1998-06-03F I N A L
9:00 A.M.
JUNE 3, 1998
ROOM 241, COUNTY OFFICE BUILDING
1.Call to Order.
2.Pledge of Allegiance.
3.Moment of Silence.
4.Other Matters Not Listed on the Agenda from the PUBLIC.
5.Consent Agenda (on next sheet).
6.Approval of Minutes: June 12, August 7 and October 2, 1996.
7.Transportation Matters.
a.WORK SESSION: Meadow Creek Parkway Phase II.
b.Other Transportation Matters.
8.Discussion: Camelot Treatment Plant.
9.Presentation: 1999 Legislative Proposals.
10.Other Matters not Listed on the Agenda from the BOARD.
11.11:30 a.m. - Executive Session: Personnel and Legal Matters.
12.Certify Executive Session.
13.Appointments.
14.1:30 p.m. - WORK SESSION: Mountain Protection Ordinance.
15.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Adopt Resolution for the addition and abandonment of Route 671 due to the construction of
Millington Bridge.
5.2Adopt Resolution Authorizing the Issuance of up to $4,000,000 in Revenue bonds by the Industrial
Development Authority for Our Lady of Peace, Inc.
5.3Adopt Resolution support “Child At Play” signs on Jester Lane in Camelot Subdivision.
5.4Adopt Resolution designating Region Ten Community Services Board (CSB) as an operating
Community Services Board.
5.5Adopt Resolution of Appropriation for FY 1998-99 Capital Improvements Budget and Resolution of
Official Intent for use of VPSA Bond Proceeds.
5.6Adopt Resolution of Appropriation for FY 1998-99 Operating Budget.
5.7Appropriation: Various Funds, $919,256 (Form #97061).
5.8Appropriation: EMS Recruitment and Retention Mini-Grant, $6,930 (Form #97062).
5.9Appropriation: Education, $1,850 (Form #97063).
5.10Appropriation: Court Facilities Study and Clean the Virginia Confederate Monument, $37,000
(Form #97064).
FOR INFORMATION:
5.11Letter dated May 19, 1998, from Angela G. Tucker, Resident Highway Engineer, to Ella W. Carey,
Clerk, regarding transportation matters discussed at the April 1 and May 6 Board meetings.
5.12Letter dated May 11, 1998, from Claude D. Garver, Jr., Assistant Commissioner Operations,
Department of Transportation, providing notice that changes in the primary system made necessary by
the relocation and construction of Route 20, Project: 002-002-V21,PE-101, C-501, was approved by
the Commonwealth Transportation Board.
5.13Copy of Tentative Construction Fund Allocations for Fiscal Year 1998-99 for Interstate, Primary and
Urban Highway Systems, as well as Public Transit, Ports and Airports, including an update of the Six
Year Improvement Program through Fiscal Year 2003-04.
5.14Board of Zoning Appeals Annual Report for 1997.
5.15Monthly update on the FY 1997/98 Project Schedule for the Department of Engineering & Public
Works as of May 22, 1998.
5.16Copy of letter dated May 18, 1998, from Janice D. Sprinkle, Deputy Zoning Administrator, to
Bill Jobes, re: OFFICIAL DETERMINATION OF DEVELOPMENT RIGHTS, Section 10.3.1 - Tax Map
58, Parcels 75 & 75C (owned by John T. Or Shirley B. Cunningham), and Tax Map 58, Parcel 75D
(owned by Arthur M. Whitehill, III).
5.17Copy of application filed with the State Corporation Commission by Columbia Gas of Virginia, Inc.,
for a general increase in natural gas rates.
5.18Copy of minutes of the Board of Directors of the Albemarle County Service Authority for
April 16, 1998.
5.19Copy of letter dated May 20, 1998, from A. G. Tucker, Resident Highway Engineer, to William
Mawyer, Director of Public Works, re: West Leigh Drive.