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1979-07-11 375 July 11, 1979 (Day Meeting) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on July 11, 1979, at 9:00 A.M. in the Board Ro~om of the County Office Building, Char- lottesville, Virginia. Present: Roudabush. Absent: Messrs. Gerald E. Fisher, J. T. Henley, Jr., C. Timothy Lindstrom and W. S. Messrs. Lindsay G. Dorrier, Jr. and F. Anthony Iachet~a. Officers Present: County Executive, Guy B. Agnor, Jr. and County Attorney, George R. St. John. Agenda Item No. 1. The meeting was called to order at 9:10 A~M. by the Chairman, Mr. Fisher who noted that Mr. Dorrier is serving active duty for the armed forces and Dr. Iachetta is away on a business trip. Mr. Fisher said since the Board had scheduled a break the last two weeks'of August, but now it appears that an extra meeting will have to be held to hear zoning petitions which~ ~the Planning Commission will hear on August 14th. He suggested that the Board hold this meeting on August 16 at 7:30 P.M. at the Albemarle County Courthouse. The Board members present concurred. Agenda Item No. 2. May 10, 1979. Approval of Minutes: February 28, March 21 (Night), May 2 and The minutes of February 28 and March 21 (Night) had not been read. Mr. Lindstrom noted the following corrections to the minutes of May 2, 1979: Page 275 , seventh paragraph, first line--insert "stated that he" between "Lindstrom and"; second line--insert "He further stated that" before "There." Page 275, agenda item No. 4, second paragraph--delete "the applicants are brothers" and insert "the same property is affected in this case." Mr. Roudabush had no corrections to the minutes of May 10, 1979. Mr. Lindstrom then offered motion to approve the minutes of May 2, and May 10, 1979 as corrected. Mr. Henley seconded the motion and same carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. Agenda Item No. 3a. Public Hearing: Abandonment of portion of Route 668. (Deferred from June 13, 1979). This item was deferred to allow the property owners time to work out an agreement for the necessary easement. The public hearing was reopened. No one was present to speak for or against the matter and the public hearing was closed. Since neither of the concerned property owners were present, Mr. Henley said he would check on the status of the agreement. He then offered motion to defer this item to August 8, 1979. Mr. Roudabush seconded the motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. " ~enda I~em No. 3b. Other Highway Matters. Mr. Agnor presented the following letter from the ViPginia Department of Highways and Transportation: "June 12, 1979 As requested in your resolutions dated November 9, 1977 and May 9, 1979, the following additions to the Secondary System of Albemarle County are hereby approved, effective July 1, 1979. Additions Ches't'nut Grove Subdivision Chestnut Lane - From: St. Rte. 664 To: End of Cul-de-sac. Length 0.30 M1. Ivy Farm Subdivision Foal Lane - From: St. Rte. 1015 To: End of Cul-de-sac. 0.18 Mi." Mr. Agnor noted letter dated July 3, 1979 from Mr. Dan S. Roosevelt, Resident Engineer, Virginia Department of Highways and Transportation, regarding the status of the logo signs on 1-64. The contract for the work has been let and construction is underway; hopefully, the project will be completed this year. 376 July tl, 1979 (Day Meeting) sad Mr. Fisher asked if this was approval for the final drawings. Mr. Dan Roosevelt d no, only approval of the Public hearing. The plans have to be revised to reflect the changes from the public hearing and right-of-way has to be purchased. Mr. Fisher noted receipt of the following letter: "June 13, 1979 Mr. Gordon Leake Administrative Services Manager State Farm Automobile Insurance Company Eastern District Office Charlottesville, Virginia 22903 Dear Mr. Leake: Reference is made to our traffic signal study at the intersection of Route 250 and Route 20 in Albemarle County. The Department has completed its study at this location and finds that traffic volumes do not now warrant a traffic signal. This study incorporated anticipated State Farm traffic in the morning and afternoon as well as during the lunchtime period. The study itself is rather lengthy, and I have, therefore, not included a copy with this letter. I would be more than happy to review the details of this report and make a copy available to you if you desire. Our study did determine that an additional lane along Route 20 approaching its intersection with Route 250 would facilitate right turns at this location. I have requested and received an allocation to construct this right turn lane. hope to complete this construction prior to your firm occupying its new building on Pantops. The Department recognizes that traffic volumes at the intersection of Route 20 and 250 are increasing rapidly. We will keep this location under observation and make additional surveys of the need for a traffic signal as soon as volumes appear to warrant such action. Yours truly, (Signed) D. S. Roosevelt Resident Engineer" Mr. Fisher asked when the right-turn lane is scheduled for construction. Mr. Roosevelt said hopefully by September or October. The lane is basically to handle current traffic. Surveys will be made periodically, at this location: Mr. Roudabush asked if the inter- section is approaching the need for a traffic signal. Mr. Roosevelt said yes, and he is trying to work its installation in to a city project at the intersection Of High and Long Streets so the lights can be synchronized for a smoother traffic flow. Mr. Agnor noted letter from Mr. Robert F. German, dated June 21, 1979, concerning a request to have a road off Route 20 North and opposite Route 621 to be taken into the State Secondary System.- Mr. German states that the property owners are not able to raise $6,250 which is the amount necessary for the road to be taken into the System. Therefore, they request the County to finance the cost. Mr. Roosevelt said the road is in a subdivision which has been platted since 1949. This addition falls under the policy of 50/50 (County/Property owners) split. Mr. Roudabush said he would explain the situation to the property owners. Mr. Roosevelt said that since the last section of Whitewood Road was taken into the State System, the "End of State Maintenance" signs on Whitewood Road have been moved approximately 150 feet north of Commonwealth Drive. There is still onesmall piece of Greenbrier Drive that is not in the system, and the County Engineer's Office is working with the developer to get this section taken in. Mr. Roosevelt requested a resolution from the Board supporting the McIntire Road project as presented at a public hearing on June 27, 1979.~. Roudabush suggested the Yo-/o- 1, Board request designation of this extension as "Meado~6reek ~farkway , and that it. be a limited access route. He then offered motion to endorse the conceptual plan connecting Rio Road and McIntire Road as presented at a ouhlic hearing on June 27 1979 and requested that the connection be designgted Meado~ree~YParkway. Mr. Lindstrom seconded the motion and same carried by the following ~ecorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. Mr. Lindstrom asked Mr. Roosevelt about erecting speed limit signs on Lamb's Road. Mr. Roosevelt thought a speed limit sign was on Lamb's Road and if not he would have it analyzed for the necessity of such. 377 July 11, 1979 (Day Meeting) Mr. Lindstrom said complaints have been received about the difficulty school buses have making a right turn at the stop sign at the entrance of Albemarle~High School. Mr. Roosevelt said he would check on it. Mr. Lindstrom noted that on Route 658, at the enbrance into Ivy Farms, problems existed. Mr. Roosevelt was asked to examine it. Mr. Fisher reported on the meeting held between Mayor Brunton and himself on the concepts of public transportation needs in the urban part of the county and city. Some City staff members had proposed undertaking a study of extending the Charlottesville Transit System into the County, but the County Planning staff has done analysis of the County's transportation needs. Therefore, the study will be given to the City for their planning staff, The analysis is not complete but does indicate that some type of service needs to be made available to urban areas. The committees will be working on this and hopefully some progress will be made. Mr. Roudabush asked Mr. Roosevelt if he would check into the parking lot light at Jim Ewing Ford on Route 29 North. The light seems to be at'the same elevation as the traffic light at the intersection of 29 and 649 and presents an impression that there is another lane of traffic as you approach the intersection. Mr. Roudabush asked the status of the road in Terrybrook Subdivision. Mr. Ashley Williams, Assistant County Engineer, said he had talked with Mr. Lester Terry and there seems to be some problem between he and the developer on resolving the road problems. Therefore, Mr. Terry is in favor of the County calling the maintenance bond in the amount of $2,331 to do the necessary work. Mr. Roudabush said all the lots have been sold and most of them are occupied. He felt such problems occur when the builders come in a subdivision and in the process of building homes, also tear up the roads. The blame then remains with the developer. Mr. Fisher expressed his concern about the County having to back up maintenance bonds and felt a lot of public money was being spent needlessly. He then asked Mr. St. John how much notice should be given to the developer before calling the bond. Mr. St. John said there is no time limit but suggested fifteen days as a matter of courtesy. Motion was then offered by Mr. Roudabush to advise the developer ~that unless the County Engineer's office receives assurance within 15 days from this date that work has been contracted to have the road improved, action will be taken to have the main- tanance bond called in order to have the necessary work done to have the road brought into the State System. Mr. Lindstrom seconded the motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Mr. St. John said he thought there was an amendment to ~the State Code this year which may improve this type situation. It provides a means of not only bonding the construction of the road but bonding the potential cost of maintaining and repairing the road and keeping it repaired until the road has been taken into the State highway system. Mr. Henley thanked Mr. Roosevelt for the blacktopping done in the Crozet area. Mr. Lindstrom noted appreciation for the improvement of the roads in Colthurst. Agenda Item No. 4. ZMA-79-15 Hunter Faulconer and ZMA-79-16 (Deferred from June 20, 1979). S. W. Heischman. This was deferred from June 20 in order for the Highway Department to repor~ on current vehicle trips per day on Old Ivy Road and the existing rights-of-way along 01d Ivy Road between the Route 29/250 By-Pass and its intersection with Route 250 West. The Board also requested Mr. Agnor to approach the University of Virginia regarding the University granting access through the North Campus for these developments. Mr. Agnor said he had contacted officials at the University and discussed the following three matters: Will the University consider agreeing to a means of vehicular access between the proposed development and the North Campus, the alignment being determined by discussions between the landowners at site planning stage? Will the University consider agreeing to a means of pedestrian and/or bicycle access between the proposed development and the North Campus, with alignment determined between landowners at site planning stage? Where could residents of the proposed development, who are associated with the University, board the University Transit System~buses for transportation to the campus? Mr. Agnor said Dr. Catlin responded that the loop road that connects Massic Road to Arlin Boulevard on the North Campus was developed according to the University's master plan With no plans being made for vehiclular traffic. The future development of the north campus, which t on J~ly 11, 1979 (Day Meeting) to the internal road system of the University. Regarding pedestrian and bicycle access, they do agree with the concept and w~ll work with the developers on the alignment of these paths. Mr. Fisher felt with housing being provided in the County for students, that the Univers~ should at least allow these students access onto the Campus by motor vehicle. Mr. Lindstrom said the University is the primary factor of growth in the community and ve little consideration is given to the planning this requires on the part of the County. State statutes give universities immunity from a lot of things and this is a prime example of how it affects communities. Mr. Fisher said attempts have been made by other localities in the State to get the Legislature to require such institutions to conform to local planning requirements but these attempts have failed. He suggested this issue may be one the Board would like to have considered for the next session of the General Assembly. Mr. Roosevelt then reported the following traffic count which was taken in 1978: from Route 601 between Route 250 and the ramp to the Route 29 Bypass there were 2123 vehicle trips per day. Mr. Roosevelt had done some research on the existing rights-of-way along this section. The only dedicated right-of-way is one of 25 feet along the front of Huntington Village and some dedication in front of the Old Ivy Inn. Mr. Roudabush felt that this stretch of road used to be an old turnpike which had a 60 foot right of way through the entire area. He felt this should be researched further. Mr. Fisher then noted receipt of a letter dated July 3, 1979, from Mr. William Perkins, attorney,for the applicants, asking for deferral of action of these petitions until August 8 in order to allow the applicants an opportunity to obtain more information. Mr. Fisher asked Mr. Roosevelt if there are any current plans for improveing the underpasses. Mr. Roosevelt said no. Mr. Fisher also noted a letter from Mr. J. W. Hulvey dated July 5, 1979, in which Mr. Hulvey supports the rezoning petitions. Mr. Lindstrom then offered motion to defer ZMA-79-15 and ZMA-79-16 to August 8, 1979 and Mr. Roosevelt to research the records to determine if Old Ivy Road was at one time a turnpike with a 60-foot right of way. Mr. Roudabush seconded the motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom ~and Roudabush. None. Messrs. Dorrier and Iachetta. Agenda Item No. 5. Quarterly Housing Report. presented the following report: Mr. Russell Otis, Housing Coordinator, "The Housing Office has been operating for a little over two years. In that time, the activities of the office have increased slowly and steadily to its current level. This report is a general update of those activities. Section 8, Rental Assistance: As of August 1, 1979, this office will have written leases for a total of 301 families. This figure does not reflect the number of second or third leases we have written between the same families and landlords for renewals. In addition to leases actually written, 508 applications have been processed. Housing Assistance Payments have been made on behalf of clients in the amount of $435,688.00 in this same period. This program is currently operating smoothly and with a recenDly awarded "Fair-Market Rent" increase from HUD, the program program continue toward complete utilization of the 206 unit allocation. Community Development B~lT0ck Grant, 1977: Albemarle County first became involved with Community Development Block Grants in January of 1977 at the request of the Jordan Development Corporation and the Uni- versity of Virginia. At that time, the County applied for funding under two projects: The construction of a housing complex and activity center for the elderly in Crozet; and The acquisition of a facility to house a community health clinic in Esmont. Both of these projects are nearing completion. At The Meadows in Crozet, construction is coming to a conclusion. Plans are currently underway to enable the prospective residents to occupy their respective units by August 1. The site is still in need of final landscaping, but promise to be most attractive. The completion of the program objective in Esmont is also moving toward becoming a reality.~ A feasibility study on a possible site for the health center has been completed with favorable findings. Ail necessary environmental reviews and docu- mentations have been completed, and funding for the project has been cleared. An option agreement has been prepared, and is awaiting execution by the owner. At the request of the Board of Supervisors, an application for a special use permit will be made immediately upon execution of the option, and if approved, final acquisition and remodeling will take place. Community Development Block Grant, 1978: In May of 1978, the Housing Office, in conjunction with the Albemarle Housing. Imp= rovement Program (AHIP) applied for funding for another two programs: ~y ?Y 379 July 11, 1979 (Day Meeting) The acquisition and development of two or three parcels of land for mini-subdivisions to be turned over to families who will participate in the construction of their own homes, and the installation of wells, septic systems or plumbing to bring the homes of eligible families up to minimum standards. The first portion of this grant, referred to as the Self-Help Housing Program, is underway with a new Self-Help CoOrdinator working with AHIP. Work is well underway on the application for a Farmer's Home Administration grant to provide the technical assistance which participating families will require. Further, citizen groups are being consulted for advice on possible site selections as well as recommendations for participating families. It is hoped to construct six units initially, and phase into the remaining 12 units as progress is made on the first group. The second program is also ready to begin. AHIP has gathered a list of families and verified their need and eligibility. Contractors to do the required work have been solicited.the program will not begin until the 1979-80 fiscal year. In order to simplify an already complicated bookkeeping procedure. With all the groundwork laid, progress on this portion of the grant project should move quickly." Mr. Fisher said he had talked to Mayor Raymon Thacker of Scottsbille, about the proposed elderly housing project and Mayor Thacker responded positively to the project. As part of that project, Mayor Thacker would like to have water and sewer lines run to the shopping center. Mr. Fisher noted letter received from Mr. James F. Kelly of the Virginia Housing Development Authority commending Albemarle County for administering one of the best local programs. Mr. Fisher then congratulated Mr. Otis and his staff for their work. Agenda Item No'. 6. (~HZ~). Agreement: County and Albemarle Housing Improvement Program Mr. Agnor presented the following agreement for use of HUD grants funds for the AHIP Rehabilitation Program and requested authority to execute this agreement on behalf of the County: THIS AGREEMENT made and entered into this (llth) day of (July) 1979, by and between the COUNTY OF ALBEMARLE, VIRGINIA, hereinafter referred to as "County", and ALBEMARLE ~OUSING IMPROVEMENT PROGRAM, INC , hereinafter referred to as the "AHIP''7 WI TNES SETH : WHEREAS, the County has applied to the United States Department of Housing and Urban Development (HUD) for block grants (Community Development Block Grants) (CDBG) pursuant to Title I of the Housing and Community Development Act of 1974 in order to receive funds for housing rehabilitation in the County of Albemarle; and, WHEREAS, AHIP is a corporation incorporated pursuant to the laws of the State of Virginia and q~alifies for tax exempt status pursuant to Section 501(0)(3) of the Internal Revenue Code, and the registered agent is Francis L. Buck, whose address is 400 Court Square, Charlottesville, Virginia; and, WHEREAS, AHIP has been the mechanism by which the County will expend the said CDBG funds in providing housing rehabilitation in the County of Albemarle; and, WHEREAS, the County has approved the Housing Rehabilitation Program Adminis- trative Procedures (attached hereto and marked Exhibit "A") which require the in- volvement of AHIP in the execution of said rehabilitation program. NOW, THEREFORE, in consideration of the mutual covenants and conditions as herein set forth, it is provided as follows: The County has provided specific authorization for the said Housing Rehabil- itation Program Administrative Procedures. (See Exhibit "A"). The County agrees to oversee all aspects of the utilities installation program; agrees to make approval of applicants for the program; agrees to verify ap- plicant's financial eligibility; and agrees to issue payment of allocated funds for rehabilitation work. (See Exhibit "A"). The County, and AHIP agree to abide by the terms and conditions of the Admin- istrative Procedures as set forth and agree to be bound thereby. The County, (through the office of the Housing Coordinator) and AHIP agree to execute individual contracts for each residence to be rehabilitated. Each contract will make reference to the provisions of this agreement and each contract shall constitute a conditional commitment for the actual expenditure of CDBG funds, up to a total of FIVE THOUSAND DOLLARS for families who meet the low ~ncome guidelines, or THREE THOUSAND FIVE HUNDRED DOLLARS for families who mee~ low/moderate income guidelines. (See Exhibit "A") Therefore, this agreement herein does not involve either a commitment to expend CDBG funds or the actual expenditure of said funds AHIP agrees to make a thorough study of the proposed rehabilitated structure in order to determine if such treatment is physically feasible. At a minimum, AHIP will utilize the criteria set forth Exhibit A, Section B, paragraph 2.2, in making its recommendation to the County Housing Coordinator that such structure be rehabilitated. July 11, 1979 (Day Meeting) 10. The County (through the County Housing Coordinator) agrees to abide by the feasibility recommendations submitted to it by AHIP prior to any approval by the County to commence installation of utilities. AHIP agrees not to begin instal- lation of utilities or to make commitments to the owner(s) of said proposed structures until the County Housing Coordinator has reviewed and approved said project. After AHIP, in conjunction with the family, has completed its rehabil- itation on each structure, appropriate inspection officials will make an on-site inspection of same in order to verify compliance with appropriate code require- ments. AHIP agrees to provide the County with records or documents indicating the utility installations planned for each structure, and further AHIP agrees to provide photo documentation of the relevant sections of the structure before and after utility installation. The parties of this agreement further agree that the standards for the rehabil- itation to be performed under this Plan be as defined in Exhibit A, Section B, paragraph 4.3. The parties of this agreement further agree to abide by the following conditions as they may relate to the effectuation of this agreement: a) the work to be performed under this contract is subject to the requirements of Section 109 of the Housing and Community Development Act of 1974 which states that: "No person in the United States shall on the ground of race, color, national origin or sex be excluded from participation in, be denied 'the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds available under this title." b) In carrying out the contract, AHIP shall not discriminate against any employee or applicant for employment because of race, color religion, sex, or national origin. AHIP shall take affirmative action to ensure that applicants for employment are employed, and that employees are treated during employment, without regard to their race, color religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, up-grading, demotion or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. AHIP shall post in conspicuous places, available to employees and applicants for employment, notices to be provided by the Government setting forth the provisions of this nondiscrimination clause. AHIP shall state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin. The work to be performed under this contract is on project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 H.S.C. 1701u. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lower income residents of the project area and contracts for work in connection withthe project be awarded to business concerns which are located in, or owned in sub- stantial part by persons in the area of the project. d) AHIP will comply with the provisions-of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 CFR 135, and all applicable rules and orders of the ~epart- merit issued thereunder prior to the execution of this contract. AHIP certifies and agrees that it is under no contractual or other disability which would prevent them from complying with these requirements. e) AHIP will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or under- standing, if any, a notice advising the said labor organization or workers representative of his commitments under this Section 3 clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. f) AHIP will include this Section 3 clause in every subcontract for work in connection with the rehabilitation program and will, at the direction of the application for or recipient of Federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued by the Secretary of Housing and Urban Development, 24 CFR 135. AHIP will not subcontract with any subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR 135 and will not let any subcontract unless the subcontractor has first provided it with a pre- liminary statement of ability to comply with the requirements of these regulations. Compliance with the provisions of Section 3, the regulations set forth in 24 CFR 135, and all applicable rules and orders of the Department issued thereunder prior to the execution of the contract, shall be a condition of the Federal financial assistance provided to the rehabilitation program, binding upon the applicant or recipient for such assistance, its successors, and assigns, to those sanctions specified by the agent or loan agreement or contract through which Federal assistance is provided; and to such sanctions as are specified by 24 CFR 135. 381 July 11, 1979 (Day Meeting) h) AHIP shall comply with the applicable regulations of the Secretary of Labor, made pursuant to the so-called "Anti-Kickback Act" of June 13, 1934 (48 Stat. 948: 62 Stat. 862; Title U.S.C., Section 87 and Title 40 U.S.C., Section 276c), and any amendments or modifications thereof, shall cause appropriate provisions to be inserted in subcontracts to ensure compliance therewith by all subcontractors subject thereto, and shall be responsible for the submission of affidavits required by subcontractors thereunder, except as said Secretary of Labor may specifically provide for reasonable limitations, variations, tolerances, and exemptions from the requirements thereof. No members of the governing body, officer, or employee of the County of Albemarle,-or its designees or agents, and no other public official of such locality who exercises any functions or responsibilities with respect to the Community Development Block Grant program, during his tenure or for one year thereafter, shall have any interest, direct or indirect-, in this contract or any subcontract, or the proceeds thereof. J) The County of Albemarle, the Department of Housing and Urban Development, the Comptroller General of the United States, or any of their duly authorized representatives, shall have access to any books, documents, papers, and records of AHIP and the County which are directly pertinent to this con- tract for the purpose of making audit, examination, excerpts, and transcripts. k) Ail construction, rehabilitation, or modernization of residential structure provided under this contract shall comply with the provisions of the "Lead- Based Paint Poisoning Prevention Act (8.4 Stat. 2080; 42 U.S.C. 4841(3) and t~e regulation thereunder (24 CFR part 35). 11. The aforementioned provisions of this agreement and any others implied the successful implementation of HUD grant B-78-DN-51-0037 shall terminate upon the expenditure of all grant funds and the completion of all auditing requirements as set forth by HUD. (NOTE: Exhibit A is on file in the office of the Clerkto the B~oard of Superviso-rs.) Mr. Roudabush then offered motion to authorize the County Executive to execute this agreement with AHIP. Mr. Lindstrom seconded the motion and same carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. Agenda Item No. 7. Discussion: AHIP Operating Budget. In previous years, the budget for AHIP has been included in the County's Capital Improvement's Program Budget because Revenue Sharing Funds are used to fund this item. However, Mr. Agnor said the delays that have occurred in adopting the Capital Budget for 1979-80 puts a hardship on AHIP since their fiscal year begins July 1. He has discussed this with Mr. Ray Jones, Director of Finance, and he feels it' is no longer necessary to fund through AHIP through the Capital Budget. Therefore, Mr. Agnor requested that AHIP be considered separately from the Capital Budget, being funded instead through the General Operating Budget, not using Revenue Sharing Funds. Mr. Agnor said AHIP has requested a total amount of $61,905 for the 1980 fiscal year, which is a decrease of 4.5% over the current year. Mr. Agnor Said Ms. Ann Paul, who has assumed the Directorship of AHIP and is present today, has asked if she can make revisions to this requested amount. He informed her that she could since this budget was estimated last fall and the figures will now be closer to what is actually needed. Therefore, the request is for $66,763; an increase of 3.2% over last year's budget. Mr. Agnor said he feels the increase is justified and recommended approval. (Mr. Henley left the meeting at 10:32 A.M. and returned at 10:34 A.M.) Mr. Fisher was concerned about revising the budget at this time since there has recently been a change in the administration of AHI? and the actual expenditure for last year are now known. He felt approval of this request might set a precedent, v Mr. Lindstrom said if these funds came he did not feel a precedent would be set in this case. Mr. Agnor said if the Board is concerned about this request, the original budget could be approved since AH!P had finished the year with a balance that will be returned to the County. Mr. Fisher said he was not concerned about transferring the original request from the Capital Budget to the Operating Budget and will support that. recommendation, but he did not feel AHIP should be allowed to change their budget request at this point. Ms. Ann Paul, Director, said AHIP was able to return to the County about $1300 the first year of its operation. The second year $2300 was returned and this year, AHIP will return about $16,500 because outside funding was obtained. Ms. Paul said the reason for the revised budget is to stabilize key positions in AHIP's operation and to allow some continuity for these positions. Mr. Roudabush agreed with Mr. Lindstrom that approval would not set a precedent and felt the Board should look at the services AHIP provides to the citiZens of the County. He supported the additional request and felt AHIP should be allowed to operate in the way they feel necessary. Mr. Fisher asked that the requests be split into two motions because he will support the transfer of funds from the Capital Budget to the General Operating Fund but will not vote to aD~rove an increased budget at this t~m~. 382 July 11, i979 (Day Meeting) Mr. Lindstrom then offered motion to approve the transfer of the AHIP category from the Capital Budget to the General Operating Fund. Mr. Roudabush seconded the motion and same carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. ~Mr. Lindstrom then offered motion to accept the revised AHIP budget request in the amount of $66,763 since this item was originally a part of the Capital Budget and, there- fore, is different from other agencies, Mr. Roudabush seconded the motion and same carried by the following recorded vote: AYES: Messrs. Henley, Lindstrom and Roudabush. NAYS: Mr. Fisher. ABSENT: Messrs. Dorrier and Iachetta. Agenda Item No. 8a. Special Appropriations. Mr. Agnor said in order to provide continuity and prevent problems in the operation of AHIP, $66,763 needsto be appropriated from the General Fund to AHIP. Mr. Lindstrom then offered motion to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia that $66,763.00 be, and the same hereby is, appropriated from the General Fund and coded to 18B.12, Albemarle Housing Improvement Program. Mr. Henley seconded the foregoing motion and the vote was as follows: AYES: Messrs. Henley, Lindstrom and Roudabush. NAYS: Mr. Fisher. ABSENT: Messrs. Dorrier and Iachetta. (CLERK'S NOTE: Because a majority of the membership of the Board, as required by Article VI, Section 7, of the State Constitution, did not vote affirmative for this appropriation, this question will need to be presented to the Board at a future meeting.) Mr. Agnor said an appropriation is needed in the amount of $1,000 to fund the Mobile Tennis Program which was approved by the Board on June 13, 1979. Mr. Roudabush then offered motion to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia that $1,000 be, and the same hereby is, appropriated from the General Fund and coded to 10-252.1, for the Mobile-Tennis Program. Mr. Lindstrom seconded the foregoing motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Mr. Agnor said federal grants have been allocated for the Esmont Health Facility project and the Rehabilitation/Self-Help Housing Program. Expenses will be incurred soon on these projects. Therefore, an appropriation from the Grant Project Fund is needed. Mr. Lindstrom offered motion to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $321,210 be, and the same hereby is, appropriated from the Grant Fund and coded as follows: Code 68-18E, Esmont Health Facility (Grant No.--B77-DN510037) $ 51,000 Code 68-18F, Housing Rehabilitation/Self Help Program (Grant No. B78-DN510037) $270,210 Mr. Henley seconded the foregoing motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Agenda Item No. 8b. Transfer of Funds. Memo dated July 6, 1979 from Mr. Ray Jones, Director of Finance, was received requesting end-of-year transfers from fiscal year 1978-79. Motion was offered by-Mr. Roudabush, seconded by Mr. Henley to approve the transfers as requested and set out below: July 11, 1979 (Day Meeting) 383 FROM General Operations: 80B Administration (Welfare) (Due to expansion of Title XX Program) School Operations: 17B1 Instruction-Reg. Day School (Due to over-runs in costs of teacher aides) 17A Administration (Due to over-runs in 17C1-199 Recreation & Athletics) 17A Administration (Due to budgetary under-estimates) 17F.2 Maintenance School Plant 17G Fixed Charges 17B1 Instruction-Reg. Day School 17C3 Attendance & Health Services (Due to over-runs in electricity, fuel, water and sewer and contracts on garbage pick-up) 17C3 Attendance & Health-Western Albemarle High School 17C2 Attendance & Health-Western Albemarle High School 17A Administration 17I Adult Education 17J Other Education Programs TO AMOUNT 80B Title XX $ 4,598.02 17B2 17,116.68 17C1 Attendance & Health Services 17E Food Services 17Fl Operation School Plant 17Fl Operation School Plant 17Fl Operation School Plant 17Fl Operation School Plant 17D1-400 Replacement of Buses 17D!-400 Replacement of Buses 17D1-400 Replacement of Buses 17D1-400 Replacement of Buses 17D1-400 Replacement of Buses 637.24 1,923.08 4,658.01 5,410.97 94,156.21 29,689.78 14,765.14 16,632.95 17,526.77 32,146.08 3,156.65 The foregoing motion carriedby the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. Agenda Item No. 8c. Over-Expenditures for Fiscal Year, 1978-79. As requested by Mr. Ray Jones, motion was offered by Mr. Henley to adopt the following resolution and also authorizing Mr. Jones to distribute the function total to the proper line item: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $69,152.09 be appropriated to cover over-expenditures for the 1978-79 Fiscal Year as follows: (Reasons for requests are set out with code) From the General Fund~ $68~171.44 to the following codes: CODE: IF AMOUNT: $29,566.61 Z0B 71.48 10J.1 7,682.99 14 26,113.06 Personnel (To cover under-estimates on Workmen's Compensation CETA employment, advertising, and V.S.R.S. payments) 1G Purchasing (Postage and Telephone) 16.63 iH County Attorney(Reports, transcripts and purchase of books) 130.21 1K Housing (Salaries due to personnel change during the year) 240.86 4A Clerk's Office (Telephone, postage and record book costs) 1,709.91 5A Circuit Court (County's share of the Judge's salary) 2,173.00 5B General District Court (Excess legal fees of Court Operation) 235.14 7A Fire Prevention (State Under-estimate) 219.00 7B County Share of City Fire Service (Under-estimate of premium 12.55 on insurance for vehicles) Inspections (Compensation of Board of Zoning Appeals) Landfill #1 - Ivy (Under-estimate on operation) Buildings and Grounds (Utilities and fire insurance for Lane July 1i, 1979 (Day Meeting) From the Debt Service Fund $160.47 to the following code; 17M Debt Service (Early issuance and receipts of the proceeds ~ 160.47 of the $500,000 Literary Fund Loan on the Physical Education facility at albemarle High School caused an over-expenditure of interest expense.) From the Self-Sustaining Fund $820.18 to the following code; 180 McIntire Trust (Excess earnings of the trust in 1978 were ~ 820.18 distributed to secondary Schools in the County as per conditions of the trust.) Mr. Roddabush seconded the foregoing motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, LIndstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Agenda Item No. 8d. Reappropriations from Fiscal Year 1978-79 to Fiscal Year 1979-80. As requested by Mr. Ray Jones, Mr. Roudabush offered motion to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the following reappropriations be transferred from the proper account: FROM THE GENERAL FUND TO AMOUNT 1~-299 Data Processing Study (To complete Phase I and make $ 1,500.00 final payments to consultants.) 1B-206 Dues and Subscriptions (To pay for 1979 SUpplements 131.00 to Virginia Code.) For County Executive Office. 3-299 Energy Evaluation--School Buildings (To complete energy 4,015.00 study on school buildings) 5D Juvenile Court (To pay last two months of costs of 4,055.00 Juvenile Court expenditures.) 18B.1 Health Department (To pay last quarter of costs to 54,285.88 State of Virginia.) 18C.10A Advance to Western Albemarle Rescue Squad (To provide 4,000.00 for payment on radios which were delayed.) GENERAL OPERATIONS SUB-TOTAL $67,986.88 SCHOOL OPERATIONS: 17K-603A Repair Parking Lots - Jouett, McIntire, and Hollymead (Funds to come from balance left in 17K ($27,098.93) with the remaining balance to be re-appropriated from 17J ($1,401.07) $28,500.00 17D1-400 Replacement of Buses (Buses were not delivered prior to June 30, 1979) 141,920.00 17A-326.1 School Bus Routing Study (To provide payment when complete.) 7,500.00 17-0 Every Child A Winner (To provide for completion of this 1,725.80 federally funded educational program.) SCHOOL OPERATIONS SUB-TOTAL $179~645.80 JOINT SECURITY COMPLEX: 190-402 Fire Prevention Equipment (To pay for two outstanding purchase orders.) $ 7,987.00 GRAND TOTAL - ALL FUNCTIONS $25'5,619.68 Mr. Henley seconded the foregoing motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. ~Messrs. Dorrier and Iachetta. Agenda Item No. 8e. Loan - Clean Community Commission. Mr. Agnor said a request for the Clean Community Commission, dated July' 2, 1979, was received from mr. David M. Rothwell, Jr. The Commission has bought four~ recycling bins for the site on McIntire Road at a cost of $3,200.00. CAC3 has a loan from a local bank 385 July i1, 1979 (Day Meeting) that at the end of one year, payment is guaranteed in full from the CAC3 reserve. Therefore, he requested that the Board guarantee repayment of the loan. Mr. Fisher noted that this Board cannot bind a future Board to any funding commitment. Mr. Roudabush then offered motion to adopt a resolution of intent assuming guarantee of the loan with the understanding that this Boar~d cannot bind a future Board and this matter will be subject to action by a new Board in 1980. Mr. Lindstrom seconded the motion and same carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. Agenda Item No. 9. Appeal: Kenneth Davis Final Plat (Plat of the Kenneth Davi~ Property, Tax Map 131, Parcel 29, Scottsville District, Albemarle County, drawn by Robert L. Lum, dated March 14, 1979; revised March 28, 1979.) Mr. Fisher presented the following letter of appeal dated June 27, 1979 from Mr. Kenneth Davis, applicant: "The undersigned hereby respectfully appeals to the Albemarle County Board of Super- visors so much of the decision of the Albemarle County Planning Commission rendered on June 19, 1979, as is set forth in subparagraphs a and b of the Department of Planning letter to the undersigned dated June 20, 1979." Mr. Tucker then read the following staff report: "Location: Property described as Tax Map 131, Parcel 2.9. On the north side of Route 638 north of Scottsville. Acreage: 16+ acres Zoning: A-1 Agricultural Proposal: For seven lots of 2+ and 3+ acres. TOpography of Area: Flat Condit'ion of Roads Serving Proposal~ The 1978 traffic count is 17 vehicle trips per day, and Route 638 is listed as tolerable. The additional 49 vehicle trips per day on this gravel road will make it non-tolerable. CqmPrehensive Plan Recommendation: "Other rural" land with a recommended density of one dwelling unit/two acres. School Impact.: Total projected enrollment of nine students with a slight impact. ~ype of Utilities: Private wells and septic system. Staff Comment: The Virginia Department of Highways and Transportation has recommended that the Planning Commission consider requiring improvement of Route 638 from the property to Route 795. The improvement would consist of surface treating an 18 foot roadway with four foot shoulders. At a minimum, they recommend frontage improvements placing the shoulder catch point at 15 feet from the centerline and the ditch at 18 feet. Recently the Planning Commission~reviewed a plat similar to this (i.e., on a dead end road) and required frontage improvements rather than improvement of the road from the property frontage to the state road. The Staff recommended to this applicant at the Site Review Committee meeting that he consider redividing the lots so that 1, 2, 3, 4, 6 and 7 all have access on a private road and lot 5 have access on Route 638. The applicant did not choose to do this. Staff received a letter of opposition to this subdivision because of the agricultural nature of the area." Mr. Tucker said the Planning Commission on June 19, 1979, approved this subdivision plat with the following conditions: "1 · The plat will not be signed until the following conditions have been met: a. Virginia Department of Highways and Transportation approval of entrance locations and frontage improvements placing the shoulder catch point at 15 feet from the centerline and ditch at 18 feet. b. Lots 2, 3, 6 and 7 have a common entrance easement and comply with the private road ordinance, including: (1) County Engineer approval of the road specifications. (2) County Attorney approval of maintenance agreement. c. Lots 4 and 5 have a common entrance, if sight distance is available. d. Written Health Department approval." Mr. Fisher then read the following letter from the Highway Department dated May 3, 1979: "The 1978 traffic count indicates 17 vehicle trips per day on Route 638. This section is 16 feet 'wide, gravel surface, 27 feet ditchline to ditchline, and is listed as tolerable. The seven lots are predicted to generate 49 vehicle trips per day; all of which would be oriented to Route 795. This would make the road non-tolerable since it is not paved. Although the lots have adequate sight distance for a private entrance, we would recommend that a joint entrance be constructed along the pipestem for lots 6 and 7. Consideration should be given to improving Route 638 from the subdivision to Route 795, since the additional traffic that will be generated from the subdivision will qualify the road for hard-surfacing. We would recommend an 18 foot wide surface-treated roadway with four foot shoulders. Forty feet of recorded right-of-way exists along this road and should be adequate for this section. If these improvements are not deemed feasible by the County, we would recommend'minimum frontage improvements to place the shoulder catch point at 15 feet from the centerline and center the ditch at 18 feet." 388 July 11, 19-79 (Day Meetin~ Mr. ~Lindstrom asked if condition((~ is in compliance with the requirements of FHA financing. Mr. Tucker said no, FHA does not permit easements; FHA requirements are for pipestem lots or lots which have direct frontage. Mr. Lewis Martin, attorney for Mr. Kenneth Davis, questioned the 17 vehicle trips per day reported by the Highway Department. There are currently only three houses, of which only two have a motor vehicle. He felt one must have knowledge of the property to appre- ciate the plan for a subdivision. Route 638 is a pleasant country road, one-half mile in length from Route 795 and is not a through road. Mr, Martin said Mr. Davis does not have any immediate plans to subdivide these lots. He felt it was economically infeasible to makthese improvements recommended. The property is flat and heavily wooded on both sides with new growth. He felt requiring widening of this road for an additional four feet with ditchs destroys its appearance. Mr. Martin did not feel it was ~necessary for lots 2 and 3 to enter from the private driveway because there would not be any congestion for them to enter from Route 631. Mr. Martin requested that the Board relieve the applicant of the highway improvements recommended. Mr. Fisher said if the developer is not required to make improvements, the burden for such is then placed on the public and funds have to be taken from other road improvements. Mr. Fisher asked if the applicant would be willing to sign a contract placing liens against the properties. If this is done, there will then be some assurance that upon development, improvements will be made. Mr. Martin said the applicant understands the Board's concern and he felt Mr. Davis would be agreeable to some type of obligation which would assure that the roads would be improved when necessary. Mr. Lindstrom said even though the property does not warrant improvements at this time, he felt it may at a later date and supported the frontage improvements recommended by the Planning Commission. Mr, Fisher agreed and did not feel the Board should make an exception to the policy which has been adopted by the Board and the Highway Department in order to avoid past road improvement problems. Mr. Roudabush felt the traffic count of seven vehicle trips per day per dwelling unit is a reasonable standard usedby the Highway Department. Mr. Fisher read the following excerpt from a memo dated July ll, 1979, from Mr. Lindsay G. Dorrier, Jr.: "I have discussed this matter with Mr. Kenneth Davis and he states that the requirem- ent to improve Route 638 beyond his subdivision will be prohibitively expensive and could kill his subdivision project. He stated to me that this road dead ends immed- iately after his subdivision and there will be no need for the extensive improvements required by the Highway Department. It is my feeling that this subdivision will have very little effect on Route 638 and that improvement to this section of road should be limited to that portion of the road in front of his subdivision. If further improvements are required further down the road, I would not require Kenneth Davis to improve that section of road unless it can be conclusively determined that his subdivision has caused the need for these improvements. If it can be determined that separate entrances for each lot would not be a .safety hazard, I Would be in favor of allowing separate entrances for each lot. This subdivision is located in a very rural part of the Scottsville District and it will help provide a solution to the lack of low-cost housing for residents of our County. I am in favor of providing some relief on conditions l(a) and l(b) of the approval given by the Planning Commission on June 19, 1979." Mr. Henley was concerned that FHA will not provide financing for homes unless the lots have access to a public road. Mr. St. John said FHA will not finance lots where the only access is over an easement of another lot and that each lot must have itsown access. Instead of an easement over the lots, there could be a pipestem to meet FHA requirements. Mr. Martin said requiring lots 2 and 3 to enter from the pipestem might affect the sale of lots 6 and 7. He felt lots 2 and 3 should be allowed to enter on Route 638. Mr. Fisher said the County tries to minimize the number of entrances off of State roads. Therefore, this is the reason for lots 2 and 3 having their entrances off of a pipestem. A compromise would be to have lots 1 and 2 share a common entrance, Mr. Martin said Mr. Davis would not object to that requirment. Mr. Roudabush suggested striking conditions l(b)(1) and l(b)(2) and amend the language of l(b) to read: "Lots 6 and 7 shall have a common entrance easement over their pipestem portion." and condition l(c) to read: "Lots I and 2 and lots 4 and 5 shall have common entrance, if sight distance is available." The Board agreed. Motion was then offered by Mr. Roudabush to approve the Kenneth Davis Final Plat Subject to conditions l(a) and l(d) recommended by the Planning Commission and l(b) and l(c) as amended. Lindstrom seconded the motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Agenda Item No. 10. Request for Loan - JAUNT Operating Budget. Mr. Agnor presented the following memorandum dated July 6, 1979: "When Ray Jones reviewed the financial reports of JAUNT related to their request for subsidy, it was reported to you that a cash flow problem was apparent by mid-summer due to the timing of the availability of their new source of federal operating funds (referred to as Section 18 funds) and the expiration of their existing sources of Federal funds. That cash flow problem is going to occur in late July, and continue 387 July 11, 1979 (Day Meeting) JAUNT is appearing before all of the governing bodies whose Jurisdictions they serve, and is requesting a loan from each for six months, in amounts proportionate to their share of a total need of $66,000, calculated by current usage of the system in each jurisdiction. The request to Albemarle is $24,000.00. Approval of an interest free drawing account in the amount requested is recommended, with repayment to be made by January 1, 1980. This loan will be in addition to the $6,000.00 subsidy previously approved for JAUNT in FY-80. Virginia Department of Highways and Transportation has been allocated sufficient Section 18 funds to assure repayment of advances to JAUNT." Mr. Agnor recommended that a loan be approved in the amount of $24,000.00 with same being drawn at the rate of $4,000.00 per month. Mr. Agnor-said the loan will be repaid when Federal funds are received laterin this fiscal year. Mr. St. John was unaware of any section of the Code that permits the County to loan money. He suggested that the amount requested be an appropriation to JAUNT with the expectation that the Federal grant will be used to repay the funds. Mr. Roudabush then offered motion to adopt the followihg resolution with the expec- tation that the appropriation will be repaid when JAUNT receives its Federal grant: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $24,000 be, and the same hereby is appropriated from the General Fund and~ded to 18B.16, JAUNT, with funds being drawn by JAUNT at the rate of $4,000 per month. Mr. Henley seconded the motion and same carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. Mr. Agnor said JAUNT is a nonprofit, tax exempt corporation but has been paying personal property taxes. Mr. Lloyd Wilson, Director, has discussed this matter with Delegate Thomas Michie and Mr. Michie has agreed to introdUce legislation at the next session of the General Assembly which will exempt JAUNT from these taxes. ZTo provide support for the legislation, JAUNT is requesting supporting resolutions to this effect from the jurisdictions that it serves. Therefore, he would like for the County to con- sider taking such action. No action was taken. Mr. Agnor noted that JAUNT has been informed that a contract is needed from each jurisdiction in order to serve people other than the elderly, handicapped and low-income. Mr. Agnor said a dra£t of the contract has been given to the County Attorney for review and such will be placed on the next agenda for the Board's consideration. Mr. Agnor then noted that Mr. Wilson has been advised that the State has $2,000 in allocated financial assistance funds for public transportation which has not been obligated to any public transportation system. Mr. Agnor requested authority to apply for the funds to be used by JAUNT and said a resolution is required for the County to act as fiscal agent for JANUT. Motion was then offered by Mr. Lindstrom, seconded by Mr. Roudabush to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors that Guy B. Agnor, Jr., County Executive, is authorized, for and on behalf of the County of Albemarle, to execute and file an application to the Virginia Department of Highways and Transportation, Commonwealth of Virginia, for a grant of transportation special revenues, Chapter 850, budget item 621 of the 1978 Acts of the General Assembly - State Aid for Admin- istration - in the amount of $2,000.00 ($1,000.00 for the first year, fiscal year commencing June 1, 1978 and $t,000.00 for the second year, fiscal year commencing June 1, 1979) to defray the public transportation administrative expenses of the County Of Albemarle and to accept from the Virginia Department of Highways and Transportation such documents and other information as may be required for~rocessing the grant request. The Board of Supervisors certifies that the funds shall be used in accordance with the requirements of the Appropriation Act of 1978; that the County of Albemarle will provide matching funds in the one to one ratio as required in such Act; that the record of receipts and expenditure of funds granted the County o~ Albemarle as authorized in the Acts of the General Assembly (Chapter 850, appropriation item 621 - State Aid for Administration) may be subject to audit by the Department of Highways and Transportation and by the State Auditor of Public Accounts; and that funds granted to the CoUnty of Albemarle for defraying the expenses of public transpor- tation administration of the County of Albemarle shall be used only for such purposes as authorized in the Acts of the General Assembly. The foregoing motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. Agenda Item No. 11. Set date to amend Parks and Recreation Ordinance. Mr. Agnor said Mr. St. John has requested this be deferred until August 8, 1979 to allow additional review of the language. Mr. Fisher expressed the followin~ concerns 388 July 11, 1979 (Day Meeting) regarding inadequate or indecent attired. He asked who would make this determination. Section 14-1.9(i) relating to repairing, washing, etc., of vehicles. He was concerned that there was no~.mention of changing oil. Agenda Item No. 12. State grant-in-aid --.Regional Library. Mr. Agnor said the-1978 General Assembly mandated that the State Library Board inform local governing bodies about any available grants-in-aid in their jurisdiction. The Jefferson-Madison Regional Library has been informed that $113,799 has been approved for 1979-80 and their original estimate was for $113,495 Mr. Agnor requests authorization to execute a form agreeing to the use of $113,799 on the Jefferson-Madison-Regional Library inState Aid in FY 1979-80. Mr. Henley then offered motion to accept the recommendation of the County Executive. Mr. Roudabush seconded the motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Mr. Fisher said Mr. Bob Stroh, President of the Jefferson-Madison Regional Library Board of Directors, has expressed his concern about the State's new requirement that 20% of the library's budget be devoted to book purchases. Mr. Stroh feels there is a lack of sufficient funds in the state-aid program toLenable libraries to meet this requirement. The Library expects to expend 17% of their funds in books, but with this new regulation an additional $29,000 will be required. Mr. Stroh is requesting support from the localities to encourage the state to relax this requirement or to provide full fdnding. Mr. Fisher felt the Board should consider some action on this and suggested a resolution be drafted for the Board's consideration at a later date. Agenda Item No. 13. Resolution: Use of Levy Opera House as Federal Court. Mr. Fisher said~the Charlottesville/Albemarle Bar Association is encouraging the General Services Administration to consider the Levy Opera House as the new Federal Court. He felt General Services Administration needs to make a decision on this-matter as soon as possible. He noted that City Council is preparing a resolution to the GSA to this effect and suggested the Board do the same, with copies to our Senators and Congressman. Motion was then offered by Mr. Roudabush, seconded by Mr. Henley, to adopt the following resolution. The motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. WHEREAS, the Levy Opera House, located at the southeast corner of Park and High Streets in the City of Charlottesville, is a structure of notable historic and architectural significance to this community; and WHEREAS, the County of Albemarle has for several years been seeking some worth- while public use to which the Levy Opera House could be put, in order -that it might be preserved for the benefit of future generations; and WHEREAS, the continued presence of the United States District Court in a down- town location would be of great benefit to the growth and development of downtown Charlottesville, and would best serve the needs of the business and legal communities, and of other citizens of the County; and WHEREAS, the relocation of the court from its present location in the building which will be converted for use as the Jefferson-Madison Regional Library would be of benefit to the ~County of Albemarle and to the other jurisdictions participating in the library project; and WHEREAS, it has come to the attention of this Board that the Perry Foundation, owners of the Levy Opera House, and the General Services Administration are engaged in negotiations to secure the Levy Opera HOuse as a site for ~etocation of the United States District Court; now, therefore, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia that the Board deems the Levy Opera House to be a most suitable and auspicious location in which to situate.the United States District Court, endorses the proposal to use the Levy Opera House for this purpose as being of benefit to the entire community, and encourages the Perry Foundation, the Court, and the General Services Administration to make every effort to bring their negotiations to a successful conclusion. At 12:34 P.M., the Board recessed for lunch and reconvened.at 1:46 P.MJ, with the County Attorney being absent at this time. Agenda Item No. 14. Discussion: Juvenile Procedures. Sheriff George Bailey introduced officers of the County's new Juvenile Division, Deputy Donnie Garrison and Deputy Evelyn Powley. Deputy Garrison said it will be their primary duty to direct and coordinate all. juvenile problems. At the present time, they are working July 11, 1979 (Day Meeting) handle a majority of these cases "on the street." In the past, a lot of cases went to Court and probably should not have been handled in this way. With this specialized div- ision, these officers will be able to go into~homes and work with parents and the juveniles. So far, about 80% of these home sessions have been successful. This division is responsible for all records and statistics relating to juveniles; must have in-service training every three months; will be responsible for 50 talks in County schools each year, and will give talks to merchants and PTO groups. Juvenile officers from the County, the Charlottesville Youth Department, and the University Police are now meeting together once each month to discuss juvenile problems. Officer Garrison said he~has also talked with the University of Virginia Hospital about their child abuse program. Although, this division is fairly new, everything iSmmoving along well. Mr. Fisher said he was glad to see this program begin, but with Criminal Justice Advisory funds being granted for three-years, the County will be faced with funding a budget for this division at the end of that time. Agenda Item No. 16. Lease of County Property to Rescue Squad. Mr. Agnor presented a written lease between the County and the Charlottesville-Albemarle Rescue Squad for property on Berkmar Drive. He said this lease has been reviewed and approved by the Board of Directors of the Rescue Squad. The lease basically contains thefgollowing provisions: (1) The property shall be used for rescue squad purposes with necessary parking and access to Berkmar Drive and the property may be used occasionally by other non-profit groups. (2) The lease runs for a period of 25 years and may be extended if the property continues to be used for rescue squad purposes. If the use discontinues, the premises, with improvements, revert to the ownership of the County. (3) Rent is free for this 25 year period. (4) The Rescue Squad is prohibited from sub-leasing the property without the written consent ~'f the Board of Supervisors. Mr. Agnor recommended execution of the lease and noted that a similar lease for the Seminole Trail Volunteer Fire Company will be presented to the Board after Seminole has finished making their financial arrangements for construction. The lease for Seminole has to contain a statement ~bout liens on the property. Mr. Fisher mentioned that several rescue squads in the State have converted from a volunteer status to mostly a paid status and he questioned whether the language in the lease will prevent the building from being used by a paid rescue squad. He also questioned whether the language in Paragraph 1 will prevent the building from becoming a "bingo parlor." With these questions unanawered, the lease was referred back to the County Attorney for further redrafting. Agenda Item No. 15. Report: Oakhill Water Company. letter dated July 10, 1979, from Mr. David W. Kudravetz: Mr. Fisher read the following "Gentlemen: This letter is to inform you that we are currently negotiating with the Albemarle County Service Authority for the acquisition by the Authority of the Oakhill Water ~System. On behalf of my client, I request a continuance of this matter until such time as negotiations are concluded. Very truly yours, (Signed) David W. Kudravetz" Mr. Fisher asked Mr. Bruce Rasmussen, attorney for those in opposition to the issuance of this central well permit, if he had any objections to deferring this item indefinitely while negotiations are taking place. Mr. Rasmussen said he had no objections, but would like some assurance that no construction would take place during this time. Mr. Fisher asked Mr. Agnor for his recommendation. Mr. Agnor said he also would recommend that the deferral be for an indefinite period of time, but if the Board is concerned, the staff will review the status of the negotiations in 90 days, but not set this ~em on the Board's agenda until the negotiations are completed. Mr. E. E. Thompson, Executive Director, Albemarle County S~rvice Authority, appeared at this time and joined in the request for an indefinite deferral. Mr. Roudabush offered motion to defer this request indefinitely while negotiations are being completed, that no permits for construction be issued during this time and that Mr. Rasmussen and other interested parties be notified when this ~tem is placed on the agenda again. Mr. Lindstrom seconded the motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Not Docketed: Mr. Fisher asked Mr. E. E. Thompson, Executive Director, Albemarle County S~rvice Authority to give a brief u~t~aO~o~9~s~ruction of the water line in West Leigh. Mr. Thompson said there is 36 feet o~ine to be constructed up West Leigh Drive to Kingston Road and then across the road to tie into the main line and this will complete Phase II by friday, July 20th. He said when the next order of pipe~is received, the line will be continued up Cumberland Road. It will be two or three weeks before work can be started on 389 July 11, 1979 (Day Meeting) ~ Mr. Lindstrom asked Mr. Thompson if the problem concerning installation of pressure reducing valves in Canterbury/Hessian Hills had been resolved. Mr. Thompaon said the Board of Supervisors had agreed to a plan (see minutes of March 14, 1979, page 198 of Minute Book 17), and had asked the Service Authority to come back with a plan, how it would be implemented and how the information would be distributed to those persons affected. Mr. Thompaon said the Service Authority has not completed this work, but it will have to be done very soon because of fire protection in that area. Mr. Thompson said he has requested the Service Authority Board to consider the instal- lation of sewer lines in the area of Westmoreland I, Westmoreland II, Hessian Hills II and Old Forge Road. Although, the Service Authority puts certain amounts of money into a con- struction fund e~ch year to do these projects, with t~ rate of inflation it would be 1992 before these projects could begin. Mr. ThomPson said~he service Authority Board meeting on Monday, his Board authorized him to secure estimates from engineering firms with bidding to be let and work to Begin in J~nuary, 1980 if financing can be obtained. His Board also authorized the securing of proposals from three financial institutions to assist in permanent financing for these projects. (Mr. St. John returned to the meeting at 2:17 P.M.) Mr. Agnor said his mother is being discharged from the hospital today and he may have to leave the meeting. If he should have to leave, Mrs. June Moon, Administrative Assistant, will substitute for him. He said agenda item No. 28 requires his presentation and asked if the Board would consider this i~em next. Agenda Item No. 28. Resolution: Issuance of Credit Cards. Mr. Agnor said in view of the turn-around time in reimbursing members of the Board of Supervisors for expenses incurred while on County business, Mr. Fisher asked that this problem be resolved. This can be done through issuance of credit cards to the Board members with billing made directly to the County. Mr. Agnor said VISA has agreed to issue these credit cards. A resolution adopted by the Board to allow these cards to be used by Board members only is now needed. Mr. Roudabush then offered motion to adopt the following resolution: WHEREAS, the County of Albemarle, ~esires to obtain financial accommodations from First & Merchants National Bank, (hereinafter called "Bank"), involving the use of a number of Bank, s Bank Cards (hereinafter called Bank Cards) by the officers, agents or employees of this organization; and ~ WHEREAS, this organization intends to authorize its officers, agents and employees to use such Bank Cards for and in connection with the organization's business; and WHEREAS, Bank will not extend such accommodations by issuing such Bank Cards unless this organization agrees to assume sole'responsibility for the use of such Bank Cards or any of them, and to pay Bank for all indebtedness incurred by use of such Bank Cards~or any of them, except as limited by Section 133 of the Truth- in- Lending Act. NOW, THEREFORE, BE IT RESOLVED, that this organization does apply to Bank for the issuance of six Bank Cards; RESOLVED FURTHER, that Ray B. Jones, Director of Finance, County of Albemarle, be, and he is hereby authorized, directed and empowered, in the name of the County to apply to Bank for the issuance of such Bank Cards and to e~ecute such appli- cation forms and agreements to Day all indebtedness incurred by use of such Ba~k Cards, as Bank may require, except as limited by Section 133 of the Truth-in-Lending Act. RESOLVED FURTHER, that Bank is authorized to act upon this resolution~until written notice of its revocation is delivered to Bank, and that the authority hereby granted shall apply with equal force and effect to the successors in office, if any,~7of the officers herein named. RESOLVED FURTHER, that the liability of the officers, agents and employees of this organization to it for the unauthorized use of such Bank Cards shall be limited by the provisions.of Section 133 of the Truth-in-Lending Act. Mr. Henley seconded the foregoing motion and same carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. Agenda Item No. 17. Applications for Literary Fund Loans (2). Mr. Agnor presented two applications which had been approved by the School Board. said when the Albemarle 'High School ~ym project was started, there was a limit of $500,000 that could be borrowed from the Literary Fund. This limitation has now been raised to $1.000.000. One of these a~lications is for $500,000 for the Albemarle High He 391 July !1, 1979 (Day Meeting) Mr. Fisher said the Board has already approved the construction of these two projects and now approval is needed for completion of the funding. Mr. Lindstrom offered motion to adopt the following resolution. The motion was seconded by Mr. Henley and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None ABSENT: Messrs. Dorrier and Iachetta. WHEREAS, the School Board for the County of Albemarle, on the 6th day of July, 1979, presented to this Board an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $1,000,000 for the new school building at Scottsville, to be paid in 20 annual installments and the interest thereon at three per cent paid annually. RESOLVED, that the application of the County School Board to the State Board of Education of Virginia for a loan of $1,000,000 from the Literary Fund is hereby approved, and authority is hereby granted the said County School Board to borrow the said amount for the purpose set out in said application. The Board of Supervisors for said County will each year during the life of this loan, at the time they fix the ~gular levies, fix a rate of levy for schools or make a cash appropriation sufficient for operation expenses and to pay this loan in annual installments and the interest thereon, as r~quired by law regulating loans from the Literary Fund. Mr. Lindstrom then offered~motion to adopt the following resolution on Albemarle High School. The motion was seconded by Mr. Henley and carried by the following recordedt vote: AYES: Messrs. Fishe~, Henley, Lindstrom and Roudabush. NAYS: None. ABSENt: Messrs. Dorrier and Iachetta. WHEREAS, The School Board for the County of Albemarle, on the 6th day of july, 1979, presented to this Board an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $500,000 for adding tocor improving the present school building at Albemarle High, to be paid in 20 annual installments, and the interest thereon at three per cent paid annually. RESOLVED, That the application of the County School Board to the State Board of Education of Virginia for a loan of $500,000 from the Literary Fund is hereby approved, and authority is hereby granted the said County School Board~to borrow the said amount for the purpose set out in said application. The Board of Supervisors for said County will each year during the life of~this loan, at the time they fix the regular levies, fix a rate of levy for schools or make a cash appropriation sufficient for operation expenses and to pay this l~n in annual installments and the interest thereon, as required by law regulating loans from the Literary Fund. Mr. Lindstrom asked why the addition at Albemarle High School is stucco instead of brick. Mr. Agnor said he would check with Dr. Clarence McClu~e on this. Agenda Item No. 18. Delinquent Tax Collection. Mr. St. John said he had met with Ray Jones, Director of Finance; Melvin Breeden, Assistant Director of Finance; Shelby Marshall, Clerk of the Circuit Court; and William Muller, Delinquent Tax Attorney, on several occasions to discuss procedures being used for the collection of delinquent real estate taxes. The last time this matter was discussed by the Board, it was suggested that these collections be handled through the County Attorney's Office. He said this would necessitate hiring an additional clerk to keep track of these tax records since his present clerical help would not have time for these extra duties. He then presented to the Board a draft contract between the County and William~H. Muller, III for the collection of del±nquent real estate taxes in Albemarle County. Under this contract, collection will cost the County nothing since the attorney's compensation will be taken out of the proceeds of sales or settlements for delinquent taxes. Mr. Muller is willing to sign this draft contract. Mr. St. John said he feels this contract will straighten out the problems brought to the attention of the Board several months ago from members of the public and the Director of Finance. Mr. Lindstromasaid he had been questioned by other attorneys as to how this job was assigned to someone who is not a regular part of the county government. He had no answer, and he feels it is a worthwhile job for an attorney who does not have a large private practice. Mr. St. John said the Code of Virginia provides for the collection of delinquent real estate taxes by an attorney who is not a part of the County. Most of the counties who collect taxes through the judicial system, use this method of collection. Mr. St. John said he talked to persons in two counties which do not collect delinquent taxes at all because of the political implications and because there is a rapid turn over in land sales and they make the collections at that time. The Code provides that the County must have an attorney, not on the County staff,to act as a commissioner in chancery. Under the contract presented today, the only fees the attorney will collect are those set by the CoUrt. There are no other costs incurred by the taxpayer other than newspaper advertisements. Mr. St.. Jo~n July 11, 1979 (Day Meeting) some time before Mr. Gilmer's death, and when Mr. Muller was hired, he seemed the most likely attorney to takeoover these duties. Mr. Muller and Mr. Gilmer ware also willing to carry taxpayers who were not able to pay the full amount; the County cannot do this. Mr. Lindstrom asked if it would be gairer to make the position known so that if another attorney were interested, he could make this interest known to the County. Mr. Fisher said he thinks the County needs to collect delinquent taxes, but Mr. Lindstrom's suggestion does have merit. Mr. Roudabush agreed with Mr. Lindstrom. Mr. St. John said the collection of delinquent taxes takes some experience in this field and also requires time to set up a filing ysystem and a bookkeeping procedure. Mr. Muller is still collecting taxes under his present agreement with the County. Mr. Lindstrom then recommended that the Board put a notice in the newspaper stating that this position is available and take applications for two weeks, with the County Attorney's office doing the interviewing. Mr. Fisher asked if Mr. Lindstrom had a problem with the way the contract is written. Mr. Lindstrom said no, only with the procedures used for selecting a person for this job. If Mr. St. John feels that Mr. Muller is the person for the job, Mr. Lindstrom said he would agree that Mr. Muller be hired and when he is no longer willing to do the job, advertise at that time and hold interviews. Mr. St. John suggested that the Board do this at the beginning of the next fiscal year; thus the contract presented today would expire on June 30, 1980. Motion was then offered by Mr. Lindstrom authorizing the Chairman to-sign a contract between the County of Albemarle and William H. Muller, III for collection of delinquent real estate taxes in Albemarle County; upon execution of this contract by Mr. Muller the County's present agreement with Mr. Muller be terminated; upon expiration of this contract on June 30, 1980, the County will put a notice in the local newspaper of the availability of this position and set up an interview procedure for filling same. Mr. Roudabush seconded the motion and same carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Roudabush. NAYS: None. ABSENT: Messrs. Dorrier and Iachetta. THIS CONTRACT, made this llth day of JULY, 1979, pursuant to Virginia Code Section 58-1117.2, by and between the COUNTY OF ALBEMARLE ("County") and WILLIAM H. MULLER, III, ESQUIRE, ("Attorney"), WI TNE S SETH : That the County does hereby employ Attorney~ and Attorney hereby accepts employment, as the County's Attorney for the purpose of collection of delinquent real estate taxes in Albemarle County. Attorney shall be responsible for final advertisement of delinquent lands prior to instituting and conducting suits by Bill in Equity under A~ticle 8, Chapter 21, Title 58, Code of Virginia; all advertisement cost will be paid by the Office of Director of Finance. Attorney agrees to institute and conduct suits and collect all taxes on all parcels of land within the County which are properly subject to such suit,!in a prompt and diligent manner after completion of necessary adver- tisement. ~ Once suit has been filed respecting a given parcel of land, neither the Clerk of the Circuit Court nor the Director of Finance will accept payment by the taxpayer except as provided by law; to wit, the full amount of the tax, penalty, interest, and accrued costs including a reasonable attorney's fee, as approved by the Court, may be paid into Court by the taxpayer. Neither the Clerk nor the Attorney shall be required to accept any partial payment. The Attorney will be compensated as follows: The County will pay to Attorney the amount of attorney's fees awarded by the Court in each suit filed, whether collected by judicial sate or redemption. No attorney fees will be paid in any case where payment is received prior to filing of the tax suit. No bond shall be required of Attorney. The term of this contract shall be for one year beginning July !, 1979, and may be renewed from year toyyear by resolution of the Board of Supervisors and written acceptance by Attorney. Agenda Item No. 19. 13, 1979). Appeal: Rutledge Farm Preliminary Plat. (Deferred from June Mr. Fisher said this is a continuation of the discussion of the Rutledge F~rm Preliminary Plat which took place on June 13, rat which time an alternate entrance and traffic pattern was proposed by some that residents in Bedford Hills subdivision. The Board asked the staff to review the proposed alternatives and make recommendations. He said Dr. Iachetta is out of town today on business, but had called him yesterday to say that he had read the reports from the Highway Department and the staff, and he did not feel the issue has been resolved. Mr. Fisher said Dr. Iachetta expressed considerable concern about the recommendations made and asked that action be deferred until Wednesday, July 18, 1979. Mr. Tucker read the following staff report addendum dated July 3, 1979: "At the Board of Supervisors' request, the Virginia Department of Highways and Transportation, Oounty Engineer, and Planning Department have reviewed the July 11, 1979 (Day Meeting) alternative access plan for the proposed Rutledge Subdivision and compared the alternate plan to that proposed by the developer. The two aspects of emphasis of the review were: 1) Internal circulation; 2) Access to Route 743. Internal Circulation Under the road layout of the alternate plan proposed by Bedford Hills residents, Staff opinion is that there would be little traffic from Rutledge Subdivision through Bedford Hills since direct access to Route 743 would be available. Likewise, Staff would not predict Bedford Hills traffic through Rutledge. The alternate plan pro- vides additional access to both developments for emergency purposes. (Access for Lots 1 and 2 on existing Tax Map 45, Parcel 49C is unclear in the alternate plan. Staff would recommend access to Madison Drive.) Access to Route 743 which follows.) (See Virginia Department of Highways & Transportation report As stated by Virginia Department of Highways and Transportation, sight distance could be obtained for the alternate access through certain road improvements. The County Engineer has provided a preliminary estimate of $10,000 to complete this work. Though sight distance is obtainable at the alternate access, existing right- of-way is inadequate to accommodate certain improvements deemed essential by Virginia Department of Highways and Transportation. This is also the case at Culpeper Drive. While the ~pplicant owns Property adjacent to the alternate access, frontage is &nadequate for the additional dedication required. (An additional dedication length of at least 660 feet is necessary for recommended turn lane improvement.) While recmmmended Virginia Department of Highways and Transportation improve- ments appear unachievable under either plan, the Virginia Department of Highways and Transportation and Planning Staff favor the ~eveloper's proposal for access by Culpeper Drive for the following reasons: Culpeper Drive is an established entrance and thus familiar to users of Route 743. C~lpeper Drive intersects Route 743 at the crest of a hill and therefore gravity aids ~n the slowing of vehicles from both~directions on Route '743. The alternate access is on a down slope and, therefore, gravity would work to speed Route 743 traffic from one direction. Culpeper Drive has sight distance~ in excess of the minimum requirements. Generally speaking, the greater the number ofaaccess points along~a road, the less efficient the road due to increased side friction and accident opportunities. The Highway~Department and Planning Staff are concerned about complicating Route 743 with additional accesses. Mr. Dan S. Roosevelt, Resident Engineer, Virginia Department of Highways and Transpor- tation, was present 'and read the following letter: "July 2, 1979 Re: Rutledge Subdivision, Route 743 In reference to the Board's request that we examine the sight distance at a 60 foot right-of-way access in the above property on Route 743. Plaase be advised that on the morning of June 28, 1979, Mr. J. Ashley Williams and Miss Mason Caperton, both representing the County of Albemarle, Mr. ~im Kesterson and Mr. W. B. Coburn, Jr., with the Virginia Department of Highways, reviewed the site with the following findings: The existing sight distance toward the south is 460 feet. This could be improved to the required 550 feet by the removal of several trees to the south of the 60 foot right-of-way, and trimming of some brush overhanging State right-of-way. The existing sight distance to the north is 360 feet. To improve sight distance to the ~50 feet required would require both regrading of part of Route 743 ~or approximately 350 feet of the length, as well as clearing of some vegetation and removal of several trees. Although sight distance could be improved to the minimum required as stated above, using the 60 foot right-of-way alone would not enable the developer to construct either a right turn lane into the property or a left turn lane into the property. This, in our opinion, would be essential when considering the potential development, as well as the existing traffic on Route 743. Very truly yours, (signed) W.B. Coburn, Jr. Assistant Resident Engineer." Mr. Tucker said the Highway Department has stated that if a deceleration lane could July 11, 1979 (Day Meeting) be better to us~only the existing entrance rather than have two entrances which do not meet State Standards. The staff agrees with the Highway Department's recommendation. Mr. Fisher asked if the Staff was recommending that the roads in Bedford Hills Subdivision should be brought up to State standards whether or not they are taken into the State system. Mr. Tucker said the staff was directed by the Board to look at the proposed alternate access and the traffic circulation pattern within these subdivisions. Mr. Fisher asked if present County ordinances, circulation patterns, and the number of lots in Bedford Hills would necessitate that the roads in Bedford Hills be taken into the State system. Mr. Tucker said the main thoroughfares are collectors (Culpeper and Staunton) and these roads would need to be built to State standards under the County's Private Roads Ordinance. Mr. Roudabush asked if development of the large tract of land to the rear of Bedford Hills Subdivision would have an impact on ~raffic in either Bedford Hills or Rutledge Farms. Mr. Tucker said the parcel to the west of Bedford Hills would probably need access through Culpeper Drive and any development would be limited by the road itself. Mr. Roosevelt restated statistics on sight distance set our in his letter of July 2, 1979. Mr. Fisher then asked for public comments. Mr. J. F. Bishop, the applicant, said he had nothing to add to his comments made at theilast meeting. Mr. Morris Foster, Civil Engineer and Surveyor, was present to speak for those in opposition to approval of this plat. Mr. Foster said he had looked at the 60 foot easement pro~o~ed for the alternate access with Mr. Byron Coburn of the Highway Department · ~F-o~w_ ~e~ Mr. Morrls~ald he ~hlnks Mr. Bishop, or One of his corporations, owns several parcels of land along Route 743. The 60 foot easement could be moved as much as 125 feet to the south and by so moving this easement and clearing (which would go onto the adjacent property owner), and lowering the hill, the required sight distance could be obtained. Mr. Foster said if the easement is shifted 125 feet, he thinks the applicant owns enough land at that point that a turn lane could be constructed on the developers land and the taper constructed in the right-of-way. Mr. Roosevelt confirmed details as stated by Mr. Foster. He noted that there is another vertical ~urve about 660 feet south of this easement which would require work in the roadway to correct. The entrance could be moved 125 feet south and~with clearing of brush have adequate sight distance to the south. This would give an extra 125 feet or more to the north which would reduce the amount of grading across this vertical curve. He agreed that the easement could be moved 100+ feet to the south if the developer owns the parcels mentioned. Mr. Fisher asked if moving the alternate entrance to the south would make a better entrance than what is presently shown on the plat. Mr. Roosevelt said moving the access 125 feet further south would reduce the cost to grade the road to get adequate sight dis- tance. Mr. Roosevelt said he had no preference as to entrances as long as a turn lane can be constructed. Mr. Fisher said Culpeper Drive now has adequate sight distance, but has no decelera- tion lane on the southbound side and no left-turn lane on the northbound side. S~nce there is a fairly large amount of acreage to the rear of Bedford Hills which may someday be developed, he asked if it would be better to have two entrances to serve these subdivisions. Mr. Roosevelt said~unless a subdivision deadends within the land to be developed, the Highway Department is now requiring that some idea of what can ~ome across the subdivision from outside of its boundaries be given so the streets can be sized accordingly. The streets in Bedford Hills were not considered this way when they were developed many years ago and that is an error of the past. The Highway Department agreed sometime ago to take the Bedford Hills streets into the State System the way they are size, as soon as they are built to State maintenance standards. Once the roads are taken into the System, the Highway Department will be responsible for the streets as they are when the other properties are developed. If the streets are not taken into the system before the property develops, the Highway Department will require that the Bedford Hills streets be brought up to standards to handle existing traffic plus any other traffic anticipated. Mr. Buddy Smith, resident of Bedford Hills, said he had read the reports from the Planning Staff and the Highway Department. He did not think the land indicated for turn lanes can ever be purchased and the residents of Bedford Hills do not feel the present entrance can handle any additional traffic. At a meeting between residents of Be~n~d Hills and Mr. Roosevelt, it was stated that it ~ould cost between $10,000 and $14,000 to lower the vertical curve on Route 743. The residents feel it would be better to spend the money for ~mprovements at the alternate entrance. Mr. Smith said if the alternate entrance is constructed, they feel the developer can get one additional lot in this subdivision. Mr. Smith said the residents of Bedford Hills feel use of the alternate entrance, 1) will save the developer money; 2) will provide a second access point to the entire area; and 3) will provide a connecting limk to Bedford Hills Subgivision (which is needed before the Bedford H~lls roads can be taken into the State system). The residents also recommend that the roads in Rutledge Farms be built to ~tate specifications, at Ieast from the connecting link with Bedford Hills Subdivision back to the dam in Bedford Hills. The residents in Bedford Hills agree to repair the~pipe under Madison Drive, clear the ditch lines, clean out the entrance pipe, and bring the drainage ditches up to State specifications. The residents feel that the developer should seal the roads in Bedford Hills to meet requirements set forth in a letter from the Highway Department which was presented at the meeting last month and the Highway Department should post a 35 mile per hour speed limit sign in Bedford Hills Subdivision. Mr. Smith said if the conditions stated above are agreed to, the residents feel it will be a workable situation for all parties. With no one else present to speak, Mr. Fisher requested a motion to defer this petition until July 18, in order that Dr. Iachetta can be present when action is taken. Motion to defer was offered by Mr. Roudabush, seconded by Mr. Lindstrom, andacarried~by July 11, 1979 (Day Meeting) AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Iachetta. None. Messrs. Dorrier and Iachetta. Agenda Item No. 20. Bingo and Raffle Permits. Mr. Agnor noted that the Board had received a memo from the Director of Finance dated June 20, 1979, in which the following was stated: "The General Assembly passed House Bill NO. 1219 during the 1979 Session which related to the conduct of bingo games and raffles. This new billhimposes cumbersome conditions on organizations and local governments. There are currently 16 organi- zations in Albemarle County which have obtained permits for bingo games and r.affles. Many of these organizations rely upon proceeds from bingo games for the majority of their operating funds. The new law stipulates: 1) The annual permit which is required to be issued by the Board of Supervisors before operating any game will now cost $25.00. This permit fee can be waived by the Board. 2) Not more than one- third of all bingo receipts can be earned from "instant bingo" 3) Proceeds must be separated into categories as set out in the new law. 4) Each organization must submit, under oath, an annual report of its gross receipts and expenditures. This includes f~nds from all sources and not just those from bingo. 5) The board of directors of each organization must submit a certificate declaring that the proceeds from operation of Such games are used for purposes set out in the State law. 6) An annual audit must be performed of the records of each organization. The Board of Supervisors shall establish a reasonabIe audit fee not to exceed one percent of gross receipts. 77 No door prize shall exceed $25.00; no game shall exoeed $1,000; and no jackpot shall exceed $1,000." Mr. Jones has recommended that the Board take several actions on this matter, namely: 1) Determine if the permit fee will be waived or not; 2) Establish a reasonable audit fee; 3) Designate a local officer to perform the audits." Mr. Agnor said he had one other recommendation which was not contained in the memo from Mr. Jones. Miss Neher, the Clerk, has been receiving applications and issuing these permits. With the more stringent regulations regarding investigation of applicants and the requirement for an audit,'she has asked to be relieved of this duty. Mr. Agnor said he agrees that this should be a part of the duties of the Finance Department. Mr. Fisher suggested that the staff study this item further and make more specific recommendations to the Board at their Augus2 8th meeting. Agenda Item No. 21. Appointments: Industrial Development Authority, Library Board, Community Action, Mental Health, Welfare Board, Ecomonic Development. There were no nominations and these appointments were ordered carried over to the August 8th meeting. Agenda Item No. 22. Statement of Expenses - Director of Finance, Sheriff and Common- wealth's Attorney for the month of June, 1979, were presented. UPon motion by Mr. Roudabush seconded by Mr. Lindstrom, these statements were approved as read. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier, and Iachetta. Agenda Item No. 23. Statement of Expenses for the RegiOnal Jail for the month of June, 1979, was presented. On motion by Mr. Henley, seconded by Mr. Lindstrom, hhis statement was approved as presented. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Agenda Item No. 24. Regional Jail Report - June, 1979. Statement of expenses incurred in the maintenance and operation of the Regional Jail for the month of June, 1979, along with summary statement of prisoner days, statement of jail physician and statement of salaries of the paramedics and the classification officer were received. On motion by Mr. Henley, seconded by Mr. Roudabush, these statements were approved as read. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Agenda Item No. 25. Report of the Department of Social Services for the month of May, 1979 was received as information in accordance with Virginia Code Section 63.1-52. Agenda Item No. 26. Central Well Permit: Piney Mountain Subdivision. Mr. Agnor said on February 14, 1979, the Board approved an application from Mr. W. L. Clover to operate a central well to serve five single-family dwelling units in the Piney Mountain Subdivision. Mr. A~nor said the County Engineer has tested the well and found that it is pumping 3.25 gallons per minute, an amount adequate to serve the five dwelling units with one-half gallon per minute. 398 (Da~ Meetin )_ ~ ........ , Mr. Roudabush offered motion to give final approval for this central well permit to serve five single-family dwelling units located in Piney Mountain Subdivision. Mr. Lindstrom seconded the motion and same carried by the following recorded vote: Messrs. Fisher, Henley, Lindstromaand Roudabush. None. Messrs. Dorrier and Iachetta. AYES: NAYS: ABSENT: Agenda Item No. 27. Lottery Permit. Mr. Agnor presented a lottery permit application from the Crozet Moose Lodge 2164 for the calendar year 1979. Notion was ofg~m~d by Mr. Roudabush to approve the lottery permit for the calendar year 1979 in accordance with the Board's adopted rules for issuance of such permits. Mr. Henley seconded the motion and same carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. Mr. Agnor presented a lottery permit application from the Charlottesville Moose Lodge #1028 for the calendar ~ear 1979. Motion was offered by Mr. Roudabush to approve the lottery permit for the calendar year 1979 in accordance with the Board's Adopted rules for issuance of such permits. Mr. Lindstrom seconded the motion and same carried by the following recorded vote: Messrs. Fisher, Henley, Lindstrom and Roudabush. None. Messrs. Dorrier and Iachetta. AYES: NAYS: ABSENT: Agenda Item No. 29. Other Matters Not on the Agenda. Mr. Fisher noted the Governor issued an Executive Order on June 28, 1979, in which political Rubdivisions are directed to identify and work with local retail gasoline station~operators to develop and implement plans to alleviate conditions brought about by restricted hours of operation. The plan should provide for staggered hours of operation during the week and on week-ends. Mr. Fisher said when this order was received, Mr. Agnor met with the Emergency Services Coordinator, Ms. Linda Peacock, and he asked Mr. Agnor for a report on the meeting. Mr. Agnor said he, Ms. Peacock, and the Assistant City Manager met with the president of the local gasoline retailer association, Mr. Crenshaw, to discuss this executive order. Mr. Crenshaw agreed to meet ~ith the local organization, to draw up a plan and submit it for consideration by the City and the County and then on to the State. Mr. Agnor said this meeting will take place tnnight and that a plan will be ready to submit to the Board next Wednesday. Mr. Fisher said there was an article in the Richmond Times Dispatch on July 8-, 1979, which indicated that the Attorney General's office is setting up a permit procedure for farmers who want to produce gasohol. According to this article, the procedure requires that permission be obtained from the local governing bodies. He has asked the staff to get more information on this matter. Mr. Fisher presented the members of the Board with copies of an Bnergy emergency transportation plan which the Peninsula Area (around Hampton, Virginia) has implemented. He asked Mr. Lindstrom, member of the Transportation Committee, to take particular note of the car-pooling aspects of this plan for any viable alternatives that might be used in Albemarle County. (A copy of this plan is on file in the office of the Clerk to the Board of Supervisors.) Mr. Agnor said the application for a grant from the Virginia Department of Highways and Transportation 'submitted by the County and JAUNT has been very favorably received by the State reviewing agency. A meeting is scheduled for tomorrow morning with himself, representatives of the State reviewing agency, Mr. Lloyd Wilson, Executive Director of JAUNT, and representatives of the City to go over questions concerning the project. Mr. Agnor said it was quite possible that Albemarle County may get some funding from the State for this project. Mr. Fisher said, apparently Congress has taken some action which may have an implica- tion on the Crozet interceptor and Morton Frozen Foods connection to same. Under the Clean Water Act of 1972, when the Federal government put up money for sewage traatment plants, there was a provision that when industrial users came on line they would be required to pay back a part of the Federal money that went into the construction of the plants. Mr. Fisher said when the law was revised in 1977, Congress put a moratorium on industrial costs recovery collections whi~e the Environmental Protection Agency studied the matter. The moratorium expired at the end of June, 1979 and the Senate has moved to reinstate that moratorium. Mr. Fisher said the Board should keep this in mind to see what e~fect it might have on any forthcoming negotiations between the Albemarle County Service Authority and Mortons. 397 July 11, 1979 (Day Meeting) Mr. Agnor reported that the Tourism Committee has completed a draft agreement for operation of a Tourist Bureau to be;:presented to the Board or Supervisors, City Council and the Chamber of Commerce for adoption. This agreement will be on the agenda for next Wednesday night. Mr. Roudabush said several changes were made by the General Assembly this year with respect to subdivision ordinances. He asked if any amendments to the County's ord&~a~ce with respect to the two mile limit for requiring city approval for subdivisions have been proposed. Mr. St. John said he will see that any amendments needed are put before the Planning Commission for review as soon as possible. Mr. Roudabush said he would not be present at the July 18, 1979 meeting and he hoped the Board would not approve the Rutledge Farm Preliminary Plat with only one entrance. Mr. Allen Freeman asked for time to speak to the Board about the energy crisis and read the following into the record: "July 11,k1979 I come before you to ask your consideration of several ideas I have concerning the energy .situation in Albemarle County. The energy problem is long term and is presently causing economic hardships for our citizens. In the future, the problem may reach a crisis point. We may not have gasoline to get to work, run our school buses, our business, or have oil or electricity to heat our homes. Although the recen~ tight supply of gasoline has lessened, it is probable that it will reoccur and soon. The State is already changing the distribution formula to increase the supply touurban area~ and lessen the supply to rural areas. White Hall, Crozet, Greenwood, Free Union and most of the rest of Albemarle County can be considered rural. We must be prepared to handle this and ali other energy related situations. This Board has been ahead of most Virgimia localities concerning energy. You have established an ordinance allowing tax assessment "forgiveness" for solar devices; most localities have not yet acted in this area. You have sought ways to convert waste materials into usable heat energy. You have established an in-house energy committee. As laudable as these efforts are, it is now time to involve the public in seeking solutions. If we wait for the State or Federal governments to direct us, I ~ear that we will be unprepared if an emergency arises. Even in the absence of a crisis, planning must continue. Albemarle County government cannot by itself "solve" this energy shortage. Yet, I believe it is the responsibility of the Supervisors to help manage the situation. Therefore, I call upon the government of Albemarle County to act as an example of sonservation and as a catalyst for change in the public's understanding of the problem. To accomplish these purposes, I suggest three actions: 1. This Board should establish an Albemarle County Energy Commission. This commission, advisory in nature, should be responsible for recommending to the Board and to,the public.practical ways in which gasoline shortages can be lessened in severity and ways to prevent a shortfall in all energy supplies this winter and in the future. The commission's m~mbership should reflect a wide spectrum of interest groups~ all economic and social sectors should be represented, as well as the business community. I ask that you direct the County Executive to draft guidelines for such a commission. 2. This Board should consider adopting as many of the proposals outlined in the paper, E.n.e~gy: some Thoughts on What Albemarle County Government Can Do, as are practical. I am most interested in the adoption of suggestions which reduce the amount of energy used by the County government. Every gallon of oil and gasoline and every kilowatt of electricity this government saves can be added to the supplies available for private and business uses. Also, by reducing the use of energy, the government will be reducing the cost of government. Each of you as well as the County Executive, School Board members, School Superintendent, and members of the press, received copies of this paper July 2, 1979. I have extras if needed. (copy of this paper is on file in the office of the Clerk of the Board of Supervisors). 3. Attorney General Marshall. Coleman has written guidelines for the legal production of ethanol, an ingredient of gasohol. One regulation requires a resolution of approval from the local governing body before an individual will be granted a permit to manu- facture ethanol. I recognize the basic flaw in the manufacture of ethanol; it often consumes more energy thaniis produced. Yet, I urge this Board to: a) encourage local farmers to seek information on this subject, and b) begin work on establishing under what zoning and other restrictions this ~oard would grant an individual's request to manufacture e~hanol. I do not expect the Board to act today on these requests. I do hope you will consider a public discussion on energy, possibly as an agenda item-at a future (Day Meeting) 1118,, 11997799 (.Regular Nigh, t Meeting) Mr. Fisher thanked Mr. Freeman for his comments. He said that many of the suggestions are already being worked on by the County staff. Some months ago, the staff began wo~rking toward redu~t±on of energy in vehicles; cross-braining of Inspectors i~ being investigated as one method to conserve on gasoline consumption. The Transportation Com- mittee has been working on several things. Mr. Fisher said he has asked the S~hool Board to investigate theu~use of school buses as a means to get people to work ~should there be a severe ~nergy crisis. Last year, the County undertook a study of school.. buildings and their use of energy. The County is working to expand the JAUNT operation as a~ethod to implement public transportation. A school bus routing system study is underway. This study should make recommendations as to a more efficient use of school buses in the collection and distribution of children in the school system. Mr. Fisher said this is just the beginning and there is a possibility that more can be done in the near future. At 4:06 P.M., the meeting was adjourned. Agenda Item No. 30. Chairman July 18, 1979 (Regular Night Meeting) A regular meeting of the Board of Supervisors of A~bemar!e ~County, Virginia was held on July 18, 1979, at 7:30 P.M., in the Albemarle County Courthouse, Charlottesville, Virginia. Present: Messrs. Lindsay G. Dorrier, Jr., Gerald E. Fisher, J. T. Henley, Jr., F. Anthon Iachetta and C. Timothy Lindstrom. Absent: Mr. W. S. Roudabush. Officers Present: Messrs. Guy B. Agnor, Jr., County Executive; George R. St. John, County Attorney; and Robert W. Tucker, Jr., Director of Planning. Agenda Item No. 1. The meeting was called to order at 7:35 P.M. by the Chairman, Mr. Fisher, with a moment of silence. Agenda Item No. 2. SP-79-29. Robert Vanderveer. Petition for a duplex on 3.045 acres zoned A-1. Property locate'd in Riverview Farms Subdivision on Route 785 near the North Fork o the Rivanna River. County Tax Map 33, Parcel 18 (part thereof). Rivanna District. (Advertised in the Daily Progress on July 6 and July 12, 1979). Mr. Tucker noted that this petition had been withdrawn before the Planning Commission at its meeting on July 10, 1979. Appeal: Rutledge Farm Preliminary Plat. (Deferred from July 11, Agenda Item No. 3. 1979). Mr. Fisher said this appeal was deferred at the request of Dr. Iachetta who was out of town on July llth. He then asked Dr. Iachetta for his comments. Dr. Iachetta said he had listened to the tapes ofihhe July !lth meeting and has also met with residents of Bedford Hills. He then presented the Board with a copy of the following proposal from Bedford Hills residents: "July 17, 1979 Board of Supervisors Albemarle County, Virginia To: We, the residents of Bedford Hills and associated areas, would like to summarize our position, after much study and consideration, as to the proposed Rutledge Farm Subdivision and its impact on related araas. We believe the best possible solutions are as follows: The alternate entrance as proposed by the Bedford Hills residents be approved as the entrance to Rutledge Farm. Roads in Rutledge Farm be made to conform to state specifications, including a connecting link to the Bedford Hills roads, to the rear of the dam. The residents of Bedford Hills will repair the pipe under Madison Drive, clear ditch lines, clean out entrance pipes, and bring drainage to state specifications. The developers of Bedford Hills shall be responsible for sealing the roads of Bedford Hills as required by the Virginia Department Of Highways. The Board of Supervisors with the cooperation of the Virginia Department of Highways shall pre-stipulate that a 35 mile-Der-hour residential speed limit ~be established in Bedford Hills. JUSTIFICATION OF PROPOSAL Bedford Hills Entrance: 1. Land is not available for left turn lane. 2. Land is not available for right turn lane and needed right-of-way probably cannot be purchased at any price.