2000-07-05F I N A L
July 5, 2000
9:00 A.M., MEETING 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.Presentation: Cow Branch Stream at Monticello High School.
6.Consent Agenda (on next sheet).
7.Approval of Minutes: February 9, March 1, March 15(A), March 20(A), March 22(A), April 12,
April 19 and May 3, 2000.
8.Transportation Matters.
9.Update: “Living with Water Program”.
10.Discussion: Compensation of Boards and Commissions/Equalization of Pay Ordinance.
11.Discussion: Tax Relief for Elderly and Disabled Maximum Eligibility Limits.
12.10:30 a.m. – School Board Presentation.
13.Discussion: Acquisition of Conservation Easement Program (ACE) Ordinance (deferred from
June 14, 2000).
14.Discussion: Year 2001 Legislative Proposals.
15.Other Matters not Listed on the Agenda from the BOARD.
16.Closed Session: Personnel and Property Matters.
17.Certify Closed Session.
18.Appointments.
19.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
6.1Appropriation: Education, $23,772.32 (Form #99082).
6.2Appropriation: Education, $45,561 (Form #99083).
6.3Appropriation: General Fund (purchase of consoles at Emergency Communications Center),
$169,040 (Form #20001).
6.4Lake Albemarle Road (Route 675) “Children at Play” sign.
6.5Lake Reynovia Subdivision “Children at Play” signs.
6.6Woods Edge Road Speed Limit Signs and “Children at Play” signs.
6.7Renewal of Contracts for Health and Dental Insurance Benefits.
6.8Authorize County Executive to sign Declaration of Covenants and Deed of Easement at
Rosewood Village, adjacent to Branchlands Pond.
6.9Adopt resolution approving the issuance of up to $5,250,000 of revenue bonds by the Industrial
Development Authority of Albemarle County to finance the Woods Edge Apartment complex
for the elderly; and support grant of up to $320,000 to JABA.
6.10Authorize Chairman to sign Resolution in support of AHIP grant for Home Emergency
Program.
6.11Installation of pedestrian/security lighting at the intersection of Ricky Road and Middlesex
Drive, and at the intersection of Northfields Road and Rolling Road.
6.12Purchase of Keene Landfill Buffer Property (2.9 acres, Mark Hanna Banks, et. al).
6.13Purchase of Keene Landfill Buffer Property (4 acres from W. L. Ward and 7.129 acres from M.
R. Van Clief Estate).
6.14Approve amendment and authorize Chairman to sign revised Interlocal Agreement – Workforce
Investment Act (WIA).
6.15Policy Amendment to Open Burning Permit Fees.
FOR INFORMATION:
6.16Update on Release into the Moormans River at the Sugar Hollow Dam.
6.17Update White Hall Post Office
6.18Notice of Petition for Declaratory Judgment filed by members of the Virginia, Maryland &
Delaware Association of Electric Cooperatives and Old Dominion Electric Cooperative, with the
State Corporation Commission, to clarify the nature of the Commission’s jurisdiction over
companies that may own and operate electric systems located on military bases in Virginia that
are being “privatized” under federal Defense Reform Initiatives (on file in the Clerk’s office).