2011-02-02
B OARD OF SUPERVISORS
T E N T A T I V E
FEB RUA RY 2, 2011
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.
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).
9:30 a.m. – Public Hearings:
8. To consider an ordinance to amend section 4100, Definitions , of C hapter 4, Animals and Fowl, of the County
C ode.
9. To consider an ordinance to amend County Code Chapter 12, R egulated Enterprises, Article III, Dealers in
Precious Metals.
10. 10:30 a.m. – R ural Health Initiative Program, Gary Pond, Lead Health Educator.
10:45 a.m. – A ction Items
11. FY 20092010 Comprehensive Annual Financial R eport (CAFR ).
12. ARB2010126. Entrance Corridor Design Guidelines Update.
13. CPA2005010. Places29 Master Plan.
14. Closed Meeting.
15. Certify Closed Meeting.
16. Boards and Commissions:
a. Vacancies /Appointments.
1:30 p.m. Presentations
17. Economic Vitality Action Plan, Quarterly Update.
18. Bright Stars Annual R eport, C harity Haines.
2:00 p.m. W ork Sessions
19. Community Development W ork Program.
20. From the Board: Matters Not Lis ted on the Agenda.
21. Adjourn to February 9, 2011, 9:00 a.m., Room 241.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Cancel February 9, 2011, Regular N ight Meeting.
7.2 Resolution to Ac cept Innovation Drive in UVA R esearch Park at North Fork into the State Sec ondary
Sy stem of Highways.
7.3 FY 2011 Budget Amendment and Appropriations.
7.4 Resolution supporting the temporary closure of Jarmans Gap R oad (R oute 691) during construction of
improvements.
7.5 Resolution to D esignate Byrom Park Entrance as OpenSpace Land and a Public Park.
7.6 Memorandum of Understanding Betw een Foothills Child Advocacy C enter, Inc., C harlottes ville/Albemarle
C ommission on C hildren and Families and the County of Albemarle, Virginia.
7.7 ACE; Virginia Department of Agriculture and Consumer Serv ices grant for eas ement acquisition.
FOR IN FORMATION:
7.8 Report on the Jefferson Madison R egional Library System (J MR L).
7.9 FY 2011 2nd Quarterly Cash and N onCash Proffer Report.
7.10 Memorandum from V. W ayne Cilimberg, Sec retary to Planning C ommission, re: Planning Commission
Annual Reports for 2003, 2004, 2005, 2006, 2007, 2008 and 2009.
7.11 Copy of letter dated January 27, 2011 from David Benish, Chief of Planning, to Marcia Joseph, re: CPA
201000001 R edfields.
7.12 Albemarle County Monthly VDoT Report, February 2011.
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