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1985-04-10202 April 10, 1985 (Regular Day Meeting) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on April !0, 1985, at 9:00 a.m. in Meeting Room 7, County Office Building, Charlottes¥ilte, Virginia. BOARD MEMBERS PRESENT: Mr. F. R. Bowie, Mrs. Patricia H. Cooke, Messrs. Gerald E. F~s~e~r, J. T. 'Henley, Jr., C. Timothy Lindstrom and Peter T. Way. ABSENT: None. OFFICERS PRESENT: Mr. Guy B. Agnor, Jr., County Executive; Mr. Ray B. Jones, Deputy County Executive; and Mr. George R. St. John, County Attorney. Agenda Item No. 1. Call to Order. the Chairman, Mr. Fisher. The meeting was called to order at 9:07 a.m. by 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. Bowie, seconded by Mr. Lindstrom to approve Item 4.1 and to accept other items as shown under Agenda Item No. 24. 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. Item 4.1. Change Order Nos. 15 and 16 for the Court Square Project were approved as received. It was noted that No. 16 was required in order to provide the necessary controlled temperature and moisture conditions for operating the telephone system and future data '~ ~ processing unit of which will be supplied by the State of Virginia at a later date for the~~' Clerk's office. It was further noted that the occupants of the building will be moving - back to the building the first week of May. ,7 Item 24.1. Receive and Order Filed Certain Letter from Pulaski County Board of Supervisors re: Africa Relief Funds. The letter explained that Pulaski County has set a .goal of one dollar per capita through voluntary contributions which are being coordinated by that County and channeled through an existing charitable, non-profit organization. The letter requested the Albemarle County Board of Supervisors initiate a similar fund drive. Mr. Way asked for information regarding the County's participation in the aministration of this type of program. Mr. Agnor said he would contact Mr. Sidney Clower, Pulaski County Administrator regarding same. Item 24.2. Letter dated April 3, 1985 from R. Bradley Chewning, State Water Control Board, re: Serving on Committee to Formulate state Water Plan, was received and ~ordered ~ filed. The letter stated that the State Water Control Board Headquarters is coordinating a State Water Plan Advisory Committee to deal with overall water policy and planning in a statewide context. Additionally, the letter requested the Board appoint a representative to serve on a subarea advisory committee, which will be formed to deal with water planning at a grassroots level. Mr. Fisher said he woUld participate in the Subarea Advisory Committee. Item 24.3. Statistical Report of Sheriff's Office for February, 1985 was received and ordered filed. Item 24.4. Monthly Building Activity Report for March, 1985 from the Albemarle County Department of Planning and Community Development, was received and ordered filed. Mr. Bowie express concern regarding the downward trend of the number of building permits in the past six months being just above the 1982 level. He asked what effect this will have on the County's projected income for FY 1985-86. Mr. Agnor said revenue projections are based on five-year statistical information. He said he feels sure that the report correctly reflects a downward trend. Mr. Agnor samd that was the basms of the budget preparatm~n. Item 24.5. A copy of estimates of the Sales and Use Tax, Wine Tax and Alcoholic Beverage Profits to be distributed to localities during Fiscal Year 1986 were received and ordered filed. Item 24.6. Copy of Annual Report for 1984 from Columbia Gas System (copy on file in the Clerk's office) was received and ordered filed. Item 24.7. Notice from Centel dated March 8, 1985 of State Corporation Commission Hearing on Investigation of Customer Provided Pay Telephones, was received and ordered filed. Item 24.8. County Executive's Monthly Report for period ending February 28, 1985, was withdrawn from the agenda because it was not ready for presentation. Apr~t 10, 1985 (Regular Day Meeting) Item 24.9. Superintendent's Memo No. 83/State Departmentment of Education, Additional State Aid Estimates, was received and ordered filed. Item 24.10. filed. Planning Commission Minutes for April 2, 1985 were received and ordered Agenda Item No. 5. Approval of Minutes: June 13, June 20, August 8, August 15 (Adjourne~ August 15 (Night), August 16, August 23, December 12, 1984. Mr. Bowie had read a portion of the minutes of June 13, 1984 and noted one typographical error on the fifth page and added a second sentence to the third paragraph from the bottom of page 11 to read: "The public hearing was closed." Mrs. Cooke had read a portion of the June 13 minutes and found the general content to be in order. Mr. Fisher had also read a portion of the June 13 minutes and noted only several typographical errors. Mr. Bowie hadlread pages one through nine of the June 20, 1984 minutes and found them satisfactory. Mr. Way had not read the portion of the June 20 minutes assigned to him. Mr. Henley had not read the pages of the August 8, 1984 minutes assigned to him. Mr. Lindstrom had read pages nine through 36 of the August 8 minutes and added language to the second sentence in the paragraph on the page immediately preceding Agenda Item No. 10, changing it to read as follows: "Mr. Lindstrom did not have any problem with a written policy and noted that the Crozet situation is different because of the plans for the Lickingho!e Creek impoundment which would provide a publicly maintained detention basin for pollution from urban development in the Crozet area. He then related the report done several years ago about small impoundments as a means of eliminating pollution from urban type development in the watershed." Mr. Bowie had read the minutes of August 15, 1984 (adjourned) and found no errors. Mr. Fisher had read the minutes of August 15, 1984 (night meeting) and noted some typographical errors. Mr. Fisher had read the minutes of August 16, 1984 (adjOurned meeting) and found no errors. Mr. Henley had not read the minutes of August 23, 1984. Neither Mr. Lindstrom nor Mr. Way had read the minutes of December 12, 1984. Mr. Bowie made a motion to approve the minutes of June 13, June 20 (part), August 8 (part) August 15 (afternoon), August 15 (night), and August 16, 1984, as corrected. Mr. Lindstrom seconded the motion which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. re: Agenda Item No. 6a. Highway Matters: Letter from Highway Department dated March 7, 1985, Plans for McIntire Road (Meadow Creek Parkway). Mr. Agnor noted the following letter dated March 7, 1985 from Mr. D. S. Roosevelt, Resident Engineer of the Highway Department: "Ms. Lettie E. Neher, Clerk Board of Supervisors County Office Building 401 McIntire Road Charlottesville, Va. 22901 McIntire Road U00G-104-i01, PE10I 0631-002-128, C502 Fr: Int. Preston Avenue To: Int. Rio Road Dear Ms. Neher: The Department is currently developing studies and environmental documents to take the McIntire Road/Meadow Creek Parkway project to a location public hearing. The Department is considering a parkway type design for the section between the Route 250 bypass and Rio Road. This type design does not lend itself to curb and gutter but is of a more rural design with shoulders and ditches. The City and County have made numerous recommendations concerning the design of this road in the past. On at least two occasions the County has indicated its desire to have this road designed as an urban curb and gutter section. I refer you specifically to a letter from your office addressed to the Mayor of Charlottesville dated June 5, 1980, and a study prepared by Ms. Kelley in the summer of 1983 which was forwarded to my office by letter dated October 31, 1983. 204 April 10, t~85 (Regular Day Meeting..) Before the Department goes to public hearing recommending a planned parkway type design without curb and gutter, we feel both the City and ~the County should be offered an opportunity to review their previous recommendations and advise us of their feelings. The Department's Urban Office has already contacted the City of Charlottesville and received their concurrence on the parkway type design which eliminates the curb and gutter. I request that the board of supervisors review their previous recommendations on this matter and advise me of their current feelings. Yours truly, (Signed) D. S. Roosevelt Resident Engineer" Mr. Agnor then referred to a memorandum dated April 4, 1985, from Robert W. Tucker, ~Jr.., Deputy County Executive, to the Board of Supervisors, as follows: "In 1983, the Board of SuperviSors approved a preliminary parkway design for the extension of McIntire Road (Meadow Creek Parkway) to Rio Road (approximately one-half of the parkway is located in the City and the other half in the County). The County then requested that the Virginia Department of Highways and Trans- portation prepare their final engineering plans ~i~ parkway design specifications. During this same time the City had requested that the portion of the parkway to to located in the City have curb and gutter rather than a rural-type cross section. The County concurred with this primarily to assure that the entire Parkway maintain a similar design. Mr. Roosevelt's attached letter requests the County to reconsider its previous curb and gutter design criteria and revert to basically a more rural cross section. The City has already agreed to dropping their request for curb and gutter, and staff recommends that the Board of Supervisors do the same. This action will not, in staff opinion, lose the integrity of the parkway design, but it will provide a major savings in cost to the project." Mr. Fisher asked if the only access point to and from the parkway would be at the street on which Charlottesville High School is located (Melbourne Road). Mr. Roosevelt said there would be controlled access, meaning that entrances would be limited. Basically these locations would be at the entrance to Penn Park and whatever streets cross Melbourne Road. Mr. Lindstrom asked if this type design requires any long-term maintenance. Mr. Roosevelt said no. He said the parkway design may be more favorable because with an urban design ~(curb and gutter) there is nowhere for a vehicle to pull off of the road in case o.f. problems such as mechanical trouble. Mr. Lindstrom asked the amount of projected savings. Mr. Roosevel said the savings are in the initial cost. The parkway design can be built at a lower cost per linear foot than the urban design. The cost of maintenance for keeping shoulders graded and ditches clean will offset the cost of curb and gutter. Another benefit of the parkway design is that it allows variance in the alignment of the grade of lanes so they can run independently. This enables natural areas to be saved more easily than with an urban design. Mr. Roosevelt noted that an informational meeting is scheduled at Charlottesville High School on April 23, from 4:30 to 8:30 p.m. He said the Highway Department's consultants will be present to answer questions regarding the Meadow Creek Parkway. Mr. Way made a motion to concur with the Highway Department and staff recommendations for the Meadow Creek Parkway as recommended by staff or a parkway type design for the section between the Route 250 By-pass and Rio Road. Mrs. Cooke seconded the motion which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Lindstrom and Way. None. Agenda Item No. 6b. Highway Matters. Appeal: Georgia Leake Final Plat. This matter was brought to the Board by letter dated March 15, 1985, from Mrs. Georgia Leake, seeking relief from Condition b., Waiver from Subdivision Ordinance, Section 18-36(f). Mr. James R. Donnelly, Director of Planning and Community Development, presented the staff's report as follows: "History: Georgia Leake Final Plat was approved by the Albemarle County Planning Commission with conditions on November 27, ~1984. Proposal: The applicant requests relief from the condition that the sub- division use one entrance as sole access to the parcels created. Acreage: 3.46 acres. Zoning: R-2, two dwellings per acre. Location: Located on the south side o£ Route 631, south of 1-64 and approxi- mately 600 feet east of the intersection of Route 780. Tax Map 76, Parcel 53A. Scottsvitle Magisterial District. Summary: The applicant states that both entrances have been in use for many years. The Virginia Department of Highways and Transportation has examined the entrances and their report is as follows: A ril 191985 (Re ~lar Da_~ Meeting) : ; 05 'The proposed entrance to serve these two lots has adequate sight distance and will require trimming of vegetation on the other side of the road for adequate sight distance to the east. With the trimming of vegetation, the sight distance at this new entrance will Just meet the minimum requirements for a private entrance. Due to the alignment of Route 631 at this location, the Department concurs that the existing entrance should be closed and the new entrance serve both of the lots. A permit will be needed from the Department ~before any work can be done within the highway right of way.' Staff cannot support the applicant's request. The Subdivision Ordinance 18-36(f) requires that 'any lot fronting on any such road shall enter only onto such road and shall have no immediate access onto any public street .... ' Relief from this condition will rquire the Planning Commission to grant a waiver from Section 18-36(f) of the Subdivision Ordinance. Mr. Donnelly said the Planning Commission, at its meeting on March 12, 1985, by a vote of four to three, denied the request for relief from Condition b, which resulted in a denial for a waiver from Section 18-36(f). Mrs. Georgia Leake was present. She said she had subdivided her property in order to build without having to mortgage the total amount of land. She said her driveway (to be closed) has been in existence for thirtynine years and that there has never been an accident at its intersection with Route 631. The driveway on her back lot has been in existence for nineteen years and there has recently been an accident at that location. Mrs. Leake said she feels both driveways should remain open because there is too much traffic for one driveway. ~She said she could understand the position of the Highway Department if she had opened a new driveway, but this driveway has been in use. Mr. Fisher asked where the driveway that had been in use for a long period of time actually leads, noting that the map supplied the Board shows a house under construction. Mrs. Leake said there had been a mobile home on that lot for many years, but it has been removed and the house which is under construction is in its place. Mr. Fisher said by subdividing the property, Mrs. Leake created a landlocked parcel. He then asked for comments from Mr. Dan Roosevelt regarding this matter. Mr. Roosevelt said the entrance that serves Lot A has approximately 80 to 100 feet of sight distance, which is blocked by trees and shrubbery not under control of the applicant. He said any driveway used twenty times a day with this sight distance has a potential for an accident. Mr. Roosevelt said the other entrance has 255 feet of sight distance in one direction and 225 feet of sight distance in the other direction and with minor trimming can have 250 feet. He said the Highway Department considers this adequate for the situation and recommends that the County take this opportunity to use its powers to require the entrance to be upgraded since the property is being subdivided. He said if the Board sees fit to waive this requirement, the Highway Department has the authority at this time to take action to require upgrading. Mrs. Cooke asked if trimming vegetation would increase sight distance or if the way the road turns is the problem affecting the distance. Mr. RooseYe-lt said the vegetation is the problem. Trimming it one time will not correct the situation. The applicant needs the right to trim the vegetation whenever necessary. Also, the bushes should be removed. A driver can probably see between the trees, but not through the bushes. Mr. Way said the basic change is that a house is replacing a mobile home. He said he is reluctant to insist that someone change the pattern they have established. Mrs. Cooke agreed with Mr. Way. She said if Mrs. Leake could work out an agreement with the adjoining property owner regarding trimming vegetation, that would seem to be a sensible solution to the problem. Mr. Way asked Mrs. Leake to address this suggestion. Mrs. Leake said she has discussed this matter with her neighbors and they have agreed to trim to a certain extent. Mrs. Leake said she has told the Highway Department that she will remove any trees and shrubbery on her right-of-way as well as upgrade the driveway. She noted that the Highway Department has the right to remove vegetation from an area twenty-five feet from the center of the road. Mrs. Cooke said she had no problem supporting the waiver. Mr. Bowie agreed. He said it would be different if there were two new lots and new houses, but the applicant has lived there for forty years and the other driveway has existed for twenty years with a dwelling in the form of a mobile home. Mr. Bowie said he could support the request for a waiver. Mr. Way made a motion to approve the request for relief from Condition b., to grant waiver of the Subdivision Ordinance, Section 18-36(f). Mr. Bowie seconded the motion. Mr. Henley said he does not understand why it would be a problem for Mrs. Leake to move the driveway on the small lot. Mr. Fisher said there are many entrances onto this road and there might be similar circumstances when the Board would like to make improvements. He said the Highway Department recommendation seems reasonable, and the County staff and Planning Commission are supporting those recommendations and he feels he ought to support them. Mr. Lindstrom said he feels the Highway Department and staff are telling the Board that the imposition on the applicant is relatively minor in order to improve public safety. Mrs. Cooke said based on Mr. Roosevelt's comments, it seems that the vegetation is the major "road block". Therefore, she supports the request for the waiver. Mr. Henley said he did not feel the Highway Department recommendations are unreasonable and that Mrs. Leake would be better off (to comply). April 10, 1985 (Regular Day Meeting) At this point roll was called and the foregoing motion failed (the denial of the waiver stands) by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke and Mr. Way. Messrs. Fisher, Henley and Lindstrom. Agenda Item No. 6c. Culpeper. Highway Matters: Statement for April 15, 1985 Highway Hearing in Mr. Agnor said staff was requested to draft a proposed statement for presentation at the Highway Commission's Annual Preallocation Public Hearing to be held in Culpeper on April 1 1985. Mr. Agnor said Route 29 North is indicated as the item of highest priority for primary funding needs in Albemarle County. The draft also includes a statement of the needs for improvements to Free Bridge and to Route 250 East. The difference in this statement and that made last year is that the County and the City of Charlottesville are requesting that the Highway Department consider improvement of Free Bridge and the widening of Route 250 East as far-as its intersection with Route 20 North as an urgent priority, and retain its first priority as improvements to Route 29 North. Mr. Bowie said he has discussed this matter with several people in the Rivanna District and there is much concern regarding both Free Bridge and Route 250 East. He said there is general concurrence that the most critical problem is Route 29 North. Mr. Bowie said he is. pleased with the statement as presented and intends to be at the hearing in Culpeper. Mrs. Cooke said she also agrees with the statement. Mr. Agnor said the Charlottesville City Council requests that the Board adopt the statement in the form of a resolution. However it has been the experience that the appearance of a Board member at these hearings is more effective than just adopting a resolution to be sent as an inclusion at the hearing. Mr. Fisher said he feels the Board should adopt the draft statement and that as many Board members as possible attend the hearing to present the statement. Mr. Bowie made the motion to adopt the statement as presented today (copy in file). The motion was seconded by Mrs. Cooke who said she plans to attend the Highway Department hearing. Roll was called and the motion carried by the following vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 6d. Highway Matters: Free Bridge Project: Request from City Council. The following letter dated February 20, 1985, was received from Ms. Jeanne Cox, Clerk of Charlottesville City Council: "Dear Ms. Neher: Enclosed is a resolution adopted by City Council at its February 19th meeting which requests the State Highway Department to establish "Free" Bridge as a separate highway project and requests that the Albemarle County Board of Supervisors adopt a similar resolution. I would appreciate it if you would let me know when the County acts on this request. Please give me a call if you have any questions. Very truly yours, (Signed) Jeanne Cox, Clerk of Council" Since this request was addressed in the statement to be presented at the Highway Commission hearing on April 15, 1985, it was not discussed by the Board. Mr. Fisher moved on to Agenda Item No. 6e. Mr. Lindstrom left the meeting at 9:52 a.m.) Agenda Item No. 6e. Highway Matters: Guard Rails Along Route 631 (Hardware Rapids). Mr. Agnor referred to the following memorandum from Mr. Maynard L. Elrod, County Engineer "TO: FROM: RE: DATE: Robert W. Tucker, Jr., Deputy County Executive Maynard L. Elrod, County Engineer Hardware Rapids - Route 631 Parking Problem April 5, 1985 We have studied the problem of trespassers parking along Route 631 while they visit the Hardware Rapids. We suspect that it is a problem that cannot be entirely solved by barriers, signs, fences, etc. However, we have not been able to think of any better measure than to place a guardrail along the road as discussed in the January 16th Board meeting. It will take approximately 800 feet of steel guardrail at a cost of approxi- mately $6,500.00. We will also have "No Parking" signs painted on and/or securely attached to the guardrail. We feel that this will convince citizens who will obey the law not to park here. We are concerned though that the lawbreakers will park anyway and that they will then be blocking the road." Mr. Agnor said if citizens still insist in parking along Route 631 after guardrails are installed, the police can ticket fA~mand have the car towed away. Mr. Bowie said the area is quite a distance out for a wrecker to come. He also reminded the' Board of a curve on which parking could cause a traffic hazard because southbound motorists could not see a parked car in time to stop. He said the guardrails could cause an accident rather than enhance law enforcement. Mr. Bowie said there should be some way to prohibit parking in that area other than by guardrails and roadblocks. April 10, 1985 (Regular Day Meeting] Mr. Fisher asked Mr. Roosevelt if he concurred with the use of guardrails to prohibit parking. Mr. Roosevelt said he saw no problem if four feet of shoulder is left as a safety barrier between the guardrail and the edge of the pavement. In this way, cars could pull off the road without hitting the guardrail, yet the wheels would be on the pavement, therefore accomplishing what is necessary for ticketing. Mr. Roosevelt said he does have a concern about the safety aspects. He referred to Mr. Bowie's statement regarding the curve on Route 631. If people park there in violation of signs, and guardrails, accidents will occur at that location. Mr. Roosevelt said if ordinances are amended to allow police to tow vehicles parked in violation of the law, it would be easier to enforce the law and a better way to approach the problem. He said it is his understanding that an officer has to personally hand a parking ticket to a driver parked in violation of a sign, but who is not blocking traffic. This makes ticketing more difficult, therefore police enforcement is limited. Mr. Fisher asked Mr. George St. John, County Attorney, for his comments. Mr. St. John said traffic control is being recommended to remedy a problem that has nothing to do with traffic. He said the problem is that people are trespassing, littering and causing a disturbance. Mr. Fisher said parking on the highway is also a problem. Mr. Henley said he does not see why guardrails are necessary if people can be ticketed. Mr. Fisher asked Mr. St. John if a vehicle can be ticketed if parked on private property that has been posted. Mr. St. John said yes. The property owner can swear out a warrant and any police office who witnesses a trespasser on posted property has the power to arrest without a warrant. He said enforcement of the existing laws applicable to the situation is the answer unless there is a need for guardrails related to a legitimate traffic problem. There are laws that can be enforced to solve this problem. Mr. Henley asked if a property owner can have a vehicle towed away that is parked on his land. Mr. St. John said yes. Mr. Fisher said the property owner would probably have to guarantee the wrecker company of payment. Mr. St. John said that is correct. If the police have a vehicle towed, the owner of the vehicle is billed. Mr. Fisher~said~hed~e~tizes~Ithat there is a problem. He said the request for guardrails originated from citizens who did not want that area turned into a park. He said he believes the County Attorney, County Engineer and Chief of Police should confer regarding a solution to the situation. Mr. Fisher said he is concerned that public funds will be spent to install guardrails and people might still park illegally, causing accidents. Mr. St. John said he believes guardrails should be installed where the Highway Department says they are needed from a traffic standpoint. Anything else is a law enforcement problem. Mr. Way sa±d there is a serious problem here and the police do not seem to be able to take care of it. No other solution has been recommended other than the guardrails - they are an attempt to deal with the problem in another way. Mr. Fisher asked Mr. St. John to confer with Police Chief Johnstone and the other people who have been working on this matter to see what exactly should be recommended. Mr. St. John said he needs to have the problem(s) defined. Mr. Fisher then said this agenda item will be deferred to May 8, or whenever it is ready for discussion again. Mr. Way said the problem is already there. Mr. Bowie asked Mr. Way if a month's delay is too long. Mr. Way said action should be taken as quickly as possible. Mr. Daniel Roosevelt, Resident Highway Engineer, said he had been on the site early in the week and noticed that only one of approximately one-half dozen "No Parking" signs is still there. He asked if the Board wanted him to repost the area with more signs or wait until further discussion with Chief Johnstone. Mr. Fisher asked Mr. St. John if the area woUld have to be posted with "No Parking" signs in order for parking regulations to be enforced. Mr. St. John said yes; even if people could park legally, they could not do so on another person's land. Mr. Fisher asked if Mr. Roosevelt should install signs again or wait until discussion with Chief Johnstone. Mr. St. John said the signs should be put up right away. Mr. Bowie suggested that Chief Johnstone accelerate whatever checking he is going to do as stated in his memo of March 5. Mr. St. John suggested that the landowners effected should post "No Trespassing" signs at their property boundaries. Agenda Item No. 6g. Plan and Annual Plan. Highway Matters: Letter from Highway Department re: Six Year Mr. Fisher referenced the following letter dated March 1, 1985, from Harold C. King, Commissioner of the Department of Highways and Transportation: "From time to time it is necessary for the Virignia Department of Highways and Transportation to review its procedures in order to assure that we continue to manage our financial affairs to the greatest possible benefit of the citizens of the Commonwealth. Recent studies indicate that the current Six-Year Secondary Road Improvement Programs and Annual Budget Financial Plans in which the allocation has been divided without due regard for the Highway and Transportation Commission's concern for the welfare and safety of all the counties' citizens are creating problems as they relate to manpower utilization, the timely utilization of available state funds and federal funds prior to their lapse. In order to assure that Federal and Stat'e funds can continue to be used to the greatest benefit and that we meet our obligation to carry out your desires, I must request several revisions to current procedures. The Six-Year Secondary Road Improvement Program should be a list of projects in priority order representing those projects which the Board of Supervisors and the Department feel should be implemented with available funds within the six-year period. This is not a detailed financial plan. We will continue to give you our best preliminary cost of the project and the most up-to-date estimate of anticipated funds for the six-year period. The list of projects should, in fact, contain more projects than can be expected to be financed in order for the Department to move projects ahead if, for some reason, projects of higher priority must be dropped from the list. April 10, 1985 (Regular Day Meeting) The list, of course, will continue to be reviewed every two years. However, I caution that radical changes in priority are undesirable as this results in a waste of manpower that is exerted prior to change. Due to the individual nature of various projects, we cannot promise that the highest priority item will always be the next project implemented. However, I do pledge that the highest priority items will be pursued by the Department in recognition of the priority so placed. Each year, prior to preparation of the annual budget, our Resident Engineer will submit to you a list of projects taken in order of priority from the Six-Year Plan which are to be financed in order to carry out the phase in which the project exists; i.e., preliminary engineering, right of way acquisi- tion, and construction. Our engineer will be instructed not to commit funds to projects or phases of projects which are uncertain. It is understood that if for some unforeseen reason a project or project phase must be delayed or dropped, the Department will utilize the available funds to further the imple- mentation of the next logical priority project or project phase. The procedure as outlined will enable the Department to utilize to the greatest extent possible the available funds and make unnecessary the practice of carrying over large sums Of Secondary Road funds from one year to the next. I must ask that you recognize the need to incorporate into your Six-Year Plans projects which will qualify for the various special funds which must be utilized by the Department in making up the annual allocation of funds. We derive funds from many Federal-Aid Assistance programs, including high hazard elimination, bridge improvement programs, railroad crossing safety improvement programs, etc. Certain special state funds must also be utilized on specific projects. If these special funds are not utilized as intended, they will be lost. This will make it impossible for us to maintain the annual allocation ~t..~ent-1.e¥.el~. Your Resident Engineer has been fully instructed as to the necessary management of our manpower and finances. I request that you allow him to advise you with regard to these matters and give every consideration to his assessment of the most critical secondary road needs in your county. We will monitor the Resident Engineer's financial plans to assure that the Six-Year Plan is implemented to the greatest extend possible in accordance with the priority which has been mutually established. Your cooperation in providing the Department with your Six-Year Plans has and will continue to be our inspiration. We pledge to you our best efforts in the continued implementation of that plan." Mr. Roosevelt said the Highway Department has had two problems with the Secondary Improvements planning process. First, large balances are being built up in secondary funds.~ Hopefully, these balances can be reduced through a change in procedures. There is a current balance of approximately $2 million in secondary funds for Albemarle County. Secondly, a large percent of money allocated for improvements each year comes from federal aid, which includes about thirty to forty percent of the allocation for the secondary system. Federal funds can only be used for certain purposes. These are listed in five categories for the- secondary system: 1) improvements on the federal aid secondary system; 2) improvements to bridges on the federal aid system; 3) improvements to bridges not on the federal aid system; 4) spot improvements and 5) railroad grade crossing improvements. Mr. Roosevelt said that in future years, the Highway Department will attempt to allocate money based on how much they estimate will be spent on a project in the upcoming year. As a result of this change, some projects with a lower priority will go to construction before a project that is number one on the priority list. That is bound to happen in Albemarle County where the Meadow Creek Parkway is the highest priority, but there are about ten secondary gravel road improve-. ments which only take about about a year to eighteen months to get to the construction stage. Over a period of five to six years, projects should be completed at a faster rate than under the old financing procedure. Mr. Fisher asked if when the Meadow Creek Parkway is built, it may be possible that nothing else will be built. Mr. Roosevelt said that may be exactly correct; that year it may be nothing else in the budget. Hopefully those items anticipated under the current sixyear plan will have already been built. Mr. Fisher asked if this wilt defer the time when the Meadow Creek Parkway will be constructed. Mr. Roosevelt said it should not. He said that so much money will be spent on gravel road improvements that there will not be enough to finance the Meadow Creek Parkway. Mr. Roosevelt said there are projects listed in the latter part of the current six-year plan which are scheduled to be financed and constructed in 1989-1990 which he expects to go to construction next year, if not this year. Mr. Roosevelt said there is another problem with federal aid that the Highway Department has tried to grapple with-internally, but has not succeeded. In the coming year, it is anticipated that $577,000 of t~e allocation for Albemarle County will come from federal aid funds. Those funds must be allocated., with the State matching share, to projects which meet rather narrow federal aid limits. The Highway Department has received instructions from the Central Office of the Secondary Roads Engineer, that each construction district is to spend the dollars allocated to that district and balance these funds among the five categories (discussed earlier) as a total. That means that those projects with the highest priority in each category may be designated to be this district's representative to spend these funds. It is too early to talk in detail about how this will effect Albemarle County's secondary improvement program but some projects that are not now in the six-year plan may have to be added to that plan in order to use the Couhty's share of the federal aid obligation. Apr_ ~1 10, 1985 (Regular Day Meeting) Mr. Fisher said he did not understand the problem. Mr. Roosevelt said the ten or twelve projects listed in the current six-year plan do not use enough money over the six-year period to meet the federal aid obligation for Albemarle County. If the funds are not used within three years, the federal government takes back the funds and reallocates them to other counties. Mr. Roosevelt said a number of federal aid bridge projects were set up in the last two years to use these funds. It was anticipated that the General Assembly would allow the Highway Department to allocate to these projects administratively and not run it through the counties' secondary improvements funds. Unfortunately, this proposal~was not included in the new allocation law, therefore this program falls back on each county's budget. Mr. RooseVelt said if off-system, bridge funds are not allocated to projects which have been advertised and awarded by October of this year, large amounts of funds will be lost-under this category of federal aid. Mr. Roosevelt said he will let the Board know what projects will have to be done in order to be sure the Albemarle County allocation of federal funds are obligated. Mr. Roosevelt then distributed a hand-out to the Board which explained the 1985-86 ant'icipated Secondary Allocation as follows: ALBEMARLE COUNTY 1985-86 ANTICIPATED Secondary Allocation Existing HB 1269 Statute UNPAVED ROAD FUND REGULAR ALLOCATION $ 257,963 $ 354,i40 1,223,669 1,289,353 Total $1,481,632 $1,653,493 CHANGE + 171,861 Federal Aid Obligation 577,014 Agenda Item No. 6g. Other Highway Matters. Mrs. Cooke referred to a letter she had received written to Mr. Michael Boblitz and Mrs. Peter Bramley concerning the high speed of traffic approaching the area of a traffic light at a cross-over on Route 29 North. She asked if there will be any signs warning traffic, particular tractor trailers, of a stop. Mr. Roosevelt said yes. Although the intersection is hidden from view, the traffic signal will be visible from a long distance, but an advance warning sign will be installed. He said he believes the sign and signal will be1 installed in approximately six months. Agenda Item No. 7a. Electoral Board: Additional Precinct in Charlottesville District. MN. Agnor said the Board had been advised previously that the Woodbrook Precinct has an excess of 5,000 voters and the State Code requires that an additional precinct be created when that limit is exceeded. He then summarized his memorandum to the Board dated March 26, 1985, as follows: "The Code of Virginia in Section 24.1-37 requires the governing body to create an additional precinct whenever the number of registered voters exceeds 5,000. Currently there are 5,369 registered voters in the Woodbrook precinct. Therefore, an additional precinct must be created as soon as possible. Mrs. Cooke and Mrs. Matthews have looked at several locations such as the Seminole Trail Volunteer Fire Department Firehouse and the Rescue Squad building, both on Berkmar Drive, which are not that desirable due to the narrow entrances and parking. They have also looked at space at Eldercare Gardens. No definite solution has been made as of this date. Recommendation: After talking with Mrs. Matthews, staff recommends the Board of Supervisors designate Mrs. Cooke, Mrs. Matthews and Ray Jones to select a site and precinct boundaries for your future consideration." Mr. Agnor said Mrs. Cooke, Mrs. Matthews and Mr. Jones will pursue this matter further and possibly bring it before the Board again at the May 8 Board meeting. Mr. Fisher asked about the timetable for making changes for the November, 1985 elections. Mrs. Matthews said no changes can be made sixty days prior to an election. She said this matter must be brought before the Department of Justice, which if expedited, will take sixty days. Mrs. Cooke said she had discussed using the Division of Motor Vehciles (DMV) as a possible polling place with Mr. Jones. Mrs. Matthews said DMV is a good place to conduct an election. She said Mr. Jones had talked with Mr. Hodnett, the local manager of DMV, who said he has some re tions about using the DMV building as a polling place because he is concerned about theft. Mrs. Matthews said that yesterday Mr. Jones had written to Mr. Donald E. Williams, ( of the DMV, about the specifications for establishing a polling place at that site. Mrs. Matthews said she, Mrs. Cooke and Mr. Jones had reviewed changes in the boundary lines. New boundary lines would be established from Route 29 North to Rio Road, west to Hydraulic Road at the stone store and down to Georgetown Road and over to Barracks Road. Mrs. Cooke said very few places physically lend themselves to what is needed in order to establish a polling place. She asked what happens if the DMV building cannot be used for that purpose and an appropriate place cannot be found. Mrs. Matthews said failure to comply with the State Code does not invalidate an election, but an effort to find other acco: must be made for at least six months. She said the concerns regarding theft at DMV are questionable. The portion of the building that stores license plates, collects fees, records etc. can be blocked off with gates. Mrs. Matthews said Mr. Jones stated that the County is prepared to make these arrangements and pay for any DMV employees necessary to be present to protect that area on election day. Mrs. Cooke said they are now waiting for a response from DMV. 2i0 April 10, 1985 (Regular Day Meeting) Agenda Item No. 7b. Request for additional polling place in Earlysville area. Mr. Fisher said Mr. Henley has received several letters regarding establishing another polling place in the Earlysville area. Mr. Fisher asked Mrs. Mary Lou Matthews, County Registrar, if she had received a copy of those communications. Mrs. Matthews said she received a memorandum from Miss Neher, Clerk of the Board. Mr. Fisher said he has a copy of a letter from the Electoral Board to Mr. Henley and wanted the record to show fact that the issue has been examined. He said the letter summarized the issue at the present time, however the Electoral Board does not feel that it is necessary or desirable to estab!ish~n additional polling place in the Free Union precinct. Mrs. Matthews said when the boundary lines were redefined in 1981, the existing polling place for the Earlysville precinct (used by the people making this request) was Broadus Wood School. In reviewing figures regard±ag voters moved from Broadus Wood School to Free Union, Mrs. Matthews said she found that 373 people would be effected. She said she does not know whether or no~ that area will have a large rate of growth. Another factor determining how many people will be effected is where boundary lines are established to accommodate citizens making the request. The Earlysville precinct now has 1,400 registered voters. It is possible to establish boundary lines that will not place people in the precinct that they are requesting. Mrs. Matthews said an additional voting machine would have to be purchased and her office would require a part- time position if another polling place were established. Mr. Henley said he feels the Board should accept the recommendation of the Electoral Board. He said he believes the problem is a matter of inconvenience for t~ose people who have requested another polling place. It would be different if they had to vote once a month. Mr. Henley said he has to drive several miles to vote and does not mind doing so. Mr. Fisher suggested that copies of the letter from the Electoral Board be sent with a cover letter to all those people who had written to request another polling place. Agenda Item No. 8. Dance Hall Permit: Henry's Restaurant. Letter dated March 29, 1985, signed by Henry O. Hackett, was presented requesting issuance of a dance hall permit. Mr. Agnor said before a dance hall permit is issued with County Code Section 3-12, the applicant must submit certain information to the Board of Supervisors for its consideration including the name of the owner, manager, location, a statement as to whether or not alcoholic beverages are served on the premises and a certification from the County Building Official and the Fire Official of conformity with the Building Code and the Fire Prevention Code. He said that information was submitted in the letter from Mr. Hackett, dated March 29, 1985. Mr. Henry Hackett said he is going to expand his restaurant by approximately 3,200 square feet which would include a twelve by twelve foot dancing area. He said his restaurant is a family-style restaurant. Mr. Fisher asked Mr. Hackett if there will be live music. Mr. Hackett said yes. He also will rent the area to organizations for meetings. Mr. Fisher asked what hours the dance area would be open. Mr. Hackett said from 9:00 p.m. to 1:00 a~m. He said the restaurant would be the only business open in the shopping center at that time. Mr. Donald Wagner was present representing Riverbend Partnership, the owner of the property. He said the dance hall permit application would not be before ~the Board, but Riverbend Partnership was concerned that the iive music might create some kind of nuisance~ He said in the language of the agreement between Riverbend Partnership and Mr. Hackett, it, is understood that if the business becomes a nuisance because of the permit, it will cease operating the dance floor. He is confident it will be run in the proper manner. Mr. Fisher asked Mr. St. John what name the permit should be in and will it run with the property. Mr. St. John said the permit could be issued to either the lessee or the owner - it would not make any difference legally. He said since Mr. Hackett applied for the permit, it should be issued to the name shown on the application. Mrs. Cooke asked if Mr. Hackett decided to sell the restaurant, if the permit would still be in effect. Mr. S~John said yes; the permit would be transferable unless the Board places a condition on the dance hall permit that it goes to the present lessee and no one else. Mr. Fisher said Henry's Restaurant is in a commercial area. No residents will be affected by its hours of operation except the commercial residents themselves. Mr. Bowie said he had been to the restaurant and finds no problem in approving the dance hall permit. At this point Mr. Bowie made a motion to approve the dance hall permit for Henry's Restaurant in accordance with Section 3-12(b) of the Albemarle County .Code. Mr. St. John said the Board usually includes a provi'so that the permit is issued as applied for, which mean that the dance hall is to operate as shown in the sketches presented to the Board. Mr. Bowie said that is his motion. Mrs. Cooke seconded the motion which carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley and Way. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 9. SP-82-60. Request for Extension of Time. The following letter dated March 21, 1985 was received from S. W. Heischman, University Village Limited Partnership "We request that special use permit 82-60, allowing for the construction of a health center on the property known as Crestwood, be extended for a period of two years from the current expiration date of April 20, 1985 to April 20, 1987. We purchased this land, located between Ivy Gardens Apartments and Huntington Village, in December of 1984. Our plans are to develop a life care center on the property in accordance with the existing proffer. ...... i.~.~. .... /~ Ap~?i. 10, 198~ (Regular Day Meeting) The concept of a health center is an important factor in the viability of a life care center. We have started the process for obtaining the State required certificate of need that is necessary to have nursing care beds in the health center. This process will take a minimum of six months to complete. After we know the number and type of beds allowed, we can start the engineering and design. This phase is expected to last approximately six months also. Accordingly, we are asking for the extra time to allow for any unforseen delays. We are firmly committed to this project and are confident that it will fulfill a need of our community. Thank you for your attention to this request." ,Mr. James R. Donnelly, Director of Planning and Community Development, read his mem¢ to RObert W. Tucker, Jr., Deputy County Executive, dated March 27, 1985, as follows: "The Albemarle County Board of Supervisors, at its meeting on October 20, 1982, approved SP-82-60 for the construction of a 260 bed continuing care retiremenb facility. Subsequently, on February 8, 1984 the Board approved an extension of SP-82-60 for twelve months, to expire on April 20, 1985. Previousiy, on March~21, 1981, the State Health Department issued a moratorium on the construction of additional nursing home beds including life-care ~' facility infirmary beds. The moratorium expired June 30, 1983. At the present time, according to State Health Department plans there is a need for five additional nursing home beds within Planning District 10. In a March 26 telephone conversation with Marilyn H. West, Director, Division of Resource Development of the State Health Department, it was determined that approval of the state required certificate of need for nursing home beds, exceeding the five beds needed in Planning District 10, would be extremely difficult. In regard to special use permit expiration, Section 31.2.4.4 of the Zoning Ordinance provides 'that the Board of Supervisors may, as a condition of approval, impose such alternative time limits as may be reasonable in a particular case.' In addition, Condition #2 of SP-82-60 requires 'approval of all appropriate State, local and Federal agencies prior to issuance of any certificate of occupancy'. In review of the anticipated difficulty in obtaining the state required certificate of need, which is necessary to have nursing care beds, staff recommends extension of SP-82-60 for an additional period of twelve months." Mr. Fisher said the issue here is whether or not to allow another extension of time on this special use permit. He personally does not believe the Board should extend special permits. Mr. Henley said he is willing to approve the extension of time. Mr. Fisher said he basically feels this should be the last extension since it will have given the applicant a period of four years. Mr. Rick White was present to represent the University Village Limited Partnership. He recognizes the Board's concern regarding the recommended number of beds. He said this number will be reevaluated in 1986. Even though the apparent need is for only five beds at this time, that recommendation will go before the State and they can choose whether or not to follow that recommendation. In any event, the applicant feels that there is a need for a continuing care retirement facility'the Charlottesville area. Whether or not the certificate of need is obtained within the next six months, the applicant intends to proceed with the concept of a health center. It is possible to have beds in a health center without a certi- ficate of need. Mr. White said there was a bill before the General Assembly last year that would give preferential treatment to life care centers. He said he does not feel this special use permit will come before the Board again for an extension. Mrs. Cooke asked if this life care center will be in a retirement village with nursing care facilities. Mr. White said it will be an area where there will be several phases of care. The concept is that the village will have relatively healthy, elderly people, who due to brief illnesses, will sometimes need more care than they can give themselves. This is usually referred to as a personal assistance unit where there is not skilled nursing care, but there is assistance available to help them with eating and bathing. When they get to the point where they need more than just assistance, they go into "intermediate care" beds or "skilled nursing care" beds. Mr. Way made a motion that an extension of one year be granted for SP-82-60. Mrs. Cooke seconded the motion which carried by the following recorded vote: AYES: NAYS: ABSENT: Mr. Bowie, Mrs. Cooke, and Messrs. Fisher, Henley and Way. None. Mr. Lindstrom. The Board recessed at 10:55 a.m. and reconvened at 11:06 a.m. Agenda Item No. 10. Resolution to Authorize Staff to Make Application for Section 8 Moderate Rehabilitation funds. Mr. Agnor said about one year ago an investment banking firm in Norfolk asked for approval so they could utilize HUD Moderate Rehabilitation funds at the Jefferson Towne apartment complex. The Board had concerns about concentrating a large amount of rent subsidized housing units in one project, as opposed to the principal of scattered housing that the County h~ad been following, but did approve the request and an application was filed. In September, 1984 notification was received from the HUD office in Richmond that the application process, which had been awaiting their response since Spring, had only thirty days in which to be completed or it would expire. Mr. Agnor said the owners of Jefferson Towne had been contacted and they said that the Norfolk people had not continued with the project and the property has since been sold to others. April 10, 1985 (Regular Day Meeting]~ Mr. Agnor said the HUD office was notified that this specific project was one where the funds could be used. In addition, there was no way to meet the thirty-day deadline. In December staff learned that the HUD office was in error regarding the thirty-day deadline. The law requires a period of nine months for completion once the preliminary application has been accepted. Therefore, staff has started to gather information to complete this 240~unit application in Albemarle County. One of the requirements of the application is that a resolution acknowledging that HUD has advised that they will accept applications for this program, will make 240 units available, and that the Board authorizes the application to be finalized by the County Department of Planning and Community Development and filed with HUD be adopted. Mr. Agnor said two days ago notification was received from the investment banker who initiated this project, that HUD was in error in advising that the units were available ~for Albemarle County; he feels the units are available to his firm only. He advised that he is withdrawing the 240 units from Albemarle County and plans to use them in another project. He quoted in his letter the director of the HUD office in Richmond as verifying that that is~ the case. Mr. Agnor said staff then contacted the HUD office in Richmond but was unable to speak to the director, but HUD staff indicated there was confusion regarding the validity of that claim. They asserted that the application for the units was made by Albemarle County and therefore the units are allocated to Albemarle County and not to a specific project even though the project was named in the application. These facts are to be confirmed in writing by the HUD office to give assurance that the 240 units can be used by Albemarle County. The units are intended ~to be used by the Department of Planning and Community Development on a scattered basis. The application is being completed in that fashion. Mr. Agnor said the banker .has been advised by telephone that the County is proceeding with the application with the understanding that the units belong to Albemarle County. This investment banker assured County staff members that he disagrees and he intends to go to the Philadelphia regional office to get the issued settled. Mr. Agnor said he does not know how it will end, but he recommended that the Board adopt a resolution so staff can proceed with the application with the understanding that there might be a battle. Mrs. Cooke asked if there is any way of specifying the number of units that can be put in any one location. Mr. Bowie asked if the Board could vote on the various projects. Mr. Agnor said, if approved, this matter will come before the Board again for approval in terms of allocations for certain projects. He said staff will inventory rental housing facilities and contact the owners to find out their interest and/or needs for rehabilitation. Mrs. Cooke asked if the Board can limit or change the number of units requested on an application. Mr. Agnor said it is his understanding that the Board can allocate the units as it wishes. He said he is not certain that HUD will set any standards on that but he will yerify it to be sure that there are no standards in terms of the quantity of units the Board must abide by. HUD understands that Albemarle County wants to scatter the units, but scat- tering has many interpretations. Mr. Way offered motion to adopt the following Resolution: RESOLUTION THAT THE COUNTY OF ALBEMARLE DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT MAKE APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ADMINISTER A SECTION 8 MODERATE REHABILITATION PROGRAM IN ALBEMARLE COUNTY, VIRGINIA FOR 240 UNITS WHEREAS, the Department of Housing and Urban Development has advised the Albemarle County Department of Planning and Community Development that it will accept applications to administer a Section 8 Moderate Rehabilitation Program in Albemarle County, Virginia; and, WHEREAS, the Department of Housing and Urban Development is to make available 240 units of Section 8 Moderate Rehabilitation; and WHEREAS, it is the desire of the~ County of Albemarle and the Department of Planning and Community Development to make application to administer a Section 8 Moderate Rehabilitation Program in Albemarle County, Virginia; r~ NOW, THEREFORE, BE IT RESOLVED by the Albemarle County Board of Supervisors that the staff is hereby authorized to file an application to the Department of Housing and Urban Development on behalf of the County of Albemarle's Planning and Community Development Department to administer a Section 8 Moderate Rehabilitation Program in Albemarle County, Virginia, for 240 units. Mrs. Cooke seconded the foregoing motion which carried by the following recorded ~ote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley and Way. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 11. Policy: Submitting Supplemental Material to Board of Supervisors. Mrs. Cooke said she had been requested by the Board to draft some language to cover the situation discussed at the March 13 meeting. Staff has recommended a statement be added to the applicant's notices of hearing dates: "Any new or additional information regarding your application must be submitted to the Clerk of the Board of Supervisors at least seven days prior to your scheduled hearing date." ~pr~l 10, 1985 (Regular Day Meeting) Mrs. Cooke said the purpose of the statement is to let people know that the Board will not make a decision after receiving new information on a moment's notice. Mr. Fisher said he believes that this is good, but in practice the Board will still often receive new infor- mation at a hearing. Mrs. Cooke said the Board is not obligated to act on an issue under such circumstances. Mr. Bowie said it is good because the Board will not be put in an embarrassing position because the person providing the information knows that the decision may be held up if the Board receives information late. Mr. Way asked if the statement means that under no circumstances can the information ever be considered. Mrs. Cooke said no; the information can be submitted, but the Board does not have to act on the matter because of the deadline. Mrs. Cooke made a motion to accept this policy of submitting supplemental material to the Board seven days prior to the scheduled hearing. Mr. Bowie seconded the motion which carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, and Messrs. Fisher, Henley and Way. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 12. Policy: Withdrawal of Lands from an Agricultura!/Forestal District. Mr. Donnelly sai'd the draft policy was submitted to the Board at its meeting on March 13, 1985. Mr. Bowie said he has a question pertaining to paragraph 1.a. in the draft regarding the words "nearby district". He asked that "nearby" be defined. Mr. St. John said it is his opinion that "nearby" indicates any other district that is affected by withdrawal of the first district. Mr. Bowie said in paragraph 2 under "Withdrawal Criteria" regarding an heir's right to withdraw the property in accordance with State law upon inheritance. He questioned whether the word "immediately" should be used. Mr. Bowie said if withdrawal by an heir is mandated by State law as a. right, why must that person pay a fee, go through public hearing, etc. Mr. Donnelly said the word "immediately" comes from the State Code, Mr. St. John said he believes the legal interpretation of "immediately" means the heir's right to withdraw arises immediately upon inheritance, not that the heir is cut off if he/she does not withdraw immediately. There is no time limitation set out in the State Code, but the heir does not have to go through the withdrawal process or show cause. Mr. Bowie said he does not think it is clear that the "Withdrawal Procedure" does not also apply to paragraph 2 under "With- drawal Criteria" (referring to heirs). Mr. Fisher said he believes the whole policy should be retyped to show the whole withdrawal procedure falls under paragraph 1, and the by-right withdrawal falls under paragraph 2. He said he believes the by-right withdrawal by an heir should be handled in writing to the County Planning Director or some other appropriate authority. Mr. St. John said proof of the former owner's death and that the applicant is indeed the heir should be specified. Mr. Fisher added that the signature of the applicant should also be required showing that withdrawal is requested. Mr. Way said he supports Mr. Bowie's view of paragraph 1.a. and would prefer endng the sentence after the word "district" deleting the words "or in any other nearby district". Mr. Bowie then made a motion to adopt the policy for the withdrawal of lands from an agricultural/forestal district as amended today and reading as follows: POLICY FOR THE WITHDRAWAL OF LANDS FROM AN AGRICULTURAL/FORESTAL DISTRICT WITHDRAWAL CRITERIA The Code of Virginia provides that nay landowner may file written notice of termination with the Board of Supervisors. After a hearing before the Board of Supervisors, the Board may allow a landowner to withdraw property from the district "for good and reasonable cause shown." Withdrawal by an heir to property in an Agricultural and Forestal District is a matter of right. BY-RIGHT WITHDRAWAL: If withdrawal is sought by an heir at law or divisee of an owner of land lying within a district, such land may be withdrawn from the district immediately upon inheritance as stated in the Code of Virginia. Withdrawal Proc'edUre: The inheritor of property in the Agricultural,/ Forestal District who wishes to withdraw property shall furnish the following information: Proof of the death of the owner of the property; Proof that the person requesting the withdrawal is, in fact, the heir or designee of the deceased property owner; A statement by the heir or designee that he/she intends to have property withdrawn from the district. PETITION FOR WITHDRAWAL: In order to establish "good and reasonable cause shown", any request by a landowner to withdraw property from a district must meet the following criteria: The proposed new land use will not have a significant adverse effect upon farming and/or forestry operations in the remaining balance of the district; The proposed new land use is in compliance with the most recent approved Comprehensive Plan; __~pril 10~ 1_8~ (Re _ular Da-- _.Meeti~n_g_~ The proposed land use is consistent with the public interest of the County (i.e. promotes the health, safety or general welfare of the public) and not solely to serve the proprietary interests of the landowner requesting withdrawal; The proposed land use was not anticipated by the landowner at the time the property was placed in the district, and there has been a change in conditions or circumstance since that time. Withdrawal Procedure: The owner of property (not an heir or designee) who wishes to have land withdrawn from an Agricultural/Forestal District must use the following procedure: Owner of the property requesting withdrawal submits application with fee of fifty dollars ($50.00) to the Department of Planning and Community Development; e Planning Department refers application to the Agricultural District Advisory Committee for review of withdrawal criteria and recommendation to the Planning Commission; Planning Commission notifies property owners within the district, advertises and holds public hearing and forwards application with findings and recommendations to the Board of Supervisors; Board of Supervisors notifies property owners within the district, advertises and holds public hearing and makes final determination; The applicant, if denied favorable action by the Board of Supervisors shall have an immediate right of appeal to the Circuit Court wherein the applicant's land is located." The above motion was seconded by Mr. Way and carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley and Way. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 13. Scottsville Flood Control Project Easement. Mr. Agnor referred to a letter from Lindsay G. Dorrier, Jr., attorney for the town of Scottsville, referring to the Scottsville Flood Control Project, dated March 21, 1985, addressed to Gerald E. Fisher, as follows: "The Army Corps of Engineers will undertake the construction of the second phase of the Scottsville Flood Protection Project, pending the receipt of the approved easements and additional requirements from the Town of Scottsville. A requirement of the Corps of Engineers is a ponding easement for all ponding areas in the flood plain, which includes the land up to the elevation 275.4 feet MSL owned by the County of Albemarle. The 275.4 feet elevation is the maximum height for water in the ponding area during a 100-year flood. The project is contingent upon the receipt of this easement by April 29, 1985. Please review it and obtain the approval of the Baord of Supervisors, and return it to me at 224 Court Square, Charlottesville, Virginia 22901, by April 29, 1985. If the easement is unsigned and the project not completed, of course the Town and the County of Albemarle would be without the additional protection, and water would rise above the 275.4 foot level during the 100-year flood and other floods. This easement merely protects the Government from future liability as a result of its flood protection project. If you have any questions, please call me." Mr. Agnor said the letter is accompanied by a map which has been been reviewed by the staf of the County Executive and County Attorney. An explanation of the easement and recommendation to the Board are contained in the following memorandum from Robert W. Tucker, Jr., Deputy County Executive, to the Board, dated April 1, 1985: "The second phase of the Scottsville levee is expected to begin construction in the near future. One requirement of the Corps of Engineers prior to construction is receipt of the County's approval of an easement for ponding areas in the flood plain of the old Scottsville School property. During a 100-year flood occurrence, this property could be inundated to a maximum elevation of 275.4 feet above mean sea level (MSL). This elevation equates to the lowest footing or foundation elevation shown on the school's architectural plans. County Executive and County Attorney staff have reviewed the attached easement submitted by Mr. Lindsay~ Dorrier, Jr. We recommend its approval subject to the deletion and amendme~s~we have shown on the submitted document (a deed dated March 25, 2985, a copy of which is on file). You will note in Mr. Dorrier's cover letter, easement approVal is needed by April 29, 1985." Mr. Agnor said the easement called for the conveyance of all right, title and interest in structures and improvements to the structures now situated on the land, except fencing. The staff has recommended that that provision be removed. Mr. Dottier had agreed that it was not expected that the school building would be transferred in right and title to the Town of Scottsville. The deed also provides that no structures for human habitation shall /~ ~pril 10, 1985~(Regular Day Meeting) 215 be constructed or maintained on the land except as may be approved in writing by the represen- tative of the United States in charge of the project. County staff added the word "new" pertaining to structures and Mr. Dorrier has agreed to this wording. Mr. Agnor said staff recommends the Board authorize execution of a revised deed of easement with those revisions, and authorize that same be signed by the Chairman. He said the actual deed is not available today since it has been sent to Mr. Dorrier to be retyped. Mr. Fisher said he thought the Board has already granted an easement for flooding on that property. Mr. Agnor said that is correct, however this deed changes the flood elevation to that caused by the levee. The other easement allowed the river to top the levee, resulting in flooding the land and ponding north of the levee. This easement eliminates topping the levee and only allows ponding north of the levee. Mr. Fisher asked if this easement covers a larger area than the previous one. Mr. Agnor said it covers a smaller area. Mr. Fisher asked whether this easement supersedes the previous easement or will they both be in effect on the property. Mr. Agnor said there is no reference to the previous easement in this deed. He then asked Mr. St. John if he could address the question. Mr. St. John said he would have to check the file before he could answer that question. Mr. Fisher said the Board can clear the agenda of this if it is willing to authorize him to sign the deed provided the previous deed is clearly extinguished and no longer applies. Mr. Way asked who is responsible for reclamation of flood damage should it occur to this property. Mr. Fisher said if water goes outside this easement and inside the building, he presumes the County is "in the same boat" as before. Mr. Agnor said he assumes that if the County grants an easement for property to be flooded, unless the easement specifically states that the damage will be repaired by someone eIse, the County would assume that responsibility when it granted the easement. Mr. St. John said he does not believe anything that could happen under this easement will be as bad as what would have happened if the Board had done nothing. Mr. Fisher asked if it is certain that 275.4 feet is not up to the building elevation. Mr. Agnor said the height of the floors has been calculated on the building and it is concluded that they comply with the plans in terms of the elevation of the footings. Mr. Way made a motion that the Chairman of the Board of Supervisors be authorized to sign the deed as amended to grant and convey unto the Town of Scottsville, a perpetual right, power privilege and easement occasionally to overflow, flood and submerge up to an elevation of 275.4 feet MSL, all of the property conveyed to the County by the Albemarle County School Board dated September 14, 1981, with the proviso that this deed takes the place of any former deed on this property. Mrs. Cooke seconded the motion which carried by the following recorded vote: AYES: NAYS: ABSENT: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley and Way. None. Mr. Lindstrom. Agenda Item No. 14. Earlysville Forest Water Company - Request. Letter dated February 1985 from George H. Gilliam (Paxon, Smith, Gilliam & Scott) to George R. St. John, County Attorney, stating: "We represent Earlysville Forest Water Company, and John W. Riely, Hunton & Williams, is associated with us in making application to the State Corporation Commission under the Utility Facilities Act. U...I have enclosed a form of Resolution, also prepared by Mr. Riely, for consideration by the County Board of Supervisors .... "was the first notice of this request. Mr. Agnor then referred to a letter addressed to the Board from J. W. Brent, Secretary- Treasurer of the Albemarle County Service Authority, dated March 25, 1985: "The Board of Directors of the Albemarle County Service Authority considered the application of Earlysville Forest Water Company for a certificate of public convenience and necessity at the regular meeting of the Board on March 21, 1985. By the following vote the Board of Directors voted to recommend to the-Board of Supervisors that no action be taken on this petition: Mr. Humphris - aye; Mrs. Tewksbury - aye; Mr. Wagner - abstained; Mr. Craig - abstained." Mr. Agnor then noted memorandum dated April 3, 1985, from Robert W. Tucker, Jr., Deputy County Executive: "Applciation has been made by the Earlysville Forest Water Company to the State Corporation Commission to establish the company as a public utility. This application is required by State Code when a private, central utility system provides connections to fifty or more customers (a number which this water company already exceeds). Comments regarding this request are provided by the staff of the Department of Planning and Community Development, and a recommendation from the Board of Directors of the Albemarle County Service Authority. In discussion With the County Attorney's Office, it is our joint opinion that there will be important ramifications both to the County and to the Albemarle County Service Authority if the Earlysville Forest Water Company is approved as a public utility. This action would grant an exclusive monopoly within Earlysville Forest's assigned territory and preclude future service to the area by the Albemarle County Service Authority. Currently, as a private central water system, the Service Authority could at some future date either purchase or condemn this water company and serve the area itself., but this will be precluded by the granting of this application. April 10, 1985 (R~guiar Day Meeting)~ Further study of this matter, however, indicates that the County has no legal authority to deny this request since the applicant is complying with the State Code requirements and has complied with conditions of its.PUD approval, i.e., a central water system. In addition, a recent financial feasibility study for the extension of public water from the Airport to Earlysville was shown to be infeasible at this time. As staff sees it, the County has basically four options to consider: Approval as requested; Approval subject to an agreement between the Service Authority and the water company which would allow the dedication or sale of the water system to the authority once the system had been amortized sufficiently in order to make the dedication or sale feasible to both parties; Request the Service Authority to consider acquisition of the central system as it is, and operating it as a public utility; and Reconsider the feasibility of extending the waterline from the Airport to Earlysville to provide public water. Staff does not support the first option because of the ramifications outlined earlier. The remaining options, however, are worth exploring further. Staff would recommend that the Board of Supervisors defer action on this matter until your May 8 meeting to give staff time to investigate with the applicant and Service Authority, the feasibility of the remaining options listed above." Mr. Agnor said staff has spoken to Mr. Gilliam, about the recommendation. He said that" a month's delay will be no problem for him and that they would be interested in any alter- natives that can be explored. Mr. Bowie said he would like to add a fifth option, which is the one recommended by the Service Authority - do nothing at this time. He said he would like to know what the ramifi- cations would be if the Board did not do anything at this time. Mr. Bowie said he believes there is a danger to having small State controlled, private corporations scattered throug~0u~-. the County over which the Board has no control without negotiating with a corporate entity whenever it wants to do something. At this point, Mr. Bowie made a motion to defer the Earlysville Forest Water Company request to May 8, 1985, when staff will return with a further recommendation, and he requested that a fifth option option "to take no action", be added to the list of options. The motion was seconded by Mr. Way and carried by the following recorded vote: AYES: NAYS: ABSENT: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley and Way. None. Mr. Lindstrom. Mr. Bowie then made a motion to request that staff devise a policy whereby all central well systems and non-Albemarle County Service Authority water providers be required when the central well permit is applied for, to develop systems compatible with those of the Service Authority so they might eventually to taken over by the Service Authority to protect the public interest. Mr. Fisher said that in many developments that have taken place within the last five years, there has been a requirement that central water systems be built to the standards and specifications of the Albemarle County Service Authority. In some of these developments, there was a condition requiring that there be a way for the system to become operated by the Service Authority, however, this is often difficult to achieve. Mr. Bowie said there is another option for large developments, which is that it be serviced by the Service Authority from the start. Mr. Agnor said the Earlysville Forest water system was designed and approved by the Service Authority, but there is no mechanism by which they can assume the operation. Mr. Fisher said a motion is not necessary to request this information from staff. Agenda Item No. 15. Request: Task Force to Combat Drunk Driving. Mr. Fisher referred to a letter dated March 15, 1985, from Betty C. Scott, Coordinator, Drunk Driving Task Force, to City Councilors, Members of the Board of Supervisors of Albemarle Greene and Nelson Counties, as follows: "As you recall, the Charlottesville-Albemarle Area Task Force to Combat Drunk Driving presented a report to you in the summer of 1984. One of our suggestions was to monitor the implementation of recommendations in the report. We would now like to establish this steering committee with your approval. Our goals will be: t) 3) 4) 5) Monitor implementation of the recommendations from the task force report; Advocate for a public information officer and act as a resource to that person; Keep communication open by providing information and support to local police chiefs and sheriffs; Act as a clearinghouse and coordinator for activities and efforts relating to drunk driving control within the region; Advocate for legislative change. April 10, 1985 (Regular Day Meeting) 217 Persons who have agreed to serve on the steering committee are: Patricia H. Cooke, Board of Supervisors, Albemarle County Mary Alice Gunter, City Council, Charlottesville Dr. R. Jack Eastham, III, Charlottesville Jan Wilson, Albemarle County William Kelsh, Virginia Highway Research Council T. D. Thompson, Charlottesville Sheriff William Morris, Greene County Betty C. Scott, Charlottesville Derry Miller, Albemarle County Russell Otis, Administrator, Nelson County Don Henck, Executive Director, VASAP Delegate George F. Allen Harriet Mohler, for Delegate Mitchell Van Yahres The Thomas Jefferson Planning District Commission has agreed to supply staff to provide meeting notices and minutes. We would appreciate an action endorsing the steering committee so that we can continue to work toward a safer community for all." Mrs~J~gane Saunier, Thomas Jefferson Plannir.g District Commission, was present. She said the purpose~ef~,his steering committee is to cor.tinue the recommendations that were in the report of the Task Force and to see that those z.ecommendations are followed through with to be a community resource. The James River Alcoh¢l Safety Action Board is going to employ a Public Information Officer, who the Steering Committee can help by being a resource for ideas, fund raising and projects. There is essentially no funding to staff the Steering Committee. The Task Force asked for funding th~'ough the Highway Safety Program through Albemarle County, but was turned down. Mrs. Sat.nier said the time she can devote to working with the committee will be paid for through the local share paid by the County and the City to the Planning District Commission and will th~.refore be limited. Because of the lack of funds, the Committee will not be able to initiale any large projects, however it wishes to have a process with which it can continue to me~t and monitor the progress being made. Mrs. Cooke noted that she is a member of tile Steering Committee. She said the problem the Committee is dealing with is not temporary in this or any other community. She feels it is very important to continue with the Steering Committee as a mechanism to monitor and follow through with recommendations, initiate new ones and do whatever it can to combat the problem of drunk driving. She asked the Board ~embers to support the Steering Committee for the Task Force to Combat Drunk Driving and give it the accreditation needed to function properly. Mr. Fisher said the Board's approval of th~ formation of this committee, and making apPointments to same, is without any obligation for funding so is largely symbolic, although it is apparently important to the committee. H~ suggested that some length of time be set for the terms and suggested that it be on a calendar year basis. Mrs. Cooke agreed and suggested the Committee be appointed for a two-year term beginning in 1986. Mrs. Cooke noted that the reason there were no funds available from the Highway Trans- portation and Safety Commission is because it was not in their recommendations for this period of time. Mr. Fisher said this committee should be entered in the "Boards and Commissions" appoint- ment book along with those committees whose terms are not advertised because appointments will basically be made from recommendation of those people who have served. Mr. Bowie said he supports the Steering Committee and its formation but hopes that next year at budget time, the Committee's solution is not adding another person on the Albemarle County staff. Mr. Fisher asked for a motion to establish the Steering Committee and to make the appointments of the persons listed in Mrs. Scott's letter for the balance of 1985. Mrs. Cooke offered motion to that effect, seconded by Mr. Bowie. Mr. Agnor said he assumes that all of the appointments are ratified by Albemarle County as well as the other jurisdictions. Mr. Fisher said that is not clear in the request from the Task Force. Mrs. Cooke said it is her opinion to establish the Steering Committee as stated in the Task Force letter, then in 1986 it will come before the Board for review. She said that is a part of her motion and Mr. Bowie said it is part of his second to the motion. The motion carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley and Way. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 16. Clerk's Office.) Survey - Task Force on Sexual Assault. (Survey on file in the The following memorandum to the Board dated April 4, 1985, from the Charlottesville/ Albemarle Task Force for Prevention of Sexual Assault, accompanied the survey: "During your meeting on February l~th the Board expressed a desire to see the final draft of the attitude survey which the Charlottesville/Albemarle Task Force for the Prevention of Sexual Assault plans to use in the community. Trained telephone interviewers would begin a pre-test about April 16th. After an evaluation of the pre-test, the final survey will be completed during the week of April 23-36. We plan to do between 100 and 200 interviews. · 218 __~ril 10 1985 (Re Ular Da_~ Meeting~_ The Public Education Committee of-the Task Force has met frequently and labored many hours to complete the final draft. We wish to acknowledge the special assistance given to the Committee by Dr. Sheila R. Deitz and Jefferey Frederick, Phd. Their expertise in this area of survey research was Particu- larly crucial to the completion of the Committee's task. Their vitae are attached." Ms. Barbara Burger, Co-Chair of the Task Force for Prevention of Sexual Assault, was present to represent the Task Force. Mr. Way said he is opposed to people 16 years old being interviewed in the survey, and he will vote against it on that basis.~ Ms. Burger asked Mr. Way what age he considered to be appropriate. Mr. Way said legal age - 18 years old. Ms. Burger said with a random survey, the likelihood of contacting many 16-year olds is low, however it is no problem to change the age limit to 18. Mr. Bowie asked how the age of the interviewee will be determined. Ms. Burger said they will be asked their age. The telephone numbers will be chosen by using random combinations of the last four digits of the different exchanges. In that way the names of the interviewees will not be known, which will increase their anonymity. Mr. Fisher asked if the interviewer will ask to speak to the oldest household member. Ms. Burger said to get a random of the population, grids are set up for certain group sizes and the person interviewed will depend on a number that is generated in the random distribution~For a better response to the questions, it has been d~cided to have male interviewers forA lnterviewees and female interviewers for female inter- vlewees. The survey will try to get an equal sample size of groups of males and females. Mrs. Cooke asked what will happen if the sixteen year old does not give his/her age and talks to the interviewer without the parents' permission and the parents then object to the survey interview? She said this is a delicate subject and many parents have strong feelings about it. Ms. Burger said if the interviewee is asked how many people in the house are from~ eighteen years old and older, that person would not know that the survey is only for people of that age group. Mrs. Cooke said suppose a minor is contacted, answers the survey, and ~ the parents say you did not get their permission - what position does that put the Task Force in? Ms. Burger said it would be a difficult position. Mr. Agnor said why not ask the the person's age. Ms. Burger said that question is asked later. Mrs. Cooke said she has a~- problem with not getting permission of the head of the household to answer the survey,. Ms. ~ Burger said the demographic section of the survey, questions 59 through somewhere in the 70's, can be moved to the beginning of the survey. The question of age will then be one of the firs~ asked. In that way the interviewer cannot be deceived because the interviewee will think the question of age is part of the survey. If the person is not eighteen, the interview will be discontinued immediately. Mr. Bowie said he has seen or heard results of similar studies within the last three months. He asked if the Task Force has gotten results from the studies that have already been conducted. Some of the questions in this survey are designed so they can be compared to surveys in California, etc. Ms. Burger said she does not know of any surveys that have been conducted in this area. Mrs. Cooke said she has no problem with the survey except that she believes permission should be obtained from the head of the household before conducting the-survey. Mr. Fisher said someone who is eighteen years~old can legally answer the questions. Mr. Bowie agreed with Mr. Fisher. Mrs. Cooke said if the Board and Task Force are comfortable with that, and the Task Force is ready to deal with problems that might arise, then it is all right. Mr. Way said he did not intend for his previous comments to be construed as being negative. He said the survey shows that much work had gone into it and it has been well thought out. Mr. Fisher noted that the survey seems lengthy. Ms. Burger said it will take approximately twenty minutes to complete. Ms. Burger said there are two kinds of changes to the survey that the Task Force is considering. First, changes in the methodology page related to ambiguities in the questions. The second change is an additional question - how safe does the interviewee feel in his/her own community. Ms. Burger asked if the Board has any objections to these changes. Mr. Fisher asked the Board for comments regarding the survey. Mr. Bowie said as long as the concern~ . mentioned are resolved, he had no further comments. No other Board member commented. The Board recessed for lunch at 12:15 p.m. and reconvened at 1:25 p.~m. Agenda Item No. 17. 1:30 p.m.: Adoption Annual Appropriation Ordinance for FY 1985,86~ Mr. Agnor gave a brief-summary of each page of the Appropriation Ordinance. Mr. Fisher asked if the Board members had any changes to make to the Appropriation Ordinance as the result of the public hearing of the previous week. Mr. Lindstrom said he supports the addition of $10,934 for the United Way Child Care Scholarship Fund. He said he is convinced that this is an important and economic use of public funds because it provides people an opportunity to get off of the welfare program and it is a healthy approach to the problem. He said he understands the Board's concern about setting a precedent by opening the door to request more money, but this is not a precedent in a legal sense in as much as it is up to the Board as to how much money will be spent each year. Mr. Lindstrom pointed out that the Program Review Committee recommended this new program be approved. He then made a motion to add the United Way Child Care Scholarship Fund as Item Number 25 under the Human Development category, in the amount of $10,934, and to reduce the Board of Supervisors' Contingency fund by the same amount. Mr. Fisher said he has struggled with this question since.the~hearing. He now feels that entering into pre-school care programs is a large step. He said the Board shoul~d look at the whole range of the problem to see what the needs are. Mr. Fisher said the County is now paying approximately $4,000 per child for education. He said he would like to know the total liability to the County for child care from birth to twelfth grade before he votes to become involved. Therefore, Mr. Fisher said he will not support the motion. ~pril 10, 1985 (Regular Day Meeting) 2.19 Mr. Lindstrom said he does not consider the Child Care Scholarship an extension of the educational system to a new class of people. He feels it will benefit a limited class of people who will meet a certain criteria and the program will be administered by an independent agency. It will offer an opportunity for some people to be able to work who would not otherwise have that opportunity. He said he is not in favor of offering child care services to everyone - only to those people at the lower end of the economic scale who are interested in working but cannot without the assistance of this money. Mr. Henley said he believes most people can work out child care problems by themselves. He-said he thinks it will become a problem that people will unload on the County. Mr. Bowie said-he has problems with tax dollars being used to supplement voluntary contributions. He said if something is going to be done, he feels there are other ways to handle it besides the~Child Care Scholarship. Mr. Lindstrom said the other way to handle it is the way the County has traditionally handled it and that is to put these people on welfare. The cost of day care makes the choice of whether-to work or stay on welfare an uneconomic decision. Mrs. Cooke said she did not support the request last year and does not support it this year. She agrees with Mr. Henley and Mr. Bowie and cannot support the motion. She said whenever the government takes the responsibility of caring and providing for someone, there are those people who will take advantage of the government. She said she believes people should be given the opportunity to provide for themselves and work out their own problems as much as possible. Mr. Way said the County is already involved with child care in a sense, through the After School Enrichment Program. He said the thing that is attractive to him through this method is that there are regulations that are set up that require the individual to qualify for the Scholarship program. He said the person will have already made the decision that they prefer to be working rather than going to the public welfare agency. Mr. Way said although he is torn regarding the issue, he will support it. He seconded the motion which failed by the following recorded vote: AYES: NAYS: Mr. Lindstrom and Mr. Way. Mr. Bowie, Mrs. Cooke, Mr. Fisher and Mr. Henley. Mr. Agnor reminded the Board members that the item in the Board of Supervisors' budget called "Contingencies" is divided into three items according to their instructions. He listed these three contingencies as being: $5,000 for the Jefferson Area Board on Aging (JABA) Home Safety Repair Program; $60,550 for the Data Processing Department - pending completion of a study; and the third is $78,056 in excess monies. Mr. Lindstrom asked if the Board needs to take any action on the $5,000 for JABA. Mr. Agnor said it is not necessary at this time. He noted that this is to provide materials for the Albemarle Housing Improvemen~ Program for projects on rental occupied dwellings. Mr. Fisher asked what could be done to the tax rate on personal property with part of that unallocated balance. Mr. Agnor said it could be reduced by 6.45 cents per hundred. Mr. Fisher said if the rate could be reduced by even five cents that would be going in the right direction. Mr. Bowie said he would like to see something done with the real estate tax rate, but there is not enough left this year, so he would support another reduction in the personal property tax rate. Mr. Henley asked what was done with the request to fund a retirement plan for school bus drivers. Mr. Agnor said the amount allocated was left in the School budget with the understanding that there will be a report to the Board of Supervisors and the School Board from the Personnel Office on the impact of such a plan. Mr. Henley said he would like to have the unallocated amount applied to reducing the personal property tax rate. Mr. Fisher said the Board had a Contingency accoung this past year and it came in right handy to fund some items. Mr. Bowie noted that there is even more money in that line item this year. Mr. Lindstrom said this budget was funded with a substantial amount of money from the Carry-Over (Unallocated) Balance, which was not done last year. Mr. Agnor said the budget was not balanced with the Carry-Over Balance last year, but certain non-repeat expenditures were funded from that balance. Mr. Fisher said since so much of the Carry-Over Balance was used to balance the budget, the other option would be to put money back into the Carry-Over balance and keep the tax rates the same. Mr. Lindstrom suggested putting a substantial portion of the Contingency account approximately $50,000, back in the Carry-Over balance, or reduce the personal property tax rate, however, a nickel on that rate is hard to get carried away with. The County has some capital projects facing it, and this $50,000 could help with architectual studies that may be requested this year. Mr. Henley said he would hate to see this used to hire an architect to build another school. Mr. Fisher said he feels there will be requests forthcoming for a lot of things from the School Board. Mr. Lindstrom said he would support a reduction in the personal property tax rate if it was a meaningful amount. Mr. Fisher suggested that the Board's contingency account be reduced to $28,000 and the remaining ~50,056 go into reducing the amount of the Carry-Over Balance required for operation Mr. Lindstrom made a motion to that effect. Mr. Agnor said this will reduce the bottom line of the whole budget by the $50,056. Mr. Way seconded the motion. Mr. L%ndstrom said the Board has gotten a lot of comments from parents the last few weeks about various amounts they feel will make or break the schools. Since Mr. Bowie was not able t~ attend the public hearing, Mr. Lindstrom said he would like to repeat his remarks. He feels that he and Mr. Bowie looked at the staffing situation carefully and also saw a number of Core classes very small in size. The three- extra positions for the school system would cost approximately $70,000, but he feels there is an attempt to hold the County's taxpayers hostage over decisions regarding how the reduction in the school budget will be absorbed. Mr. Lindstrom said although some cuts are sensitive, he still feels there is room to cut. Eventhough the ones that have been cut are sort of glamorous and have received much attention from the news media does not mean if there are not unglamorous programs that could be cut, or if the parents know more about the core classes that are to be cut, they would 220 April 10, 1985 (Regular D~y Meeting) not be as upset. He said he supports the fine arts program and would like to see it extended. He said it is his understanding from the School Board that the position (band director/choir~ director) will not be cut if there is enough enrollment to justify the second position. Mr. Lindstrom said in supporting putting the $50,056 back into the unal!ocated balance which he feels will go into the Capital Improvements fund and ultimately~g$~as*~hoo~ in the form of bricks and mortar, will not necessitate any cuts in substantive programs in the Schools. Mr. Bowie said he has had considerable contact from parents who generally concur in the Board's funding of the School budget. Some of these parents are now concerned about what is being taught. Mr. Bowie said he believes when the parents start analyzing what their children are doing in school, the Board may not have some of these problems in the future. Regarding the motion on the floor, Mr. Bowie said he would fight to reduce the tax rate if it could be more than five cents. He said as long as the money is in reserve for public use and will be returned to the una!located balance if it is not needed, he will support the motion. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Mr. Lindstrom then moved to adopt the Annual Appropriation Ordinance for the Fiscal Year Ending June 30, 1986, as presented and amended this date. Mr. Bowie seconded the motion which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. ANNUAL APPROPRIATION ORDINANCE OF THE COUNTY OF ALBEMARLE, VIRGINIA FOR THE FISCAL YEAR ENDING JUNE 30, 1986 An ordinance making appropriations of sums of money for all necessary expenditures of the COUNTY OF ALBEMARLE, VIRGINIA, for the fiscal year ending June 30, 1986; to prescribe the provisos, terms, conditions and provisions with respect to the items of appropriation and their payment; and to repeal all ordinances wholly in conflict with this ordinance and all ordinances inconsistent with this ordinance to the extent of such inconsistency. BE IT ORDAINED by the Board of County Supervisors of the COUNTY OF ALBEMARLE, VIRGINIA: SECTION I That the following sums of money be and the same hereby are appropriated for the purposes herein specified for the fiscal year ending June 30, 1986: Paragraph One For the current expenses of TAX REFUNDS, ABATEMENTS, AND OTHER REFUNDS the sum of two million five hundred thirty-six thousand four hundred seventy dollars and no cents ($2,536,470) is appropriated from the General Fund as follows: 1. Refunds and Abatements $ 2,536,470 Paragraph Two For the current expenses of the function of GENERAL MANAGEMENT AND SUPPORT the sum of four million five hundred ninety-three thousand four hundred eighty-two dollars and no cents ($4,593,482) is appropriated from the General Fund to be apportioned as follows: 1. Board of Supervisors 2. County Executive 3. Personnel 4. Legal Services 5. Finance 6. Data Processing 7. Elections 8. Engineering 9. Landfills 10. Staff Services 11. Planning 12. Soil and Water Conservation 13. Watershed Management 14. Planning District Commission 15. Visitor's Bureau $ 299,746 306,370 178,533 168,090 1,167,500 406,212 87,730 274,615 605,966 632,310 364,600 10,620 34,035 20,425 36,730 April 10, 1985 (Re_ ~gular Day Meeting) Paragraph Three For the current expenses of the function of HUMAN DEVELOPMENT the sum of three million five hundred sixty-two thousand six hundred two dollars and no cents ($3,562,602) is appropriated from the General Fund to be apportioned as follows: 1. Health Department 2. Region Ten Community Services 3. Virginia Public Assistance 4. Public Assistance Payments 5. Food Stamp Program 6. Employment Service Program 7. Fuel Assistance Program 8. Parks and Recreations 9. Regional Library 10. Housing 11. VPI Extension Service 12. Piedmont Virginia Community College 13. District Home 14. Albemarle Housing Improvement Program 15. Jefferson Area Board on Aging 16. Jefferson Area United Transportation 17. Offender Aid and Restoration 18. Madison House 19. Monticello Area Community Action Agency 20. Shelter for Help in Emergency 21. Outreach Counseling 22. Legal Aid Society 23. Urban Bus Service 368,886 117,560 946,069 442,510 162,703 11,203 38,235 527,400 534,564 49,975 62,305 5,170 18,000 166,950 6,408 17,770 18,284 3,000 18,400 21,196 10,800 6,499 8,715 Paragraph Four For the current expenses of the Function of PUBLIC SAFETY AND JUSTICE the sum of four million two hundred four thousand nine hundred forty-two dollars and no cents ($4,204,942) is appropriated from the General Fund to be apportioned as follows: 1. CircUit Court 2. General District Court 3. Magistrate 4. Juvenile Court 5. Clerk of Circuit Court 6. Commonwealth's Attorney 7. Police Department 8. Victim/Witness Program 9. Sheriff 10. Joint Dispatch Center 11. Fire Department 12. Volunteer Fire Departments 13. Ambulance and Rescue Squads 14. Forest Fire Extinction Service 15. Correction and Detention (Jail) 16. Inspections 17. Animal Control 18. Emergency Services 19. Zoning 20. Juvenile Detention Home 21. Community Attention Home 22. Emergency Medical Communication Equipment 23. SPCA Contract 24. Emergency Medical Services Council 41,340 11,170 4,445 33,250 260,755 216,330 1,741,467 23,535 283,965 115,934 347,260 250,850 42,900 9,060 75,362 444,126 53,701 7,851 193,485 11,906 22,720 230 6,500 6,800 Paragraph Five For the current expenses of CAPITAL OUTLAYS the sum of one million dollars and no cents ($1,000,000) is appropriated from the General Fund and transferred to: 1. Capital Improvements Fund $ 1,000,000 Paragraph Six For the current expenses of the Annual Payment to the City of Charlottesville, pursuant to the REVENUE SHARING AGREEMENT between the City and the County dated February 17, 1982, payable in January, 1986, the amount of one million eight hundred seventy-five thousand one hundred seventy-nine dollars and no cents ($1,875,179) is appropriated from the General Fund as follows: 1. Revenue Sharing Agreement $ 1,875,179 April 10~ 1985 (Regular Day Meeting) SUMMARY Total GENERAL FUND appropriations For the Fiscal Year Ending June 30, 1986 To be provided as follows: Revenue from Local Sources Revenue from the Commonwealth Revenue from the Federal Government Total GENERAL FUND resources available for Fiscal Year Ending June 30, 1986 $ 17,772,675 $ 14,881,760 2,890,915 --0-- $ 17,772,675 SECTION II That the following sums of money be and the same hereby are appro- priated for school purposes herein specified for the fiscal year ending June 30, 1986: Paragraph One For the current expenses of the SCHOOL FUND the sum of thirty-one million two hundred seventy thousand five hundred fifty-nine dollars and no cents ($31,270,559) is appropriated from the School Fund to be apportioned as follows: 1. General Reserve and Compensation $ 21,002,081 2. School Board 532,029 3. Superintendent 102,756 4. Community Services 12,109 5. Personnel 253,849 6. Finance and Administration 2,446,187 7. Maintenance 370,556 8. Transportation 794,119 9. Vehicle Maintenance Facility 378,304 10. Instructional Administration 1,462,140 11. I.T.E. Program 51,905 12. Media Services 91,393 13. Special Services Administration 505,459 14. Special Education 128,595 15. Pupil Services 27,607 16. Speech/Preschool 19,000 17. Ragged Mountain 183,928 18. Flow Through 109,267 19. CBIP Moderate 15,361 20. CBIP SeVere 223,163 21. Enrichment Program 30,622 22. Vocational Education 164,270 23. Adult Education 2,650 24. Computer Instruction 106,573 25. Broadus Wood Elementary School 61,915 26. Brownsville Elementary School 62,778 27. Crozet Elementary School 37,907 28. Greer Elementary School 94,919 29. Hollymead Elementary School 80,841 30. Meriwether Lewis Elementary School 30,303 31. Murray Elementary School 27,913 32. Red Hill Elementary School 50,597 33. Rose Hill Elementary School 40,990 34. Scottsville Elementary School 47,092 35. Stone Robinson Elementary School 65,088 36. Stony Point Elementary School 35,036 37. Woodbrook Elementary School 67,827 38. Yancey Elementary School 33,599 39. Albemarle High School 468,152 40. Albemarle High School Driver Education 8,346 41. Albemarle High School Athletics 147,740 42. Western Albemarle High School 259,493 43. Western Albemarle High School Driver Education 7,160 44. Western Albemarle High School Athletics 127,493 45. Burley Middle School 103,758 46. Henley Middle School 142,802 47. Jack Jouett Middle School 120,685 48. Walton Middle School 134,202 SUMMARY Total SCHOOL FUND appropriations For Fiscal Year Ending June 30, 1986 $ 31,270,559 To be provided as follows: Revenue From Local Sources (Transfer from Gen Fd) Revenue From the Commonwealth Revenue From the Federal Government *Federal Revenue Sharing (Transferred from Federal Revenue Sharing Fund) Miscellaneous Revenue From Local Sources Total SCHOOL FUND resources available for Fiscal Year Ending June 30, 1986 $ 17,838,864 12,096,400 325,400 175,611 834,284 $ 31,270,559 *Federal Revenue Sharing monies are earmarked for payment of energy usages of electricity and fuel in Education. April 10, 1985 (Regular Day Meeting) £°3 SECTION III That the following sums of money be and the same hereby are appropriated for the purposes herein specified for the fiscal year ending June 30, 1986: Paragraph One For the current expenses of the function of CAFETERIA OPERATIONS the sum of one million one hundred ninety-six thousand two hundred sixty-one dollars and no cents(S1,196,261) is appropriated from the Cafeteria Fund to be apportioned as follows: Maintenance and Operation of School Cafeterias $ 1,196,261 SUMMARY Total CAFETERIA OPERATIONS appropriations For Fiscal Year Ending June 30, 1986 To be provided as follows: Revenue From Local Sources Revenue From the Commonwealth Revenue From the Federal Government Total CAFETERIA FUND resources available for Fiscal Year Ending June 30, 1986 $ 1,196,261 817,956 40,000 338,305 $ 1,196,261 Paragraph Two For the current expenses of the function of TEXTBOOK RENTALS, the sum of one hundred eighty thousand dollars and no cents ($180,000) is appropri- ated from the Textbook Rental Fund to be apportioned as follows: 1. Textbooks $ 180,000 SUMMARY Total TEXTBOOK RENTALS appropriations For Fiscal Year Ending June 30, 1986 $ 180,000 TO be provided as follows: Revenue for Rental Fees Total TEXTBOOK RENTAL FUND resources available for Fiscal Year Ending June 30, 1986 180,000 180,000 Paragraph Three For the current expenses of the function of the McINTIRE TRUST FUND the sum of seven thousand dollars and no cents ($7,000) is appropriated from the Mclntire Trust Fund as follows: 1. Payment to County Schools $ 7,000 SUMMARY Total McINTIRE TRUST FUND appropriations For Fiscal Year Ending June 30, 1986 $ 7,000 To be provided as follows: Revenue from investments per trust Total McINTIRE TRUST FUND resources available for Fiscal Year Ending June 30, 1986 $ 7,000 7,000 Paragraph Four For the current expenses of REGIONAL JAIL OPERATIONS the sum of one million three hundred fifty-four thousand three hundred eight dollars and no cents ($1,354,308) is appropriated from the Regional Jail Fund as follows: 1. Operation of Regional Jail 1,354,308 SUMMARY Total REGIONAL JAIL FUND appropriations For Fiscal Year Ending June 30, 1986 1,354,308 To be provided as follows: Revenue from Local Sources Revenue from the Commonwealth Revenue from the Federal Government Revenue from Other Sources Total REGIONAL JAIL FUND resources available for Fiscal Year Ending June 30, 1986 219,509 1,114,299 6,000 50,200 $ 1,354,308 224 April !0, 1985 (Regular Day Meeting) Paragrap-h--~e For the current expenses of DEBT SERVICE the sum of two million sixty- three thousand two hundred fifty-eight dollars and no cents ($2,.063,258) is appropriated from the Debt Service Fund as follows: 1. Debt Service Payments 2,063,258 SUMMARY Total DEBT SERVICE appropriations For Fiscal Year Ending June 30, 1986 To be provided as follows: Revenue From Local Sources Total DEBT SERVICE resources available for Fiscal Year Ending June 30, 1986 $ 2,063,258 2,063,258 2,063,258 Paragraph Six For the current expenses of ELECTRICITY AND FUEL the sum of one hundred seventy-five thousand six hundred eleven dollars and no cents ($175,611) is appropriated from the Revenue Sharing Fund and transferred to: 1. School Fund $ 175,611 SUMMARY Total REVENUE SHARING appropriations For Fiscal Year Ending June 30, 1986 175,611 To be provided as follows: Revenue from the Federal Government Total REVENUE SHARING resources available for Fiscal Year Ending June 30, 1986 175,611 175,611 Paragraph Seven For the current expenses of GRANT PROJECTS the sum of one hundred twenty-nine thousand one hundred sixty dollars and no cents ($129,160) is appropriated from the Grant Fund to be apportioned as follows: 1. Tips-NDN $ 70,904 2. Tips-CJS 56,756 3. Miscellaneous 1,500 SUMMARY Total GRANT FUND appropriations For Fiscal Year Ending June 30, 1986 $ 129,160 To be provided as follows: Revenue from the Commonwealth Revenue from the Federal Government Total GRANT FUND resources available for Fiscal Year Ending June 30, 1986 70,904 58,256 129,160 (Note: Appropriation for Grant Projects are made subject to approval of the Grant Application and sufficient funding by the Grantor.) Paragraph Eight For the current expenses of FEDERAL PROGRAMS the sum of four hundred fifty-six thousand seven hundred eleven dollars and no cents ($456,711) is appropriated from the Federal Programs Fund to be apportioned as follows: 1. Organizational Research $ 12,613 2. Chapter I 359,881 3. Chapter II 59,025 4. Migrant Education 25,192 SUMMARY Total FEDERAL PROGRAMS FUND appropriations For Fiscal Year Ending June 30, 1986 $ 456,711 To be provided as follows: Revenue from the Federal Government $ Total FEDERAL PROGRAMS FUND resources available for Fiscal Year Ending June 30, 1986 456,711 456,711 April 10, 1985 (Regular Day Meeting) 225 Paragraph Nine For the current expenses of COMMUNITY EDUCATION the sum of one hundred thousand eight hundred thirty-five dollars and no cents ($100,835) is appro- priated from the community Education Fund to be apportioned as follows: 1. Community Education $ 100,835 SUMMARY Total COMMUNITY EDUCATION FUND appropriations For Fiscal Year Ending June 30, 1986 $ 100,835 To be provided as follows: Revenues from Other Sources $ 100,835 Total COMMUNITY EDUCATION FUND resources available for Fiscal Year Ending June 30, 1986 $ 100,835 Paragraph Ten For the current expenses of FACILITIES REFURBISHMENT the sum of one hundred twenty-two thousand four hundred dollars and no cents ($122,400) is appropriated from the Facilities Refurbishment Fund to be apportioned as follows: 1. Facilities Refurbishment $ 122,400 SUMMARY Total FACILITIES REFURBISHMENT FUND appropriations For Fiscal Year Ending June 30, 1986 $ 122,400 To be provided as follows: Revenue from Local Sources Total FACILITIES REFURBISHMENT FUND resources available for Fiscal Year Ending June 30, 1986 $ 122,400 $ 122,400 Paragraph Eleven For the current expenses of JOINT DISPATCH CENTER OPERATIONS the sum of three hundred sixty thousand four hundred ninety-one dollars and no cents ($360,491) is appropriated from the Joint Dispatch Center Fund and apportioned as follows: 1. Compensation $ 300,523 2. Operations 59,968 Total JOINT DISPATCH CENTER FUND appropriations For Fiscal Year Ending June 30, 1986 $ 360,491 To be provided as follows: From the County of Albemarle From the City of Charlottesville From the University of Virginia Total JOINT DISPATCH CENTER FUND resources available for the Fiscal Year Ending June 30, 1986 $ 115,934 181,219 63,338 $ 360,491 Total Appropriations mentioned in Sections I through III in this Ordinance for the Fiscal Year ending June 30, 1986: RECAPITULATION Section I Section II Section III General Fund School Fund Other Funds $ 17,772,675 31,270,559 6,146,035 GRAND TOTAL $ 55~189,269 BE IT FURTHER ORDAINED that the Director of Finance is hereby autho- rized to transfer to other funds from the General Fund, from time to time as monies become available, sums equal to, but not in excess of, the appropriations made to these funds from the General Fund for the period covered by this appropriation ordinance. SECTION IV Ail of the monies appropriated as shown by the contained items in Sections I through III are appropriated upon the provisos, terms, conditions, and provisions hereinbefore set forth in connection with said terms and those set forth in this section. 228 April 10 ~? -_ Paragraph One Subject to the qualifications in this ordinance contained, all appro- priations made out of the General Fund, the School Fund, the Cafeteria Fund, the McIntire Trust Fund, the Regional Jail Fund, the Textbook Rental Fund, the Debt Service Fund, Grant Projects Fund, Federal Programs Fund, Community Education Fund, Facilities Refurbishment Fund, Joint Dispatch Center Fund, and the Federal Revenue Sharing Fund are declared to be maximum, conditional and proportionate appropriations--the purpose being to make the appropriations payable in full in the amount named herein if necessary and then only in the event the aggregate revenues collected and available during the fiscal year for which the appropriations are made are sufficient to pay all of the appropriations in full. Otherwise, the said appropriations shall be deemed to be payable in such proportion as the total sum of all realized revenue of the respective funds is to the total amount of revenue estimated to be available in the said fiscal year by the Board of Supervisors. Paragraph Two Ail revenue received by any agency under the control of the Board of Supervisors or by the School Board or by the Board of Public Welfare not included in its estimate of revenue for the financing of the fund budget as submitted to the Board of Supervisors may not be expended by the said agency under the control of the Board of Supervisors or by the School Board or by the Board of Public Welfare without the consent of the Board of Supervisors being first obtained. Nor may any of these agencies or boards make expenditures which will exceed a specific item of an appropriation or make transfers between specific items of appropriation without the consent of the Director of Finance being first obtained. Paragraph Three Ail balances of appropriations payable out of the General fund of the County treasury at the close of business on the thirtieth (30th) day of June, 1986, except as otherwise provided for, are hereby declared to be lapsed into the County treasury and shall be used for the payment of the appropriations which may be made in the appropriation ordinance for the next fiscal year, beginning July 1, 1986. However, nothing in this para- graph shall be construed to be applicable to the School Fund, Capital Improvements Fund, Cafeteria Fund, Textbook Rental Fund, McIntire Trust Fund, Debt Service Fund, Grant Projects Fund, Federal Programs Fund, Com- munity Education Fund, Facilities Refurbishment Fund, Joint Dispatch Center Fund or Federal Revenue Sharing Fund, but any balance available in these funds shall be used in financing the proposed expenditures of these funds for the fiscal year beginning July 1, 1986. Paragraph Four No obligations for goods, materials, supplies, equipment or contractual services for any purpose may be incurred by any department, bureau, agency, or individual under the direct control of the Board of Supervisors except by requisition to the purchasing agent; provided, however, no requisition for contractual services--such as communications, travel, freight, express--and membership fees and subscriptions shall be required; and provided further that no requisition for contractual services involving the issuance of a contract on a competitive bid basis shall be required, but such contract shall be approved by the head of the contracting department, bureau, agency, or individual and the purchasing agent, who shall be responsible for securing such competitive bids on the basis of specification furnished by the contracting department, bureau, agency or individual. In the event of the failure for any reason of approval herein required for such contracts, said contract shall be awarded through appropriate action of the Board of Supervisors. Any obligations incurred contrary to the purchasing procedures pre- scribed in the Ablemarle County Purchasin9 Manual shall not be considered obligations of the County, and the Director of Finance shall not issue any warrants in payment of such obligations. Paragraph Five Allowances out of any of the appropriations made in this ordinance by any or all County departments, bureaus, or agencies under the control of the Board of Supervisors to any of their officers and employees for expense on account of the use of such officers and employees of their personal automobiles in the discharge of their official duties shall be paid at the same rate as that established by the State of Virginia for its employees and shall be subject to change from time to time to maintain like rates. Paragraph Six Ail travel expense accounts shall be submitted on forms and according to regulations prescribed or approved by the Director of Finance. APril 10, 1985 (Regular Day Meeting) 227 Paragraph Seven All ordinances and parts of ordinances inconsistent with the .provisions of this ordinance shall be and the same are hereby repealed. Paragraph Eight This ordinance shall become effective on July first, nineteen hundred and eighty-five. Agenda Item No. 18. Notice of Proposed Tax Increase Caused by Reassessment of Real Property (deferred from April 3, 1985). Mr. Agnor said no action is really needed by the Board. State Code requires a public hearing and that was held last week. Agenda Item No. 19. Set Tax Levy for 1985. _~ Mr. Lindstrom made a motion to adopt a resolution to set the tax levy for 1985 as follows: BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby lay the County Levy for the taxable year 1985 for General County purposes at Seventy-Seven Cents ($0.77) on every One Hundred Dollars worth of real estate; at Four Dollars and Fifty Cents ($4.50) on every One Hundred Dollars worth of assessed value of personal property; at Four Dollars and Fifty Cents ($4.50) on every One Hundred Dollars worth of assessed value of machinery and tools; at Seventy-Seven Cents ($0.77) on every One Hundred Dollars worth of assessed value on mobile homes; at Four Dollars and Fifty Cents ($4.50) on every One Hundred Dollars worth of assessed value of public service on unequatized assessments; and at Seventy-Seven Cents ($0.77) on every One Hundred Dollars worth of assessed value of public service on equalized assessments; and FURTHER orders that the Director of Finance of the County of Albemarle assess and collect on all taxable real estate and all taxable personal property, including machinery and tools not assessed as real estate, used or employed in a manufacturing business, not taxable by the State on Capital; including Public Service Corporation property except the rolling stock of railroads based upon the assessment fixed by the State Corporation Commission and certified by it to the Board of Supervisors both as to location and valuation; and including all boats and watercraft under five tons as set forth in the Code of Virginia; and vehicles used as mobile homes or offices as set forth in the Virginia Code; except farm machinery, farm tools, farm livestock, and household goods as set forth in the Code of Virginia, Section 58.1-3500 through Section 58.1-3508. The foregoing motion was seconded by Mr. Way and carried by the the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 20. Appropriation and Transfers - School Fund. Mr. Agnor referenced a memorandum to the Board of Supervisors dated March 13, 1985, from David C. Papenfuse, Assistant Superintendent, Finance and Administration, regarding Education Fund FY 84-85, as follows: "At its meeting of Monday, March 11, 1985, the School Board received and approved the following data and requests for appropriation and budget transfers. They ask that you, in turn, approve these actions. Revenue A review of estimated revenue for the balance of this fiscal year indicates that the School Division should receive an additional $111,836.00 over current appropriations. This is due mostly to recovered costs which reflect the 15 percent increase in teacher salaries included in the current budget. The state's original estimate was based upon the ten percent guideline. Another factor that contributes to the gain in revenue is increased sales tax. This is, however, offset by a decrease in basic aid as the formula is changed to incorporate fiscal year sales tax as an offset. Appropriation Request It is requested that the Board recognize this additional revenue and appro- priate same to the education Contingency Account 1-2000-60000-999999. At the beginning of the year each department was assessed ten percent of their discretionary funds to build a beginning balance in the contingency account of $175,297.00 with the hope of returning those funds if the fiscal conditions permit. 228 April t0, 1985 (Regular Day Meeting) Transfer of Funds In addition to the contingency account, there are accounts which will be underspent for a total of $319,311.00 in potential reserve. Current Contingency Additional Appropriation Personnel Albemarle Athletics Western Athletics $175,297.00 111,836.00 10,000.00 11,000.00 11,000.00 $319,133.00 The following represent unfunded commitments to be covered by this reserve. Additional Teaching Positions $189,000.00 Additional Bus Repair Parts 27,768.00 Additional Classroom at Stony Point 753.00 Additional Natural Gas at Burley 3,000.00 $220,521.00 Thus, leaving a $98,612 balance of reserve funds. Of this reserve it is requested that $52,225.00 be released back to cost centers. This release would take into account variations of enrollment from budget and also be in proportion 'to the initial amount taken to establish the contingency. A balance of $46,537.00 would remain in reserve to fund any additional unforeseen requirements." Mr. Agnor also' referenced a memorandum from Melvin Breeden, Director of Finance, dated ~priI~, ~985~whieh ~a~e~an~analysis and review of the above memorandum. "The attached memorandum from David Papenfuse includes a combination of transfers and additional appropriations. Additional revenues in the amount of $111,836 are being projected in the School Fund. These addi- tional revenues primarily are the result of additional state funding based on the 15 percent increase in teacher salaries for this fiscal year. These revised revenues are itemized on page one of the attached memo. The current School Fund budget includes a contingency amount of $175,297 which was established by reserving 10 percent of each school cost center's discretionary funds (supplies, repairs, etc.). A request is being made at this time to transfer $128,910 of this contingency back to the various school cost centers. This will leave a remaining contingency balance of $46,387 for additional needs or adjustments for the remainder of the school year. Adjustments to current appropriations are itemized on pages 2 and 3 of the attached memorandum. The net amount of these adjustments is $240,746 of which $128,910 is being funded from the contingency account and the balance of $111,836 from the additional revenues. The major items included in these adjustments were outlined in a separate memorandum to the Board from David Papenfuse and include $189,000 for additional teaching positions and related fringe costs which he discussed with the Board earlier this year, $27,768 for bus repair parts which is currently overexpended, and $3,000 for natural gas expenses at Burley which was not included in the original budget. The remainder of the adjustments are primarily the reallocation to the various school cost centers, a portion of the contingency which had been reserved from their funds. I would recommend approval of this request although I am sure it will still be necessary for additional adjustments prior to year end." Mr. Agnor said the general government staff is reluctant to get into any kind of dispute as to whether or not additional revenues should be used. Mr. Fisher asked if there is evidence that the School Board has looked at decrease as well as increase in revenues and expenditures that might be under-projected. Mr. Agnor said yes. He then referred to a memorandum from David Papenfuse to Melvin Breeden, Director of Finance, dated March 13, 1985, as follows: "RE: My Memo to Board of Supervisors Dated March 13, 1985 The following represents detailed transfers: Reserve 2-2000-15000-150201 -16000-161201 -161206 -161214 -18000-189900 -19000-190101 -190102 -190103 -2~000-240201 -2~0202 Property Rental Tuition - Private Tuition - Adult Ed. Vehicle Maintenance Facility Fees Miscellaneous Refunds VSRS Group Life FICA State Sales Tax Basic Aid $ + 10,000 - 20,000 - 1,500 - 40,000 + 10,500 + 77,097 + 2,045 + 49,569 + 71,742 - 42,393 10~ 1985=(Regular Day Meeting) 229 Reserve (Continued) 2-2000-24000-240203 -240205 -24'0208 -240217 -240219 Incentive Aid Foster Home Gifted and Talented Vocational Ed Pupil Transportation - 10,914 + 13,072 + 27 - 26,409 +..19,000 $ +111,836 Expenses 1-2000-60000-100126 -100127 -100135 -100140 -100141 -100142 -100300 -200100 -200200 -2oo5oo -200600 1-2000-60100-100101 -100140 -200100 -200500 1-2000-60120-100123 -10014'0 -200200 1-2000-60753-200200 1-2000-60763-200200 Principal $ - 1,500 Assistant Principal - 5,000 Teacher +135,000 Secretary + 24,000 Para-Professional - 1,500 Custodian - 5,000 Part-time + 6,000 FICA + 10,000 VSRS + 15,000 Health Insurance + 10,000 Life Insurance + 2,000 Board Member + 300 Board Clerk + 1,800 FICA + 200 Health Insurance + 700 Supervisor - 5,000 Secretary - 3,000 VSRS - 2,000 VSRS - 11,000 VSRS - 11,000 Sub-Total Compensation $ +160',~'00 1-2000-60133-540700 -60633-700100 -60751-700100 -60771-510200 -60773-541200 Repair Parts $ + 27,768 Equipment + 753 Equipment + 2,418 Heating Service + 3,000 Instructional Materials + 270 Sub-Total Account Adjustments $ + 34,209 1-2000-60000-999999 -6O1OO -60111 -60120 -60130 -60131 -60133 -60140 -60145 -60150 -60151 -60153 -60154 -60155 -60160 -60170 -60180 -60190 -60621 -60623 -60625 -60626 -60627 -60628 -60629 -60631 -60632 -60633 -60634 -60635 -60751 -60752 -60753 -6O761 -60762 -60763 -60771 -60772 -6O773 Contingency - General $ -128,910 Superintendent + 282 Community Services + 161 Personnel + 659 Finance + 448 Maintenance + 2,984 Vehicle Maintenance Facility + 9,804 Instruction - Administration + 2,040 Fine Arts + 386 Special Ed - Administration + 211 Special Ed + 2,021 Pupil Services + 433 Speech + 132 Ragged Mountain + 80 Enrichment + 245 Vocational Ed + 702 Media Center + 1,661 Computer Instruction + 279 Broadus Wood + 1,871 Crozet + 2,203 Greer + 1,166 Hollymead + 834 Meriwether Lewis + 1,207 Murray + 1,788 Red Hill + 1,456 Scottsville + 1,664 Stone-Robinson + 1,662 Stony Point + 1,830 Woodbrook + 1,290 Yancey + 544 Albemarle + 78'5 Albemarle - Driver Ed + 49 Albemarle - Athletics + 446 Western Albemarle + 1,774 Western Albemarle - Driver Ed + 65 Western Albemarle - Athletics + 417 Burley + 786 Henley + 1,384 Jouett + 786 Sub-Total Reserve Release $ -'"'~2,373" Mr. Ray B. Jones, Deputy County Executive, said he talked to David Papenfuse earlier today regarding this subject. He said Mr. PapenfuSe indicated the delinquent Burley gas bill would be paid with these adjustments and the FY 84-85 budget would end up in the "black" by approximately $46,000. This is the first adjustment he has requested that allocates supplies and materials to the cost centers; there are based on enrollment. Mr. Agnor noted that in Mr. Papenfuse's memorandum to Mr. Breeden, a request of $3,000 is listed for natural gas expenses at Burley School. That amount will bring that bill up to date, including the back payment. Mr. Lindstrom said the $30,000 recently requested for this expense was actually $27,000 more than needed. Mr. Agnor said that is right. Mr. Lindstrom said that is why he suggested the Board wait before making transfers. Mr. Bowie said he wants to be sure he 230. April 10, 198~ 5 (Regular Day Meeti completely understands what he read in the memorandum as compared to the discussion taking place. He said the $111,836 noted as "additional appropriation" is actually adjustments, plus or minus, to revenues due the schools. Mr. Jones said that is correct. Mr. Bowie said the Board has asked before that no changes be made until "the dust has settled", and e¥idently everything is now going to work out all right. Mr. Agnor said only if the schools get the additional $111,836 in revenues allocated to them from the State. Mr. Lindstrom said there is no question that they will get the money from the State. Mr. Agnor said that is right. The Board has the alternative of reducing the General Fund allocation to the Schools by the same amount thus they would have the same total amount of revenue that they started the fiscal year with. Mr. Lindstrom asked if the $111,836 was a "surprise". Mr. Agnor said not really. The school staff knew soon after the school year began that their calculations on the refunds on retirement and social security were based on a ten percent salary increase and Albemarle County had given a 15 percent increase. These calculations had not been revised.' The rest of that amount was probably a surprise, iHowever, the sales tax revenues funded to the schools is partially offset by a reduction in the basic aid formula. The more State sales tax funds received by the schools, the less basic aid received. Mr. Lindstrom then offered motion to approve the appropriation and transfers as outlined in the memorandum from David Papenfuse to the Board of Supervisors, dated March 13, 1985. Mr, Bowie seconded the motion because he feels that he has implied all year long, either directly or indirectly, that he would, however, he does not want this to be construed as "the sky is the limit". Mr. Lindstrom said as he understands it, the additional teaching positions are funded all from local funds because they are in excess of the State rati0~i Mr. Agnor 'said that is correct. Mr. Lindstrom commented that it is interesting that these' tWelve teaching positions cost $189,000 (referring to the memorandum cited in the motion), while seventeen positions were mentioned as costing approximately $400,000 during budget work sessions. Dr. Carole Hastings, Director of Personnel was present. She said if the 'schools had not been able to hire these twelve additional teaching positions at lower salaries, they would Rave come back in September for funds. After the salary accounts balanced out, the school system had nearly $89,000 remaining. Mr. Bowie noted that in that case, $189,000 was not the total cost of the twelve positions. Dr. Hastings said that was correct. Mr. Lindstrom asked the cost of the average teaching position salary. Dr. Hastings said $19,170. Mr. Lindstrom asked how much the benefits package cost for a teaching position. Dr. Hastings said with benefits, the total position costs nearly $22,000. She said the projected cost for 1985-86 is $25,000. Some~of the twelve positions are teachers' aides because the schools could not house all of the additional teachers. Mr. Lindstrom clarified that the $22,000 is for an average teaching position, so there is approximately a $3,000 difference in what was projected for 1984-85 and what is projected for 1985-86. Dr. Hastings said that is correct. Mr. Lindstrom asked if that is due to the increase in the bottom step, or the overall salary scale. Dr. Hastings said the difference is due to the overall salary scale as well as the difference in staff makeup - the number of teachers earning maximum versus minimum wages. Mr. Fisher asked how many teachers are presently at the top step of the salary scale. Dr. Hastings said that of approximately 634 teaching positions, 1tl teachers are on step eleven for FY 1985-86. Mr. Fisher said he presumes the number of teachers going into the top step will increase. Dr. Hastings said that is correct because the number of steps has not increased in recent years. Mr. Fisher said the County has ~ ~all number of large steps in comparison with salary scales of other counties. Dr. Hasting~he emphasis' is going to more compressed steps because too many small steps end up going o~f the end of the "page", Mr. Fisher said he understands that, but teachers are now complaining that they are. at the top of the scale and are not getting much of a raise. Mr. Bowie said there are also complaints from teachers who have been working five years and who are earning the same as those who have only worked one year. Dr. Hastings said she does not think the answer will be a simple one. She said a committee needs to be established soon after the new Superintendent of Schools takes over, to study the whole salary issue, The entry level salary needs to be looked at, but to afford a large Jump in the entry level, something more creative must be done with the whole teachers' salary schedule. Mr. Fisher said he agrees that the bottom step of the salary scale seems to be more out of line than the top of the scale. Dr. Hastings said she believes something needs to be decided prior to the School Board beginning its budget work sessions next October. AYES: NAYS: Roll was called, and the foregoing motion carried by the following recorded vote: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 21. Policy: Delinquent County Auto Decals. Mr. Agnor said this policy is proposed as a joint effort by the County Police and Finance departments to encourage County residents to purchase their automobile decal license, which will also improve personal property tax collections. He then referred to the following memorandum from Ray B. Jones, Deputy County Executive, to the Board of Supervisors, dated April 4, 1985: "Proposed Policy for Collection of Delinquent County Auto Decals Taxes Renewal of County automobile decals is April 15. However, as in years past, it is expected that not all County residents will meet this deadline. To encourage County residents to pay the decal license tax and, in many~ instances, their 1984 personal property tax which is required prior to the purchase of the decal, the Albemarle County Finance and Police Departments propose the following policy: .... 22! In order to accommodate County residents, the Department of Finance will operate extended hours during the week prior to the April 15 deadline. During the week of April 7-13, the Finance Department will operate on the following schedule. April 8, 10, 12 8:00 a.m. to 5:00 p.m. April 9, 11 8:00 a.m. to 7:00 p.m. April 13 9:00 a~m. to 1:00 p.m. No extension of the deadline for purchase of County decals will be provided. Beginning April 16, the County Police Department will begin operating road checks. Ail drivers operating vehicles with delinquent County decals will be ticketed. In addition to ticketing violators, the Police Department will also patrol the County, particularly apartment/condominium complexes and high schools, issuing warning notices to parked vehicles with delin- quent County decals. The warning notice (see sample attached) will notify the owner of the violation citing the relevant County .Code Section, price of decals, location for purchasing decals, and penalty for violation. It is hoped that this policy will result in a decline in delinquent decal violations and an increase in revenues to the County from the sale of County automobile decals and collection of additional personal property taxes." Mr. Agnor said if a decal is not purchased within approximately ten days after a warning notice has been issued, a summons will be issued to the owner of the vehicle. He noted that according to State law, a summons cannot be placed on a parked vehicle - it must be given to the driver. Mr. Fisher asked if a record of the license plate number and date will be kept so there can be a follow-up procedure. Mr. Ray Jones said the police officer will take the license number and leave the warning notice on the vehicle. The license number will be checked through the computer at the Division of Motor Vehicles (DMIf), which will send a print-out. The print-out will be copied in the Police Department, sent to the Finance Department where the numbers will be checked off as the decals are purchased. Mr. Jones said this warning informs the citizen of the basis for the tax and gives them the opportunity to purchase the decal on their own before they are ticketed. However, if they are caught in a road check, they wilt be ticketed. Mr. Bowie asked how many County vehicles do not have decals. Mr. Jones said DMV forwards a print-out of those statistics, but that list has an error factor of approximately five percent. According to the print-out, there are about 48,000 vehicles in the County. Mr. Fisher asked Mr. Agnor if he wanted this policy to .be approved by the Board. Mr. Agnor said yes. Mr. Lindstrom made a motion to approve the policy as set out above. The motion was seconded by Mr. Bowie and carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 22. Disposal of Fire Engine Number 10. Mr. Agnor referred to a memorandum from Ray B. Jones to the Board dated March 27, 1985, regarding disposal of Fire Engine Number 10, as follows: "The County of Albemarle owns a 1966 Ford 750 GPM Pumper, which is referred to as Engine Number 10. This unit is a surplus unit that was originally purchased by the County and assigned to the City Fire Department for County fire service. Several years ago (1976), the unit was replaced by the County with a new unit (Engine Number 11) for the City. Since that time, Engine Number 10 has been used as a back-up to the County volunteer companies. The Jefferson Country Firefighters' Association has requested me to see if Engine Number 10 could be transferred to the Dyke Volunteer Fire Company as a donation in exchange for aid in providing fire protection in the northwest corner of Albemarle County. The Dyke Volunteer Company has built a fire station in Greene County several miles over the Albemarle County line on State Route 810. This corner of Albemarle County is quite remote from the Earlysville Volunteer and the Crozet Volunteer fire stations. According to the Jefferson Country Firefighters, Engine Number 10 has not -been used much for over a year and when it was used the unit had dead batteries, flat tires, etc. It costs too much to keep it in operating condition and in the opinion of the Jefferson Country Firefighters it will be of more value to Albemarle County citizens to be donated to the Dyke Company in exchange for their protection to that remote area of the County. Attached is a letter from James R. Morris, President of the Dyke Volunteer Fire Company and an agreement drafted by the County Attorney's office to finalize the above. The staff recommends the Board approve the agreement and authorize the County Executive to transfer the title to the Dyke Volunteer Fire Company." Mr. Agnor also referred to the following letter from James R. Morris, President, Dyke Volunteer Fire Company, to the County of Albemarle, Jefferson Country Firefighters' Associati¢ 222 April 10~ 1985~ular Da_y_Meetin~) "Dear Sirs: This is in regard to the disposal of Engine 10. The Dyke Volunteer Fire Co., Inc. hereby requests that Engine 10 be donated to our fire company in return for aid in fighting fires in the northwest corner of Albemarle County as mutual aid to the Earlysville Fire Dept. The specific mutual aid agreement would be negotiated between our fire company and the Jefferson Country Firefighters' Association." Mr. Agnor said staff requests that the following agreement be approved, that the Chairman be authorized to sign same, and that the County Executive be authorized to transfer the title of Engine Number 10 to the Dyke Volunteer Fire Company. Mrs. Cooke made a motion to that effect. The motion was seconded by Mr. Henley and carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. THIS AGREEMENT, made this day of April, 1985, by and between the BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA (the "County"), and the DYKE VOLUNTEER FIRE COMPANY, INC. (the "Fire Company"); WI TNES SETH That's'for and in consideration of the Fire Company providing fire protection services to the northwest corner of Alemarte County to supplement fire protection services in that area provided by the Earlysville Volunteer Fire Company and the Crozet Volunteer Fire Company, the County hereby conveys and transfers to the Fire .Company Engine No. t0. If at some time in the future, the Fire. Company is no longer providing fire protection services to the north- west corner of Albemarle County, the Fire Company agrees to convey and transfer Engine No. 10 back to ~the County.. The County Executive is authorized to take such action as is necessary to transfer title to Engine No. 10 to the Fire Company. Agenda Item No. 23. Report: Coalition of Rural Governments. Mr. Agnor referred to a letter received by certain Board members (Clerk did .not receive a copy) from James B. Anderson, a citizen who suggests that Albemarle County join the Coalition of Rural Governments that was formed in Virginia in recent months. Mr. Agnor said he has investigated the aims of that coalition to determine the advisability of Albemarle County membership. The following memorandum from Mr.. Agnor to the Board, dated April 4, 1985, states his recommendations regarding same: "In response to a letter from Mr. James B. Anderson to members of the Board, the staff was requested to investigate the advisability of Albemarle County membership. The Coalition was formed from leadership initiated by Patrick County in Southwest Virginia. The primary issue, and the only issue, at the time of its formation was the highway funding formula being considered by the General Assembly in their recent session. On that issue, the Virginia Association of Counties (VACO) took a neutral position because of the urban and rural differences, and the Rural Coalition lobbyed against the formula changes. The Coalition assures VACO that they are planning to work within the VACO organization, and not become separated or fragmented. The Coalition, however, has adopted a constitution and by-laws, formed a board, and are collecting dues from prospective members. At the outset, it appears that the formality of the organization begins to compete with the structure of VACO, and does not support the assurances being made. In fact, a divisive- ness can occur from its existence. The VACO Board and officers are predominantly from rural counties. The representation of rural interests is already there. Whatever the perception is for the need of a rural coalition, it appears to me the need would be better served by an informal group, meeting and conferring with the VACO Board and its Executive Director. It is my recommendation that Albemarle County not join the coalition." Mr. Agnor said he believes specific interests of rural counties can be represented by an informal group meeting with the VACO Board and its Executive Director, rather than a formal organization. Mr. Lindstrom said the only reason he can see for becoming a member of the coalition is to keep track of what is going on. He asked what the dues are. Mr. Agnor said $500 per year. Mr. Lindstrom said it might be better to be part of the organization to help shape some of its programs and goals. Mr. Fisher said if the County was considering joining another organization, he would be interested in the Municipal League because it is a good source of information. It has a larger staff than VACO, and it has insurance and retirement programs. Mr. Fisher said he is not advocating joining the Municipal League, but if the County was going to join another organization, he would like it to have some benefits. ~ . ~ ril 10. 198_ (.Re, .ular Da~ Mr. Bowie said he concurs with Mr. Agnor's recommendation not to join the Coalition. He said he believes the Board can keep track of its issues through VAC0. Mr. Bowie noted that is one of the two Board members who received Mr. Anderson's letter. He said the letter expressed concern regarding representation of rural votes - not only rural counties, but also within the counties. Agenda Item No. 24. Receive and Order Filed Certain Correspondence, Reports, etc. matter was addressed earlier in the meeting along with the Consent Agenda. This Agenda Item No. 25. Other Matters Not on the Agenda from the Board and Public. Mr. Agnor said he has contacted Louisa County and Rivanna Water and Sewer Authority officials concerning the Gordonsville land disposal issue. He said information is being assimilated, however there is not enough to make a report. Mr. Agnor said it appears that Albemarle County is being avoided as an entity to review the project. A letter has been drafted to the Rivanna Authority stating that the County cannot be avoided bec.ause the land is in the County, whether or not it will be used. He said a notice was received today that the plant in Gordonsville is part of the project and wants to meet with County staff.. When the date of the me'eting is set, Mr. Agnor said perhaps some Board members would like to hear the presentation. Mr. Agnor referred to correspondence he received from the University of Virginia, written on "Housing Renovation Foundation" letterhead. This foundation has been renovating fraternity houses. The second year cycle of renovations will occur this summer. Six fraternity houses will be renovated - five in the City limits, one in the County. The University has been financing these projects with tax-exempt financing through Chartottesville's Redevelopment and Housing Authority. Mr. Agnor said the letter he received inquired about means to provide tax-exempt procedures to the Foundation for financing of the one house in the County. In his response to the University, Mr. Agnor suggested aski~ng for County concurrence that the house be included in a package plan with the other five to be financed by the Charlottesville Redevelopment and Housing Authority. Mr. Agnor pointed out that under the priority system for allocating funds for tax-exempt financing, fraternity houses would receive a low priority, if no priority at all. Mr. Ray Hunt of the University said they are attempting to get a special allocation from the State reserve, therefore neither the City nor County's allocation will be effected by these projects. Mr. Agnor said Mr. Hunt informed him that three more houses are scheduled to be renovated in the County next .summer. The University might have to request the County to consider a Rehabilitation and Conservation zone on campus in order to make the houses eligible for some kind of tax exemption in terms of financing. Mr. Fisher asked if that would require a special zoning text. Mr. Agnor said the State attorneys have advised that it is not a zoning matter. Tefra requires that a boundary line be designated to cover an area that is considered for rehabilitation and conservation. Mr. Fisher said he hopes a means for financing can be found. The fraternity house renovated last summer is an improvement to the whole community, but he does not know how long it will stay that way. Mr. Agnor said a specified maintenance program is built into the financing of the houses by which the University assumes that responsibility. He went on to say the house to be renovated in the County is located between Carrs Hill and the Culbreth Theatre. Mrs. Cooke said she received a letter from the chairman of a building committee in a subdivision in the Charlottesville District. She said two problems have arisen that she would like direction from the Board in solving. One resident has several old trucks and cars parked on the premises (on blocks, etc.). The neighbors are not able to resolve the problem. They asked Mrs. Cooke what part the County plays in this type of situation. Mr. Agnor said the Zoning Ordinance provides restric- tions on parking abandoned automobiles. He said to his recollection, more than two constitute a junk yard. Mrs. Cooke asked who enforces the ordinance. Mr. Agnor said the Zoning Administrator does. Mrs. Cooke said the other problem involves a skateboard ramp that has been built in a residential area. The owner says it is there for the pleasure of his family and he has no responsibility to take it down for the neighborhood. The residents view it as an attractive nuisance. There have been two injuries so far. Mrs. Cooke asked if the County can give any help in addressing this issue. Mr. Agnor said a skateboard ramp probably falls in the same category as a swimming pool or basketball court where youngsters play and congregate. The County has no control over these situations. Mr. Agnor said he will check thoroughly to see if there is any County regulation, however to his knowledge there is not. Mr. Lindstrom said he would like to convince whoever is in charge of the renovations to the Old County Office Building that the new passageway between the Courthouse and the old County Clerk's Office have windows installed on the High Street side rather than a solid wall. Mr. Agnor said the architect can be asked to request a change order and determine the price. It might have to go through the Historic Landmarks Commission for review to change the design as originally approved, but the decision is up to the County. Mr. Lindstrom suggested that an estimated cost for the change be requested. Mr. Agnor said this has been mentioned to the architect before, and he had indicated it would be "extravagantly" expensive to change at this time. Apr,il 10, 1985 (Regular Day Meeting) Mr. Henley made a motion that Mr. Norman Gillum be reappointed as a member of the Albemarle County Service Authority Board of D'irectors, with his new term to expire on April 16, 1988. Mr. Lindstrom seconded the motion which carried by the following recorded vote: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. AYES: NAYS: Mr. Fisher noted that he received two packages of information from Cardinal Industries. He asked if they have, any business coming before the Board. Miss Neher, Clerk to the Board of Supervisors, said they had a request which has now been deferred indefinitely. Agenda Item No. 26. Executive Session: Executive Session was not needed. Personnel. Mr. Fisher noted th'e scheduled Agenda Item No. 27. Appointments. Miss Neher said she had been to schedule only one person for an interview this afternoon. Since the Board Would have to wait a half hour for only one interview, Mr. Fisher requested that it be cancelled. After some discussion, it was decided that vacant positions on boards and commissions would be readvertised and the subject was deferred to the meeting of May 8, 1985. Agenda Item No. 28. Mr. Fisher. Adjourn. The meeting was adjourned at 3:13 p.m. by the Chairman,