall be required; and provided further that no requisition for contractual services involving the issuance of a contract on a competitive bid basis shah be required, but such contract shall be approved by the head of the contracting department, bureau, agency, or individual, the County Attorney and the Purchasing Agent or Director of Finance. The Purchasing Agent shall be responsible for securing such competitive bids on the basis of specification furnished by the contracting department, bureau, agency or individual. In the event of the failure for any reason of approval herein required for such contracts, said contract shall 18 be awarded through appropriate action of the Board of SUpervisors. Any obligations incurred contrary to the purchasing procedures prescribed in the Albemarle County Purchasing Manual shall not be considered obligations of the County, and the Director of Finance shall not issue any warrants in payment ,of such obligations. Paragraph Five Allowances out of any of the appropriations made in this resolution by any or all County departments, bureaus, or agencies under the control of the Board of Supervisors to any of their officers and employees for expense on account of the use of such officers and employees of their personal automobiles in the discharge of their official duties shall be paid at the same rate as that established by the State of Virginia for its employees and shall be subject to change from time to time to maintain like rates. Paragraph Six All travel expense accounts shall be submitted on forms and according to regulations prescribed or approved by the Director of Finance. Paragraph Seven All previous appropriation ordinances or resolutions to the extent that they are inconsistent with the pro- visions of this resolution shall be and the same are hereby repealed. Paragraph Eight This resolution shall become effective on July first, nineteen hundred and ninety-nine. I, Ella W. Carey, due hereby certify that the foregoing writing is a true, correct copy of a resolution adopted by the Board of Supervisors of Albemarle County, Virginia at a regular meeting held on June 2, 1999. ~f Supervisors ~" ./ 19 Paragraph Four Allowances out of any of the appropriations made in this resolution by any or all County departments, bureaus, or agencies under the control of the Board of Supervisors to any of their officers and employees for expense on account of the use of' such officers and employees of their personal automobiles in the discharge of their official duties shall be paid at the same rate as that established by the State of Virginia for its employees and shall be subject to change from time to time to maintain like rates. Paragraph Five All travel expense accounts shall be submitted on forms and according to regulations prescribed or approved by the Dkector of Finance. Paragraph Six All resolutions and parts of resolutions inconsistent with the provisions of' this resolution shall be and the same are hereby repealed. Paragraph Seven This resolution shall become effective on July first, nineteen hundred and ninety-nine. I, Ella W. Carey, due hereby certify that the foregoing writing is a true, correct copy of a resolution adopted by the Board of Supervisors of Albemarle County, Virginia at a regular meeting held on June 2, 1999 ' / Clerk, Board of Supervisors / / 6 RESOLUTION OF OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR VARIOUS PUBLIC IMPROVE~NTS WITH PROCEEDS OF BONDS WlqEREAS, the BOard of Supervisors of Albemarle County, Virginia (the "County"), intends to undertake various improvements to its public school system as described on Exhibit A attached hereto (the "Project"); and WHEREAS, the County intends to pay costs of the Project prior to the issuance of the Bonds, as hereinafter defined, and to receive reimbursement for such expenditures from proceeds of the sale of the Bonds; BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY: The CounTM intends to finance the Project through the issuance of bonds in an amount not to exceed $2,835,805 (the "Bonds"). (2) The County intends to receive reimbursement from proceeds of the sale of the Bonds fOr costs of the Project paid by the County prior to the issuance of the Bonds. (3) The County intends that the adoption .of this resolution be considered as "official intent" within the meaning of Treasury Regulations Section 1.150~2 promulgated under the Internal Revenue Code of 1986, as amended. I, Ella W. Carey, due hereby certify that the foregoing writing is a true, correct copy of a resolution adopted by the Board of Supervisors of Albemarle County, Virginia at a regular meeting held on .~,~.~ 9: lqqq Cl'6~k, BOard of Supervisors 7 Exhibit A PUBLIC SCHOOL IMPROVEMENT PROGRAM BONDED SCHOOL PROJECTS Description 1 2 3 4 5 6 7 ADA Structural Improvements Burley Library Additions/Renovations C^TEC Cosmetology Lab Northern Area Elementary Northern Area Elementary Recreation School Maintenance/Replacement Projects WAHS Renovations Amount $30,000 $3O0,00O $38,234 $971,504 $3O0,OO0 $694,O67 $502,000 $2,835,805 8 COUNTY OF ABEMARLE EXECUTIVE SUMMARY AGENDA TITLE: FY 1999/00 Capital Improvements Program ResolUtion of Appropriation AGENDA DATE: June 2, 1999 ACTION: ITEM NUMBER: INFORMATION: SUBJECT/PROPOSAL/REQUEST: CONSENT AGENDA: Request approval of the FY 1999-00 Capital Improvements ACTION: X INFORMATION: Program Resolution of Appropriation and Resolution of OffiCial Intent for Use of VPSA Bond proceeds. I ATTACHMENTS: Ye/~/~ j STAFF CONTACT(S): I Mr. Tucker, Ms. White, Mr. Breeden, Ms. Gulati I REVIEWED BY: ~J / BACKGROUND: The FY 1999-00 Capital Improvements Budget was approved by the Board of Supervisors on April 14, 1999 in the amount of $7,650,660:$3,734,855 to the General Government Capital Improvements Fund, $80,000 to the Tourism Fund for capital projects, and $3,835,805 to the School Division Capital Improvement Fund. DISCUSSION: The attached resolution of appropriation reflects the following two changes to the Board's approved CIP budget for FY 99/00: In the FY00 School Division budget, the School Board approved the transfer of $100,000 from the School Division Capital Improvement Fund to the School Operating Fund. This additional $100,000 is reflected as a "Transfer to School Fund" (#10) under Section II and is balanced by adding $100,000 to the originally budgeted fund balance of $500,000 for a total School Division ClP fund balance of $600,000 for FY00. The Juvenile Detention project has been deleted from the FY00 General Government Capital Improvement budget, since the Blue Ridge Juvenile Detention Commission now has the financial authority to borrow and expend funds for the facility. Although the County will pay its share of the principal and interest payments on the Commission's loan, it is no longer necessary to include the Juvenile Detention project in the County's CIP. Therefore, total project expenditures have been reduced by $1,465,725 with an offsetting reduction of $1,465,725 in anticipated borrowed funds. The revised capital improvements budget totals $6,204,935 and reflects the proposed $100,000 transfer from the School Division ClP fund to the School Operating Fund, as well as the reduction of $1,465,725 for the Juvenile Detention facility. The revised School Division CIP budget totals $3,935,805, and the revised General Government ClP fund totals $2,269,130. The Tourism and Debt Service funds have been appropriated as part of the FY 1998/99 Operating Budget resolution of appropriation. RECOMMENDATION: Staff recommends approval of the attached Resolution of Appropriation for the FY 1999-00 Capital Improvements Program and the Resolution of Intent which allows the CountY to be reimbursed by VPSA bond proceeds for prior school project expenditures incurred over the summer. 99.093 COUNTY OF ALBEMARLE ANNUAL APPROPRIATION RESOLUTION CAPITAL IMPROVEMENTS PROGRAM FOR THE FISCAL YEAR ENDING JUNE 30, 2000 A RESOLUTION making appropriations of sums of money for all ne~esse~j expenditures of the COUNTY OF ALBEMARLE, VIRGINIA, CAPITAL IMPROVEMENTS PROGRAM for the fiscal year ending June 30, 2000; to prescribe the provisos, terms, conditions and provisions with respect to the items of appropriation and their payment; and to repeal all resolutions wholly in conflict with this resolution and all resolutions inconsistent with this resolution to the extent of such inconsistency. BE IT RESOLVED by the Board of County Supervisors of the COUNTY OF ALBEMARLE, VIRGINIA: SECTION I - GENERAL GOVERNMENT CAPITAL IMPROVEMENTS FUND That the following sums of money be and the same hereby are appropriated from the GENERAL GOVERNMENT CAPITAL IMPROVEMENTS FUND to be apportioned as follows for the purposes herein specified for the fiscal year ending June 30, 2000: Paragraph One: ADMINISTRATION AND COURTS I County Computer Upgrade 2 County Facilities,Maintenace/Replacement Projects 3 Cou rt Square Maintenance/Replacement Projects 4 J&D Court Maintenance/Replacement Projects $185,000 $824,160 $50,000 $15,000 $1,074,160 $1,074,160 Paragraph Two: FIRE, RESCUE AND SAFETY 1 Fire/Rescue Building and Equipment Fund 2 Public Safety Facility $215,384 $30.000 $245,384 $245,384 Paragraph Three: HIGHWAYS AND TRANSPORTATION 1 Greenbrier Drive Pedestrian/Bike Path 2 Revenue Sharing Road Projects $75,0O0 $4O0.000 $475,000 $475,000 Paragraph Four: LIBRARIES 1 Library Computer Upgrade 2 Library Maintenance/Replacement Projects $98,953 $123,953 $123,953 Paragraph Five: PARKS AND RECREATION I County Athletic Field Study/Development 2 Crozet Park Athletic Field Development 3 Parks & Rec. Maintenance/Replacement Projects 4 PVCC Facility Renovation 5 Scottsville Community Center Improvements 6 Southern Albemarle Organization Park Development 7 Walnut Creek Park Improvements $45,000 $128,000 $21,730 $18,618 $12,785 $25,000 $24.500 $275,633 $275,633 Paragraph Six: UTILITY IMPROVEMENTS I Keene Landfill Closure $75,000 $75,000 SUMMARY Total GENERAL GOVERNMENT CAPITAL IMPROVEMENTS FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: CIP Fund Balance Courthouse Maintenance Funds Interest Transfer from General Fund o General Govt. ClP $20,000 $41,200 $50,000 $2,269,130 Total GENERAL GOVERNMENT CAPITAL IMPROVEMENTS FUND resources available for fiscal year ending June 30~ 2000: $2,269,130 $2,269,130 SECTION Ih SCHOOL DIVISION CAPITAL IMPROVEMENTS FUND That the following sums of money be and the same hereby are appropriated from the SCHOOL DIVISION CAPITAL IMPROVEMENTS FUND for the purposes heroin specified to be apportioned as follows for the fiscal year ending June 30, 2000: Paragraph One: EDUCATION (SCHOOL DIVISION) $3,935,805 1 ADA Structural Improvements 2 Administrative Technology (Schools) 3 Burley Library Additions/Renovations 4 CATEC Cosmetology Lab 5 Instructional Technology 6 Northern Area Elementary 7 Northern Area Elementary Recreation 8 School Maintenance/Replacement Projects 9 WAHS Renovations 10 Transfer to School Fund (Operations) $30,000 $70,0OO $300,000 $38,234 $439,700 $971,504 $300,000 $1,184,367 $502,000 $100~000 $3,935,805 BE IT FURTHER RESOLVED that the Director of Finance is herebY authorized to transfer monies from one fund to another, from time to time as monies become aVailable, sums equal to, but not in excess of; the appropriations made to these funds for the period COvered by this appropriation resolution. SUMMARY Total SCHOOL DIVISION CAPITAL IMPROVEMENTS FUND appropriations for fiscal year ending June 30, 2000: To be provided as follows: ClP Fund Balance Interest Earned State Construction Funds VPSA Bonds $600,000 $100,000 $400,000 $3,935,805 Total SCHOOL DIVISION CAPITAL IMPROVEMENTS FUND resources available for fiscal year ending June 30, 2000: $3,935,805 $3,935,805 TOTAL APPROPRIATIONS MENTIONED IN SECTIONS I - II IN THIS RESOLUTION FOR THE FISCAL YEAR ENDING JUNE 30, 2000 RECAPITULATION: TOTAL APPROPRIATIONS Section I Section II General Government Improvements Fund School Division Capital Improvements Fund $2,269,130 $3.935.805 $6,204,935 $6,204,935 GRAND TOTAL APPROPRIATIONS $6,204,935 SECTION III All of the monies appropriated as shown by the contained items in Sections I and II are appropriated upon the provisos, terms, conditions, and provisions herein before set forth in connection with said terms and those set forth in this section. Paragraph One Subject to the qualifications in this resolution contained, all appropriations are declared to be maximum, conditional and proportionate appropriationS--the purpose being to make the appropriations payable in full in the amount named herein if necessary and then only in the event the aggregate revenues collected and available during the fiscal year for which the apprOpriations are made are sufficient to pay all of the appropriations in full. Otherwise, the said appropriations shall be deemed to be payable in such proportion as the total sum of all realized revenue of the respective funds is to the total amount of revenue estimated to be available in the said fiscal year by the Board of Supervisors. Paragraph Two All revenue received by any agency under the control of the Board of Supervisors included in its estimate of revenue for the financing of the fund budget as submitted to the Board of Supervisors may not be expended by the said agency under the control of the Board of Supervisors without the consent of the Board of Supervisors being first obtained, nor may any of these agencies or boards make expenditures which will exceed a specific item of an appropriation. Paragraph Three No obligations for goods, materials, supplies,"equipment or contractual services for any purpose may be incurred by any department, bureau, agency, or individual under the direct control of the Board of Supervisors except by requisition to the purchasing agent; provided, however, no requisition for items exempted by the Albemarle County PurChasing Manual shall be required; and provided further that no requisition for contractual services involving the issuance of a contract on a competitive bid basis shall be required, but such contract shall be approved by the head of the contracting department, bureau, agency, or individual, the County Attorney and the Purchasing Agent or Director of Finance. The Purchasing Agent shall be responsible for securing such competitive bids on the basis of specification furnished by the contracting department, bureau, agency or individual. In the event of the failure for any reason of approval herein required for such contracts, said contract shall be awarded through appropriate action of the Board of Supervisors. Any obligations incurred contra.ry to the purchasing prOcedures prescribed in the Albemarle County Purchasing Manual shall not be considered obligations of the County, and the Director of Finance shall not issue any warrants in payment of such obligations. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Appropriation - Tourism and Capital Improvement Program Funds SUBJECT/PROPOSAL/REQUEST: Request approval of Appropriation #98072 in the total amount of $177,000 reappropriating tourism projects and transferring funds for the Rivanna Greenway project from ClP to the Tourism Fund. STAFF CONTACT{S): Messrs. Tucker, Breeden, Ms. White AGENDA DATE: June 2, 1999 ACTION: CONSENT AGENDA: ITEM NUMBER: INFORMATION: ACTION: X INFORMATION: BACKGROUND: ATTACHMENTS: REVIEWED BY: Yes Over the last several years, funds have been allocated and set aside for the Rivanna Greenway. This project was originally funded in FY 1996/97 with $100,000 from the Capital Improvement Fund and again in FY 1997/98 with $167,000 in the Tourism Fund. DISCUSSION: Since the Rivanna Greenway project is eligible for funding from tourism funds, it is recommended that the $100,000 in FY 96/97 Capital Improvement Program funds be replaced by using a portion of the Tourism Fund Balance projected to be $490,000 by June 30, 1999. This action will allow the $100,000 in ClP funds for other projects unrelated to tourism and provide some contingency funds in the ClP, which currently has a very small fund balance. In addition, the FY 1997/98 allocation of $167,000 in the Tourism Fund was never appropriated into the current fiscal year and should be done at this time. Also, prior funding for the Route 250/616 Turn Lane, in the amount of $10,000, was not reappropriated into the FY 98/99 Tourism Fund and needs to be done at this time. This will not affect the potential Tourism Fund allocation for PDRs. RECOMMENDATION: Staff recommends approval of Appropriation ~8072 in the amount of $177,000 to accomplish the above actions. This appropriation does not require any additional local funds. 99.091 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Appropriation - Education SUBJECT/PROPOSAL/REQUEST: Request approval of Appropriation #98074 in the amount of $2,955.95 for contribution to schools. STAFF CONTACT(S): Messrs. Tucker, Castner, Breeden & Ms. White AGENDA DATE: June 2,1999 ACTION: ITEM NUMBER: INFORMATION: CONSENT AGENDA: ACTION: X INFORMATION: ATTACHMENTS: Yes BACKGROUND: At its meeting on April 26, 1999, the School Board approved the following appropriations: · Appropriation for $895.95 for Crozet Elementary School. The Crozet School PTO donated $895.95 to be used to purchase Kid Pix software for the school. · Appropriation of $210.00 for Broadus Wood Elementary School. The Broadus Wood School PTO has donated $210.00 to pay for salaries of two part-time teachers for the foreign language program at the school. Appropriation of $150.00 for Westem Albemarle High School. Western Albemarle High received a donation from the Concord High School Band Boosters in the amount of $150.00. This donation will be used to help with the costs of purchasing end of the year awards for the Western Albemarle High School Band. · Appropriation of $1,700.00 for Greer Elementary School. Greer Elementary received reimbursement from the UVA Curry School for the academic consultation services provided by Greer Elementary for the Jostens study. RECOMMENDATION: Staff recommends the Board Appropriation #98074. of Supervisors approve the appropriations, totaling $2,955.95, as detailed on 99.084 BOARD OF SUPERV~-e ~e,4- ALBEMAItLE COUNTY PUBLIC SCHOOLS Memorandum DATE: TO: FROM: RE: May 7, 1999 ~K~~e~/w. Tucker, Jr., County Executive stner, Division Superintendent R~ for Appropriation At its meeting on April 26, 1999 the School Board approved the following appropriations: o Appropriation of $895.95 for Crozet Elementary School. The Crozet School PTO donated $895.95 to be used to purchase Kid Pix software for the school. o Appropriation of $210.00 for Broadus Wood Elementary School. The Broadus Wood School PTO has donated $210.00 to pay for salaries of two part-time teachers for the foreign language program at the school. o Appropriation of $150.00 for Western Albemarle High School. Western Albemarle High received a donation from the ConcordHigh School Band Boosters in the amount of $150.00. This donation will be used to help with the costs of purchasing end of the year awards for the Western Albemarle High School Band. o Appropriation of $1,700.00 for Greer Elementary School. Greet Elementary received reimbursement fro~ the UVA CUrry School for the academic consultation services provided by Greet Elementary for the Jostens study. It is requested that the Board of Supervisors amend the appropriation ordinance to receive and disbursed these funds as displayed on the attachment. xc: Melvin Breeden Ella Carey Request for Appropriation Page 2 Donation-Crozet Elementary School Revenue: 2-2000-18190-181109 Donation Expenditure: 1-2203-61101-601300 Inst Supplies $895.95 $895.95 Donation-Broadus Wood Elementary School Revenue: 2-2000-18100-181109 Expenditure: 1-2201-61101-132100 -210000 Donation Wages-Teacher-Part-time FICA $210.00 $194.00 $16.00 Donation-Western Albemarle High School Revenue: 2-2000-18100-181109 Expenditure: 1-2302-61101-601300 Donation Inst Supplies $150.00 $!s0.00 Appropriation-Greer Elementary School Revenue: 2-2000-18000-189900 Miscellaneous Expenditure: 1-2204-61411-580500 Staff Development $1,700.00 $1,700.00 Crozet ElemenUry School PTO Crozet, VA 22932 April 01, 1999 Crozet Elenumtary School 1407 Crozet Avzmm Crozet, VA 22932 Dear Rachel and Steve, Please accept this check from the PTO in the amount of $895.95 for purchase ofthe Kid Pix software * network version for use in the school. Nancy B. Corley, Treasurer PTO Treasurer 1998-1999 CROZET ELEMENTARY SCHOOL P.T.O 514 ~- 12 9 9 v.. eo4~ea~4eoo 3~o27~97 CFIOZET AVENUE c.oz~'r, VA ORDI~OF .  FI R~' VIRGINIA TO: FROM: DATE: RE: Jackson Zimmermann, Director of Fiscal Services Julie Fudal;, 'secretary, Br0adUs" WeOd' S~h°oi ' "~'~ April 6, 1999 Depositing funds into operating budget Attached please find a check for $210.00 to be deposited into the operating budget for Broadus Wood as part time teachers' wages (1-2201-61101-132100). This money is the remainder provided by the Broadus Wood PTO to pay tho salaries of Mecca Bums, Spanish teacher and Lucy Johnson, French teacher. Th0y provided simple foreign language instruction for the kindergarten and first grade respectively. Attached is also a memo we sent to you in February for the purpose of depositing $1,100.00 into the same account. I have yet- to see this appear on a green bar. I'll keep looking for it. If you have any questions feel flee to give me a call at 973-3865. "Thank you for attention in this matter. .-~sT,~ 1759 BROADUS WOOD P. T.O. s~ -- PH. 804*973-3865 185 BUCK MOUNTAIN ROAD UAl; EARLYSVILLE, VA. ~ '105 &m,O ~ 5 ?6ml tO"Ct OFFICE OF THE PRINCIPAL TELEPHONE (804) 823-4314 FAX (804) 823-5121 TO: FROM: DATE: Western Alb lgh School Sandy Morris Anne G. CouEhlin~ Princip~w April 13, 1999 RE: Donation 5941 ROCKFISH GAP TURNPtKi~ CROZ~, WRmNIA 2asa2 We received the enclosed donation from the Concord High Band Boosters. We will be using the donation to purchase end of the year awards for the Western Albemarle High School band. We would like the money placed in 1-2302-61101-601300. Let me know if you need any further information. AGC/Ib Enclosure ...... I -=- __ . .. II CONCORD HI.C-d'I BAND BOOSTERS GENERAL;ACCOUNT p.O. BOX 2114 CONCORD, CA 94621 ~['." :' .-". ' '. ';-r'-~ ' ~'1': e~~ _~" --_' · ~ , ' ,',,"' ' I COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Appropriation - Education SUBJECTIPROPOSAL/REQUEST: Request approval of Appropriation #98073 in the amount of $5,300.00 for contribution to schools. STAFF CONTACT(S): Messrs. Tucker, Castner, Breeden & Ms. White AGENDA DATE: June 2,1999 ACTION: ITEM NUMBER: INFORMATION: CONSENT AGENDA: ACTION: X INFORMATION: ATTACHMENTS: Yes BACKGROUND: At the meeting on March 8, 1999, the School Board approved the following appropriation. inadvertently omitted from the request for appropriation of March 25, 1999. This item was Appropriation of $4,500.00 for Stone Robinson Elementary School. Stone Robinson Elementary School received numerous donations during the last several years to support their Volunteer Coordinator position. These donations have been placed in their School Volunteer account at the school. It is their request that these monies now be placed in their operating budget part-time wages account to cover expenses for their Volunteer Coordinator position. At the meeting on May 10, 1999, the School Board approved the following appropriation: Appropriation of $800.00 for Henley Middle School. Henley Middle School received a donation from Douglas and Sarah Dupont in the amount of $800.00. These funds will help provide Henley Middle School students with an interdisciplinary art program. This will help to provide three artists in residency: The Storyteller, Dylan Pritchett; Educational Drama Consultant, Dr. Rosalind M. Flynn; Sculptor, Bob Strini. The entire school will participate in interactive activities with each artist. RECOMMENDATION: Staff recommends the Board of Supervisors approve the appropriations, totaling $5,300.00, as detailed on Appropriation #98073. 99.085 DATE: TO: FROM: RE: May 11, 1999 . Tucker, Jr., County Executive stner, Division Superintendent .e~or Appropriation ALBE~ COUNTY PUBLIC SCHOOLS Memorandum At the meeting on March 8, 1999, the School Board approved the following appropriation. This item .was inadvertently omitted from the request for. appropriation of March 25, 1999. o Appropriation of $4,500.00 for Stone Robinson Elementary School. Stone Robinson Elementary School received numerous donations during the last several years to support their Volunteer Coordinator position. These donations have been placed in their Schoo'l Volunteer account at the school. It is their request that these monies now be placed in their operating budget part-time wages account to cover expenses for their Volunteer Coordinator position. At the meeting on May 10, 1999, the School Board approved the following appropriation: o Appropriation of $800.00 for Henley Middle School. Henley Middle School received a donation from Douglas and Sarah Dupont in the amount of $800.00. These funds will help provide Henley Middle School students with an interdisciplinary art program. This will help to provide three artists in residency: The Storyteller, Dylan Pritchett; Educational Drama Consultant, Dr. Rosalind M. Flynn; Sculptor, Bob Strini. The entire school will participate in interactive activities with each artist. It is requested that the Board of Supervisors amend the appropriation ordinance to receive and disbursed these funds as displayed on the attachment. sram xc: Melvin Breeden Ella Carey BOARD OF SUPERVISORS Request for Appropriation Page 2 Donation to Stone Robinson Elementary School Revenue: 2-2000-18100-181109 Donation Expenditure: 1-2210-61101-135000 Part-time Wages -210000 FICA $4,500.00 $4,162.00 $338.00 $6,876.00 Donation to Henley Middle School Revenue: 2-3104-18000-181221 Donation Expenditure: 1-3104-60252-312500 Prof. Serv. Inst. $800.00 $800.00 COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Crozet Crossing "Watch For Child ren" sign SUBJECT/PROPOSAL/REQUEST: Request to install "Watch for Children" sign in the Crozet Crossing subdivision on Cling Lane STAFF CONTACT(S): Messrs. Tucker, Huff, Cilimberg,Benish,Wade AGENDA DATE: June 2, 1999 ACTION: CONSENT AGENDA: ACTION: ATTACHMENTS: REVIEWED BY: ITEM NUMBER: INFORMATION: INFORMATION: Yes BACKGROUND: The residents of Crozet Crossing subdivision requests the Virginia Department of Transportation to install a "Watch for Children" sign on Cling Lane (Route 1226). This request requires a resolution of support from the Board of Supervisors to the Virginia Department of Transportation. DISCUSSION: On March 3, 1999, the Board of Supervisors endorsed new guidelines for the installation of "Watch for Children" signs. Staff is using these new guidelines to review this request. "Watch for Children" signs shall only be considered on secondary roads. The residents have requested the sign to be located on Cling Lane (Route 1226) - a secondary road in the Crozet area of the County. This will alert all vehicles to be cautious as they travel on Cling Lane. 2. The request must come from a Homeowner's Association where applicable. Please find attached the letter of request from the Crozet Crossing Community Association. There must be child activity attraction nearby for the sign to be considered. Crozet Crossing is a located on Cling Lane. Cling Lane is a cul-de-sac road. The children in the subdivision gather at the end of the cul-de-sac to play. Staff has observed children playing in the area. The installation of the siqn shall not conflict with any existing traffic control devices. The proposed location of the sign will not conflict with any existing traffic control devices. Staff will work with VDOT to determine the exact location for the sign. RECOMMENDATION: Staff recommends the Board of Supervisors endorse the attached resolution supporting a "Watch for Children" sign in the Crozet Crossing Subdivision on Cling Lane. 99.087 INTER 401Mobil1 B~d OFFICE MEMO To: From: Subject: Date: Juandiego Wade tit Laurie Hall, Senior Deputy Clerk ~ Crozet Crossing 'Watch For Children' sign June 4, 1999 At its June 2, 1999 meeting, the Board of Supervisors adopted a resolution supporting a "Watch for Children" sign in the Crozet Crossing Subdivision on Cling Lane. Please find the resolution attached. Thank you. Enclosure Cc: Robert Tucker Roxanne White Wayne Cilimberg David Benish RESOLUTION WHEREAS, The Cmzet Crossing Community Association, Incorporated is concemed about traffic in their neighborhood and the potential hazard it creates for the numerous children that play on the subdivision; and WHEREAS, The Association believes that a '~Vatch for Children" sign would help alleviate some the concerns; NOW, THEREFORE, BE IT RESOLVED that the Albemarle CountY Board of Supervisors hereby supports the community's requests for VDOT to install the necessary '~Vatch for Children" signs on Cling Lane (Route 1226). 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 4-0. on June 2, 1999. Clerk, Board of Supervisors May 14, 1999 Mr. Juan Wade Albemarle County Planning Office 401 Mclntire Road Charlottesville, VA 22902 Dear Mr. Wade I am writing on behalf of the Crozet Crossing Community Association, Inc. to request that Albemarle County install Children At Play signs along Cling Lane in the Crozet Crossing neighborhood. There are approximately 30 homes in the neighborhood located along Cling Lane which ends in a cul de sac (see attached plat). I would estimate that 95% of these families have young children and/or teenagers who ride their bikes along the road and congregate in the open space at the end of the cul de sac. From the entrance on Orchard Drive, Cling Lane slopes downward slightly toward the cul de sac and this slope leads drivers to speed up as they approach the cul de sac. We recommend that two signs Children at Play signs be placed in the neighborhood - one at the entrance to the subdivision and a second one just before the cul de sac where the road starts to slope. We appreciate your assistance in addressing this safety concern. Respectfully, Linda K. Martin Secretary/Treasurer Crozet Crossings Community Association, Inc. CIO Piedmont Housing Alliance 515 Park Street Charlottesville, VA 22902 Phone: 817-2436 FAX: 817-0664 Email: PHALindal(~.aol.com Website: www. avenue, org/pha RECEIVED PLANNING AND COMMUNITY DEVELOPMENT OPEN SPACE L 857 ~C. °~IOTE: ~Y ~E OW TRA~ ~ ~ V P O. SUSOIVI.~[OH PLAT LOTS f THRU PHASE , AT ~L~EUARLE ~DUNTY.'/IRGi:IIA NOV. ~ ~EV: gEC. :~,i991 ~EV; J~E '~' f392 SITE OWHER: C~ofleswl/e Hous~ F~m~o/io~ 100 C~ ~o~e Am. . LEGAL S~Sa~: Front 25' ~ 15' '~' Rear ZO' 4REA SUUUARY 8.399 AC ~. 525A~ 40. 644~ 4vem~ Lot Size 12,196 NO ~R~ER ON~ OF ~ LOTS ~ GE S~O ~EWER. IRON / ,~",,.. ~/~,~ .t.,..,.~ ~ · . ° / ROUD,t~U$11, GA/j?_ x, ASSOC., IHC. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: 'Dance Hall Permit SUBJECT/PROPOSAL/REQUEST: Application for a dance hall permit for StarBase Alpha STAFF CONTACT(S): Tucker, McCulley & Pumphrey AGENDA DATE: June 2, 1999 ACTION: ITEM NUMBER: IN FORMATION: CONSENT AGENDA: ACTION: X INFORMATION: ATTACHMENTS: REVIEWED BY: BACKGROUND: The attached dance hall permit application was requested for youth dances at StarBase Alpha. The Albemarle County Code requires an applicant to obtain a dance hall permit from the Board of Supervisors before commencing operation of any dance hall. A dance hall is defined as "any place open to the general public where dancing is permitted." The applicant has previously held youth dance events on a temporary basis with the approval of the County Zoning Administrator. The applicant has since obtained the necessary amendment to their special use permit to allow dancing as a permitted activity and would like to move forward with their application for a dance hall permit. DISCUSSION: Applications for dance hall permits must contain certification from the fire marshal and building official that the dance hall is in conformity with applicable provisions of the Fire Prevention Code and the Virginia Statewide Building Code. Dance halls also are subject to all requirements of the county zoning ordinance. The applicant has met the conditions for application under the current Dance Hall Ordinance and has also agreed to the stipulations listed below. 1) 2) 3) 4) Alcoholic beverages will not be sold on the premises Dancing will be permitted only indoors In-house managers will be in charge of security, and will call County Police if a situation arises that they cannot handle. County Police are comfortable with this arrangement Parental or guardian approval will be required for any attendees under the age of 18. RECOM M ENDATION: Since the applicant has received the necessary special use permit and certification to operate a dance hall, staff recommends approving the dance hall permit subject to the conditions identified. David R Bowelman Charlotte Y. Humphris Fom~ R. Marshall, Jr. COUNTY OF ^1 REMA~I 1=_ Office of Board of Supervisors . 401 Mclnfire Road Charlottesville, V'wffinia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Waltzer E Perkins WhiteHall F~flly H. Thomas June 4,1999 Mr. Robert C. Colley President, Piedmont Amusements Corp. 475 Westfield Rd Charlottesville, VA 22901 Dear Mr. Colley: At its June 2 1999 meeting, the Board of Supervisors approved your request for a dance hall permit subject to the following conditions: '1. Alcoholic beverages will not be sold or allowed on the premises; 2. Dancing will be permitted only indoors; 3. In-house managers will be in charge of security, and will call County Police if a situation arises that they cannot handle; and 4. Parental or guardian approval will be required for any attendees under the age of 18, pursuant to County Code §12-203. In addition, please be advised that this permit is for the named applicant only. Any successor in interest must apply for a new permit to continue the dance hall operations. Should you have any questions, please feel free to contact this office. Thank you. Sincerely, Laurel B. Hall Senior Deputy Clerk Printed on recycled paper 47'5 WestfiEId Rd. CharlottEsville, VA (804) 978-STAR May 19, 1999 Albemarle County Board of Supervisors County Office Building 401 Mclntire Road Charlottesville, VA 22901 RE: Permit for Operation of Dance Hall Ladies and Gentlemen: Please consider this letter an application on behalf of Piedmont Amusements Corp., d/b/a StarBase Alpha, for a permit to operate a Dance Hall pursuant to S3-11 et seq. of the Albemarle County Code. The relevant information is as follows: 1. Owner: Piedmont Amusements, Corp., a Virginia Corporation. 2. Manager: Robert C. Colley, President of Piedmont Amusements Crop. 3. Location: 475 Westfield Rd., Albemarle County, Virginia 4.. Alcoholic Beverages: No alcohol will be served or allowed on the premises. 5. Building Inspection Certification: Both the building officials and the Fire Marshall have inspected the premises. President, Piedmont Amusements Corp. Post Office Box 1767 Charlottesville, Virginia 22902 (804) 296-1024 May 5, 1999 Charles S. Martin, Chairman Albemarle County Board of Supervisors County Office Building 401 Mclntire Road Charlottesville, VA 22902 Dear Mr. Martin: In 1996 the Chairman of the Board of Supervisors appointed Mr. James B. Murray, Jr., P. O. Box 1465, Charlottesville, VA 22902 to the Governing Board of the Charlottesville- Albemarle Foundation and the Charlottesville-Albemarle Community Foundation. Mr. Murray's term expires on July 1, 1999, and he has indicated his willingness to serve for an additional three-ye~ term. This is,to request the re-appointment of Mr. Murray to the Governing Board for a term of three years to expire July 1, 2002. If this meets with your approval please notify Mr. Murray of his appointment, with a copy for our files. Should you have any questions about this appointment please contact me. Thank you very much for your consideration of this request. Sincerely, cc: Mr. James B. Murray, Jr. ~ ' ' ;¢OARD OF SUPERW. SORS COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Virginia Retirement System Change SUBJECT/PROPOSAL/REQUEST: To allow an employee to purchase prior VRS service credit on a tax-deferred basis. Staff Contacts: Messrs. Tucker, Brandenburger, Ms. White AGENDA DATE: June 2,1999 ACTION: CONSENT AGENDA: ACTION: XX ATTACHMENTS: REVIEWED BY: ITEM NUMBER: INFORMATION: IN FORMATION: Yes / BACKGROUND: Legislation enacted by the 1998 General Assembly allows eligible VRS members to purchase prior service credit on a tax- deferred basis. A private letter ruling by the Internal Revenue Service outlined the requirements to allow this change for any employer who pays the member's contribution to VRS. Since the County pays the employee's VRS contribution, the County must adopt a resolution In order to allow an eligible employee to use a tax-deferred salary reduction to purchase service credit. Currently an employee can purchase prior service at 5% of their salary but on an after-tax basis. DISCUSSION: In order to offer the option of tax-deferred purchase of prior service credit, the Board must elect to pick up the member's contribution to VRS based on the terms of a salary reduction election under Section 414(h)2 of the Internal Revenue Code. The salary reduction election is similar to the process used by an employee who wants to participate in the County's 457 Deferred Compensation program. Tax-deferred purchases are not subject to federal and state income tax until such time as a person withdraws monies from their retirement account. The decision by the Board to offer tax-deferred purchases is irrevocable. The County payroll system is prepared to accommodate this change. There are no additional costs or negative impacts to the County to offer tax-deferred purchases. RECOMMENDATION: Staff recommends adopting the attached resolution purchase of prior VRS service on a tax-deferred basis. 99.092 INTER OFFICE MEMO To: Bob Brandenburger From: Laurie Hall, Senior Deputy Clerk L~ Subject: Virginia Retirement System Change Date: June 4, 1999 At its June 2, 1999 meeting, the Board of Su penn~sors adopted a resolution to allow County employees to purchase prior VRS service on a tax-deferred basis. Please find the resolution attached. Thank you. Enclosure Cc: Robert Tucker Roxanne White RESOLUTION AUTHORIZATION TO PICK UP THE EMPLOYEE'S CONTRIBUTION TO VRS FOR PAST SERVICE CREDIT UNDER 414(h) OF THE INTERNAL REVENUE CODE WHEREAS, the County of Albemarle desires to provide its employees with tax deferral pursuant to 414(h) of the Internal Revenue Code with respect to their member contributions to the Virginia Retirement System, the State Police Officers Retirement System and the Judicial Retirement System (collectively referred to as VRS) for the permissible purchase of past service credit by picking up member contributions to the VRS; and WHEREAS, the pick up is authorized under Virginia Code Sections 51.1-142.1 and 51.1-143.C.; WHEREAS, the VRS keeps track of such picked up member contributions, and is prepared to treat such contributions as employee contributions for all purposes of VRS; NOW, THEREFORE, IT IS HEREBY RESOLVED that effective the first pay day on or after the later of June 2, 1999 or the date the member executes a binding and irrevocable salary reduction election relating to the past service permitted to be purchases, the County of Albemarle shall pick up all or a portion of the member contributions of its employee to VRS based on the terms of the salary reduction election, and such contributions shall be treated as employer contributions in determining tax treatment under the Internal Revenue Code of the Untied States; and it is further RESOLVED, the binding salary reduction election to be executed by the member shall include the following: (1) the beginning and ending date of the election, (2) the amount of the salary reduction on a pay period by pay period basis, (3) the total amount of contribution expected to be involved, (4) a statement that the member may not receive the contributed amounts instead of having them paid by the County of Albemarle to the VRS, and (5) an agreement that the member will not purchase the service credit through a lump sum payment during the period in which the salary reduction election is in effect, and it is further RESOLVED, the member may revoke the salary reduction election only in the event of an unforeseeable emergency as that phrase is used and defined in IRC Section 457 and Treasury Regulation Section 1.457.2(h)(4) and if such a revocation is made, the member may not make a new salary reduction election during his period of employment, and it is further RESOLVED, that such contributions, although designated as member contributions, are to be made by the County of Albemarle in lieu of member contributions; and it is further RESOLVED that pick up member contributions shall be paid from the same source of funds as used in paying the wages to affected employees; and it is further RESOLVED that member contributions made by the County of Albemarle under the pick up agreement shall be treated for all purposes other than income taxation, including but not limited to VRS benefits, in the same manner 'and to the same extent as member contributions made prior to the pick up arrangement; and it is further RESOLVED that nothing herein shall be construed so as to permit or extend an option to VRS members to receive the pick up contributions made by the County of Albemarle directly instead of having them paid to VRS; and it is further RESOLVED that notwithstanding any contractual or other provisions, the wages of each member of VRS who is an employee of the County of Albemarle shall be reduced by the amount of member contributions picked up by the County of Albemarle on behalf of such employee pursuant to the foregoing resolutions. Adopted in Charlottesville, Virginia this 2nd dayof June, 1999 , . / / / / NATIONAL NURSING ASSISTANT'S WEEK 'Wursing Assistants Caring for People Everyday" WHEREAS, the health and happiness of many citizens residing in nursing homes and other long term care settings depend upon the professional and loving care given by Career Nursing Assistants; and IgzI-IEREAS, Career Nursing Assistants are instrumental in promoting and safeguarding the pbysical, mental emotional, and spiritual health and well being of the resident and the resident's family; and WHEREAS, Nursing Assistants may be identified by a variety of titles including, but not limited to, Nurse Assistant, Care Assistant, Home Care Aide, Caregiver, Geriatric Aide/Assistant, Resident Assistant, Restorative Aide; and WHEREAS, Career Nursing Assistants are trained professionals who collaborate closely with other health care proz~ders to provide quality care and elevate the status of their chosen vocation; and WHEREAS, the nursing homes and agencies providing long term care in this community are sponsoring acti~eaies in recognition of the contribution of all Career Nursing Assistants and other direct care providers; NOW, THEREFORE, L Charles S. Martin, Chairman, on behalf of the Albemarle Board of County Supervisors, commend and applaud the dedicated efforts and the important contributions of Career Nursing Assistants to the citizens of this community by proclaiming JUNE 3 THROUGH JUNE 10, 1999 NATIONAL NURSING ASSISTANTS' WEEK 'Wursing Assistants Caring for People Everyday" and encourage all the citizens of this community to join in recognizing these important health care workers. CHAIRMAN ALBEMARLE BOARD OF COUNTY SUPERVISORS The Thomas Jefferson Planning District Celebrates the Second Annual Recognition DOOR PI~dZE$ ~4ND GIFTS AND SM FOOD of FUN Nursing Assistants CARING FOR PEOPLE EVERY DAY Nurse Assistant * Care Assistant * Caregiver Geriatric Aide/Assistant * Resident Assistant * Restorative Aide You A re Invited June 3, 1999 at 5:30PM At The Center for Adult Rehabilitation and Eldercare 674 Hillsdale Drive, Charlottesville FREE AND OPEN TO THE PUBLIC CHILD CARE AVALIABLE UPON REQUEST RSVP to Angela Johnson by Mom, May 17, 1999 At 978-3644 ext. 121 JABA Cares Jefferson Area Board for Aging' 674 Hillsdale Drive, Suite 9 Charlottesville, VA 22901 (804) 978-$644 FAX (804) 978-$645 E-Mail: JABA@Avenue.org Mission: To add dignity, security, independence, and fulfillment to the lives of older adults and their families. April 30, 1999 Charles Martin, Chairman Albemarle Cty. Bd. of Supervisors 200 Pineridge Lane Charlottesville, VA 22911 Re: Requesting a Proclamation of Nurse Assistants' Week, June 3-11, 1999 and Career Nurse Assistants' Day, June 3, 1999 to the citizens of Charlottesville. Dear Charles Martin, Chairman: We respectfully request your consideration to proclaim these dates, June 3-10, 1999 as Nurse Assistants' Week and the first day of this week, June 3, as Career Nurse assistants' Day to the citizens of Albemarle County. The national theme is "Nurse Assistants: caring for people everyday". During this week, area nursing homes, home health agencies, adult care residences, hospitals and various organizations will join with others across the country to honor this important health care worker-the Nurse Assistant. Nurse Assistants provide as much as 90% of the care received by the residents in nursing homes and other long-term care facilities. Nurse Assistants' Week is a special week to recognize the efforts and dedication of these important health care workers. In addition, the fu'st day of this week is set aside to recognize and honor the experienced Career Nurse Assistant who provides consistency and predictability to caregiving for long periods of time. Official recognition of Nurse Assistants would provide a valuable service not only for making these people more visible, but also to help alleviate concerns for family members when a loved one becomes ill. We would like to recognize nurse assistants so that people can see the caliber of these committed workers who provide hands-on care and learn about what nurse assistants actually do when providing care. flit is possible to honor our request, your Proclamation will be displayed at the annual reception with copies sent to participating facilities and agencies. We would be pleased to arrange for JABA provides quality service to the citizens of Charlottesville, Albemarle, Fluvanna, Greene, Louisa and Nelson Adult Day Care · Care Management · Cool-Aid · Homebound Meals · Home Care · Home Safety/Repair * Information & Assistance Legal Aid · Ombudsman · Outreach · Overnight Respite · Senior Employment · Transportation · Volunteer Programs nurse assistants to participate in the presentation of a Proclamation and will be in contact with your office to determine your preferences in this matter. Thank you for your consideration of our request. Please feel flee to contact me at (804) 978- 3644 if you have any questions, or if I can be of assistance. Ombudsman JEFFERSON AREA BOARD FOR AGING James S. Gilmore, IH Governor COMMONWEALTH o[ VIRC INIA Office of the Governor EXECUTIVE MEMORANDUM May10,1999 To: From: Re: Mayors of City Councils Chairmen of County Boards of Supervisors Chairmen of Local School Boards Govemor James S. Gilmore, III School Safety Hotline and Online Reporting Programs Your leadership in helping to maintain safe communities throughout the Commonwealth is a testimony to your role as public servants. Let me take this oppommity to 'thank each of you for your commitment to the safety and well being of the citizens of Virginia. Two more resources will soon be available to assist you in maintaining a safe community. Through the generous contributions of GTE and Bell Atlantic, there will soon be a toll free hotline available to all school students in Virginia. This will allow students to anonymously report information that would impact school safety, such as weapon possession, threats, and gang activity. This toll free number is a statewide number, but through the technological expertise of the corporate sponsors each call will ring to a local site. In addition, a web site for the purpose of reporting information online has been developed by VIPNET. This student-friendly site will allow the reporting of inlbrmation in a format similar ro e-mail. Boih hotline options will be activated upon receipt and processing of the application form. School divisions will be notified when the toll free number and web site "go live." In order to establish the protocol and procedures for the hotline in your jurisdiction, I am asking you to jointly host a community meeting for the purpose of discussing the implementation of the hotline in your community. Included at this meeting should be student representatives, school board members, your school superintendent, principals at the high school and middle school levels, your sheriff or chief of police, other law enforcement officials, including school resource officers, parents, and other community members. You may find this meeting to be a useful forum in discussing the broader issues of school and community safety. State Capitol · Richmond, Virginia 23219 · (804} 786-2211 · TDD (804) 371-8015 place. them. It is important to acknowledge that some local schools already have a hotline program in This initiative is not intended to replace these local efforts, but is designed to enhance Attached are the directions for enrolling in this program. Each locality has the option of enrolling in the toll free number program, the online program, or both. The issues on this form will help you to frame the discussion on the hotline and offer suggestions so that you can tailor the hotline to meet your community's unique needs. Should you have any questions, feel free to contact Donna Wells at (804) 786-5351 for more information. Again, thank you for providing a safe and secure environment for Virginia's citizens. Directions for Participation in 4 SAFE VA Joint meeting. Hold a joint meeting for the purpose of discussing the 4 SAFE VA program and how it can work in your community. Included at this meeting should be student representatives, school board members, your school superintendent, principals at the high school and middle school levels, your sheriff or chief of police, other law enforcement officials, including school resource officers, parents, and other community members. You may find this meeting to be a useful forum in discussing the broader issues of school and community safety. 2. Decisions. Decisions to be made at this meeting: Are we going to participate in the toll free number program? To be considered: If so, where is the number going to ring? At the sheriff's office? Is this site going to be manned 24 hours a day? Will you have the calls recorded? How wil} you determine the action to be taken for different types of calls? Are we going to participate in the online program? To be considere& If so, what e-mail address will receive the messages? How will you determine the action to be taken for different types of messages? Enroll. To enroll in either one or both of the programs, go to www.4safeva.org. Click on the option "Community Registration Form" located on the left side of the screen. You will be prompted to fill in the following information: User name: safe (Note: This is a confidential user name.) Password: welcomel (Note: This is a confidential password.) School division name Name of Mayor or Board Chair Name of Chief Law Enforcement Official Name. o~ Sut~rL~t~.n,.e..~ of ~.h~.,.s Participating in (check one or both) Toll free hofline or VIPNET web site Option A: Submit one telephone number and/or one e-mail address to serve your entire school division. Option B: List all participating schools and (1) Telephone number where hotline will ring, and/or (2) E-mail address where on-line messages will be sent. Once you have submitted your application, you will be notified when both the toll free number and web site have gone active for your. school division. Posters with the toll free number and web site address will then be sent to your school division. James S. Gilmore, III Governor COMMONWEALTH o[ VIRGINIA Office o£ the Governor May 14, 1999 The Honorable Charles S. Martin Chairman, Albemarle County Board of Supervisors 200 Pineridge La Charlottesville, VA 22901 Dear Chairman Martin: Last May I issued Executive Order No. 10 which required the revision of Virginia's Strategic Plan for Economic Development to ensure that it would continue to serve as a meaningful guide to state policy over the next four years. Under the leadership of Barry E. DuVal, the Secretary of Commerce.and Trade, Virginia's new plan for economic development, The Virginia Strategy, was developed. Sixraaj0r g0als, yqere~!dentified as being essential for a success, ful economic.development Program. One ofthose ggals was, "To provide workforce liaining programs m ensure,Virginia's quality wOrkforce .remains prepared .to meet the emploYment challenges, of the 21 st century.:" During the time that The Virginia Strategy was being developed, the President Clinton signed into law the Workforce Investment Act (WIA) of 1998. This landmark legislation replaces the Job Training Partnership Act and makes significant changes in how workforce-training services are delivered. In particular, WIA requires the establishment of a state workforce investment board to assist me with respect to all workforce training services and activities. This statute also creates local workforce investment boards that would be responsible for developing plans to address the workforce development needs of each local area. The federal legislation places significant responsibilities on the chief local elected officials fbr the workfbrce training and development activities in their areas. In response to the federal legislation and The Virginia Strategy, I introduced legislation during the 1999 session of the Virginia General Assembly that created the Virginia Workforce Council. The council is charged with assisting me in (1) developing the overall strategic plan for the Virginia Workforce Development Program; (2) developing a five-year state plan as required by the Workforce Investment Act; and (3) developing regional workforce training centers in conjunction with the community college system. This legislation designated the Virginia Employment Commission as the lead agency and fiscal,agent for the implementation of the Workforce Investment Act. In addition, the VEC and the Virginia Community College. System Will provide staff for the new Virginia Workforce Council. This legislation Was passed unanimOusly.by the General Assembly and I was Pleased to sign it into law oriMarch 29, 1999. · . - . - . . State Capitol · Richmond, Virginia 23219 · (804) 786-2211 · TDD (804) 371.8015 Page Two May 14, 1999 The Virginia Strategy} coupled with the federal and state workforce development legislation, provides us with a unique opportunity to ensure Virginia's future economic prosperity by guaranteeing that we have a trained workforce that is capable of meeting the employment challenges of the 21 st century. I want to ask you to join with me in striving to develop a coordinated, integrated workforce development program that will help us meet these challenges. In the near fumr~ you will be receiving information from Dr. Thomas J. Towberman, Commissioner of the Virginia Employment Cormmission. Dr. Towberman ra~d his staff,M!,!, be working closely with the Virginia Workforce Council and all of you to ensure the successful implementation of the Workforce Investment Act and the achievement of the workforce development goal set out in The Virginia Strategy_. Please do not hesitate to contact Dr. Towberman or his staff with any questions or concerns that you might have regarding Virginia's workforce development initiatives. You can contact Dr. Towberman at the Virginia Employment Commission, 703 East Main Street, Richmond, VA 23128 or by phone at (804) 786- 3001. Through our joint efforts, we can help assure Virginia's future economic prosperity by ensuring that our business community has a world class workforce that is fully capable of meeting the employment challenges that lie ahead. I am looking forward with excitement'and anticipation to working with you in this endeavor. Very truly yours, James S. Gilmore, III Governor of Virginia 1999 FIRST QUARTER BUILDING REPORT County of Albemarle Department of Planning and Community Development 401 Mclntire Road Charlottesville, Virginia 22902-4596 (804) 296-5823 INDEX I. Comparison of New Residential Dwelling Units by Mo. nth (Charts ^ & B) II. Comparison of Residential Dwelling Units by Type (Charts C& D) II1.Comparison of All Building Permits (Chart E) IV. Comparison of Certificates of Occupancy (Charts F-H) KEY TO TYPES OF HOUSING REFERRED TO IN REPORT SF SFA SF/TH DUP MF MHC AA Single-Family (includes modular) Single-Family Attached Single-Family Townhouse Duplex Multi-Family Mobile Home in the County (not in an existing park) Accessory Apartment During the first quarter of 1999, 197 permits were issued for 198 dwelling units. In addition, 8 permits were issued for mobile homes in existing parks at an average exchange value of $2,500, for a total of $20,000. I. COMPARISON OF NEW RESIDENTIAL DWELLING UNITS BY MONTH Chart A. Nine Year Comparison of New Residential Dwelling Units by Month MONTH 1991 1992 1993 1994 1995 1996 1997 1998 1999 JAN 64 183 49 190 50 26 54 38 49 FEB 31 72 56 53 43 44 44 39 84 MAR 57 64 58 72 47 61 57 65 65 APR 62 72 76 69 46 71 75 62 MAY 44 62 45 60 41 63 118 65 JUN 54 48 79 70 62 41 89 85 JUL 58 62 81 186 51 87 59 74 AUG 58 126 116 49 44 105 34 221 SEP 55 48 45 47 56 64 48 68 OCT 39 43 68 51 42 186 216 61 NOV 42 49 65 60 66 43 49 48 DEC 50 37 67 32 48 44 62 48 TOTAL 614 866 805 939 596 835 905 874 198 Chart B Three Year Comparison of New Residential Dwelling Units by Month 240 IChart B: Three Year Comparison of New Residential D.U. by MonthI 220 200 180 ::~ 160 (.9 Z ~ 140 .-J 12o  100 u. 80 ~ 60 40 2O JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC MONTH 101997 131998 --1999I Prepared by Albemarle County Planning and Community Development, Office of Mapping, Graphics, and Information Resources QUARTER1 -3- II. COMPARISON OF RESIDENTIAL DWELLING UNITS Chart C. Breakdown of New Residential Dwelling Units by Magisterial Distdct and Dwelling Unit Type MAGISTERIAL DWELLING UNIT TYPE TOTAL % TOTAL DISTRICT SF SFA SF/TH DUP MF MHC AA D,U. D.U. RIO 10 0 0 0 0 0 1 11 JACK JOUETT 1 0 0 0 0 0 0 1 1% RIVANNA 56 18 16 0 0 0 0 90 45% SAMUEL MILLER 33 3 O 0 0 0 0 36 18% SCOTTSVILLE 27 6 0 0 0* I 0 34 17% WHITE HALL 25 0 0 0 0 1 0 26 13% TOTAL 152 27 16 0 0 2 1 198 100% Chart D. Breakdown of New Residential Dwelling Units by Comprehensive Plan Area and Dwelling Unit Type COMPREHENSIVE PLAN AREA DWELLING UNIT TYPE TOTAL SF SFA SF/TH DUP MF MHC AA UNITS URBAN NEIGHBORHOOD 1 0 0 (3 Oi 0 0 0 0 URBAN NEIGHBORHOOD 2 12 (3 16 0 0 0 I 29 URBAN NEIGHBORHOOD 3 8 2 (] 0 0 0 0 10 URBAN NEIGHBORHOOD 4 1(3 6 0 0 0 O 0 16 URBAN NEIGHBORHOOD 5 13 2 0i 0 0 0 0 15 URBAN NEIGHBORHOOD 6 I I 0 0 0 0 0 2 URBAN NEIGHBORHOOD 7 0 (~ 01 0 0 0 0 0 CROZET COMMUNITY 16 C 0 0 0 0 0 16 HOLLYMEAD COMMUNITY 9 1(] 0i 0 0 0 0 19 PINEY MOUNTAIN COMMUNITY (3 6 0 0 0 0 0 6 RIVANNA VILLAGE 12 0 0 0 0 0 0 12 DEVELOPMENT AREA SUBTOTAL 81 27 16 0 0 0 I 125 RURAL AREA 1 7 0' 0 0 0 1 0 8 RURAL AREA 2 240 0 0 0 0 0 24 RURAL AREA 3 22 0 0 0 0 0 0 22~ o RURAL AREA 4 18 0 0 0 I 0 RURAL AREA SUBTOTAL 71 01 0 0 O 2 0 73 TOTAL 152 27 16 0 0 2 1 198 Prepared by Albemarle County Planning and Community Development, Office of Mapping, Graphics, and Information Resources Qua rter 1 III. COMPARISON OF ALL BUILDING PERMITS Chart E. Estimated Cost of Construction by Magisterial District and Construction Type MAGISTERIAL NEW *NEW NON-RES. NEW COMMERCIAL FARM BUILDING TOTAL DISTRICT RESIDENTIAL & ALTER. RES. & NEW INSTITUT. & ALTER. COMM. No. Amount-$ No. Amount-$ No. Amounts No. Amount-$ No. Amount-$ RIO 10 1,399,544 19 197,829 3 926,000 25 507,293 57 3,030,666 JOUETT I 165,000 9 395,000 0 0 22 149,600 32 709,600 RIVANNA 90 13,115,691 · 51 1,510,467 3 1,117,000 21 613,023 165 16,356,181 S. MILLER I 36 6,687,200 37 878,763 2 6,864,020 7 387,010 62 14,816,993 SCOTTSVILLE 34 3,044,800 35 639,001 2 15,000 11 201,808 82 3,900,609 WHITE HALL 26 3,622,431 42 1,170,038 0 0 6 163,735 74 4,956,204 TOTAL 197 28,034,666 193 4,791,098 10 8,922,020 92 2,022,469 492 43,770,253 * Additional value of mobile homes placed in existing parks is included in Residential Alteration Category. IV. CERTIFICATES OF OCCUPANCY Chart F. Breakdown of CO's for Residential Dwelling Units by Elementary School District and Dwelling Unit Type SCHOOL DWELLING UNIT TYPE TOTAL PERCENT DISTRICT SF SFA SF/TH DUP MF MHC AA D.U. TOTAL D.U. Agnor-Hurt 2 0 2 0 0 0 0 4 7.69% Broadus Wood/Sutherland 20 (3 0 0 0 0 2 3.85% Broadus Wood/Jouett 2 0 0 0 0 0 0 2 3.85% Brownsville 10 0~ 0 0 0 0 I 1.92% Crozet 0 0 0 0 0 0 0 0 0.00% Greer 00 0 0 20 0 0 20 38.46% Hollymead 0 0 0 0 0 0 5.77% Meriwether Lewis/Henley 1 01 0 0 0 0 1.92% Meriwether Lewis/Jouett 0 0 0 0 0 0 0 0 0.00% Murray 0 0i 01 0 0 0 00 0.00% Red Hill 0 0 0 0 0 0 0 0= 0.00% Cale/Burley 0 01 0 0 0 0 0 01 0.00% CaleANaiton 6 0 0 0 0 0 0 6 11.54% Scottsville 2 0i 0 0 0 0 0 2~ 3.85% Stone Robinson/Burley 3 0 ' 0 0 0 0 0 3 5.77% Stone Robinson/Walton 1 0 0 0 0 0 0 11 1.92% Stony Point/Burley 1 0 0 0 0 0 0 1 1.92% Stony Point/Sutheriand 0 0 0 0 0 0 0 0 0.00% Woodbrook 2 2 2 0 0 0 0 6 11.54% Yancey 0 0 0 0 0 0 0 0 0.00% TOTAL 23 6 4 0 20 0 0 1 52 100.00% Prepared by Albemarle County Planning and Community Development, Office of Mapping, Graphics, and Information Resources '-5- Quarter 1 IV. CERTIFICATES OF OCCUPANCY (continued) Chart G. Breakdown of CO's for Residential Dwelling Units by Magisterial District and Dwelling Unit Type MAGISTERIAL DWELLING UNIT TYPE TOTAL DISTRICT SF SFA SF/TH DUP MF MHC AA RIO 2 0 0 0 20 0 {3 22 JACK JOUE'I-I' 0 0 0 0 0 0 {3 ' 0 RIVANN,~ 8 5 4 0 0 0 {3 17 SAMUEL MILLER 6 0 0 0 0 0 {3 6. SCOTTSVlLLE 5 0 0 0 0 0 (3 5' VVHITE HALL 2 0 0 0 0 0 0 2 TOTAL 23 5 4 0 20 0 0 52 Chart H. Breakdown of CO's for Residential Dwelling Units by Comprehensive Plan Area and Dwelling Unit Type COMPREHENSIVE PLAN AREA DWELLING UNIT TYPE TOTAL SF SFA SF/TH DUP MF MHC AA UNITS URBAN NEIGHBORHOOD 1 0 0 {3 (3 20 0 0 20 URBAN NEIGHBORHOOD 2 2 0 2 {3 0 0 0 4 URBAN NEIGHBORHOOD 3 I 0 0 {3 0 0 0 1 URBAN NEIGHBORHOOD 4 2 0 0 {3 (3 0 0 2 URBAN NEIGHBORHOOD5 . 4 0 ' 0 {3 (3 0 0 4 URBAN NEIGHBORHOOD 6 0 0 0 {3 (3 0 0 0 URBAN NEIGHBORHOOD 7 0 0 0 {3 (3 0 0 0 CROZET COMMUNITY 1 0 0 0 n 0 0 1 HOLLYMEAD COMMUNITY 2 2 2 0 (3 0 0 6 PINEY MOUNTAIN COMMUNITY 0 3 0 0 {3 0 0 3 RIVANNA VILLAGE 2 0 0 0 0 0! 0 2 DEVELOPMENT AREA SUBTOTAL 14 5 4 0 20 (3 0 43 RURAL AREA 1 2 0 0 0 0 0 0 2 RURAL AREA 2 I 0 0 0 0 0 0 1 RURAL AREA 3 3 0 0 0 0 0 0; 3 RURAL AREA 4 3 0 0 0 0 0 (3 3 RU'RAL AREA SUBTOTAL 9 0 0 . 0 0 0 {3 9 TOTAL 23 51 4 0 20 0 (3 52 Prepared by Albemarle County Planning and Community Development, Office of Mapping, Graphics, and Information Resources ABG .' FINANCIAL SERVICES, INC. May 12, 1999 P.O B(~x 8 CHURCHVILLE. MARYLAND 21028 q 10-879-9918 FAX 410-838-5360 Ms. Arlene Hernandez Assistant Treasurer The Bank of New York 101 Barclay Street, 21W New York, New York 10286 Re: Arbor Crest Apartments (Hydraulic Road Apts.) Dear Ms. Hernandez: Enclosed please find a copy of the Bond Program Report for the above referenced project for the month of April 1999. If you have any questions, please do not hesitate to call me. Sincerely, Sheila H. Moynihan Project Monitor /shm enclosure CC2 Ms. Ella W. Carey, Clerk, CMC Albemarle CountvBoard of Supervisors 401 Mclntire Road Charlottesville, VA 22902-4596 BOARD OF SUPERVISORS Pro perry: Location: BOND PROGRAM REPORT For April 1999 Arbor Crest Apartments (Hydraulic Road Apts.) Project #: 051-35371 Charlottesville, VA Number of Units: 66 Submitted by: Community Director May 5,1999 (Date) Total Occupied: 65 Bond Occupied:14 1. LOWER INCOME The following units have been designated as "lower income" units 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 17. 18. 19. 20. 1 Arbor Crest Drive Betty N. Meador 4 Arbor Crest Ddve Beverly T. Lane 6 Arbor Crest Drive Wilma M. Atkinson 7 Arbor Crest Drive Ruth M. Jones 9 Arbor Crest Ddve Virginia Burton 14 Arbor Crest Ddve Lennie P. Leake 18 Arbor Crest Drive Ann S. Kern p 30 Arbor Crest Ddve Mary Cox Allen 56 Arbor Crest Ddve Helyn E.O'Boyle 76 Arbor Crest Drive Ann G. Saylor 84 Arbor Crest Ddve Juanita Boliek 88 Arbor Crest Ddve Nancy G. Foley 90 Arbor Crest Ddve Betty B. Eiliott 94 Arbor Crest Drive M, Eileen Knick The changes from previous report reflected in the above listing are: Deletions 1 1 2 2 3 3 4 4 5 5 Additions MONTHLY REPORT PURSUANT TO SECTION 7 (a) OF THE DEED INSTRUCTIONS TO: ABG Financial Services, Inc. P.O. Box 8 Churchville, MD 21028 Arbor Crest ApartmEnts (Hydraulic Road Apts.) Charlottesville, VA21202 Pursuant to Section 7(a)of the Deed Restrictions (the "DEED Restrictions"), as defined in an Indenture of TRUST DATED AS OF April 1, 1983, between the Industrial Development Authority of Albemarle County, Virginia (the "Authority"), and your bank, as trustee, the u~dersigned authorized representative of Richmond -Albemarle Limited Partnership, a Virginia Limited Partnership (the "Purchaser"), hereby certifies with respect to the operation and management of Hydraulic Road Apare~nts, Charlottesville, VA (THE "PROJECT"), that as of the ~ate shown below: 1) 2) 3) 4) 5) 6) The number of units in the Project occupied by lower income tenants is 14. The number of units in the Project unoccupied and held available for Lower Income Tenants is 0. THE number of units rented and the number of units held available for rental other than as described in (1) and (2) is 52. The percentage that the number of units described in (1) and (2) hereof constitute of the total number of units in the Pro~ect is 21%. The information contained in this report is true, accurate and correct as of the date hereof As of the date hereof, the Purchaser is not in default under any covenant or agreement contained in the Deed Restriotion or in an Agreement of Sale dated as of April 1, 1983, between the Authority and the Purchaser. IN WITNESS WHEREOF, the undersigned has signed this report as of Mg.~ 5, 1999. RICHMOND-ALBEMARLE LIMITED PARTNERSHIP, A VIRGINIA limited partnership By: AUT~ROIZED REPRESENTATIVE COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: March 1999 Financial Report SUBJECTIPROPOSAL/REQUEST: March 1999 Financial Report for the General, School, and Capital Funds STAFF CONTACT(S): Ms. White, Messrs. Tucker, Breeden, Walters AGENDA DATE: June 2,1999 ACTION: CONSENT AGENDA: ACTION: ATTACHMENTS: REVIEWED BY: ITEM NUMBER: INFORMATION: INFORMATION: X BACKGROUND: Attached are the March 31, 1999 Monthly Financial Reports for the General, School, and Capital Funds. General Fund revenue projections were last revised as part of the 1999/2000 budget process. General Fund expenditure projections have not been revised at this time. Education revenue projections have been revised to reflect the final ADM. State revenues should exceed budget by $63,000. Local and federal revenues should be approximately equal to budget. Education expenditure projections reflect a 4.0% operating expense holdback, net compensation adjustment. RECOMMENDATION: Staff recommends acceptance of the March 1999 Financial Report. 99.089 ALBEMARLE COUNTY OPERATIONS MONTHLY FINANCIAL REPORT MARCH 31, 1999 REVENUES: LOCAL(GENERAL FUND) LOCAL(SCHOOLS) SELF-SUSTAINING FUNDS STATE FEDERAL TOTAL REVENUES TRANSFERS IN TOTAL WITH TRANSFERS EXPENSES: GENERAL GOVERNMENT OPERATIONS NON-DEPARTMENTAL TRANSFERS SUBTOTAL GENERAL GOVERNMENT SCHOOL FUND OPERATIONS SELF-SUSTAINING FUNDS SUBTOTAL SCHOOL DIVISION TOTAL EXPENSES BALANCE OF REVENUES OVER EXPENSES ADOPTED BUDGET $92,242,287 612,099 6,746,260 30,960,497 3,554,282 134,115,425 1,305,563 135,420,988 35,352,278 6,049,666 9_~881,748 51,283,692 77,391,036 6,746,260 84,137,296 135,420,988 MID-YEAR APPROPS. $25,733 30,038 248,745 262,465 (30,000) 536,981 1.,37~791 1,908,772 ,658,081 (140,407) ,517,674 142,353 248,745 39~097 1,908_,772 6,995,005 ............................ ................. PERCENT YTDIBUD 50.39% 59.35% 59.36% 67.35% 57.37% 55.01% 52,41% 54.96% 73.50% 95.12% 88.90% 78.80% 65.54% 70.56% 65.95% 70.89% 'Totals may not balance due to rounding ALBEMARLE COUNTY GENERAL FUND MONTHLY FINANCIAL REPORT MARCH 31, t999 ADOPTED MID-YEAR CURRENT ~?:~JE~E~=~iiii~i~:~!::iiii:~iiii:~ii~iii!:~!!:~!i!i~:ii~:~iiii:?:!!::~!~:!!~iii:~i~ii! PERCENT BUDGET APPROPS. BUDGET :!::iiiii~i~i~:~iiiiiiiiiiiiii!iiiiiiiiiii~iii~i::ii?iiiiiiiiiiiiiii YTD/BUD ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~: STATE 5,410,678 150,150 5,560,828 ~[~~ ~?:?~?:~?:~?:~~?'~ 56.10% FEDERAL 2,607 834 (30,000) 2,577,834 ~:~~~ ~:~ ~:~:~ : 58~55O/o TRANSFERS IN 6~,916 1,371,791 ~,441,707 ~:~;::~:~:~.~~~~~;~ 97.92% TOTAL WITH T~NSFERS 100,330,715 1,517,674 101,848,389 ~:~::~::~::~:~~::~:~::~:~52;~53~629~;~ 51.58% .... ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: EXPENSES: GENERAL GOVT ADMINISTRATION JUDICIAL ADMINISTRATION PUBLIC SAFETY PUBLIC WORKS HUMAN DEVELOPMENT EDUCATION PARKS/RECREATION/CULTURE COMMUNITY DEVELOPMENT NONDEPARTMENTAL TRANSFERS TOTAL OPERATING EXPENSES 2,677,699 488,912 3,166,611 !!i~i~i~i~i~;ii!:i~i~ii!~iiiii!~[iiiii3;i~i66~i6i~iii~i!i%ii%?~iiiiii~.iiiiii~i~2i;~;~6~;i 77.33% 100,330,715 1,517,674 101,848,389 ?:~?:i!!!~:!:~i:.ii~i~i~i~i~:~ii~ii~ii~!iiiii!~ii~?~i~ii~!~ii~i~i~;~i~!~!i~ 72.96% :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::~:;:~:~:~:~:;:;:;:~:~:~:~:;:~;:~:~:~:~:~:~:;: BALANCE OF REVENUES OVER EXPENSES Totals may not balance due to rounding ALBEMARLE COUNTY SCHOOL FUND MONTHLY FINANCIAL REPORT MARCH 31, 1999 REVENUES: LOCAL-SCHOOLS STATE FEDERAL TOTAL REVENUES TRANSFERS IN TOTAL WITH TRANSFERS EXPENSES: INSTRUCTION ADMINISTRATION, ATTENDANCE, HEALTH PUPIL TRANSPORTATION SERVICES FACILITIES OPERATION/MAINTAINANCE FACILITIES CONSTRUCTION/MODIFICATIO TRANSFERS TOTAL OPERATING EXPENSES BALANCE OF REVENUES OVER EXPENSES ADOPTED MID-YEAR CURRENT BUDGET APPROPS. BUDGET $612,099 $30,038 25,549,819 112,315 946,448 0 27,108,366 142,353 50~282,670 O_ 77,391,036 142~353 59,998,552 143,811 3,543,079 9,830 5,064,906 (1,288) 7,746,337 0 25,600 0 1~012~562 (__10,00__0) 77,391,036 142,353 PERCENT YTD/BUD 59.35% 69.79% 54.14% 69.00% 65.02% 66.___42% 64.44% 74.62% 66,26% 73.66% 236.21% 28.09% 65.54% 'Totals may not balance due to rounding ALBEMARLE COUNTY OPERATIONS FUND BALANCE REPORT MARCH 31, 1999 GENERAL FUND CAPITAL GENERAL SCHOOL FUND CAPITAL EDUCATION AUDITED FUND BALANCE 06-30-98 APPROVED APPROPRIATIONS: BUDGETED ANTICIPATED FUND BALANCE CARRYOVER REAPPROPRIATIONS TELECOMMUNICATIONS CONSULTANT SOIL CONSERVATION STAFFING BAILIFF JUVENILE & DOMESTIC RELATIONS COURT SHERIFF'S OFFICE SUPPLIES & EXPENSE COMPREHENSIVE SERVICES $14,874,757 (69,916) (354,130) (463,314) (72,250) (10,834) (25,733) (8,439) ~07,091) $4,126,767 (365,O00) ~ ,653) $1,908,647 (1,035,512) _$10,698,652 (100,000) (9,873,332.) TOTAL APPROVED APPROPRIATIONS {1,4!1,707) {~,126,653) (1,035,5'12) (9,973,3323 FUND BALANCE $~13,463,05~_ ~ $873,135 Totals may not balance due to rounding From: Subject: Date: Members, Board of Supervisors Washington Carey, CMC, Cle~' Ella Reading LJst for June 2, 1999 May 27, 1999 February 3, 1999 Apr# 2 I, 1999 Mr. Bowerman Ms. Thomas /ewc COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Memorial to Piedmont Flight 349 - Mint Springs Valley Park SUBJECT/PROPOSAL/REQUEST: Request approval of design and location of memorial to Piedmont Flight 349 in Mint Springs Valley Park. STAFF CONTACT(S): Mr. Tucker, Ms. White, and Mr. Mullaney AGENDA DATE: June 2,1999 ITEM NUMBER: ACTION: X INFORMATION: CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes BACKGROUND: On the evening of October 30, 1959 a Piedmont DC-3 on a flight from Washington, D.C., to Roanoke, Virginia, with a crew of three and 24 passengers crashed into Bucks Elbow Mountain just above Mint Springs Valley Park. Mr. Phillip Bradley was the sole survivor of that crash. Mr. Bradley hopes to build a monument at Mint Springs commemorating Piedmont Flight 349 at his own expense. At the Board of Supervisors meeting of April 7, 1999, it was the consensus of the Board for the Parks and Recreation staff to work with Mr. Bradley on this. Staff has met with Mr. Bradley on site and a suitable location has been picked for the monument. The monument site is in the meadow to the right just past the ticket booth as you enter the park. There is no current recreational use or future use planned for this area. The crash site is visible from this location. The monument design, which will be described by Mr. Bradley at the June 2 Board Meeting, will lend itself to also function as a quiet shaded sitting area for park patrons. Once Mr. Bradley constructs the monument, the routine maintenance will be assumed by the County. Routine maintenance costs are anticipated to be minimal. RECOMMENDATION: Staff recommends that the Board of Supervisors approve the location and design of the memorial to be built by Mr. Bradley at Mint Springs Valley Park. 99.086 MINT SPRINGS VALLEY... COUNTY of ALBEMARLE, vIRGINIA DEPARTMENT of PARKS .nd RECREATION LEGEND SCALE VICINITY MAP .I., ~'ii' ' 1%200, -.-- NO RT H TH CR T MINT SPRINGS PARK CROZET, VIRGINIA THE MINT SPRINGS PARK PIE PAVILION FLIGHT 349 CROZET, VIRGINIA David R 8owem~n Chado~ Y. Humphris Formst R. Marshal, Jr. COUNTY OF ALB~r F. Office of Board of Supervisors 40]. Mdntire Road Charlo~e, V'nginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 June 2, 1999 Walter E Perkins ~ It. Thomas The Honorable Virginia Daugherty, Mayor City of Charlottesville P. O. Box 911 Charlottesville, Virginia 22902 Dear Mayor Daugherty: At our regularly scheduled meeting today, the Board of Supervisors discussed the Blue Ridge Juvenile Detention Commission Service Agreement and the proposed change to that agreement recommended by City Council on June 17~h. The Board feels that the concurrent resolutions approved by all the participating localities in December, 1997 vested the Commission with the authority to plan, finance, design and construct a new facility and, therefore, site selection should be the responsibility of the Commission, not the individual localities. For that reason, we respectfully request that City Council withdraw its recommendation to add a site approval clause to the proposed service agreement. This would allow the other member jurisdictions to move forward and approve the original service agreement approved by the Commission on May 13th. If City Council plans to approve the proposed juvenile detention site at its June 7th meeting, then the proposed amendment to the service agreement becomes needless for Charlottesville and serves only to delay and complicate the process for the other localities who are not in opposition to the site. Thank you for your cooperation on this important issue and we look forward to hearing from you. Sincerely, Charles S. Martin Chairman CSM/rww 99.011 cc: ~Q~emarle County Board of Supervisors Printed on recycied paper COUNTY OF ALBEMARLE EXECUTIVE SUMMARY AGENDA TITLE: Drought Ordinance SU BJ ECT/PROPOSALIREQU EST: Background information for future consideration of an ordinance that would reduce water consumption during identified drought periods STAFF CONTACT(S): Messrs. Tucker, Brent, Hirschman, Mawyer BACKGROUND: AGENDA DATE: June 2, 1999 ACTION: CONSENT AGENDA: ACTION: ITEM NUMBER: INFORMATION: X IN FORMATION: ATTACH M ENTS: 1. RWSA Water Conservation Plan for Urban System 2. Drought Ordinance Ad~~ REVIEWED BY: Drought management is an essential tool to reduce water consumption dudng periods of critical drought. Drought management includes both requests for voluntary conservation and, if drought conditions become severe enough, mandatory water restrictions. The Rivanna Water & Sewer Authority (RWSA) has a '~/Vater Conservation Plan For The Charlottesville Albemarle Urban Water System" (attached). The plan is a guide for RWSA, the City, and the County to prevent unwise use of water when supplies drop to specific levels. For instance, when raw water supplies drop to 70% of maximum capacity, the plan states that the public will be advised of the shortage and voluntary conservation measures requested. At 60%, the plan suggests that the City and County adopt ordinances that prohibit excessive use of water. At 45% and below, the plan recommends a water allotment program. In cases where a County ordinance is indicated, the Board of Supervisors would be responsible for adopting the ordinance, and the Albemarle County Service Authority (ACSA) would be primarily responsible for implementation and compliance. Such an ordinance, was adopted by the Board in 1977 in response to a state of emergency declared by the Governor concerning a shortage of potable water (attached). However, this ordinance was enacted only for the duration of that particular drought event, and could not be evoked for any future drought situations. Drought management is also identified as one of thirty-one future water supply alternatives outlined in the draft report produced by VHB for the Rivanna Water & Sewer Authority. It is important to note that no single alternative or set of alternatives has been selected at this point. However, drought management will be a likely component of any future water supply scenario. DISCUSSION: Clearly, the County's role with regard to drought management is to adopt the necessary legislation that would em power the ACSA to implement and enforce water conservation and/or allotment standards when water supplies reached critical levels. Currently, the ACSA is working with the City on drought management planning. Once the ACSA Board, City, and RWSA Board have an opportunity to work on and approve a plan, the ACSA will draft an ordinance for consideration by the Board of Supervisors. Given the current water supply permitting process, it would be prudent to adopt a general ordinance that could be evoked during any particular drought event, triggered by specific water supply capacity levels (e.g., 60%, as stated in the current plan). This would constitute a standing drought ordinance, rather than an event-specific ordinance, such as the one adopted in 1977. RECOMMENDATION: This item is for information purposes at this time. 99.088 ATTACHMENT 1 NATER CONSBRVATION PLAN FOR THt~ CHARLOTTBSVILLE ALBEMARLE URBAN WATER SYSTEM Thi~ plan is a guide to the Rivanna Water and Sewer Authority in exercisin~ it's responsibility to advise the city and the County when and how conservation measures should be taken to prevent unwise use of water when the supply is scarce· This plan is also a guide to the City and the County in ~mplementinq conservation measures that will treat all urban water system users the sa~e. The curtailment steps are keyed to the percentage of the remainin~ raw water in storage. The distribution is based on per capita allotments as far as possible and cn history records in all other cases. if the total raw w~ter stored drops to 70% of the maximum usable raw water storaqe capacity. PLan k shall be in effect until the total raw ~ater stored returns to 80~ of the maximum. If the total raw water stored drops to of the capacity, Plan R shall be zn effect until the amount stored returns to 70% of the maximum. If the total raw water stored drops to 45~ of the capacity, Plan C shall be in effect until the amount stored returns to 70% of the maximum. ,If the total raw water stored drops to 30~ o~ the capacity, Plan D shall be in effect until the amount stored returns to 70% of the maximum. if the total raw water stored drops to 15% of capacity, Plan E shall be in effect until the amount stored returns to 70% of maximum. PLAN Advise public of shortage and request voluntary conser- vation. Reduce the Observatory Plant production to the minimum possible. Increase maintenance observations at all plants to prevent unexpected breakdowns. Keep customers advised of status of situation through the news media. PLAIN B Enact an ordinance to reduce water consumption by prohibiting excessive use of water and by providing a penalty for violations (example copy attached). Continue Plan A and contact large volume users to quest special efforts toward conservation. PLAN C Impose a water allotment program with penalty charges for excess use. Each residential customer will be allowed 70 gallons per capita Der d~y (GPCD) at the regular billing rates. All water used over that amount shall be,billed at a r~te of !0 times the regular rate. Al! customers of other than residential use shall be allowed a base of 90% of their average monthly consumption for the year preceeding implementation of Plan A. A penalty charge equal to l0 times the regular rate shall be charged for all water used above that base. continue Plans A & B. Waivers on the basis of hardships and special health requirements shall be reviewed by the City Manager or the Executive Director of tb.e Albemarle County Service Authority as applicable. Appeals of the decisions of the City Manager or the Executive Director shall be made to the City Council or the Albemarle County Service Authority ~oard of Directors respectively. PLAN D Each customer will be allowed 55 gallons per person per day at the regular rates. Al! over that amount shall be billed at a rate of 10 times the regular rate. [~] oo4 PLAN.D -CONT.. Al! customers other than residential use'shall be allowed a base of 80g of their average monthly consumption for the year preceeding implementation of Plan A. A sur- charge equal to J0 times the regular rate shall be charged for all water used above that base. continue Plans .A & B. Waivers on the basis of hardships and special health requirements shall be reviewed by the City Manager or the Executive Director of the Albemarle County Service Authority as applicable. Appeals of the decisions of the City Manager or the Executive Director shall b~ made to the City Council or the Albemarle County Service Authority Board of Directors respectively. PLAN E Each customer will be allowed 40 gallons per person per day at the regular rate. All over that amount shall be billed at a rate of 10 times the regular rate, If this allowance is exceeded for two consecutive months, a £!o%~ restrictor will be placed in tke customers meter for seven days and an addi- tional penalty charge of $50 will ~e imposed. Ail customers of other than residential use shall be allowed a base of 70~ of their average monthly consumption for the year preceedi~g im_m!ementation of Plan A. A sur- charge'equal to 10 times the regular rats shall.be char~ed for all water used above that base. Continue Plans A & B. Waivers on the basis of hardships and special health requirements shall be reviewed by the City Manager or the Executive Director of tke Albemarle County Service Authority as applicable. Appeals of the decisions of the City Manager or the Executive Director shall be made' to the City Council or the Albemarle County Service Authority Board of Directors respect%rely. It is recognized that when Plan E goes into effect the ability to produce water will be severly limited. The w~ter level at the South Rivanna Reservoir will probably be at a depth of 15' and both %he ability to supply and the ability to ~roduce water will be limited. At this point, a severe emergency should be declared and a request for emergency re- lief should be made to the governor's office and arrangements to provide wa%er by tank trucks or other mobile means should be made under the State Emergency Plan. ATTACHMENT 2 AN ORDINANCE TO REDUCE WATER CONSUMPTION PROHIBITING EXCESSIVE USE OF WATER AND BY PROVIDING A PENALTY FOR VIOLATIONS. WHEREAS, the Governor of Virginia has declared a local emergency due to a shortage of potable water in the urban area of Albemarle County, Virginia; and WHEREAS, during the continued ekistence of such water shortage the protection of the health, safety and welfare of the residents of the urban area of Albemarle County requires that certain uses of water, not essential ko public health, safety and welfare, be reduced, and restricted or curtailed; NOW THEREFORE, be it ordained by the Board of Supervisors of Albemarle County, Virginia as follows: 1. Th~ Board of SuperVisors of Albemarle County finds that. there exists' a local emergency with regard to the shortage of potable water in the urban areas of Albemarle County surrounding the City of Charlottesville. This local emergency has likewise been declared by the Governor of Virginia. 2. The Albemarle County Service Authority (the "Authority") and its executive director (the"executive director") are hereby authorized and directed to implement conservation measures by, ordering the restricted use or absolute curtailment of the use of water for certain nonessential purposes for the duration of the water shortage in the ~anner set out in this ordinance. 3. For the'purposes of this ordinance, unless the context clearly requires a contrary meaning, the term "water" shall mean potable water treated at the Observatory and North and South Rivanna Water Treatment Plants and withdrawn from the public water distribution system. 4. It shall be unlawful.for any person to use water for any of the following purpo%es: (a) The washing'"o~.automobiles, trucks, trailers or any other type of mobile equipment, except in vehicle wash facilities operating with a water recycling system approved by the Authority with a prominently displayed sign in public view so stating. (b) The washing of streets, driveways, parking lots, service station aprons, office buildings, exteriors of homes or apartments or other outdoor surfaces. (c) Watering of outside shrubbery, trees,, lawns, grass, plants-or any other vegetation, except from a watering can or other container not exceeding three gallon capacity. This limitation shall not apply to greenhouse or nursery stocks which may be watered in the minimu~ amount required to preserve plant life before 8:00 a.m. or after 6:00 p.m. (4) The operation of any ornamental fountain or other structure making a' similar use of water. (e) The filling of mwimming or wading pools requiring more than five gallons of w~ter, or the refilling of swimming or wading pools which were ~raine~ after the effective date of this ordinance, except that pools may be filled to a level of two feet below normal, or water may be added to bring the level to two feet below normal, or as necessary to protect the structure from hy~rostatic damage, az to pools constructed or contracted for on or before the ~ effective date of this ordinance. (f) The service of drinking water in restaurants except upon request. (g) The use Of water from fire hydrants for any purpose other than fire suppression unless otherwise specifically provide4 by the executive direct%r. (h) The operation of any water cooled comfort air conditioning which does not have water conserving equipment in operation. 5. It shall be unlawful for any owner of any residential 'unit or units or any owner of any commercial or industrial establishment which is found to be an excessi=e'user of water due to reakage from water lines or plumbing fixtures on..the'premises to fail to take immediate.action to repair and stop such leakage after so. ordered by the executive director. 6. The executive director shall be authorized to issue Orders to 'effect compliance with this o~dlnance. 7. (a) Any person subject to an order from the executive director issued pursuant to this ordinance may apply to the Authority-for an .exemption. Such application for exe/nption shall be in writing and filed with the executive director of the Authority. (b) The Authority~may, upon written application, permit an · -exemption or less than full compliance with any order of the executive director issued pursuant to this ordinance when, in its judgment,, full compliance or compliance to any extent would create an unjust hardship. S. (a) Any person, aggrieved by an order of the executive director issued pursuant to this ordinance shall have the right of appeal to the Authority: (b) Notice of the appeal shall be in writing and filed in the office of the executive director within five (5) days after the date of the order of the executive director. (c) The executive director shall grant the appellant, at appellant's option, the opportunity for a public hearing on the appeal. request-~ for a public hearing shall be included ..in the written notice of appeal: The hearing, when requested,, shall be held within ten (10). days .of the request. (d) A decision shall be rendered by the Authority within ten (10) days ~fter the hearing. In the event no hearing is requested, a decision shall be rendered within ten (10) days after the receipt, of notice of 'appeal. (e) Every decision of the Authority under this ordinance shall be final; subject to such remedy as any aggrieved party might have at law or in equity. 9. The executive director shall be authorized to issue temporary waivers or exemptions within th~--prOvisions of this ordinance for such periods of time as may be necessary for the Authority to formally consider such 6r for the Authority to take appropriate action. '10. Any person Violating any provision' of this ordinance or an order of the executive director or of the Authority shall be guilty of a misdemeanor punishable by a fine of not more than $500.00. Each day such violation continues shall constitute a separate offense. 11. An emergency having been found to exist, this ordinance sha~l be effectiv~ immediately upon passage. For State law as to authority of County to adopt this ordinance, see Code of Virginia §44-146.21. I, Linda W. Leake, hereby certify that the foregoing writing is a true, correct copy of an ordinance adopted by the Albemarle County Board of Supervisors at a special meeting held on October 7, 1977. Deputy-CTerk, Board~of Coun=y Supervisors June 2, 1999 - 10:00 to 10:15 a.m. A Monthly Communications Report from the Albemarle County School Board to the Albemarle County Board of Supervisors. Philosophy and Purpose will be the same for each monthly presentation. Past ~ School Board Briefs - May 10, 1999 and May 24 (attached) Present ~ Virtual Governor's School Program; Alternative Education Program; Update on Ivy Creek School - Dr. Charles Ward } Computers-4-Kids $7,000 Funding Support } No charter schools applications received for the 2000-2001 school year. Applications received now will be for the 2001-2000 school year. The deadline for the 2001-2002 school year is March 15, 2000. ~ School Board Retreat - Thursday, June 17, 1999 - Board/Superintendent Evaluation Process and 1999-2000 Board/Superintendent Priorities } Draft School Division Communications Plan to.School Board - June 1999 } High School Graduation Dates and Attendance Future } Personnel Leave Policies ~ Outcome of the School Board Retreat; 1999-2000 Superintendent/School Board Priorities May10th Board Brief 1. Superintendent's Sutherland Report 2. Family Life Education Policy Revision 3. Elementary School Report Card 4. School Safety, School Violence 5. Nutrition Program Honored 6. Commendations May 24th Board Brief 1. 1999-2000 Middle School After School Program Update 2. Textbook Adoptions for Math, Social Studies, Driver's Education 3. Greer Elementary School Improvement Program 4. Administrative Evaluation Process 5. Standards of Learning 6. Assistant Superintendent for Instruction 7. Commendations 8. School Board Discussion- Suthefland Report The purpose of the "Board-to-Board Communication fi:om the School Board to the Board of Supervisors is to ensure that there is a continuous information stream between the two bodies. This communication channel is established to personally provide data and highlight programs that may: have budget impact; show significant school activities; explain programs that have significant community impact; and to provide background data fi:om the Board Briefs that may need clarification to the Board of Supervisors. The Clerk to the Board of Supervisors will provide space as an agenda item - "School Board Communication" at each monthly meeting of the Board of Supervisors A Board Member or the Superintendent will make the presentation to the Supervisors at their first meeting of the month. Time will be limited to 10-15 minutes. At the meeting, a one-page outline with the previous "Board Briefs" as an attachment will be provided by the presenter. The outline will contain Past, Present and Future programs and activities of the School Board. The idea for the communication presentation is to address the most significant activities of the Board. There will probably always be some discussion of what those are but if the Board Briefs are used as the center-piece of the presentation, we will have managed to have personally informed the Supervisors, on a continuing basis, what the School Board is focused on. A draft of the presentation will be approved by the School Board at the Regular Work Session prior to the Supervisor's meeting. ALBEMARLE COUNTY PUBLIC SCHOOLS BOARD BRIEFS Also available at http://k12.albemarle, org "WE EXPECT SUCCESS" SCHOOL BOARD MEETING: MAY 10, 1999 SUPERZNTENDENT'S SUTHERLAND REPORT School Board members received a report from the Superintendent reflecting the conclusions and recommendations of the Fact-Finding Committee assig ned the task of investigating recent allegations from parents concerning misconduct at Sutherland Middle School. A copy of the report is available in the School Board Clerk's office (972-4055). BOARD POLICIES APPROVED Revised Policies IIAA, Textbook Selection and Adoption, and IIAB, Learning Resources Selection and Adoption, were approved by the Board. After public testimony and discussion, the Board agreed to change the current opt-in parental consent procedure in Policy IGAH, Family Life Education, to an opt-out procedure, whereby parents must complete and submit a form if they wish their children exempted from the program. Information about the Family Life Education curriculum will be sent to parents in the first mailing of the school year and again with student report cards just before the program is taught in the spring. ACTIVITIES & NOTES The Board approved the Year-to-Date Financial Report, March 31, 1999. The current Average Daily Membership (A.DM) report, ADM statistics for the past four years, and projected enrollment growth will be included in the financial report to the Board on June 14. On April 15, 1999, only 15 Reduction-In-Force letters were sent to teachers; five of those teachers' positions have since been secured. Staff noted that this is the lowest number of RIF letters sent in the past three years. On May 5, the School Board's first presentation to the Board of Supervisors highlighted school division issues covered at the April 12 and 26 School Board meeting. These Board-to-Board reports will be given monthly at the Board of Supervisors' day meetings. The state Report Cards have arrived at all but five schools and should be sent to parents in late May. Standards of Learning testing for the 1998-99 school year ends May 11. The next Piedmont Regional Education Center (PREP) Board meeting will be on May 19, 1999 at 10:{30 a.m.. The CATEC (Charlottesville-Albemarle Technical Education Center) Board will meet May 27 at 10:00 a.m. The Board congratulated the following Albemarle, Monticello, and Western Albemarle High School students chosen for the 1999 Governor's Schools: A~;ademic: Erin Blevins, AHS, MCV; William Craddock, AHS, Lynchburg; 3effrey Raileanu, AHS, Lynchburg; Lindsay Hintz, AHS, Lynchburg; Noah Cares, WAHS; Lynchburg; Megan Kahn, WAHS, UR; Guangyu Liu, WAHS, Lynchburg; Kirsti Potter, WAHS, Lynchburg. Arts: Alison Lee, AHS, Dance; William Russell, MHS, Instrumental Music; Alexander Berrang, WAHS, Theatre; Catherine Reynolds, WAHS, Visual Arts. Fomiun Lanuuaae Academies: Addenne Not)erg, AHS, German; Anna Schatz, AHS, Spanish; Rhyannon Berkowitz, NHS, Latin; Anna Chadebois, MHS, French; John Matthews, klHS, Japanese; Faith Tobin, MHS, Russian; Jenny Ackroyd, WAHS, Spanish; Diane Caton, WAHS, French; Mary Clare Feldman,. WAHS, Latin; Hannah Reid, WAHS, German; Chris Sedgwick, WAHS, Japanese. ELEMENTARY SCHOOL REPORT CARD Formed in 1997, the Elementary School Task Force took on the challenge of developing a County-wide report card that would (1) be easy for parents to interpret, (2) be only one means of communicating student progress to parents, !3) be user-friendly for teachers, and (4) be consistent throughout all Albemarle County Schools. The Board received for second reading a report card meeting the following criteria: · a consistent report card to be used in all elementary schools, · consistent language and content on all three levels, · an agreement on what things are to be measured and how to report, · a measure of work habits and behaviors, · the use of "below, .... on," and "above" grade level to reflect grade level, · the use of art, music, and physical education insert sheet (to be completed in the summer of 1999), · comment space for teachers and parents, and · an explanation of reading levels in the kindergarten-first grade report. After suggesting minor changes, the Board approved the report card, to be implemented in the 1999-2000 school year. SCHOOL SAFETY, SCHOOL VIOLENCE On May 18, the Virginia School-University Partnership will co- sponsor a Briefing on Violence in Schools with the Virginia Youth Violence Project at the Doubletree Hotel in Charlottesville from 5:45 - 8:45 p.m. Seventeen school divisions will participate, and two Albemarle County School Board members will attend. Universky of Virginia professors Dr. Dewey G. Cornell, Director of the Virginia Youth Violence Project, and Dr. Peter L. Sheras, a clinical psychologist, will speak on "Warning Signs &: Preventive Strategies." On May 27, Albemarle County and Charlottesville City high school students will hold a meeting to consider issues of school safety and school violence, discussing proactive strategies and ways to identify warning signs. Dr. Sheras will also speak at this meeting, which will be followed by a community town meeting at Murray High School that evening. Please contact Dr. Vicki Crews-Miller, Principal, Murray High School, at 296-3090 for details. (~ NUTRITION PROGRAM HONORED The Board approved a Resolution designating May 12, 1999 Virginia School Nutrition Program Employee Recognition Day. The School Board Chairman presented the Resolution to Ms. Patricia Carlson, Director of Food Services. Board members thanked Ms. Carlson and her staff for their contributions, commitment, and loyalty and commended them for their excellent performance and service to the students and staff of Albemarle County Public Schools. COMMENDATIONS er William Russell, Monticello High School, and Jenny Kuykendall of Albemarle High School were selected by audition to participate in a three-day workshop and performance with the High School All-State Band. er Taylor Curtin took First Place and Walker Wood took Second Place in the Albemarle County 4-H speech contest. er Albemarle High School students Courtney Johnson, Deborah Johnson, Erin McDuffie, Leslie Moruza, and Clinton Kilgrove were selected for All Virginia Chorus during auditions at the District Choir Festival. er Claire Whitenack, a Sutherland Middle School student, placed first in the Middle School Poetry category in the 1999 Talent Search for Promising Student Authors. David Kleiner, a Broadus Wood Elementary teacher, will attend one of 29 summer study opportunities supported by the National Endowment for the Humanities. For the Letters About Literature Contest 1999, students wrote letters to an author, living or dead, explaining how the author's work changed their lives. Mitchell Mathias, an Albemarle High School junior, wrote to Maya Angelou about her poem "Equality" and is the state winner from Virginia and one of five national finalists. The Albemarle High School Chorus participated in the Heritage Festivals competition in Anaheim, California on March 24-29, 1999 and won several awards: Women's Ensemble, 1*~ place; Vocal Jazz, 1~ place; Vocal Ascension (show choir), 2na place; Men's Ensemble, 2na place; Patriot Singers, 3rd place. The group received the Sweepstakes Award, the highest honor given at the Competition. In the National History Day Competition, students 'explore an historical topic related to an annual theme. Albemarle County Public Schools placed 1't, 2"a, or both in every category this year thanks to the following students: Burley Middle School: Jordan Endahl; * Henley Middle School: Halley Potter, Caitlin Riopel, Rebecca Sayre, Sidney Foster, Margaret Marshall, Jarred Foresman, Michael Olmsa, Matthew Armstrong; Jouett Middle School: Jenny Bryant, Courtney Hoffman, Annie Turner; Sutherland Middle School: Ann Chung, Katherine Kulbok; Monticello High School: Rhyannon Berkowitz, Clair Snell-Rood, Mark Mowbray, Emily Bean, Corinne Roller, Alison Marshall, Phoebe Stevens, Alia Conner, Bryson Grover, Breanne Lundgren; Western Albemarle High School: Joshua Brittingham, Brandon Gibson, Margaret Quayle. [* Caitlin Riopel and Rebecca Sayre's projects won in the state competition and will go on to the national competition in June.] , Staff Hay~ae,~be used revised -1998-99 .~on [] Dr. and comes to. to an opt-out supervisor. :ompeted in the next I2 B6ard;~iinbe~s B6ard *This te~ World Education on May 25 in Staunton. Kate Bishop, Bmndon Hairston, Avery Bailey, Maggie McCartney, Tyler Thomas, Corbett Wicks, Henry Von, Storch COUNTY OF ALBEMARLE EXECUTIVE SUMMARY /~,GENDA TITLE: Public Hearing - Towe Park Tenant House Lease SU BJ ECT/PROPOSAL/REQU EST: Request authorization for County Executive to sign new Towe Park tenant house lease. STAFF CONTACT(S): Mr. Tucker, Ms. White, and Mr. Mullane¥ AGENDA DATE: June 2, 1999 ITEM NUMBER: ACTION: X INFORMATION: CONSENT AGENDA: ACTION: ATTACHMENTS: Yes/~ BACKGROUND: The City and County own a house at Towe Park. The house is currently vacant. The vacancy was advertised in the Daily Progress and approximately 30 responses were received. Each prospective tenant was asked to provide 2 references. After checking references, the top eight prospects were interviewed. The Parks and Recreation Department is recommending that the City and County enter into a lease agreement with Mr. Dean Hibbs. The new tenant will be responsible for paying $425 monthly rent and performing approximately 30 hours of work per month. The rent figured is based on a fair market value of $925 with a percentage reduction based on the various factors related to the house being located in a public park. The fair market value estimate and the location reduction was estimated by the County Assessor. After the location reduction is applied the fair market value is $725. The rent is further reduced by $300 based on an estimated value of $10 per hour for the work requirement. The lease has been reviewed and approved by the offices of both the City and County Attorney. The lease consists of a standard residential lease agreement with an addendum to cover the special requirements such as tenant responsibilities. The Deputy County Attorney has advised that Virginia Code Section 15.2 - 1800(B) requires the Board of Supervisors to hold a public hearing prior to entering into this lease agreement. The Clerk of the Board has advertised the hearing as required. RECOMMENDATION: Staff recommends that the Board of Supervisors hold the public hearing and then authorize the County Executive to sign this lease agreement on behalf of the County. 99.090 RESIDENTIAL LEASE AGREEMENT THIS LEASE AGREEMENT is made as of this 15th, day of June, 1999; by and between County of Albemarle & City of Charlottesville (Landlord), whose address is 401 McIntire Road, Charlottesville, Virginia 22902; PO Box 911, Charlottesville, Virginia 22902 (city) and Dean Hibbs. 1. REAL PROPERTY AND TERM OF OCCUPANCY. In consideration of the promises and covenants herein, Landlord hereby leases to Tenant that property located in the City/County of Albemarle , Virginia, and known as Towe Park Tenant House together with the fixtures and personal property listed below, (the Premises) for the term of 1 (one) mer2&g/year(s) commencing at a.m./p,m. (At noon if not otherwise indicated) on June.15, 1999, a.m./p.m. (At noon if not otherwise indicated) on June 15, 2000. 2. PERSONAL PROPERTY. The following personal property is included in the Premises subject to this lease: Range oven, woodstove. 3. USE OF PREMISES, The Premises will be used by Tenant as a private dwelling and for no other purpose. The Premises will be occupied byno pet:Sons other than persons who have signed this Lease as Tenant and such persons' children under the age of 18, 4. RENT. Tenant agrees to pay as rent the total sum of $5,100,00, due and payable in advance in monthly installments of $425.00, except as follows: If the lease term begins on a day other than the first day of a calendar month, the first month's rent shall be Sn/a . If the lease term ends on a day other than the last day of a calendar month, the last month's rent shall be $ n/a . The first month's rent payment is due June 15, 1999. The monthly installment of rent due for each month thereafter shall be due on the first day of each month. Rent shall be paid to County of Albemarle (landlord/agent) at Albemarle County Parks & Recreation, 401 Mclntire Road, Charlottesx;ille, Virginia 22902 (address) or at other such place as Landlord or Agent may from time to time designate in writing. If a monthly installment of rent is not received before the 6th day of the month, Tenant agrees to pay as additional rent a charge of late fee of $10.00 for each month that the monthly installment of rent is not received by the 6th day of such month. The purpose of this late fee is to compensate Landlord for the expenses of processing such delinquent account. Rent payments will be applied first to all past due balances of rent and other charges owing under this Lease. The remaining portion if any of such rent payments will be applied to current rent. If there are two or more tenants, Landlord shall have the option of requiring that only one check, cashier's check or money order will be accepted for each monthly installment for rent. 5.. BAD CHECKS. Tenant agrees to pay as additional rent a charge of $15.00 for each check returned for insufficient funds. This charge will be in addition to any late fee which may be due. If any of Tenant's checks are returned to Landlord or Agent for insufficient funds, Landlord will have the option of requiring that further payments must be paid by cash, cashier's check, certified check, or money order. 6. SECURITY DEPOSIT. Tenant agrees to pay the sum of $ 425.00 as a security deposit. This sum will be due when this Lease is signed by Tenant. Prior to the termination or expiration of this Lease, if Landlord makes any deductions from the security deposit for charges arising under this Lease or by law, Tenant agrees to pay Landlord such sums as may be necessary to offset such deductions to replenish and maintain the security deposit in the amount set forth above. The security deposit will be held by Landlord to secure Tenant's full compliance with the terms of this Lease. Within 30 days after the termination of this Lease, Landlord may apply the security deposit and any interest required by law to the payment of any damages Landlord has suffered due to Tenant's failure to maintain the Premises, to surrender possession of the premises thoroughly cleaned and in: good condition (reasonable wear and tear excepted), or to fully comply with the terms of this Lease, and any balance, if any, to unpaid rent. Landlord shall .provide Tenant with an itemized accounting, in writing, showing all such deductions. Within this 30 day period, Landlord will give or mail to Tenant the security deposit, with any interest required by law and minus any deductions. To assist Landlord, Tenant shall give Landlord written notice of Tenant's new address before Tenant vacates the Premises. During the term of occupancy under this Lease, if Landlord determines that any deductions are tobe made from the security deposit Landlord wilt give written notice to Tenant of such deduction within 30 days of the time Landlord determines that such deduction should be made. This provision applies only to deductions made 30 days or more before the termination of this Lease. Landlord will maintain itemized records of all security deposit deductions and these records may be inspected by Tenant, his authorized agent or attorney, during normal business hours. However, when two years has passed from the time a deduction was made, Landlord may destroy the record of that deduction. If Landlord sells or otherwise transfers all or any interest in the Premises during the term of this Lease, Tenant agrees that Landlord may transfer the security deposit, plus any interest required by law, to the purchaser who in such event shall be obligated to comply with the provisions of this section. BOARD OF SUPERVISORS 'i: . ': c,:: 7. PARKING. Tenant agrees to comply with such parking rules and regulations as Landlord may issue from time to time, and deliver to Tenant; provided that Tenant shall be given a reasonable opportunity to comply with any parking changes made during Tenant's term of occupancy under this Lease. Vehicles parked on or about the Premises in violation of such rules and regulations may be towed at the owner's expense. 8. PETS. No dogs, cats or other animals shall be kept in or about the Premises by Tenant or Tenant's guests without Landlord's prior written consent, which may be withheld in the Landlord's sole i:liscretion. 9A. UTILITIES. Landlord agrees to provide, at Landlord's expense, those utilities and equipment checked below: Water & Sewage Electrical Current Fuel: cooking Fuel: water heat not to exceed 120 Fahrenheit Air conditioning Unit Fuel: heat setting not to exceed 55 Fahrenheit Refrigerator XX Range with Oven Dishwasher Washer Dryer Cable TV Service x~p~ Firewood (amount to be determined by Landlord) XX wWoOoOddbbuUr nm. mmgg sS t ;;;~ * Landlord's written consent must be obtained before the installation or use of a 0 9B. Tenant agrees to provide, at Tenant's expense, the following utilities and equipment: Required: Electrical Service If service desired by Tenant: Telephone and TV 10. ALTERATIONS AND IMPROVEMENTS. Tenant agrees that no alterations, installations, repairs or decoration (including painting, staining and applying other finishes) shall be done without Landlord's written consent. Such consent will .not be unreasonably withheld. However, Landlord may require Tenant to return the Premises to its original condition when this Lease terminates or expires. In addition, Landlord may require that any change, alteration or improvement to the Premises will become a permanent part of the Premises which may not be removed upon the termination or expiration of this lease. Such changes or improvements will include, but not be limited to, locks, light fixtures, shutters, built-in shelves or bookcases, wall-to-wall carpeting, flowers and shrubs. I 1. INSPECTIONS AND ACCESS. Landlord may enter the Premises to make inspections, repairs, decorations, alterations or improvements, and to show the Premises to prospective tenants, purchasers, mortgagees, workers and contractors and shall have the right to erect or place "For Sale" or "For Rent" signs thereon. Except in case of emergency or when it is impractical to give notice, Landlord will give Tenant reasonable notice of Landlord's intent to enter and may enter the Premises only at reasonable times. 12. MOVE IN INSPECTION. Within 5 days after Tenant takes possession of the Premises, Landlord agrees to provide Tenant with a list setting forth all of the defects and damages to the Premises, its equipment and appliances. The list shall be treated as correct unless Tenant objects to the list by written notice given to Landlord within five days after Tenant receives the list. 13. COVENANTS BY LANDLORD. Landlord covenants and agrees to maintain all electrical, plumbing, heating, ventilating, air conditioning and other facilities and appliances, including elevators, in good and safe working condition; and comply with applicable building and housing code requirements materially affecting health and safety. Landlord's failure to comply with the above requirements wilt not be grounds for Tenant's termination of this Lease unless Tenant has given Landlord written notice of the defective condition and Landlord has failed to remedy the condition within 21 days. However, Tenant may not terminate the Lease if Tenant, a member of Tenant's family or some other person on the Premises with Tenant's consent intentionally or negligently caused the defective condition. Such defective conditions will be repaired at Tenant's expense. Any termination by Tenant shall be made in accordance with the section of this Lease concerning breach by Landlord. 14. COVENANTS BY TENANT. Tenant covenants and agrees to keep the Premises clean and safe; use all electrical, plumbing, heating, ventilating and air-conditioning facilities and appliances in a reasonable manner; conduct himself or herself, and require guests to conduct themselves, in a manner that will not disturb Tenant's neighbors; and to take care not to intentionally or negligently destroy, damage or remove any part of the Premises, and that he or she will not permit any person to do so. Tenant covenants and agrees to care for, maintain and repair the Premises, equipment, appliances and fixtures. Upon the expiration or termination of this Lease, Tenant agrees to deliver the Premises in good and clean condition, ordinary wear and tear excepted. Tenant agrees to pay the cost of all repairs and cleaning required by wear and tear beyond the ordinary. During the duration of this Lease, Tenant agrees to give Landlord prompt, written notice of any defects in the Premises, its equipment, appliances and fixtures. If further damage occurs between the time Tenant learns that a defect exists and the time Landlord learns of such defect. Tenant will be liable for the costs of any repairs of such additional damage which might have been avoided had Tenant promptly notified Landlord of the defe~:t. Tenant agrees to pay all costs resulting from the intentional or negligent destruction, damage or removal of any part of the Premises by Tenant or by any of Tenant's guest or other persons on the Premises with Tenant's consent. Tenant further agrees to release, indemnify, protect, defend and hold the County and City harmless from all liability, obligations, losses, claims, demands, damages, actions, suits, proceedings, costs and expenses, including attorney's fees, of any kind or nature whatsoever, whether suffered, made, instituted or asserted by any entity, party or person for any personal injury to or death of any person or persons and for any loss, damage or destruction of the Premises, arising out of, connected with, or resulting directly or indirectly from the negligent or intentional acts of Tenant, Tenant's guests or other persons on the Premises with the consent or permission of Tenant. The foregoing agreement to indemnify shall continue in full force and effect notwithstanding the termination of this Agreement. Tenant further agrees to release, indemnify, protect, defend and hold the County and City harmless from all liability, obligations, losses, claims, demands, damages, actions, suits, proceedings, costs and expenses, including attorney's fees, of any kind or nature whatsoever, whether suffered, made, instituted or asserted by any entity, party or person for any personal injury to or death of any person or persons and for any loss, damage or destruction of the Premises, arising out of, connected with, or resulting directly or indirectly from the negligent or intentional acts of Tenant, Tenant's guests or other persons on the Premises with the consent or permission of Tenant. The foregoing agreement to indemnify shall continue in full force and effect notwithstanding the termination of this Agreement. 15. TENANT TO CLEAN PREMISES WHEN LEASE ENDS. Upon the termination or expiration of this Lease, Tenant will remove all of Tenant's property from the Premises and deliver possession of the Premises, thoroughly clean and in good condition, reasonable wear and tear excepted, and in compliance with such reasonable conditions as may be set forth in Landlord's rules and regulations. Tenant's compliance with this section is necessary to insure that the Premises will be in good condition for the next tenants to whom Landlord leases the Premises. Tenant will be liable for any damages Landlord may suffer due to Tenant's failure to leave the Premises thoroughly clean and in good condition, reasonable wear and tear expected. 16. MOVE OUT INSPECTION. Upon the termination or expiration of this Lease, Landlord will inspect the Premises to determine whether Tenant has properly maintained the Premises and has left Premises thoroughly cleaned and in good condition, reasonable wear and tear excepted. Grease accumulation and unreasonable marks, holes, nicks or other injury to walls, ceilings, floors or appliances will not be considered ordinary wear and tear. This inspection will be made to determine what portion of the security deposit will be returned to Tenant and whether Tenant may be liable for damages exceeding the amount of the security deposit. This. inspection will be made with 72 hours after the termination of Tenant's occupancy of the Premises. For the purposes of this section, the termination of Tenant's occupancy of the Premises will not be deemed to have occurred until all or substantially all of Tenant's property has been removed from the Premises. Tenant will have the right to be present during this inspection, provided Tenant gives Landlord written notice of Tenant's desire to be present during the inspection. Upon receiving such notice, Landlord will notify Tenant of the time and date when the inspection will be made. However, Tenant's delay in notifying Landlord of Tenant's desire to attend the inspection will not require Landlord to delay making the inspection more than 72 hours after the termination of Tenant's occupancy. If Tenant attends the inspection, an itemized list of damages known to exist at the time of the inspection will be provided to Tenant by Landlord immediately upon the completion of the inspection. 17. ABANDONMENT OF PROPERTY. Any personal property Tenant leaves on the Premises after the termination or expiration of this Lease may be treated by Landlord as abandoned property. Landlord will prepare an itemized list of such property and may immediately remove the property from the Premises and place it in storage for safekeeping for a period not less than one month from the date this Lease terminates and possession of the Premises is delivered to Landlord. Tenant may reclaim the property during this one month period, provided that Tenant pays the cost of its removal and storage. Upon expiration of the one month period, Landlord will be free to dispose of the property as Landlord sees fit, provided written notice of Landlord's intent to dispose of the property is given m Tenant at least 10 days before such disposal occurs. This notice must be sent to Tenant's last known address, address correction requested In addition, Landlord must keep the itemized list of Tenant's property for two years after Landlord disposes of that property. Any funds received by Landlord from the disposal of Tenant's property may be applied to Tenant's indebtedness to Landlord for unpaid rent or other damages, including charges for removing, storing and selling the property. Any remaining funds will be treated as security deposit. 18. DAMAGE OR DESTRUCTION OF PREMISES. If, through no fault or negligence of Tenant or Tenant's guest, fire or other cause destroys or damages the Premises to the extent that Tenant's enjoyment is substantially impaired, Tenant may immediately vacate the premises and within 14 days thereafter give written notice to Landlord of Tenant's intention to terminate this Lease. In such cases, the Lease will terminate as of the date of termination of Tenant's occupancy and Landlord will return Tenant's security deposit, any interest required by law, and prepaid rent covering the period after Tenant vacated the Premises - subject to any set off for charges or damages Tenant owes to Landlord. If, through no fault or negligence of Tenant or Tenant's guests, fire or other cause /~-4 / damages the Premises to the extent that Tenant's enjoyment is somewhat impaired, though not substantially impaired, Landlord will have a reasonable period of time in which to repair the Premises. Landlord's duty to repair will not arise until Tenant gives Landlord written notice of the damage to the Premises. If Landlord fails to repair the Premises within a reasonable period of time after having received written notice from Tenant, Tenant will be entitled to a reduction in rent for that period of time beginning 30 days after notice was given to Landlord and ending on the date Landlord successfully repairs the Premises. In any dispute concerning Tenant's right to terminate this Lease or receive a rent reduction, Tenant will be required to prove that the condition of the Premises justifies such relief. 19. BODILY INJURY AND PROPERTY DAMAGE. Landlord is not an insurer of Tenant's person or property. Except to the extent provided by law, Landlord will not be liable to Tenant for any bodily injury or property damage suffered by Tenant or Tenant's guest. 20. RULES AND REGULATIONS. Tenant agrees to comply with Landlord's reasonable and non-discriminatory rules and regulations which concern the use and occupancy of the Premises, which intend to promote the convenience, safety or welfare to tenants or preserve Landlord's property from abusive conduct. Landlord agrees to give Tenant reasonable notice of any new rules Or regulations before enforcing such rules and regulations against Tenant. 21. EARLY TERMINATION OF OCCUPANCY. Tenant will not be released from liability for all rent and other charges due under this lease unless Landlord signs a written statement on which Landlord agrees to release Tenant from such liability. 22. EARLY TERMINATION OF LEASE BY MILITARY PERSONNEL. If Tenant is a member of the United States armed forces and (I) receives orders for a permanent change of station to depart 50 miles or more (radius) from the Premises or (ii) is prematurely and involuntarily discharged or relieved from active duty with the United States armed forces, Tenant may terminate this Lease by serving on Landlord a written notice of termination. This notice must state the date when termination will be effective and that date shall not be less than 30 days after the date Landlord receives the notice. In addition, the termination date shall not be more than 60 days prior to the date of departure necessary for Tenant to comply with the official orders or any supplemental instructions for interim training or duty prior to the transfer. Tenant's written notice of termination must be accompanied by a copy of the official orders. If Tenant exercises this right to terminate this Lease, Tenant shall be obligated for rent prorated to the date of termination. Rent for the final month or portion thereof shall be due on the first day of such month. On account of Tenant's early termination of this Lease, Landlord may require Tenant to pay liquidated damages as follows: (a) If Tenant has completed less than 6 months of the tenancy under this Lease as of the effective date of termination, liquidated damages may be no greater than one month's rent. (b) If Tenant has completed at least 6 months but less than 12 months of the tenancy under this Lease as of the effective date of termination, liquidated damages may be no greater than one half of one month's rent. Any amount owed. as liquidated damages by Tenant shall be due on the first day of the month in which the effective termination date occurs. This section shall not relieve Tenant of any other liabilities which have accrued as of the date of termination. 23. RENEWAL OR EXTENSION OF LEASE. '['his Lease will automatically ten'ninate at the end of the lease terrn on the date on which Tenant's occupancy ends. The termination of this Lease will terminate Tenant's right to occupancy but it will not terminate any claims Tenant or Landlord may have arising out of events occurring during the Lease term or during any holdover by Tenant. No agreement renewing or extending this Lease will be effective unless that agreement is in writing and signed by Tenant and Landlord. If Tenant remains in possession of the Premises after the lease term is terminated or expires and Landlord consents to such holdover but does not enter into a written agreement extending this Lease or substituting a new written lease, Tenant shall have a month to' month lease subject to termination by either party upon 30 days notice. The monthly rent during such holdover period shall be at the same rate as under this Lease or as otherwise agreed in writing. 24. ASSIGNMENT OR SUBLET. Tenant will not assign this Lease or sublet the Premises without Landlord's prior written consent, which will not be unreasonably withheld or delayed. Tenant agrees to pay Landlord a $ n/a fee if Tenant assigns or sublets the Premises, or any part thereof. No assignment or sublet will release Tenant from continuing liability for the full performance of this Lease unless Landlord signs a written statement clearly releasing Tenant from such liability. 25. BREACH BY TENANT. If(a) Tenant fails to pay rent within five days after the date when due, (b) Tenant commits a material breach of this Lease, (c)Tenant denies Landlord's exercise of any rights under this Lease or arising by law, (d) legal proceedings or begun by or against Tenant to levy upon or dispose of Tenant's leasehold interest in the Premises, or (e) the Premises is used by Tenant or others for any illegal purposes, Landlord will have the right to sue for rent and to enter and take possession through legal proceedings or, if the Premises is abandoned, to enter and take possession by any lawful means. In addition, Landlord will have the right to pursue all other remedies available, including a claim for damages. If Landlord pursues any such remedies (and regardless of whether such remedies are prosecuted to judgment), Tenant will be liable as follows: (a) For all past due rent and other charges (b) For all additional rent (future rent) that would have accrued until the expiration of the term of occupancy under this Lease or until a new lease term begins (provided (I) that this will not affect Landlord's duty to minimize the damages by making reasonable efforts to enter into a new lease as soon as practical, and (ii) that if Landlord obtains a judgment for future rent, Landlord shall apply as a credit towards.that judgment all funds received by Landlord as rent for the Premises for these months for which the judgment for future rent was awarded. (c) For all expenses Landlord may incur for cleaning, painting and repairing the Premises due to Tenant's failure to leave the Premises thoroughly clean and in good condition, reasOnable wear and tear excepted; ' (d) For any court costs and reasonable attorneys fees incurred by Landlord (I) in collecting rent, other charges or damages, and (ii) in obtaining possession of the Premises; (e) For a collection fee equal to 25% of the judgment amount for rent, damages, court costs and attorneys fees. Tenant understands and agrees that this amount represents damages landlord will be likely to incur in efforts to obtainajudgment against Tenant (including time and effort spent in case investigation, correspondence, filling suit, discussions with lawyers, case preparation and court attendance) and to collect such a judgment. If Tenant has breached the Lease by failing t° pay rent when due, Landlord shall give a written notice to Tenant stating that the Lease will terminate within 5 days if the rent is'not paid. If Tenant fails to pay the rent within that 5 day period, Landlord may terminate the Lease and proceed to obtain possession of the Premises by filing an unlawful detainer proceeding. In that proceeding, Landlord may pursue a claim for rent and other damages. In connection with breaches other than failure to pay rent, if a material noncompliance with this Lease exists or if there is a violation materially affecting health and safety, Landlord may serve Tenant with a written notice stating that acts or omissions constituting the breach and stating (I) that the Lease will terminate upon a date not less than 30 days after Tenant receives the notice unless the breach is remedied within 21 days, and (ii) that the lease will terminate as set forth in the notice. If the breach is remedial by repairs or the payment of damages and Tenant adequately remedies the breach within 21 days or such longer period of time as Landlord may allow, the Lease shall not terminate. On the other hand, if the breach is not remedial, Landlord's written notice to Tenant may state the acts and omissions constituting the breach and state that the lease will terminate upon a specific date, which date may not be less than 30 days after Tenant receives the notice. 25. BREACH BY LANDLORD. If Landlord (a) commits a material breach ofihis Lease, or (b) fails to a substantial extent to comply with any laws with which Landlord must comply and which materially affect Tenant's health and safety, Tenant may give written notice to Landlord identifying the acts and conditions on the Premises concerning Landlord's breach and stating that this lease will terminate upon a specific date (which must be 30 days or more from the date Landlord receives the notice) unless Landlord remedies the breach within 21 days. If Landlord remedies the breach within that 21 day period, this Lease will not be subject to termination by Tenant in that instance. Tenant will not have the right to terminate this Lease because of conditions caused by the intentional or negligent acts of Tenant or persons on the Premises with Tenant's consent. 26. RENT WITHHOLDING. Tenant may not withhold rent because of conditions on the Premises which Landlord is required to repair unless 'Fenant has given Landlord wrir:en notice of the condition and landlord has failed to successfully repair the condition within a reasonable period of time. If Tenant withholds rent because Landlord has breached the Lease, Tenant must immediately give Landlord a second written notice of the breach and of any conditions of the Premises which Landlord is required to remedy or repair and must state that rent is being withheld for such reasons. If Landlord then sues Tenant for possession of the Premises or for withheld rent, Tenant must promptly pay the rent to the court, which will hold the rent until it decides what portion, if any, should be paid to Landlord. If conditions exist which Landlord is required to remedy and which creates a fire hazard or serious threat to the health or safety of Tenant, Tenant may file an action ~n a court of competent jurisdiction to terminate the Lease, to require Landlord to repair the Premises, or to obtain other relief. In such and action, Tenant may pay rent to the court to be held until Tenant's action is decided. If Tenant withholds rent or pays rent into court under this section and the court finds (a) that Tenant has acted in bad faith, (b) that Tenant, Tenant's family or guests have caused the conditions or have refused unreasonably tO allow Landlord or Landlord's written notice of the condition, Tenant will be liable for Landlord's reasonable costs, including costs for time spent, court costs, any repair costs due to Tenant's violation of the Lease, and attorneys fees. 27 NOTICES All nonces in writing required or permitted by this Lease may be delivered in person, or sent by mail (postage prepaid) to Landlord, Tenant or Agent at such party's address, as set forth above or at such other address as a party may designate from time to time by notice given in accordance with the terms of this section. 28. HEADINGS. The headings of the sections of this Lease are inserted for convenience only and do not alter or amend the provtsions that follow such headings. 29. GOVERNING LAW. This Lease is entered into and shall be construed under the laws of the State of Virginia. 30. SEVERABILITY. Any provision of this Lease which is prohibited by, or unlawful or unenforceable Under, Virginia law shall be ineffective only to the extent of such prohibition without invalidating the remaining provisions of this Lease. 31. FAILURE TO ENFOKCE LEASE NOT A WAIVER. Landlord's waiver of a breach by Tenant shall not be interpreted as a waiver of any.subsequent breach or noncompliance, and this lease shall continue in full force and effect. 32. AMENDMENTS. This lease may not be amended or modified except by prior written consent of the Landlord. All amendments or modifications shall be in writing and signed by both parties. 33. ENTIRE AGREEMENT. This lease and' Addendum attached hereto shall constitute the full and complete agreement between the parties, and no other Writings or statements (other than amendments or modifications pursuant to Section 32) shall be of any consequence or have any legal effect. Witness the following signatures: LANDLORD AGENT Social Security Number Social Security Number ADDENDUM TO LEASE AGREEMENT This Addendum is made and entered into this 15th day of June, I'999, by and between the City of Charlottesville (the "City"), the County of Albemarle (the "County") and Dean Hibbs (the "Tenant") and specifically modifies the Lease Agreement only to the following extent. The parties hereto agree that a residential lease agreement between the parties, dated June 15, 1999 also includes this addendum, as follows: 1. Rental payment for the period of June 15, 1999 through June 30, !999 will be $212.50. As additional rent, the Tenant shall perform the following duties as long as he resides on the Property. The following duties may be modified as duties may be added or deleted by mutual written agreement between the County and City and the Tenant. Failure to perform the following duties on the part of the Tenant shall constitute a material breach by the Tenant under the Lease Agreement and shall entitle the Landlord to terminate this Lease or exercise any other remedy under this lease or available law. The Tenant Shall: (a) Assure the park entrance gates and greenbelt gate are opened and closed per posted times and at special requests; (b) Assist the public with information as needed; (c) Clean and stock restrooms and clean up and remove trash in parking lot mad playing areas on days park employees are not scheduled to work; (d) In absence of park personnel, perform emergency repair or maintenance of park facilities and grounds, to the extent possible, and contact park personnel; (e) In absence of park personnel, assist athletic program officials with decisions related to playability of fields and contact proper athletic program directors when necessary; (f') Take daily attendance count when park employees are not available to perform this duty; (h) o Mow and trim grass around tenant house as outlined by Park Foreman; Upon completion of. Darden Towe Memorial, raise and lower flags on schedule to be determined by Park Foreman. The Tenant shall not be allowed to have pets or additional residents unless agreed to in writing by the Landlord. If such permission is granted the tenant agrees to be responsible for all damages to the property and third parties (persons and property) caused by pets or additional residents. It is understood that if this approval is given that it may be rescinded in the event a problem develops related to a pet or an additional resident. The County and City reserve the right to request the Tenant to remove from the site any personal property that is inconsistent with the scenic natural beauty of the park (inoperable vehicles, appliances, etc.). The County and City reserve the right to request the Tenant to cease any activity that is inconsistent with the park or surrounding neighborhood. 6. The Tenant is responsible for all utilities. Landlord may terminate this lease for any reason by giving at least thirty (30) days written notice to Tenant. o The Tenant shall not undertake improvements ~vithout prior written permission of the Landlord, and such improvements shall belong to the Landlord at the expiration of the Lease term or tenancy. The County and City reserve the right to agree to certain modifications pertaining to the foregoing tenant responsibilities during the term of the lease agreement. It is the intent of the County and City to delegate this responsibility to the Albemarle County Parks and Recreation Department, and its Director. 10. The County and City further agree that, in the event tenant performs additional duties at the specific request of the County and City in connection with the property, or for any other reason in the sole discretion of the County and City, then an adjustment in the payment of rent under this lease agreement may be made, provided that any such modifications shall be effective only if in writing between the County, City and the tenant. It is the intent of the County and City to delegate this responsibility to the Albemarle County Parks and Recreation Department, and its Director. This Agreement is subject to and contingent upon approval of its terms by the Albemarle County Board of Superviors and Charlottesville Cit,L Council at public hearings to held in accordance with Virginia Code Section 15.2-1800(B). WITNESS the following signatures and seals: By: ~ f /Pw¢//] _~'~1. "~/~ (tenant) ,/-'/ ,..,'-c..' ,--",,j By: .(tenant) COUNTY OF ALBEMARLE MEMORANDUM TO: FROM: DATE: RE: Members of the Board of Supervisors Laurie Hall, Senior Deputy Clerk April 30, 1999 Vacancies on Boards and Commissions I have attached the updated list of vacancies on boards and commissions through August 31, 1999. Unless you indicate that you would either like to reappoint the same person, if eligible, or select your own magesterial appointment without advertising, these vacancies will be advertised in the Daily Progress on June 20 and 27. Applications for new vacancies, which will then be due no later than July 27, will be forwarded to you at the Board meeting on August 4, 1999. Please note: Ms. White has suggested that, since the Fiscal Impact Advisory Committee did not meet until the fall of 1998, their terms be extended for one year (to expire 7/9/2000) instead of reappointing them to a second term to expire 7/9/2001. This would permit them to be reappointed to a second two-year term in 2001. cc: Bob Tucker Larry Davis Ch'ville Regional Chamber of Commerce WISH TO BE MAGISTERIAL NEW TERM RE- APPOINTMENT? BOARD OR COMMISSION MEMBER TERM EXPIRES EXPIRES APPOINTED? (Application sent under separate C. Timothy Lindstrom 12-13-98 12-13-01 No cover.) (Applications due 6/9/99.) Patricia H. Ewers 12-31-99 Resigned Rivanna Karen L. Powell 12-31-01 Resigned Jack Jouett (Application sent under separate Maria Bell 06-30-99 06-30-02 No cover.) (Application sent under separate Jacquelyn C. Perry 06-30-99 06-30-02 No cover.) (Applications sent under separate C. Timothy Lindstrom 07-09-99 07-09-01 Resigned cover.) A. Bruce Dotson 07-09-99 07-09-01 * Peter G. Hallock 07-09-99 07-09-01 * Charlotte Y. Humphris 07-09-99 07-09-01 Yes Charles M. Rotgin, Jr. 07-09-99 07-09-01 * Dennis S. Rooker 07-09-99 07-09-01 * Michael K. Semanik 07-09-99 07-09-01 * David T. Paulson 08-13-99 08-13-00 Yes~ Jerry E. Jones 08-14-99 08-14-00 Yes .* See cover memorandum. David P. Bowerman Charlotte Y. Humphris ,lack ~louett Forrest R. Marshall, Jr. COUNTY OF Al R~ Office of Board of SuperviSOrs 401 McIntire Road Charlottesville, Virginia 229024596 (804) 296-5843 FAX (804) 296.-5800 MEMORANDUM Charles S. Martin Walter E Perkins White Hall Sally H. Thomas Samuel Miller TO: Board of Supervisors FROM: Laurie Hall ~,~ Senior Deputy Clerk DATE: May 28, 1999 Applications for Boards and Commissions On the attached I have provided a list of applicants interested in current vacancies on Boards and Commissions which have been advertised. Attachments: cc: Bob Tucker Larry Davis Printed on recycled paper BOARD OR COMMISSION NEW TERM APPLICANT/ INTERVIEW, EXPIRE INCUMBENT IF DATE SCHEDULED Michael H. Galumbeck William P. Jackameit Christopher E. Lee Ralph A. Lee Bruce Wollenberg Sterling K. Robinson, II Michelle Sirch-Stasko Michelle Sirch-Stasko Christopher E. Lee County of Albemarle Office of Board of County SupervisOrs 401 Mclntir¢ Rbad Charlottesville, VA 22902-4596 . (804) 296-5843 BOARD OF SUPERVISORS 04-21-99A10:02 RCVD APPLICATION TO SERVE ON BOARD / COMMISSION / COMMITrEE (please type or prin0 Board/ C~mmission/ Committee f~_..L_~ C.;t [ ..~Oaa'~ )t~VX.~,o't'~ Applicant' s Name ]V~.~c. Lae. I H. _/_~a[~-~r~ i~e.._~ Home [hone HomeAddress l~O u:V~/ O~.,zv~ ~ Io -' c. lz~-l,~Clese~,lle , VA Magisterial District in which your home residence is located ~"ac ]( '~"OIJ. O_. ~ Employer L~..r~'.,~M~.,~_q..d~'~ o-~ 1/~.~Yv~t.~~ Phone Business Address ~'__.? ,,~...,~./.,r~t~.~ ~ M e. Years Resident in Albemarle County l ~,a,,~ '~ PreviousResidence/C~ol,~.~l.2,~. Spouse s~ame /~,~u ~_~/~ell ~a~ '~/~t.~umberofChddren ~_ Na~~ Lod.,._ ~ zo -- c___L~.-~,~a,~ ?~,,C, icx~~ t/Va Public, Civic and Charitable Office and / or Other A~ivifi¢$ or Interests Reason(s) for Desire to Serve on this Board / Commission / Committee - i / '/ ..... / - ' '~ " The information provided on this application will be released to the public upon request. Signature Return to: l~[~rk, BqarA1 of .County Supervisors .AAp e.m.a.r l .e. ~ o~q nt y, O! clntlr K ~hh~lo~ttes~fle,°~t 22902-4596 , / D~tc County of Albemarle Office of Board of Coun_ty Supervisors 401 Mclntire Road Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD / COMMISSION / COMMITTEE (please type or prin0 Board / Commission / Committee '~-7~/_~ Z~?d~-/' /a~:~k'/~ ~:~ff/tv/! 7~ Applicant'sName b_//I-l..IAl~ ~ ~~/W ~r./"ff' Home Phone Magisterial District in which your homo residence is located _~,4/~/i/~t--. Business ^ddress ,~C~/ ~:~C~,£ 25~';/~.g~7~l,'tt~ P'~4 ' Date of Employment ~2]//q6 Occupation/Title ~,4A~' OF: ffTA~A/~ Years Resident in Albemarle County ~ Previous Residence /~/,ogk/Off/ ~-~ Spouse's~m~ ~r~ ~/f4N£/7' ~um~rofChU~ren ~ Education (Degrees and Graduation Dates, /4 ,/~ [/~X~) '/~,,z] (/~¥7)~"~. -~l//q77)'~:~4 Memberships in Fraternal: Business: Church and/or Social Group~ Public. Civic and Charitable Office and / or Other Activities 9r Intcre~tr~ Reason(s) for Desire to Serve on this Board / Commission / Committee '~ ~ Date Return to: (~]~rk, Bgar~l of County Supervisors RESUME WILLIAM P. JACKAMEIT 972 Kelsey Drive Charlottesville, VA 22903 OFFICE E-MAIL: wj2d@pvcc.cc.va.us HOME E-MAIL: wj2d@sprintmail.com HOME PHONE: (804) 923-3699 OFFICE PHONE: (804) 961-5207 OFFICE FAX: (804) 296-8395 PERSONAL'DATA Age 54, Married, Three Children, Excellent Health. SYNOPSIS Twenty-six years of experience in increasingly responsible administrative positions in higher education.- Twenty-three years.conCurrent experienceteaching undergraduate, and graduate courses. Four years active duty and twenty-two years reserve participation as an Air Force officer. Consultant to federal, state, and private agencies. OBJECTIVE Senior leadership position in higher education. I desire to apply planning, management, and interp,ersonal skills developed through years of experience to a challenging position on a campus or at an education-related agency. PROFESSIONAL EXPERIENCE Dean of Finance and Administrative Services, Piedmont Virginia Community College, Charlottesville, VA, July t996 - Present. Responsible for fiscal affairs (budget, business office, purchasing, investments, etc.) human resources, buildings and grounds, security, construction management, and auxiliary enterprises (bookstore, food service, vending, etc.). Member of President's executive staff and treasurer of the PVCC Educational Foundation. Assistant Vice President for Resource Planning and Information Technology, James Madison University, Harrisonburg, VA, 1987-1996. Responsible for operating and capital outlay budgeting, facilities planning, construction management, institutional research, information technology systems development and technical services, telecommunications, and information technology planning. Other Higher Education: Director of Planning and Analysis, 1983-1986; Director of Institutional Research and Budget, 1980-1982; Director of Institutional Research, 1973-1979 (all at James Madison University). I have taught business, economics, education, and public administration courses at Blue Ridge Community College, Bridgewater College, Christopher Newport University, James Madison University, an(J Virginia Wesleyan College. Military: Air National Guard and Air Force Reserve: Commander, Executive Officer, Chief of Administration, Personnel Officer, Intelligence Officer, and Air Force Academy Admissions Liaison Officer, 1972-1993. Active Duty: Intelligence Officer and Historical Officer (special duty assignment), 1967-1971. Graduate (nonresident) of Air Command and Staff College and Air War College. Retired with the rank of Lieutenant Colonel. ~IILLIAI~ P. JA£KAI~EIT, PAGE EDUCATION Rutgers University: A.B., History, 1966; M.A., History, 1967. My studies at Rutgers encompassed a broad base in the Social sciences, including eCOnomics and political science. College of William and Mary: Ed.D., Higher Education Administration, 1973. My 'studies at William and Mary included course work in business administration and economics. James Madison University: M.B.A., 1986. My M.B.A. electives were in public administration and finance. This is an AACSB accredited program. Blue Ridge Community College: A.S.A., 1983. In addition, I have completed a humber of information technology training classes and management development workshops. I have also been an instructor for professional development classes and workshops. HONORS AND AWARDS Elected to: Beta Gamma Sigma (Business Administration), Phi Alpha Theta (History), Kappa Delta Pi (Education), Pi Sigma Alpha (Political Science), Arnold Air Society (Air Force ROTC) honorary societies. Military: Meritorious Service Medal, Air Force Achievement Medal. Graduate Fellowship, Assistantship, and Summer Study Scholarship (William and Mary). PROFESSIONAL ACTIVITIES President, Virginia Association for Institutional Research; Contributed Papers Committee, Southern Association for Institutional Research; Program Chair, Virginia Association for Management Analysis and Planning. I have published a number of journal articles, monographs, and research studies, including several which are indexed in Resources in Education and America: History and Life; I have made presentations and participated as a panel member and moderator at numerous professional meetings. My consulting activities include conducting workshops in analytical techniques for the Virginia Department of Rehabilitative Services and evaluating funding applications for the U.S. Department of Education Strengthening Institutions Program (Title III). AFFILIATIONS National Association of College and University Business Officers, Association of Community College Business Officers, Association for Institutional Research, Virginia Association for Management Analysis and Planning, Society for College and University Planning, CAUSE. COMMUNITY ACTIVITIES CommonWealth One Federal Credit Union Board of Directors and Supervisory Committee, Charlottesville Area Chamber of Commerce, Leadership Charlottesville, Ruritans, United Way Campaign, Scouting, Army ROTC Scholarship Selection Board, JMU Speakers Bureau. WILLIAM P. JACKAM~IT ...... :"97.2 KELSEY DRIVE. ~CHARLOT~TESVILLE,:¥A 22903 M~y"7, 1999 Laurel B. Hall Senior Deputy Clerk County of Albemarle 401 Mclntire Road 'Charlottesville, VA 22902 Dear Ms. Hall Enclosed is my completed application to serve on the Fiscal Impact Advisory Committee. I believe that my extensive practical experience with public budgeting, which includes hands-experience with resource allocation and economic impact' models, qualifies me for a position on this committee. I have included a resume with the application which gives a brief summary of my qualifications. Although I am a relatively new resident of the County, having lived here for two years, I am very interested in taking an active role in local affairs. This interest was "fueled" by the Leadership Charlottesville Program, which I participated in last year. Given my background and interests, the Fiscal Impact Advisory Committee appears to be an ideal venue me to make a meaningful contribution. Please let me know if any additional information is needed at this time. William P. lackameit Enclosure County of Albemarle BOARD OF SUPERVISORS 05-'11-ggAOg:o0 Office of Board of County Supervisors R C V D 401 McIntirc Rbad Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SEKVE ON BOARD / COMMISSION / COMMITTEE (please type or print) Board/Commission/Committee Fi~ea] Tmp~+' Aclvi .~ory Commj tf~=o Applicant's Name Christgpher E. Lee Home Phone 804-979-.9~58 $omeAddress 4085 Saddlewood Drive, Charlottesvillet VA 22902 Magisterial Distdct in which your home residence is located s c o t t s v i 1 1 e R.E~ Lee & Son, Inc. Employer Piedmont Conero~-e Con t-_r a ~- o r ~: T n C... Phone ~0a-973-4653 BusinessAddmss - P .0. Box 8230, Charlottesville, VA 22901 Date of Employment 6 - 28 - q ~ Occupation / Tide p r ~ ~ ~ a ~ ~ ~ Years Resident in Albemarle Countyr~a~a- 1999~revious Residence a~ ~ ~=~.~, zD Speuse's Nam~ A r ~ e n e Number of Children t h r ~ ~ Education (Degrees and Graduation Dates) Woodberry Forest School 1984 ~ Bachelor of .q~_~n~o - P~xril lqng~neering: C~rn~11 rT~x~r~ity !98~_ Membemhips in Fraternal; Business; Church and/or Social Groups Contracto~st Exchanqe Lunch Club~ North Charlottesville Business Council PuNic. Civic and ChadmNe Office and / or Other Ac~ivid¢~ or ~ntere~t~ Vestry, St. Paul's Memorial Church Leg~la~_~vm AmSCan Commi't-'l-m~=: C'h~r'ln"r-I-,~v-il 1,: ~glnn~l Chmm~er Of Commerce Re.on(s) for Desire to Se~e on ~is Bo~d / Commission / Commi~e I want ~o develop tools and proOedures to bet~er manaqe qrowth to ~e ~o~on provided on ~s ~plic~o~~le~ to ~e public upon reque~. / Si~m Da~ to: of Supe~sors e ~o n~ ~~tire CharloR~lle, VA 229024596 County of AlbemarleooA o or Office ofB,~o,ar/t, o_fC-oun_ty Supervhors ,~ut mcIntire Koad Charlottesville. VA 22902-4596 (804) 296-5843 SUPERVISORS 04-12-gS-gSgl4-ARNV APPLICATION TO SERVE ON BOARD / COMMISSION / COMMITTEE (please type or print) Board/Commission/Committee ~IS~LJMPAc.T /o, CTVl~o[~q Applicant's Name [q~L.~'~ /~ST~ L-~...~. Home Phone _ Magisterial District in which your home residence is located [P-lk/P~ t~ [k. Date of Employrnent ,~.,4Cc~ (~J~% Occupation/Title Years l~sident in Albemarle County .~ Spouse's Nam~ /~g.c~rcT A,~r,,~ ~CrL(. , Education (Degrees and Graduation Dates) ,~.. Previous Residence Number of Children Memberships in Fmtemal__ Business, Church and/or Social Groups Public. Civic and Charitable Office and / or Other Activities or Interest~ Reason(s) for Desire to Serve on this Board / Commission / Committee, t'r'~fi~ 1,4 ~.o, ~0~ cT/vt? C~lq~),q ~T~ · Thc information provided on this appl~eleased to the public upon request. . Signature Return to: ~J~rk, B~aO of County Supervisors e ~o '~ ~ e~caIrn~ t ir e Caarlottesville, VA 22902o4~96 OF ~"J P~JT ~ Date County of Albemarl a, ov suv wso s 04-28-9 ~A09:40 RCVD Office of Board ofCgun_ty S.upervisors 401 Mclntiro Rbad Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD / COMMISSION _(gl.ease type or print) . Magisterial District in which your home residence is located Business Address · 00 /~F I ~ ~ ["'~0M~- ~ Date of Employment ~/~ Occupation / Title ~::~t X PO Years Resident in Albemarle County I Previous Residence ~l~e Spouse's Nam~ ~J~../~./~l Number of Children Education (Degrees and Graduation Dates) P ~. /). ~ MembemhiDs in Fraternal. Business. Church ~nd/or Social Groum Public. Civic and Charitable Office and / or Other Activities or Interests ,f~.~F- , - . 0 ' /,' ' - - . " - · ' Reason(s) for Desire to Serve on this Board / Commission / Committee - ~ The information provided on this applichtion vali be released to the public upon request. Return to: ¢l~rk, BqarA! of .County Supervisors .aA pc, nj grt.e. ~. oil n~, ut clntlr g Date ~RLE COUNTY Fax : 804-296-5800 May 21 'g9 11:56 P. 02 County of Albemarle Charlot~ville. VA 22902-4596 ' (804) 296-5843 APPLICATION TO SERVE ON BOARD / COMMISSION / COMI~TTEE . .. ~ (o1~.~ t~. or print) / , / . y l - -~ - Mcmb. ershio.~ in Fraternal. Businem_ Church and/or Soei~ Gmu~ Public. Civic m8 Ch~mble Office. ~d / or O~?r A~ivi~.~, or Int~ .... tatum to: Cl~rk, B~aO of C~n~ $upe~sors BOARD OF SUPERVISORS oemar e ~ n~ County of Albemarle 0 eeo 4~lmXlMOcfin~Un~R~SiSuperv~ors charlottesville, VA 22902-4596 (804) 296-5843 05-20-99A09:00 RCVD B 3ARD OF SUPERVISORS ..:j::! APPLICATION TO SERVE ON BOARD / COMMISSION / COMM1TrEE (please type or print) . Board~)Committee '~:~,~L.s'.s'}o,~ o~ ~.,4/'/c~/'w'e.~ Or,c,/ .~,'"~/,E-'~ Applicant's Name _~/e~6c.~/e. ~'t'rc/~-- ~'-/-o9~ ~'o Home Phone Magisterial District in which your home residence is located ~co"/'~.x V///~.. Employer '~ex~¢ s's /_.ogne.. ,~"c.A o~ / .' "~jo Phone ex) 7,~- e:)~o° / Business Address ' ~ q ~' ~-~t~, ~-~/ ~ ~ 'V///~ ZZ~e, I Date of Employment 4t/z-z-/~ Occupation / Title Years Resident in Albemarle County /d, Previous Residence Spouse's Nam~ &~ l,-~ ~-/~ ~J~e> Number of Children Education (Degrees and Graduation Dates) /-,~. Memberships in Fmtemal, Business, Church and/or Social ?,roups Public. Civic and Charitable Office and / or Other Activities or Interests Return to: ~]l~rk, Boar. gl of .County Supervisors County of Albemarld °m D  05-26-9 9A09:35 RCVD Office of Board of C-oun_ty Supervisors 401 Mdntire Rbad Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD / COMMISSION / COMMrlTEE (please type or print) (Commission / Committee'~'-'-~e_z~ [Orl -~r_.~ Applicant's Name lO/}ichdlc "1411 u" Ko Home Phone Home Address ~7D~ ~ ~(~'-~l~ ~'c.~c~]e.~', ~/a~ Z.~ ~ Magisterial District in which your home residence is located 5e.~'p~ v } Employer~es$ L~a.n~ ~'c. Ja~l: "?L~--t0 Phone 8D¢-- ~'7-~- BusinessAddress .6~ct$ "-'~Fo '-'~l ~ ~ijle.. l/a.. ?._z~o l- DateoeErnployment ht-/z-2~/C)6, Occupation/Title ~_..I,~[c;art .' ~o'r~{ Years Resident in Albemarle,~ County i & Previous Residence O_.'V;I lc- 3 /k]. V~. Spouse's Nam~ (5-1~ro] ,~--}-e~.~ J~ Number of Children - Education(DegreesandGraduationDates)--~/a])--- ~octn.c-e/sv' ~'clotc. o-JSt~? : [.L{/oc ,~"/q4 ' IM.~d - Memberships in Fmtemal: Business, Church and/or Social Groups Public. Civic and Charitable Office and / or Other A¢fivifie~ Qr Intere~tq Reason(s) for Desire to Serve on this Board / Commission / Committee The information provid~'~ on this application w~ be rele%~.~ to thee-public upon request, Date Return to: ~-]t~rk, B.~arlt of County Supervisors ~ arlottesville, VA 22902-4596 - / ~ t>c. ,~ ~-~t /,r.r/~'(--- ~ ~/'/c~-~ County of Albemarle Offic~ of Board ofCoun~ S.up~rvisors 401 McIn'dr¢ Rbad Charlot~svillc, VA 8284~02'4596 (804) 296-5a. · APPLICATION TO SERVE ON BOARD / COMMISSION / COMMITI'EE (plcas~ tyl~ or print) ' Applicant'sNamc C, hristolP, her "E. Lee Hom~ ~one 804-979-9458 Hom~Ad~r~$$._.4085 Saddlwood Dr~ve._Charlottesville. VA 22901 Magistc~ Di$~ct in wMch your hom~ rcsid~nc~ ~ located s c o t t s v i 11 e Bu~in¢~Addg$i · P.o. Box 8230,. Charlottesville, VA 22901 DatoofEmploymcnt 6/28/93 .. Occupa~on/'I~tI¢ . ,President Ycax~R~sidcntin ~]bcmaH¢Coun£yreturned 1993pr~viousl~i{dcn~ Gaithersburg, MD Spouse's Name. Arlene Number of Ch~drcn three Educa~0n(Degm¢$andGradua~0aDa~s) Woodberry Forest School 1984 Bachelor of Scienco-Civi% Engineering, C. Qrnell University 1~88. Memberships in Fraternal. Business. Church and/or Social Groups Contractors, E. xchanqe Club Lunch. _North Charlottesville Business Council Public. Civic and ~naritab,10 O~ce and / or Other:Activities or Intere.~ts, __V~ $~t. Pau~*$ M~morSa~ Church L~q~ ml ative Action Committ~- Ch~r] ottm~ville ~aiona] Chamber of Commerce Education~,% Traininq Committee~ Associated General, ~,ontractors Reason(s) for Desire to Serve on thi~ Bom'd / I want e_o preserve oven aoaces to maintain the quhti~ynof life and_ .. protect the natural beauty of the environment. I ,,,would li. ke to .... serve Albem, a,rle County through loc. al qov,e.rnment. Th~ kffo~na~on provided 0- ~s apBlica~o~ ~ill b~ ~ea~ ,~ p?bS¢ upon r~. $ign~u~ ~'~t~rk, B~arll ut .County Supervisors Return to: ~oemarie Lo~n~ Chmiotte Y. Humphris Forrest 1~ Marshall, Jr. COUNTY Of Office of Board of Supervisors 401 Mclntire Road Charlottesville, V~rginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Walter E Perm Sa~ 1'~. Thomas June 3, 1999 Mr. Dennis S. Rooker 1800 Roslyn Ridge Rd. Charlottesville, VA 22901 Dear Mr. Rooker: At the Board of Supervisors meeting held on June 2, 1999, your term on the Fiscal Impact Advisory Committee was extended until July 9, 2000. I have enclosed the Board's 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/lbh Enclosure cc: James L. Camblos, III Larry Davis Roxanne White Printed on recycled paper COUntY Of ^i REMa~I _f_ Office of Board of Supervisors 401 Mclntire Road Charlottesville, Vh'ginia 22902-4596 (804) 296-.5843 FAX (804) 296-5800 Walter E Perkins Sally II. Thomas June 3, 1999 Mr. Peter G. Hallock P.O. Box 138 Keswick, VA 22947 Dear Mr. Hallock: At the Board of Supervisors meeting held on June 2, 1999, your term on the Fiscal Impact Advisory Committee was extended until July' 9, 2000. I have enclosed the Board's 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/lbh Enclosure cc: James L. Camblos, III Larry Davis Roxanne White Printed on recycled paper I~vdd R Bo~mlm Charlotte Y. Humphris Forum R. Marshall, Jr. COUNTY Of alJ~i F Office of Board of Supervisors 401 Mclntire Road Charlottesville, Vm:jinia 22902-4596 (8O4) 296-5843 FAX (8O4) 296-58OO Charles S. Martin Walter E Perkins Sally lt. Thomas June 3, 1999 Ms. Charlotte Y. Humphris 109 Falcon Dr. Charlottesville, VA 22901 Dear Ms. Humphris: At the Board of Supervisors meeting held on June 2, 1999, your term on the Fiscal Impact Advisory Committee was extended until July 9, 2000. I have enclosed the Board's 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/lbh Enclosure cc: James L. Camblos, tli Larry Davis Roxanne White Printed on recycled paper Chadotte Y. Humph~ Forum R. Marshat, Jr. COUNTY O~ Office of Board of Supervisors 401 Mclntire Road Charlottesville, Vwginia 22902-4596 (8O4) 296-5843 FAX (804) 206-5800 W~ F.. Perk~ 5ally H. Thomas June 3, 1999 Mr. A. Brace Dotson 2282 Whippoorwill Rd. Charlottesville, VA 22901 Dear Mr. Dotson: At the Board of Supervisors meeting held on June 2, 1999, your term on the Fiscal Impact Advisory Committee was extended until July 9, 2000. I have enclosed the Board's 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/lbh Enclosure cc: James L. Camblos, III Larry Davis Roxanne White Printed on recycled paper David R Bowerman COUNTY OF/~i REMARI _F Offi~ of bo~i of Sul~o~ 401 Mclnlire Road Charlottesville, ~r~inia ~9909-.4596 (S04) 2~6-5843 FAX (804) 2~-5S00 Charles S. Martin Walter F. Perkins Sally H. Thomas June 3, 1999 Mr. Charles M. Rotgin, Jr. 305 Terrell Road West Charlottesville, VA 22901 Dear Mr. Rotgin: At the Board of Supervisors meeting held on June 2, 1999, your term on the Fiscal Impact Advisory Committee was extended until July 9, 2000. I have enclosed the Board's 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/lbh Enclosure cc: James L: Camblos, III Larry Davis Roxanne White Printed on recycled paper David R Bowc, xman COUNTY OF At_REMA~I F office of Board of Supervisors 40~ Mclntire Road Charlottesville, V'u~inia 22902-459~ (804) 296-5843 FAX (804) 29~-5800 Char]es S. Martin Walter E Perkins June 3, 1999 Mr. James B. Murray, Jr. 0 Court Square Charlottesville, VA 22902 Dear Mr. Murray: At the Board of Supervisors meeting held on June 2, 1999, you were reappointed to the Governing Board of the charI0ttesville-Albemarle Foundation and the Charlottesville-Albemarle Community Foundation, with said terms to begin on July 2, 1999 and to expire on June 30, 2002. 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/lbh cc: James L. Camblos, III Larry Davis John R. Redick Printed on recycled paper Charlo~YH~p~ For~t ~ Ma~all, & COUNTY Of Office of Board of Supervisors 401 Mclntire Road Charlottesville, Vhsinia 22902-4596 (804) 2f~-5843 FAX (804) 2~6-5800 June 3, 1999 Mr. Michael K. Semanik 404 Westmoreland Ct. Charlottesville, VA 22901 Dear Mr. Semanik: At the Board of Supervisors meeting held on June 2, 1999, your term on the Fiscal Impact Advisory Committee was extended until July 9, 2000. I have enclosed the Board's 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/lbh Enclosure cc: James L. Camblos, III Larry Davis Roxanne White Printed on recycled paper COUNTY O~ Offi~ of Board of Supervisors 401 Mcln~m Road ~.Chaflottesville, V'~r~inia 22902-4596 (8~) 296-5843 FAX (804) 296-5800 Charles S. Marti~ Walt~r E PeflOns Sally lq. Thomas June 3, 1999 Mr. William P. Jackameit 972 Kelsey Drive Charlottesville, VA 22903 Dear Mr. Jackameit: At the Board of Supervisors meeti 4g held on June 2, 1999, the Board appointed you to the ,Fiscal Impact Advisory Committee, ~ ith said term effective June 2, 1999 and to expire July 9, 2000. I have enclosed a copy of the cmamittee roster for your assistance. 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/lbh Enclosure cc; James Camblos Larry Davis Roxanne White Printed on recycled p(~per County of Albemarle Office of Board of Coun.ty Supervisors 401 MeIntire Rbad Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD / COMMISSION / COMMITTEE (please type or print) Board / Commission / Committee '/~.~(-~ ~P/~"/' ~,/7~/,-'/...~ ~---~/~tl,]/ Applicant's Name .~/~/../.d~q ~'~ L_--~_K~,4/v/~/'F' Home Phone c~Z'-"~-~'~ Home ^ddress qT~ /f'~-.-~:Y ~:~m'.. ~AJ~/D _rr-~.*a/tLt~&. ?A. Magisterial District in which your home residence is located _.~/4/o//_./ff~_.~t.~ Employer /r'~/4~'~JT' VA ~t,.l~,lul/]7'~' ~.t~LK.l~/__~ Phone Business Address -__~/ ~_~,~-Z,£ /~/~'; ~m.~-~..*V~t~: !/,4 · Date ofEmployment '"2/I/q~ Occupation/Title ~7>1~,~ ~/:::t~/t~7]A-/~--~'/],i~P/,(.] Years Resident in Albemarle County ~2~ Previous Residence ~'e'~t~PX-'g/'/,4/4 Spouse's ~m~ f~V'L.~ /7",~'~tk/£/7' . ~um~r of Children Education (Degrees and Graduation Dates) /~ ]~ -- 'ffi~,~.]~,b~ ''--'~---"*""-'ffi~t(T/JO,~.~..2~t/t~]7..~?'-,[~.~. Memberships in Fraternal: Business, Church and/or Social Groups Public. Civic and Charitable Office and / or Other Activities or Interests Reason(s) for Desire to Serve on this Board / Commission / Committee The information provided on this applicati ...... n request. ~x,,~ Signature ~ Date · Return to: (~21]t~rk, Bqar. gl of .County Supervisors Ul Clntlr K RESUME WILLIAM P, JACKAMEIT 972 Kelsey Drive Charlottesville, VA 22903 OFFICE E-MAIL: wj2d@pvcc.cc.va.us HOME E-MAIL: wj2d@sprintmail.com HOME PHONE: (804) 923-3699 OFFICE PHONE: (804) 961-5207 OFFICE FAX: (804) 296-8395 PERSONAL DATA Age 54, Married, Three Children, Excellent Health. SYNOPSIS Twenty-six years of experience in increasingly responsible administrative positions in higher education. Twenty-three years-concurrent experience teaching undergraduate and graduate courses. Four years active duty and twenty-two years reserve participation as an Air Force officer. Consultant to federal, state, and private agencies. OBJECTIVE Senior leadership position in higher education. I desire to apply planning, management, and interpersonal skills developed through years of experience to a challenging position on a campus or at an education-related agency. PROFESSIONAL EXPERIENCE Dean of Finance and Administrative Services, Piedmont Virginia Community College, Charlottesville, VA, July 1996 - Present. Responsible for fiscal affairs (budget, business office, purchasing, investments, etc.) human resources, buildings and grounds, security, construction management, and auxiliary enterprises (bookstore, food service, vending, etc.). Member of President's executive staff and treasurer of the PVCC Educational Foundation. Assistant Vice President for Resource Planning and Information Technology, James Madison University, Harrisonburg, VA, 1987-1996. Responsible for operating and capital outlay budgeting, facilities planning, construction management, institutional research, information technology systems development and technical services, telecommunications, and information technology planning. Other Higher Education: Director of Planning and Analysis, 1983-1986; Director of Institutional Research and Budget, 1980-1982; Director of Institutional Research, 1973-1979 (all at James Madison University). I have taught business, economics, education, and public administration courses at Blue Ridge Community College, Bridgewater College, Christopher Newport University, James Madison University, an(J Virginia Wesleyan College. Military: Air National Guard and Air Force Reserve: Commander, Executive Officer, Chief of Administration, Personnel Officer, Intelligence Officer, and Air Force Academy Admissions Liaison Officer, 1972-1993. Active Duty: Intelligence Officer and Historical Officer (special duty assignment), 1967-1971. Graduate (nonresident) of Air Command and Staff College and Air War College. Retired with the rank of Lieutenant Colonel. WILLIAI~ P. JACKAI~EIT, PAGE EDUCATION Rutgers University: A.B., History, 1966; M.A., History, 1967. My studies at Rutgers encompassed a broad base in the social sciences, including economics and political science. College of William and Mary: Ed.D., Higher Education Administration, 1973. My studies at William and Mary included course work in business administration and economics. James Madison University: M.B.A., 1986. My M.B.A. electives were in public administration and finance. This is an AACSB accredited program. Blue Ridge Community College: A.S.A., 1983. In addition, I have completed a number of information technology training classes and management development workshops. I have also been an instructor for professional development classes and workshops. HONORS AND AWARDS Elected to: Beta Gamma Sigma (Business Administration), Phi Alpha Theta (History), Kappa Delta Pi (Education), Pi Sigma Alpha (Political Science), Arnold Air Society (Air Force ROTC) honorary societies. Military: Meritorious Service Medal, Air Force Achievement Medal. Graduate Fellowship, Assistantship, and Summer Study Scholarship (William and Mary). PROFESSIONAL ACTIVITIES President, Virginia Association for Institutional Research; Contributed Papers Committee, Southern Association for Institutional Research; Program Chair, Virginia Association for Management Analysis and Planning. I have published a number of journal articles, monographs, and research studies, including several which are indexed in Resources in Education and America: History and Life; I have made presentations and participated as a panel member and moderator at numerous professional meetings. My consulting activities include conducting workshops in analytical techniques for the Virginia Department of Rehabilitative Services and evaluating funding applications for the U.S. Department of Education Strengthening Institutions Program (Title III). AFFILIATIONS National Association of College and University Business Officers, Association of Community College Business Officers, Association for Institutional Research, Virginia Association for Management Analysis and Planning, Society for College and University Planning, CAUSE. COMMUNITY ACTIVITIES CommonWealth One Federal Credit Union Board of Directors and Supervisory Committee, Charlottesville Area Chamber of Commerce, Leadership Charlottesville, Ruritans, United Way Campaign, Scouting, Army ROTC Scholarship Selection Board, JMU Speakers Bureau. WILLIAM P. JACKAMEIT 972 'KELSEY DRIVE CHARLOTTESVILLE, VA 22903 .... (804) 923-3699 May 7, 1999 Laurel B. Hall Senior Deputy Clerk COUnty of Albemarle 401 Mclntire Road Charlottesville, VA 22902 Dear Ms. Hall Enclosed is my completed application to serve on the Fiscal Impact Advisory Committee. I believe that my extensive practical experience with public budgeting, which includes hands-experience with resource allocation and economic impact models, qualifies me for a position on this committee. I have included a resume with the application which gives a brief summary of my qualifications. Although I am a relatively new resident of the County, having lived here for two years, I am very interested in taking an active role in local affairs. This interest was "fueled" by the Leadership Charlottesville Program, which I participated in last year. Given my background and interests, the Fiscal Impact Advisory Committee appears to be an ideal venue me to make a meaningful contribution. Please let me know if any additional information is needed at this time. William P. Jackameit Enclosure David P. Bow~man Forr~t R. Ma,-~ Jr. COUNTY OF ALBEMA~I-~ Office of Board of Supervisors 401 Mclniire Road Charlottesville, V'~ginia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Walter E Perkins Sally H. Thomas June 3, 1999 Ms. Karen L. Powell 175 Terrell Road Charlottesville, VA 22901 Dear Ms. Powell: At the Board of Supervisors meeting held on June 2, 1999, the Board appointed you to fill out the term of Ms. Patricia H. Ewers as the Rivanna District representative to the Board of Social Services, with said term effective July 1, 1999 and to expire December 31, 1999. I have enclosed a copy of the committee roster for your assistance. 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/lbh Enclosure cc.' James Camblos Larry Davis Kathy Ralston Printed on recycled paper Chmt~YH~p~ COUNTY OF ~l R~ Office of Board of Supervisors 401 Mclnfim Road Charloth~uille, Vn'~inia 22902-4596 (8O4) 2~-5843 FAX (8O4) 296-58OO Sall~ H. Thomas June 3, 1999 Ms. Michelle SirchoStasko 5709 Green CreekRoad Schuyler, Va 22969 Dear Ms. Sirch-Stasko: At the Board of Supervisors meeting held on June 2, 1999, the Board appointed you to the.Region Ten Community Services Board, with said term effective July 1, 1999 and to expire June 30, 2002. I have enclosed a copy of the committee roster for your assistance. 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/lbh Enclosure CC; James Camblos Larry Davis James R. Peterson Printed on recycled paper David R Bowem-mn Charlotte Y. Hurnphr~ Forrest R. Mar~a]l, Jr. COUNTY OF ,~ REIVlA~ _E Office of Board of Supenrksors 401 Mclntim Road Charlottes~e, krng0nia 229024596 (804) 296-5843 FAX (804) 296-5800 Chades S. M~rtin W~ter E Perkins Sally H. Thomas May 26, 1999 Ms. Michelle Sirch-Stasko 5709 Green Creek Road Schuyler, VA 22969 Dear Mr. Lee: Your completed application form has been received. We appreciate your interest in serving on the Region Ten Community Services Board. After the closing date, your application will be distributed to the Board members for their review; for a magisterial district appointment, your application will be forwarded only to the supervisor of your district. Depending on the position and the number of applicants, the Board will decide whether to interview candidates. If you are selected for an interview, you will be notified approximately one month after the application Closing date. Although it is not always possible, due to the Board's meeting schedules, or the schedule of individual members, the Board attempts to schedule interviews within 60 days and to make the actual appointment within 90 days of the application deadline. If you have any questions on the status of your application during that time period, please do not hesitate to call this office. Sincerely, Laurel B. Hall Senior Deputy Clerk Printed on recycled paper County of Albemarld3O^ Office of Board of Coun.ty Supervisors 401 MeInfire Rbad Charlottesville, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD / COMMISSION / COMMIITEE (please type or print) (~ Conunission / Committee~-'~.a:~. i'orl Applicant'sName 17liche.llc "1441.~tt" ,5'i~'oh- ff;'4e~ K,, Home Phone Home Address <5'709 ~_.--w~ C,~.~-~l; ~'~-$~o~/1~', [/~.. Z~ Magisterial District in which your home residence is !ocated ~r.o-p~ v; Employcr'-~ss ~a~r~a. ~z~ I: '-~ Phone ~D ~/-'- ~7~- SusinessAddress .t:7]~$ '"'~J~ "'"~el ~ C~iiJ]~ ~/e:c Date of Ernployment t4-l~.2~/qa Occupation/Tire ~_~lt~t'cJavl. .' [~'/~i YearSResidentinAlbemarleCounty,~ 16 PreviousResidenceE 'v ; l le. 3t~. v,~ . Spouse's Nam~ ~'e~rt4 ,~4-~ ~ Number of Children - · Education (Degreesand--GraduationDates)-~/~'b - ~ocmx-ela~ ~'d~r-o'-Be,?: &t/ac ~"/~4 ') M.~'d - Memberships in Fraternal, Business, Church and/or Social Grout>s Public. Civic and Charitable Office and / or Other A¢~vifies or Inter¢$t.~ Reason(s) for Desire to Serve on this Board / Commission / Committee application w~ be relea.3e4to th.e.pu~lic u;on request, ~ Z~~ ~ The information provided on this . ~ t,,',-t~ ' Date Return to: 4~]$rk, Bgar~l of .County Supervisors · ' cnanoKes~ue, vazzvuz-4,~o ' / ~ ~ ~ ~ ' ~/~ ~ David R Bowennan Charlotte Y. Humphris COUNTY OF ^{REMA~I~f~ offi~ of Boa~ of Supm~o~ ~0! Mdnt~e Road Chafiotl~v~e, V~gin~ 22~)245~6 (80~) 29C>5843 FAX (80~) 29C>5800 Chades S. Martin W~ter E Perkins Sally, H. Thomas June 3, 1999 Mr. Sterling K. Robinson, II 3278 Rabbit Valley Road North Garden, VA 22959 Dear Mr. Robinson: At the Board of Supervisors meeting held on June 2, 1999, the Board appointed you to the ,Commission on Children and Families, with said term effective July I, 1999 and to expire June 30, 2002. I have enclosed a copy of the committee roster for your assistance. 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/Ibh Enclosure cc' James Camblos Larry Davis Saphira Baker Printed on recycled paper ~' FLBEII:P-,LE COUNTY Fax :804-296-5800 Ma9 21 '99 11:56 P. 02 County of Albemarle Offi~o ofBoard .~_f-C.o~ $.upervisor~ 401 l~Infir~ goa~ ~l~li~, VA 22902~96 (804) 2~5843 APPLICATION TO SERVE ON BOAKD / COMMISSION / COMMITTEE ,, ~ (l)Icase ty~ or print) ~, , // . Magisterial Disui~ in w.~ch your h~ml r, sid~e~ is ,~t~'d ~,~/7)q/~,if ,i~ / ~f-~,~c~Z~/~'~Af' ', ' Years l~sident in Alb.~ ar{¢ Coun,y..~ , /--/_/~'?/tr,~_ , Previous Rcsid,nc, _./~d/dt/y , _.. ~ Charlot~ Y. Humphfis ~o~ ~ ]vlars~5, Jr. COUNTY OF Al REMA.RI F. Office of ~oard of Sul:~'visors 40! Mdntire ~oad Charl~e,.~h~inia 22902-45~ (804) 296-5843 FAX (804) 296-5800 Ch~d~s S. Martin Sall~ H. Thomas June 3, 1999 Mr. Christopher R. Lee 4885 Saddlewood Drive Charlottesville, VA 22901 Dear Mr. Lee: At the Board of Supervisors meeting held on June 2, 1999, the Board appointed you to fill out the term of Mr. C. Timothy Lindstrom on the Public Recreational Facilities Authority, with said term effective June 2, 1999 and to expire December 3, 2001. I have enclosed a copy of the committee roster for your assistance. 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/lbh Enclosure cc' James Camblos Larry Davis Wayne Cilimberg Printed on recycled paper County of Albemarle Offi¢~ of Board ~-~Coun_ty S.upervisors 401 McIntir¢ Koaxt Charlot~svill¢, VA 22902-4596 (804) 296-5843 APPLICATION TO SERVE ON BOARD / COMMISSION / COMMITIEE (~1¢~¢ t~l~ or print) Applicant'sNam¢ Christopher 'E, Lee . . Home ~or18 804-979-9458 HomeAddm$$L.4085 Saddlwood Drive. Charlottesvil..le, VA 229QI. . Magisterial Dis~ict in which your horn: residence is located s c o t t s v i 11 e Busin~ssAddr¢$s · P.o. Box 8230,, Charlo~:tesville, VA 22901 Dat~ of Employment . 6/28/9_3 . Occupalion/Tiflc . .Presiden~.~ .. YcarsResidentinAlbcmaflcCovatyr..e_turned_ 1993pmviousR~sid~ncc Gaithersburg, MD Spouse's Name. . i~r.lene NumberofChildrcn three Educa6on (Degrees and Oraduation Dams) Woodber~,y Forest School 1984 Bachelor of Science-Civil Engineering, Cornell University 1988. Memberships in FraternaL_ Business. Chttrch~and/or Social Grm~ps Contractors, E. xchanqe,, Club Lunch. North Charlottesville Business Council ~uNic. Civic ~nd ChiltoN0 Office ~4 / or Other Amiv~ties or, Interests __V_~ St. Paul' ~ Memorial Church _Legislative Action C. ommitteo~. C~harlntto_~x~ille Regional cho.mber of Commerc gduca, tion, & Training ..Co. mmitteet Associated General Contractors , Reason(s) for Desire to Servepn thi.~ lilonrd l Commis.~ipn / Committee I wont to pFc,serve open soaces t9 maintain the quAt~y, oof lif~ and ,, _protg,ct the natural beauty of the. environment. I would like to~ serve Albemarle County throuqh loqa. 1 qovernment.~ , The hfformation provided on this applicatio~ ~ill be re}eased ~ the p~ublic upon request. Signature ¢J~rk, BQar, d of County Supervisors Return to: ~tiJ~e"n~nt~?°~n~' . ~hk~ttes~4r~e,o~ 22902-4596 COUNTY OF Office of Board of Supervisors 401 Mclntire Road Charlottesville, V'n~a 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Walter E Perki.~ ~ It. Thorna~ June 4, 1999 Mr. David' T. Paulson 2578 Holkam Drive Charlottesville, VA 22901 Dear Mr. Paulson: At the Board of Supervisors meeting held on June 2, 1999, you were reappointed to the Jordan Development Corporation, with said term to begin on August 14, 1999 and expire on August 13, 2000. I have enclosed the Board's 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/lbh Enclosure cc: James L. Camblos, III Larry Davis Forrest D. Kerns Printed on recycled paper David P. Bowennan Charlotte Y. Humphfis COUNTY OF At REMAI~i F_ Office of Board of Supervisors 401 Mclntire Road Charlottesville, Vn~inia 22902-4596 (804) 296-5843 FAX (804) 296.5800 Charles S. Martin Walter F. Perkins ~ H. Thomas June 4, 1999 Mr. Jerry E. Jones 116 Wildflower Dr. Charlottesville, VA Dear Mr. Jones: 22901 At the Board of Supervisors meeting held on June 2, 1999, you were reappointed to the Jordan Development Corporation, with said term to begin on August 14, 1999 and expire on August 13, 2000. I have enclosed the Board's 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/lbh Enclosure cc: James L. Camblos, III Larry Davis Forrest D. Kerns Printed on recycled paper JUNE 2, 1999 EXECUTIVE SESSION MOTION I MOVE THAT THE BOARD GO INTO EXECUTIVE SESSION PURSUANT TO SECTION 2. 1-344(a) of THE CODE OF VIRGINIA UNDER SUBSECTION (I ) TO CONSIDER APPOINTMENTS TO BOARDS AND COMMISSIONS AND TO CONDUCT AN ADMINISTRATIVE EVALUATION; UNDER SUBSECTION (3) TO CONSIDER The ACQUISITION OF PROPERTY FOR A SCHOOL SITE; AND UNDER SUBSECTION (7) TO CONSULT WITH LEGAL COUNSEL AND STAFF REGARDING SPECIFIC LEGAL MATTERS RELATING TO AN INTER~IURISDICTIONAI AGREEMENTi~I~B RELATING TO PENDING LITIGATION CONCERNING a ZONING MATTER AND AN ENVIRONMENTAL MATTeri A~ ~:~ I.l'TIt~l'~,~ ~1~/. David P. Bodes'man Charlotl~ Y. Humphfis COUNTY OF ^i Office of Board of Supervisors 401 Mclntim Road Charlottes-vii]e, VL~inia 22902-4596 (804) 296-5843 FAX (804) 296-5800 Charles S. Martin Wall~ E Perkins Sally, H. Thomas June 4, 1999 Mr. J. Joseph Johnmn, III Director Charlottesville-Albemarle Technical Education Center 1000 East Rio Road Charlottesville, VA 22901 Dear Mr. Joseph: On behalf of the Board of Supervisors, please accept our thanks for the invitation to attend CATEC's Certificate Ceremony on June 9, 1999. Unfortortunately, we will not be able to attend because the Board has a meeting that night which also begins at 7:00 p.m. Please extend our congratulations to all the graduates and our hope for continued success in their future endeavors. CMS/ewe Sincerely, Charles S. Martin Chairman Printed on recycled paper