2007-02-07
B OARD OF SUPERVISORS
T E N T A T I V E
FEB RUA RY 7, 2007
9:00 A.M., AUD ITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Recognitions:
a. “Albemarle C itizens Safe and Protec ted."
5. From the Public: Matters not Listed for Public Hearing on the Agenda.
6. Consent Agenda (on next page).
7. 9:45 a.m. Transportation Matters
a. VDOT Monthly Report.
b. Transportation Matters not Listed on the Agenda.
8. 10:15 a.m. – Green Building/Sustainability Initiative, Status R eport.
9. 10:35 a.m. – FY 200506 Comprehensive Annual Financial Report (CAFR).
10: 50 a.m. Recess
10. 11:00 a.m. – H uman Resources Annual Report.
11. 11:10 a.m. – FY 2006 Department of Social Services Annual R eport.
12. 11:20 a.m. – Bright Stars Annual Report.
13. 11:30 a.m. A ppeal: SUB2006224. Rolling Meadows – R equest for Private Street to serve 4 lots.
R equest for preliminary subdivision plat approval to create 4 lots on 18.62 acres zoned RA. Tax Map 56,
Parcel 112. Located 900 feet west of Normandy D rive and 200 feet off the Roc kfish Gap Turnpike (U S.
R oute 250). (The Comprehens ive Plan designates this property as Rural Areas in R ural Area 3.) W hite H all
D istrict. (Deferred from December 6, 2006)
14. 11: 50 a.m. Appeal: SDP20060071. Gillispie Preliminary Site Plan Critical Slopes waiver/curb
and gutter request: R eques t for Preliminary Site Plan to allow the construction of two (2) residential
c ondominium units totaling 16,023 s.f., and 7 total dwelling units on 1.71 acres, and is zoned R4
(Residential). The property is des cribed as Tax Map 61K, Parcels 100A and 100A2, and is located in the
J ack Jouett Magisterial District at the end of Inglewood Drive, near its inters ection with Hydraulic Road
(Route 631). The Comprehensive Plan designates this property as N eighborhood Density in Urban Area 7.
15. 12:10 p.m. Clos ed Session.
16. Certify Closed Session.
17. Appointments.
18. 2:00 p.m. Public Hearing: FY 2007 Budget Amendment.
19. 2:30 p.m. – 4:00 p.m. – W ork Session: Business Plan (C IP).
20. From the Board: C ommittee R eports and Matters not Listed on the Agenda.
21. Adjourn to February 14, 2007, 3:00 p.m. (Room 235).
C O N S E N T A G E N D A
FOR APPR OVAL:
6.1 Approval of Minutes: June 7, June 14 A/N, J uly 5, September 13 A/N and Oc tober 11 A/N , 2006.
6.2 Interlocal Agreement to Implement the Work force Investment Act.
6.3 Resolution: VRTFP Grant for Rivanna Greenway Segment – Elk Drive Connec tor.
6.4 Resolution to accept roads in Fontana Subdivis ion, Phase 3, into the State Secondary Road System.
6.5 Resolution to accept roads in Fontana Subdivis ion, Phase 4A, into the State Secondary Road
Sy stem.
6.6 Resolution to accept roads in Milton Village Subdivision into the State Sec ondary Road Sys tem.
6.7 Joint Resolution Providing for the Implementation of the Comprehensive C ommunity Corrections Act
for Local Res ponsible Offenders, the Pretrial Services Act and the Establishment of the Thomas
J efferson Area C ommunity C riminal Justice Board (TJACCJ B).
FOR IN FORMATION:
6.8 FY 2007 Appropriation for Mountainside Senior Living Center.
6.9 Copy of minutes of the Albemarle County Serv ice Authority for September 2006, October 2006,
N ovember 2006 and December 2006 (on file in Clerk's offic e).
6.10 Update on progres s of the Scotts ville Historic Streetscape Project (on file in Clerk's office).
6.11 Board to Board, Communications report of activities from the Albemarle County School Board, dated
February 7, 2007.
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