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1987-08-12August 12, 1987 (Regular Meeting) (Page 1) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on August 12, 1987, at 9:00 A.M., Meeting Room #7, County Office Building, 401McIntire Road, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Mr. F. R. Bowie, Mrs. Patricia H. Cooke (arrived at the meeting at 9:15 A.M.), Messrs. Gerald E. Fisher, J. T. Henley, Jr., C. Timothy Lindstrom (arrived at the meeting at 10:16 A.M.), and Peter T. Way. BOARD MEMBERS ABSENT: None. OFFICERS PRESENT: Mr. Guy B. Agnor, Jr., County Executive; Mr. George R. St. John, County Attorney; and Mr. John T. P. Horne, Director of Planning and Community Development. Agenda Item No.. 1. Call to Order. The meeting was called to order at 9:08 A.M. by the Chairman, Mr. Fisher. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Consent Agenda. Motion was offered by Mr. Way, seconded by Mr. Henley, to approve Item No. 4.1 and Item No. 4.2, and to accept the remaining items on the Consent Agenda as information. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Bowie, Fisher, Henley, and Way. None. Mrs. Cooke and Mr. Lindstrom. Item No. 4.1. Memorandum dated August 4, 1987, from Mr. Guy B. Agnor, Jr., which follows, entitled "Federal Aid for Jefferson-Madison Regional Library," approved as requested. "The Virginia State Library and Archives (VSLA) is required by State law to inform local governing bodies of any grant-in-aid made avail- able to jurisdictions. Each year VSLA informs us of the Federal aid available to Jefferson-Madison Regional Library, and Albemarle must approve this expenditure before the funding can be provided. Staff requests your approval of the Federal allocation of $11,874 for FY 87-88 and authorization for the County Executive to submit the necessary forms to ¥SLA." Item No. 4.2. Memorandum dated August 5, 1987, from Mr. Guy B. Agnor, Jr., re: 1987 Community Improvement Grant - Compliance Items, was received. The following resolution and policy were approved as requested: "As was required with the 1985 Community Development Block Grant (CDBG), there are several items which must be approved prior to the execution of this most recent grant award. They include: - Nondiscrimination Policy; - Certification of Compliance with Title!VIII of the Civil Rights Act of 1968; and Designate Mr. V. Wayne Cilimberg as the Environmental Certifying Officer who will be responsible for providing notice primarily to the State historic and archaeological agencies regarding the rehabilitation projects. Staff recommends your approval of the attached Community Improvement Grant compliance items. Should you have any questions concerning this matter, please feel free to contact me." 115 August 12, 1987 (Regular Meeting) (Page 2) WHEREAS, the County of Albemarle has been offered and intends to accept federal funds authorized under the Housing and Community Development act of 1974, and WHEREAS, recipients of funding under the Act are required to take action to affirmatively further fair housing, THEREFORE, the County of Albemarle agrees to take at least one action to affirmatively further fair housing each calendar year, during the life of its project funded with Community Development Block Grant funds. The action taken will be selected from a list provided by the Virginia Department of Housing and Community Develop- ment. NONDISCRIMINATION POLICY It shall be the policy of the Board that all persons are entitled to equal employment opportunities and that it does not discriminate against its employees or applicants for employment, because of race, religion, color, national origin, age, sex, handicap, or other nonmerit factors provided they are qualified and meet the physical requirements established for the position. Item No. 4.3. Letter dated July 16, 1987, from Mr. Ray D. Pethtel, Commissioner, along with copy of "Final 1987-88 Construction Allocations and Six-Year Improvement Program," received and on file in the Clerk's office. Item No. 4.4. Copy of letter dated August 5, 1987, addressed to Mr. Mark Lorenzoni, signed by Mr. J. A. Echols, Assistant Resident Engineer, re: Road race permit, Route 601 concerning arrangements for road race on Saturday, August 29, 1987, from 8:00 a.m. to 8:45 a.m., received and on file in the Clerk's office. Item No. 4.5. Memorandum dated July 23, 1987, from Mr. John T. P. Horne, re:~ Hydraulic Road/Whitewood Road Intersection, received ~as follows: "Enclosed is a package of information concerning pas~ discussions and analysis of the Hydraulic Road/Whitewood Road intersection. The letter dated March 20, 1987, from Mr. Dan Roosevelt seems to be the current position of the Department of Transportation on any improve- ments at this intersection. As you can see, however, the pedestrian analysis of the intersection conducted by the Planning Department generated widely differing information from that generated by the Department of Transportation (¥DOT). Any improvement~to this inter- section would be a Secondary Road improvement project~ and would, therefore, need to be included in the Six-Year Secondary Road Improvement Plan. It is my opinion that the Planning Commission continues to be very interested in addressing this issue and does not feellthat the current position of the Department of Transportation Should be treated as a final resolution. I believe any progress on this situation is going to require some firm instructions to the Department of Transportation by the Board of Supervisors and a somewhat more creative approach towards analyzing the~situation than has been evidenced byVDOT in the past. This Department fully intends to discuss the issue once again during our analysis of the Six-Year Road Improvement Plan this fall. At that time we will attempt to conduct further analysis of the situation. I believe Mr. Lindstrom requested this information and you may wish to forward it to him. If you have any questions, please do not hesitate to contact me." August 12, 1987 (Regular Meeting) (Page 3) Mr. Way said he concurs with the staff report, it is a dangerous situa- tion. Mr. Agnor said Mr. Lindstrom has discussed the memorandum with Mr. Tucker. Mr. Lindstrom thinks the intersection should be examined with the review of the Six-Year Plan and any improvement incorporated into that plan. Item No. 4.6. Copy of letter from Mr. Patrick A. McMahon, State Division of Tourism, along with copy of "1986 Travel in Virginia, An Economic Analysis," received and on file in the Clerk's office. Item No. 4.7. Copy of "Employment and Wages in Virginia, 2nd Quarter, 1986," from the Virginia Employment Commission, received and on file in the Clerk's office. Item No. 4.8. Letter dated August 4, 1987, from Mr. Robert W. Tucker, Jr., requesting additional information regarding adverse impact implications re: Intercontinental Energy Corporation Application to locate cogeneration facility near the Orange/Albemarle County line, resulting from a letter to Mr. Guy B. Agnor, dated July 29, 1987, which was received as follows: "July 29, 1987 Commonwealth of Virginia State Air Pollution Control Board Central Virginia Regional Office 7701-03 Timberlake Road Lynchburg, Virginia 24502 Mr. Guy B. Agnor, Jr. County Executive 401Mclntire Road Charlottesville, Virginia 22901 Dear Mr. Agnor: On July 2, 1987, a permit application was received from Intercon- tinental Energy Corporation to locate a cogeneration facility near the Orange/Albemarle County line on Rt. 231. The equipment will consist of a 1,454 x I0 B~U/hr. burner (using fuel from coal gasi- fication) and a 2,758 x 10 BTU/hr. natural gas turbine. Preliminary estimates are that this facility will emit 500+ tons/year of volatile organic compounds and 1000+ tons/year of carbon monoxide and nitrogen oxides. I am writing to notify you of this matter and solicit any comments you wish to make. A public hearing will be held to receive comments on this proposal. Notice of the time and location of the hearing will appear in The Daily Progress. I shall appreciate receiving any comments within five work days. Sincerely, (Signed) T.L. Henderson Director, Region III" Item No. 4.9. Notice from Virginia Power dated July 3, 1987, for revi- sion of Schedule 19 rates for Cogeneration and Small Power Production. Attached is a letter from Mr. George W. Williams, Executive Director, Rivanna Water and Sewer Authority, dated August 5, 1987, stating the 'effect of this on the Rivanna's proposal to sell excess electricity~.~for~ the hydroelectric facility at the South Rivanna. · ~ August 12, 1987 (Regular Meeting) (Page 4) Item No. 4.10. Notice from the State Corporation Conmission dated July 10, 1987, on an application of Lynchburg Gas Company to revise its tariffs, received as information. Item No. 4.11. Memorandum dated July 30, 1987, from Mr. Guy B. Agnor, Jr., County Executive, re: Bond Rating, received as follows: "At your meeting on July 15, a request was made of staff to determine, - How long it would take to get a bond rating review. - Approximately how much it would cost. The two rating bureaus for municipalities are Moody's and Standard and Poors. Both of these have priorities on reviews with first priority being given to those localities entering the bond market in the immediate future. In this case it normally takes six to eight months to prepare the necessary documents including an official statement which requires collection of the last ten years of data. This type of review is really evaluating the financial strength of a specific bond for a specific amount of borrowing to fund a specific project rather than evaluating the locality's level 6f service to its citizens plus the historical cost of providing this service. The second priority for evaluating the localities' financial rating without issuing bonds is more time-consuming. Normally represent- atives of the rating bureaus visit the localities, review the future planning, and do a rather thorough job of determining the strength of the locality from a legislative, management and financial standpoint. This type of review is difficult to get a definite b4ginning date of review and takes approximately 12 to 18 months to complete. There are long delays if there is a lot of activity in the.bond market at the time. The projected costs (excluding the cost of considerable staff time) is: Financial Advisors Printing Rating Agencies Charges Total $12 to $15,000 6 to 8,000 10 to 12~000 $28 to $35,000" Mr. Fisher said the memorandum on the bond rating seems to be a status report rather than a decision. Mr. Agnor said staff understood that the Board wanted information on what it would require in time and money to seek a bond rating. Mr. Fisher asked Board members to keep the memorandum so it could be taken up later on the agenda or on a future agenda. Item No. 4.12. Memorandum dated July 14, 1987, from Mr. Guy B. Agnor, Jr., re: Virginia Housing Fund, received as follows: "Staff has recently been made aware of the Virginia~ousing Fund Program offered by the Virginia Housing and Development Adminis- tration (Vt{DA). Approximately $22.5 million will be made available to profit and non-profit organizations for successful proposals that provide housing for lower income families, the elderly, disabled or homeless. Awards will be made from a revolving loan fund with a maximum term of 10 years and interest rates are to be no lower than a U.S. Government/Agency security (notes and bonds). The maximum application loan amount is $250,000 and Vt{DA will hold the deed of trust for funded projects. While the County would'not be a likely candidate for funding from this program, due to our not being a direct provider Of housing, staff does intend to make other local agencies aware of this program and support their applications. These agencies include, among others the Jordan Development Foundation and the rehab and/or development of Scottsville School; MACAA, which could use the proceeds for a transi- August 12, 1987 (Regular'Meeting) (Page 5) 118 tional shelter for the homeless; and Shelter for Help in Emergency (SHE), which could use this program to relocate its emergency shelter. Should you have any questions concerning this program, please do not hesitate to contact me." Item No. 4.13. Planning Commission minu~es for July 28, 1987, received as information. Item No. 4.14. Letter dated August 7, 1987, from Mr. William C. Porter, Jr., County Administrator, County of Louisa, with attached resolution, endorsing resolution to defer proposed improvements to Route 29 North until comparative data on alternative bypasses can be complied, received as infor- mation. Item No. 4.15. Letter dated August 6, 1987, from Mr. Edgar A. Appling, Jr., County Administrator, Fluvanna County, endorsing resolution to defer proposed improvements to Route 29 North until comparative data on alternative bypasses can be compiled, received as information. Agenda Item No. 5. Approval of Minutes: March 18, 1985; October 1 (Night) and October 8, 1986; February 18, March 17, April 1, May 13, June 3 (Afternoon), June 10 and June 17 (Night), 1987. Mr. Way said he had read the minutes for February 18, 1987, and June 10, 1987, pages 1 through 9, and found them to be correct. Mr. Bowie said he had read the minutes for October 8, 1986, page 8 to the end, and June 10, 1987, pages 9 through 16, beginning with Item 8 and ending with Item 13a, and found them to be correct, i He said in the minutes of October 8, 1986, page 11, regarding the gift !of the bench in memory of Mr. Munford Boyd, the Chairman commented that there should be a clause in the motion allowing the County to relocate the bench if that becomes necessary. However, the motion did not state this. Mr. Mowie said he asked the Clerk to check to see if the tape contained this information. He said if the informa- tion was not left out, the item should be brought up again. Other than this, the minutes are correct. Mr. Fisher asked Mr.. St. John if the statement about possible future relocation of the bench was communicated to the donors. Mr. St. John said he did not know. Mr. Henley said he had read the minutes of April 1, 1987, and they are in order. Mr. Fisher said he had read the minutes of June 3 and June 17, 1987 and found them to be in order. ' Motion was offered by Mr. Bowie, seconded Mr. Way, to approve the minutes read. (NOTE: Mrs. Cooke arrived at the meeting at 9:15 A.M.) Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bowie, Fisher, Henley and Way. NAYES: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. After the roll was called Mrs. Cooke said she had read the minutes of October 8, 1986, pages 1 to 8, ending at Item #7, and May 13, 1987, pages 1 to 14, ending at Item No. 10, and found them to be in order. Mr. Way made a motion for approval of those minutes. The motion was seconded by Mr. Bowie. Roll was called and the motion carried by the following recorded vote: AYES: NAYES: ABSENT: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley and Way. None. Mr. Lindstrom. August 12, 1987 (Regular Meeting) (Page 6) Agenda Item No. 6e. Other Highway Matters. Mr. Fisher mentioned the Flea Market on Route 250 East, and said he was at the site on Saturday night, and it looked to him as if people are camping there overnight. Mr. Bowie said it is private property, and he thinks some people leave their sales trailers parked there. He has not seen any lights at night. Mr. Horne said the Zoning Administrator is working on it, and he will check on the matter. Mr. Fisher asked Mr. Home to provide a monthly status report on the matter. Agenda Item No. 6a. Highway Matters. Discussion: Parking in Woolen Mills Area. Mr. Way asked if this agenda item could be deferred until Ms. Cecile Clover arrived. Mr. Fisher said yes. Agenda Item No. 6b. Highway Matters. Discussion: Tom Adams - Old Brook Road. Mr. Tom Adams was not present at this time. The item was deferred to later in the meeting. Agenda Item No. 6c. Highway Matters. Resolution to'accept Dunromin Road into the State Secondary System and Guarantee Performance'Bond. Mr. Agnor said everything has been prepared and the road is ready to be taken into the State system. Staff is recommending that, by resolution, the County guarantee the roadway for the period of time required by State Highway Department procedures. Staff does not expect any problems or expenditure of funds, but there must be a guarantee should any problems come up. Motion was offered by Mr. Way, seconded by Mr. Bowie~ to adopt the following resolution as requested. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, and~Way. NAYS: None. ABSENT: Mr. Lindstrom. BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Virginia Department of Highways and Transportation be and is hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following road in Clearview Meadows Sub- division: Dunromin Road Beginning at station 0+10, a point common with the edge of pave- ment of State Route 676 and the centerline of Dunromin Road, thence in a southwesterly direction 873.19 feet to station 8+83.19, the end of the cul-de-sac. BE IT FURTHER RESOLVED that the Virginia Department of Highways and Transportation be and is hereby guaranteed a 50 foot unobstructed right-of-way and drainage easement along this requested addition as recorded by plats in the Office of the Clerk of the C~ircuit Court of Albemarle County in Deed Book 525, page 231A, and Dee~d Book 953, page 408. AND FURTHER RESOLVED that the Board of Supervisors hereby guarantees, for a period of one year from the date of'acceptance into the Secondary System of Highways, Dunromin Road in Clearview Meadows Subdivision against defective materials and/or workmanship up to a maximum of $3,750. August 12, 1987 (Regular Meeting) (Page 7) Agenda Item No. 6d. Highway Matters: Construction Guarantee at Meri- wether Lewis Elementary School and Stone Robinson Elementary School. Mr. Agnor said this is a request to adopt a resolution that all work necessary to comply with entrance permits issued by the Department of Trans- portation, at Meriwether Lewis and Stone Robinson schools, will be completed as required. Motion was offered by Mr. Bowie, seconded by Mr. Way, to adopt the following resolution as requested. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, and Way. None. Mr. Lindstrom. WHEREAS, in conjunction with the development and improvement projects at Meriwether Lewis Elementary School and Stone Robinson Elementary School, new or improved entrances to the public roadways are to be construc~d~ and WHEREAS, the Virginia Department o~ Transportation requires a bond to guarantee the completion of all necessary work within the public right-of-way. THEREFORE, BE IT RESOLVED, that the Albemarle County Board of Supervisors hereby guarantees to the Virginia Department of Transpor- tation that all work required in conjunction with the entrance permits on the above projects will be cOmpleted to Virginia Depart- ment of Transportation standards. Agenda Item No. 6e. Other Highway Matters. Mr. Way asked Mrs. Waltene Eubanks, resident of Esmont, to come forward and address the Board. Mrs. Eubanks said there is growing concern about the intersection of Route 627 and Route 826 in Porters. She said Route 826 is a substandard road that intersects in a "T" shape with Route 627. Mrs. Eubanks said her husband was the latest victim in an accident occurring when he attempted to come out of Route 826, which is recessed to the driver's right. At this location there is a bank approximately ten feet high, approximately five feet wide, with a fence running 250 feet which is covered with overgrown brush. This completely blocks vision of a driver making a left turn and the vision of drivers in approaching vehicles. Mrs. Eubanks said Mr. Roosevelt, of the Highway Depart- ment, looked at the bank and recommended removal of the fence, grading of the 250 foot strip, and recession of the bank approximately 20 feet to give drivers clear vision. Mrs. Eubanks said the approximate cost to the County is $6,000. Mr. Roosevelt's other recommendation is the placing of a warning sign or caution lights warning of the turnoff. She said even with neighbors clearing some of the brush, there would be no guarantee of safety. Mrs. Eubanks requested that the Board lend assistance in getting something done about the problem. She then introduced Mrs. Debra Agee. Mrs. Debra Agee said the road is very ba~. The driver of the school bus also feels this way. Mrs. Agee said it is not safe for school children who must wait for the bus on the road. Mr. Fisher said the $6,000 figure is for!construction costs, but it is private property. Mrs. Eubanks said yes, andiher understanding is that the Highway Department has the right-of-way up to,the fence, but not including the fence, which would need to be moved. Mr. Fisher asked Mr. Roosevelt if he had reviewed the situation. Mr. Roosevelt confirmed that he had looked at the location, and the cost is approximately $5,500 to $6,000. However, an ease- ment will be required and at one point the easement might be 15 to 20 feet wide. The cost estimate does not anticipate widening the road or the shoul- ders of the road, just grading back the bank, but without permission nothing feasible can be done to improve sight distance. Mr. Roosevelt pointed out that this is just one of many sight distance problems throughout the County. August 12, 1987 (Regular Meeting) (Page 8) If the Board sees fit to give this location priority, the Board needs to recognize that if it is going to embark on a policy of spot improvements, there is a need to set priorities. Mr. Fisher asked Mr. Roosevelt if there were any such spot improvements budgeted in the current fiscal year. Mr. Roosevelt said no. Mr. Fisher aske( Mr. Roosevelt how he would reco~nend approaching property owners about obtain- ing the necessary easement for construction. Mr. Roosevelt said he does not anticipate having any problem in meeting with the neighbQrhood group, drawing a sketch, and staking out what land is needed for the easement. It is neces- sary to have a permanent easement, otherwise the property owner, or a future property owner, could replace the fence where it is now located. Mr. Roosevel said he would be willing to handle that part of the project if instructed so by the Board. Mr. Way said that Route 627 is one of the few residential areas in the Scottsville District with houses right next to each other, on a highly road. He understands what Mrs. Eubanks is talking about ~in terms of safety at the intersection, especially for the children who wait for the school bus. He asked if there is anyway the Board can help to accomplis~ the improvements. Mr. Way then asked Mrs. Eubanks if there would be any problem obtaining the easement, even though she cannot speak for the Taylor's, ~the owners of the property in question. Mrs. Eubanks said she hopes not. Mr. Fisher said if anything is to be done, the easement must be obtained first. It is not practical for the Highway Department to go ahead unless there is intent on part of the Board to move forward with the rest of the project. Mr. Roosevelt agreed with Mr. Fisher. He said the Six-Year Plan revision is coming up this year, and if the Board intends to consider this project, he would be willing to work with Mrs. Eubanks, or someone from the community,~to complete the necessary preparations for the project. Mrs. Cooke asked Mr. Roosevelt if he can develop a list for the Board indicating the other locations in the County needing th~ same attention. She said she has no problem with the request now before the Board. However, if there are other locations that are just as critical, Mrs. Cooke thinks the Board should look at the list and begin prioritizing the needs. She asked ill. the Highway Department considers a need based on what the citizens are able to-accomplish on behalf of the project, such as acquiringia needed easement. Mrs. Roosevelt said Mrs. Cooke is referring to the gravel road improvement policy, where first priority is given to projects where the right-of-way has already been donated. Mrs. Cooke suggested the Board direct staff to draw up such a list so as to inform citizens of the Board's intention to address problems based on citizen involvement and enthusiasm. Mr, Horne said the Planning staff has planned to do something similar to wha$ is being talked about, but not necessarily every sight distance problem since there are so many. Mr. Roosevelt said such a list already exists for the urban area based on a study completed by the Planning staff. Mr. Roosevel~ said he will attempt to prepare the list requested. ~ Mr. Fisher said he has a request from a Mrs. Allen, And asked if she is present. Mr. Edward Allen came forward in her place, andihe handed Board members copies of the plat of his property in the Westwood Subdivision. Mr. Allen said they live on a cul-de-sac at the end of West Pines Drive. Indicat' lng his property line on the map, Mr. Allen said there is!a drainage ditch coming off the State highway cement culvert, the only drainage area for the entire cul-de-sac. The runoff drains from the culvert onto the properties, developing a widening channel between the property lines. Depending on the amount of rainfall, the runoff may overflow onto the adjoining properties. addition, there is a 20 foot walkway easement which is used constantly by people, which is becoming unsafe. Mr. Alien said he has a letter from Mr. Thomas Trevillian, County Engineer, recommending that the problem be immediately. Mr. Allen said Mr. Trevillian's letter states that the problem should be corrected, it lists three recommendations, but concludes by saying the County has no funds to correct the problem. Mr. Alien said he does not care who corrects the problem, but since the water is coming off a State road into a State maintained culvert, it is the State's responsibility to maintain the drainage ditch. August 12, 1987 (Regular Meeting) (Page 9) 122 Mr. Fisher said the Board understands the problem, but it does not have a solution. The Board must address this problem and find out where the respon- sibility belongs and what needs to be done. Mr. Fisher asked staff to draw up a report for the agenda of September 9, 1987, making a recommendation as to how to correct the problem. Agenda Item No. 6b. Highway Matters. DiScussion: Tom Adams Road. Old Brook Mr. Tom Adams, President of the Fieldbrook Property Owners Association, said they have learned there are plans to improve Old Brook Road, and residents are happy about that. Mr. Adams then introduced Mr. Paul Via to speak to the Board about concerns residents have now. Mr. Paul Via said he has spoken to Mr. Roosevelt about a problem concern- ing a section of road, of unpaved gravel and a very steep hill with a blind curve, between the Raintree and Fieldbrook Subdivisions. What concerns them now is pedestrian traffic utilizing the road as a "walkway," bicycle traffic, speeding cars, and rising dust that makes vision at this point in the road poor. Mr. Via said there have been two accidents on the curve in the winter- time; there are no guardrails and the cars slide right down the hill. Mr. Via asked when the planned improvements will be ~one. He said the road has been scraped and gravel has been placed, but soon after potholes again appear, giving the road a washboard effect. It has become very, very dangerous. Mr. Fisher said this is not the only piece of gravel road in the County. He asked Mr. Roosevelt its status. Mr. Roosevelt said the project has been advertised, with bids to be received on August 25, 19.87. Assuming that the bids are within the Engineer's estimate, the project will be discussed at the September Transportation Board meeting. Once approval has been received and contracts have been signed, work can begin. Mr. Roosevelt said he anticipates that work will begin October 1. : Mrs. Cooke asked Mr. Roosevelt what kind of railing or safety features will be installed on the northbound side of the road. Mr. Roosevelt said a guardrail will be installed, probably one of the last items to be done. Mrs. Cooke asked if anything can be done temporarily as a safeguard. Mr. Roosevelt replied that will not be practical. Agenda Item No. 6a. Highway Matters. Discussion: Parking in Woolen Mills Area. Mr. Way directed the Board members' attention to a letter written by Ms. Cecile Clover concerning the parking problem At the end of East Market Street. He said a group of residents who live on the street are pursuing the possibil- ity of having residential parking only on this section ofthe street. Ms. Clover, Of the residents association~ said there is extremely limited parking on the street. People who come from Outside of the area to fish in the river strew garbage onto the street, and Vandalism and thefts have taken place along the street. It is the general feeling among residents that if parking is limited to residents, this might discourage any walk-ins, and any true fisherpersons will be willing to walk the distance necessary to get to the river. Ms. Clover also believes it will probably cut down on people hanging about in an area which is not a particularly safe area. Ms. Clover said there is parking available upriver. Because of the parking problem, residents sometimes cannot find a place to park on the street and neither can guests of residents. Mr. Fisher said the Board understands that there are a lot of problems, but the specific request is to have "permit parking" on.the street. Ms. Clover said the idea is if you cut down on general vagrancy, the true fisher- man would not mind parking further away and w~lking in, and the people who are not really interested in fishing will eventuaJly move on. Mr. Way asked Mr. St. John if legally the' County can restrict parking on a public street to just residents. Mr. St. John said his research has shown that the County has no power to do this. The part of the street that is in August 12, 1987 (Regular Meeting) (Page 10) the County is considered a part of the Secondary Highway System; the State Department of Highways and Transportation has the power to regulate parking on the street, and the Board can only make a recommendation to Mr. Roosevelt's department. There is a statute that allows counties to issue permits and charge for parking on public streets, but under case law this does not apply to Albemarle County; the County is not on the list of counties authorized to do this. Mr. St. John said he does not believe the County has the power to restrict parking on a public street. Mr. Way asked if the staff would look into the situation and come up a recommendation for the Board. Mrs. Cooke said Ms. Clover has a legitimate request and she would like to see something done about it. Mr. Bowie said he has had calls over the years from residents complainin~ about the parking. He recalls an instance where a rescue squad vehicle could not get down the street because of the haphazard and ill~gally parked vehicles belonging to non-residents. Mr. Bowie said he concurs with Mrs. Cooke that there should bes~me.wa~- to control the parking. Mr. Fisher said one option is to go to the legislat6re and ask for authority to regulate the parking. He said permit parkiqg may not be the alternative; some other mechanism where the County has the authority to do something might be found; the Board is looking for a solution, not a partic- ular application. Ms. Clover concluded by saying Mr. Jeff O'Dell, with the State Historic Landmarks Commission, will begin a survey ~in October; a proper survey must be completed first; the whole Woolen Mills area is an hist significant area and they are very enthusiastic about it. (NOTE: Mr. Lindstrom arrived at the meeting at 10:16 A.M.) The meeting was recessed at 10:16 A.M. and reconvened at 10:28 A.M. Agenda Item No. 7. Pen Park Boundary - Relocation of. Memorandum dated August 4, 1987, from Mr. Guy B. Agnor, Jr., follows: "Attached is a proposed agreement between the City of Charlottesville and the County of Albemarle for the relocation of the boundary at Pen Park and a petition to be filed in court following execution of the agreement. This request by the City is in lieu of a~petition for' annexation as provided for in the 1982 Annexation and Revenue Sharing Agreement. Under the 1982 Agreement, theCity couldlpetition for the annexation of Pen Park without opposition from the County. The process proposed by the City is simpler, less costly~and more expedient. The County Attorney's staff has reviewed the attached documents and the Engineering staff has reviewed the plat of the property and written description of the property. All of these d6cuments have been found to be in order. Staff recommends your approval of the attached resolution authorizing the Chairman of the Board to execute the boundary line relocation agreement." Mr. Agnor briefly explained the process that will take place in order fo' the City of Charlottesville to annex Pen Park into the corporate limits of City. Mr. Agnor pointed out that amendments to the plat were made so it comply with the boundary lines shown in the Revenue Sharing Agreement. Mr. Fisher asked if this Agreement has been advertised. Mr. Agnor replied it will not be advertised until the Agreement has~been accepted by both the City Council and the Board of Supervisors. Mr. Fisher asked if the City Council has officially taken action to request the Board to cede this territory. Mr. Agnor replied yes, that was the initiation of the whole process, by letter in April, 1987. Mr. Bowie said at the time of the Revenue Sharing Agreement, this was preordained. Mr. Fisher asked Mr. Michael Armm iJ he has examined the metes and bounds and found them to be in agreement with the Revenue Sharing Agreement. Mr. Armm replied affirmatively. Mr. Fisher said the original process contemplated the annexation of the property rather than a boundary line adjustment. Mr. St. John said the August 12, 1987 (Regular Meeting) (Page 11) 124 original agreement did not state which section of the Code it would be done under; if the result is the same and if the County is bound to do it under that agreement, the feasible thing is to do it the simplest way possible. Mr. Fisher asked if this will ultimately go to the Circuit Court and become a Court Decree. Mr. St. John said yes, it is not effective until that happens. Mr. Fisher said if the process meets all the terms of the Revenue Sharing Agreement, the Board should go forward with it. Motion was offered by Mr. Lindstrom, seconded by Mr. Way, to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors for the County of Albemarle, Virginia, that the Chairman is hereby authorized to execute on behalf of the County the following document, in form approved by the County Attorney: Agreement between the City of Charlottesville and the County of Albemarle entitled "Mutual Boundary Line Relocation Agreement" providing for the addition of Pen Park to the City of Charlottes- ville. A copy of such document shall be kept on file with the minutes of the Board's meeting at which this resolution was adopted. Roll was called on the foregoing motion~which carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher Henley, Lindstrom, and Way. NAYS: None. MUTUAL BOUNDARY LINE RELOCATION AGREEMENT This Agreement is between the COUNTY OF ALBEMARLE, (hereinafter called "County"), acting through its BoArd of Supervisors, and the CITY OF CHARLOTTESVILLE, (hereinafter called "City"), acting through its City Council: ~ SECTION I. PURPOSE C The 1982 Annexation and Revenue Sharing Agreement between the ity of Charlottesville a~d Albemarle Cdunty states that "the City, may if it chooses, petition for annexation of that property presently owned by the City, adjacent to its corpQrate limits, known as Pen Park." The agreement states further that the County will not oppose that annexation. The purpose of this Agreement is to effectuate the addition of the area known as Pen Park to the City, without a formal annexation. Recognizing ~he time and expense involved in even uncontested annexations, ~he City and the County hereby agree, pursuant to Virginia Code_sections 15.1~1031.1 et seq., to relocate their mutual boundary so that Pen Park is located within the corpo- rate limits of the City ofCharlottesville.' ' SECTION II. DESCRIPTION 1F PROPERTY The property to be added to the City consists of approximately 258.387 acres, and is des%gnated as "Parcel A" on the attached plat prepared by Gloeckner, Lincoln & Osborne, Inc., dated December 23, 1986, and revised March 3~, 1987 and June 26, 1987. The property is m~re fully described by m~tes and bounds in the written description prepared by the Charlottesyille Department of Public Works, dated February 10, 1987, and revised June 26, 1987, and also attached hereto. SECTION III. PUBLICATION OF THE NEW BOUNDARY LINE The County Board of Supervisors and the City Council shall cause a description of the new agreed upon boundary line to be published once a week for two consecutive weeks in a newspaper having general 125 August 12, 1987 (Regular Meeting) (Page 12) circulation in the City and the County. Preparation of the boundary description shall be the responsibility of the City. A copy of this agreement shall also be posted at the front door of the Circuit Courts for the City and County. SECTION IV. PETITION AND HEARING Within thirty (30) days after publication as provided in Section III, the City Attorney and the County Attorney shall petition the Circuit Court for the City of Charlottesville, setting forth the facts pertaining to the desired relocation of the boundary line, and a description of the new boundary line. Any costs associated with the preparation of the petition or the filing in Court shall be the responsibility of the City. SECTION V. APPROVAL OF THIS AGREEMENT This agreement shall be effective when it has been signed by both jurisdictions, following the adoption of resolutions approved by majority votes of the City Council and Board of Supervisors. Agenda Item No. 8. Stone Robinson Elementary School~- Approval of Sewage Discharge Permit. Memorandum dated July 20, 1987, from Mr. John T. P. Horne, follows: ~ "The redevelopment of Stone Robinson Elementary School will necess- itate the installation of a small sewage treatment plant which will discharge into the Rivanna River near Milton. Due tO recent changes in the Code of Virginia, the State Water Control Board cannot accept the application for this discharge permit from the e~gineers for the School Board until they have received notification f~om the governing body or the appropriate official that the discharging facilities are consistent with all local ordinances. Receipt of notification by the State Water Control Board that the application is complete is a condition of issuance of the building permit. Representatives of this department, the Health Department, School Board~ and State Water Control Board have met on site and have agreed in principle as to the needed improvements for the installation of the facility. The State Water Control Board will not issue construction permits for the facility until the discharge meets stream limitations. The staff of this department, therefore, cannot see any inconsistency between the issuance of this discharge permit and local ordinances. It appears that the State Water Control Board requires approval with specific wording. I would like to request that the Board of Super- visors authorize you, as County Executive, to issue m letter consistent with that wording." Mr. Agnor requested that the Board authorize him to mend a letter to the Water Control Board indicating that the proposed application, location, and operation of the facility is consistent with all ordinancss adopted pursuant to Chapter 11 (Section 15.1-427 et seq.) of Title 15.1 of ~he State Code. Mr. Agnor assured Board members this is the case, but staff wanted the records of this meeting to reflect that authorization was requested and provided. Mr. Fisher asked who will own and operate the treatment plant. Mr. Agnor replied the County school system will own the plant and will also operate it. Mr. Fisher said he does not think the school system is expert in the operation of sewage treatment plants of any type. He said with the problems the County has had with plants operated by public agencies, it seems to him the plant should be owned and operated by one of the service authorities and be built to their standards. The service authorities are in that business and should be responsible for problems that may occur. Mr. Agnor said Mr. William Brent, Executive Director of the Albemarle County Service Authority, is at this meeting, and he has been sufficiently involved in the operation of plants to be able to help in getting this plant under the operational responsibility of the Rivanna Authority. As a member of the Rivanna Authority Board, Mr. Agnor August 12, 1987 (Regular Meeting) (Page 13) .i28 agrees with Mr. Fisher in terms of expertise needed to operate the plant; however, that would depend on the sophistication of the plant. If it is required that the Rivanna Authority operate the plant, the School Board will have to pay for that service. Mr. Fisher said with the increased technology, testing, and standards that the State Water Control Board is putting out, it is impractical for the School Board to incur more costs when people are already in place that have the equipment, expertise, and manpower to operate such a plant. Mr. Bowie concurred with Mr. Fisher, but said this will be worked out as the process takes place. The issue before the Board today is whether the plant will comply with County ordinances and the Board should proceed with this. Mr. Fisher said he thought this issue should be addressed so that a part of the Board's approval is that the plant will be owned and operated by either the Rivanna or the Albemarle County Service Authority. At this time, Mr. Lindstrom made a motion that the language be approved on the condition that the plant be owned and operated by either the Rivanna or the Albemarle County Service Authority, whichever is appropriate, and the Board is to receive a report as to the implementation of that part of the motion by its meeting of September 9, 1987. However, after further discus- sion, Mr. Lindstrom withdrew the motion, and said perhaps the Board should not take any action until a report is received on August 19, 1987, as to whether or not the plant can be owned and operated by'I either the Rivanna or the Albemarle County Service Authority. Mr. Agnor said Mr. William Brent is at the meeting and perhaps he can shed some light on the issue. Mr. Brent said according to the Four-Party Agreement, any retail customer must be a customer of the Albemarle County Service Authority. By the same agreement, the Albemarle County Service Authority cannot operate a treatment plant, so the school will have to be a customer of the Albemarle County Service Authority, and the Albemarle County Service Authority will have to request the Rivanna Water and Sewer Authority to undertake the operation of the school's plant. The Rivanna Water and Sewer Authority would bill the Albemarle County Service Authority who, in turn, would bill the school. It would be necessary to incorporate the school into the jurisdictional area for sewer service. Mr. Fisher asked if the school can have a plant without it being incorporated into the service area. Mr! Home replied only if the school system operates the plant itself. Mr. Bowie said he would hate to see a needless delay in obtaining the building permit for the school project itselfl If the Board is not taking action today, he is requesting that action be taken at the next meeting, and staff find out if there is a problem. Mr. Brent said the request would have to go before the Albemarle County Service Authority Board. The Albemarle County Service Authority Board's action would be to request the Rivanna Authority to operate the plant, which could take several weeks. Mr. Lindstrom said he did not want to word a motion that will leave out something essential, or include a requirement that cannot be done. If staff can make a report by the next meeting, it would be better to defer action until that time. Even if nothing more is known, action can be taken at that time. Mr. Fisher said he wants to see the plant operated by the Rivanna Author- ity. In the long-term, when the equipment in the plant begins to wear out and problems begin to develop, it would be better to have the plant under the control of the Rivanna Authority so the Authority can decide when maintenance or replacement is required. Mr. Bowie said he thinks this will delay the building permit process. He said he will not make a motion today, he will wait until next week. However, at that time, he will make a motion for approval whether or not anything further has turned up. Agenda Item No. 9. Request from Mr. David C. W. Charters to amend service areas of the Albemarle County Service Authority for water only - Route 684. Mr. Charters was not present at this time, so the item was shipped temporarily. August 12, 1987 (Regular Meeting) (Page 14) Agenda Item No. 10. Auxiliary Police Force Study - Revisions and Recom- mendations. Memorandum dated July 28, 1987, from County Staff follows: "A report dated June 5, 1987, titled Auxiliary Police Committee Report was discussed by you at your meeting on June 11, 1987. You requested additional information from staff on phasing, training and duties. Concerns by you were also expressed regarding the arming and arrest powers of the Auxiliary Police. The subject was scheduled for a work session at the Board meeting on August 12, 1987. A staff committee consisting of the Police Chief, County Attorney and Deputy County Executive for Administration and Public Safety, along with Mr. Bowie met on July 27 and August 4, 1987, to review the report in view of your comments and concerns. Based on this review and the above committee's interpretations of your concerns, the following revisions to the initial report are recommended: Page 2, Recommendation - (Add this sentence to beginning of Recommendation) The Board of Supervisors accept the report as revised and endorse the creation of an Auxiliary Police Unit. Selection, Screening amd Testing - No Change Phasing and Training - (4th sentence) The recommendation is that reserves be phased into the unit as they reach various levels of training and that no Auxiliary Police~be armed with weapons of deadly force, and that no officer be'~sworn in until they reach level three below. Level Ome- (delete description of level one in,original report, 'replace with) Volunteers working in records, acting as fill-ins for communication clerks, typing, filing, etc. with no police authority or law enforcement duties. Work to b~ performed under a full-time Service Division employee of the department. (Note: Applicants for Auxiliary Police status will be considered volunteers until level two training is reached.) Level Two - (delete description of level two in ~riginal report, replace with) After 60 hours of police training, the Auxiliary Police may work with a full-time police officer as a nonuniformed ride-along with no arrest powers. Level Three - (delete level three of original report, replace with) After successful review by the Chief or ~is designee, and completion of 120 supervised hours in field work plus 60 hours of additional police training, the Auxiliary ma~ be uniformed and equipped but not armed with weapons of deadly force. The Auxiliary Police will be sworn in and assume the! powers of arrest at this level only while under the superv:ision of a full-time officer and when on official auxiliaryl duty. On Page 6 - Add Item E. The Board of Supervisors shall review the effectiveness of the Auxiliary Police Unit in two years after commencement of service (between January 1 and July 1, 1990) and may add or delete powers or even discontinue the Unit. Attached is a copy of the original report with the above deletions, additions and changes inserted for your convenience (~eport with amended date August 5, 1987)." Mr. Agnor summarized the memorandum from County Staff, Mr. Bowie said he appreciates the report. He said he wants to recommend one. change in the revisions; that is, on page one, number one, under Yhasing~and Training, sentence four: end the sentence after the words "deadly force," remove the words "and that," begin another sentence with the word "no." Mr. Bowie said this will clarify what was discussed previously. Concerning anticipated August 12, 1987 (Regular Meeting) (Page 15) 128 development, the plan will be reviewed in 1990, and with training and time requirements, four to five hours per month to get the 60 hours of training, a person will not be able to get to Level 3 before the review. In addition, it will take the average person in excess of one year to get through Level 2. The advantage of this program is that Level 1 is strictly volunteer. Mr. Bowie said approval of this plan today will mean one year before anything will happen, except that the Board will see the reports, the training plan, and conduct public hearings. Mrs. Cooke said she was not present when this was originally discussed. She asked what the cost is to the County for training volunteers, and what the obligation of the trainee/volunteer is to the County for the money expended on training. Mr. Bowie replied there is no contractual agreement. However, the actual cost depends on how efficient management wishes to be. Mr. Bowie briefly described the proposed training process for trainees/volunteers, relating this to the cost involved. Mrs. Cooke said she has no problem with volunteers doing clerical work. Her problem is with the amount of time and effort it will take to train a volunteer to the point where he can be of some help to an officer in the field. She said a volunteer is just a voluntAer and is under no obligation to show up, do, or continue once training is over. Mrs. Cooke said she does not think the County can rely on volunteers, since there is no leverage to control them. She would rather see the time, money and effort expended on dedicated professionals. On the surface, the concept sounds very good; however, other than clerical work, Mrs. Cooke said she has r~servations and concerns about the program, i Mr. Bowie replied that beyond the Level i requirements, throughout the state, a minimum of 16 to 20 hours of service per week is required in order to be in the unit. If a person does not fulfill this requirement, they are out of the unit. He said a person who spends a year in the unit, and gets to the ride-along phase, is usually a dedicated person. Under the plan, the cost of 20 volunteers does not equal the cost of one full-time person; the volunteers will give assistance to and make a police officer's life safer and protection of people better. Information he has from several police chiefs is that the presence of an armed or unarmed auxiliary police officer increases the effec- tiveness of the police department, and saves money. Mrs. Cooke asked what control there is to require volunteers to live up to the obligation they have undertaken. Mr. Bowie replied that staff did not want to develop guidelines until the conditions now before the Board had been modified. He said, however, that police officers have been hired and been trained here, and then have left to go somewhere else, probably to a better job, but that is life; there is no guarantee even with full-time employees. Mr. Henley said the Joint Security Complex haS a large turnover after guards are trained; some of the guards leave to go with other police forces, and the County would probably lose some volunteers who want to become police officers. Mrs. Cooke said she would like to have these questions clarified in her mind before she can support the plan. She would rather take chances with the time, effort, and money in training someone who will be on-board, under benefits, with a little more incentive than a volunteer. However, if it can be proven to her that she is wrong, Mrs. Cooke said she will listen. Mr. Bowie said he has been advised by the Personnel Department that future vacancies in the County's police force could be filled from th~ reserve unit, since they will have already had the proper screening and training, and they will be local people. Mr. Bowie made a motion that staff reco~endations and changes, including the modification made by Mr. Bowie to the paragraph on page one, be approved. The motion was seconded by Mr. Henley. Mr. Lindstrom said when the matter was discussed previously, he had reservations about arming the volunteers and that has been addressed. He also had reservations about the kind of work situations the volunteers would be involved in, and that has not been addressed. Mr. Lindstrom said he is not sure this question can be addressed while maintaining theessence of the orig- inal proposal. Speaking by surmise, Mr. Lindstrom said if he were a police- man, the mos~ important thing to him would be predictability and knowing exactly what he had to work with. With a trained, uniformed, full-fledged August 12, 1987 (Regular Meeting) (Page 16) police officer who is a professional, there is an element of predictability that will not be present with someone who, although trained, is unarmed and is not a professional police officer. He said if the County needs backup officer~ for crowd .control, parade security, and at scenes of disaSter, that is fine. However, When the volunteers are placed in vehicles in the company of profes- sional officers, they are in an unpredictable situation, and there is a question of whether the volunteer will be an asset or a liability. Mr. Lindstrom said that in a situation dealing with suspects for an undetermined period of time, while waiting for a backup to assist him, a professional officer would best be assisted by another professional. Mr. Lindstrom said he feels that if he were a police officer, he would have reservations about working with a volunteer as a backup. Another concern relates to the standard~ a person would be required to adhere to after completing training. He asked if this person will be part of a personnel standards review, or will further use of the volunteer be determined in an arbitrary manner, Mr. Lindstrom said he does not favor the recommendation the way it is now. Mr. Bowie said some of the questions Mr. Lindstrom asked are valid, and will be addressed over the first year of the program, including what specific duties each level will encompass. At this time, staff needs time and direc- tion as to which course to follow. The report just recommends proceeding with the program. There is no appeal policy, if a person cannot "hack it" that person is out. Mr. Way said his perspective is that this is an experimental program, and he feels the County needs to augment its police force at this time. He does not feel the County is in a position to take on additional full-time police officers, and this program is a solution to relieve that situation. Mr. Way said the program has safeguards built in, the program will be reviewed by the Board, and it has been developed together with members or,the Police Depart- ment. With the thought and study given to the program, an opportunity should be~afforded to see if the program can be successful. Mr. Henley asked which other localities have this program. Mr. Bowie said Waynesboro, Staunton, Augusta County, Arlington, and either Richmond or Henrico County. Mr. Henley asked if staff had talked to anyone from those counties about their programs. Mr. Bowie replied that staff had telephone contact with them. Mr. Henley asked if anyone involved in the programs expressed any dissatisfaction with the programs. Mr. Bowie replied no; however, each was sent a questionnaire and their replies were unanimous, that two to six officers would have to be added to the police force if volunteer units had not been used. In Arlington the units are unarmed and are used mostly for traffic control. Mr. Lindstrom asked for clarification about the Arlington units. Mr. Bowie replied the volunteer units are uniformed, they are sworn when they are under the supervision of a police officer, and normally they are not armed. Mr. Lindstrom said that as unarmed people their activities are restricted to certain tasks, short of ride~along. Mr. Bowie replied that in the ride-along situation at Level 3, those who have proven themselves have arrest powers and sometimes assist an off~cer, but this is on an individual basis, not as a general rule. Mr. Lindstrom said he has no problem with the approach Arlington uses; however, he feels uneasy about putting the volunteer units in a confrontation situation. Mr. Bowie replied that no one who was not at Level 3 would be put in a confrontation situation. Mr. Fisher thanked staff and the others who participated in putting the report together. He said, at first, he did not believe this was the right thing to do; however, the revisions have allowed him to loOk at the proposal on its own merits. He said his first observation is that all volunteers have costs; costs for selection, training and supervision. Volunteers provide an enormous service, and with increased state regulation on training, it becomes increasingly difficult to find volunteers. He said Mr. Lindstrom's argument about non-professionals riding in vehicles concerns him. Mr. Fisher said he believes this should be done by people who are paid and trained, and under control of the Chief of Police, to do what they are assigned to do. He said he has a problem with giving approval to something that will go on for almost three years, particularly the ride-along issue. Mrs. Cooke concurred with the remarks made by Mr. Lindstrom and Mr. Fisher. She said if the proposal before the Board confined volunteerism to recordkeeping and crowd, disaster and traffic control, she could support it. August 12, 1987 (Regular Meeting) (Page 17) 180 However, with the additional provisions, she cannot support the proposal because the professionalism the County deserves is lacking. Mrs. Cooke said she has no problem with the first two provisions of the proposal, but she cannot support the proposal with any provision that would consider a volunteer backup in serious situations. ~ Mr. Way said police officers are out there now by themselves, there is no backup, and this proposal provides the opportunity for that backup. He said the County cannot afford to put two officers in a patrol car, so what is actually being said is that there will be no backup. Mrs. Cooke said an officer's concern about his non-professional backup would be an added burden. If each patrol car needs two officers, volunteers working in other divisions of the Police Department might allow for the release of professionals to perform this duty. Mrs. Cooke said she cannot support anything other than professionals in patrol cars, fully trained, with weapons, to handle volatile situations. At this time, roll was called on the foregoing motion which failed by the following recorded vote: AYES: NAYS: Messrs. Bowie, Henley and Way. Mrs. Cooke, Mr. Fisher and Mr. Lindstrom. Mr. Fisher said since it is a tie vote, under the Board's rules of proce- dure, the vote may be reconsidered if someone wishes to make such a motion. Mr. Bowie said he is sure no one will. He said the Board is voting down a program that will give a lot of help in the near future to the Police Depart- ment. Mr. Lindstrom said he does not have any problem with a substantial amount of the revised report, but he cannot vote to send people off in a direction that will result in something he cannot support now or three years from now. He said if staff feels there is still some benefit to the develop- ment of the volunteer program, with respect to nonconfrontation situations, he would like to see this. If manpower can be freed-up, or some burdens can be alleviated, and volunteers will be willing to do this, he can support this; however, he cannot support putting volunteers in a confrontational situation. Mrs. Cooke said the volunteer program could very easily give volunteers firsthand experience of what police work is about, to the point where the program would accelerate them into Level 3, and they may decide polic~ work is what they want to do. Mrs. Cooke said for the County to put itself in the position of depending on volunteers in the Level 3 step, she does not think is proper. Mr. Henley said he does not think the C~unty has many police officers acting as clerks now. Mr. Bowie said one oflthe things volunteers would do is to make follow-ups to telephone calls, which~officers now make. Mr. Way said if the committee that developed this program~feels there is still an oppor- tunity for this, he would support it. If volunteers can help in a significant way, it would be impractical to drop the whole program. Mr. Bowie said if something is not done, nothing will happen, it will become a dead issue. Mr. Agnor said the Board might want to Consider the approval of Level 1, with Level 2 to be reworded so that after 60 hours of training, volunteers would work with full-time police officers in, the jobs of working traffic, crowd control, rapid mobilization of law enforcement manpower, and emergency situations, leaving out the nonuniform ride-along program from Level 2. In addition, the Board's review of the program could take place before anyone moves to Level 3, with development of Level 3 taking place after review by the Board. Mr. Way said, personally, he would rather have staff meet and if staff feels this program is still practical, come back to the Board with this rather than instituting this program now without any input from Chief Johnstone or anyone else. Mrs. Cooke said she has no pro~lemwith that. Mr. Lindstrom said the way Mr. Agnor describes the programiwould be acceptable to him. However, even if Level 3 is instituted in the way Mr. Agnor said, Mr. Lindstrom does not want this to imply that h~ endorses ride-alongs; he does not. Mr. Lindstrom said he feels Mr. Way's Suggestion is appropriate. Mr. Bowie said the original committee has been dismantled, and he suggests, if what he has heard is correct, that Level 1 be the concept, instead of Level 2, specify the five non-confrontational duties, delete Level 3 until the Board 131 August 12, 1987 (Regular Meeting) (Page 18) has looked at the program in two years and make that decision then. Mr. Bowie said he does not believe this proposal needs to go back for a lot of discus- sion. Mr. Lindstrom said on the five items, he would like as little ambiguity as possible in the direction the Board is giving. He does not know what major civil disturbances are, but that can be confrontational and politically tricky. Mr. Lindstrom said he is comfortable with items one, three and five. Mrs. Cooke said setting up the program in the manner suggested will indicate what the motivation for volunteering is. Mr. Lindstrom then said he has no problem with uniforms, especially where a volunteer is dealing with the public. Mr. Bowie made a motion to approve the creation of an auxiliary police unit, and accept the staff's revised report, dated August ~, 1987, (copy on file with the records of this meeting), with the followingl changes: Phasing and Training - (4th sentence) Change to read~: "The recommenda- tion is that reserves be phased in to the unit as they reach various levels of training and that no Auxiliary Police be armed with weaponk of deadly force. No officer shall be sworn in until they reach Level Three below." Level Two - Delete in its entirety. Level Three - Renumber as Level Two. Delete numbered~sentences 2 and 4; leaving only the following as duties: working traffic, crowd control or security for parades, civic events, etc.; 2. working at scenes of disasters; and crime prevention, public relations or other similar type police activities. Mr. Fisher suggested that Level 3 be deleted in its entirety. Mr. Bowie agreed. Mr. Lindstrom seconded the motion, which carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. NAYS: None. (NOTE: Mr. Bowie and Mr. St. John left the room at 1L:50 A. M.) Agenda Item No. 11. Comprehensive Plan Review Status Report. Memo- randum dated August 5, 1987, from Mr. V. Wayne Cilimberg, Chief of Community Development. Mr. Home gave a brief summary of the activities taking place at the Planning Commission level by two subcommittees, the Land Use Subcommittee and the Transportation and Public Services Subcommittee, which is outlined in the following memorandum from V. Wayne Cilimberg. "Since January of this year, two subcommittees of the Albemarle County Planning Commission have been meeting on an alternating bi-weekly basis to review and make recommendations on ~pecific Comprehensive Plan issues. At this time, the subcommittees have completed work on the following: Land Use Subcommittee: Rural Residential Policy Strategies for rural residential growth management including special use permit provisions, development rights, minimum/maximum development lot size, minimum non-development (residue) lot size, and additional development rights in exchange for reserved acreage in open space. Growth Area Policy - Strategies for growth area land use includ- ing functional description of growth areas, residential and non- August 12, 1987 (Regular Meeting) (Page 19) residential land use types, and guidelines for location of land use types. Urban Area and Community Land Use - Growth area boundaries, residential land acreage capacities, and residential and non-residential land use locations. Transportation and Public Services Subcommittee: Economic and Population Analysis employment projections. Endorsement of population and Roadway Planning Process Endorsement of county roadway func- tional classification system, consideration of criteria-based rating system to prioritize roadway projects, and endorsement of annual roadway project review process (in conjunction with Six-Year Secondary Highway Plan). Water and Sewer Policy - Strategies for central water and sewer system provisions in county growth areas and endorsement of area-wide, coordinated water and sewer facility master planning process. Public Facilities and Services Policy - Strategies for provision of public facilities, public services and human services sup- porting growth policies and enhancing the Capital Improvement Program and Budget Program Review process; and endorsement of a comprehensive public facilities plan. Housing Policy - Strategies for provision of more affordable housing, eliminating substandard housing and meeting housing needs for the disadvantaged; endorsed creation of county housing committee to assess housing needs and mechanisms to address market deficiencies. Transportation Services - Strategies for provision of pedestrian access, bicycle access, airport and rail services, and public transportation. Urban Area and Community Public Facilities and Roadways - Recommendations for currently propoSed public facilities and roadway improvements, including anticipated need and location. Urban Area and Community Utilities - Recommendation for currently proposed water, sewer and urban drainage projects, including anticipated need and location. Over the next eight weeks, each subcommittee will be completing its work. The Land Use Subcommittee will be addressing village bound- aries and land use designations, open space planning and environ- mental, scenic and historic resources. The Transportation and Public Services Subcommittee will be addressing.village roadway and public facility project recommendations, countylfiscal resources and private facilities and services of public benefit. At the conclusion of the subcommittee work, staff will be compiling the recommendations and actions, of the subcommittees in a preliminary draft document. Staff would recommend that this information be reviewed by the Board of Supervisors in a joint meeting with the Planning Commission. Such a meeting could likely be held in late OctOber or early November. From that meeting, the Commission can proceed to finalizing a draft of the Comprehensive Plan for public review and~comment. It is not expected that the Planning Commission's recommended Comprehensive Plan will be forwarded to the Board of Supervisors before the end of the year. Should you have any questions regarding the Comprehensive Plan status, please do not hesitate to contact me." During the presentation Mr. Horne said there are about eight weeks of work left to complete the full subcommittee work, and he hopes to be able to 133 August 12, 1987 (Regular Meeting) (Page 20) bring a unified document, explaining the recommendations, to the Board within a short time after that. Mr. Home said the Planning Commission has instruc- ted staff to present this brief update to the Board at this time, at the Board's request, asking that a joint meeting on the report not be held until after the full Commission has had a chance to look at the subcommittee work in a unified document. Mr. Home said he would answer any questions on the areas listed in the report. No one had any questions or comments to make at this time. Agenda Item No. 12. Set public hearing date to adopt Section 8-1.6 providing for the assessment of new buildings substantially completed. Memorandum dated June 29, 1987, from Mr. Melvin A. Breeden, Director of Finance, received as follows: "Due to the recodification of Title 58, Code of Virginia, which resulted in minor changes in the wording of Section 58.1-3292, I am requesting that the attached Section 8-1.6 be adopted and added to the Albemarle County Code. This section relates to the County's policy of continuous real estate assessments of new construction. Currently all new cOnstruction in the County is taxed on a pro rata basis from the day of completion through December 31 even though it was not completed or possibly even started as of the normal January 1 assessment date. Section 58-811 and 58-811.1, Code of Virginia, provided for this method of real estate assessments by 'Resolution' of the local governing body. A 'resolution' adopting this method of assessment was approved by the Board of Supervisors in 1964. The recodification of Title 58 to Title 58.1 changed the word 'resolution' to 'ordinance.' The Virginia Attorney General's Office has issued an opinion that the resolution passed by the Board of Supervisors is sufficient to satisfy the 'ordinance' language of Section 58.1-3292, however, adoption of 'the attached ordinance would alleviate any future ques- tions on this matter. The attached Section 8-1.6 was~drafted by the County Attorney's Office after a review of this situation." At the end of the presentation, Mr. Agnor asked the Bdard to set a date for a public hearing to adopt Section 8-1.6 of the County Code. Motion was offered by Mr. Lindstrom, seconded by Mr. Way, to set this matter for public hearing on September 9, 1987. Roll was Called and the motion carried by the following recorded vote: AYES: Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. NAYS: None. ABSENT: Mr. Bowie. ~ Agenda Item No. 13. Annual Report, discussion of. Memorandum dated August 5, 1987, from Mr. Guy B. Agnor, Jr., County Executive, received as follows: "Although the 1985-86 Annual Report has just recently'been published, preparations for the 1986-87 Annual Report should begfn now if a fall publication date is to be achieved. For this reason, ~and since there has not been a review of the Annual Report although this is the second year of publication, staff is requesting direction from the Board before proceeding with the 1986-87 report. Issues of concern are whether the Board wishes to continue publishing an annual report, and if so, what changes or improvements would the Board recommend. As you know, the 1985-86 Annual Report was printed and distributed during the first week of June by the County Executive's Office, having been produced last year by the Personnel Department. Due to time constraints and the hope that typesetting costs would be reduced August 12, 1987 (Regular Meeting) (Page 21) 134 by using the same text and the same printer, this year's report was purposefully similar to the 1984-85 report in scope and size. Only minor changes in the organizational layout were made and several charts and graphs added. The 1985-86 Annual Report was distributed to all County departments, all board and commission members, local service agencies, board members and the top management group of the Chamber of Commerce, the University of Virginia, local hospitals and banks, public officials and other numerous organizations and individuals. Reports were also made available to the public on the first floor of the County Office Building and at the main and branch libraries. Out of 2500 copies printed this year, 1800 have been distributed, with 700 remaining reports available for returning teachers and for several open houses sponsored by organizations such as the Welcome Wagon, the League of Women Voters, and Focus, this fall. The cost of producing an annual report is approximately $2.00 per copy. Last year 3000 copies of the report cost approximately $6,000; this year the cost of 2500 copies was $5,000. This year's costs, which were proportionally the same as last years, break down in the following way: Typesetting and Layout Printing and paper for inside pages Color for inside pages Color processing and printing of cover Photographs $1500 1500 700 1000 300 $5000 Based on this division of costs and without sacrificing the quality of the publication, cost savings on the Annual Report could possibly be realized by eliminating the full color cover or by using in-house publishing software for typesetting and layout. In putting together an annual report, staff seeks co~ents and suggestions from the Board on format, design, graphics, etc., but more importantly staff requests direction from the Board on some of the larger decisions that give an annual report its shape and con- tent, notably the ultimate purpose of an annual report and the audience for which it is intended." Mr. Fisher said he found the 1985-86 Ann~al Report much improved over the first report, and a useful tool for communicating to people. He would recom- mend that the report be continued; staff did a good job. Mr. Way said he agreed with Mr. Fisher; ~he report was well done. Mr. Henley said he gets a whole lot of annual reports and he does not read any of them; he thumbed through the current report because his picture is in it. He said he is not sure it is worth the money. Mr. Way asked if a copy of the report is being sent to the schools. Mr. Agnor said yes. Mr. Way said that this report would be very helpful on government day. Mr. Agnor said copies of the report are sent to the school division for distribution to the schools. Mr. Agnor pointed out that color processing and color for the inside pages was an extensive part of the cost of printing the report. He asked Board members if they wished to change this. Mr. Fisher replied that he thought an attractive cover helps to make some people pick up the report and read it, even though their picture is not in it. Mr. Fisher said he thinks the report should be continued, and he does not have any recommendations for changes. Mrs. Cooke said she supports Mr. Fisher's~analysis of the situation, and she has no problem with the report. Mr. Henley said he questions whether the report is actually used. August 12, 1987 (Regular Meeting) (Page 22) Mr. Agnor said staff will start on the next issue of the report and will try to have it out by the fall of this year. (NOTE: Mr.. Bowie returned to the meeting at 12:01P. M.) Agenda Item No. 14. Reappropriations (FY '86-87 to FY '87-88). Memoran- dum dated August 7, 1987, from Mr. Melvin A. Breeden, Director of Finance, received as follows: "The following reappropriations of 1986-87 fiscal year funds are requested in order to complete projects started in 1986-87 but are not completed. GENERAL FUND: Board of Supervisors Board Minutes Compensation County Code Update Computer Upgrades Crozet Library Sidewalk County Executive JPA & Fontaine Avenue Study $ 2,000.00 8,035.00 507.00 3,150.00 $ 13,692.00 $ 10,000.00 Personnel Early Retirement Plan Pay & Classification Plan Finance Professional Services-Beneplus Division of Motor Vehicles Tax Map Binders Furniture & Equipment Vehicle Purchase Data Processing Equipment $ 6,900.00 18,640.00 $ 25,540.00 $ 1,750.00 8,000.00 1,000.00 375,00 8,000.00 8,500.00 $ 27,625.00 Fire Department $ 1,100.00 Planning Comprehensive Plan - Consultant Transportation Modeling Contract Comprehensive Plan Printing Planning Commission Minutes Engineering State Route 678 at Ivy Keene Landfill Ivy Landfill Staff Services Repairs & Maintenance Supplies Parks & Recreation Radio Communication System $ 6,000.00 2,000.00 2,700.00 3,000.00 $ 13,700.00 $ 8,500.00 11,000.00 74,000.00 $ 93,500.00 $ 10,268.00 214.00 $ 10,482.00 $ 8,475.00 GRAND TOTAL GENERAL FUND $ 204,114.00 SCHOOL FUND: Radio System Furniture & Fixtures School Bus Seat Repair Meriwether Lewis Furniture Benefits Safety Coordinator GRAND TOTAL SCHOOL FUND 23,898.16 1,524.95 14,230.00 14,750.00 28,000.00 82,403.11 August 12, 1987 (Regular Meeting) (Page 23) GRANTS Victim Witness Grant GRAND TOTAL GRANTS CAPITAL IMPROVEMENT FUND: Court Square Data Processing (Equipment) Fire Department (Fire Truck) Engineering Peyton Drive Hydraulic Road Pathway North Berkshire Road Dunromin Road Route 678 Relocation Staff Services Gas Pump Canopy Re-Roofing Jailor's House Security System County Office Building Jailor's House Improvements Schools WAHS Field Development Crozet School Meriwether Lewis School Stone Robinson School Burley School Parks & Recreation Meadows Comm. Center-Heating & Air Con. Greenwood Comm. Center-Heating & Air Con. Scottsville Comm. Center-Heating & Air. Con. Chris Greene Lake Crozet Park Ivy Creek Tenant House Red Hill Baseball Field Scottsville Comm. Center - Roof Southern Swimming Facility Rivanna Park GRAND TOTAL CAPITAL IMPROVEMENTS SCHOOL REFURBISHMENT FUND: Miscellaneous School Repairs GRAND TOTAL SCHOOL REFURBISHMENT FUND STORM DRAINAGE FUND: Windham/Jarman Gap Smithfield Road Berkmar Detention Basin Four Seasons Basin Birnam Detention Basin Berkeley Storm Sewer-Phase I Berkeley Storm Sewer-Phase II Lynchburg Road Solomon Road Four Seasons Channel Bennington Channel Rio Heights GRAND TOTAL STORM DRAINAGE FUND 3,217.83 3,217.83 29,798.76 48,469.00 181,990.00 $ 1,325.00 5,000.00 3,800.00 750.00 17.,750.00 $ 28,625.00 $ 5,500.00 6,000.00 12,225.00 10,000.00 $ 33,725.00 $ 9,911.82 67,470.47 3,679,550.89 1,453,149.08 .1,481,737.25 $6,691,819.51 3,000.00 8,535.00 6,110.00 27,714.75 12,200.00 4,730.56 2,230.00 10,840.00 197,760.29 346,952.31 620,072.91 $7,634,500.18 1,934.55 1,934.55 $ 10,923.60 1,161.80 47,240.71 36,313.70 90,648.91 1,508.62 48,180.00 8,000.00 15,000.00 19,000.00 19,964.00 12,000.00 $ 309,941.34 GRAND TOTAL ALL REQUESTS $8,236,111.01 137 August~12, 1987 (Regular Meeting) (Page 24) Details of these reappropriations are on file in the Finance Depart- ment and are available on request. The above reappropriations represent all requests received from the various departments and additional ones in these major funds of which I am aware are required. An additional request will be submitted at a later date to cover other miscellaneous funds and grants which have not been finalized at this point. Approval of these reappropriations as detailed on the attached form is requested." Mr. Agnor briefly outlined and summarized the reappropriations report and memorandum, dated August 7, 1987. At the end of the summary, Mr. Agnor said he would answer questions. Discussion took place about the new fire truck, which has already been delivered and the air circulation system at the Scotts- ville Community Center. Mr. Agnor noted a correction relating to the Pay and Classification Plan. The correct amount is $8,640.00 (the original amount being a typographical error). Motion was offered by Mrs. Cooke, seconded by Mr. Lindstrom, to approve, as corrected, the reappropriation of 1986-87 fiscal year funds to FY 1987-88 for completion of projects started in 1986-87 that are no~ completed, as set out in full above. Roll was called and the motion .carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. NAYS: None. (NOTE: Mr. St. John returned to the meeting at 12:05 P. M.) Agenda Item No. 15a. Appropriations: Fire Service program Funds. Memorandum dated July 28, 1987, from Mr. Guy B. Agnor, Jr., County Executive, received as follows: "Funds from fire insurance premiums allocated by the State to local fire departments for FY 87/88 have been received in the amount of $49,472.51, or $7,067.50 per company for the seven volunteer compa- nies in the County. The budget estimate was $33,000 or $4,714.29 per company. Attached is an appropriation form reflecting the additional mnount of $2,353.21 for each company. You will note on the form that the $49,472.51 is derived from the General Fund Balance, rather than revenues from the State. This is due to the State check being dated June 29, which must be recognized as 86/87 realized revenue instead of 87/88 revenue. Being received as 86/87 State revenues, the $49,472.51 will be carried into 87/88 as a part of the 86/87 Carry Over Balance, and disbursed in 87/88 from the fund balance, as shown on the form. The 87/88 revenues from the State will be reduced by $33,000. Appropriation of these additional funds and adjustments to the revenue accounts is requested as shown." Mr. Agnor summarized the memorandum concerning the Fire Service Program Funds, and asked if anyone had questions. There were none~ Motion was offered by Mr. Bowie, seconded by Mr. Lindstrom, to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $16,472.51 be, and the same hereby is, appropriated from the General Fund and coded to the various volunteer fire departments as an adjustment to the Fire Service Program appropriation. AND, FURTHER, that this appropriation is effective this date. August 12, 1987 (Regular Meeting) (Page 25) Roll was called on the foregoing motion which carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. NAYS: None. Agenda Item No. 15b. Appropriations: Drug Education Grant. Memorandum dated June 4, 1987, from Mr. N. Andrew Overstreet, School Superintendent received as follows: "At its meeting on May 26, 1987, the Albemarle County School Board approved an application for funding by a non-competitive grant for drug education through the Drug-Free Schools and Communities Act of 1986. Albemarle County will serve as the local educational agency to administer the project which has the following objectives: to train teachers and staff and provide them with appropriate materials, to promote substance abuse education, to promote parent awareness, and to provide for peer resistance and drugrfree youth activities in the school's community. It is requested that a separate account under Federal Programs be created for revenue and disbursement of these funds. The budget and additional information is attached." Mr. Agnor summarized the memorandum and the report from Mr. N. Andrew Overstreet. At the end of his su~r~ary, Mr. Agnor recommended that the Board approve the request for the appropriations to be incorporated into the School Board's grants for the current fiscal year, in the amount shown. Motion was then offered by Mrs. Cooke, seconded by Mr. Way, to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $19,893.00 be, and the same hereby is, appropriated from the Drug Education Fund to be used for the Drug Education Program. AND, FURTHER, that this appropriation is effective this date. Roll was called on the foregoing motion iwhich carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. NAYS: None. Not Docketed: At 12:10 P.M., motion was offered by Mr. Lindstrom, seconded by Mr. Way, to adjourn into Executive Session to discuss legal matters, re: the Ethan Miller letter in the form of pending litigation. was called and the motion carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. NAYS: None. (NOTE: The Board reconvened into open session at 1:33 P. M.) Roll Agenda Item No. 16. Discussion: Banning Certain Breeds of Dogs. Mr. Lindstrom said since he does not know how the discussion will pro- ceed, and since his in-law's have given him and his wife a mixed breed of dog which has some pit bull in it, he will abstain from discussion of the subject. However, if the Board decides on a course of action that does not involve dealing with that particular breed of dog, he will sit in on the meeting. 139 August 12, 1987 (Regular Meeting) (Page 26) Mr. Fisher said a group of citizens had approached the Board at a meeting last month and requested that the Board take action to ban pit bulls, as a breed, from the County. Since that time, there has been much public discus- sion, and he has received conflicting information about pit bull dogs. At this time, the Board will receive a report from the County Attorney, which the Board requested, as to its authority, under State law, to control specific breeds of dogs. Mr. St. John read a letter he had written to the Board concerning his opinion about the banning of pit bulls. The letter said, in Mr. St. John's opinion, Virginia law does not give counties the power to ban pit bulls; however, Code Section 3.1-796.93 appears to enable counties to require con- finement of these dogs. Mr. St. John read that section of the Code, which authorizes counties to prohibit the running at large of all or any category of dogs in all or any designated portion of such counties during such months as they may designate. Governing bodies may also require that dogs be confined, restricted, or penned up during such periods. Mr. St. John said there is another statute that allows the County to prohibit the running at large of dangerous or vicious dogs, in addition to the regular enabling legislation for what is called a "leash law." Mr. St. John said he did not think any of the legislation authorizes the County, as a legislative matter, to declare that a given breed or given type of dog is deemed vicious. Mr. St. John said pit bulls, or those dogs commonly called pit bulls, will have to be dealt with under Section 3.1-796.93. From a legal standpoint, Mr. St. John does not believe enforcement of this requirement will be extremely difficult because of the difficulty in identifying specific dogs as.~pit bulls. In his opinion, that difficulty amounts to a legal impossibility when talking of a court proceeding to enforce such an ordinance; the County ~ill have the burden of proving beyond a reasonable doubt that any specific dog is, in fact, a pit bu~t. Mr. Fisher asked Mr. St. John to explain the vicious ~dog law that is already a County ordinance, and how it works. Mr. St. John said the County does not have a definition of what a vicious or dangerous ~dog is in the present ordinance. No dog is presumed to be vicious because of its breed, appearance, or size. If the dog has a record of attacking or biting people or other animals, the individual dog's past behavior determines whether the dog is deemed vicious or not. The dog is presumed not to be v~icious until it has est.ablished its viciousness through its behavior. According to Common Law, every dog is entitled to one bite, and that law is still valid today. Once a dog attacks someone, unprovoked, the owner is on notice that the dog has a propensity to do this, and it would be deemed to be a vicious dog. However, under state and federal constitutions, what is called constitutional rights flows to people; the owners of dogs have rights, not the dogs themselves. When an attempt is made to enforce a violation against an~ such law, it is against the owner, and it must be proven beyond a reasonable doubt that the dog fits the description of the offender. Mr. Fisher said other people have rights also, those who do not own dogs. People who are attacked have rights, and the issue is how to balance these rights. He said what he is hearing from people in the SamUel Miller District has to do with dogs interfering with their rights to use the public roads and their own property in freedom and without threat of other people's dogs who are not controlled or confined. Mr. Fisher said a larger issue is at stake, and that is the right of people to enjoy their own property and free public right-of-way without being threatened by any dog. ~ Mrs. Cooke said in addition to rights, people have reSponsibilities which are attached to those rights. She asked if the law speakslto these responsi- bilities. Mr. Fisher answered that there are penalties if~you own a vicious dog. Mr. St. John said if anyone allows a vicious dog to run at large, that person is subject to criminal and civil penalties. Mrs. Cooke said then we are talking about responsibility as well as rights. Mr. St. John said he mentioned rights because in some of the materials he received an argument was made that it is unlawful to discriminate against one breediof dog. You can discriminate according to breed if you can prove that a given dog of a certain breed is, by nature, vicious; there is no prohibition against discrim- ination among dogs on any basis you see fit, as there is discrimination among people. Mrs. Cooke said she thinks the basis of the discussion taking place is the responsibility of dog owners. Mr. Bowie asked if a specific breed were August 12, 1987 (Regular Meeting) (Page 27) 140 banned, if a dog of mixed breed would be included in the banned breed. Mr. St. John said that is what he means by the difficulty in enforcing the law. Mr. Bowie said if a dog bites someone, a first bite, the owner is not free from suit and/or claims; it is not a criminal matter at that point. Mr. St. John agreed and said an owner would not be prosecuted for allowing a vicious dog to run at large in contravention of the Statute if the dog had never exhibited any viciousness before. Mr. Bowie~asked if a dog attacked another animal if the dog could be deemed vicious. Mr. St. John replied yes, in the case of an unprovoked attack on a human being or another domestic animal. Mr. Fisher said what is before the Board is a request to do something; the Board did not promulgate the idea of banning a certain breed of dog; the Board is responding to a request and concern~ The opinion of the County Attorney is that banning a certain breed of dog would be difficult if no~ impossible to enforce. Before opening the discussion to the public, Mr. Fisher asked that people be brief because of the number of people present who might wish to speak. Mr. Randy Raines said he was asked to read a statement, on behalf of the concerned citizens of the Hollymead Subdivision, concerning the problem of dangerous dogs running at large in their community. The statement described the threat the residents of Hollymead are under because, under the present laws, the owner of these dogs cannot be required to keep them on his property, which borders the Hollymead Subdivision. The statement described the attack and killing of a pet cat in its own yard by the dogs, and the warning given to a Cub Scout den mother by the dogs' owner that it was not safe for them to be in a particular area because of the danger p~sed by his dogs. In addition, during a period of several months, the dogs ~ere seen on virtually every street in Hollymead. The residents want clear and effective measures taken by the County to assure that the dogs will no longer be a threat to the Hollymead community, even though the present laws protect domestic animals to a greater degree than these laws protect people and pebs. The residents of Hollymead believe the laws on dog control need to be ckanged, and offer suggestions for legislation incorporating some or all of the ~ollowing: 1) a clearly defined means of determining that a dog is dangerous ~efore it attacks a person or another animal; 2) the establishment of effective means to confine and iden- tify dogs that are ruled dangerous; 3) requir~ that owners of such dogs obtain liability insurance in case the dog causes i~jury; 4) require that such dogs be enrolled in obedience ~lasses; 5) felony charge leveled against the owner of a dog that aggressively attacks and seriously injures or kills a person; 6) attach restrictions on granting of kennel licenses that would take into effect the impact on residents in the area; 7) establishment of a county-wide leash law. The residents of Hollymead ask the Boar~ to follow a recommendation of Dog Warden Hall, which calls for the addition of a third animal control officer so as to ensure adequate enforcement power. In conclusion, Hollymead residents offered assistance to help develop Legislation in this matter. (A copy of the complete text of the statement is-on file in the Clerk's office.) Mr. Chuck Hudson, who lives in Hollymead, said when the pet cat was killed, it occurred 30 feet from his home. He has a year old daughter who plays in his backyard, and even though dog owners have rights, he feels that a child's rights and a parent's rights to allow a child to play safely in her own backyard is ten times more important than!those of a dog or dog owner. Mr. Hudson said legislation must be looked at, and he wants the Board members to recognize that there is a problem. Instead of saying the Board cannot do anything, it should do something to solve the~problem. Mr. Hudson said government statistics show that since 1984 there have been 28 deaths caused by dogs, and it is estimated that 18 or 19 were caused by pit bulls. We must learn from the tragedies in other areas and not wait for something to happen; do something now. In conclusion, Mr. Hudson asked that the laws and rules be looked at in the hopes of changing them to protect citizens. Sheriff George Bailey said he was the on~ who asked for the present ordinance on vicious dogs in 1971. At that t~me, he went to a household to serve civil papers, and when he knocked on the door he was accosted by three large German Shepherds who were preparing to attack him. He pulled out his 38 and backed into his car and did not have to shoot the dogs, but he was close to shooting two of them, which he would have done had he not been able to get back into his car. When the owner came out, he told him about his vicious 141 August 12, 1987 (Regular Meeting) (Page 28) dogs and that the owner should do something about them. Sheriff Bailey said he could not do anything because the County did not have any ordinances at that time. During a night three months later, a Mr. Billy Bright became stuck in a snowbank near the same house and it is believed he approached the house to ask to use the telephone. Early the next morning it was discovered that the same three dogs had attacked and killed Mr. Bright. Sheriff Bailey said he does not believe anyone should have to be bitten by a dog before something is done. He said he would like to see something done about any vicious dog, be it the Police Department, the Sheriff's Department, or animal control officers. If there is a complaint from any neighborhood that a dog is vicious people of authority should be able to tell the owner of the dog that the dog is vicious and the owner will have to keep it penned in or on a leash; it does not matter what kind of dog is involved. Sheriff Bailey said he does not believe a first bite should be the criteria used to determine this. Ms. Deidre Luttrell, who lives in Albemarle County, said she is a profes- sional obedience instructor, and that she has had several pit bulls in train- ing classes and she has found them to be wonderful dogs. She said there is no point in banning a particular breed, but that individuals in a breed do have problems. As a responsible dog owner, Ms. Luttrell said she feels strongly that the County should have a leash law. As a person who raises and trains Australian Shepherds, she has found it extremely frustrating that while her dogs are under control, others dogs in the County are not~ She has been involved in several instances where her dogs have been in idog fights, because her dogs were protecting her from other dogs. This is a problem the County should address. She said she sympathizes with the position of trying to determine what constitutes a vicious dog; it is the responsibility of every dog owner to maintain a dog under control; there is no reason or possible excuse for allowing a dog to run at large. Ms. Luttrell concluded by urging th~ Board to institute county-wide, non-breed specific, mandatory legislation for all responsible dog owners. Mrs. Debbie Small said she is a responsible dog owner, a parent of two small children, and she would hate the thought of either of her children being injured, bitten, or terrorized by any type of dog running at large, regardless of the breed. Mrs. Small said there is a problem throughout the United States of .irresponsible dog owners, the people who acquire dogs and then do things to make them reflect whatever image they feel they need to reflect. Mrs. Small said "pit bull" has become a term which describes a breed of dog that does not actually exist. She said she owns two American Pit Bull Terriers and attended a two year college course on dog obedience instruction, wh~ich also included dog behavior, psychology, and animal behavior. Mrs. Small said she has trained and raised several breeds of dogs, and she has found that the pit bulls she has raised are loving, affectionate, and gentle.~ However, dogs are animals and can be trained to be something less desirable,~ and this is true of any breed of dog owned by an irresponsible pet owner, and to be afraid of this particular breed of dog is not necessary. Mrs. Small then showed Board members a photograph of her child asleep with a pit bull terrier, and in an emotional state, Mrs. Small said because of the stories her child had heard, he was afraid to sleep. Instinctively the dog knew something was wrong and it stayed with the child until he fell asleep. Mrs. Small said this was because of the dog's love and instinctive nature, with no training~ She said dogs can be anything owners want them to be, and it is sad the media has caused nation- wide hysteria. Mrs. Small then cited the 28 deaths caused by dogs in the United States, of which 18 or 19 were caused by pit bulls.~ Mrs. Small said this is not true. While speaking with Mr. Lockwood, head Of the Humane Society, she was told the numbers are not correct, that some of the dogs listed as pit bulls were a mixed breed of dog, of unknown heritage, and were incorrectly labeled as pit bulls. Mr. Fisher said the issue before the Board is the protection of people on their own property, and their right to enjoy their own property. Mrs. Liz Nottingham, who lives in Hollymead, asked that the task force mentioned by Mr. Raines be considered by the Board, on an emergency basis, to try to formulate an ordinance which would be fair to dog owners and citizens. She said at least three Hollymead residents would be willing to serve on the task force, and they have enough factual information to formulate something that will be workable on a county-wide basis. August 12, 1987 (Regular Meeting) (Page 29) 14£ Mrs. Nottingham said her immediate concern is the situation in Hollymead. Referring to the statement Mr. St. John made about confining vicious dogs, she said the residents know the dogs in the Hollymead area have committed vicious acts. She asked how the residents can have those dogs confined before school opens in the fall. Mr. St. John replied that the immediate remedy to the situation should be handled by a magistrate, where a warrant can be sworn out and served against the owner for harboring and keeping vicious dogs and allow- ing the dogs to run at large, and the Commonwealth Attorney's office would be able to assist. If the situation is as described, Mr. St. John believes the dogs will be declared vicious, and the owner will be required to confine the dogs, will be leveled with a fine, and a judge might order that the dogs be destroyed. This is the remedy in this specific situation. Mrs. Nottingham thanked Mr. St. John, but said the residents would still like to have the task force formed to come up with some solution to the problem on a county-wide basis. Mr. St. John said another remedy would be the institution of a civil proceeding because the residents' rights are being violated by the situation; this is a nuisance process, and would require the services of an attorney. Mr. Raines said a civil proceeding is scheduled for August 28 against the owner of the dogs by the owner of the cat that was killed in Hollymead. Mr. St. John asked if there had been a preliminary hearing, and Mr. Raines said yes, a civil trial is to follow. Mr. St. John said in a nuisance suit, a person can ask for and obtain a preliminary injunction in a life-threatening situation; the judicial system is in place to deal with this kind of emergency; the Board is not the only forum, or the appropriate forum to deal with a particular emergency situation involving a dispute between neighbors. Mr. Raines said until a human is attacked it is still a question of how a judge would decide a dog is vicious. To clarify what he said earlier, Mr. St. John advised Mr. Raines that in order to be deemed vicious, a dog has to demon- strate a propensity for viciousness. Referring to the German Shepherds mentioned by Sheriff Bailey, Mr. St. John said the dogs did not bite anyone, but the dogs' behavior would demonstrate this~propensity for viciousness. He said that kind of behavior and the behavior of the dogs near Hollymead, is enough to constitute vicious action. Ms. Katrina Katrin, said she is a breeder of Australian Shepherds and a qualified obedience instructor. She agrees with what Hollymead residents have said. As a resident of the County, she feels it is essential that the County establish a leash-law. It is frustrating to be a responsible dog owner and have other dogs come onto her property, urinate and such, dig and cause other damage, in addition to harassing her and her dogs. Ms. Katrin said this is the responsibility of a dog owner, and laws should be instituted to control this. In addition, Ms. Katrin feels that vicious dog laws can be difficult to define. Her dogs bark, warn, and sometimes snarl, when people enter her property, but they are under her control and do what she commands. Ms. Katrin said she does not feel a specific breed should be penalized; it is not fair to responsible owners and breeders who are doing a good job maintaining tempera- ment, attending obedience training, and keeping their dogs confined. The Board should take the overall problem into consideration. Ms. Frances Evans, a breeder, an exhibitor, assistant to a professional handler, with college courses in dog psychology and animal care, said there is a great deal of ignorance which is responsible for some of the hysteria taking place. As an animal lover, Ms. Evans is upset by the lack of a leash law. She has more than 20 dogs on her property, and without the funds for fencing, animals come onto her property, spread diseas~ and parasites, and disturb her dogs causing them to become noisy. Ms. Evans~said it is unkind to allow animals to run loose because statistically a dog can live up to ten years longer if it is kept restrained. Ms. Evans said with a shrinking world and a growing population, if people are to be able ~o keep pets in the future, all must learn to live together. In relating owning a pet to owning a car, where you must meet specific qualifications in orde~ to become a driver, Ms. Evans said it might be that in the future a person will have to meet certain qualifications to own a pet, and that might not be unreasonable. Ms. Evans said among the breeds classified under the pit bull "umbrella" is one known in England as the "Nursery Dog" because these dogs are so reliable with babies. Mr. Michael Walsh said he wrote a letterlto Board members which stated what he thought about the breed of dog under discussion. He said what is needed is a good, generic, county-wide leash law, which will apply even when a i43 August 12, 1987 (Regular Meeting) (Page 30) dog from a non-leash law area runs into an area covered by a leash-law. He said the County has a good vicious dog law, but the law must consider whether or not a dog is provoked into a bite, or whether it is defending property. Mr. Walsh said literature he received from the Humane Society of the United States suggested that if an owner is shown to be running vicious dogs, or letting dogs run at large, the owner be made to take an obedience training course. In addition, Mr. Walsh said he likes the idea of adding another dog warden to County staff because the system is overworked. Even though Mr. Walsh does not believe a task force is needed, members of his club would be willing to si in on the task force. Ms. Anna Bruce said she raises Alaskan Malamutes, a large breed of dog. Ms. Bruce said a required obedience training class is essentially for the dog owner, and the dog will not benefit unless the owner wants it to. An owner is taught how to handle a dog, and this will not do any good unless the owner is willing to undertake the training and work with the dog at home. There were no further comments from the public at this time. Mr. Fisher said he received a telephone call from a person who raises pit bulls, and this person feels the same as many of the people who spoke today, that the problem is created by any dog running at large. He said he agrees with this, pit bulls are not the only dogs causing problems in the County. Mrs. Cooke said she once had a notion that a dog needed to be free. However, after two of her dogs were killed because they were allowed to run at large, she learned her lesson about owner responsibility. The issue before the Board concerns owner responsibility, not dog responsibility. Ever since she was elected to the Board, there have been suggestions that there should be a.~county-wide leash law. As a representative of the urban area of the County, Mrs. Cooke said she receives numerous dog and cat nuisance complaints. She has worked with homeowners associations to enact leash laws in various sub- divisions in her district. Mrs. Cooke said she is amazed that people who live in the rural areas of the County have the same problems as urban dwellers in this respect. Because of this Mrs. Cooke proposes that the Board seriously consider, and instruct staff, to come up with an ordinance addressing a pet leash law for Albemarle County. She said she has found that cats can be just as destructive as dogs; not just one breed of animal is at issue. The issue concerns animals and responsible pet owners. Mrs. Cooke Said staff should be instructed to come up with some kind of language the Board can deal with. Mr. Way said he has no objection to Mrs. Cooke's proposal. He said other issues need to be studied in addition to this; he is not sure he will support a county-wide leash law. Mr. Way said he is receptive to the possibi- lity of being convinced it is appropriate, but he will not support it at this time. Mr. Lindstrom said he has been listening to the discussion, and it does not appear the Board's action will involve a breed specific ordinance. Con- cerning Mrs. Cooke's suggestion, he would like to see the language of such an ordinance. Obviously, a public hearing will take place sO other people who feel strongly can speak. In a county of 740 square miles~ where much of the county is not urbanized, Mr. Lindstrom questions how such~an ordinance will be enforced without a staff greater than that of the police ~orce. He said the problem is not with law-abiding pet owners, but with people who have abandoned dogs, or just do not act responsibly. The problem is catching the owner and being able to prosecute whether or not the County has a leash law. Mr. Lindstrom said he is concerned that in the vast reaches of the County, a leash law is just giving lip service to public concern. However, he would be receptive to looking at a leash law which applied to the Urban area and the communities designated in the Comprehensive Plan, where an ordinance can be better enforced. Mr. Lindstrom said he is reluctant to endorse a county-wide leash law for the practical problems it imposes, but he is willing to see how such a law would operate. Mr. Way said in addition to the study requested, some suggestions listed in the statement made by Mr. Raines should also be included: defining exactly what a vicious dog is and if this definition can be tightened up, and the suggestion about liability insurance. Mrs. Cooke said defining what con- stitutes a nuisance should also be included. In addition, Mrs. Cooke urged August 12, 1987 (Regular Meeting) (Page 31) 144 staff to solicit comments of professional people and the SPCA, and to consider also the humanitarian approach to animals. Mr. Bowie said he is reluctant to ask staff to develop an ordinance wh'ich he does not intend to support. He thinks such an ordinance will lead to more problems. However, the urban area is a different problem. In his own sub- division, each morning he is greeted by a dog that just trots in to say hello. This dog would be in violation of the law, and he enjoys this greeting each morning. In addition, his own dog is fed by another neighbor who calls it to come, which would also be in violation of the law. Mr. Bowie said there are too many problems with a county-wide leash laW, and he would not even consider a "cat leash law." Mr. Bowie said Hollymead has a specific )roblem, and he has been informed that a petition is not required to enact an emergency leash law. In addition, a boundary does not end at a subdivision's lines; by law, contiguous property where dogs are located can be included in a subdivision leash law. Mr. Bowie suggested that residents of Hollymead take Mr% St. John's advice and look into civil proceedings; this is an immediate actioh to a specific local problem, and he is willing to support a subdivision leash law. He said, in general, a problem with a leash law is that when a dog is in an area and the owner does not live in that area, the owner is not covered by the leash law. Mr. Bowie asked that the Board consider a penalty to the owner of a dog running lose in a leash law area, whether or not the owner lives in the area. There are expenses incurred to pick up such a dog, and the owner should be responsible for paying these expenses, and then be allowed to pick up the dog at the SPCA. Recurring incidents should incur increased expense to the owner. Mr. Bowie continued by saying that anyon~ who has a kennel license has a responsibility for keeping dogs in the kennel~ but if the dogs are running free, there should be something that can be done about it. Mr. Bowie said he agrees that what "vicious" means should be defined. However, it does not make any difference if this is defined, if there is no way, short of an attack, to determine what is vicious; there should be some way to do this without waiting for such an attack. Mr. Bowie said this definition should be included in the ordinance. In addition, Mr. Bowie said whether or not a leash law is enacted, there should be some way a citizen can protec~ himself from dogs or cats running at large that are out of control. Mri Bowie said concerning the immediate problem at Hollymead, the Board can~enact a leash law on an emer- gency basis if this is asked for. Mr. Fisher said as the County's population has grown with more people and pets, he has seen more and more conflict. There will come a time when pets will not be allowed to run at large, but the ~uestion is when. That is the real question the Board must consider, in addition to how this will be enforced. Mr. Fisher said he has received complaints from mostly rural areas, from people who want to use the public roads or their own backyards. The dogs are not pit bulls, generally the breed is unkhown, but the dogs are big and are bothersome. This is a question of the rights of these people. Mr. Fisher said at first he was against the idea of a county-wide leash law, but he has grown increasingly concerned that the time is near when a leash law must be considered for dogs. The dog issue is one that must be dealt with, and Mr. Fisher said he would consider a leash law for the entire county; enforcement is a/most impossible on a piecemeal basis. People with large acreage can have dogs loose on their property, however, once the dog enters onto a street or road, the owner is responsible; this is where the responsibility must be put. Mr. Henley said he does not think enforcement will be a problem; you do not do away with laws because they cannot be enforced all the time. Mr. Henley said he has a kennel license and ten dogs, and the dogs are tied up unless he takes them out with him. However, his neighbor's dog has destroyed goose nests because that dog is allowed to run loose. Mr. Henley said when he was first elected to the Board, he was not in favor of a leash law. However, he is leaning in that direction more and morel He requested that staff take a look at Augusta County's leash law, and find out what kind of problems they have in enforcing the law. Mr. Lindstrom asked why the County has to step in and enact a law where, in Mr. Henley's case, the owner of the dogs causing the problem is known. When he receives calls from people complaining about a neighbor's dog, he August 12, 1987 (Regular Meeting) (Page 32) tells them to contact the neighbor and complain, but the person complaining does not want to do this. Mr. Henley said even if this is done everyday, the neighbor does not pay attention to the complaint. Mr. Lindstrom said he has a problem with adopting a county-wide law because someone is afraid to take up the issue with their neighbor. Mrs. Cooke said in dealing with this kind of problem she has found that people want to avoid a confrontation with a nei because they live close together, and an ordinance would eliminate this type of confrontation. Mr. Lindstrom said Mr. Bowie's suggestions and the possibi- lity of defining areas where the County would have leash laws, is one thing. If people live in urban densities, they are entitled to certain benefits that people in rural areas do not have. He said he has a real'iproblemwith solving neighbor to neighbor disputes on a county-wide basis. Mr. Bowie said if a neighbor has a recurring problem with a particular dog, the answer is not to require 60,000 people to put leashes on their dogs. Something should be included in an ordinance that if someone is having this kind of problem, the dog warden can go and pick up the dog. But someone must make a telephone call to lodge a complaint, otherwise nothing can be done. Mr. Fisher asked Mr. St. John if only a judge can declare a dog vicious. Mr. St. John said yes, essentially. He said an ordinance can be drafted giving criteria for the judge to use in defining a vicious dog, but there will be loopholes to deal with. If the Board wants staff to define what vicious- ness is, or set out criteria for this, staff will do this using examples cited in the sample legislation received as a guideline. Mr. Fisher asked if the County's vicious dog ordinance is as strict as permitted under State law. Mr. St. John said yes. Mr. Fisher asked if anything could be done to improve the penalty or the ability of the County to convict an offender under the ordi- nance. Mr. St. John said he would look into this. Mr. Way asked if the term "nuisance" dog is included in the County's ordinance. Mr. St. John replied no', the only way to deal with that is through a leash law. Mr. Lindstrom said there is a difference between an innocent dog who just w~nders around and a dog who is a persistent nuisance and ~causes problems. In the case of a nuisance dog, the County Dog Warden should Pick up the dog and a fine be levied against the owner; a second offense would lead to a signifi- cantly larger fine; and a third offense would incur all the consequences of the law, giving some latitude in the case of an innocent, wandering dog. A nuisance dog can be defined as repeatedly violating other people's property where the owner will not take responsibility. Mr. Lindstrom said if this kind of distinction can be made, the idea of a leash law is a little more palatable Mr. St. John reminded Mr. Lindstrom about the vicious dog ordinance, and the ordinance allowing for the destruction of a dog who kills livestock or poul- try, even if the dog is not vicious towards anything else. Mrs. Cooke said she thinks all the bases have been cOVered, and all Board members are aware of all the concerns of the public and other Board members. Mr. Fisher asked staff to use a broad approach in whatever!is drafted so constrictions can be instituted as opposition is expressed, Mr. Lindstrom said he would prefer taking a narrow approach and see how far it goes. Mr. Fisher said staff will put something together, and he asked Mr. Agnor if he understood what is requested. Mr. Agnor replied that staff will draft some- thing. At this time, Mrs. Nottingham turned in a petition containing 199 plus signatures requesting that Hollymead Subdivision be included under the "Leash Law." She asked if the Board would vote on the petition tOday. Mr. Fisher replied not unless someone proposes an emergency dog leash~ordinance. Mrs. Nottingham asked Mrs. Cooke if there was a time frame on what Mrs. Cooke proposed. Mrs. Cooke replied it will be when staff comes back with a report. Mr. Bowie asked how many people live in the Hollymead subdivision. Mrs. Nottingham replied 235 people. Mr. Lindstrom asked if the~figure represents households or people. Mrs. Cooke said she does not think that matters. Mr. Fisher said there is no absolute requirement on what percentage is needed to apply for an emergency ordinance. Mr. Fisher asked if the!request was to deSignate the Hollymead community or just the subdivision.~ Mrs. Nottingham replied the Hollymead subdivision. Mr. Bowie read the introduction to the petition, and said he did not know if the required number 6f signatures is on the petition. Mr. Fisher said it does not matter; a motion to enact an August 12, 1987 (Regular Meeting) (Page 33) emergency ordinance or to set a public hearing is in order. Mr. Agnor asked if a metes and bounds description is required in the advertisement for the public hearing. Mr. St. John replied a map of the area affected must be part of the advertisement. If the offending owner's property is to be included, a map must be drawn including that adjoining property. After some further discussion, motion was offered by Mr. Bowie, seconded by Mr. Lindstrom, to set for public hearing on September 16, 1987, consider- ation of a leash law for Hollymead Subdivision. Roll was called and the motion carried by the following recorded vone: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. NAYS: None. The meeting was recessed at 3:10 P.M. and reconvened at 3:21 P.M. Agenda Item No. 9~ Request from Mr. David C. W. Charters to amend service areas of the Albemarle County Service Authority for water only - Route 684 (Tax Map 55, Parcel 34). Mr. Fisher asked Mr. Charters to come forward to present his request to the Board. Mr. Charters said his request is to extend water from a hydrant which is close to a cottage he is building for farm help on his property. Two alternatives are to extend water service from an existing well a distance away, or to drill another well. Mr. Fisher asked the size of the parcel. Mr. Charters replied 14 acres. Mr. Fisher then asked Mr. Home to give the staff's review, which follows: "Enclosed is a map illustrating the parcel owned by Mr. Charters which is subject to his request for extension of water service. When the Service Authority water line was extended along Route 684, the frontage of some parcels west of Route 684 were placed into the jurisdictional boundary for existing structures only. This parcel has a small strip west of Route 684 and east of a stream which was placed into that jurisdictional area. There were and are, however, no existing structures in that area and,-therefore, no water service was provided. The jurisdictional area at Crozet follows the boundary of the growth area except for the fringe parcels along existing service lines such as referenced above. Mr. Charters does not reference any water quality or quantity probelms as a reason for the request. While this pond does drain to the Lickinghole Creek drainage area and, therefore, to the runoff control basin, the staff would be concerned as to the precedent set by the granting of this request beyond the growth areas unless there was a demonstration of ware= quality or quantity problems. Should the Board of Supervisors choose to~ set a public hearing for this matter, the staff will conduct a more thorough review of this request. If you have any questions, please do not hesitate to contact me." When Mr. Horne was finished, Mr. Fisher said the question before the Board is whether or not to set a public hearing to amend the Albemarle County Service Authority service area boundaries for Water only. Mr. Henley asked Mr. Charters if the cottage will be on a separate tract from the farm. Mr. Charters said the cottage will be located on the edge of the 14 acre parcel, approximately 40 yards from Route 684, convenient to the hydrant. Mr. Henley said the service area was changed, and he does not see why it cannot be extended at this time to include the cottage. Mr. Lindstrom said in other cases the distinctions have been that a need has been demonstrated other than just for convenience, and the service is extended to an existing residence; this request does not meet either of the two distinctions. Mr. Henley said he had informed Mr. Charters this is usually done because of water quality or because of an insufficient water supply. Mr. Henley said he can still support the request. August 12, 1987 (Regular Meeting) (Page 34) Mr. Fisher said the Board turned down a similar request a few months earlier. He feels the Board will have a problem if an even hand on extensions of water service is not maintained. Mr. Henley made a motion to set a public hearing for September 9, 1987. Mr. Way seconded the motion. Mr. Lindstrom said he is not inclined to support the request. Roll was called on the foregoing motion, which failed by the following vote: AYES: Messrs. Bowie, Henley, and Way. NAYS: Mrs. Cooke, Mr. Fisher and Mr. Lindstrom. Agenda Item No. 17. Discussion. Ordinance: Prohibition on open burning in certain areas. Mr. Fisher said since last week's meeting, he has talked to one of the engineers in Henrico County to ask how that county is handling leaf collec- tion, etc. He was advised that Henrico's system is similar to Albemarle County's in that most garbage collection is done by private contractors. Henrico had a problem with leaf collection and was not able to do it without signing a multi-year contract to collect leaves. If the leaves are bagged, collection is free;, if a vacuum is used, a flat fee of $20 is charged even though the cost is more. Mr. Way asked where the leaves are taken. Mr. Fisher said the leaves are mulched on site at the landfill, using the mulch on site, and selling whatever people are willing to buy. Mr. Fisher said Henrico also has a public garbage collection system for people who do not want to deal with a private contractor. He said by licensing a particular contractor over a multi-year period, the contractor was willing to purchase the equipment necessary for the collection of leaves. Mr. Lindstrom asked if Mr. Fisher knows how many residences are served and what the service cost. Mr. Fisher said he does not know. Mr. Henley said if anyone wants to enjoy big trees and a lot of shade, they should be willing to solve the problem of getting rid of the leaves. Mr. Lindstrom asked Mr. Bowie if he is in support of a ban on leaf burning. Mr. Bowie said yes, if: 1) the leaves could not be dumped in a landfill; 2) the County does not pay for the pick up, that people pay for pick up if the leaves cannot be burned. Mr. Henley said the County has to pay money to reseed the places where the landfill is, the leaves will make excellent mulch for the County. Mr. Lindstrom said some money would be made on the mulch that could not be used for the County. Mr. Agnor said some of the counties that Were contacted have compost piles that are just getting bigger and bigger; the mulch is used more as a soil conditioner. Mr. Agnor said he would not encourage the County to go into leaf collection on the basis that the mulch will be a useful by-product. He said the difficulty is the time period that people expegt the service to be provided. Mr. Lindstrom asked what the City does with the~leaves. Mr. Agnor said he does not know. - Mr. Fisher said a public hearing was held on a new ordinance. The Board heard testimony at last week's meeting. Mr. Fisher said no way will be found to collect leaves until a prohibition ordinance is enacted~ Once this is done, the market system will'work well to collect the leaves, but the biggest issue is how the landfill will deal with the leaves. Mr. St. John said if the ordinance is enacted and nothing is in place as a means for disposal of leaves, the ordinance is not likely to be enforced, or pressure will come to bear to repeal the ordinance for a number of possible reasons. With no alternative in place, the County will have assumed this responsibility. Mr. St. John questions whether an alternative should be in place before enacting the ordinance. Mr. Lindstrom said the informal solution will be to dump bags of leaves on county roads. He said if the County tells people that they cannot burn or dispose of leaves, the County should come up with a solution to deal with the problem. Mr. Fisher suggested enacting the ordinance to take effect January 1, 1988, which will give staff time to figure out how to deal with it, there will be time to budget for it, and to contact private contrac- tors. Mr. Bowie said the Board would be adopting an ordinance that is not enforceable, there is no way to pick up the leaves and no place to dispose of them, and no idea what to do with the leaves after they have been disposed of. If the ordinance is enacted, the County will be committed to spending money. Mr. Bowie said he does not intend to support enactment of ~he ordinance. Mrs Cooke said leaves are a real problem in the urban area, and the issue must be addressed. She does not think the County can ignore the problem any longer August 12, 1987 (Regular Meeting) (Page 35) because of the densely populated areas that are experiencing city problems. The County has allowed development to occur, has encouraged growth in areas, and has created city problems, and these problems must be addressed in an urban manner. Mr. Henley asked if any homeowners agreements ban burning. Mr. St. John said he does not know of any that do; the County does not monitor any homeowner's agreement for that purpose. Mrs. Cooke said she is aware of one development in which deed restrictions address this problem. Mr. St. John said in order for the ordinance to be workable, the practical measure that is needed to go along with it, must be put in place at the same time as the legal prohibition; one will not work without the other. Mr. Fisher agreed. Mr. St. John suggested that the ordinance take effect in one year, with instructions given to staff to come up with a solution as to disposal on a given deadline. Mr. Lindstrom made a motion for the item to be deferred until October 12, 1987, with instructions to staff to develop proposals for dealing with the leaves when the ordinance has been passed. Mr. Bowie seconded the motion. Mr. Henley said staff should come up with a way of providing a place to dispose of leaves, and not worry about the County getting into the leaf collection business right now. Mr. Lindstrom asked staff to see if there is someway the leaves can be compacted, along with other stuff, and be adapted for use as fuel in county-owned heating plants. Mr. Way said he would .support that kind of a motion. However, he is concerned about the large tracts of land located in the urban area. He would like to see a way for these people to obtain a permit for exemptions. Mr. Agnor~said a method is set out in the County Code for subdivisions to petition the Board to impose a leaf burning ban on a particular subdivision. When this is done, the subdivision assumes the responsibility for disposal. From a legal standpoint, this will be a request by a subdivision and not something imPosed on all subdivisions. Roll was called on the foregoing motion Which passed by the following recorded vote: ~ AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher,~Henley, Lindstrom, and Way. NAYS: None. Agenda Item No. 18. Smoking Policy, proposed for the Albemarle County Office Building on McIntire Road. Memorandum dated August 7, 1987, from Mr. Guy B. Agnor, Jr., County Executive, follows: "Attached for your review and consideration is a proposed smoking policy for the County Office Building. This policy has been devel- oped by the County Executive's staff in response to several requests from employees to regulate work area smoking. It has also become apparent to staff, in light of recent studies documenting the harmful effects of smoking on non-smokers and increasing community pressure to ban smoking in public facilities, that the County needs to address this major health issue with a formally adopted policy. Adoption of a restrictive smoking policy,.is seen as an idea whose time has come, since non-smoking policies are becoming the national norm rather than the exception. Thirty percent of all businesses restrict smoking in the workplace; thirty-four states regulate smoking in public places. As you are probably aware, the U. S. Surgeon General has declared smoking the nation's single most important preventable cause of disease and premature death. Follow- ing suit, the federal government has recently instituted a policy that limits smoking to specifically designated areas in all federal buildings. ~ Locally, smoking policies have been adopted by Sperry, Comdial, State Farm Insurance, Martha Jefferson Hospital, and the University of Virginia Hospital. Staff attempted to take into consideration both the background research and the specific needs and concerns of County citizens and employees. Last January, a smoking survey was sent to all general government employees for their comments and suggestions on a smoking policy for the County Office Building. August 12, 1987 (Regular Meeting) (Page 36) Employee responses clearly indicated the need to implement a policy that restricts smoking. Of the 212 employees returning the survey, 87% were non-smokers, 83% of whom indicated they were bothered by smoke at work. Employee responses also indicated that a policy restricting smoking to specifically designated areas would be sup- ported by most employees, both non-smokers and smokers. The proposed policy is based on the results of this survey and on the basic premise that non-smoking should be the norm for the County Office Building. This proposed policy has been presented to all Department Heads, who have discussed it with their staff. Employee feedback has generally been positive. Although employees are principle users of the building on an everyday basis, citizen usage is an important factor in considering this proposed policy. Staff has difficulty in measuring citizen interest or response to the policy, but believes that a majority of citizen users would support the policy. The proposed effective date for implementation of th~ policy is October 1, a date that allows some time to adjust to the policy. During the interim period between adoption and implementation, the County will offer a smoking cessation course for all interested employees." PROPOSED ALBEMARLE COUNTY OFFICE BUILDING SMOKING POLICY Effective Date October 1, 1987 PURPOSE As an employer, the County is concerned about the well being of its employees and is committed to providing a healthy, comfortable and productive work environment. One Way of achieving this goal is to implement a policy that respects the rights of non-smokers and helps' smokers adjust to restrictions on smoking. This proposed smoking policy has been formulated after careful review and consideration of all available information including the results of our own employee survey. POLICY Smoking by occupants and visitors is prohibited throUghout the County Office Building except in the designated area identified as "Smoking Permitted", which is a room located on the second floor off the auditorium lobby. ENFORCEMENT The success of this policy will depend on the consideration and cooperation of smokers and non-smokers. Ail employees are asked to share in the responsibility for adhering to and enforcing the policy. Supervisory personnel have a responsibility to see that the spirit and intent of this policy is complied with, and to enlist the cooper- ation of all employees in accomplishing this objective. The needs and concerns of both non-smokers and smokers should be recognized. Copies of this policy will be distributed to all employees. Signs displaying the following statement will be posted at all building entrances: "Smoking permitted in the designated smoking area only." Ashtrays will be provided in the smoking room and at all entrances. ASSISTANCE FOR SMOKERS Employee efforts to stop smoking will be encouraged and supported. To this end, the County will provide a shared cost reimbursement program for employees who wish to attend one of the aPproved community sponsored "stop smoking" programs. August 12, 1987 (Regular Meeting) (Page 37) Mr. Agnor gave a brief summary of the process used for review of the proposed smoking policy. At the end of his summary, Mr. Agnor recommended that the Board review the policy at the end of six months to determine if any adjustments or amendments are necessary. Mr. Way asked the size of the proposed smoking area. Mr. Bowie said it is a reasonable size, with windows that can be opened. Mr. Bowie said he has spoken with employees, and he intends to support the smoking restrictions. However, he will oppose any harassment, any means to legislate smokers out of existence, or any kind of vindictive behavior in this regard. He said he believes most smokers do not want to smoke, and that generally they are considerate of non-smokers rights. Mr. Bowie said that when a large number of people are in the building to attend a meeting, ashtrays will be needed in the foyer, since you cannot stuff large numbers of citizens into one small smoking room. In addition, he said with an average time of 15 minutes to smoke a~cigarette, including going up and down to get to the smoking room, what will happen with an employee who smokes six cigarettes a day. Mr. Bowie said he accepts and supports the proposed policy. Mrs. Cooke said she feels that with this.policy in effect people who smoke will cut down on cigarette consumption. In addition, she asked if there is any way to keep track of how many people the policy has helped to break the smoking habit so the information is available'when the policy comes up for review. Mr. Lindstrom asked if the policy prevents people from going outside of the building to smoke. Mr. Agnor replied no. Motion was offered by Mr. Bowie, seconded by Mrs. Cooke, to adopt the following policy: Smoking by occupants and visitors is prohibited throughout the County Office Building except in the designated area identified as "Smoking Permitted," which is a room located on the second floor off the Auditorium lobby. AYES: NAYS: Roll was called and the motion carried by the following recorded vote: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. None. Agenda Item No. 19k. Appointment: School Board. Mr. Bowie acknowledged the contribution of Mr. Robert E. Taylor in the time he was on the School Board, and he thanked Mr. Taylor and said he appreci- ated working closely with him. Mr. Bowie said two applications were filed and reviewed, and the public hearing was held last week. Mr. Bowie then nominated Mrs. Sharon Wood as the Rivanna District representative on the School Board. He said one of the key factors in his selection of Mrs. Wood is her involvement in the school system. He then gave a brief history of Mrs. Wood's activities in the school system and in the community. M~. Lindstrom seconded the nomina- tion. Mr. Fisher asked Mrs. Wood if she would like to make a statement. Mrs. Wood said she is pleased with the nomination. She knows she has a few things to learn, but she does have an understanding of the system and feels she can do a good job. Roll was called on the foregoing nomination and the motion passed with the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, iHenley, Lindstrom, and Way. NAYS: None. Appointments: Agenda Item No. 19a. Agenda Item No. 19b. Agenda Item No. 19c. Advisory Council on Aging. Agricultural/Forestal District Advisory Committee. Alcohol Safety Action Program. Agenda Item No. 19d. Agenda Item No. 19e. Agenda Item No. 19f. Agenda Item No. 19g. Land Use Classification Appeals Board. Mr. Fisher asked for nominations for any of the above positions. nominations were made. August 12, 1987 (Regular Meeting) (Page 38) Industrial Development Authority. JAUNT Board. Jordan Development Corporation. No Agenda Item No. 19h. Appointment: Pay/Classification Plan Revision Committee. Memorandum dated July 30, 1987, from Mr. Guy B. Agnor, Jr., County Executive, follows: "You will recall that FY 87/88 is the year for engaging a consultant to examine the Pay and Classification Plan. That work is scheduled to commence this month and be completed by the end of October. Andy Overstreet, Carole Hastings, and I believe this study is very impor- tant, and warrants a committee of two members each from the Board of Supervisors and School Board to meet periodically with the consultant to consider policy matters of the Plan, provide responses to ques- tions by the consultant or Dr. Hastings as revisions~are considered, and give board oversight to the review process. Additionally, a separate staff committee comprised of general government and school division employees is being created as an advisory group to the consultant on employee perspectives. It is requested that the Board appoint two of its members to serve this function. I would estimate it would entail approximately four meetings in a ten week period. A similar request is being made to the School Board. Mr. Fisher recommended that Mr. Bowie and Mr. Way be appointed to this committee. Mr. Lindstrom made a motion that Mr. Bowie and Mr. Way serve as the Board's representatives to revimw the Pay and Classification Plan. Mrs. Cooke seconded the motion. After some discussion, roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lind!strom, and Way. NAYS: None. Agenda Item No. 19i. Appointment: Emergency Planning Committee. Memorandum dated August 5, 1987, from Mr. Guy B. Agnor, Jr., County Executive, follows: "The State Department of Waste Management has advised localities that Federal law, which deals with identification and cleanup of toxic chemicals, requires that the Governor appoint a State Emergency Response Council which, in turn, is required to designate local emergency planning districts and appoint local emergency planning committees. The State Council has been appointed, and the districts have been designated. Albemarle and Charlottesville are designated as a district. The planning committee appointments by the' State are scheduled for completion by August 17. Nominations for appoint- ment to the local committees have been requested by the State by August 10. The duties and compositions of the local Committee are as shown on the attached sheets. You will note the committee is to have a minimum of two nominees for each of five groups. Prior to this State initiative, the Emergency Services Coordinator for the County and City began work on the development, of an emergency response plan for chemical hazards in this region. A~ committee of emergency service providers was formed to work on the!plan. The committee is comprised of the following: August 12, 1987 (Regular Meeting) (Page 39) Virginia Department of Emergency Services - Keith Spafford Charlottesville Fire Department Deputy Chief Bill Walton Jefferson's Country Volunteer Firefighter's Association J. B. Morris Fluvanna County (for County and firefighters) - Edgar A. Appling Scottsville Volunteer Fire Department - R. G. Golladay Charlottesville-Albemarle Airport Bill Pahuta UVA Police Department - Chief Mike Sheffield Charlottesville Police Department Lt. Aurie Schwarting Lake Monticello Rescue Squad - John Maple Mineral Unit, Louisa County Rescue Squad - Unknown Charlottesville Department of Public Works Bruce McNabb Albemarle County Service Authority Bill Brent Rivanna Water and Sewer Authority Paul Shoop UVA Environmental Health & Safety Officer - Ralph Allen UVA Medical Center Department of Emergency Medical Services Scott Wiley Martha JeffersOn Hospital Department of'Emergency Medical Services Edwina Juillet Thomas Jefferson Planning District Commission - Nancy 0'Brien Thomas 3efferson Emergency Medical Services Council Brenda Barbour Charlottesville/Albemarle Emergency Services Michael Carroll Recognizing the timetable imposed on us to nominate committee appoin- tees, it is recommended that staff be authorized to coordinate with City staff and forward nominations to the State, using members of the existing committee and ~king additional nominations as needed to comply with the State's guidelines for committee membership." After Mr. Agnor briefly summarized his memorandum, Mr. Fisher said the consensus is to allow staff to make the appointments as requested. Agenda Item No. 19j. Appointment: JPA-Fontaine Area Study Advisory Committee. Mr. Agnor said that since Mr. Lindstrom and Mr. Fisher are members of the City/County/University Planning and Coordination Council, they may want to make the two appointments, but the object is for the Board to make the appoint- ments. The two appointees, as representatives of the County, will serve in an advisory capacity to the Technical Committee Of the Planning and Coordination Council and to the consultant that will be employed as of September 1. Mr. Lindstrom said the Board should make the appointments. Mr. Fisher agreed. Mr. Agnor said staff would submit a list of names at the next meeting. Agenda Item No. 20. Other Matters Not Listed on the Agenda From the Board or Public. Mr. Fisher said it is time for the Board to submit legislative matters to Virginia Association of Counties if they are to be considered at the annual meeting in November. He asked if anyone had any items for consideration. Mr. Bowie said the matter of allowing County police officers the same authority as City police officers to write tickets, etc. Mr. Fisher said the permit parking issue, discussed earlier, is another matter to be considered. ~ Mr. Fisher said the School Board is in the process of looking at sites for a new Crozet School. The decision on the!Meriwether Lewis School involved both the Board of Supervisors and the School Board, Since the School Board is doing the Crozet School on its own, it might be a good idea to communicate to them to reconstitute the Site Selection Committee, or seek some new members to that committee. .~ !53 August 12, 1987 (Regular Meeting) (Page 40) Mr. Lindstrom asked if the Board had to do anything to deal with a pedes- trian crossing at the Whitewood Road/Hydraulic Road intersection, discussed at an earlier meeting. Mr. Agnor said that staff's recommendation is that the matter be dealt with during revision of the Six-Year Secondary Highway Improve- ment Plan, to be started in the fall and consummated in the winter. Agenda Item No. 21. Adjourn. At 4:28 P.M., motion was offered by Mr. Way, seconded by Mr. Lindstrom, to adjourn the meeting. Roll was called and the vote carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom, and Way. NAYS: None.