2011-03-02
B OARD OF SUPERVISORS
T E N T A T I V E
MAR CH 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:
a. Steve Sellers, Chief of Police.
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. – Presentations:
8. 9:30 a.m. BoardtoBoard, Monthly Communications Report from School Board, Steve Koleszar, School
Board Chairman.
9. 9:45 a.m. Target Industry Study.
10. 10:15 a.m. U pdate on Staffing for Adequate Fire and Emergency R esponse (SAFER) Grant.
11. 10:30 a.m. – U pdate on Volunteer Incentive Program (VIP).
10:45 a.m. – Public H earings:
12. FY11 Budget Amendment and Appropriations.
13. To consider entering into a lease with the Lewis and Clark Exploratory Center for office space in the
McIntire County Office Building.
14. To consider granting a cable eas ement to C enturyLink within the Boulders Road public rightofw ay,
owned by the County (TMP 032000000005C3).
11:15 a.m. – A ction Items:
15. Little Keswick School, Request for Exception (WPO 17308).
16. Adoption of 2011 R edistricting Guidelines.
16a. R esolution Supporting the Implementation of the Community Water Plan.
17. Closed Meeting.
18. Certify Closed Meeting.
19. Boards and Commissions:
a. Vacancies /Appointments.
20. From the Board: Matters Not Lis ted on the Agenda.
Recess and Reconvene at 6:00 p.m.
21. Call to Order.
22. Pledge of Allegiance.
23. Moment of Silence.
24. Proclamation recognizing the 17th Annual Virginia Festival of the Book.
25. PUB LIC HEAR ING to receive comments on the County Exec utive’s FY 2011/2012 Recommended
Budget.
26. Adjourn to March 3, 2010, 3:00 p.m., Room 241.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: March 17(A), March 31, August 4, September 1, October 12(A), October 13(A),
October 13(N ), November 10(A), N ovember 11(A), and Dec ember 13, 2010.
7.2 Board Policy R elated to Volunteer Fire Rescue Funding.
7.3 Hillsdale Drive Extension Project.
7.4 Towncenter D rive Road Name Change.
7.5 Resolution Supporting a Certif ic at e of Public Need f or a Nurs ing Home Fac ility in the Count y of Albemarle,
Virginia.
FOR IN FORMATION:
7.6 Copy of letter dated January 28, 2011 from Francis H. Mac Call, Senior Planner, to James W. Sams,
re: LOD 201000013 – OFFICIAL DETERMINATION OF PAR CEL OF RECORD &
D EVELOPMENT RIGHTS – Tax Map 122, Parcel 33 (Property of The MA RION LEE SAMS
FAMILY TRUST) Scottsville Magisterial District.
7.7 Copy of letter dated February 9, 2011 from Ronald L. Higgins , C hief of Zoning/Deputy Zoning
Administrator, to Barracks Road Land Trust, c /o Dr. Charles W. Hurt, Trus tee, re: OFFICIA L
D ETER MINA TION OF DEVELOPMENT RIGHTS – Tax Map 60, Parcel 68 (Property of Barracks
R oad Land Trust) Jack Jouett Magisterial District.
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