1999-08-04F I N A L
9:00 A.M.
AUGUST 4, 1999
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.Approval of Minutes: March 10(a), 1997; July 1, 1998; April 21, June 2, June 9,
June 16 and July 12(a), 1999.
7.Transportation Matters.
a)Discussion: Meadow Creek Parkway.
b)Other Transportation Matters.
8.Presentation: Annual Report from the Commission on Children and Families.
9.Request to set a public hearing to amend the jurisdictional areas of the Albemarle
County Service Authority to provide water service to property described as TM78,
P51A, Ashcroft Subdivision VI.
10.School Board Report.
11.10:15 a.m.: PUBLIC HEARING on the proposed tax-exempt financing by East Rivanna
Volunteer Fire Company, Inc., in the amount not to exceed $205,000, in order to assist
the Fire Company in the acquisition of a new fire truck.
12.Discussion: Water Supply Planning.
13.Closed Session: Legal and Property Matters.
14.Certify Closed Session.
15.Other Matters not Listed on the Agenda from the BOARD.
16.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Authorize purchase of two acres of Edison Jackson property (TM121, P58) for Keene Landfill
buffer.
5.2Road Name Change Request – Greenbrier Drive (off Hydraulic Road) to Townwood Drive.
5.3Resolution to accept McLane Road in McLane Ridge Subdivision into the State Secondary
System of Highways.
5.4Resolution for State Disaster Designation for Albemarle County.
5.5Resolution requesting LEOS retirement benefits for Correctional Officers at the
Charlottesville/Albemarle Regional Jail.
5.6Adopt Resolution authorizing the issuance of Industrial Development Authority for Region Ten
Community Services Board, Inc.
5.7Proclamation proclaiming August 26, 1999 as Women’s Equality Day.
5.8Appropriation: Criminal Justice Planner Grant 00-D9168, $64,900 (Form #99009).
5.9Appropriation: Crime Analysis Unit Grant 00-D9169, $36,808 (Form #99011).
5.10Appropriation: Department of Social Services Foster Care and Adoption Services, $77,864
(Form #99001).
5.11County Funding for Improvement to Skateboard Park on McIntire Road.
FOR INFORMATION:
5.12Virginia Municipal League “Virginians to Virginians” Program.
5.13Game and Inland Fisheries final results from expanded hunting-related enforcement.
5.14Memorandum dated July 12, 1999, from Rodney Foster, President, Chesapeake Farm Bureau, to
Farm Bureau Board of Directors and Producer Members, re: High Growth Coalition Agenda.
5.15Copy of Future Water Supply Project Information Packet Preliminary Alternatives Public
Meeting of April 20, 1999, as presented by the Rivanna Water and Sewer Authority and
Vanasse Hangen Brutlin, Inc.
5.16Letter dated July 29, 1999, from Angela G. Tucker, Resident Highway Engineer, to Ella
W. Carey, Clerk, re: transportation matters discussed at the July 7, 1999 Board
meeting.