2014-10-01B OARD OF SUPERVISORS
T E N T A T I V E
October 1, 2014
1:00 P.M., AU DITORIU M
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. Proclamation recogniz ing October 6, 2014 as W orld H abitat Day.
b. Proclamation recogniz ing October 2014 as D omestic Violence Awareness Month.
c . Proclamation recogniz ing October 312, 2014 as American C raft’s Week’s Fifth Anniversary.
d. Proclamation recogniz ing October 2014 as Virginia W ine Month.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next sheet).
1:30 p.m. A ction Items:
9. Regional Legislative Program, David Blount, Legislative Liaison, Thomas Jefferson Planning District
Commis sion. (David Blount, TJPDC, Legislative Liais on)
10. FY 15 – FY 17 Strategic Plan. (Louise W yatt, Organizational D evelopment Manager)
2:00 p.m. – Discussion:
11. FY 14 Unaudited Annual Financial Report (UAFR) and FY 14 Annual Economic Indicators Report (AEIR).
(Betty Burrell, Director of Financ e)
12. Total Compens ation: Medical Insurance and Leav e Program. (Lorna Gerome, D irector of H uman Resources)
13. FY 16 Agency Review Processes. (Lori Allshouse, D irector of the Office of Management and Budget)
3:00 p.m. Presentations:
14. BoardtoBoard, Ned Gallaway, School Board Chairman.
15. JAUN T, Donna Shaunesey, Executive Director.
a. Recognition: Clifford Buys for 17 years of service on J AUNT Board.
16. Route 29 Project Delivery Advis ory Panel Update. (Mark Graham, Director of Community Development)
17. Action: Letter to Governor McAuliffe, re: FY16 Funding for Stormw ater Loc al As sistance Fund (SLAF). Ann
Mallek
18. 4:00 p.m. – 5:00 p.m. Closed Meeting.
19. Certify Closed Meeting.
20. Boards and C ommissions: Vacancies/Appointments.
5:00 p.m. 6:00 p.m. – Work Session:
21. Wireless, ZTA20144. (Bill Fritz , C hief of Special Projects)
22. Brief Update on Broadband. (Bill Letteri, Deputy C ounty Executive)
6:15 p.m. R ecess
23. 6:30 p.m. – 7:30 p.m. Discussion: W orkforce Training/MidSk ills
a. CharlottesvilleAlbemarle Technical Educ ation Center (C ATEC), Bruce Bosselman, Interim Director.
b. Piedmont Virginia Community College (PVC C), Dr. Frank Friedman, President.
c . Aging workforce, Peter Thompson, Exec utive Director, The Senior C enter.
24. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
25. From the County Executive: Report on Matters N ot Listed on the Agenda.
26. Adjourn.
CON SENT AGEND A
FOR APPR OVAL:
8.1 Approval of Minutes: November 13, 2013, February 24, Marc h 12(A), March 12(N), and June 16, 2014.
8.2 FY 2014 Budget Amendment and Appropriation. (Lori Allshouse)
8.3 FY 2015 Budget Amendment and Appropriation. (Lori Allshouse)
8.4 OneVirginia2021 Redistricting Resolution. (Ann Mallek)
8.5 Lew is & Clark Exploratory Center Loan Extension. (Bill Letteri)
8.6 ZMA201300004. Hollymead Town Center (Bloc k VI). (Deferred from September 10, 2014). (Claudette
Grant)
FOR IN FORMATION:
8.7 VDOT C ulpeper D istrict, Albemarle County Monthly R eport, October 2014.
8.8 County Grant Application/Aw ard Report. (Lori Allshouse)
8.9 Charlottesville Area Transit (CAT) Second Quarter Operations and R idership R eport.
8.10 2014 Second Quarter C ertific ate of Occupancy Report as prepared by the Department of C ommunity
D evelopment. (W ayne Cilimberg)
8.11 2014 Second Quarter Building R eport as prepared by the Department of Community Development. (Wayne
C ilimberg)
8.12 Regional Firearms Training Center Project U pdate. (Trevor H enry/Steve Sellers )
8.13 Copy of letter dated September 4, 2014, to Peter Pitsiokos, from R onald L. Higgins, Chief of Zoning/Deputy
Zoning Adminis trator, re; LOD201300004 – OFFICIAL DETER MINATION OF PARCELS A ND
D EVELOPMENT RIGHTS – Tax Map 136, Parcels 27&27D (property of Peter Pitsiokos/Judith
W illiams) Scottsville Magisterial District. (R onald H iggins)
8.14 Copy of letter to Governor McAuliffe and Secretary Layne, from Supervisor D iantha McKeel and Supervis or
Brad Sheffield, re: rightofway purchased for R oute 29 bypass .
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