2013-11-06
B OARD OF SUPERVISORS
T E N T A T I V E
NOVEMBER 6, 2013
C OUNTY OFFICE BUILDIN G
9:00 A.M. – A UDITORIUM
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. From the Public: Matters Not Listed for Public Hearing on the Agenda.
7. Consent Agenda (on next sheet).
8. Recognitions:
a. Digital Government Aw ard.
b. Susan A. King, External Affairs Representative, Dominion Virginia Pow er.
c . Tom LaBelle, D ivision Chief for Volunteer Services.
Discussion/Action Items:
9. TJ R egional Legislative Package, David Blount.
10. Thomas Jefferson Foundation, Inc . Albemarle County Serv ice Authority (ACSA) Jurisdictional Area
R equest (ACSA201300002).
11. Establishment of Economic Development Program.
12. Closed Meeting.
13. Certify Closed Meeting.
14. Boards and C ommissions: Vacancies/Appointments.
1:30 p.m. Public Hearing:
15. ZMA201300005 Piedmont Environmental Council (Signs # 55 & 56). PROPOSAL: Rezone 159.682
acres from PUD zoning district which allows residential development (3 – 34 units per acre), mixed with
c ommercial, service and industrial uses, to RA z oning district which allows agricultural, forestal, and fishery
uses; residential density (0.5 unit/acre in development lots) ENTRAN CE COR RID OR: No PR OFFERS :
N o C OMPREH ENSIVE PLAN : Rural Areas – preserve and protect agricultural, forestal, open space, and
natural, historic and scenic resources/ density (0.5 unit/acre in development lots) LOCATION : Pelham
R oad, approx imately 1,800 feet from the intersection w ith Buc k Mountain Road (Route 665).TAX
MAP/PARCEL: 03000000003800 MAGISTERIAL D ISTRICT: W hite Hall.
16. Cash Proffer Polic y.
Presentation:
17. BoardtoBoard, Monthly Communications Report from School Board, School Board Chairman.
18. FY 13 General Fund Year End Financial Report.
19. Quarterly Capital Report.
20. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
21. From the County Executive: Report on Matters N ot Listed on the Agenda.
22. Adjourn to November 13, 2013, 2:30 p.m.
CON SENT AGEND A
FOR APPR OVAL:
7.1 Approval of Minutes: July 3 and J uly 25, 2013.
7.2 Blue Ridge Juv enile Detention C ommission Service Agreement Amendment.
7.3 FY 2013 Budget Amendment and Appropriations.
7.4 FY 2014 Budget Amendment and Appropriations.
7.5 Set public hearing on proposed Ordinance to establish an Auxiliary Police Force.
FOR IN FORMATION:
7.6 FY 2014 1s t Quarter Proffer Report and 2013 State Survey of C ash Proffers .
7.7 County Grant Application Report.
7.8 Project Based Vouchers: The Crossings at 4th and Preston.
7.9 Copy of letter dated October 8, 2013, from Ronald L. Higgins, Chief of Zoning/Deputy Zoning Administrator,
to Michael Maupin, re: LOD201300006 – OFFIC IAL DETERMINA TION OF PA RCELs OF R ECORD –
Tax Map 56, Parcel 76 (property of Charles W . Maupin, III, R uby A. M. D ebham & Michael D ean
Maupin c/o Michael Maupin) White Hall Magisterial District.
7.10 Copy of letter dated October 10, 2013, from Sarah D. Baldwin, Senior Planner, to Lewis D. Pound, re:
LOD 201300009 – OFFICIAL DETERMINATION OF PAR CEL OF RECORD & D EVELOPMENT
R IGH TS – Tax Map 75, Parcel 43, Samuel Miller Magisterial D istrict.
7.11 Copy of letter dated October 10, 2013, from Sarah D. Baldwin, Senior Planner, to Kathleen Morgan
Klumpp, Trus tee, re: LOD201300010 – OFFICIAL DETER MINATION OF PAR CEL OF RECORD &
D EVELOPMENT RIGHTS – Tax Map 102, Parcel 19C, Scottsville Magisterial District.
7.12 November 2013 VDOT Charlottesville Residenc y Monthly R eport for Albemarle County.
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