2000-10-04F I N A L
October 4, 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.Consent Agenda (on next sheet).
6.Approval of Minutes: August 2, August 9 and August 16, 2000.
7.Transportation Matters:
a)Recess and Reconvene in Room 235: VDoT Presentation on Route 29 widening
between Route 643 and Route 649.
b)Other Transportation Matters.
8.10:15 a.m. - Ivy Landfill, Presentation by Art Petrini
9.10:30 a.m. – School Board Presentation. (Move to 1:45 p.m.)
10.10:45 a.m. – Public Hearing on an ordinance to amend Chapter 15, Taxation, of the Albemarle
County Code by amending Article VI, Utility Tax, to conform the County utility
tax on purchasers of electricity and natural gas to the new State Code requirement
effective January 1, 2001, that the tax be based on the amount of consumption of
electricity and natural gas rather than on the amount of the bill for such services.
11.10:55 a.m. – Public hearing to authorize the County to grant the City of Charlottesville Gas
Division a gas line easement on Brookway Drive. Jack Jouett Dist.
12.11:00 a.m. – Presentation by Dr. Frank Friedman, President PVCC.
13.11:15 a.m. - Discussion: Sheriff's Request for Additional Part-time Funds.
14.11:35 p.m. - Discussion: Additional Registrar Staffing.
15.11:50 p.m. - Voting Credentials for VACo.
16.Closed Session: Legal and Personnel Matters.
17.Certify Closed Session.
18.Appointments.
18a.1:45 p.m. - School Board Presentation.
19.2:00 p.m. - Presentation: Financial Advisors
20.2:45 p.m. - QUIP Update by Kirk Dewyea, Quality Improvement Coordinator.
21.Continued Discussion: Reappropriations.
22.Other Matters not Listed on the Agenda from the BOARD.
23.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Proclamation recognizing October 10, 2000 as World Mental Health Day.
5.2Proposed FY 2001/02 Operating Budget Calendar and FY 2001/02 - 2010/11 Capital
Improvement Program Calendar.
5.3Appointment to the Rivanna Solid Waste Authority Citizens Advisory Committee.
5.4Fire and Rescue Inspector/Investigator.
5.5Appropriation: Education, $235,683.76 (Form 99087).
5.6Appropriation: Education, $203,500.00 (Form 20015).
FOR INFORMATION:
5.7Final Report on Results of Expanded Hunting Enforcement Program for General Rifle Seasons
in FY 1998/99; Update on FY 2000/01 Program.