2001-02-07BOARD OF SUPERVISORS
F I N A L
FEBRUARY 7, 2001
9:00 A.M., MEETING ROOM 241
COUNTY OFFICE BUILDING
1.Call to Order.
2.Pledge of Allegiance.
3.Moment of Silence.
4.Other Matters not Listed on the Agenda from the PUBLIC.
5.Presentation of Certificates of Appreciation.
6.Consent Agenda (on next sheet).
7.School Board Presentation.
8.Transportation Matters.
9.10:15 a.m. - Public hearing on an ordinance to authorize Albemarle County to participate in
the James River Alcohol Safety Action Program under a shared powers agreement pursuant to
Section 15.2-1300 of the Code of Virginia.
10.10:20 a.m. - Social Services Presentation by Karen Powell.
11.10:35 a.m. - SDP-00-119. Home Depot at North Town Center Preliminary Site Plan Appeal
(deferred from January 3, 2001).
12.11:15 a.m. - CPA-2000-05. Rt 29-Hollymead (deferred from January 3, 2001).
13.11:45 a.m. - Discussion: 2001 Redistricting.
14.Closed Session: Personnel Matters.
15.Certify Closed Session.
16.2:00 p.m. - Virginia Outdoors Foundation, 2000 Conservation Easements Update,
Sherry Buttrick.
17.2:05 p.m. - Discussion: 800 MHz Radio System.
18.2:45 p.m. - Quarterly Financial Report.
19.3:00 p.m. - FY 2000 Comprehensive Annual Financial Report (CAFR) Presentation.
20.Appointments.
21.Approval of Minutes: October 18, November 1, November 8(A), December 6 and
December 14, 2000; January 10 and January 17, 2001.
22.Other Matters not Listed on the Agenda from the BOARD.
23.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
6.1Proclamation recognizing March 21 through March 25, 2001 as Virginia Festival of the Book.
6.2Proclamation recognizing February 2001, as School Board Appreciation Month.
6.3Appropriation: High Growth Coalition Lobbyist, $1,000, (Form #20049).
6.4Resolution to accept roads in Wind River Subdivision into the State Secondary System of Highways.
6.5Resolution to accept roads in Forest Lakes South, Section L and M, Subdivision into the State Secondary
System of Highways.
6.6Resolution to accept roads in Stonegate at Western Ridge Subdivision into the State Secondary System of
Highways.
6.7Authorize Chairman to execute “Mutual Aid Agreement” between Albemarle County and Nelson County
for fire and rescue services.
6.8Authorize County Executive to execute lease agreement with the Virginia Department of Game and
Inland Fisheries, re: Howardsville James River Access in Albemarle County.
6.9Installation of "Child at Play" Sign on River Run Drive (Route 1175) in River Run Subdivision.
6.10FY 2001/02 Revenue Projection Update.
FOR INFORMATION:
6.11Tip Fee Waiver following Storm Damage.
6.12Copy of public notice for Reissuance of VPDES Permit No. VA0085979, Keswick STP.
6.13Copy of letter dated January 24, 2001, from John Shepherd, Manager of Zoning Administration, to Albert
J. Lawson Estate, re: OFFICIAL DETERMINATION OF DEVELOPMENT RIGHTS AND PARCELS
- Tax Map 37, Parcel 11 (Property of Albert J. Lawson Estate), Section 10.3.1.
6.14Copy of letter dated January 24, 2001, from John Shepherd, Manager of Zoning Administration, to Arthur
H. and Joann F. Freeman, re: OFFICIAL DETERMINATION OF DEVELOPMENT RIGHTS AND
PARCELS - Tax Map 69, Parcels 50, 50A and 50C (Property of Arthur H. or Joann F. Freeman),
Section 10.3.1.
6.15Copy of letter dated January 24, 2001, from John Shepherd, Manager of Zoning Administration, to James
F. Powell, Jr., re: OFFICIAL DETERMINATION OF DEVELOPMENT RIGHTS AND PARCELS -
Tax Map 87, Parcl 64 and Tax Map 99, Parcels 59 and 60A (Property of James F. Powell, Jr.), Section
10.3.1.
6.16Copy of letter dated January 24, 2001, from John Shepherd, Manager of Zoning Administration, to W.
Brand McCaskill, re: OFFICIAL DETERMINATION OF DEVELOPMENT RIGHTS AND PARCELS
- Tax Map 72, Parcel 51 (Property of W. Brand McCaskill & Elizabeth T. & Willaim Brank McCaskill,
Jr., or Cynthia Londreee McCaskill), Section 10.3.1.
6.17Citizen Participation in the FY 2001/2002 Budget Process.