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2000-02-02F I N A L FEBRUARY 2, 2000 9:00 A.M., MEETING ROOM 241 COUNTY OFFICE BUILDING 1.Call to Order. 2.Pledge of Allegiance. 3.Moment of Silence. 4.Other Matters not Listed on the Agenda from the PUBLIC. 5.Consent Agenda (on next sheet). 6.Transportation Matters. 7.Presentation: Cost of Living Study. 8.Work Session: Acquisition of Conservation Easements (ACE) Program. 9.10:30 a.m. – School Board Presentation. 10.11:00 a.m. - Appeal: SDP-97-035. Calvet Virginia Preliminary Site Plan- Critical Slope Waiver. Proposal for 2,576 sq ft convenience store/gas station on 1.051 acs, znd C1. 11.Work Session: Long Range Capital Needs (continued from January 5, 2000). 12.12:00 noon - Closed Session: Personnel and Legal Matters. 13.2:00 p.m. – Reconvene in Room 235. 14.Certify Closed Session. 15.Appointments. 16.Continuation of Work Session Long Range Capital Needs. 17.Other Matters not Listed on the Agenda from the BOARD. 18.4:00 p.m. – Joint Meeting with School Board. a)Call to Order. b)Presentation of School Budget. c)Other Matters not Listed on the Agenda. 19.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Appropriation: Education, $189,834.15 (Form #99043). 5.2Appropriation: Education, $284,023.90 (Form #99044). 5.3Appropriation: Education, $1,360 (Form #99052). 5.4Appropriation: Education, $1,212,960.29 (Form #99053). 5.5Destruction of Paid Tax Tickets. 5.6FY 2000/01 Revenue Projection Update. 5.7Resolution in support of Water Service Grant for the Town of Scottsville. 5.8Capital Funding Requests from Charlottesville Albemarle Legal Aid Society (CALAS) and Paramount Theater. 5.9Resolution for the addition and abandonment of Route 809 and Route 846 due to reconstruction of entrance to Bellair. 5.10Proclamation recognizing February, 2000 as School Board Appreciation Month. 5.10aProclamation recognizing February 6 through February 12, 2000 as Scouting Anniversary Week. FOR INFORMATION: 5.11Copy of public comment draft of the Goals for Nutrient and Sediment Reduction in the James River (on file in the Clerk’s office). 5.12Notice of petition filed with the State Corporation Commission by MCI WorldCom, Inc., and Sprint Corporation, for approval to transfer control of Sprint’s Corporation’s Virginia Operating Subsidiaries to MCI WorldCom, Inc.