2010-10-06
B OARD OF SUPERVISORS
T E N T A T I V E
OCTOB ER 6, 2010
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. Farmington C ountry C lub/The First Tee N ational School Program.
b. Sherriff’s Office Reac creditation, Chip Harding.
c . Albemarle Firefighters As sociation for their fundraising in support of the MDA, Liz N ixon.
d. Proclamation recogniz ing the 100th Anniv ersary of the Crozet Volunteer Fire Company .
e. Virginia Wine Month October 2010, Lee Catlin.
5. From the Board: Matters Not Lis ted on the Agenda.
6. From the Public: Matters Not Listed for Public Hearing on the Agenda.
7. Consent Agenda (on next sheet).
9:45 a.m. – Public Hearings:
8. FY 2011 Budget Amendment and Appropriations .
9. To consider granting an easement to 1100 Crozet Avenue, LLC across property owned by the C ounty
k now n as Parc el ID 05600000001100. This easement w ould be for the construction and maintenance of
a sanitary sewer line by 1100 Crozet Avenue, LLC on the County property to provide sewer s ervice to 1100
C rozet Avenue (Parcel ID 056A2010000700).
10:15 a.m. – Presentations Items
10. 10:15 a.m. JAU NT’s Annual R eport, Donna Shaunesey.
11. 10:30 a.m. Update on Proposed Tethering Ordinance.
12. 11:00 a.m. County Owned Properties Overv iew, Bill Letteri.
13. Closed Meeting.
14. Certify Closed Meeting.
15. Boards and Commissions:
a. Vacancies /Appointments.
16. 1:50 p.m. TMDL Update, Rivanna River Bas in C ommission, Leslie Middleton.
2:00 p.m. W ork Sessions:
17. Places 29: A Master Plan for the Northern Development Areas , D avid Benish/Judy Wiegand.
18. Solid Waste Management Options, Mark Graham.
19. From the Board: Matters Not Lis ted on the Agenda.
4:00 p.m. – Joint Meeting with School B oard.
20. Call to Order.
21. Total Compensation Report.
22. Adjourn to October 12, 2010, 9:00 a.m., Room 241.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: June 9(A) and June 9(N ), 2010.
7.2 FY 2010 ACE Appraisals and Easement Ac quis itions.
7.3 FY 2010 Budget Amendment and Appropriations
7.4 FY 2010/12 Operating and Capital Budget Calendar.
7.5 Rivanna River Basin Commiss ion Memorandum of Understanding regarding grant for Downtow n C rozet
Stormwater W etlands Projec t.
7.6 2008 State Homeland Security Grant; Citizen Preparedness (CFDA # 97.073) Resolution.
7.7 2009 State Homeland Security Grant; Citizen Preparedness (CFDA # 97.073) Resolution.
7.8 2009 State Homeland Security Grant; Regional Emergency Operations Center Plan Projec t (CFDA #
97.073) Resolution.
7.9 Resolution requesting roads in Retriever Run Subdivision into the State Sec ondary System of Highways.
FOR IN FORMATION:
7.10 Resource Management Review Update.
7.11 Library Analys is Scope of W ork .
7.12 FY10 EndofYear Preliminary Financial Report.
7.13 VDoT Monthly R eport.
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