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1999-05-05F I N A L 9:00 A.M. MAY 5, 1999 ROOM 241, COUNTY OFFICE BUILDING COUNTY GOVERNMENT DAY OPEN HOUSE 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.Approval of Minutes: March 11(A), 1996; October 1, November 5, and December 19, 1997; February 4, March 11 (N), March 18 (A), April 1, and November 11, 1998; January 6, February 10 and March 10, 1999. 7.Transportation Matters. a)Other Transportation Matters. 8.10:00 a.m. - School Division Report. 9.10:15 a.m. - PUBLIC HEARING on proposed amendment to the Albemarle County Budget for FY1998-99. The Board of Supervisors intends to increase the FY 1998-99 funding for School Division Operations by $1,397,548, the amount of state lottery funds approved by the 1999 General Assembly for distribution to the School Board in the current fiscal year. 10.10:30 a.m. - PUBLIC HEARING on an ordinance to amend and reordain Chapter 2, Administration, Article I, In General, of the Code of Albemarle, in Sec 2-202, Compensation of Board of Supervisors. This amendment will increase the regular salary of each Board member by 4.0 percent, to establish compensation at $10,362 per year. 11.Update on Neighborhood Team Activities/Video Presentation. 12.Appointments. 13.Other Matters not Listed on the Agenda from the BOARD. 14.Executive Session: Legal Matters. 15.Certify Executive Session. 16.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1ZMA-98-27. University of Virginia Research Park at North Fork (deferred from April 14, 1999). 5.2ZMA-98-26. Woodbrook Crossing (deferred from April 21, 1999). 5.3Proclamation recognizing May 2 through May 8, 1999, as Municipal Clerks Week. 5.4Proclamation recognizing May 9 through May 16, 1999, as National Police Memorial Week. 5.5Resolution to provide Law Enforcement Officer (LEOS) benefits to County firefighters. 5.6Agreement with Cornerstone Corporation, owner/manager of the Trophy Chase Apartment complex on Peyton Drive for use of an apartment as an office by the Albemarle County Police Department. 5.7Henry County request for resolution of support that the Virginia Department of Transportation reconsider its policy on maintenance of drainage easements. 5.8Lease of Old Jailor’s House to the City of Charlottesville for the Community Assessment Center. 5.9Amendment to Lease Agreement with Albemarle County Service Authority for the Extension Service’s Office space. 5.10Adopt change in Virginia Retirement System retirement benefit calculations. 5.10aProclamation recognizing the Virginia Initiative for Employment not Welfare (VIEW). FOR INFORMATION: 5.11Copy of minutes of the Rivanna Water and Sewer Authority Board of Directors meeting of March 22, 1999. 5.12Copy of letter dated April 21, 1999, from Jan Sprinkle, Chief of Zoning Administration, to Bill Bowner, re: OFFICIAL DETERMINATION OF NUMBER OF PARCELS – Section 10.3.1, Tax Map 18, Parcel 21A. 5.13Copy of memorandum dated April 22, 1999, from Arthur D. Petrini, Executive Director, Rivanna Water & Sewer Authority, to RWSA Board of Directors, re: Water Supply Permit Process. 5.14Third Quarter Report for JAUNT services for FY 1999 for Albemarle County. 5.15Arbor Crest Apartments (Hydraulic Road Apts.) Monthly Bond and Progress Report for the month of March, 1999. 5.16Copy of minutes of the Albemarle County Service Authority Board of Directors meeting of March 18, 1999.