2012-02-01
B OARD OF SUPERVISORS
T E N T A T I V E
FEB RUA RY 1, 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.
5. Brief Announc ements by Board Members.
6. Recognitions:
a. Kathryn Presson as Mos t Outstanding Fire Corps Volunteer.
b. Raymond Gaines for service on the Fire Prevention Board of Appeals and the Local Board of
Building C ode Appeals.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next page).
9:45 a.m. Action Items:
9. Request to set a public hearing to amend the jurisdictional areas of the Albemarle C ounty Service Authority
for water servic e to Keswick Lak e.
10. 10:05 a.m. Board of Superv isors’ Strategic Plan Vision, Goals and Strategic Objectives.
11. 10:25 a.m. FY 20102011 Comprehensive Annual Financial R eport (CAFR ).
12. 10:40 a.m. Wireless Policy/Regulations Update.
11:00 a.m. R ecess.
13. 11:10 a.m. Bisc uit Run – Southw ood Land Swap.
14. 11:30 a.m. VDoT Report, Dav id C rim.
15. 11:45 a.m. PhotoSafe Annual Report, Stev e Sellers.
16. Closed Meeting.
17. Certify Closed Meeting.
18. Boards and C ommissions:
a. Vacancies /Appointments.
1:30 p.m. – Presentations:
19. 1:30 p.m. BoardtoBoard, Monthly Communications Report from School Board, School Board C hairman.
a. Proclamation recogniz ing February 2012 as School Board Appreciation Month.
20. 1:45 p.m. Department of Social Services Annual Report.
a. Recognitions of Wanda Kucera and Claude Foster.
21. 2:00 p.m. Bright Stars Annual R eports.
2:15 p.m. W ork Session:
22. ZTA201000005. Sign Ordinanc e Zoning Ordinance Text Amendments (deferred from November 2, 2011).
23. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
24. Adjourn to February 8, 2012, 3:00 p.m., Room 241.
C O N S E N T A G E N D A
FOR APPR OVAL:
8.1 FY 2012 Budget Amendment and Appropriations.
8.2 Resolution ac cepting Nash/Violette offer to s ell c onservation eas ement.
8.3 Authorize County Executive to ex ecute Intergovernmental Agreement with Virginia D epartment of
Agriculture and Consumer Serv ices ACE; Virginia Department of Agriculture and Consumer Services grant
for easement acquisition.
8.4 Resolution to ac cept roads in Foothill Crossing Subdivision into the State Secondary System of Highways .
8.5 Resolution to Oppose D evolution of Costs for C ore Government Services.
FOR IN FORMATION:
8.6 FY 2012 Second Quarter Cas h and NonCash Proffer Report.
8.7 FY12 Second Quarter Financ ial R eport.
8.8 Summary of grant applications submitted and grants received in January 2012.
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