2012-01-04
B OARD OF SUPERVISORS
T E N T A T I V E
JANU ARY 4, 2012
9:00 A.M., AUD ITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Adoption of Final Agenda.
Annual Organization
5. Election of Chairman.
6. Election of Vic eC hairman.
7. Appointment of Clerk.
8. Set Meeting Times, Dates and Places for Calendar Year 2012.
9. Set Dates for Hearing Zoning Text Amendments Requested by Citizens.
10. Rules of Proc edure, Adoption of.
11. Boards and C ommissions Policy , Adoption of.
12. Recognitions:
a. Governor’s recognition of the Albemarle/C harlottesville Reentry Council.
13. From the Public: Matters Not Listed for Public Hearing on the Agenda.
14. Consent Agenda (on next sheet).
9:45 a.m. Public Hearing:
15. Virginia Community D evelopment B lock Grant Program. To solicit public input on local housing and
c ommunity development needs in relation to the C ommunity D evelopment Block Grant (CDBG) funding
available to the C ounty.
9:55 a.m. – Presentations:
16. 9:55 a.m. – Charlottesville Albemarle Convention Visitors Bureau Marketing Plan U pdate.
17. 10:15 a.m. – Albemarle County Service Authority Quarterly Update, Gary O’Connell, Executive Director.
18. 10:35 a.m. – Riv anna W ater and Sew er Authority Quarterly Update, Tom Frederick, Executive Director.
10:55 a.m. Recess
11:05 a.m. – Presentations:
19. 11:05 a.m. Economic Vitality Action Plan Quarterly Report.
20. 11:25 a.m. – Department of Forestry Annual Report, Erik Filep.
21. 11:40 a.m. Closed Meeting.
22. Certify Closed Meeting.
23. Boards and C ommissions:
a. Vacancies/Appointments.
1:30 p.m. – A ction Item:
24. 1:30 p.m. Resolution to Name the County’s portion of the Meadow C reek Park way.
25. 1:45 p.m. Public Safety Clas sification and Salary Review.
26. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
27. Adjourn.
CON SENT AGEND A
FOR A PPROVAL:
14.1 Approval of Minutes: March 14(A), April 6, September 13(A), October 12(A), N ovember 1(A), and November
17(A), 2011.
14.2 FY 2012 Budget Amendment and Appropriations.
14.3 Update on Options Regarding Audio Streaming of Board of Supervisors Meetings.
14.4 Resolution of Intent to Amend and Clarify the Criteria for Iss uance of a Spec ial U se Permit for OffSite
Signs.
14.5 Interoperable Emergency Communications Planning Grant (CFDA #97.055) (IECPG – 2009).
14.6 Amendments to 2012 Legislative Priorities.
FOR IN FORMATION:
14.7 Report on Firs t Ten Year of the Acquisition of Conservation Easements (AC E) Program.
14.8 BoardtoBoard, January 2012, A monthly report from the Albemarle County Sc hool Board to the Albemarle
C ounty Board of Supervisors.
14.9 VDoT, Culpeper District, Albemarle C ounty Monthly Report, January 2012.
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