2011-01-05
B OARD OF SUPERVISORS
T E N T A T I V E
JANU ARY 5, 2011
9:00 A.M., AUD ITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
Annual Organization
4. Election of Chairman.
5. Election of Vic eC hairman.
6. Appointment of Clerk and Senior Deputy Clerk.
7. Set Meeting Times, Dates and Places for Calendar Year 2011.
8. Set Dates for Hearing Zoning Text Amendments Requested by Citizens.
9. Rules of Procedure, Adoption of.
10. Boards and C ommissions Policy , Adoption of.
11. From the Board: Matters Not Lis ted on the Agenda.
12. From the Public: Matters Not Listed for Public Hearing on the Agenda.
13. Consent Agenda (on next sheet).
9:45 a.m. Public Hearing
14. PROJECT: SP2010000026. Pink Ribbon Polo (Signs #63&64). PROPOSED : Amend SP2006000003
to remove condition of approval #4 which requires submittal of application by N ovember 3, 2010, to renew
the special us e permit by five y ears (May 3, 2011) from the date of the approv al. LOC ATION : 6640
R oseland Farm, Crozet (King Family Vineyards) south west intersection of Jarmen's Gap Rd. ( Rt. 691)
and Half Mile Branch Rd. (Rt. 684). TAX MAP/PAR CEL: 05500000008000 and 05500000008100.
MAGISTERIAL DISTR ICT: W hite Hall.
10:00 a.m. – A ction Items
15. 10:00 a.m. – D iscussion: C ommunity Advisory Councils, Lee Catlin.
16. 10:30 a.m. – Ordinance Amendment Chapter 4, Animals and Fowl.
17. 11:00 a.m. General District C ourt/C ircuit Court Study, Bill Letteri.
18. 11:30 a.m. CIP Funding Strategy, Bill Letteri.
19. Closed Meeting.
20. Certify Closed Meeting.
21. Boards and Commissions:
a. Vacancies/Appointments.
2:00 p.m. – Presentations Items
22. 2:00 p.m. Piedmont ViewTransmission Line Expansion, F. Scott Reed.
23. 2:30 p.m. D epartment of Social Services Advis ory Board Annual Report.
24. 2:45 p.m. Quarterly Updates:
a. Albemarle County Serv ice Authority, Gary O’Connell.
b. Rivanna Water and Sewer Authority , Tom Frederick .
3:30 p.m. W ork Session:
25. CPA 2005010. Places29 Master Plan. (continued from Dec ember 1, 2010).
26. From the Board: Matters Not Lis ted on the Agenda.
27. Adjourn.
CON SENT AGEND A
FOR A PPROVAL:
13.1 Approval of Minutes: November 10, 2010.
13.2 FY 2011 Budget Amendment and Appropriations.
13.3 Resolution of Intent to Amend Zoning Regulations Relating to Outdoor Amplified Music at Farm
W ineries.
13.4 Acquisition of Conservation Eas ements (ACE) Update for FY 200910 Applicant C lass.
13.5 Set public hearing for propos ed revision of Precious Metals Ordinance.
FOR IN FORMATION:
13.6 Comprehensive Services Ac t Management Update.
13.7 Resource Management Review Update.
13.8 Annual Report on Wind Turbines permitted s ince Ordinance adopted.
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