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1977-08-10August 3, 1977 (Regular - Night Meeting) Dr. Iachetta said he accepted appointment to a State-Wide Committee being formed to define urban runoff from non-point sources and to draft a handbook on Same. He said he was nominated for the position by Mr. George Long of the Virginia Association of Counties. Mr. Fisher requested Mr. Agnor to bring the following items to the attention of the Airport Board. First, extending the 10 minute grace period for parking to possibly 15 minute He said he had received several telephone Calls from people saying that 10 minutes is not enough time to discharge a passenger and unload his luggage. He also requested that Albemarle County's name be included on the parking ticket receipt stub, which presently reads "Charlottesville Airport." Agenda Item No. 5. Application for a Literary Fund loan. Mr. Ag~or said the standard form of application for a Literary Fund loan for physical education and health facilities at Albemarle High School has been prepared by Mr. Jones. Mr. Agnor then read the following resolution contained within the application and requested its adoption: W ERE~S, ~T~ School Board for the County ~of Albemarle, on the 3~d day of August, 1977, 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 to or improving the present school building at Albemarle High School to be paid in 20 annual installments, and the interest thereon at ~ 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 sGfficient for operation expenses and to pay this loan in annual installments and the interest thereon, as required by law regulating loans f~m the Literary Fund. Motion was offered by Dr. Iachetta, seconded by Mr. Roudabush to adopt the above resolution. Motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 9. Adjournment. the meeting adjourned at 9:20 P.M. There being no further business, Mr. Fisher declared August 10, 1977 (Regular-Day Meeting) Chairman A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on August 10, 1977, at 9:00 A.M.,.in~t.he Board Room of the Albemarle County Office BUilding, Charlottesville, Virginia. PP~: Mrs. Opal D. David and Messrs. Lindsay G. Dorrier, Jr., Gerald E. Fisher~ J. T. Henley, Jr., and William S. Roudabush. Absen2~: Dr. F. Anthony Iachetta. Officers Present: County Attorney. Mr. Guy B. Agnor, Jr., County Executive and Mr. George R. St. John, Agenda Item No. 1. The meeting was called to~order at 9:09 A.M. by the Chairman, Mr. Fisher.who noted receipt of a letter from Governor Godwin stating the President of the United States has officially declared Albemarle County eligible for Federal Assistance Programs due t~'~'h~"~drought. This aid will be for the period of July 23 to September 1, 1977, although the Governor is applying for an extension, which if granted, would apply through ~ay 31~ 1978 The Governor then listed possible steps which would aid,~t~he farmers who take advantage of the Federal Assistance. Mr. Fisher then requested Mr.~Henley to keep track of this situation and advise the Board if further assistance is needed. Agenda Item No. 2. Approval of Minutes for November 3, 1976. No additions or correctio were noted and motion for approval was offered by Mrs. David, seconded by Mr. Roudabush and carried by the following recorded vote: AYES: Mrs. David and Messrs. Dottier, Fisher, Henley and Roudabush. NAYS: None.. ABSENT: Dr. Iachetta. August I0~ (Regular-Day Meeting) Agenda Item No. 3a. Requests to have roads taken into the State SecOndary System. Agenda Item No. 3al. Camelot, Section 2. Mr. Agnor presented the resolution with the road description: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Virginia Department~of Highways and Transportation be and is hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following roads in C~melot Subdivision, Section 2: Beginning at station 9+10.33 of Camelot Drive (present end of State Route 1510), a point common to the centerline intersection with station 0+00 on St. Ives Road (State Route 1511); thence with Camelot Drive in a northeasterly direction 823.24 feet to station 17+33.57 the centerline intersection with Barnsdale Road, station 0+00, the end of Camelot Drive in Section 2 of Camelot. Beginning at station 0+00 of Merlin Comrt, a point common to the centerline intersection with station 12+59.48 of Camelot Drive; thence with Merlin Court in a northwesterly direction 210 feet to station 2+10, the end of Merlin Court in Section 2 of Cama!ot. Beginning at station 0+00 of Barnsdale Road, a point common to the centerline intersection with station 17+33.57 of Cam'clot Drive; thence with Bar~sda!e Road in a northwesterly and southweaterly direction 1221.58 feet to station 12+21.58, a point common to the centerline intersection with station 6+87.43 of St. Ives Road (State Route 1511), the end of Barnsdale Road in Section 2 of Camelot. BE IT FURTHER RESOLVED that the Virginia Department of Highways and Transportation be and is hereby guaranteed a 50 foot unobstructed right of way and drainage easements along these requested additions as recorded by plat in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 545, page 68. Mr. Agnor further noted that a letter dated July 8, !977 from Mr. John Sims of Camelot of Albemarle, Incorporated, was received requesting this procedure be taken. Motion offered by Mr~ Roudabush, seconded by Mrs. David to adopt the foregoing resolution. Roll was called~ and motion carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. !achetta. Agenda Item No. 3a2. Greenbrier Heights, Section 4. Mr. Agnor said the paperwork for this road has not been completed. Agenda Item No. 3a3. Whippoorwill Hollow Road Mr. Agnor said this was the second time this road has been brought before the Board for approval. He noted that a contract had been drawn up between Dr. Hurt and the County. and Mr. St. John explained the contract. Mr. ~ans~o2avelt, Resident Highway Engineer, was present and said he got together with Dr. Hurt and they agreed that no more than ninety lots would be allowed on a Class II road. Mr. Fisher asked whose re~pansibility it would be to enforce this agreement in the distant future. Mr. St. John said no matter how the land was subdivided, it is still the responsib±l~ of the County to eversee the road situation. Mr. Roosevelt said the service this road gives is only to through traffic, not to adjacent development and this was the basis for his decisi, for acceptance. The figure for the~mount of through traffic is strictly a guess, baSed only on ca!c. ulations for future developments. Mr. Roosevelt further explained that this type agreement is going to be used on many other through type roadways where the County desires a through road but where the developer wishes to build a road adequate only for the needs of hi; immediate development. He gave the example of the develpper building a small dead end road which may somedaY become a four lane d~vided highway--the developer does not want to build such a highway for future use. Mr. ROudabush offered motion authorizing the Chairman to sign the agreement as follows: THIS AGREEMENT made this 30th day of August, 1977, by and~i~between CHARLES WM. HURT ("Hurt") and ~HE COUNTY OF ALBEMAREE ("County") provides: Hurt is the owner of two tracts of'land situate in Albemarle County, Virginia, containing 50.5 acres and 158.2 acres, (the "Whippoorwill Property"), as shown and described on a plat of B. Aubrey Huffman & Associates, dated June 8, 1977, of record in the Clerk's Office of the Circuit Court of.t.Albemarle County, Virginia, in Deed Book 623, at page 467, (the "Whippoorwill Plat"). The Whippoorwill Plat shows a road which has been dedicated to public use, which road connects Virginia State Route 676 and Virginia State Route 614 (herein referred to as Whippoorwill Drive"), all as further shown on the attached unapproved plats consisting of three' sheets~ captioned "Preliminary Plans Sh0W~g Whippoorwill Hollow", dated July, 1977, ("Preliminary Plans"). Whippoorwill Drive has been constructed as a category II road in accordance with the Virginia Department of Highways and Transportation ("Highway Department") standards. The Highway Department is willing to accept W~o~w~]~ Dr~ve i~to the state highway system ~rovided that the real ~rouert~ August !0, 1977 (Regular-Day Meeting) to the proviso, that in the event that Hurt hereafter proposes to subdivide the Whippoorwill Property into more than 90 lots, that that portion 5f the Whippoorwill Drive from State Route 676 to the intersection of a proposed road between the well lot and Lot 5'2 as sho~n on the Preliminary Plan is up-graded to the Highway Department road category necessary to handle the additional traffic to be generated from those Lots in excess of 90. Hurt agrees, for himself, his successors and assigns, as developer of Whippoorwill Hollow Subdivision, that concurrent with the submission to the County of Albemarle of a subdivision plat showing in excess of 90 lots for the Whippoorwill Property, that he will up-grade the portion of Whippoorwill Drive from State Route 676 to the intersection of the proposed road between the well lot and Lot 5.2 as shown on.~.the Preliminary Plan to the standards required by the High~ay Department based upon the number of lots actually platted of record. The preceding sentence shall not be construed as imposing any obligation upon the purchasers of individual lots which have been platted pursuant to a subdivision plat which complies with-the provisions of the Albemarle County Land Subdivision and Development O~dinance. WITNESS the following signatures and_.seals. (SIGNED BY) Cha~es Wm. Hurt THE COUNTY OF ALBEMARLE BY: (SIGNED BY) Gerald E. Fisher, Chairman Board~f County Supervisors ATTEST: (SIGNED BY) Linde W. Leake, Deputy Clerk The motion was seconded by Mrs. David and carried by the following recorded vote: AYES: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. NAYS: None. ABSENT: Dr. Ia~hetta. Mr. Roudabush then offered motion to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of AlbemarZe County, Virginia, that the Virginia Department of Highways and Transportation be and is hereby reque2~d to accept into the Seconday System of Highways, subject to final inspection and approval by the Resident Highway Department, the following r~ad.~.~n~.~hippoorwill HOlloWvSUbdi~is~on: Beginning at station 0+00 of Whippoorwill Road, a point common to the centerline intersection with State Ro~2e 676; thence with Whippoorwill Road in a northwesterly direction 5395 feet to station 53+95, a point common to the centerlinel~tersection with State Route 614, the end of Whippoorwill Road in Whippoorwill Hollow Subdivision. BE IT FURTHER RESOLVED that the Virginia Department of Highways and Transportation be and is hereby guaranteed a 50 foot unobstructed right of way and drainage easements along this requested addition as recorded by plat in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 623, page 279 and Deed Book 623, page 467. Mrs. David seconded the foregoing motion and same carried by the following recorded vote AYES: NAYS: ABSENT: Mrs. David: and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Iachetta. Agenda Item No. 3a4. Corvilte Farm Road-Sections 1 and 2. Mr. Agnor~presented the following resolution for consideration by the Board: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that~the Virginia Department of Highways and Transportation be and is hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following road in Corville Farm Subdivision, Section 1 and 2: Beginning at station 0+00 of Corvil!e Farm Road, a point common to the centerline intersection with State Route 691; thence with Corville Farm Road in a southeasterly direction 1256.63 feet to stat'ion 12+56.63, the end of Corville Farm Road. BE IT FURTHER RESOLVED that the Virginia Department of Highways and Transportation be and is hereby guaranteed a 50 foot unobstructed right of way and drainage easements along this requested addition as recorded by plats recorded in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 474, page 9 for Section 1 and Deed Book 499, page 376 for Section 2. Mr. Henley offered motion to adopt the foregoing resolution, seconded by Mrs. David and carried by the following recorded vote: August 10,. 1977 (Regular-Day Meeting) Agenda Item No. 3b. Other Highway Matters. Mr. Fisher said a resolution appro~gthe Secondary Road System budget for the fiscal year ending June 1978 was needed. After a brief discussion~!.~r~ga~Hg the possibility of certain roads (which?were still in need of right-of-way acquisition)~being constructed, motio~ was offered by Mrs. David, seconded by Mr. Roudabush to adopt the following resolution: BE IT RESOLVED by the Boa~d~of Supervisors of Albemarle CoUnty~ Virginia, that'~the Secondary System Budget for Construction for the fiscal year ending June 30, 1978, as submitted by Mr. D. S. Roosted!t, Resident Highway Engineer, be and the same hereby is approved for the total of $1,333,423.00. Roll was called and motion carried by the following recOrded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Hehley and Roudabush. None. Dr. Iachetta. Mr. Fisher noted receipt of a copy of a letter regarding Section 33.1-70.01 of the Code of Virginia. He noted that it was important g~r the Board's information: "August 1, 1977 Ladies and Gentlemen: In my letter of May 19, 1977 to you ~garding the 1977-78 Secondary System allocations, I made brief mention of the enactment of House Bill 1041 by the 1977 session of the General Assembly. This bill contained a variety of repeals, amendments, and new laws. Among the new laws is Section 33.1-70.01 which addresses the requisite joint effort of county officials and Department personnel in the promulgation of official six-year plans and annual construction budgets for the Secondary System. This section is very specific in that the Boards' active participation in the six-year plan process is at the Boards' option. It is equally specific in its requirement of the Boards' involvement in the construction budgetary process as well as the public hearing procedure and official adoption of the documents. The six-year plan will be the basic foundation for the t~ntative~commitment of established available Secondary construction funds for the six-year period beginning with fiScaZ~l~78-7~. As such, it is so closely related to each annual budget that it seems almost imperative that the Boards become equ~l!y involved in its development. I~think that there are many inherent advantages of the law that are in the best interest of the publi~ as well as the caunties and the Department. It affords the opportunity to the Board and the Department to demonstrate to the public our mutual interest, not only in the Secdndary needs of the county but our combined responsiveness to their ideas of these needs as well. Within the near future, our district~engineers will be~contacting you with regard to the implementation of the bill. I strongly urge that you join~with us in all applicable phases so that we will have a comprehensive and congruous plan that enhanees our respective credib~!ity with the public. I am attaching a copy of Section 33.1-70.01 for your ready convenience. Our engineers will be happy to disauss any questions ymu may have. I~would like to paint out that this section of the Code ~ddresses the fact that the program follow "gensra!ly the policies of the State Highway and Transportation Commission in regard to the statewide Secondary System improvements." We plan to develop a consolidated list of long-sta~dingypolicies to be distributed to the Boards and our engineers as a reference guide. I have always considered the relationship between the Board of Sup~r~sors and the Department to be excellent~ and we look-forward to its further strengthen- ing through this means. To this end we pledge the capabilities of the Department for the fulfillment of the objectives of this program. Sincerely, (Signed) John E. Harwood Commissioner" Mr. Roosevelt requested time at a future Board meeting when he and the D~strict Engineer could be present and discuss the six-year plan. Mr. Fisher suggested 4:00 P.M. on September 7, !977, in the Board Room. Mr. Fisher said he received a letter from the Louisa Board of Supervisors requesting Albemarle County to join them in a resolution to the Department of Highways. The resolution would regard the building of an industrial access road to a new industry off Route 231 near the Orange/Albemarle County lines. It was further stated that if Albemarle County does[join in the resolution, it ~ill not effect industrial funds for Albemarle County. Mr. Roosevelt agreed with the statements in the letter, but suggested the County wait until formal request for the road is received in writing from the industry itself. Mr. Agnor presented two 'letters received from the Department of Highways and Transporta~ August 10, 197~ (Regular-Day Meeting) "July 26, 1977 Gentlemen: As requested in resolutions by your Board on December 18, 1975 and June 8, 1977, the following additions to the Secondary System of Albemarle County are hereby approved, effective July 1, 1977. ADDITIONS LENGTH HOLLYMEAD SUBDIVISION Maiden Lane - From: Hollymead Drive to cul-de-sac Robin Lane - From: Hollymead Drive to cul-de-sac Woodburn Road - From: Hollymead Drive to POe's~Lane Poe's Lane - From: Woodburn Road to cul-de-sac White Oak Lane - From: Goldentree Rlace to cul-de-sac Goldentree Place - From: Hollymead Drive to cul-de-sac Easy Lane - From: Hol!ymead Drive to cul-de-sac 0.12 Mi. 0.16 Mi. 0ell Mi. 0.19 Mi. 0.11 Mi. 0.23 Mi. 0.25 Mi. MERIWETHER HILLS SUBDIVISION Kimbrough Circle - From: Rte. 678 to a point of intersection on Kimbrough Circle Gui-de-sac "A" - From: Kimbrough Circle-~tocend of cul-de-sac Cul-de-sac "B" - From: Kimbrough Circle to end of cul-de,sac PEACOCK HILL SUBDIVISION 0.49 Mi. 0.03 Mi. 0.03 Mi. Peacock Drive - From: Rte. 708 to Intersection of Turkey Ridge Road Turkey Ridge Road - From: Intersection with Peacock Drive southwesterly 2,572 feet~ 0.29 Mi. 0.49 Mi. WEST WOODS SUBDIVISION West Pines Drive - From: Raute 677, 958 feet in a southwesterly direction West Pines Drive (Continued) From: 958 feet southwest Route 677 southwesterly 527 feet Fox Path Court - From: West Pines Drive to end of cul-de-sac 0.18 Mi. 0.10 Mi. 0.08 Mi. Sincerely, (Signed) W. S. G. Britton Deputy Commissioner and Chief Engineer" "July 20, 1977 Dear Miss Neher: Subject: Route 684 - Albemarle County Project 0684-00'2-159, C-501 Knowing of your interest in the above project, we wish to advise that the High~ay and Transportation Commission, after reviewing the ~anscript of the public hearing held on May 12 in the Crozet Elementary School-and considering the economic, social and environmental effects of the propesed improvement of Route' 684 in Albemarle County, has approved theklocation and major design features Of this project as presented at the hearing. Your interest in this proposed highway development is very much appreciated. Sincerely, (Signed) D. B. Hope District Engineer" Not Docketed. Mr. John Moore requested the Board's advice on his problem of how to obta~ a temporary water hook up to the old Oakhill Subdivision water system. He gave the Board som~ background on why hook ups were not obtainable and said he had a/~Otcon which he wished to build. Mr. Fisher suggested that he get in tou~h with Mr. Williams ~ the Rivanna Water and Sewer Authority and Mr. Agnor stated that he would have the staff check into the problem more thoroughly and if need be, bring the matter back to the Board. Agenda Item No. 6. Discussion of Library Budget. Mr. Fisher noted receipt of the following letter: "June 11, 1977 Dear Gerry: In the course of the last year we have been able, with the help of Charlottesville' Director of Finance, to develop a much clearer system of accounting for the operating funds of the Library. It is because of this that we were able to make some projections last winter and to advise you of a refund of $638.00 which we expected to make to Albemarle County at the close of our fiscal year, June 30, 1977. August 10, 1977 (Regular-Day Meeting) ~?~LaWhIle the books have not been closed as yet, our best projections are that we will be able to make this refund and, in addition, we will have an additional surplus of approximately $4,000 for Albemarle, m~king~a combined total to be refunded to Albemarle County of $4,638. These surpluses, as you know, develop when expenditures for a locality fall below appropriated funds. The Budget Committee is now seek~n~::iygur advice on how beSt~to proceed with the difference between the Basi~c Budget which was proposed for this year, 1977-78 and the amounts appropriated by some of the jurisdictions. As you know, under the Contract, expenditures are apportioned to each jurisdiction according to the use of the library by its residents. Whereas, three of the jurisdictions have appropriated the full amount necessary to meet the operating costs of the library, Albemarle County ~and Nelson Count~) has not. The operating budget for 1977-78 for the library included a reqmest of $253,706 from Albemarle County. Albemarle County appropriated only $250,575 which is $3,131 less than the amount which will be spent for library services in Albemarle County. So that you can maintain your proportional fair share of the operating cost of the Library, that is, that Albemarle County will pay for those expenses incurred by the library mn behalf of your citizens, will you consider authorizing the use of~Zhe~smrp!us~funds from last year to cover the short-fall in your appropriations? Turning to another matter, I am enclosing, for your consideration, a revised "Supplementary Budget" reflecting the reduced income from Federal Funds for the Library together with an outline of proposed expenditures off, these funds in accordance with the rules of the State Library for their use. Sincerely, (Signed) Robert W. Stroh, Chairman Budget Committee" Mr. Fisher also noted recommendations from Mr. Agnor in his memorandum which fol!o~s: "August 5, 1977 TO: Board of Supervisors FROM: Guy B. Agnor, Jr. RE: Summary of Library Budget Revision The FY-78 library budget estimated State revenues in the basic or operational budget at $70,597, and Federal revenues in a supplemental budget at $50,000. The State Library Board has recently advised that the State revenues allocated for FY-78 will be $74,960 (an increase of $4,363) and Federal revenues will be $33,216 (a decrease of $19,784). ExDenditures of these revenues require approval by the governing body of the library's parent jurisdZctions. The Library Board proposed that the ~asic budget not be amended to reflect the change in State revenues, but to allow the additional funds to be included in any surplus that may develop in FY-78, maintaining the total expenditures at the level originally requested ($620,498). The Library Board has prepared for your approval a revised supplementary budget accommdating the reduction in Federal funds, reducing the expenditures to the adjusted level of revenues. In approving the County share of the library budget for FY-78, Albemarle's share was reduced from a requested amounv of $253,702 to $250,575, a reduction of $3,127, which~was calculated to be Albemarle's share if the total local funds from all jurisdictions were maintained at their FY-77 level. Total local funds in FY-78 had been requested to be increased from $525,299 (FY-77 total) to $530,899, an increase of $5,600. Albemarle's adjustment was based upon what was understood to be an agreement between parent jurisdictions at a budget work session with Library officials that totaI ~cal shares would not be increased in FY-78, even though individual shares would increase or decrease from circulat~nn percentages changing. The effort to f~llow such an agreement was not to reduce the Library's total budget but to utilize estimates of State or Federal funds to balance the operatimnal budget. The Library's budget received by the parent jurisdictions did not reflect this agreement, and subsequent adoptions by other jurisdictions did not completely follow the concept. Albemarle and Nelson reduced their requested amount, both of which had increased from usage. Charlottesville, Greene-and Louisa approved their requests, two of which were decreases from FY-77 levels (Charlottesville and Greene) and one an increase (Louisa). The Library Board is requesting three actions: !. By letter of June 1t, approval of an estimated $4,638 carry-over balance to cover the $3,127 reduction in Albemarle's appropriation to the operating budget. 2. Authorization to expend the FY-78 State.funds ($74,960) in the operating budget without adjustment to expenditures. 3. Approval of an amended supplementary budget totalling $33,216 for purposes detailed in the budget request, thereby authorizing~he expenditure of Federal funds. Recommendations for your consideration are as 'follows: t. Remind the Library Board that consideration of the~!:use of August !0, !9_~ularbDa~llMeet_j~ 2. Authorize the expenditures of State funds as requested. Although, in my opinion, it would be preferable to decrease local funds to reflect the increase in State funds (as long as they do not decrease below FY-77 levels, which they would not do), Albemarle and Nelson Counties' efforts accomplishes practically the same purpose, and any further efforts for adjustments will probably be futile since Charlottesville has already approved the State and Federal fund expenditure~as requested by the Library. 3. Authorize the expenditures of Federal funds as requested. supplemental budget was intended to provide expenditures equated to available Federal funds.'v The Mr. Stroh of the Library Board asked the Board not to approve the first request as stated in Mr. Agnor's memo, as the amount stated was not yet fixed. Mr. Fisher then expressed his concern that the Library expenditures were increasing at too fast a rate and the Library Board would have to in the future keep their expenditures within the~hudgeted amount After considerable discussion as to the method whereby the budget figures are arrived at and what the additional dollars would be used for, motion was offered by Mr. Dorrier, seconded by Mrs. David to authorize the expenditure of Federal Funds as requested. Roll was called and motion carried by the following recorded vote: AYES: Mrs. David and Messrs. Dorrier, Fisher, Hen!ey~a~d Roudabush. NAYS: None. ABSENT: Dr. Iachetta. Motion was offered by Mr. Dorrier authorizing the County Executive to execute forms for the expenditure of state funds with the proviso that if there is an'unexpend~d balance~ it will reduce local funds at the end of the ~ear. Motion was seconded by Mr. Henley and carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorri.er, Fisher, Henley and Roudabush. None. Dr. Iachetta. Agenda Item No. 4. Joint Jail Agreement. It was noted by Mr. Agnor that this agreement had not yet been reviewed by the Jail Board. Mr. Henley requested the opportunity to have the Board review this agreement before formal adoption by the BoaPd~f Supervisors. Mr. Fish~ suggested this matter be placed back on the agenda at the regular day meeting in September at which time additional comments may be received from the Jail Board and possibly the City of Charlottesville. Agenda Item No. 7. Public Hearing: Ordinance increasing the penalty for failure to pay taxes in time from five to ten percent. (Advertised in the Daily Progress on July 27~ 19r and August 3, 1977.) Mr. Agnor presented the ordinance as advertised and said it is now allowed in the Virgini State Code to charge a maximum of 10% for late payment of taxes and the County has lately bee~ in the position of "financing" many late payers. No one from the public wished to speak either for or against the ordinance and the pUbli~ hearing was closed. Motion was then off~ered by Mrs. David to adopt the ordinance as set out below~ The motion was seconded by Mr. Dorrier and carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Iachetta. ORDINANCE INCREASING THE PEN~T%.~'~POR'~i~FAILURE TO PAY TAXES IN TIME ?~.~.~i._~ '~FROM~PtVE~TD~N P~CEN~i.{~N~ SET~iN~¥~TH:'~DATE~.~. '~ ....... MANNER OF PAYMENT, AND INTEREST PROVIDED BY STATE LAW BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, as follows: Section 8-1.4. Penalty; %nterest; Date and Manner of Payment. (a) Taxes due and owing to the County of Albemarle, Virg%nia, for real estate, tangible personal property, and~a~hinery and tools shall be due and payable in one installment on or before the£fifth day of December of the year such taxes are assessed; and on all such taxes remaining unpaid after that date there shall be added (i) a penalty equal to ten per centum of the amount of tax past due; and (ii) interest thereon at the rate of eight perr~centum per annum commencing the following first day of July and continuing until paid. (b) The provisions herein are in no way intended to alter any other provisions of Sta~e law or County ordinance, the subject of which is not specifically addressed herein. (c) If any part of this ordinance, for any reason, is he%d by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Agenda Item No. 5. Resolution to Accept Gift of Land. Mr. St. John presented a Deed of Correction to accept a gift of land donated by David J. and Joseph M. Wood. August 10, 1977 (Regular-Day Meeting) TH~S'DEED OF CORRECTION made this 27~h day of July, 1977, by and between' DAV~ J. WOOD, JR., and JOSEPH M. WOOD, II, ~artners,ttrading as Berkeley Partners, parties of the first part and COUNTY OF ALBEMARLE, party of the second part, WI TNES SETH WHEREAS, by deed of gift, dated December 28, 1976, and recorded in the clerk's Office of the Circuit Court of Albemarle County, Virginia, in D. B. 611, p~ 388, the parties of the first part conveyed to the County of Albemarle the property hereinafter described; and WHEREAS, Section 15.1-286 of the Code of Virginia provides that no deed conveying property to a County shall be valid unless accepted by the County and said acceptance appears on the face of the instrument as providad by statute; and ~ WHEREAS, the County wishes to accept the gift of said property. NOW, THEREFORE, the parties of the first part do hereby GIVE, GRANT and CONVEY unto the County of Albmmarle, all that certain tract o~ parcel of land, fronting 218 feet on the west side of Berkmar Drive, in the County "of Albemarle, Virginia, containing .8 acres, and being more particularly described on plat of Thomas D. Blue, dated December 28~ 1976, attached to and recorded With the aforesaid deed,-~ated December 28, 1976, and~racdrd~daim said Clerk's Office in D. B. 611, p. 388, and being a portion of the property acquired by the parties of the first part b~ deed from Charles W. Hurt and wife, dated May 3, 1957, recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia, in D. B. 332, p. 3, and by bill of sale from Sterling R. Decker, dated October 29, 1971, and bill of sale from George Gilmer and George Gilmer, Jr., dated October 29, 1971, both of which are attached to decree of the Circuit Court of the City of Charlottesville, Virginia, in the chancery cause of B. B. Woodson, Trustee, v. George Gilmer, entering November !1, 1971, and recorded in said Clerk's Office in D. B. 497, P. 1, and by deed of exchange from Caleb N. Stowe, et al, dated September 28, 1972, and recorded in said Clerk's Office in D. B. 517, P. 264. This conveyance is made subject to all easements of record and more particularly to the drainage easement along the southern boundary of the above described property. Pursuant to the provisions of Section 15.1-286 of the Code of Virginia and pursuant to resolution of~vthe Board of Supervisors of Albemarle County~ Virginia, adopted at its meeting on August !C, 1977, the County ~f ~lbemar!e doth hereby accept the gift of the hereinabove described property. Motion was offered by Mr. ~oudabush to acaept this gift of land from David Jo, Jro and Joseph M. Wood, II; to approve the draft of the Deed Sf Correction; and to authorize the Chairman of the Board of Supervisors to sign same after signatures of the Woods' have be~n obtained. Motion was seconded by Mrs. David and carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Iachetta. Agenda Item No. 8. Appointments. Agenda Item No. 8a. Appointments-Parks Committee. No Board member had names of appointees to offer. Agenda Item No. 8b. BOCA Code Board of APpeals. Mr. Roudabush offered motion .to reappoint Mr. Joseph F. Birckhead for a term which will expire on August 21, 1982. Motion was seconded by Mrs. David and carried by the following recorded vote: AYES: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. NAYS: None. ABSENT: Dr. Iachetta. Agenda Item No. 8c. Land Use ~lassification Appeals Board. MOtion was offered by Mr. Roudabush to reappoint the following three members to terms w~ib.h'~will expire on September 1,.1979~. Messrs. ~an M. MauPin, Samuel Page and Montie Pace. Motion was seconded by Mr. Henley and carried by~the following recorded vote: AYES: Mrs. David and Messrs. Dorr~er~ Fisher, Henley and Roudabush. NAYS: None. ABSENT: Dr. Iachetta. Agenda Item No. 9. Claim for Injury at Mint Springs Park. Mr. Agnor said he examined a written statement from the on-duty lifeguards and previous cases brought before the Board of Supervisors as ~e!l as the Virginia State Code. He presented a memorandum to the Board recommending that they pay a claim of $15.00 for injury to Miss Lisa McCauley. He added that fOl!~ng~d~tribut±on~of ~is memorandum to Board August 107 1977 (Regular-Day Meeting) wished to change his recommendation and not pay the claim. Mr. St. John said Counties in Vir are immune by State law to the payment of claims for personal injury arising from the 0Perati~ of any County activity. This immunity is known as "sover'eignhimmunity" If a ICounty voluntar pays a claim, no matter what amount of money or circumstanee is?~involved, it puts itself in a position of waiving its immunity for Other claims. Additionally, such voluntary payment of a claim can be~.considered an illegal diversion of public funds by a county board of supervisor since the State law providing the immunity is intended to protect public fmnds from being diverted from their normal use of administering county~g~vernment and?placing these funds in the hands of persons that are not entitled to receive them by State law. Motion to deny the claim and notify Miss McCauley of this denial was offered by Mrs. David seconded by Mr. Roudabush and carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher~ He~ley and Roudabush. None. Dr. Iachetta. The Board recessed for lunch at 12:15 Pi~M. and recon~ened at 1:36 Agenda Item No. 18. Tom Hill: Albemarle Hous±ng Improvement Program Quarterly Report. Mr. Hill presenved copies of the first year progress report to the Board° "June 30, 1977 FROM: Tom Hill, Executive Director RE: Year I Progress Report Goals Year I Major Rehabilitations ~6 Emergency Repair Jobs 9 Funds Appropriated Funds Required (Spent) Surplus to be refunded to County Accomplished Persons Elderly Persons Year I S~rv~d~ Served (%) 6 27 69 37 '~'~53~n kmn - ' d General Operating County Grants Labor Supp¢ ~'~i~'~25,000 15,000 30,100 23,959 12,464 30,100 1,043 2,536 0 Total Cost of Ail Work Not Including Labor Total Cost of Labor and Operating Support Total Cost of Improvements Estimate Value of Improvements if Done Conventionally "Sweat Equity" Obtained by Families $23,116 $51,776 $74,892 $102,550~ Mr. H~ll then presented slides for the Board to view showing houses before and after AHIP assistance. Agenda Item No. 19. make her presentation. Vivian Gordon. Mrs. Go~don was present at the August 3 meeting to Agenda Item No. 20. Report on Updating_the Circuit Court Clerk's Office. Mr. Fisher sa~d copies of a report from Mr. Hugh L. Stovall, Clerk of the Circuit Court, Fourth Judicial Circuit of Norfolk, Virginia, dated July 11, 1977, had been distributed to all Board members. Present at the meeting w~re Mrs. Shelby Marshall, Clerk of the'~Circuit Court for Albemarle County and Mr. Harry T. Marshall, Chairman of the Bar Association's Committee on Courts and Clerks. Mr. Marshall said no one had had the opportunity to get together and assess the r~p~rt?.in detail. Mrs. Marshall said some of the recommendations regarding custodial services to the Clerk's office have been discussed with Mr. Calvin Jones and most of them fully taken care of. Mr. Fisher said that sinoe the Clerk and the Bam~~' Association have not met and discussed the other recommendations he could see no reason to continue the discussion at this time. Agenda Item No. 10A. Appropriatimns: Rann Preserve. Following the ree~mmendation of Mr. Agnor, motion was offered by Mrs. David, seconded by Mr. Dorrier to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $425.00, be and the same hereby is transferred from the General Capital Outlay Fund and coded to 19W.1-600.1, for appraisal of the Rann Preserve. The foregoing motion was carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Iachetta. Agenda Ite~ No. 10B. Appropriations: Health Center Expansion. Mr. Agnor explained that a loan in the amount of $30,000, to be repaid when the Federal funds for this project are r~eceived, is required to pay contractor fees at this time. was offered by Mr. Henley, seconded by Mr. Roudabush to adopt the f~!lowing resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County~ Virginia, that $30,000, be and the same hereby is transferred from the General Fund and coded to 18B.1A, Health Center Expans~mn~ for a loan to be repaid when Federal funds are received. Motion ~nia is '.ly August i0, 1977 (Regular-Day Meeting) AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Iachetta. AgendaZItem No. 10C. Reappropriation for Joint Security Complex. Mr. Agnor presented a request to reappropriate unexpended grant funds in the amount of $350.00 for an adult education program at the Joint Security Complex. Motion was off~red by Mr. Henley~ seconded by Mr. Roudabush to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors-~0f Albemarle County, Virginia, that $350.00 be and the same hereby is transferred from~the Jail Fund and coded to 190-611. The foregoing motion was carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Iachetta. Agenda Item No. 11. Receipt of Audit for the General District c6~rt~f~r~Fiscal Year Ending June 30, 1976, was received. Agenda Item No. 12. Receipt of Audit for the Juvenile and Domestic Relations District Court for Fiscal Year Ending June 30, 1976, was received. Mr. Fisher noted that an audit for the County Clerk and Clerk of the Circuit Court of the County of Albemarle, Virginia, for the calendar years 1976 and 1975 had been received from the Auditor of Public Accounts. Agenda Item No. 13. Statement of Expenses for the Director of Finance, Commonwealth's Attorney and Sheriff's Department were received for July, 1977. The statements were presente~ by Mr. Agnor and motion was offered by Mr. Roudabush to approve the statements as presented. Mr. Dorrier seconded the motion and same carried by the following recorded vote: AYES: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush, NAYS: None. ABSENT: Dr. Iachetta. Agenda Item No. 14. Statement of Expenses for the Regional Jail for the month of July, 1977, was presented. Motion was offered by Mrs. David, seconded by Mr. Dorrier to approve the statement as presented. The foregoing motion was carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Ia~het~a. Agenda Item No. 15. Regional Jail Report (State Department of Corrections), July, 1977. Statement of expenses for operation of the Regional Jail, elong with summary statement of prisoner days, statement of Jail Physician, paramedic salaries and salary of the classification officer weme presented. On motion by Mr. Roudabush, seconded by Mrs. David, these statements were approved as read. The motion carried by the following recorded Vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Ia~hetta. Agenda Item No. 16. Report of the Department of Social Services for June, 1977 was received in accordance with Virginia Code Section 63.1-52. Agenda Item No. 17. as information. Report of the County Executive for July, 1977, was presented Agenda Item No..21. Petter Daly: Report on Section 8, Rent Supplement Program. Mr. Peter Daly, Housing Coordinator, was present and presented his Section 8 Rent Supplement Program Progress Report ~for the period from March ! to August 10, 1977. " The Section 8 Rental Assistance Program was approved by the Board of Supervisors last fallland delegated to the Housing Coordinator for administration. It is a cash transfer or welfare type program that pays a portion of the participating family's housing costs. The~program is funded through HUD and administered for the areas of the state without a local housing authority by the Virginia Housing Development ~Uthority. The program was planned to begin on March 1, 1977. However, because August 10 1 ( - tin~4_) did not sign the contract with VHDA until April 29th. Therefore we were not able to actually enroll famili~s~a~d sign leases until after May l, 1977. Even after the contract was signed between VHDA and HUD administering the . Section 8 program in Alb~m~te6i~Cm~y'i~as~m~de difficult by the extremely low maximum housing cost~lev'els established by HUD (known as Fair Market RentSl)~ After repeated inquiras~ letters, a detailed report and one trip aach to Washington and Richmond, some increase was granted. Below theo~riginal, existing, and requested fair market rent levels are indicated. Until the requested lev~ts are reached the Section 8 program will never be administratively f~asible in Albemarle County. This is of serious concern because administrative costs after the first year are reimbursed'to the County on the basis of the number of units under lease. Fair Market Rents Number of Bedrooms March !, 1977 August !0,. 1977 Requested by the Housing. Coordinator 1 Bedroom $144.00 $181.00 $209.00 2 Bedrooms 172.00 217.00 229.00 3 Bedrooms 199.00 252.00 284.00 4 Bedroi~ms 217.00 274.00 310.00 "~.'~ ill,he following is a statistical profile of the SectiOn 8 program as of August 10, 1977. Planned or target goals established by VHDA and HUD are noted and actual achievements are indicated. It'shoul~d be'remembered that the entire program is two (2) months behind schedule because of the delay in the contract sig~ing~ Target projections are those, original!y intended for June lst~ now moved to August 1st, 1977. Famllies Znterviewed and Applied: VHDA - HUD Target for August 1~ 1977 n/a Actual August 10,1977 57 Families Certified Eligible: n/a 40 Awaiting Certification: n/a 17 Under Lease: 49 15 Under Lease as of August 15, 1977: 67 24 One Bedrooms Under Lease~ 8 5 Two Bedrooms Under Lease 18 3 Three Bedrooms Under Lease 12 5 Four Bedrooms ~nder Lease 11 2 These figures indicate two things. First, until the fair market rents are raised there will be little or no chance of achieving the leasing schedule, particulariy in the tight local rental market. Second, we are getting m~e~oneaa~d%Zh~ee bedroom households, rather than the more expensive two and four bedroom households projected by HUD. If this t~end continues we should have no problem staying within our f~nancia~ allotment Of $440,904. Administrative Expenses Administrative expenses are nearly 100% covered for the first year of the program. Salary expenses incurred between February 1, 1977 and May t, 1977, will also be covered. Administrative expenses after the second year will be covered by a "piece work" administrative fee of $7.85 per unit per mnnth. ~ To date only $47.50 has been received from VHDA. Requests for expenses from February 1, 1977 to August 1, 1977 are now pending. A reimbursement is expected soon. Problems. 1. The Section 8 program has proven so burdensome and odious from a paperwork standpoint that it consumes~nearly 90% of the Housing Coordinato~s time. This should be reduced considerably now that there is a secretary in the office and once the units are under lease. 2. The full two hundred (200) units cannot be put under lease with the current rental market and low fair market rents. These rent levels have already resulted in the concentrating of tenants with landlords with less than savory reputations in order to fi'nd housing. Unless raised, the fair market rents will defeat the goals ~f the program." Mr. Fisher requested Mr. Daly to provide quarterly reports to the Board~and particularly on procedures for following up on rentals. August 10, 1977 (Regular-Day Meeting) Agenda Item No. 24. Other Matters Not on the Agenda from Board Members and the Public. Mr. Fisher said he received a letter from MrsQ Wayne Harbaugh of the Planning District Commission staff dated August 5, 1977. The letter has several items discussing the Comprehens Plan~ He suggested each Board member place it with other material concerning the Comprehensive Plan and~hat copies of the letter be given to the consultants on the project. Mr. Fisher noted a copy of the June, 1977, Civil Digest~ dealing with the 'YPrivacy Protection Act" he had received. He felt it important that all county staff and elected of£i~a~als be brought up to date on the laws dealing with personal information. Mr. Fisher read a letter received from Mr. John Herridon, Chairman of the Fairfax County Board of Supervisors, advising the adoption of a~Beverage Container Ordinance to become effective on S~ptember 1, 1977 and urged the adoption of similar legislation in Albemarle County. Notice was received f~om the Virginia Housing Development Authority of a public hearing to consider the implementation of an energy conservation and rehabilitation loan program to provide low interest rate loans to persons and families of low and moderate income to make improvements to their homes. Mr. Fisher noted that although the hearings had already taken place, written comments would be accepted. Mr. Fisher said notice was received from the Virginia Employment Commission regarding a new program for employment of youths. This CETA program would employ young people between the ages of i6 to 19 in either part-time jobs while completing school or full time,positions, in the area of public works. Mr. Fisher then gave ~ files to Mr. Agnor and suggested that if any Board members had ideas for County projects which may use this type of employment to contact Mr. Agnor as soon as possible° Agenda Item No. 22. Work Session on Crozet Housing Project. Richard A. Goodling from Farmers Home Administration was present. Mr. Fisher noted that Mr. Mr. Goodling said he was present to explain his reasons for requiring an environmental impact study on this site. He is interested in a housing project for the elderly in Albemar County, however, after the Board of Supervisors approved the site now under consideration, he received comments from those citizens in opposition to this site asking for information from F.H.A.'s legal department. Mr. Goodling said he was then threatened with a law suit by F.H.A.'s attorney. Because of the controversy which has surrounded the Green Springs situati~ in Louisa County and the ensuing litigation, he took the position that an environmental impact study should be required on this project. This decision has now been reaffirmed by his legal people in Washington. There is also another consideration; that being HUD's knowledge that there is an alternate site which could be used for this project. This alterna~ site better fits the criteria used for apartment sites. Mr. Goodling said his history shows that he likes to work with low and moderate income people and this exercise is not being done to stop the project. Mr. Fisher asked how long it takes to complete this type of study. Mr. Goodling said about six months. Mr. Fisher asked who would pay for the study. Mr. Goodling said, the applicant, Jordan Development Corporation, would pay a part of the cost with the remainder being paid by the Federal government. Mr. Fisher said that HUD and FHA have before them applications for funding only on a single site. He asked if there were any assurance that there would not be opposition to the alternate site mentioned. Mr. Goodling said the citizens in opposition to the proposed site had assured him that they would not oppose the alternate site. If there were ne opposition, no environmental impact study would be required. If the 27 sewer connections allocated to the proposed site were distributed to the people in Crozet, this would be considered in the environmental study. Mr. Fisher said it made no difference which site was chosen; both sites would be using the Brownsville Sewage Treatment Facility. Mr. Goodling said there was one other apsect of this application to discuss. He was led to believe that the first 28 units were only part of an application for 80 to 108 units. He and his staff feel there must be a minimum of 50 units in order to have proper management for this type of project. FHA would not fund a small project of this type if the HUD grant were not attached to same because it is not felt the loan would be repaid. Mr. Fisher said the Board did not commit itself to more than 28 units on the grant application. Mr. Peter Daly, Housing Coordinator, said more units were considered and discussed at the Planning Commission and Board of Supervisors meetings on the rezoning of the property. It was felt that if the property had a potential for a larger project, it would be easier to have the property all rezoned at one time. However, the applications filed with Farmer's Home were for only 28 units. Mr. Goodling said he was aware of that, but was led to believe that the project would be phased. Mr. Henley said the Board has never rezoned any property for more units than its available sewer hookups. Mr. Goodling said there are 54 hookups available to the alternate site. Mr. Dorrier asked if the fact that the application is for 27 units rather than 80 un~ts effected Mr. Goodling's decision. Mr. Goodling said the nu.mber of units had nothing to do with requiring an environmental impact statement. Mr. Fisher said he appreciated Mr. Goodlin appearing today to explain his reasons for requiring an environmental impact study. It is now the Board's decision as to whether or not to look at the alternate site. At 3:50 P.M., Mr. Fisher called a recess and the Board reconvened at 4:00 P.M. August 10, 1977 (Regular-Day Meeting) Mr. Fisher asked Mr. Daly for a report on what had happened since the meeting last week. Mr. Daly said Mr. St. John, Mr. Kradravetz and himself had spoken with the HUD attorney by telephone on Monday and discussed the questions raised by the Board last week. He had drafted a letter setting out the following questions: What will be the County's responsibility to HUD after the completion of the grant and transfer of the property? At what point in the completion of the grant related construction could title be transferred to Jordan? (i.e., before construction, during or after?) Could the County contract with the Jordan Corporation under HUD guidelines, to perform the construction of the roads, utilities, and senior center on a "draw-down" or voucher basis? Can the County transfer title to the senior center to the Jordan Corporation at any time or must it hold title in perpetuity? If title can never be transferred could we have a copy of the regulations governing leasing or other arrangements for management? Will any HUD restrictions prevent the Jordan Corporation from giving a first mortgage to the housing finance agency? What record keeping requirements will the County have related to the grant administration and when will the HUD audit(s) be conducted? Mr. Daly said he has asked for a reply to these questions in writing although answers have been given verbally to all but No. 4. Mr. Fisher said the County Attorney should review Mr. Daly's letter before it is mailed. Mr. Kradravetz said he had just been handed a response to the letter written to Mr. Goodling requesting notification to the applicant about the requirement for an environmental impact study. Mr. Fisher said when the Board had further information about this project, another meeting would be scheduled. Agenda Item No. 23. Discussion of the Reservoir Ordinance. Mr. Fisher said the Board had received a new draft ordinance dated August 4, 1977, and requested Mr. Agnor to give a report. Mr. Agnor said he had contacted Betz Environmental Engineers and asked them to review the staff's work on the ordinance. This review took place with the Citizens Advisory Panel, as well as the Technical Committee of the Rivanna Water and Sewer Authority. The ordinance dated August 4th does not have the technical appendices attached, but Dr. Frank Browne of Betz has brought the~appendices today. Yesterday, the Rivanna Authority met to receive the ordinance and it was noted that the one dated August 4, 1977, had not been completely edited so Mr. Agnor presented a new ordinance dated August 9, 1977, and the technical attachments. Mr. Agnor said the August 9th version of the ordinance has had complete review, but the technical attachments have noT. Mr. Fisher asked the basic changes made in the ordinance since the first version was handed out. Mr. St. John said the first draft contained a Section II which prohibited land-disturbing activities within the five-mile arc of the reservoir. That provision has been dropped and there is no definition of "immediate drainag~ area" in this newest version. This new ordinance is regulatory rather than prohibitory; witt one exception. No one can have a sewage treatment facility within 200 feet of any tributary A citizen can do just about anything once a plan or program for controlling runoff is approved by the runoff control officer. The other changes were of a technical nature. Dr. Browne said some of the guidelines attached to the original ordinance talked about implementing environmental performance standards requiring that all post-development runoff not exceed what the Betz Report showed to be the loading for undeveloped land. Given in the Report were total values for the whole watershed. These values can vary and change with the type of soil conditions and in some cases would be unrealistic. Therefore, it was decided that the developer should make two types of calculations. First, the typical annual runoff without any development. Second, post-development conditions of runoff. Basically, the developer would have to show that these two are equal or less than pre-development condition~ Dr. Browne then gave several examples which will be given to aid the developer in arriving al these calculations.~ Mr. Fisher said he had hoped t.he Board would be ready to advertise the ordinance for public hearing by now. He is frustrated and asked what problems exist in getting all of the information back to the Technical and Advisory Committees for their reactions. Dr. Browne said all of the manuals used for this type of program are being reviewed more carefully than ever before. Each~day new information comes out on the effectiveness of these practices. Mr. Fisher said it sounds like there is never a place to stop because something new is alway~ being learned, but the Board cannot deal with an ordinance in this manner. Somewhere there must be an engineering practice that can be accepted, adopted, and tried until the County hat some experience under the ordinance. Dr. Browne said it will take some time, possibly four or five months to develop these standards, and the Board is pushing for four or five weeks. Mr. Fisher said he thought the agreement signed by Rivanna stipulated that the Board would have an ordinance for advertisement by this time. Dr. Browne said the original agreement wa~ for Betz to review the staff's work on the ordinance. This was done, but before starting to write the attachments, they had to see that the ordinance was acceptable to all parties. After this was done, they began to write a skelton for the attachments and that is where the work has progressed to this date. August 10, 1977 (Regular-Day Meeting) Mr. Roudabush asked if the ordinance could be adopted with what has been drafted to date as the basis for the standards, then amend the ordinance when more specific standards are available. Mr. St. John said the staff assumes that there will be someone ready to apply for one of these permits the day after the ordinance is adopted and the standards are presently too vague. Also, the ordinance states that the runoff control officer is to prepare and adopt guidelines for calculation of pre-development and post-development characteristics of runoff and for runoff control measures. These technical appendices will be the guidelines and the ordinance cannot be adopted when they have not yet been drafted. Mr. Dorrier said this ordinance will apply to all water supply impoundments in the County and he wonders if such stringent controls are needed throughout the County when other water impoundments do not have the same problems as those associated with the Rivanna Reservo~ He asked if controls could not be limited to one area where the results can be measured. Dr. Browne said other water impoundments may not have the same problems now, but could have them in a few years. Mr. Agnor said it appears that all involved will have to accept the fact that adoption of this ordinance will take the full 90 days. If four additional weeks'ar~ needed to'complete drafting of the technical appendices, there will still be three and one-half weeks to complete the Board's work and advertise the ordinance. Since the technical apsects are of no particula~ interest to the Board, the remaining work sessions could be devoted to settling issues such as that just raised by Mr. Dorrier. Mr. St. John said the Board will receive questions as to how much it will cost the developer to comply with the requirements of this ordinance. The Rivanna staff has been working on an example and this should be presented along with the ordinance. Mr. Fisher said he would like to suggest that Betz has not fulfilled its contract. Dr. Browne said he did not think anybody understood the scope of the contract which was basically to review the drafted ordinance, make comments, and write some technical data. The contract did not cover a manual such as that now being developed. Dr. Browne said he feels what is being drafted goes one step further than anything presently existing in the country because there is a more definitive problem in Albemarle. Mr. Henley said he likes what he has seen so far and he feels the staff will get it straightened out. Mr. Fisher felt everythi~ng should be in the Board's hands for advertisement by September 7th. Dr. Browne said the Technical Committee will have to meet and decide how detailed the manual should be. This can probably be accomplished in four weeks; without technical drawings. Mr. St. John said this ordinance will probably stand or fall on its enforcement. This will depend on which department is assigned to do the work, how many'people are working in that department, etc. Mr. Fisher said that question can be decided next week and suggested 1:30 P.M. on August 17th as the time for continuing this discussion. Not Docketed: Mrs. David said she feels the Board should state its intention to make certain changes in uses allowed in the A-1 zone of the Zoning ordinance. She gave as an example: Community Centers, A-1 zone, by special permit. Nursing homes and hopsitals, B-1 zone by right; A-i, R-3 and CO zones by special permit. Hotels, B-1 zone only. Inns, A-1 zone with special permit. Motels, A-1 zone by special permit; B-1 zone by right. Mrs. David said the Board will be hearing a petition next week for a life-care center. She felt it would be better to anticipate that this type of.facility will be requested in the County rather than doing a tortured interpretation of the ordinance. In order to take care of such uses,she suggested that the ordinance be amended to provide for life-care centers, and possibly other housing for elderly persons, in the A-i, R-3 and CO zones, by special permit. Currently this is being handled by putting in an RPN category and she did not think that is a reasonable assumption. Mr. Fisher said it was too late to make a change before hearing the petition next week, and at 5:45 P.M. requested a motion to adjourn this meeting until August 17, 1977, at 1:30 P.M. in the Board Room. Motion to this effect was offered by Mr. Dorrier, seconded by Mr. Roudabush, and carried by the following recorded vote: AYES: NAYS: ABSENT: Mrs. David and Messrs. Dorrier, Fisher, Henley and Roudabush. None. Dr. Iachetta. ~ ..... Ct~grfnan