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1996-05-01May 1, 1996 (Regular Day Meeting) (Page 1) 000046 A regular meeting of the Board of Supervisors of Albemarle County, virginia, was held on May 1, 1996, at 9:00 A.M., Room 241, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Mr. Forrest R. Marshall, Jr., Mr. Charles S. Martin, Mr. Walter F. Perkins and Mrs. Sally H. Thomas. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr.; County Attorney, Larry W. Davis; and V. Wayne Cilimberg, Director of Planning and Community Development. Agenda Item No. 1. The meeting was called to order at 9:01 a.m. by the Chairman, Mrs. Humphris. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on the Agenda from the Public. There were none. Agenda Item No. 5. Consent Agenda. Mr. Bowerman asked Ms. Angela Tucker, Resident Engineer, Virginia Department of Transportation (VDOT), about the size of the sign saying "No Right Turn on Red" at the corner of Rio Road and Route 29 North. He said it is being almost totally ignored. Ms. Tucker said it is a standard sized highway sign. She thinks the problem may be that it sets a couple of car lengths back from the "stop bar" at the intersection. Unless the car is part of the queue, the driver may not be aware of the sign. She will check into adjusting the placement of the sign. Mrs. Thomas mentioned Item 5.1e, and said the Board moved the study of the athletic fields by the Parks and Recreation Department forward in the Capital Improvements Plan. It has occurred to her that the way athletic fields become the subject of protests no matter where they are put, it might be good to do the study using a citizens advisory committee. Mrs. Thomas mentioned Item 5.11 and said there is one person whose farm and house entrance comes onto Route 782, and he is concerned that if the road is closed, he will not be able to get out, particularly during bad weather. She urged all Board members to drive the road before the hearing. Mr. Tucker asked about installing a gate at the point where this farm enters the road. Mrs. Thomas said he would have to get out and open a gate, and during this past winter, he would not have wanted to do that. She is not sure how valid that complaint is unless the Board members have looked at the road. Mrs. Humphris said she has talked with this person, and in reading all of the material from the University Real Estate Foundation (UREF) and the staff, there was no mention made that this land might be developed in the future. She thinks the Board needs to take that into consideration when talking about the discontinuance of the road and what that does to having legal access to his property. Especially, if there are a number of develop- ment rights on that property. Mr. Cilimberg said staff chose discontinuance over abandonment so the right-of-way would be available for upgrading to bring the road back to a maintenance situation. The right-of-way is not proposed to be abandoned. Mrs. Humphris asked who would have to bring the right-of-way up to VDOT standards should it ever be needed for a public road in the future. Mr. Cilimberg said it would be the responsibility of the property owners just as though it had never been discontinued. Mr. Davis said if the road deteriorat- ed after being removed from maintenance, there would be additional expense to bring it back into the State System, but it would be a decision of the Trans- portation Board, and they would probably require that the road be built to the then existing State standards. Mr. Cilimberg said the road is not at a State standard at the present time. Mrs. Thomas said it probably was never built to a state standard. Mr. Cilimberg said staff had never looked at the road in that light. Mrs. Humphris said the Board will discuss this at the public hearing. Mr. Granger Wi!~ be calling each member of the Board, and requesting that they visit the road and his farm to see the access problem. Mrs. Thomas mentioned Item 5.19a. She said it is a short set of minutes from the Rivanna Solid Waste Authority, which says that certain reports were received. She does not want all of the reports each month, but if there is May 1, 1996 (Regular Day Meeting) (Page 2) 000047 any annual report, she would like to have a copy of that in order to have a better knowledge of the activities. Mrs. Humphris mentioned Item 5.19b. She said the Rivanna Water and Sewer Authority (RWSA) used to show production figures for water treatment, and they were not a part of these minutes. Mr. Tucker said RWSA is in the middle of training a new secretary so some things were missing from the minutes. Mrs. Humphris said that concerning Item 5.22, she wanted to bring to everybody's attention the public hearing on the Route 29 Corridor Development Study. Now that the study is in it's final phases, the Board is hearing more about it. Albemarle County has not been "in the loop" on this, but on May 22, there will be a public hearing in the County Office Building starting at 6:00 p.m. Anyone wishing to speak must sign up, and there will be a panel to answer questions. There was a meeting about this in Greene County last night, and concerns were expressed about developing this route all the way through the State at a 75 mph speed limit. She thinks the people in Albemarle need to be aware of this, and the effect this might have on local business. Mr. Martin said that in reference to Item 5.7, it is a good report and he agrees with the conclusion that something be done on a temporary basis while looking for a permanent solution. He suggested that for those schools which have a middle/elementary school combination, something be done this Spring because on any day from Monday through Saturday, there are usually 200+ people at these sites. He does not think it would be that expensive to put one "portable potty" at each location. Mr. Tucker said the portable facili- ties could be provided. Mr. Marshall asked to discuss Item 5.1e, the amount for the new high school recreational facilities. Mr. Pat Mullaney, Director of Parks & Recreation, was present. He said $160,000 covers two multi-purpose fields, clearing, grading, seeding, irrigation, an on-site pond and an access drive, $85,000 is for the concrete poles for the ball field lights, and $30,000 is for irrigation for the baseball fields themselves. Mr. Marshall asked what the $9.8 million being spent during FY 1996-97 is for. Mr. Tucker said it will be broken down into phases in terms of borrowing, so it is just for the project in general. Mr. Marshall said he is questioning this because of the $2.0 million which has not been appropriated, and he wants to be sure what that is going for. Mr. Tucker said that will come back next year because it is just a portion of the amount that will be needed for funding. Mr. Marshall asked if the $1.399 million for the road is the entire cost of the connector road. Mr. Tucker said yes; it is hoped that the entire project will be completed next fiscal year. The road is needed in order to get on the site for the other work. Mr. Marshall asked if the County is coordinating the construction of this road with the four-laning of Route 20 South. Ms. Tucker said there is a formal request before the Commonwealth Transportation Board to give the project priority in the Six-Year Primary Road Plan from the point where the connector road comes into Route 20 up to the current four-lane section. Mr. Marshall said he does not believe the County can build its road until the four-laning of Route 20 is completed. Ms. Tucker said appropriate turn lanes will be required in the meantime at the connection. Mr. Tucker said the County can build the road, but the road does not have to be opened if the worry is traffic that may come from Avon Street through to Route 20. He said VI)OT will have to say when it is all right to open the road. Mr. Marshall asked what can be done to push VDoT to do that so every- thing will be completed at the same time. Mr. Tucker said the Board can request the local members of the Commonwealth Transportation Board to support the request from the local Highway Office. Mr. Bowerman suggested sending a letter signed by the Chairman to the local members. Mrs. Thomas mentioned Items 5.lb and 5.1c, both dealing with appropria- tions to the Commonwealth's Attorney. She asked if the amounts are to cover budgeted items. Ms. Roxanne White, Assistant County Executive, was present. She explained that these two items are additions to the budget. Mrs. Thomas asked if the items should be discussed. Ms. White said one is to cover unanticipated expenses when one member of staff was on maternity leave, and the other is to cover the County's share of the purchase of a computer (the State will pay the other portion). May 1, 1996 (Regular DaY M~eting) (Page 3) 000048 There being no further comments about the Consent Agenda, motion was offered by Mrs. Thomas, seconded by Mr. Bowerman, to approve Items 5.1 through 5.13, and to accept the remaining items for information. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. Item 5.la. Appropriation: Education Grant, $105,828.19 (Form #95065). It was noted in the staff's report that the School Board previously adopted a resolution to authorize schools to carry forward balances not exceeding ten percent of their revised budgets. Based on this stipulation, carry-over funds for the school-based accounts for the FY 94-95 amount to $105,828.19. Staff recommends approval of appropriation #95065 in the amount of $105,828.19. By the recorded vote set out above, the following Resolution of Appro- priation was adopted: FISCAL YEAR: 1995-'96 NUMBER: 95065 FUND: SCHOOL PURPOSE OF APPROPRIATION: REAPPROPRIATION OF CARRY OVER FUlqDS FROM SCHOOL BASED ACCOUNTS. EXPENDITURE COST CENTER/CATEGORY 1221661101601300 1220261101601300 1221461101601300 1220361101601300 1220461101601300 1220561101601300 1220661101601300 1221561101601300 1220761101601300 1220961101601300 1221061101601300 1221161101601300 1221261101601300 1221361101601300 122516'1101601300 1225261101601300 1225461101601300 1225561101601300 1230161101601300 1230261101601300 1230361101601300 DESCRIPTION AMOUNT INST/REC. SUPPLIES INST/REC. SUPPLIES INST/REC. SUPPLIES INST/REC. SUPPLIES INST/REC. SUPPLIES INST/REC. SUPPLIES 5,405.00 3,571.00 6,759.00 5,062.00 8,654.00 2 429.00 INST/REC. SUPPLIES INST/REC. SUPPLIES INST/REC. SUPPLIES INST/REC. SUPPLIES INST/REC. SUPPLIES INST/REC. SUPPLIES INST INST INST INST INST INST INST INST INST /REC. SUPPLIES /REC. SUPPLIES /REC. SUPPLIES /REC. SUPPLIES /REC. SUPPLIES 3 308.00 1 148.00 1 736.00 5 600.00 9 712.00 2 131.00 3 401.00 1 634.00 6 777.00 9 448.00 105.00 10,613.19 9,270.00 4,183.00 $ 4,882.00 $105,828.19 /REC. SUPPLIES /REC. SUPPLIES /REC. SUPPLIES /REC. SUPPLIES TOTAL REVENUE DESCRIPTION AMOUNT 2200051000510100 APPROPRIATION-FUND BALANCE TOTAL $105,828.19 $105,828.19 Item 5.lb. Appropriation: Commonwealth's Attorney, $11,607.50 (Form %95069). It was noted in the staff's report, that during the absence of Cheryl Higgins, Assistant Commonwealth's Attorney, for maternity leave, the State Compensation Board agreed to fund a special prosecutor. A person was employed at a cost of $11,607.50 of which $10,460.00 was funded by the Compensation Board and has been reimbursed to the County. Staff recommends approval of an additional appropriation in the amount of $11,607.50 as detailed on Form #95069. By the recorded vote set out above, the following Resolution of Appro- priation was adopted: FISCAL YEAR: 1995-96 NUMBER: 95069 FUND: GENERAL PURPOSE OF APPROPRIATION: ADDITIONAL FUNDS FOR COMMONWEALTH'S ATTORNEY FOR SPECIAL PROSECUTOR. EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 1100022010390000 PURCHASED SERVICES-LEGAL TOTAL $11,607.50 $11,607.50 REVENI3E DESCRIPTION AMOUNT 2100023000230101 2100051000510100 STATE SHARED EXPENSES GENERAL FUND BALANCE TOTAL $10,460.00 1,147.50 $11,607.50 May 1, 1996 (Regular Day Meeting) (Page 4) 000049 Item 5.1c. Appropriation: Commonwealth's Attorney, $8,390.70 (Form 095070). It was noted in the staff's report that the State Compensation Board will provide, at no cost, the Geronimo legal database for the Commonwealth Attorney's office. This system would replace the current Virginia Law on Disk system which has an annual cost of $800. A review of the data processing equipment in the Commonwealth's Attorney's office by Information Services revealed that the current equipment is outdated and incapable of running the new Geronimo legal database. Their review also determined that replacement of the equipment would actually be less expensive than upgrades to the current equipment and would provide a substantial improvement in performance. Based on a request by the Commonwealth's Attorney, the State Compensa- tion Board agreed to fund $5,338.00 (63.62%) of the $8,390.70 cost for five personal computers with CD Rom. The remaining cost of $3,052.70 would require funding by the County. Based on the $800 annual cost for the current Virginia Law on Disk system, the County would recoup its investment in less than four years. The reimbursement request must be submitted to the Compensation Board by June 15, 1996, since funding will not be available in the next fiscal year. Staff recommends approval of an additional appropriation in the amount of $8,390.70 as detailed on Form #95070. By the recorded vote set out above, the following Resolution of Appro- priation was adopted: FISCAL YEAR: 1995-96 NUMBER: 95070 FUND: GENERAL PURPOSE OF APPROPRIATION: ADDITIONAL FUNDS FOR COMMONWEALTH'S ATTORNEY FOR COMPUTER EQUIPMENT. EXPENDITURE COST CENTER/CATEGORY 1100022010800700 DESCRIPTION AMOUNT ADP EQUIPMENT $8,390.70 TOTAL $8,390.70 REVENUE DESCRIPTION AMOUNT 2100023000230101 2100051000510100 STATE SHARED EXPENSES GENERAL FUND BALANCE TOTAL $5,338.00 3,052.70 $8,390.70 Item 5.1d. Appropriation: Mill Creek Industrial Park - Stoney Ridge Road, $21,717.38 (Form #95071). It was noted in the staff's report that the County entered into an agreement with the Virginia Department of Transportation (VDoT) on September 1, 1993, for the use of industrial access funds for the construction of Stoney Ridge Road in Mill Creek Industrial Park. The County then entered into an agreement with Craig Builders of Albemarle for the same reason. The Common- wealth Transportation Board allocated funds for this project under the "bonded" provisions of the access program allowing a three-year period for documentation of eligible capital outlay. The County received a letter from VDoT dated February 12, 1996, stating that the three-year bonded period for this project expires on May 20, 1996, and stated that $21,717.38 of eligible cost was incurred. In lieu of the required capital outlay documentation, Craig Builders has provided a check to the County in the amount of $21,717.38. This $21,717.38 must be appropriated into an expenditure account so that the County can pay V/DoT. Once VDoT receives this money, they will release their interest in the $27,500.00 Certificate of Deposit the County provided to secure the Commonwealth's interest in this project. Staff recommends approval of Appropriation #95071 in the amount of $21,717.38 for funds to be placed into an expenditure account to pay VDoT. By the recorded vote set out above, the following Resolution of Appro- priation was adopted: FISCAL YEAR: 1995-96 A/UMBER: 95071 FUND: CAPITAL/GENERAL PURPOSE OF APPROPRIATION: FUNDING TO REIMBURSE VDoT FOR EXPENDI- TURES ON STONEY RIDGE ROAD/MILL CREEK. EXPENDITURE COST CENTER/CATEGORY 1901041000950100 DESCRIPTION AMOUNT MILL CREEK INDUSTRIAL PARK TOTAL $21,717.38 $21,717.38 REVENUE DESCRIPTION AMOUNT 2901019000199929 DEVELOPER-MILL CREEK TOTAL $21,717.38 $21,717.38 Item 5.1e. Appropriation: FY 1996-97 Capital Improvements Program Appropriation Ordinance and Resolution of Official Intent for use of Virginia Public School Authority (VPSA) Bond proceeds. May 1, 1996 (Regular Day Meeting) (Page 5) 000050 It was noted in the staff's report that the FY 1996-97 Capital Improve- ment budget was approved by the Board on April 10, 1996, in the amount of $25,339,827; $2,075,442 to the General Government Capital Fund; $23,154,385 to the School Division Capital Improvement Fund; and $110,000 to the Stormwater Capital Improvement Fund. The Ordinance appropriates a total Capital Improve- ment Budget of $25,789,827; an increase of $450,000 over the approved budget due to the addition of $450,000 in capital project debt service reserve funds approved by the Board in the FY 1996-97 operating budget. These funds will be transferred into the General Government Capital Fund as a reserve against unanticipated capital needs or increased debt service costs. With the additional $450,000, appropriated funds in the FY 1996-97 General Government Capital Fund will total $2,525,442. By the recorded vote set out above, the Board adopted the following Annual Appropriation Ordinance for the Capital improvements Program for the Fiscal Year Ending June 30, 1997; and the Resolution of Official Intent to Reimburse Expenditures for Various Public Improvements with Proceeds of Bonds: COUNTY OF ALBEMARLE ANNUAL APPROPRIATION ORDINANCE CAPITAL IMPROVEMENTS PROGRAM FOR THE FISCAL YEAR ENDING JUNE 30, 1997 AN ORDINANCE making appropriations of sums of money for all necessary expenditures of the COUNTY OF ALBEMARLE, VIRGINIA, CAPITAL IMPROVEMENTS PROGRAM for the fiscal year ending June 30, 1997; to prescribe the provisos, terms, conditions and provisions with respect to the items of appropriation and their payment; and to repeal all ordinances wholly in conflict with this ordinance and all ordinances inconsistent with this ordinance to the extent of such inconsistency. BE IT ORDAINED by the Board of County Supervisors of the COUNTY OF ALBEMARLE, VIRGINIA: SECTION I - GENERAL GOVERNMENT CAPITAL IMPROVEMENTS FI/ND That the following sums of money be and the same hereby are appropriated from the GENERAL GOVERNMENT CAPITAL IMPROVEMENTS FUND to be apportioned as follows for the purposes herein specified for the fiscal year ending June 30, 1997: Paragraph One: ADMINISTRATION AND COURTS $298,850 1. County Technology Upgrade $180,000 2. County Office Building Maintenance/Replacement 118,850 $298,850 Paragraph Two: FIRE~ RESCUE AND SAFETY $322,295 1o Fire/Rescue Building and Equipment Fund $250,000 2. Police Department Computer System 72,295 $322,295 Paragraph Three: HIGHWAYS AND TRANSPORTATION $561,000 1. Revenue Sharing Road Program $500,000 2. Route 29 North Landscaping 11,000 3. Ivy Road Bike Lanes 50,000 $561,000 Paragraph Four: LIBRARIES $68,500 Maintenance/Replacement Projects $68,500 $68,500 Paragraph Five: PARKS AND RECREATION $824,797 1 2 3 4 5 6 7 8 9. 10. 11. 12. ADA Compliance at Parks ADA Compliance on School Playgrounds Outdoor Recreation Project Completion Walnut Creek Park Improvements Towe Park Recreation Improvements Chris Greene/Mint Springs Security Crozet Park Improvements Swimming Beach Playground Structures $80,278 89,375 49,600 75,000 143,144 20,000 150,000 30,000 Scottsville Community Center Outdoor Improvements 55,400 Rivanna Greenway Access and Path 75,000 County Land Athletic Field Study 20,000 Maintenance Replacement Projects 37,000 $824,797 Paragraph Six: CAPITAL PROJECTS RESERVE $450,000 Capital Projects/Debt Service Reserve $450,000 $450,000 May 1, 1996 (Regular Day Meeting) (Page 6) 000051 SUMMARY Total GENERAL GOVERNMENT CAPITAL IMPROVEMENTS FUND Appropriations for Fiscal Year ending June 30, 1997: $2~525,442 To be provided as follows: Transfer from General Fund $1,956,600 Transfer from General Fund Capital Projects Reserve 450,000 CIP Fund Balance 118,842 $2,525,442 Total GENERAL GOVERNMENT CAPITAL IMPROVEMENTS FUND Resources available for Fiscal Year ending June 30, 1997: $2,525,442 SECTION II SCHOOL DIVISION CAPITAL IMPROVEMENTS FUND That the following sums of money be and the same hereby are appropriated from the SCHOOL DIVISION CAPITAL IMPROVEMENT FI/ND for the purposes herein specified to be apportioned as follows for the fiscal year ending June 30, 1997: Paragraph One: EDUCATION (SCHOOL DIVISION) $23,154,385 1 2 3 4 5 6 7 8 9 10. 11. 12. 13. 14. 15. 16. 17. Crozet Addition CATEC ADA Compliance AHS Phase II & III Restorations Woodbrook Renovation/Addition New High School Cale Addition Brownsville Renovations/Addition Stony Point Renovations/Addition Technology Projects Vehicular Maintenance Facility Reconfiguration WAHS Building Renovations Chiller Replacement Avon Street/Route 20 Connector Henley Addition Technology Education Labs $856,890 14,000 539,000 2,045,550 9,800,000 859,000 1,461,470 1,180,000 1,009,600 17,500 1,894,135 118,000 1,399,300 185,000 550,000 New High School Community Recreation Facilities 275,000 Maintenance/Replacement Projects 949,940 $23,154,385 SUMMARY Total SCHOOL DIVISION CAPITAL IMPROVEMENTS FUND Appropriations for Fiscal Year ending June 30, 1997: $23,154,385 TO be provided as follows: Transfer from General Fund Interest Earned VPSA Bonds Transfer from Split Billing Reserve $669,900 100,000 5,884,485 16,500,000 $23,154,385 Total SCHOOL DIVISION CAPITAL IMPROVEMENTS FUND Resources available for Fiscal Year ending June 30, 1997: $23,154,385 SECTION III - STORMWATER FUND That the following sums of money be and the same hereby are appropriated from the STORMWATER FUND for stormwater improvement purposes herein specified to be apportioned as follows for the fiscal year ending June 30, 1997: Paragraph One: STORMWATER IMPROVEMENTS 1. County Master Drainage Plan 2. Transfer to Drainage/Erosion Correction $60,000 50,000 $110,000 SUMMARY Total STORMWATER FUND Appropriations for Fiscal Year ending June 30, 1997: To be provided as follows: Transfer from the General Fund Stormwater Fund Balance $60,000 50,000 $~10,000 $110,000 $110,000 Total STORMWATER FUND Resources available for Fiscal Year ending June 30, 1997: $110,000 May 1, 1996 (Regular Day Meeting) (Page 7) 000052 TOTAL APPROPRIATIONS MENTIONED IN SECTIONS I - III IN THIS ORDINANCE FOR THE FISCAL YEAR ENDING JUNE 30, 1997 RECAPITULATION TOTAL APPROPRIATIONS $25,789,827 Section I General Government Improvements Fund $2,525,442 Section II School Division Capital Improvements Fd 23,154,385 Section III Stormwater Fund 110,000 $25,789,827 GRAND TOTAL $25,789,827 BE IT FURTHER ORDAINED that the Director of Finance is hereby authorized to transfer monies from one fund to another, from time to time as monies become available, sums equal to, but not in excess of, the appropriations made to these funds for the period covered by this appropriation ordinance. SECTION IV Ail of the monies appropriated as shown by the contained items in Sections I, II and III are appropriated upon the provisos, terms, conditions, and provisions herein before set forth in connection with said terms and those set forth in this section. Paragraph One Subject to the qualifications in this ordinance contained, all appropri- ations are declared to be maximum, conditional and proportionate appropria- tions--the purpose being to make the appropriations payable in full in the amount named herein if necessary and then only in the event the aggregate revenues collected and available during the fiscal year for which the appro- priations are made are sufficient to pay all of the appropriations in full. Otherwise, the said appropriations shall be deemed to be payable in such proportion as the total sum of all realized revenue of the respective funds is to the total amount of revenue estimated to be available in the said fiscal year bV the Board of Supervisors. Paragraph Two Ail revenue received by any agency under the control of the Board of Supervisors included in its estimate of revenue for the financing of the fund budget as submitted to the Board of Supervisors may not be expended by the said agency under the control of the Board of Supervisors without the consent of the Board of Supervisors being first obtained, nor may any of these agencies or boards make expenditures which will exceed a specific item of an appropriation. Paragraph Three No obligations for goods, materials, supplies, equipment or contractual services for any purpose may be incurred by any department, bureau, agency, or individual under the direct control of the Board of Supervisors except by requisition to the purchasing agent; provided, however, no requisition for items exempted by the Albemarle County Purchasing Manual shall be required; and provided further that no requisition for contractual services involving the issuance of a contract on a competitive bid basis shall be required, but such contract shall be approved by the head of the contracting department, bureau, agency, or individual, the County Attorney and the Purchasing Agent or Director of Finance. The Purchasing Agent shall be responsible for securing such competitive bids on the basis of specifications furnished by the con- tracting department, bureau, agency or individual. In the event of the failure for any reason of approval herein required for such contracts, said contract shall be awarded through appropriate action of the Board of Supervisors. Any obliqations incurred contrary to the purchasinq procedures pre- scribed in the Albemarle County Purchasinq Manual shall not be considered obliqations of the County, and the Director of Finance shall not issue any warrants in payment of such obliqations. Paragraph Four Allowances out of any of the appropriations made in this ordinance by any or all County departments, bureaus, or agencies under the control of the Board of Supervisors to any of their officers and employees for expense on account of the use of such officers and employees of their personal automo- biles in the discharge of their official duties shall be paid at the same rate as that established by the State of Virginia for its employees and shall be subject to change from time to time to maintain like rates. May 1, 1996 (Regular Day Meeting) (Page 8) 000053 · Paragraph Five All travel expense accounts shall be submitted on forms and according to regulations prescribed or approved by the Director of Finance. Paragraph Six All ordinances and parts of ordinances inconsistent with the provisions of this ordinance shall be and the same are hereby repealed. Paragraph Seven This ordinance shall become effective on July first, nineteen hundred and ninety-six. RESOLUTION OF OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR VARIOUS PUBLIC IMPROVEMENTS WITH PROCEEDS OF BONDS WHEREAS, the Board of County Supervisors of Albemarle County, Virginia (the "County"), intends to undertake various improvements to its public school system as described on Exhibit A attached hereto (the "Project"); and WHEREAS, the County intends to pay costs of the Project prior to the issuance of the Bonds, as hereinafter defined, and to receive reimbursement for such expenditures from proceeds of the sale of the Bonds[ BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY: (1) The County intends to finance the Project through the issuance of bonds in an amount not to exceed $5,884,485 (the "Bonds"). (2) (3) The County intends to receive reimbursement from proceeds of the sale of the Bonds for costs of the Project paid by the County prior to the issuance of the Bonds. The County intends that the adoption of this resolution be consid- ered as "official intent" within the meaning of Treasury Regula- tions Section 1.150-2 promulgated under the Internal Revenue Code of 1986, as amended. PUBLIC SCHOOL IMPROVEMENT PROGRAM Exhibit A Description Amount 1. Crozet Addition $856,890 2. AMS Phase II & III Restorations $539,000 3. Woodbrook Renovation/ Addition $2,045,550 4. Brownsville Renovation/ Addition $1,263,045 5. Stony Point Renovations/ Addition $1,180,000 $5,884,485 Item 5.2a. Proclamation: May, 1996, as Multiple Sclerosis Awareness Month. By the recorded vote set out above, the following Proclamation was adopted: MULTIPLE SCLEROSIS AWARENESS MONTH Recognizing and Commemorating the Fiftieth Year of the Incorporation of the National Multiple Sclerosis Society and Honoring its Founder, Sylvia Lawry WHEREAS, Multiple Sclerosis is the most common disabling neurological disease of young adults in this country, affecting one-third of a million nationwide, and more than 1600 in Western Virginia alone; and WHEREAS, the National Multiple Sclerosis Society has provid- ed more than $189.0 million for biomedical research and fellowship grants in the past fifty years; and WHEREAS, the Blue Ridge Chapter of the National Multiple Sclerosis Society provides a wide range of client services in the areas of health, knowledge and independence throughout Western Virginia; and WHEREAS, research advances have now brought us closer than ever to finding a cause and a means of preventing Multiple Sclero- sis and arresting its progress; 000054 May 1, 1996 (Regular Day Meeting) (Page 9) NOW THEREFORE, BE IT RESOLVED, that we pause in our delib- erations to recognize and commemorate the month of May Nineteen Hundred Ninety-Six as Multiple Sclerosis Awareness Month in honor of Sylvia Lawry and the achievements of the National Multiple Sclerosis Society in helping individuals living with Multiple Sclerosis, and to encourage the National Multiple Sclerosis Society in the pursuit of its mission of advancing the cure, prevention and treatment of Multiple Sclerosis and improving the lives of those affected by this devastating disease; AND FURTHER RESOLVED, that a copy of this Resolution, suitably engrossed, be transmitted to the Blue Ridge Chapter of the National Multiple Sclerosis Society. Item 5.2b. Proclamation: May 13-19, 1996, as Senior Center Week. By the recorded vote set out above, the following Proclamation was adopted: SENIOR CENTER WEEK WHEREAS, older Americans are significant members of our society, investing their wisdom and experience to help enrich and better the lives of younger generations; and WHEREAS, the Senior Center, Inc., and the Jefferson Area Board for Aging have acted as catalysts for mobilizing the cre- ativity, energy, vitality and commitment of the older residents of Albemarle; and WHEREAS, through the wide array of services, programs and activities, Senior Centers empower older citizens of the County of Albemarle to contribute to their own health and well-being and the health and well-being of their fellow citizens of all ages; and WHEREAS, the Senior Center, Inc., and the Jefferson Area Board for Aging in the County of Albemarle affirm the dignity, self-worth and independence of older persons by facilitating their decisions and actions; tapping their experience, skills and knowledge; and enabling their continued contributions to the community; NOW, THEREFORE, I, Charlotte Y. Humphris, Chairman, on behalf of the Board of County Supervisors of Albemarle County, Virginia, do hereby proclaim MAY 13 through MAY 19, 1996, as SENIOR CENTER WEEK and call upon all citizens to recognize the special contributions of the Senior Center, Inc., and the Jefferson Area Board for Aging participants, and the special efforts of the staff and volunteers who work every day to enhance the well-being of the older citizens of our community. Item 5.2c. Proclamation: May 19-25, 1996, as Industry Appreciation Week. By the recorded vote set out above, the following Proclamation was adopted: INDUSTRY APPRECIATION WEEK WHEREAS, the County of Albemarle is blessed with a strong base of large employers; and WHEREAS, these employers provide much needed jobs for the citizens of the County of Albemarle; and WHEREAS, these same employers provide local taxes from which the entire local citizenry benefit; and WHEREAS, our community also benefits greatly from the many volunteer activities and charitable contributions so generously provided by these employers; and WHEREAS, we recognize and appreciate these important facts; NOW, THEREFORE, BE IT RESOLVED, that I, Charlotte Y. Humphris, Chairman, on behalf of the Board of County Supervisors of Albemarle County, Virginia, hereby salutes its existing employ- ment base and gives notice to the citizens that Virginia indus- tries are building a better Commonwealth; May 1, 1996 (Regular Day Meeting) (Page 10) 000055 AND, FURTHER, recognizes the week of May 19 through May 25, 1996, as INDUSTRY APPRECIATION WEEK. Item 5.3. Authorize Chairman to sign well dedication document for Chris Greene Lake. It was noted in the staff's report that the FY 1995-96 Parks and Recreation Capital Improvements Program includes funding for a new well at Chris Greene Lake to be located near the bathhouse. Because this will be a public water supply, the Health Department requires that the County record a dedication document for the well lot for the purpose of protecting the water supply from contamination. The well lot is 100 feet by 100 feet as shown on the plat. The County Attorney's office has reviewed and approved the well dedication document. Staff recommends that the Board authorize the Chairman to execute the document. By the recorded vote set out above, the Chairman was authorized to sign the following document: WELL DEDICATION THE COIYNTY OF ALBEMARLE, VIRGINIA does dedicate a 100'x 100' portion of that tract or parcel of real estate situated, lying and being in Albemarle County, Virginia, more particularly described by deed and plat of survey of record in Deed Book 423, Page 114, Plat 423, Page 119, of the Clerk's Office of the Circuit Court of Albemarle County, Virginia, and being the identical real estate which said COUNTY acquired by grant with General Warranty of Title and Modern English covenants from Virginia Resorts Inc. Said dedication being to establish the aforesaid area, described on the attached plat plan as well lot, for water supply use only and the said COUNTY agrees that only appurtenances pertinent to the water supply system will be constructed in said area dedicated and that said well lot will not be used for human habitation or other sources of contamination. The full interest and control of the aforesaid area dedicated shall remain with the COUNTY and this instrument is solely for the purpose of assuring the Department of Health of the Commonwealth of Virginia as to the matters hereinabove set forth so long as said parcel is used for a water supply system; and this dedication shall be null and void and of no further effect should the well on the said premises be abandoned and the use thereof for a water supply system cease. Item 5.4. Appointment to the Jefferson Health Council of the Northwest- ern Virginia Health Systems Agency (NWVHSA). In a memorandum dated April 17, 1996, Mr. Tucker indicates that Ms. Margaret P. King, Executive Director of the NWVHSA,~is requesting that the Board appoint a representative from the County to their Council membership. Several County residents currently serve on this Council, but are not official appointees from the County of Albemarle. Mr. Jim Heilman has been the County's representative on this agency board but is unable to attend all of the meetings due to various conflicts. Mr. Tucker suggested that the Board consider appointing Mr. John Harlan as the County's representative on this agency's board effective immediately. By the recorded vote set out above, the Board appointed Mr. John Harlan as the County's representative to the Jefferson Health Council of the North- western Virginia Health Systems Agency effective this date. Item 5.5. Order advertisement of a public hearing to convey ownership of Lot 38A1 (TMP 45C-01-0E-38) in Woodbrook to the School Board. It was noted in the staff's report that architects have completed the schematic design for an addition to Woodbrook Elementary School. The most efficient design would require one corner of the addition to encroach into the zoning setback at the rear of the school. At the property line between the school site and Lot 38A1 this lot is approximately one-third acre zoned R-2, which is owned by Albemarle County, and was designated a well, or water supply lot. It is no longer used for that purpose because the school and subdivision are now served by public water. The benefits of transferring ownership of Lot 38A1 from Local Government to the School Board are as follows: It would provide the necessary setback and eliminate the necessity for the Board of Zoning Appeals to review and approve the encroachment into the zoning setback. Fire trucks must have access, by way of an eighteen foot wide fire lane, for fire truck access to the rear May 1, 1996 (Regular Day Meeting) (Page 11) 000056 of the school building. If the lot is not made avail- able, easements will have to be obtained from adjacent homeowners to permit fire trucks to cross their prop- erty. Recreation and play areas lost to the new building addition could be mitigated/restored by the acquisi- tion of Lot 38A1. The lot is currently being used as a playground area by the school and community, and for school storage buildings. Staff recommends that a public hearing be advertised for June 5, 1996, to consider conveying ownership of Lot 38A, Deed Book 417-Page 413, from the Albemarle County Board of Supervisors to the Albemarle County School Board. By the recorded vote set out above, the Board ordered the advertisement of a public hearing to convey ownership of Lot 38A1 (TMP 45C-01-0E-38) in Woodbrook to the School Board. Item 5.6. Authorize Certificate of Approval and Adopt Resolution for Virginia Housing Development Authority (Vt{DA) mortgage loan for moderate income housing renovation project at Linnwood Development. It was noted in the staff's report that Mr. Mark Wolf, President of Wolf Property Corporation, has received approval for a VHDA multi-family loan for $90,000 to renovate 16 single-family detached rental units in a development called Linnwood, originally built by himself and others in 1973. The VHDA loan will be used to redo kitchens, baths, windows and water heaters in all 16 units. Utilizing the competitive loan from VHDA will, according to Mr. Wolf, allow him to operate the units as moderate cost housing. The property is located on White Rock Road one-half of a mile south of Charlottesville on Route 20. According to VHDA regulations, the County has the ability to disapprove VHDA's loan to Mr. Wolf on two conditions: 1) that it is not in compliance with zoning/land use regulations; or 2) that it is not consistent with the CHAS (the County's adopted Comprehensive Housing Affordability Strategy). The Housing Coordinator has verified that the proposed project is consistent with the CHAS in promoting the expansion of affordable rental housing and the Zoning Administrator has verified that the development, although not on two- acre lots, is lawfully nonconforming since the development predates current zoning and is, therefore, grandfathered. Staff recommends adopting a Certifi- cate of Approval and Resolution approving the use of VHDA's Multi-Family Loan Program funds for the Linnwood project. By the recorded vote set out above, the following Resolution was adopted: RESOLUTION WHEREAS, the County of Albemarle is committed to ensuring that decent, safe and sanitary housing is available for all its residents; and WHEREAS, pursuant to Section 36-55.39.B of the Code of Virginia, the County has been notified that the Virginia Housing Development Authority (VHDA) is considering financing a housing renovation project at "Linnwood Development"; and WHEREAS, VHDA's Multi-Family Loan Program funds will be used to upgrade 16 single-family detached rental units to be operated as moderate cost housing for Albemarle County citizens; and WHEREAS, the renovation project is consistent with land use regulations applicable to nonconformities; and WHEREAS, the renovation project is consistent with the County's Comprehensive Housing Affordability Strategy (CHAS) . NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of County Supervisors approves the use of Vt{DA funds for the renovation of the Linnwood development project. Item 5.7. Restroom Access for Youth Sport Programs at School Athletic Fields° It was noted in the staff's report that at the April 3, 1996, Board meeting~ Mr. Martin voiced a concern over the lack of outdoor restroom access for youth sport participants and parents at the Hollymead and Sutherland school sites. Mr. Pat Mullaney, Director of Parks and Recreation, responded that restroom access is a problem at nearly all of the school fields being used by various youth leagues. After a short discussion of various alterna- tives, the Board directed Mr. Mullaney to look into how restroom access could be provided at school fields. May ir 1996 (Regular Day Meeting) (Page 12) oooo57 The Parks and Recreation Department has contacted all of the schools regarding this issue. Currently outdoor restroom access is provided only at the Albemarle High School and Burley Middle School baseball fields. The discussions with school principals revolved around whether it would be better to provide access to indoor facilities and gate off the rest of the school, or to provide portable toilets. All of the principals cited concerns about security, vandalism, and clean up of indoor restrooms, whether or not they were gated off from the rest of the school. Also there were concerns about how the new school alarm systems would complicate access to indoor restrooms. In all, fifteen principals were contacted and all preferred portable toilets to providing indoor access. The primary concern mentioned about portable toilets was their appearance. Portable toilets are expensive. An accessible unit serviced once per week would cost $95 per month. Currently there are seventeen sites that are being used regularly for practice or games. Provid- ing these units would cost $1615 per month. The youth sports season covers about nine months per year for an annual cost of $14,535. A few sites may require additional units and servicing more than once per week. Units would need to be checked between servicing by either school or park personnel. The Parks and Recreation Department also contacted the Soccer Organi- zation for Charlottesville and Albemarle (SOCA), the largest field user. The SOCA administrator agrees with the need for restroom access and would be willing to build that cost into the registration fee in future seasons. It is interesting to note that SOCA would prefer portable toilets to indoor access, due to the potential for problems that could create friction between the schools and SOCA. Staff recommendation is to begin providing portable toilets at the sites during the fall season. The cost of the toilets, as much as possible, should be passed to the youth athletic organizations using the fields, perhaps as a requirement of the field use approval process. The Parks and Recreation Department's role should be to reach agreement with the individual principals on the location of the units and provide an acceptable method of screening. Details of the responsibility for checking on units between servicing will need to be worked out. It should be a long term goal of the Parks and Recreation Department to work toward constructing year-round outdoor restroom facilities at County school sites in order to maximize the use of the sites as community and district parks. Such improvements should be requested in the Capital Improve- ments Budget and examined against other County funding priorities. Major multi-use game and practice sites such as Hollymead and Sutherland, Henley and Brownsville, and Jouett and Greer, should receive higher priority for funding than lesser used game or practice sites. If the Board concurs with this approach, through action of your consent agenda, staff will begin implementa- tion of this strategy. By the recorded vote set out above, the staff's recommendation was approved. Item 5.8. Adopt Resolution directing the Thomas Jefferson Planning District Commission (TJPDC) to apply for and manage state welfare reform planning. It was noted in the staff's report that Mrs. Nancy K. O'Brien, Executive Director of the Thomas Jefferson Planning District Commission (TJPDC), had forwarded a memorandum outlining the efforts of a planning group for welfare reform. This group is composed of Social Services directors and locally elected officials from each jurisdiction in Planning District Ten. State funds in the amount of $50,000 are available to the economic development districts across the state to plan for welfare reform. The TJPDC is eligible to apply for these funds, and the planning group has recommended that TJPDC manage these funds as fiscal agent for the six jurisdictions. Staff recom- mends adoption of the appropriate resolution. By the recorded vote set out above, the following Resolution was adopted: RESOLUTION WHEREAS, the localities in the Thomas Jefferson Planning District are preparing for community welfare reform; and WHEREAS, the regional nature of employment and the economy is important to the success of reform in the area; and WHEREAS, the City of Charlottesville and the counties of Albemarle, Greene, Fluvanna, Nelson and Louisa are committed to working together to develop a successful strategy for welfare reform in their localities and throughout the region; and WHEREAS, the area is aware of the possibility of planning funds from the State Department of Social Services. May 1, 1996 (Regular Day Meeting) (Page 13) 000058 NOW, THEREFORE, BE IT RESOLVED that the aforementioned localities agree to work together in planning for welfare reform; and BE IT FURTHER RESOLVED that the aforementioned localities designate the Thomas Jefferson Planning District as the coordina- tor and fiscal agent for the planning; and FURTHER RESOLVED that the aforementioned localities direct the Commission staff to apply for and manage the state planning funds. Item 5.9. Authorize Chairman to sign letter requesting disaster designation for Albemarle County vineyards. It was noted in the staff's report that the Virginia Cooperative Extension Service has alerted the County that fifty percent to ninety percent of the grape crop for the current year has been lost to the extreme low temperatures encountered during the recent winter. Mr. Charles W. Goodman, Extension Agent, Agriculture, Virginia Cooperative Extension, estimates that this will result in a $20,000 to $60,000 loss this year for most of the vineyards in the County. Governor George Allen will be filing for a Declaration of Disaster of Virginia vineyards on May 5, 1996, and would like to have the support of boards of supervisors in counties with vineyards which have suffered losses. Staff recommends that the Board authorize the Chairman to sign a letter to the Governor. By the recorded vote set out above, the Board authorized the Chairman to sign the requested letter. Item 5.10. Approve $3750 for the County's local match for a Criminal Justice Planner for the Community Criminal Justice Board (CCJB) . It was noted in the staff's report that the Jefferson Area Community Criminal Justice Board (CCJB) serves the eight jurisdictions of the 16th Judicial District, plus Nelson County. It was approved by the Board of Supervisors in March, 1995, to begin planning and coordinating criminal justice issues and programs for the region. Although the CCJB had requested a planner position in their original grant request to the State, the position was not initially funded. When federal funding became available through the State Department of Criminal Justice Services, the local CCJB again submitted a request and this time was funded for a criminal justice planner. The planner position will begin July 1, 1996, and will be supervised by the Albemarle County Commonwealth's Attorney. To receive the total $59,000 grant award, the CCJB must match it with twenty-five percent or $14,750. To date, $6000 has been committed by the localities of Fluvanna, Greene, Louisa, Madison and Orange, $1000 from Goochland, and $500 from Nelson. They are requesting the remainder of $7500 from the City of Charlottesville and Albemarle County. Staff recommends approval of the local match in the amount of $3750 for the criminal justice planner. If the Board approves the additional $3750, it can be deducted from the Board's FY 1996-97 reserve fund and added to the FY 1996-97 Appropriation Ordinance to be approved in June. Approval at this time will allow the CCJB to proceed with hiring plans. By the recorded vote set out above, the Board approved $3750 for the County's local match for a Criminal Justice Planner for the Cormnunity Criminal Justice Board (CCJB). Item 5.11. Order advertisement of public hearing to consider the discontinuance of a portion of Route 782 (Stribling Avenue Extended). It was noted in the staff's report that on January 4, 1995, the Board of Supervisors adopted a resolution of intent to abandon a portion of Route 782 if certain conditions were met. At that time, the City Planning Commission had not approved the abandonment because of opposition from adjacent landown- ers. In general, the opposition was to the total abandonment of the road without the possibility of any future public use. The adjacent parcels in the City could not be developed until the road, one-half of which is located in the County, is improved to VDoT's standards. For these reasons the abandon- ment was never completed. Currently, there are no plans in the City or County to improve Route 782. Staff met with legal representatives from the City, University, and the County to determine what alternative method could be used that would allow for adjacent landowners and the public to continue using the road. As a result, staff has pursued a discontinuance, pursuant to Code of Virginia, Section 33.1-150. This section is used when it is determined that a road no longer serves a public convenience. The road remains a public roadway until it is abandoned. However, if a road is discontinued, Section 33.1-152.1 allows for it to be used by the public for purposes such as hiking, bicycle 000059 May 1, 1996 (Regular Day Meeting) (Page 14) trail, and paths for other non-vehicular transportation and recreation purposes. If, in the future, there are plans to improve Route 782 to VDoT's standards, the road can be returned to the state-maintained system. Route 782's discontinued status meets the needs of the County, VDoT, City and the University Real Estate Foundation, which has assumed the responsibility of removing debris from illegal dumping activities and erecting barriers to prevent all terrain vehicles' activities. The University Real Estate Founda- tion (I/REF) has proposed constructing a gate at each entrance which will prevent vehicular access, but will allow pedestrian access. City and County fire officials and emergency officials do not oppose the gate. They, as well as utility officials and a local farmer who needs continued access for agricultural purposes, will be given keys to the gate. The City Council adopted a resolution supporting the discontinuance at its November 20, 1995, meeting. VDoT approves of this status. UREF has agreed to maintain the current roadway in a "greenway~'' type environment. This also fits into the City's plans for a system of greenbelt connections along creeks throughout the City. If the Board agrees with staff's recommendation, the Board will ask the Commonwealth Transportation Board to discontinue maintenance for a portion of Route 782. Staff recommends that the Board set a public hearing to consider discontinuance of Route 782 for June 5, 1996. By the recorded vote set out above, a public hearing was set for June 5, 1996, to consider discontinuance of Route 782. Item 5.12. Adopt proposed revision to Drug and Alcohol Policy (Person- nel Policy-06). It was noted in the staff's report that passage of the Omnibus Transpor- tation Employee Testing Act of 1991 (Omnibus Act) requires employers with less than fifty personnel engaged in driving commercial vehicles to implement a drug and alcohol testing program. Employers with more than fifty personnel, such as the school division, implemented this act on January 1, 1995. The County has had a drug and alcohol policy in support of the Drug Free Workplace Act of 1988 that is still applicable to all employees and stipulates testing requirements for certain "safety-related" personnel. The new legislation expands the coverage and testing requirements for specific personnel. The Omnibus Act applies to drivers required to have a commercial drivers license (CDL) and who operate vehicles in excess of 26,000 pounds gross vehicle weight or vehicles designed to carry sixteen or more passengers (including the driver), or vehicles of any size, which are engaged in the transportation of hazardous materials. Some personnel in the Parks and Recreation and Engineering departments will be affected by the more expansive requirements of the Omnibus Act. The Act requires pre-employment testing, post-accident testing, random testing, reasonable suspicion testing, return-to-duty testing, and follow-up testing and also specifies extensive regulations for the implementation of the Act which are reflected in the proposed policy revision. The proposed revision implements the provisions of both the Drug Free Workplace Act and the Omnibus Act into one policy. While personnel covered by the Omnibus Act (i.e., people with CDLs) will be subject to all the testing scenarios noted above, other personnel in safety-related positions will be subject to only the pre-employment and reasonable suspicion testing, and lastly, personnel who are not in either a CDL position or a "safety-related" position will only be subject to reasonable suspicion testing. Staff recom- mends the Board adopt the revisions to Personnel Policy P-06. By the recorded vote set out above, the Board adopted the following revisions to the Drug and Alcohol Free Workplace Policy (Personnel Policy P-06). COUNTY OF ALBEMARLE PERSONNEL POLICY § P-06 Alcohol/Druq Free Workplace Albemarle County has a vital interest in maintaining a safe, healthful, and productive environment for its employees. The use of alcohol or illegal drugs, or unlawful use of prescription drugs undermines the quality of job performance, endangers co-workers and brings discredit to the County. The County will not tolerate the possession or use of illegal drugs, alcohol, or the unlawful use of prescription drugs by its employees in any job-related context and is committed to the eradication of such substances from the workplace. This policy is not intended to prevent employees from participating in social functions outside of County facilities where alcohol may be served. The improper use of alcohol or the use of illegal drugs, or the unauthorized use of prescription drugs undermines the May 1~ 1996 (Regular Day Meeting) (Page 15) 000060 quality of job performance, endangers co-workers and brings discredit to the County. For purposes of this regulation, "ille- gal drugs" shall mean any controlled substance, or imitation controlled substance, whose unauthorized manufacture, distribu- tion, dispensing, possession, consumption, use, or sale is prohib- ited by federal or state law. "Unauthorized use of prescription drugs" means use of a drug by anyone other than the person for whom the drug was prescribed, or in any manner that is prohibited by federal or state laws. Any County employee determined to have violated this policy will be subject to disciplinary action up to and including dis- missal. Ail County employees shall be responsible for reporting any evidence of the use of drugs or alcohol by staff to their depart- ment head. All such reports shall be thoroughly investigated and reported to the County Executive or designee and appropriate action will be taken as necessary. The Board will not tolerate any violation of the law and, in accordance with the law, will fully support any employee who, in good faith and with probable cause acts to report the activities of other employees as they relate to the use of alcohol or drugs on County property. In order to comply with federal laws: a) Under the Drug Free Workplace Act of 1988, the County requires that an employee notify the employer of any criminal drug statute conviction for a violation occurring in the workplace no later than five days after such conviction. Failure to notify the County of drug-related convictions is grounds for dismissal. The County must notify any federal contracting agency within 10 days of having received notice that an employee engaged in the performance of such contract has had any criminal drug statute conviction for a violation occurring in the workplace. The County will impose a sanction on any employee who is so convicted. b) Under the U.S. Department of Transportation final rules implementing the Omnibus Transportation Employee Testing Act of 1991, Albemarle County is required to establish a program to conduct pre-employment/pre- duty, reasonable suspicion, random and post-accident alcohol and controlled substances testing of each applicant for employment or employee who is required to obtain a commercial drivers' license (CDL). The effective date of this program is January 1, 1996. Duties, Responsibilities, and Riqhts of Employees I. PURPOSE To provide guidelines for establishment of an alcohol- and drug-free workplace and to set out the County's drug and alcohol testing program. II. APPLICABILITY This regulation applies to all employees. Federal law provides standards for creating a workplace free of illegal drugs with the passage of the Drug Free Workplace Act of 1988. In addition, required standardized tests have been established by the government with the passage of the Omni- bus Transportation Employee Testing Act of 1991 (Omnibus Act) for employees who are drivers of commercial motor vehicles. The County has exceeded these minimum require- ments to establish and maintain a drug-free workplace for all employees. III. DEFINITIONS Commercial Motor Vehicle (CMV). A motor vehicle or combina- tion of motor vehicles used in commerce to transport passen- gers or property if the motor vehicle (1) has a gross combi- nation weight rating of 26,001 or more pounds inclusive of a towed unit with a gross vehicle weight rating of more than 10~000 pounds; or (2) has a gross vehicle weight rating of 26,001 or more pounds; (3) is designed to transport 16 or more passengers, including the driver; or (4) is of any size and is used in the transportation of hazardous materials requiring placards. This includes all qualifying vehicles in all departments. Confirmation Test. A second alcohol test, following a screening test to detect alcohol in an individual's system, that provides quantitative data of alcohol concentration. May 1, 1996 (Regular Day Meeting) (Page 16) O000G . For controlled substances, confirmation testing means a second analytical procedure to identify the presence of a specific drug or metabolite. Confirmatory drug testing is independent of the screen test and uses a different tech- nique and chemical principle from that of the screen test in order to ensure reliability and accuracy. Driver (CMV/CDL/. Any person who operates a commercial motor vehicle (CMV) requiring a commercial drivers license (CDL) or is in a position which requires a CDL as an eligi- bility criteria because they must drive or be on call and ready to drive if necessary. This includes full time, part time, and temporary personnel. In every position requiring a CDL, the employee is either driving or in a state of readiness on call if required to drive. Drivers are subject to drug and alcohol testing under both federal law and Albemarle County policy. For purposes of pre-employ- ment/pre-duty testing only, the term "driver" includes a person applying to Albemarle County to drive a commercial motor vehicle. Medical Review Officer (MRO/. A licensed physician respon- sible for receiving laboratory results generated by an employer's drug testing program who has knowledge of sub- stance abuse disorders and has appropriate medical training to interpret and evaluate an individual's confirmed positive test result together with his or her medical history and any other relevant biomedical information. Omnibus Transportation Employees Testinq Act of 1991. The federal law that requires drug and alcohol testing of driv- ers in various industries. By the authority of this Act, the Office of the Secretary of Transportation, U.S. Depart- ment of Transportation (DOT) on February 15, 1994, has published rules requiring employers to test each applicant for employment or employee who is required to obtain a CDL for the illegal use of alcohol and controlled substances. For the Albemarle County General Government, compliance with the law commences January 1, 1996. Safety-Sensitive Function. An employee is performing a safety-sensitive function whenever he/she is engaged in driving a commercial motor vehicle (CDL required) or working in any employment capacity which could affect the safe operation of the vehicle and the safety and welfare of others. This includes any period in which the employee is actually performing, ready to perform, or immediately avail- able to perform any safety-sensitive functions. Screeninq Test. Also known as an initial test. In alcohol testing, an analytical procedure to determine whether an individual has a prohibited concentration of alcohol in his or her system. In controlled substances testing, an immuno- assay test on urine specimens to eliminate "negative" speci- mens from further testing. Split Sample Testinq. Division of the urine specimen in controlled substance testing into two separate containers, the primary specimen used for the screening test and the split specimen used if the employee requests a second test after being informed of a verified positive screening test. IV. GUIDELINES Ail employees are expected to adhere to the following guide- lines as a condition of their employment with the County, and any violation of this regulation, including a first offense, may subject the employee to discipline, up to and including dismissal from employment. The manufacture, distribution, dispensing, possession, consumption, use, transportation or sale of illegal drugs at any time and anywhere on County-property, at a County-spon- sored function or event, or in any other manner while per- forming duties or obligations incident to County employment is strictly prohibited. No employee shall report to work, perform assigned duties, or otherwise engage in County business in the community, with detectable amounts of alcohol, illegal drugs, unautho- rized prescription drugs, or illegal drug metabolites in his or her system. Whether the employee has alcohol, illegal drugs, unauthorized prescription drugs, or illegal drug metabolites in his or her system shall be determined in accordance with medically established standards for detect- able amounts of these substances. The only limited exception to the foregoing pertains to employees who are not on an official on-call roster and who 000062 May 1, 1996 (Regular Day Meeting) (Page 17) are called in to work outside their normal duty hours to perform emergency or unscheduled work. No such employee will be disciplined for off-duty consumption of alcohol that results in reporting to duty with alcohol in his or her system so long as the employee first reports that consump- tion of alcohol to the supervisor making the work request prior to the commencement of any work activity. EMPLOYEE ASSISTANCE Early recognition and treatment of alcohol and drug abuse are essential to successful rehabilitation. The County maintains an employee assistance program known as Employee Assistance Program (EAP) to assist employees with alcohol and drug abuse problems as well as with other personal problems. The EAP will assist employees with these problems and will also make referrals to appropriate treatment pro- grams. Employees voluntarily seeking assistance for a substance abuse problem through the EAP or a medical source will not be disciplined as a result of their disclosure of prior drug or alcohol use, and treatment by the EAP or another source will be handled in confidence. An employee may not avoid discipline for violation of this regulation by participating in a treatment program unless he or she does the following: 1. Volunteers for such treatment prior to being confront- ed by a manager or supervisor with the violation of this regulation. 2. Successfully adheres to requirements of and completes the prescribed treatment program. 3. Does not thereafter engage in conduct violating this regulation regarding use of alcohol, illegal drugs, and unauthorized prescription drugs. In the case of employees returning to work after successful completion of a treatment program, the County reserves the right to test for drug and/or alcohol use, on a random or periodic basis in accordance with procedures for return to duty testing in section VIII.B.2. of this regulation. The County shall establish a drug-free awareness program to inform all employees about the dangers of drug abuse in the workplace and that the maintenance of a drug-free workplace is the County's goal. The awareness program shall identify counseling and rehabilitation programs and shall emphasize the penalties for employees' violating this policy and its administrative procedures. VI. ALCOHOL Reporting for Duty--All Employees No employee shall report for duty or remain on duty while having detectable amounts of alcohol of 0.02 breath alcohol content (BAC) or higher in his or her system. Albemarle County will test for alcohol using an evidential breath testing device (EBT) approved by the National Highway Traffic Safety Administration (NHTSA). Any supervisor who has actual knowledge that an employee has violated this regulation and permits the employee to work will be in violation of this regulation except in reference to section V, paragraph five. Testing Procedure Upon entering the test location, the employee will be asked to provide positive identification with photo- graph (example--driver's license or employer identifi- cation badge) to the breath alcohol technician (BAT). The employee and the BAT will complete the Breath Testing Form distributed at the test site and follow required testing procedures. Providing incomplete information (except a social security number), engag- ing in conduct that obstructs the testing process or failing to sign the required certifications may be regarded as a refusal to take the alcohol test and may constitute just cause for dismissal from employment. At the completion of the screening test, the results will be shown to the employee. If the result of the screening test shows evidence of detectable alcohol concentration, a confirmation test will be performed within specified time limits. If detectable amounts of alcohol of 0.02 BAC or higher are verified in the confirmation test, the employee will be in violation May 1, 1996 (Regular Day Meeting) (Page 18) 000063 of this regulation. An individual with a verified positive confirmation test may not leave the test site without approval from the attending physician or designee. If a screening or confirmation test cannot be complet- ed, or an event occurs that would invalidate the test, the BAT will conduct a new screening or confirmation test, as applicable. In the event that an employee attempts and fails to provide an adequate amount of breath, the employee will be required to submit to a blood test. At the conclusion of testing, copies of the Breath Alcohol Testing form will be retained by the testing location, provided to the employee, and transmitted in a confidential manner to the Director of Human Re- sources, or designee. If the test results are posi- tive, the results will be reviewed by the Director of Human Resources who will in turn notify the employing department head/designee to determine what action would be appropriate. VII. CONTROLLED SUBSTANCES Reporting for Duty--Ail Employees No employee shall report for duty or remain on duty having used c9ntrolled substances except when the use is authorized as prescribed medicine by the attending licensed physician who has advised the employee that the substance does not adversely affect the employee's work performance. Any supervisor who has actual knowledge that an employee has used an illegal drug and permits the employee to work will be in violation of this regulation. A finding that an employee has a positive drug test results when the initial screen test and a confirma- tion test provide evidence of one or more of the following substances in the system: cocaine, marijua- na, opiates, amphetamines and phencyclidine. Reporting for Duty--Drivers (CMV/CDL) In addition to the requirements in Section VII.A., drivers of commercial motor vehicles taking over-the- counter or prescribed medications shall be responsible for knowing the effects of such medication. They shall not drive or perform other duties under the influence of prescription or over-the-counter drugs that could impair their ability to perform their duties safely. They shall be responsible for not working when under prescribed or over-the-counter medication that might impair their ability to perform their duties safely. Testing Procedure--All Employees For controlled substances testing, employees report to a specified test location where a urine sample is collected and subject to the split sample testing procedure. If the employee is unable to provide the specified quantity of urine, the employee will be instructed to drink not more than 24 ounces of fluid and wait up to two hours to provide another sample. If a complete sample still cannot be provided, the Medical Review Officer (MRO) will refer the employee for a medical evaluation to determine if the inability to provide a specimen is genuine or constitutes a refusal to test and then report the findings in writ- ing to the Department of Human Resources. Strict chain of custody procedures will be followed as the samples are forwarded to the laboratory. If the primary specimen is verified positive, the MRO will notify the employee who can request that the split specimen be tested at the employee's expense at a different Department of Health and Human Services' certified laboratory. The employee must make the request within 72 hours of notification by the MRO. If the result of the test of the split specimen fails to reconfirm the presence of the drug(s) or drug metabolites found in the primary specimen, the MRO shall cancel the original test results and the cost of the split sample test will be borne by the employer. Upon learning that the MRO is attempting to contact the employee, the employee must respond by calling the 000O64 May i, 1996 (Regular Day Meeting) (Page 19) MRO within 24 hours of receipt of notification to call or be in violation of this regulation. If the employee does not contact the MRO within the 72 hours as required, the employee may present informa- tion to the MRO documenting a legitimate explanation for the employee's failure to contact the MRO within the 72 hours. The MRO may determine to honor the employee's request to test the split specimen. The MRO's decision to permit further testing is final. Test results shall be confidential and will be report- ed directly to the employee, the Director of Human Resources, or designee, and upon request, to the U.S. Department of Transportation in the case of drivers of commercial motor vehicles. If the test results are positive, the results will be reviewed by the Director of Human Resources who will in turn notify the employ- ing department head/designee to determine what action would be appropriate. VIII. TESTS REQUIRED Testing shall be conducted by personnel designated by the County. In general, the County shall pay the cost of re- quired drug and alcohol testing, including screening and confirmation tests for alcohol and primary specimen tests for drugs. The County shall not pay if the employee's initial testing indicates the need for further examinations or consultation on a problem other than drug or alcohol use, in which case the employee shall pay the cost of the addi- tional tests or examination. For Safety-Related Positions, Including Drivers (CMV/CDL) pursuant to federal law and its own authori- ty, Albemarle County will test personnel in safety- related positions under the following circumstances: 1. Pre-employment/Pre-duty Prior to the first time a new hire or current employee is placed into a safety-related posi- tion (including placement by way of lateral transfer or promotion into a safety-related position for a current employee), the person shall be tested for alcohol and controlled sub- stances and must be found to be in compliance with sections VI. and VII. as well as other applicable requirements of this policy. Applicants offered positions requiring CDLS, as a condition of employment, give written consent to permit Albemarle County to contact all previ- ous employers over the past two years to confirm that the applicant's work history was free of substance abuse, alcohol abuse, and positive drug or alcohol test results. In addition, applicants offered positions shall, as a condi- tion of employment, provide written consent for post-accident testing and release of test(s) results to the County. 2. Post Accident-For Drivers (CMV/CDL) While on duty, a driver of a commercial motor vehicle who is involved in an accident must be tested for alcohol and controlled substances as soon as practicable following an accident and found to be in compliance with Sections VI. and VII. of this regulation. Post accident testing will be required if (a) there is a fatality, and/or (b) one or more persons requires medical treatment away from the accident scene, and/or (c) one of the vehicles must be towed from the scene, and/or (d) the driver receives a citation arising from the accident. Every reasonable effort will be made to administer alcohol tests within two hours of the accident. If a test has not been performed within eight hours following the accident, efforts to test will stop. Con- trolled substance testing will stop if not per- formed within 32 hours following the accident. Supervisors are responsible to provide and for- ward written documentation to the Department of Human Resources any time alcohol testing is not performed within two hours and drug testing is not performed within 32 hours. Written documen- tation should include the amount of time taken between the accident and testing and the reason for the delay. May 1, 1996 (Regular Day Meeting) (Page 20) 000065 A driver who is subject to post accident testing shall remain readily available at the accident scene for testing following the accident until he/she undergoes testing or he/she will be deemed to have refused to submit to testing. The only exception to this requirement applies when the driver leaves temporarily to obtain assistance in responding to the accident, to obtain necessary medical care or is detained by law enforcement personnel. Without supervisor approval, an employee may not ingest food or drink during the period prior to testing. Test- ing conducted by federal, state, or local offi- cials at the scene of the accident having inde- pendent authority to conduct tests for alcohol controlled substances shall meet the requirement for post accident testing. Employees will be required to consent to testing by such offi- cials, and to release the results of such tests to the County. 3. Random Alcohol and controlled substance tests will be conducted periodically on an unannounced basis throughout the calendar year. Employees will be randomly identified using a scientifically vali- dated method and notified to report for testing during the work year. Under this selection process, each driver shall have an equal chance of being tested each time selections are made. Employees identified to be tested will report directly and immediately to the test site when notified by their supervisor. Otherwise, refus- al to, or delay in, reporting immediately and directly to the test site will be considered a refusal to test and grounds for dismissal. If a driver is off work due to illness, vacations, leave of absence, layoff, injury, or for any other reason, for more than 30 calendar days, his or her name will be removed from the random pool, and prior to returning to driving the pre- duty testing provision of this regulation shall apply. For random alcohol testing, the minimum annual percentage rate shall be 25 percent of all the commercial motor vehicle drivers. This percent may increase or decrease in any given year de- pending on the violation rate as determined annually for each industry by the Federal High- way Administration (FHWA) in accordance with DOT guidelines. Drivers will only be tested for alcohol just before, during, or just after per- forming safety-sensitive duties. For random drug testing, the minimum annual percentage rate shall be 50 percent of all the commercial motor vehicle drivers. This rate for controlled substances may change annually simi- lar to the alcohol adjustments. Drivers will be tested for controlled substances within 32 hours of random selection. B. For Ail Employees Albemarle County will also test all employees in the follow- ing situations pursuant to its own authority and, with respect to drivers, the drug and alcohol testing regulations issued by DOT and the FHWA. 1. Reasonable Suspicion Upon reasonable suspicion of a violation of this regulation, the employee may be tested for alco- hol or drugs. Reasonable suspicion may be based upon, but not limited to, the following: specif- ic observation of actual use or possession of alcohol or illegal drugs; physical symptoms of having used those substances such as uncommon speech or body odors; observation of abnormal conduct or erratic behavior; or the receipt of information when the nature of the information suggests that the source was reliable and credi- ble. A supervisor trained to recognize signs of alco- hol or drug use, shall make the necessary obser- vations and review information provided regard- O000GG May 1, 1996 {Regular Day Meeting) {Page 21 ing the reasonable suspicion that the employee may be in violation of this regulation. If any authorized supervisor or authorized representa- tive from the Department of Human Resources determines that reasonable suspicion exists, the employee shall be directed to submit to testing and be transported to the test site by the su- pervisor or his or her designee. Without super- visor approval an employee will not ingest food or drink during the period prior to testing. An employee directed to submit to alcohol or drug testing shall be informed of the reason(s) for the test and the fact that refusal to pro- vide the specimen constitutes failure to obey a direct order and is grounds for dismissal. The supervisor and/or personnel representative shall document the information communicated to the employee and the evidence which constituted reasonable suspicion within 24 hours of the observed behavior or report of the incident or before the results of the test are released, whichever is earlier. At the employee's re- quest, a copy of such documentation will be provided to the employee by the Department of Human Resources. All testing at a designated medical facility will be administered by an official in accordance with established medical standards. For example, drug testing will be performed using chain of custody procedures along with confirmation testing and other safe- guards. The alcohol test shall not be performed more than eight hours after the determination of reasonable suspicion. Whenever an alcohol test is not administered within the first two hours upon determination of reasonable suspicion, a record will be maintained which documents the reason(s) for the delay and how long the delay lasted. 2. Return to Duty/and Follow-Up Testing A former driver (CMV/CDL), and other CDL desig- nated personnel, dismissed for violations of these regulations, who satisfactorily completes a rehabilitation program prescribed, monitored, and certified by a substance abuse professional may reapply for employment and receive fair consideration for all positions applied for except those requiring a CDL. If selected, the employee will be subject to a minimum of six random unannounced follow-up alcohol and/or controlled substances tests at County expense during the first twelve months after employment. In the event Albemarle County allows any other employee to return to duty after engaging in conduct which violates this regulation, he or she will be sent to the EAP, as a condition of employment, and may be required to be evaluated by a substance abuse professional who shall determine the employee needs in resolving prob- lems associated with alcohol misuse and/or con- trolled substance use. Evaluation criteria used to determine if the employee may return to duty shall include but not be limited to: level of performance, years of service, previous conduct violations, possession of unique skills, knowl- edge and training, recommendation of a certified substance abuse professional, if available, and the safety-sensitive nature of the position. Referral to the substance abuse professional will be made through the Employee Assistance Program (EAP). All follow-up testing will com- ply with procedures as set forth in this regula- tion. IX. REMOVAL FROM DUTY Employees will be removed from duty and placed on adminis- trative leave with pay pending a final decision for disci- plinary action. Employees will be advised of their viola- tion, have an opportunity to respond to the charges against them, and be notified in writing of the status of their employment. OOO067 May 1, 1996 (Regular Day Meeting) (Page 22) The following circumstances, while not necessarily inclu- sive~ require placing the employee on administrative leave pending a final decision on the status of employment: a) b) c) d) e) refusal to be tested confirmation of a positive test result after an accident requiring testing when reasonable cause has been established when the behavior, speech, and performance indicators of alcohol/drug misuse are impossible to confirm reasonable suspicion with a test. X. DISCIPLINARY ACTIONS Drivers of commercial motor vehicles (CDL required) and other CDL designated personnel, who engage in any of the following conduct will be terminated in accor- dance with due process: violate any of the foregoing rules regarding manufacturing, distributing, dispensing, pos- sessing, consuming, using, or selling drugs or alcohol; have drugs or alcohol in their systems in viola- tion of this policy/regulation; refuse to submit to or cooperate with drug and/or alcohol testing which includes, but is not limited to: a) tampering with or attempting to adulterate the specimen or collection proce- dure; b) not reporting directly and immediately to the collection site; c) not accurately sign- ing in and reporting the arrival and departure times at the test site; and d) leaving the scene of an accident without a valid reason before the tests have been concluded; Bo fail to report their consumption of over-the- counter or prescribed medication that could impair their ability to perform their duties safely; or fail to report any drug or alcohol conviction or charge as required by this regulation. In addition, other employees may be subject to disci- pline, up to and including discharge, even for a first offense, if they: violate any of the foregoing rules regarding manufacturing, distributing, dispensing, pos- sessing, consuming, using, or selling drugs or alcohol; Co have drugs or alcohol in their systems in viola- tion of this policy/regulation; or 3 o refuse to submit to or cooperate with drug and/or alcohol testing which includes, but is not limited to: a) tampering with or attempting to adulterate the specimen or collection proce- dure; and b) not reporting directly and immedi- ately to the collection site. This regulation shall be administered consistently with the County's obligations under federal, state, and local laws/regulations. Recommendations for disciplinary actions, including dismissal for viola- tion of this regulation, will be consistent with standard operating procedures to ensure that due process is observed throughout all proceedings. Disciplinary actions affecting employment status shall be reviewed by the County Executive's office, Director of Human Resources, or designee, before a final deci- sion with respect to continued employment status or disciplinary actions is reached. An employee who is charged with a drug-related felony or convicted of any criminal offense shall notify his or her immediate supervisor who shall report the information to the Director of Human Resources within five days of the charge or arrest or prior to reporting for duty, whichever is earlier. This requirement shall not apply to an alcohol-related offense for employees except for commercial motor vehicle drivers, and other drivers required to maintain a CDL, and employees whose position responsibilities include the operation of a County vehicle: May 1, 1996 (Regular Day Meeting) (Page 23 O000GS XI. XII. XIII. Employees Who Drive as Primary Occupation If a County employee is charged with or convict- ed of a motor vehicle offense involving alcohol, illegal drugs or the misuse of legal drugs whether in or outside of the workplace and their position in the County requires driving as a primary responsibility, they will be dismissed from their employment in accordance with due process. Upon being charged by legal authori- ties, the employee will be suspended without pay until the case is resolved. If the employee is convicted, the employee will be dismissed effec- tive the date he or she was originally suspend- ed. If not convicted, the employee will be reinstated with full pay retroactive to the date of suspension. Other County Employees County employees whose primary occupation does not involve driving and who are convicted of a motor vehicle violation involving alcohol, ille- gal drugs or the misuse of legal drugs will be suspended from driving a County Vehicle for one year from the date of conviction. Employees convicted of such offenses must notify their immediate supervisor of the conviction and will be referred to the Employee Assistance Program for counseling. RECORD RETENTION AND CONFIDENTIALITY Ail records and data relating to violations of this regula- tion shall be maintained in a secure location with con- trolled access by designated representatives in the Depart- ment of Human Resources. Testing records for drivers of commercial motor vehicles will be maintained in accordance with rules and regulations of the Federal Highway Adminis- tration, U.S. Department of Transportation. Test results shall be confidential and shall be communicated to individuals other than the employee and the Department of Human Resources staff only on a "need-to-know" basis, and only with the approval of the Director of Human Resources and, in appropriate cases, the employee. An employee is entitled, upon written request, to obtain copies of any records pertaining to the employee's use of alcohol or controlled substances. Test results for drivers of commer- cial motor vehicles may also be provided annually to the Department of Transportation in compliance with federal requirements. NOTIFICATION AND TRAINING Every employee is expected to be aware of the regulation and its requirements and to abide by the requirements. Direc- tors/program managers have the responsibility to ensure that all employees are made aware of this regulation. In addi- tion, directors/program managers should schedule a meeting with their respective staffs on an annual basis to review the provisions and requirements of this regulation. Ail employees in positions requiring a CDL will be provided a copy of this regulation and shall sign a statement certify- ing receipt of such which will be maintained in the employee's personnel file. Supervisors of employees in positions requiring a CDL, who are responsible for determining if reasonable suspicion exists, will undergo two one-hour training sessions, one each on substance abuse and on alcohol misuse. Training shall include the physical, behavioral, speech, and perfor- mance indicators of probable alcohol misuse and use of controlled substances. APPEAL PROCEDURE Employees in positions requiring maintaining a valid CDL who choose to appeal a dismissal decision based on a positive drug or alcohol test result must appeal to the County Execu- tive via their Department Head. Ail employees (including persons in positions requiring the CDL) who test positive based upon reasonable suspicion who choose to appeal a dismissal decision, must appeal to the County Executive via their Department Head. Violations of these procedures are subject to the grievance procedure outlined in Policy P-03. 000069 May 1, 1996 (Regular Day Meeting) {Page XIV. POLICY OR PROCEDURAL INQUIRIES Questions related to this regulation should be directed to the Director of Human Resources. XV. This policy states the Board's current policy and may be changed or modified without notice, consistent with applica- ble local, state or federal laws and regulations. Item 5.13. Statements of Expenses for the Department of Finance, Sheriff, Commonwealth's Attorney, Regional Jail and Clerk, Circuit Court, for the months of February and March, 1996, were presented. By the recorded vote set out above, the statements were approved as presented. Item 5.14. Letter dated April 23, 1996, from Ms. Angela G. Tucker, Resident Highway Engineer, to Ms. Ella W. Carey, Clerk, regarding trans- portation matters discussed at the April 3 and April 10, 1996, Board meetings. Received for information as follows: "We offer the following comments regarding transportation matters that were discussed at the April 3, 1996, Board Meeting and outlined in your letter dated April 10, 1996. Hickory Ridge Subdivision is to be surface treated this year under our contract maintenance schedule. Work will likely occur in mid to late June. The Department will be remarking the lanes on Fontaine Avenue to allow for continuous right turns off of the northbound Route 29 and 250 bypass. This should alleviate the back up of traffic onto the bypass during the morning rush hour. County-wide litter pick up by VDoT occurred during the week of April 15-19, and will continue this week. Route 20 South from the City limits to Carter's Bridge was picked up during the week of April 15. The Department has installed a NO RIGHT TURN ON RED sign on the westbound Rio Road approach at Route 29. We will monitor this new stop condition to see if it alleviates the traffic conges- tion between the Route 29 and Rio Road signal and the Route 29 and Albemarle Square signal. The Department has remarked the pavement and stop bars as well as replaced the stop signs at the corner of Commonwealth Drive and Westfield Road. After discussions with concerned citizens this appears to address their desires for alerting drivers at this intersection. With appropriate right-of-way and easements, the Department can construct a right-turn lane into the Seminole Trail Volunteer Fire Company. Funds for this work (approx. $30,000) will not be available until FY 1997-98 as the Department is currently attempting to fund the installation of guardrail along Rio Road between the Park Street bridge and Stonehenge Subdivision. The turn lane project can also be constructed by others under permit to VDoT. A public hearing for the Route 29 Corridor Study has been scheduled for May 22, 1996, from 6 pm to 10 pm at the Albemarle County Office Auditorium. A public hearing will also be held in Greene County on May 21, 1996, from 6 pm to 10 pm at the William Monroe High School in Stanardsville. Both meetings will present information regarding the Corridor Study and offer a period for formal public input. Concerns shared during the March 6, 1996, Board meeting: There currently exists "SLOW VEHICLES KEEP RIGHT" signs on 1-64 along Afton Mountain; however, the Department is reviewing this section of interstate for any additional signing that will address the concern of large trucks keeping right. The majority of property owners along Route 708 have dedicated right-of-way necessary for improvements; however, eight proper- ty owners still need to consider dedication prior to improving Route 708 under the gravel road improvement program (priority #31). If you have any questions regarding the above issues, I will be available to discuss these at the May 1st Board meeting." May 1, 1996 (Regular Day Meeting) (Page 25) 000070 Item 5.15. Albemarle County Planning Commission - 1995 Annual Report. Received for information. Item 5.16. Copy of Planning Commission minutes for April 9, 1996. Received for information. Item 5.17. Update on Juvenile Detention Needs Assessment and Request for Proposals for Feasibility-Planning Study. Received for information as follows: It was noted in the staff's report that in September 1995, the Board discussed the possibility of a new juvenile detention facility for Albemarle and Charlottesville. The Board reviewed the needs assessment prepared by a City/County team for submittal to the State Board of Youth and Family Services (DYFS) in October. In December, the State Board approved the secure detention needs assessment and directed staff to proceed with development of a planning study to be submitted to the State no later than August 1996. If the feasibility-planning study is accepted by the DYFS Board, it will be submitted to the 1997 General Assembly for funding approval with possible construction as a facility as early as July 1997. Due to the extremely short time frame for submitting a study to the State, staff will issue an RFP the first week in May. The study is projected to cost between $10,000 and $20,000, and will include program design, projected operating costs as well as the facility and site plan design. The consultants will also be asked to provide a cost-benefit analysis of alternative programs, including remaining at an expanded Shenandoah Valley Juvenile Detention Home, and a private-public cost comparison for the operation of detention space. Although the State Board is waiting until the feasibility study is completed to determine the exact number of beds needed for secure detention, the current estimate for a joint facility is approximately 40 beds. At an estimated cost of $100,000 per bed, for a 40-bed facility the total cost of $4.0 million would be reimbursed 50 percent by the State, with a 25 percent share of $1.0 projected cost for Albemarle County. No action is required today, but staff will be requesting an appropriation in June for the contracted cost of the feasibility- planning study. Item 5.18. Draft Executive Summary of the Commonwealth of Virginia Proposed Consolidated Plan 1996-2000, as prepared by the Virginia Department of Housing and Community Development. Received for information. Item 5.19a. Copy of Minutes from Board of Directors of the Rivanna Solid Waste Authority for March 25, 1996. Received for information. Item 5.19b. Copy of Minutes from Board of Directors of the Rivanna Water and Sewer Authority for March 25, 1996. Received for information. Item 5.19c. Copy of Minutes from Board of Directors of the Albemarle County Service Authority for March 21, 1996. Received for information. Item 5.20. Information on proposed Bright Stars Four-Year Old Program for FY 1996-97. Received for information as follows: It was noted in the staff's report that during the final budget work sessions, the Board approved funding for a second Bright Stars Program for FY 1996-97. The Board also asked staff to look into the possibility of opening a third four-year old program since state funds are available to serve an additional 32 at-risk children. The local contribution for operating a full year program is $39,405 with a matching contribution from the State of $33,860 based on our composite index. Staff met with school staff from Greer and Agnor-Hurt Elementary Schools, as well as A1 Reaser, Director of Building Services, to determine the possibility of opening and operating a program either within or adjacent to the respective schools. These two sites were selected because the urban area has the highest concentration of at-risk four-year olds that are not served by any other program. Although both principals expressed a desire to have a program located at their school site, only Greer has potential space for the coming year. However, if enrollment numbers are up in the fall, the space would not be available and a May 1, 1996 (Regular Day Meeting) (Page 26) 000071 trailer or "learning cottage", similar to the one at Stone Robin- son, would need to be installed adjacent to the school building. Cost of this installation is estimated to be between $36,000 and $51,000. This summary is presented for information only. Staff wanted the Board to know that depending on enrollment, additional start-up costs could be involved in setting up a Bright Stars Program at Greer Elementary. If the Board is willing to appro- priate the additional funding necessary, staff will proceed with preparations for the program to open at Greer in September 1996. Item 5.21. February 1996 Financial Report. Received for information as follows: BACKGROUND: The FY 1994-95 Audit has been completed and is submitted for your review. The field work and audit testing was completed by Robin- son, Farmer, Cox Associates, the County's external auditors. The General Purpose Financial Statements and the Comparative Report Transmittal Forms were delivered to the Virginia Auditor of Public Accounts (APA) by December 5, 1995, as required. Since that time, County and audit staff have worked to convert the County's audit from a General Purpose Financial Statement to a Comprehensive Annual Financial Report. The primary differences are the inclu- sion of a transmittal letter which is a brief narrative report on the County's financial activities, several schedules on the County's fixed assets, and some minor changes in format. DISCUSSION: Certificate of Excellence This Comprehensive Annual Financial Report (CAFR), was submitted to the Government Finance Officers Association (GFOA), for the Certificate of Excellence.in financial reporting. This award is coveted by localities throughout the United States and Canada. We anticipate approval and expect to receive notification within six months. Government Accountinq Standards Board This Comprehensive Annual Financial Report (CAFR), reflects a change in reporting standards required by the Government Account- ing Standards Board (GASB), Statement 10. This Statement requires Public Entity Risk Pools to report Health Insurance Funds as Internal Service Funds. Component Unit The County's school system is required to be reported as a compo- nent unit and as such has a significant impact on the way informa- tion is reported when compared to previous years. Prior to FY 1993-94, data on the Debt Service Fund and Capital Improvement Fund were reported in the financial statements inclusive of both general and school operations. These activities are now required to be segregated and reported as part of their respective opera- tions. This is the second year of component unit reporting. General Fund The General Fund experienced better than anticipated revenues, as well as significant savings in various departmental budgets. General Fund revenues exceeded budget by $2.3 million. The primary sources of the additional revenues were: General Property Tax $1.3 million, Sales Tax $500 thousand, and Interest $800 thousand. General Fund experienced expenditure savings under budget of $780 thousand. The primary sources of savings were: Public Safety $149 thousand, Public Works (Landfill) $278 thou- sand, and Community Development $145 thousand. School Fund The School Fund revenues exceed budget by $153 thousand. The School Fund experienced expenditure savings under budget of $683 thousand. The primary sources of savings were: Executive Servic- es $119 thousand, Building Services $128 thousand, and Self- sustaining Funds $195 thousand. Fund Balance The Fund Balance Report shows balances at June 30, 1995, to be $14.8 million for the General Fund, $1.5 million for the School Fund, and $4.5 million for the Capital Improvements Fund. May 1, 1996 (Regular Day Meeting) (Page 27) 000072 RECOMMENDATION: Staff recommends acceptance of the FY 1994-95 Comprehensive Annual Financial Report as presented° Item 5.22. Letter dated April 18, 1996, from R. L. Chwojdak, Location and Design Division, Highway Department, sending a copy of the revised public notice on Project: 6029-967-F01, PE-100, for the Route 29 North Corridor Development Study. Item 5.23. Letter dated April 24, 1996, from Ms. Angela Tucker, Resident Highway Engineer, to Ms. Ella W. Carey, Clerk, forwarding the monthly update on highway improvement projects currently under construction in Albemarle County. Received for information as follows: PROJECTS UNDER CONSTRUCTION ALBEMARLE COUNTY MAY 1, 1996 Route Location Status Estimated No. Comp.Date 29 From Hydraulic Rd. (Rte. Construction 99% Complete July '96 743) to N. of Rio Road (Rte. 631) 240 Route 240 Bridge Replace- Construction Complete ment Near Int. Route 250 29 From N. of Rio Road Construction 53% Complete May '97 (Route 631) to S. Fork Rivanna River 671 Bridge Replacement at Construction Complete Millington 682 From Route 250 to 1.7 Mi. Construction 5% Complete Dec. '96 S. Route 787 20 Right Turn Lane - Route Construction Started April July 53 @ Int. Route 20 1996 '96** * Revised Date ** New Project Agenda Item No. 6. Approval of Minutes: November 3, 1993, March 22, 1995, and April 9, 1996. Mr. Perkins had read the minutes of November 3, 1993, pages 26-37 (Item ~22) and found them to be in order. Motion was offered by Mr. Perkins, seconded by Mr. Bowerman, to approve the minutes as read. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. Agenda Item No. 7a. Transportation Matters: Discussion: Route 631 widening, from Route 743 to Route 29 to include sidewalks on the west side. Mr. Cilimberg said VDoT held a public hearing on March 14, 1996, on plans for widening Route 631 between Routes 743 and 29. This project is in the County's Six Year Secondary Plan as a major reconstruction and is sched- uled to be completed March, 1999. Staff made the following comments on parts of the plan: (a), (c) Request for Signal and Turn lane at Four Seasons-Staff supports VDoT determining if signals are warranted. VDoT has particular guidelines that must be met to install signals. (b) Bike Lanes-Staff supports VDoT's plan to install bike lanes. Both Rio Road west and Hydraulic Road are recommended for bike facilities in the Charlottesville-Albemarle Bike Plan. Cross-Section-The original plans for the Route 631 widening recommended a four-lane facility. However, VDoT's traffic projections indicate that a five-lane facility is needed to accommodate the number of turning movements anticipated due the existing development along the road. While staff recog- nizes that a five-lane roadway creates a very wide road corridor which is less attractive and more difficult for pedestrians to cross, in this particular case a fifth lane appears to be warranted due to the existing development in the area. May id 1996 (Regular Day Meeting) (Page 28) OOO0?3 (d) Request for Noise Barriers and Trees-Staff opinion is that this is more of a visual issue than a noise issue. Staff recommends that landscaping be provided where possible along the entire project corridor. Replacement of existing vege- tation lost is encouraged. There is some question as to how feasible and effective noise barriers would be along the road given the character of the proposed improvements. Mr. Cilimberg said staff recommends sidewalks be constructed on both sides of the road. This recommendation is consistent with the new standards for roads in the revised Comprehensive Plan, which states "walkways should be provided along all arterial, collector, and through local roads in the Urban Area .... "and that "for roads of four or more lanes, sidewalks on both sides of the road shall be provided to more safely accommodate pedestrians." Staff recommends the Board endorse VDoT's recommended improvements with the addition of sidewalks on the west side of the project. Mr. Bowerman asked Ms. Angela Tucker, in her written comments, if she is saying that because of concerns expressed by some residents about buffering, that they can have quite a bit of say during right-of-way negotiations as to what amenities they may be able to extract from the Virginia Department of Transportation (VDoT). Ms. Tucker said in respect to fair market value being settled with individual property owners as to impact on their property. At this point, Mrs. Humphris suggested that the Board move on to discussion of Other Transportation Matters. Agenda Item No. 7b. Other Transportation Matters. Mrs. Humphris asked if Ms. Tucker had other items to discuss. Ms. Tucker said she wanted to discuss why the Rio Road project shows just sidewalk on the east side from Berkmar Drive around to Hydraulic Road. That is in accordance with ~he approved land use plan, rather than the proposed land use plan. It appears that the VDoT policy would allow for sidewalks on both sides with a cost-sharing by the County from other than secondary funds. Outside of the funding issue, the right-of-way issue is even more restrictive. The impacts would be great to certain properties along the west side of Rio Road just for a five-foot sidewalk on that side. The project calls for a five-lane cross-section, two four-foot bike lanes, a five-foot sidewalk on the east side, curb and gutter, and enough right-of-way for signs. Right-of-way is very restrictive. Mrs. Humphris asked what the Board should do. Ms. Tucker said that in accordance with the approved land use plan, pedestrian needs are accounted for, although there will be points where pedestrians will need to cross at intersections. Sidewalks will be installed on both sides of Rio Road from Berkmar Drive to Route 29. At that location, there is a formal way for pedestrians to cross. Where Rio Road meets Hydraulic Road at the Rock Store (for that project which is soon to begin), there will be sidewalk only on the east side around to Lambs Road, and at that point, there is sidewalk on both sides. Mrs. Humphris asked if there will be sidewalk on the east side all the way from Berkmar Drive continuously around to Lambs Road. Ms. Tucker said that is correct. Mr. Martin said there is not a lot of residential on the west side. Mr. Tucker said there is a mix of residential and commercial from the SPCA (Woodburn) Road around to the Rock Store. Ms. Tucker said the houses at the corner of Woodburn Road are extremely close to Rio Road and the improvements. She thinks the impact would cause an increase in project cost, and could also cause a relocation of one house. Mrs. Thomas said the house would not be taken if there is no sidewalk. Ms. Tucker said that is correct. Everything is accounted for, or very finely tuned, with respect to the west side of Rio Road. Mrs. Thomas said it would be a very extreme measure to take a home for a sidewalk. Mr. Tucker asked if the right-of-way would encroach on the house. Ms. Tucker said she is not sure. Mr. Tucker asked when VDoT needs the Board's final action on this project. He does not believe staff was aware of this, and needs to take another look at their recommendation. Ms. Tucker said if the Board takes action within the month, that would satisfy VDoT's time limits. Mr. Tucker said staff needs to look at the plans again, and the impact of the plan on the house. Ms. Tucker said she has reviewed the entire corridor, and there are other properties where it is just as restrictive. Mr. Tucker said he believes the Board members are in favor of the project, and he suggested that this item be passed by today. Ms. Tucker said there are some businesses to the east of that point, but to the west of Berkmar Drive, that also sit very close to the road. That portion of the project is being constructed now as a transition between the two projects. It is very restrictive there also. VDoT has, according to the current plans for Rio Road, settled with those businesses. Mr. Bowerman said he is one of those businesses which has settled with VDoT (Berkmar Crossing Shopping Center). He is involved with another building at the western end of that property, almost at the curve. He does not know if that is part of the project that is going on from Route 2~ He-Wa~'~ to 000074 May 1, 1996 (Regular Day Meeting) (Page 29) disclose that, although he does not get any more benefit from that than any other property owner. He does not believe it is a conflict, and unless he hears to the contrary, he will probably support whatever the Board does. Mrs. Humphris asked the effect the Western Alternative 10 Bypass will have on those properties which Ms. Tucker mentioned would be impacted by a sidewalk, those properties past Squirrel Ridge. Ms. Tucker said they are on the west side of Woodburn Road, whereas the homes she spoke about are on the east side of that intersection. Mrs. Humphris said the homes she is referring to are in the curve of the road. Ms. Tucker said she would have to review that in conjunction with the plans for the bypass. Mrs. Thomas mentioned a letter furnished with the Board's agenda packet in which it is stated that landowners have the option of discussing landscap- ing during right-of-way negotiations. She asked what that insures. Ms. Tucker said the cap for the whole negotiation is the fair market value for the individual property. The owner does not get money for impacts to the proper- ty, and, in addition to that money for landscaping. That is a way to be sure VDoT treats all property owners fairly. Often it is taken care of in negotia- tions because it is just as easy to have the contractor handle landscaping installation while working on the project. Mrs. Thomas said there is a reference to cost-sharing on the sidewalk project and she asked the cost. Mr. Cilimberg said it is included in the Capital Improvements Program (CIP), but sidewalk on the west side of Rio is not in the CIP for the next fiscal year. If the Board approves the sidewalk, the cost will be addressed in the next update of the CIP. This project is actually scheduled for advertisement in 1998, and the funds do not need to be in the CIP until the year in which construction begins. Mrs. Humphris asked staff to furnish a cost estimate for that sidewalk when appropriate. Mrs. Humphris asked if Ms. Tucker had other highway matters to discuss. Ms. Tucker said she would like to mention that the Greene County meeting for the Route 29 Corridor Study will be held on May 21, 1996, at the Greene County High School from 6:00 p.m. to 10:00 p.m. That is the day before the public hearing in Albemarle. Mr. Martin mentioned Route 784 and a Mrs. Jarvis. He said Mrs. Jarvis called Mr. Gerald Utz who said VDoT no longer obtains rights-of-way for secondary roads. Mrs. Jarvis has everybody ready to sign. Ms. Tucker said VDoT has scheduled the staking of the right-of-way at Mrs. Jarvis' request. That staking should happen soon. It was IrDoT policy in the past to not get into such detail regarding gravel road improvements until the road was actually included in the Six-Year plan. Since there is this much interest and the property owners are prepared to donate right-of-way, this should not be let to slip away. Mr. Martin said if the County sticks to the policy that gravel roads will not be paved unless all of the right-of-way is donated, then at whatever point that can be obtained, it should be done. Ms. Tucker suggested a meeting be scheduled after work hours to meet with as many property owners as possi- ble. She can have right-of-way agents at the meeting to help with paperwork. Mrs. Thomas thanked Ms. Tucker for helping with the Stribling/Sunset Avenue clean-up. Mrs. Thomas mentioned the Red Hill Depot road which may be used by the Envi:?onmental Protection Agency (EPA) if they haul soil from the Greenwood Chem,.cai Plant there. EPA probably will agree to return the road to the cond~.tion it was before they started taking the big, heavy trucks over it. She wants to be sure there is an impartial assessment made of the condition of the :3oad before this work begins in the event there are requests afterwards to retu:Tn the road to its prior condition. She asked if th~re is some way for VDoT crews to assess that road before the work begins. Ms. Tucker said V DoT had videotaped the roads in the Greenwood area, and that can be done for this road also. As part of permission to use these roads for hauling, it has been stated that EPA will need to reestablish road status. Mrs. Thomas mentioned Route 682 and the fact that the project has begun. She said the citizens have praised the workers for their responsiveness to questions. However, one question raised has to do with the ultimate speed limit once the road is completed. The residents have been assured it will be 35 m~les per hour. They don't want it to automatically go to 55 because there was an understanding beforehand that it would not automatically be posted at 55 mph. There have also been concerns expressed as to the type of surface being applied. Evidently there are differences in the surface from one sectLon to the other section. She asked that someone explain to the residents the need for the different surfaces. May 1, 1996 (Regular Day Meeting) (Page 30) 000075 Ms. Tucker said the plans call for a plant mix application on the first mile of the project, and past that point the road will be surface-treated. It has to do with the amount of truck traffic that is anticipated on that section of road. Mrs. Thomas said there is still an unanswered question about Grassmere Road. Mrs. Thomas said that recently in the commercial area of Ivy there was a spectacular accident, near the area where there had been a fatality. There is a need that something be done. Ms. Tucker said she and her staff met with Juan Wade of the Planning Department last week and she needs to provide him with formal, written comments with regard to the commercial area. There is other statistical data regarding sight distance at the Route 738 intersection where the fatality occurred. Mrs. Thomas mentioned the railroad crossing on West Leigh Drive which is a private road, and not a state-maintained road. CSX is making some dire sounding threats of closing that crossing, and that would leave the West Leigh homeowners to consider bringing the road up-to-standard so they could qualify for federal funds for a gate crossing. She asked if a portion of West Leigh Drive on each side of the railroad crossing were brought to standard, would that be adequate for the entire system of roads in the subdivision? Ms. Tucker said the critical issue would be the service to three separate property owners, which constitutes public service. She said that VDoT often meets with homeowners who want to bring a road up to state standard, and they make up a "punch" list in order to obtain cost estimates. Mrs. Humphris asked about the intersection at Route 29 North and Rio Road and asked how the solution from last month was working. She did not see that it addressed much of the problem. Mr. Bowerman said it addresses a lot of the problem. Mrs. Humphris said she hopes everybody gets adjusted to the "No Right Turn on Red" sign. Mrs. Humphris thanked Ms. Tucker for communicating with people about the concern at the intersection of Commonwealth Drive and Westfield Road and taking action there. Mrs. Humphris asked about her request concerning the turn lane at the Seminole Trail Fire Company. Ms. Tucker said she has not brought the Board up-to-date on attempts to install guard rails along Rio Road (at the bad curve just past the entrance to Stonehenge). VDoT representatives will meet with the majority property owner, Mr. Olsen, this Friday. He owns a lot of the "cut" frontage, and they had hoped to be able to shift the road over if he is agreeable to the impacts to his property since the Department does not have to purchase right-of-way. They would then be able to install guard rail on the outside edge of pavement and re-stripe the road. In the past the thought was to place fill on the fill side of the curve rather than to cut into the slope, but the property owners were not agreeable to the filling of the swale areas. The Department took the opposite approach with that property owner, and the property is being staked today so he can get a general view of the impact to his property on top of the slope. He has said that he is tired of dealing with emergency vehicles and responding to those calls, so he will work with VDoT however he can. The problem with the project is funding, since the project could cost close to $200,000. VDoT hopes to use only a 1.5/1.0 slope using some fabric stabilization. There is rock involved also, and if the Department thinks the blasting will impact on homes in the area, they may decide not to do the project at all. Basically, the money for such projects is available only if other projects come in under budget. There were some funds left from the ~ Fifth Street project which probably would not fund this entire project. With a $30,000 cost estimate for turn lanes at Seminole Trail, at completion of the Hydraulic Road project, if funds are available, they could be used for this purpose. Ms. Tucker said there has been quite a bit of donation along Berkmar through the years because the ultimate design was for a four-lane street through there as each property developed. Mr. Martin said he understood that once the Meadow Creek Parkway was built, it would take care of the problem because that portion would only be used by local traffic. Mrs. Humphris said she has received a lot of comments from older people who live in Stonehenge and they say they do not venture out after dark because they cannot negotiate that road. It is a safety hazard no matter who is using it. Mrs. Humphris said she had received a copy of a letter from the Vice President at Crutchfield Corporation addressed to Mr. Mills. She asked about the comments concerning the intersection at Route 649 and Route 606, at the Airport. Ms. Tucker said that at this time, the County and her office are working to expedite the Route 649 improvement project from Route 29 to Route May 1, 1996 (Regular Day Meeting) (Page 31) 000076 606. She said the potential to relocate both the Airport entrance and exit to a new connection where it would be the fourth leg of the 649 and 606 intersec- tion, and then to have that signalized, will be done under the Route 649 project. The application for Airport Access Funds is being sent this week to the Commonwealth Transportation Board in the hope of expediting this project. Mrs. Humphris again mentioned the meetings concerning the Route 29 Corridor Study on May 21, in Greene County and in the Albemarle County Office Building on May 22. She said there is a proposal to study the possibility of having a limited access Route 29 all the way through the state. It would have a tremendous effect on local property. Mr. Bowerman asked for a response to his letter regarding the placing of guard rail on Woodburn Road in the vicinity of the playground at Agnor-Hurt Elementary SchOol. Ms. Tucker said she understands the concerns about the playing fields and the traffic. The lay of the land does not formally warrant guard rails since there is a landing behind the ditch line. Installation of the guard rail would have to be looked at as something coming out of construc- tion funds. Mr. Bowerman said he received a letter from the Agnor-Hurt PTO which expressed concern that if a car lost control and ran over onto the property it would go directly down to the playing fields. The PTO asked to have guard rails installed, so he sent a letter making the request. If this cannot be handled by V DoT, he suggested that a cost estimate be obtained. Ms. Tucker said she will respond to the letter and include a cost estimate, and exactly what VDoT can and cannot do. Since the Board was behind schedule, they skipped to Agenda Item No. 9. Agenda Item No. 9. Public Hearing on a RESIDENTIAL LEASE AGREEMENT, with addendum, by and between the County of Albemarle and the City of Char- lottesville for property known as the Towe Park Tenant House. (Advertised in the Daily Progress on April 22, 1996.) Mr. Tucker said the City and County own a house at Towe Park. The tenant~ who occupied the house since 1988, vacated the house in early March. The vacancy was advertised in the Daily Progress and approximately fifty responses were received. Each prospective tenant was asked to provide two references. After checking references, the top ten prospects were inter- viewed. The Parks and Recreation Department is recommending that the City and County enter into a lease agreement with Ms. Susan Seeds and Mr. Tony Harlowe. The new tenants will be responsible for paying $375 monthly rent and performing approximately thirty hours of work per month. The rent figure is based on an estimated fair rental value of $900 with a twenty-five percent reduction to $675 based on the various factors involved with being located in a public park. The rent is further reduced by $300 based on an estimated value of $10 per hour for the work requirement. The fair market value estimate and the location reduction percentage was estimated by the County Assessor° The lease has been reviewed and approved by the offices of both the City and County Attorneys. The lease consists of a standard residential lease agreement with an addendum to cover the special requirements such as tenant responsibilities. The Deputy County Attorney advised that Virginia Code Section 15.1-261.1 requires the Board to hold a public hearing prior to entering into this lease agreement. The public hearing was opened. With no one from the public rising to speak, the hearing was closed. Mr. Marshall asked if Ms. Seeds and Mr. Harlowe were married, and if the Board was signing a lease between two separate people who are not a married couple. Mr. Tucker responded that he did not know. Mr. Martin responded by saying it was better to have both names on the lease, rather than one name on the lease with someone else living there. Mr. Marshall stated that when you have two unmarried people living together, and they have an argument and separate, there could be a problem with the remaining individual paying the rent. Mr. Marshall also stated that with 50 applicants, he thinks a better job could have been done with choosing an appropriate married couple. Mr. Mulaney said their background checked out fine and everyone seemed happy with their experience and knowledge of property management. Mr. Bowerman said he had no problem with the couple living together in the house. Mr. Marshall said he would not support chis living arrangement, since he did not know if they are not married. None of the Board members knew if the couple was married or not, and did not think it necessary to ask. Motion was offered by Mr. Martin, seconded by Mrs. Thomas, to authorize the County Executive to sign the Residential Lease Agreement, by and between the County of Albemarle, the City of Charlottesville, Ms. Susan H. Seeds and Mr. Tony L. Harlowe (copy on file in the Clerk's office). Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Martin. NAYS: Mr. Marshall May 1, 1996 (Regular Day Meeting) (Page 32) 000077 Agenda Item No. 8. Water Conservation Presentation by the Albemarle County Service Authority. Mr. Bill Brent, Executive Director, Albemarle County Service Authority (ACSA), was present to speak on the Service Authority's efforts towards water conservation. He said this was proposed as a question to the Board recently, and the subject will receive a lot more attention as the Authority goes through the process of obtaining the necessary permits to develop the Buck Mountain Reservoir. He said that in obtaining those permits, the Rivanna Water and Sewer Authority will have to present to the regulatory agencies, all available 'alternatives for meeting future water requirements and demonstrate that the Buck Mountain Reservoir is the most feasible alternative available. Mr. Brent said they would be required by the Army Corp of Engineers to evaluate conservation as a method of satisfying the projected water demand. Mr. Brent said that all alternatives must be considered before Buck Mountain will be approved to be constructed. Mr. Brent mentioned an article he read regarding the process that King William County recently went through in trying to obtain approval to develop a reservoir. In that case, the Army Corp of Engineers required them to include alternatives such as transporting an iceburg from the Artic to Hampton Roads to meet their water demand. He said this would not have to be an alternative here. He used this comparison to allow the Board to comprehend the amount of work to be done in order to justify the reservoir. Mr. Brent said it took Virginia Beach almost 20 years to obtain the necessary approvals to begin taking water from Lake Gaston. James City County spent over $1.0 million trying to obtain approval to develop a reservoir and they were unsuccessful. Mr. Brent said each case had its own political, legal and environmental issues. He mentioned the projects that were successful; such as one in Stafford County, Roanoke County and others. He said that on an average day in this community, approximately 11 million gallons of water is used. It is used and then returned to the river. The process of storing, treating, distribut- ing to customers, collecting the water and returning it back to the river is very expensive and can alter the environment; therefore, this resource must be used wisely. Mr. Brent said the dictionary defines conservation as "The planned management of a natural resource to prevent exploitation, destruction or neglect". He said the County has made significant efforts to prevent these things from happening to the water supply. Mr. Brent stated what the Service Authority is doing to promote the wise use of the resource. He mentioned first that leakage is not a significant factor in the water distribution system, including the City, since there is a common contribution system. The main material used in the water distribution system is ductile iron pipe. The first ductile iron pipe was installed in 1964~ on Grove Road and Meadowbrook Heights Road in the City. He said there has never been, in 32 years, a leak on a ductile iron pipe except from an outside force (i.e. bulldozer/backhoe). Mr. Brent said that when there was a leak, it was usually a spontaneous event; it broke in half and was promptly repaired. Many communities, in the past, used an abundance of steel pipe. He mentioned that steel was different because steel did not break but if not properly protected it could corrode and start to have pinhole leaks. The City used a considerable amount of steel for its service lines prior to 1970. Most of that material has since been replaced with copper. He said the County has always used copper and does not have as many leakage problems. Mr. Brent said to further leak avoidance, he is proposing in the ACSA budget being considered by the Board of Directors this year, the implementa- tion of a leak protection program which would start this summer and continue for several years. This would ensure a tight system and also provide the data necessary to present arguments to the regulatory agencies in justifying the Buck Mountain Reservoir project. Mr. Brent said another concern was unauthorized use of water. Over the past several years, there has been a permitting system implemented, so that any person wanting water from a fire hydrant must obtain a permit; therefore, the water is measured and paid for. The Police Department has been helpful enforcing this policy. If someone in the County is caught taking water from a fire hydrant without a permit from the Service Authority, they will be arrested and prosecuted. Volunteer fire companies are required to obtain a permit also when the water is taken for a non-fire related purpose. He said significant changes have been enacted in the building code so that flow restriction devices are now required in new plumbing and water saving fixtures are required in new housing. Mr. Brent said that the ACSA participates each year with the Charlottes- ville Public Works Department and the Rivanna Water and Sewer Authority in what is called the National Drinking Water Week (which occurs next week). As a part of the National Drinking Water Week, personnel are sent to schools to speak with classes and provide teachers with course material on protecting water supplies as well as water conservation. Tours are also available at the water treatment plants. He said that as a part of the Drinking Water Week, a display will be put at the Fashion Square Mall. Mr. Brent said that the ACSA charges a flat rate for water which is essentially the same amount for the first gallon consumed, as for the last. There is an exception in that the ACSA has a tiered rate for the largest customer. In order to forward conservation, some communities are charging an inverted rate where the more water used by a customer, the more the customer May 1, 1996 (Regular Day Meeting) (Page 33) 000078 pays. He asked if the public is willing, at this point, to pay more to use less water. He said water conservation is not a simple issue, and is not one which is being ignored. It will require more study. Where that will lead he cannot predict. The efforts and progress the ACSA has made are reasonable, but they will probably have to do more. It would be irresponsible to react to what might be required as part of the Buck Mountain permitting process. The ACSA may have to exercise some extreme measures, but he does not believe the area is at a crisis situation, and he believes the County has at least 20 more years before needing an additional water supply. He does not think any extraordinary measures will be required in the near future; however, it does need to be discussed. Mr. Bowerman asked the meaning of "extraordinary measures". Mr. Brent answered that increasing the cost, charging more for water in the summer vs. the winter (which is difficult in a tourist dependent town), citations for hoses running in driveways, watering lawns only on certain days of the week, etc. He said ACSA gets cooperation when there is a "perceived emergency". The Rivanna Water and Sewer Authority is currently in the process of inter- viewing engineering firms to help with the permitting process for Buck Mountain, to analyze current usage trends and to help develop additional methods of discouraging use when necessary. Mr. Brent said this is not a community with a lot of water-gulping industries. The last fiscal year, water sales in the County were as follows: 1) residential usage accounted for 61 percent of the water that was delivered in the County; 2) commercial accounted for 19 percent; 3) industrial accounted for 12 percent; and 4) institutional was seven percent. He said the County shares facilities with the City of Charlottesville, such as reservoirs and common pipes, but the total urban area water consumption for the county accounts for approximately 38 percent of the water demand. Mr. Perkins asked if the Building Code specifies what type of pipe is used from the water meter to the house. Mr. Brent said ACSA has no jurisdic- tion beyond the water meter, the State Plumbing Code covers what goes from the meter to the house. Mr. Perkins said he did not like the lower quality, black plastic pipe. Mr. Brent said a different material was approved for water use at one time and it also had to be replaced after a period of time and was eventually eliminated from usage. Mrs. Thomas asked if there is a plan in case of a drought. Mr. Brent said the City and County have ordinances which can be enacted by an emergency proclamation, which requires whatever action is necessary, depending on the extent of the drought. He said this has been on the books for approximately 20 years, and has been used twice. Mrs. Thomas asked what could be done to ask local merchants (i.e. hotels) to eliminate extra usage of water, such as washing towels every night. Mr. Tucker said there is an association with the hotels and motels that may be able to help in this situation; however, he did not feel anything could be required. Mr. Brent said the American Water Works is very active in providing information, literature and other information to help inform people how to conserve water. (NOTE: At 10:32 a.m., the Board recessed and reconvened at 10:40 a.m.) Agenda Item No. 10. Slide Presentation by Bob Kirchman, re: Crozet: 2000+. Mr. Kirchman said what he wanted to present today is a vision for the year 2000+ for Crozet which is nestled against the foothills of the Blue Ridge Mountains. It is the landscape that gives a community its reason for being and its location. Resources such as water, natural travelways, organize the events of men into certain courses. The coming of the railroad cemented Crozet's place as a significant community. It began to build a town center and to form along grid lines. The railroad terminus was the center of this activity. Other businesses were built around it. Other institutions grew and significant architecture was created in the area to house these institutions. So far, modern development has continued to fit into the rural village nature of the community. With the coming of the automobile, a challenge was presented in that as strip shopping centers were built and pulled back from the road and consumed more land, there is the risk of developing the type of community where every place is no place in particu- lar; communities without center. Mr. Kirchman enhanced his presentation with slides of plans for Crozet in the year 2000+ explaining their ideas as he proceeded. He said the town center is very important, and certain businesses can be concentrated in this area to the advantage of all who use them. If a metro link concept is looked at, it is not out of reason to think of such a link because it would serve several major communities and several large employment centers, two major hospitals~ and recreational and scenic amenities so that based on the project- ed population, it is not unreasonable to expect that at some time in the future, the region will need to address this type of issue. Mr. Kirchman said the town center of Crozet as envisioned basically looks at completing the grid in significant places, and in-fill to create a town center that is pedestrian friendly and able to accommodate the expansion May 1, 1996 (Regular Day Meeting) (Page 34) 000079 necessary to serve the growth area population. Development of the station square area which opens to Barnes Lumber on one side now, would close the squared allow for small shops and services as necessary for a growing communi- ty~ and finish the square area. He modeled his development after similar projects in Staunton where historic buildings were incorporated. Development is not limited to historical styles; however, the scale and proportion of the district should be retained. Mr. Kirchman said at the end of the block which holds the Food Liner Store, there is currently a parcel available for commercial development. They envision returning the shopping center to the pedestrian street and providing for certain amenities which are necessary in a new civic center on the east end of that shopping center. They would like to incorporate some of the majesty of the existing architecture into new architecture. The Crozet Civic Center borrows from historical tradition. What they have looked at are expansions proposed by the Post Office and Library, and eventually establish- ment of a satellite police facility and other civic offices, with the possi- bility of including a civic auditorium. Mr. Kirchman next went to what he referred to as the "main street area" of Crozet. Their proposal requires an overlay district which would allow in- fill of the main street while retaining a pedestrian culture. In-filling main street properties would allow for mixed commercial and office space to order for different types of businesses anticipated in the commercial center. In their vision they see the area behind the Blue Goose becoming a wide alley which incorporates parking which could be shared with the Methodist Church and the businesses because the uses are not concurrent. There could be less parking and a tighter density in the village square area which would allow for a nicer transition which he proposes between the commercial front on Main Street and Carter Street which has a more residential feeling. Mr. Kirchman said Crozet represents a precious heritage which has been inherited and would like to leave in a wonderful form. By concentrating growth, pressure can be relieved on the surrounding area, thus easing the pressure to develop the surrounding area in such a manner that efforts to preserve the countryside and mountain vistas will be enhanced. Mr. Marshall said he believes the next step is to sell this idea to a developer and see if it is economically feasible. He sees a lot of flaws even though it is a beautiful concept. Mr. Perkins said Mr. Kirchman presented this plan to the Crozet Communi- ty Association about a month ago. It is a new concept, a different way of looking at things, and he does not know how it could be made economically feasible. Mr. Kirchman said as he worked on this plan he felt the metro concept was the longest reach, but he was in St. Louis and looked at their metro link system and found a lot of parallel situations. He believes that alternative transportation will happen, and the way to sell these ideas is to put them down on paper first to lay out a vision. Without that, there is no need to deal with the problems. Mro Marshall said he thinks it is beautiful and he would love to see it happens but he believes the key to the whole idea is to find an entrepreneur to see this idea to completion. Mr. Perkins said he believes this idea is timely because of the work currently taking place on the Comprehensive Plan. There are probably County ordinances that would prevent some of the ideas presented from taking place. Mrs. Thomas said it is also timely because probably one of the major buildings mentioned would be built by the County. It is the County Library, the U. S. Post Office, and the volunteer fire company which were all being put into that building on a crucial piece of land. The Board does have the power to plan for capital improvements, and to think of them in a way that will further a community as opposed to finding cheap land far removed from the people who would use it. Mrs. Humphris said that although investment is a key ingredient, investment will probably be driven by a change in circumstances. She men- tioned a lecture which she attended last week in which the speaker discussed the limits of growth and the limits of the petroleum supply. Everybody might be limited in the future by how many more roads there is space to build, or can afford to build. A growing community could be forced to live more densely because of the limited supply of energy to power the individual automobile. Mr. Marshall said he did not want the County to become involved in anything like the Charlottesville Downtown Mall. Mr. Kirchman referred to a copy of "Preservation Magazine" in which it is mentioned that a mall is the wrong way to preserve a main street. A main street needs on-street parking, a certain congestion level, but a certain amount of free access. In reality, if one goes to Europe they find that people live in villages that have centers, and villages that rural surrounds. There is a lot of economic sense in concentration. 000080 May 1~ 1996 (Regular Day Meeting) (Page 35) Mrs. Thomas said Crozet is a good place for this to happen for several reasons. People who move to Crozet have selected a small town to move into, so they are not going against the whole history and trend of the community. The Crozet Community Association has been working on what they like about the area, and how it can be captured and worked on as opposed to how to reverse a trend. They are building on what they have go. She thinks the Board should be thinking about what type of ordinances, or plans, the County has that would prevent this from taking place. It is not the County's responsibility to find the developer who will do it, but if the Board buys into their idea of how their community would develop, the Board needs to look at what is being done to make it more difficult than it should be, and what be done to make it "more nearly possible." Mr. Tucker said staff worked with the residents of Crozet for about a year to develop a revised Community of Crozet Land Use Plan. Now that Mr. Kirchman has given his illustration of what can happen, staff will need to get back with people in Crozet and try to mesh any potential differences in the two plans. Then ordinances should be reviewed, and finally those people in Crozet should look for an entrepreneur who might be able to help this happen. Mr. Martin said he hoped that Mr. Kirchman would not limit himself just to the Crozet area. Although Route 29 North is not a town, if it is to continue to grow, there is a need to look at making it more pedestrian and bicycle friendly. Mrs. Thomas said one of the businesses next to the Pizza Parlor in Crozet has found that the highway requirements for setback, etc. makes it impossible to continue with the small town flavor that it has now. Those regulations disregard that this is a village. Mr. Kirchman noted what had happened to Stuarts Draft because of highway regulations separating it so it is no longer a village. Agenda Item No. 11. Discussion: Proposal for Albemarle County Strate- gic Plan. Mr. Tucker said that in August, 1993, the County participated in a Visioning Forum with the City and the University out of which came a community vision divided into four major functional areas: Land Use and Environmental Balance, Social Well Being, Economic Opportunity, Educational Quality and Government Structure and Public Services. Both the Board and the Planning Commission reviewed this document in August, 1994, along with the County's community survey. They generally accepted the community vision with the understanding that it would form the basis of the FY 1996-97/2000-01~Compre- hensive Plan. With this community vision as a base for the introductory chapters, planning staff began to expand the scope of the comprehensive plan to include areas of the community other than land use, such as human services, arts and culture, housing, and education. Information for these sections of the comprehensive plan was not to be the responsibility of planning staff, but would come from the expertise and written documents of other groups, i.e., the Housing Committee, Piedmont Council of the Arts, School Board, etc. As the Commission moved into review of these new elements, questions arose about the Commission's role in either approving or rewriting plans already developed and approved by other official groups and in which they had little exposure or experience. For these reasons, staff proposes that the original concept of incorporating all elements of the County's vision and mission, i.e., housing, human services, arts and cultural education into the Comprehensive Plan be replaced with a more flexible, simplified Strategic Plan approved directly by the Board of Supervisors. This plan would incorporate the Land Use, Facilities, Environmental goals and objectives of the Comprehen- sive Plan, as well as the major goals and objectives of the other plans. It could also be expandable at a later time to other functional areas deemed priorities by the Board. Many other localities have adopted similar strategic plans that include the major goals and objectives for a number of priority areas identified by their Boards. Examples of these plans are available in the County Executive's Office for information. Staff recommends proceeding with the development of an Albemarle County Strategic Plan that would include the major goals and objectives for identified priority areas, including education, human services, arts and culture, economic development and housing with the understanding that the land use and physical development/facility elements in the Comprehensive Plan will also be incorporated into it after final approval. Should the Board approve the concept of a separate strategic plan, staff will proceed with developing a draft document for Board consideration. Mr. Tucker said that at staff level this approach has been discussed for some time. When the Planning Commission reacted as it did, staff decided to discuss the concept with the Board before proceeding with any draft document. Mrs. Humphris asked exactly what the plan would contain. Mr. Tucker said the Comprehensive Plan would be as the Board has always seen it with the major elements which are presently being reviewed: land use plan, community facilities, transportation, etc. Staff is finding that with the many organi- zations and agencies the Board makes appointments to and helps fund having their own plans, the County Planning Commission is not really "in the loop" and they don't feel close to those agencies. Staff feels it is important to May 1, 1996 (Regular Day Meeting) (Page 36) 00008:1. have those organizations and agencies included in a document that everyone can be familiar with and to which the Board has access. Staff would gather the goals, objectives and missions from those documents and put them in a docu- ments along with the goals, objectives and strategies from the County's Comprehensive Plan. Ail of the background and supporting data would remain in the major individual documents. Mrs. Humphris asked about the staff time that will be required to get all of these plans pulled together. Mr. Tucker said staff does not envision significant amount of time being required. Staff will just be pulling data from plans which all ready exist and incorporating that information into the Strategic Plan. Mrs. Thomas said she thinks it is a great idea and responds to what the Board heard during budget hearings when people asked about the County's overall plan. She has encouraged the Planning Commission to deal with the items they have received, such as the Human Resources section of the plan. The Commission was uncomfortable with that idea. She reiterated that the Board needs this sort of plan because it needs some basis for making decisions about funding agencies. The Board is getting increasing pressure to provide funding because the Federal government is putting more responsibility on the local level, but the Commissioners have not been happy with this idea. Mr. Tucker said other localities have found the same thing happening. Their Commissioners were not as familiar with all of those areas, but the governing body had a need for the information from their localities perspective. Motion was offered by Mrs. Thomas, seconded by Mr. Bowerman to direct staff to proceed with developing an Albemarle County Strategic Plan which would include the major goals and objectives for identified priority areas, including education, human services, arts and culture, economic development and housing, with the understanding that the land use/physical develop- ment/facility elements in the Comprehensive Plan will also be incorporated into the plan after its final approval. Roll was called, and the motion was carried by the following recorded vote: AYES: NAYS: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. None. Agenda Item No. 13. Recognition of Boards and Commissions. NOTE: At 11:26 a.m., the Board recessed for the ceremony recognizing members of County Boards and Commissions. The Board members returned to the room at 11:54 a.m. Agenda Item No. 12. Work Session: Comprehensive Plan. Mr. Tucker said that an analysis from the City's staff has been received since the public hearing and was forwarded to the Board members. Staff is prepared to answer any questions, or discuss any alternatives the Board members may have with regard to the proposed revisions to the Comprehensive Plan. Mrs. Humphris said she has two concerns about the recommended use of the piece of property at the corner of Route 29 North and Hydraulic Road (Sperry property), and the fact that it is being recommended for regional service. The other property is on or at the corner of 1-64 and Fifth Street. She is concerned about the proposed designation of that property also. Mr. Cilimberg mentioned several pieces of correspondence recently received. 1) Letter dated April 12, 1996, from the Northerly Neighborhood Watch Association addressed to the Board referencing specifically the Sperry property and the rezoning of that property for a shopping center. It raises issues about the effect of a shopping center at that location on the neighbor- hoods referred to as The Meadows residential area across Hydraulic Road to the south from the Sperry property; 2) Letter dated April 30, 1996, from N+S, LLC, refers to the property at the Fifth Street Interchange at 1-64 that was designated for transitional use by the Board at a recent work session. It had, at one time, been designated for Regional Service use. They propose that at least some of that property be referenced as being in the interstate interchange area which they feel is most appropriate for uses associated with an interstate interchange. There is already an interstate interchange section in the Comprehensive Plan; and 3) Letter from United Land Corporation dated April 30~ 1996, regarding the proposal for expansion of the northern growth area, what is now Piney Mountain, to include upwards of 1000 acres. The letter provides some justification for that being added to the growth areas. In regard to the City analysis of the proposed plan, a question was raised about the Sperry property, and why there was a change from industrial being proposed for that property. Mrs. Humphris said in reference to Mr. Huja's comments about the land use plan, how would the land be developed differently if there were no political boundary lines at that point. Mr. Cilimberg said staff has never May 1, 1996 (Regular Day Meeting) (Page 37) O00'08g discussed that with the City. Their discussions regarded the southern growth area expansion possibility, and the additional residential development in that area and the impacts traffic from that area would place on the City. Mr. Tucker said he believes staff has been sensitive to existing land uses in the City. Mrs. Humphris said that is why she was surprised when there seemed to be a feeling from City residents when the amphitheater was proposed for the Pantops area that the Board would not be sensitive to the problem it might present to some of them. That is why she wondered how the areas that had been brought to the Board's attention would be developed any differently. If there is a better way, she would like to have a discussion of that at this time. Mrs. Thomas said the Metropolitan Planning Organization (MPO) has talked about what will happen if the southern area is developed and transportation is not available, but she had never thought about the few places where land uses actually abut the City's boundaries. She mentioned the Stock Yard area, and said uses such as that impact on nearby City neighborhoods. She agrees with the City's goals of having increased home ownership in the City. By any action taken by this Board, she would not want to make any impact on a City neighborhood so as to decrease home ownership, although she does not know if any of the situations mentioned would. She also believes the County wants to protect the natural setting of the greenbelt trail which she thought was designated in the County's plan. Mr. Martin said Mr. Huja's letter mentions sand dredging in the River, but he believes that was a pre-existing use. Mr. Cilimberg said it has been in place for many years. In this plan, the only change in land use adjacent to a City boundary (different from that shown in the 1989 plan), is on the Sperry property which actually abuts the City boundary. The Fifth Street property is near the City boundary, but is not abutting. Mr. Cilimberg said there has always been a concern about the southern neighborhood developing because of transportation issues, and the City acknowledges that the County is trying to address that issue by having east-west routes in the southern area. Mrs. Humphris said there was no call for action, but they were pointing out the sensitive areas. The livestock sales area has been in place for many, many years, long before the neighborhoods close to it were built. Mr. Benish said County and City staff met on a couple of occasions and highlighted the changes that were being considered. There were also two joint meetings between the County and the City Planning Commissioners to go over the land use changes that were being proposed. Mrs. Humphris asked what the Board needed to do next. She said she has not been able to read the letter delivered today. Mr. Bowerman said he believes staff's original recommendation to the Planning Commission for the Sperry property was that it be designated in the plan as regional service. Mr. Cilimberg said the original recommendation was for transitional use. Mr. Benish said it was both, but it was a much smaller area of regional service. Mr. Bowerman asked if in light of what is being proposed, and in light of some of the traffic analyses, staff feels differ- ently today than it did when the Planning Commission discussed the recommenda- tion. Mr. Cilimberg said the rezoning proposal filed is a maximum use of the site as regional service, and the proposal creates a lot of transportation issues. Staff had recommended the change in designation to take advantage of the fact that the property is located on a high traffic corridor, and it is an in-fill opportunity versus continuing to move further out into the County with retail and commercial development. Mr. Cilimberg said the proposal is for almost one-half million square feet of commercial and retail space. Mr. Bowerman asked the size of Fashion Square. Mr. Cilimberg said it is between 550,000 and 600,000 square feet. Seminole Square is estimated to be nearly 450,000 square feet. Two hundred and fifty thousand square feet is considered under the Regional Service designation as being of a regional service scale. The traffic impact of what is being proposed would be significant. The applicants also believe they need access to Route 29 with a cross-over. That is not something staff envisioned as part of the Comprehensive Plan amendment. That is a business decision for the applicants. From a regional retailing standpoint, they want access from Route 29. The other thing staff had hoped for, and this developer did try to achieve, was by designating the corner property for regional service, there would be an opportunity to integrate the existing commercial uses with the new commercial uses. The existing commercial concentration is difficult to access. The developer was not able to get the owners of those properties to cooperate in that effort. Mr. Bowerman asked if the staff's original recommendation to the Commis- sion was for mixed uses, but the Commission ultimately adopted regional service for the entire area. Mr. Benish said the applicant had requested a change in the definition of transitional area, but the Commission decided not to "fiddle with" the transition area. They did feel that the additional transitional area was more appropriate for the property with the addition of caveats to express the Commission's concerns about impact to the adjacent residential areas and road access. Mr. Bowerman asked what staff had originally envisioned for that ~rea. Mr. Benish said with the mixture of transition, bordering On the sing~-family attached units on Commonwealth Drive, the uses would be townhouse or apartment May 1, 1996 (Regular Day Meeting) (Page 38) 0000 uses, office and limited neighborhood-scale commercial. That would buffer and create a transition from the high-density neighborhood area into this smaller pocket of regional service which is basically where the existing ball field area is located and also beyond the Hydraulic Road access road into the Sperry property. What the Commission did was to pull back some of the transitional because the transitional ran along a strip all the way along the back of the Sperry property to Comdial, down to an area that was more equal to the south boundary of Sperry. Mr. Cilimberg said this property has been designated as industrial use for quite a long time. Staff was told that it is not prime industrial land, so alternatives were looked for because there are two major roads and a bus route in the area. A commercial use seemed appropriate as the change. Staff did not envision one-half million square feet because staff had not seen a plan. Mr. Benish said the plan submitted shows a relocation of the parking area in Sperry and at the ball field. Staff had not thought through that potential because they focused on the undeveloped area, and not on a redevel- opment of the entire Sperry property. Mr. Bowerman asked the implication of the redevelopment of the Sperry area. Mr. Benish said it a larger area than either the staff or the Commis- sion had envisioned under any specific development proposal. Mr. Marshall asked where Sperry would expand on the site if this proposal were approved. Mr. Benish said they have property on the north side of their building, but topographically it is difficult ~o use. It has long been designated as "Industrial Service" and is still recommended for that designation. Mr. Marshall said if this is approved, he feels it will take away the possibility of the expansion of Sperry. Mr. Benish said that behind Sperry they will develop their ball fields, but it would limit the area they could expand into. Mr. Cilimberg said Sperry has indicated in communications that the reason they are trying to sell the land and want other uses designated on the property is that they have no intention of expanding on that site. Mr. Marshall said his concern is that they are selling off assets and may eventu- ally take existing jobs out of the community. Mrs. Humphris said given the history of that company it could belong to someone else next year who might want to expand, so that is not really an acceptable answer. She asked if this is something the Board should be thinking about based on its experience in Crozet when there was the law suit because the Board did not Choose to grant a rezoning before infrastructure was available and the court ruled against the Board. She is concerned that if regional service is shown in the Comprehensive Plan, and the Board is not prepared to rezone the property, the Board could be taken to court and forced to do it. Mr. Davis said the Comprehensive Plan is a major factor considered by the courts in zoning appeals. Another factor is whether the existing zoning on the property is reasonable under a fairly debatable standard. This property is zoned industrial so it gives the owners a viable use of the property. If the Board has no intent of rezoning the property to commercial, it would be best not to change the Comprehensive Plan designation to protect the County's legal ability to defend. Mr. Bowerman said he agreed. Mrs. Thomas said she does not believe the Board can expect the property to stay as a ball field, and there is talk of in-fill in this area. On this particular corner, there would also be a major transportation impact created. That is the aspect that bothers her. What the Board should be thinking of in that area is something that lets people in the area walk to shopping. She thinks the proposal filed has gone way past just in-fill and is something that would bring in traffic and shoppers from the City, County, and outlying coun- ties. She asked what it should be designated to encourage in-fill. Mr. Cilimberg said if this area is suggested for service to the area, and not to the region, then community service, neighborhood service, or a combination of both, would be appropriate. Staff recommended that part of the area be transitional, and part be community service, if the Board does not envision this as being a good location to serve a multi-county area. Mrs. Thomas asked how many square feet are envisioned in community service. Mr. Cilimberg said up to 250,000 square feet. There is a designa- tion on the east side of Route 29 above Rio Road which is shown as community service. It is envisioned to serve the people commuting beyond the immediate neighborhood. Mr. Bowerman said it is not to serve as an attractor for people from far out. Mr. Cilimberg said at this time people from as far as Culpeper and the Shenandoah Valley are attracted here to shop along Route 29. Mr. Martin said he read the Planning Commission minutes and the Commis- sion seemed to be looking more at the in-fill issue and through-traffic considerations could be overcome. He used to live on Hydraulic Road, and does not see how the traffic problem could be overcome. Mrs. Humphris said it is a place you want to avoid, and she cannot image what it would be like with the proposed development in place. She does not believe the traffic concerns could be overcome. Adding another stop light on Route 29 would only intensify the current problem without having an interchange at the corner of Hydraulic and Route 29. For that reason, she cannot support regional service on that property. Between transitional and community service or neighborhood service, she does not know which would be appropriate. Based on the definitions given, she thinks there could be more high-density housing in the area and other things that would not be attractions. May 1, 1996 (Regular Day Meeting) (Page 39) 000084 Mrs. Thomas said there are to be sidewalks in the area, so it seems the County is contemplating that people will be walking to something. It is the County's most densely developed area. Mr. Benish said there are two alternatives the Board could discuss. Leave the property as industrial service with a text notation outlining the Board's receptiveness to a possible change to transitional or just specifical- ly noting it as a transitional zone which provides the most variety in mixed- use opportunities. Mr. Marshall said he would like for the property to remain as industri- al. He does not know the current owners, but all over the country, people buy these things with a huge leverage, sell off all the assets to get the stock up, take the money and run. That would leave a lot of local people out of a job. Mrs. Humphris asked if the Board could dispose of this one discussion by consensus. Mr. Marshall offered motion to leave the property as industrial. Mr. Martin asked if it is left as light industrial, given its history as industrial, is the Board actually paying no attention to the in-fill issue at all? Mrs. Humphris asked if Mr. Marshall intended to include the note as suggested by Mr. Benish'that the County is receptive to mixed uses on this property. Mrs. Humphris said that would let the Board protect itself legally, but let it be known that the Board is not closed to another use on the proper- ty. Mr. Marshall said the intent of the motion is not to take industrial land out of industrial use, particularly where local jobs could be added. That is his major concern. Mrs. Humphris said that is the motion with no qualification. Mrs. Thomas asked if the asterisk will be allowed. Mr. Bowerman said Mr. Marshall is saying "no", but he (Mr. Bowerman) believes the asterisk should be allowed at least the possibility of entertaining an application, because it might be something very appropriate. Mrs. Humphris asked if Mr. Marshall would accept the asterisk. Mr. Marshall said "yes". The motion was seconded by Mr. Bowerman. Mr. Cilimberg said he wanted to be sure about the wording. When the Board adopts the final land use plan, wording will be provided, but at this time, the Board is saying to leave the land as industrial, saying transitional uses are a possibility because they provide for mixed uses. Mrs. Humphris said that is acceptable. Roll was called, and the motion was carried by the following recorded vote: AYES: NAYS: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. None. Mr. Bowerman noted that later today under "Other Matters", he is going to ask the Board to review the site plan for the new high schoOl. Mr. Martin said he thought this was going to be a short meeting so he scheduled another meeting at 4:00 p.m. Agenda Item No. 15. Executive Session: Legal and Personnel Matters. At 12:30 p.m., motion was offered by Mr. Bowerman, seconded by Mrs. Thomas, that the Board go into Executive Session pursuant to Section 2.1- 344(A) of the Code of Virginia under Subsection (1) regarding a personnel evaluation and regarding the assignment of specific employees, and under Subsection (7) to consult with legal counsel and staff members regarding specific legal matters relating to reversion, relating to public safety agreements, and relating to probable litigation concerning a contract. Roll was called, and the motion was carried by the following recorded vote: AYES: NAYS: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, and Mr. Martin. None. Agenda Item No. 16. Certify Executive Session. At 3:10 p.m. the Board reconvened into open session. Motion was immediately offered by Mr. Bowerman, that the Board certify by a recorded vote that to the best of each Board member's knowledge only public business matters lawfully exempted from the open meeting requirements of the Virginia Freedom of Information Act and identified in the motion authorizing the executive session were heard, discussed or considered in the executive session. May 1, 1996 (Regular Day Meeting) (Page 40) 000085 Mrs. Thomas seconded the motion. Roll was called, and the motion was carried by the following recorded vote: AYES: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, and Mr. Martin. NAYS: None. Motion was offered by Mr. Bowerman, seconded by Mr. Martin, to approve the' agreement between Albemarle County and the Seminole Trail Volunteer Fire Department regarding the purchase of an aerial ladder truck and the hiring of paid firefighters to help man that ladder truck. Roll was called, and the motion was carried by the following recorded vote: AYES: NAYS: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, and Mr. Martin. None. Motion was offered by Mr. Bowerman, seconded by Mr. Martin, to notify the City that the Board wishes to discuss the contract for fire service on the Bypass Company at a contract price of $620,000 this year. He noted that the contract requires the Board to notify the City by July 30 if the contract is to be terminated. At this time, the Board does not wish to do that, but does wish to enter into a discussion of the terms of that agreement for FY 1997-98. Roll was called, and the motion was carried by the following recorded vote: AYES: NAYS: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, and Mr. Martin. None. Agenda Item No. 12. Work Session: Comprehensive Plan. At this time, the Board returned to discussion of Agenda Item No. 12. Work Session: Comprehensive Plan. Mrs. Humphris asked if the Board could finish with the small area on Fifth Street. Mr. Benish said an area of approximately 30 acres at the intersection of 1-64 and Fifth Street is shown for transitional uses. It was looked at by the Planning Commission, at the request of a citizen, as a regional service designation. It was ultimately recommended by the Commission for that category. The Commission felt there was some advantage to consider- ing that area as a center of activity in Neighborhoods 4 & 5, and that in the long term a commercial area may be needed to serve the potential expansion area to the south, thereby avoiding trips to northern commercial areas along Route 29 or into the City. At an earlier work session, the Board raised concerns about that designation and its conflicts with existing areas in the City. The Board did recommend the transitional designation to provide for a variety of land uses, including some limited commercial. It would basically provide for office and apartment-type development. The Board received a letter from an interested party about this site, who expressed some acceptance of the transitional designation, but noted that the property falls within the area identified by staff in the land use plan in the interchange/interstate policy which does allow for a greater variety of uses. This person has expressed an interest in some uses which are more characteristic of those seen at an interchange. The transitional designation does not permit, motels and gas stations. The interested party has recommended some text language for Neighborhood 5 that acknowledges that there are overlapping desires for land use in this area, and that essentially that notation broadens the types of uses that could be considered in that area. Mrs. Thomas said the Board is not dealing with an ordinary interchange in the middle of virgin territory, but with an interchange that has commercial near it that just happens to lie in the City. For the County to also put a commercial area right around the interchange and on the County's side of Route 1-64 impacts what is a long-time residential area there, in a way that is not desirable, and which is not needed by that residential because of the close- ness of the commercial in the City. Mrs. Humphris said the Board has already had this discussion. Mr. Marshall agreed. Mrs. Thomas said she does not believe the Board should reopen the issue in the Comprehensive Plan when it was turned down in a rezoning decision. Mr. Marshall said there were over 300 persons who signed a petition in opposition to the gas station which was proposed, but who were not opposed to the bank's petition. Mrs. Thomas said she is receiving a lot of letters from people in Mill Creek who want to have some commercial in their neighborhood, and she can understand that, however, the area being discussed today is not the same because there is a commercial area nearby with a good variety of uses which just happens to be within the City's limits. Mr. Marshall said this area lies in his district, and he promised the people in that area that he would not support the request, and he will not. (Page 41) Mrs. Humphris asked the designation of that property now. Mr. Benish said it is shown for transitional use which does permit neighborhood service commercial uses~such as convenience shopping, etc., but the designation is limited to 40,000 square feet. Mrs. Humphris asked if any member of the Board wanted to see the designation changed. There were no requests for a change. Mr. Tucker asked the designation of the property. Mr. Benish said it will remain on the map as transitional which is what the Board decided at an earlier meeting. Mrs. Humphris asked if the Board members should take a vote on the issue. Mr. Benish said the land use map posted on the wall today all ready shows that designation. Mrs. Humphris said the Board should move to discussion of the growth areas. Mr. Marshall said since the Board is discussing commercial areas, he suggested the Board discuss the commercial area on Avon Street. He has received numerous letters and, while he was campaigning in the area last fall, at least 90 percent of the people expressed a desire to have a shopping center on that piece of land. The land is directly across the road from Mill Creek and is 14+ acres. Mr. Benish said that area has been recommended by the Planning Commis- sion for Community Service, which is larger in scale than neighborhood service, but more locally-oriented, and is not intended for regional-type draws. Mr. Marshall said he will support a community service shopping center there. Mrs. Humphris said she believes this request will be before the Board in a couple of weeks. Mr. Benish said there is a rezoning request which is scheduled for the Board's review soon for a shopping center. Mr. Tucker said the property is already shown for a shopping center in the proposed plan, so unless the Board wants to make some change, no action is needed. Mrs. Humphris asked for information regarding the growth areas. Mr. Benish said the Planning Commission has recommended to the Board an overall expansion of the growth areas by approximately 1800 acres. The property lies in Neighborhoods 4 and 5 south of town, west of Route 20 and mostly east of Old Lynchburg Road. There is an area of approximately 600 acres that is located west of Old Lynchburg Road (Route 631). Mr. Benish explained the Commission's recommendation standing at a map behind the Board table. The comments were not discernible by the Clerk. Mr. Marshall asked why the Planning Commission had not recommended an area for expansion where water and sewer utilities are available, as opposed to the area they had recommended (south of town). Mr. Benish said staff's concern had to do with visual impact. Mr. Marshall asked why the visual impact was greater on one section of Route 20 as opposed to the area recommended by the Planning Commission. Mr. Benish said the development could be more linear, and on the larger parcel of land, development could be more internal. Mr. Marshall asked about develop- ment impacting on critical slopes. Mr. Cilimberg said there was concern by one Commission member as to the visual aspect on the east side of Route 20 being at the base of the mountain, and then going up Carter's Mountain. Also, for part of the area recommended, utilities could be extended out of the Redfields Development. Mrs. Thomas said that since the public hearing, she has come up with a couple of ideas which she has not yet discussed with legal counsel. The idea that appeals to her is not designating any expansion to the present growth area in terms of definite "heavy black lines" but having essentially "dotted lines" with language stating that this is where the Board expects the communi- ty to grow. Any developer could then bring a proposal for the area, and the Board will add that area to the growth area if it meets certain carefully defined standards. The County does not have those standards today. Some groups have recommended that a task force be put together to draft those standards, which she does not think would take too long. Things she sees as being in the standards are: having a greater density, having access, having necessary utilities, and not leap-frogging over undeveloped areas. Any change would be dependent on presenting a good proposal as opposed to taking a map and adding, as the Planning Commission did on a 2/4 vote (she felt this was the weakest recommendation the Board could have received from the Commission), new areas. She does think the Commission struggled with something that is very real. How do you choose the best area to grow into immediately? Long- term she thinks the Commission agreed to Zhe boundaries shown on the land use mapf but they could not decide what should happen in the next five years. She thinks the Board can be fair to the development community by showing outlines on the map and setting out standards so that any reasonable proposal would have a good chance of being approved. Mr. Cilimberg said staff brought to the attention of the Planning Commission three things which are necessary whether or not there is any expansion of the land use plan: 1) to identify beyond the existing growth area boundaries the limits for a possible fifty-year period because of utility planning aspects; 2) to identify the standards that need to be met in those areas which will ultimately become an urban area; and 3) to identify a way to qualify future requests for amendments of the Comprehensive Plan. May 1, 1996 (Regular Day Meeting) 0000S7 (Page 42 ) Mrs. Thomas said if the County just "does business as usual" and designates some additional land for the growth area, the County will still get the usual subdivisions. That type of development is not dense enough. That will cover more of the County with low density development than has been the County's goal. There is something wrong with this concept, and part of it is the "gift" which could be used as a bargaining tool. Mr. Cilimberg said in establishing the "dotted boundaries" of the urban growth limits, people would be made aware in those areas that while their property may be designated as rural area now, it will not be that designation in ten to thirty years. Mrs. Thomas said one standard could be: if land is adjacent to a developed subdivision, the new denser subdivision has to have the kind of design that makes it not impact adversely on the existing subdivision. She said there is talk about in-fill, but she believes people really mean that the new areas should be built with a greater density. Mr. Cilimberg said the second of the three things staff identified as needing to be done is to work on what makes in-fill work. That will take community participation. Every- body has to be cognizant of not only the design forces, but the market forces, and all need to sit down and talk about what will overcome some of the barriers to in-fill. Mrs. Thomas said she knows there has to be a designated growth area in order to have growth take place there. Most people want an attractive designated growth area so there will not be the rural sprawl that there otherwise would be. By not designating anything new at this point, the Board is not saying they want to constrict the growth area, but want somehow to get it designed better than it has been up to this point. Mr. Martin said there is a lot of merit to what Mrs. Thomas has said. He does not know how to "dot" something in and it not be taken by developers and the public as an area that is drawn for immediate development. He does not know how to get across the fact, as opposed to the perception. He thinks it would be nice to do if it can be done. It is time to stop and think about how to grow. In the northern area, where there are transitional areas, it may be necessary to talk about reduced densities. He mentioned the Towers property where it may be denser in the middle, but toward the ends he would like to see it less dense than Forest Lakes. He thinks the Board should look at an area and decide how to make the growth and increased densities friendly. Whether it is a dotted line or a real line, to do as suggested by Mrs. Thomas, he believes people will still say the Board has promised something, and he wonders how this would hold up in court should there be a law suit over the dotted line. Mrs. Thomas asked for Mr. Davis to respond. Mr. Davis said he believes Mrs. Thomas is suggesting that an area be designated as a transitional growth area, and that an area plan to amend the Comprehensive Plan be required before the Board would amend the zoning map. He has seen other localities where areas are designated, but they do not clearly define what is wanted there, and an area plan is required before there is any official designation. Mrs. Humphris asked if it would be designated as a growth area. Mr. Davis said it would be designated as a transitional area which is dependent on approval of an area plan. Mr. Marshall said he believes the Board will lose sight of why there is a Comprehensive Plan by doing this. He believes the Board is avoiding the real subject. If the Board wants to preserve the rural areas, it has to concentrate growth in the urban ring. If it is to be concentrated in the urban ring, it has to be concentrated where there is the infrastructure. The thing that is driving growth south is the proposed new high school. Otherwise he does not believe there would be the pressure for growth in that area. On Route 29 North, growth is going in that direction because of the industries, shopping, etc. He knows that in order to preserve the rural areas, growth has to be concentrated as has long been the plan. He does not know how to do it, but he thinks the area on the north where utilities are already in place should be put back in the plan, and some area taken out on the south. Mr. Marshall said he will take himself out of the vote on the land to the south because he owns property in that area, however, his property is not developable, so it can be deleted and that is fine with him. But, there is other property in the area which is developable because it has access to water and sewer. He noted that in southern Albemarle there is a concentration of very small houses on very small acreages. That is fine because it is afford- able housing and it is needed. He also wants some intermediate type of housing without having to destroy all of the rural land. Mro Marshall said the man who owns most of the property on Route 29 North has 100+ development rights and that will use up a lot of land. He said the County might allow him to develop it according to the kind of plan mentioned by Mr. Davis. That is a good idea. Someone wants to develop the land next to his farm, and he (Mr. Marshall) does not want to see a lot of little houses and a large number of people there. In this case, he is looking at it from the property owner's point of view, and not as a Supervisor. He asked where the Board wanted to go with the Commission's recommendation. He thinks the first recommendation the Commission staff gave to the Commission was a good one, and if the Board goes along with that and incorporates some of these other ideas, the Board will get what it wants without having everything (Page 43) really high density. How does the Board provide for what people want, and at the same time protect the County? He said there is no way to stop growth, or to prevent people from moving to Albemarle. Mrs. Thomas said she and Mr. Marshall agree almost totally on what they want for the County. It is a matter of strategy as to how to do it. She was suggesting a way that provides more ability to get what they both want. Mr. Benish said the Planning Commission had a hard time deciding on where they wanted to designate growth areas, but the one thing they were unanimous about was the holding area concept Mrs. Thomas has spoken about. They were in agreement as to in-fill development and what was soon referred to as a "horizon plan". They agreed to the following language in the Action Agenda: Development of a program to implement in-fill development initiatives. Study the feasibility and designate, if appropriate, "hold- ing areas" to provide a long-range vision (20 to 50-year planning horizon) for Growth Area designation. Develop guidelines that indicate appropriate conditions that must exist in order for these "holding areas" to be considered for inclusion into the Growth Area. 3 o Continued development of Neighborhood Plans for the desig- nated Growth Areas. Pursue with adjacent counties joint studies of border areas of common interest (Gordonsville, Zion Crossroads, Schuyler and the Piney Mountain/Ruckersville/Route 29 corridor areas). Mr. Benish said this is similar to what the Board has expressed today. However, some members of the Planning Commission wanted to go ahead and designate some areas now to address a shorter term need. This is a work item to be addressed by staff once the Comprehensive Plan is adopted, however, if the Board would prefer not to adopt the land use plan until this work is completed, it will delay the process somewhat. Mr. Bowerman said there is another alternative. The Board can adopt part of the Plan now, defer adopting anything on the growth areas, and do the work mentioned during the next six or seven months. That could then be the guidelines for the new growth area from the beginning. The effect of it is the same timing wise, but staff might be able to look at the rural areas at the same time and do the rest of the plan all at once, if the Board can agree on the commercial and the urban changes. The Board could also be looking at the in-fill characteristics in the action plan at the same time. Maybe everybody is talking about the same thing. The effect is the same. He thinks it will take from six months to a year to complete. Mr. Tucker said staff has discussed the idea of having a joint session with the Planning Commission in June to talk about the rural areas. Maybe the issue with the growth areas could be discussed with them at the same time. Mr. Bowerman said the public has mentioned several times that the Board has the ability to adopt into its ordinance something dealing with low- and moderate-cost housing. He thinks that needs to be looked at also when looking at any large-scale area for commercial, village center, and residential. He thinks many of the Board members feel that better standards and guidelines are needed so that what is brought to the County incorporates those standards before it is approved. Mrs. Thomas said she knows some people who are gathering information on the changes needed in County ordinances in order to have denser development. It has not all been put together yet. Mr. Martin said there will be pressure on the north side whether or not the area is designated for growth. There will be growth in that area whether or not it is designated. There is not a lot the Board can do to stop that growth. The same thing will occur on the south side because of the new high school. In the north, he feels there is no need to rush and designate more land for growth because the Towers property has already been approved, and Forest Lakes South is not completely developed. He thinks the Board needs to slow down and decide how the County should grow, and how to protect what is already in place. Mr. Martin said he came to this idea believing the Planning staff did the right thing in its original proposal to the Commission, and that the Commission actually did the wrong thing. That is where he started, but he has been convinced by the logic (not the emotions) of his constituents when they say there has been fast growth in the area during the last five years, and now they want a chance to see if it can be done in a better way. He said the pressure is still there, and the area will continue to grow, but he believes the Board can take the time to do it right. Mrs. Humphris asked if the work session with the Planning Commission could be a brainstorming work session with no expectation that there would be a product at the end of the meeting. May 1, 1996 (Regular Day Meeting) (Page 44) 000089 Mr. Bowerman asked if the County has enough personnel resources to do the type of planning that is being discussed, both in construction of a comprehensive plan document with standards, as well as some strategies for in- fill, along with the regular workload. He thinks the public-and development community and the Board members have articulated some things and there is an agreement about what the members don't want to see, and a lot of agreement about the types of things the members would like to see. He is not sure of the specifics, and the staff will have to play a large role in that. Mr. Tucker said staff had wanted to have this meeting on June 5 to coordinate it with a presentation that the Planning District Commission (TJPDC) is to make on the "build-out" proposal that they have just finished. He asked Mr. Cilimberg if staff could start a draft of some criteria for the in-fill. He would like to have a round table discussion with citizens and the building community on what that criteria should be. Let that group brainstorm and then bring those ideas to the two bodies in June. Mr. Cilimberg said all of that cannot happen by June 5 (the Commission members have expressed a concern about meeting in the day time hours because a lot of them work and cannot attend), but staff can lay out the primary issues for the Board and Commission to discuss to get some feel for exactly what each is looking for. He has heard different approaches today that could work. Mr. Cilimberg said the build-out information developed by the TJPDC mentions what could happen in the rural areas, as well as what is expected to happen in the growth areas. That has already been done, and it is clear as to how it could evolve. Staff has discussed this with the Commission, and they are at a point where they know several things which need to be done, but they also know it is going to take some time to do it. When this whole process started a year or more ago, there was to be little or no change in the rural areas. There may need to be some rethinking of that idea. Second, staff needs the Board's and the Commission's ideas on what the in-fill issues are and what the growth area criteria issues are. Staff has quarterly development round tables, and the next one can be used as a way to do what the Board has been discussing. As to whether there is sufficient staff to take this idea the whole distance, depends on when the Board wants the final result, and how much outside expertise might be needed. He said there are other communities in the country which have focused on this type of idea. Portland, Oregon, is a prime example of a place where this concept has been laid out in a grand plan for that area. What works under the enabling legislation in Virginia is something that staff must always consider. Mr. Bowerman suggested helping to meet current needs if the Board is comfortable with the land use designations on the map for existing growth areas. If action could be taken to get that in place with the text that goes with it, then staff has something to work from in dealing with current needs. It adds no acreage to the growth areas. It would only give staff the capability of advising applicants what is acceptable. Some of the plans being presented now are not in compliance with the 1989 plan because these people believe a new plan will be adopted. Mrs. Thomas asked if the Board has discussed everything that is recom- mended for change from the last plan. Mr. Benish said staff has gone through all of the sections and all of the changes. There were some changes this Board recommended during the work sessions and staff will need to present a new draft containing those changes. (Note: Mr. Perkins left the meeting at 4:05 p.m.) Mrs. Thomas said before a vote is taken, she would like to go over the changes one more time just to be sure what she is agreeing to. Mr. Bowerman and Mr. Martin concurred. Mrs. Humphris said she believes the Board will be able to deal with that step as soon as staff has the final version of those changes available. Mr. Benish said he could not recall if the Board members collectively agreed to deletion of the villages, North Garden and Earlysville. Mrs. Thomas said "yes", as did Mr. Martin. Mrs. Humphris said the Board will then proceed with a discussion of the growth areas. Mrs. Thomas said she believes all Board members know the growth areas must be expanded. She would not want anybody to think this is a decision where the Board is trying to freeze the County's borders. The growth area borders have to be expanded, but "giving it away" today is not what she thinks is the smartest thing to do. Mr. Marshall asked if the Board is going along with the Planning staff's original recommendations to the Commission. Mrs. Humphris said "no" Mr. Benish said the staff's original recommendation was to look at the sort of concept discussed today. The Commission was not comfortable with that idea, so staff then pushed for expansion areas. The staff is very comfortable with the position the Board has taken today. Mr. Marshall said he does not know what position he has taken today. He assumed the Board would look at the whole growth area as originally presented to the Commission which is what the Board instructed staff to do a year ago to protect the rural areas. Mr. Cilimberg said what he thought the Board wanted to do was to take a two-pronged approach. One is to take, without Earlysville and without North May 1, 1996 (Regular Day Meeting) (Page 45) 0000.90 Oarden, existing growth areas as the boundaries currently exist in the Comprehensive Plan of 1989, and to implement the new land use designations for those areas and do that immediately so staff will have that to work with for proposals that are filed for existing growth areas. Second, look at the areas staff identified as expansion areas, and start talking about the criteria under which they might expand, as well as to talk about how in-fill can be achieved, and what needs to be done to accomplish in-fill, in combination with another look at the whole rural area concept. That will be on the discussion level first with several months before staff will bring back the second prong of the plan for approval. Mr. Cilimberg said for the next several months, it will be a new land use plan on an old growth area boundary. Mrs. Humphris asked in what time frame that will be done. Mr. Cilimberg said staff can have something back in about four weeks, or the June 5 meeting. NOT DOCKETED: Mr. Bowerman said that while Mr. Wendell Wood is in attendance at this meeting, he would like to present him with a Certificate of Appreciation for his donation of land along Berkmar Drive for its construc- tion, as well as the easements for the new thirty-inch waterline. He thanked Mr. Wood for his contribution to the community. (Note: Mr. Martin left the meeting at 4:12 p.m.) Agenda Item No. 17. Appointments. There were no names offered for appointment. Agenda Item No. 14. Other Matters not Listed on the Agenda from the BOARD. Mrs. Thomas mentioned children who attended a meeting two months ago regarding the dead animals found while walking with their mother. She said certain staff and police, as well as landowners, have worked hard to clean up such items as sofas and refrigerators from their property. She does not believe VDOT had completed their portion of the work. Ms. Jo Higgins, Director of Engineering and Public Works, said the work had been completed Friday with Highway Department equipment, County manpower, and Joint Security Complex staff. Mrs. Thomas said these are never complete success stories because there are always illegal dumpers in our midst, but if there is a success story in the making, this is one. She said the County did a good job also in letting people know where to get help. If a person calls 9-1-1, they will now be directed to the proper person. Ail emergency numbers have also been listed in the County's "FYI" newsletter. Mrs. Thomas thanked everyone involved for their hard work. Mrs. Humphris said the Board received a note from Mrs. Rellen Perry thanking the Board for the acknowledgement she received during the Fair Housing Day which was held at the Albemarle County Office Building. Mrs. Humphris handed to Mr. Tucker an article from the International Dark Sky Association newsletter about sports lighting and how this type of lighting was better for the playing fields. Mrs. Humphris said there would be a meeting of the Route 29 North Corridor Study Steering and Technical Committees on Monday, May 6, 1996, at 10:00 a.m. She said the meeting was open to anyone who wants to attend. Mrs. Humphris said the Board had received a post card from the Planning District regarding the report of the Solid Waste Task Force. She said the card is to be returned as soon as possible giving available dates to hear the presentation which will be the last week of June. Mr. Marshall asked Mr. Tucker to contact Mr. John Purcell and ask him to install a gate in front of the property on Route 20 South. Citizens in Marshall Manor have called because the area is becoming a dumping area. Mr. Bowerman said the Planning Commission has asked to review the site plan for the Monticello High School. He said a meeting would take place on May 14, 1996. He asked staff to review the lay out of the site plan so the Board would be able to address concerns, such as the number of soccer fields and the location of the football field. Mr. Tucker said Mr. Ron Lilley, Senior Planner, who is responsible for reviewing the site plan, was present along with Mr. Pat Mullaney, Director of Parks and Recreation, and Ms. Jo Higgins, Director of Engineering, to answer any concerns the Board may have. Mr. Lilley handed out the latest version of the site plan and gave a brief review from the area maps. He said the site plan is to go to the Planning Commission on May 14, 1996. Staff has gone through the site review with this plan. He said the high school will be located on the north side of May ld 1996 (Regular Day Meeting) (Page 46) bO009 the connector road, with the main building located on the east side of the property; soccer and practice fields will be located on the north side, adjoining the Piedmont Virginia Community College (PVCC) property; base- ball/softball fields, auxiliary parking and the football stadium and parking area will be located on the south-western portion of the property. The possibility of a community pool would be located on the far western portion of the property. Revisions have been submitted and those revisions are being studied by all of the agencies involved. Comments are due back by the end of this week. The Planning Commission is looking at the rezoning that the Board had initiated with the understanding that an R-15 district is needed for the height limits on this school building. Mr. Bowerman said concerns had been expressed to him because this high school had been planned with a sustainable design in terms of its energy usage and its siting, but yet the site seems to be so intensively used, it detracts from the concept of a sustainable high school. He asked Mr. Lilley to comment on utilization of the site in the terms of its intensity. Mr. Lilley said that the County has tried to make an efficient and complete use of the property, since the site is located in a growth area. Mr. Cilimberg said the intensity of use of a site is governed primarily by meeting all of the ordinance requirements. He said the Planning Commission makes the judgement on waivers and modifications and this particular site goes through the site review committee process so that every agency is able to comment on their concerns. Mr. Tucker said there may be a conflict trying to meet the needs of the community for recreation while sustainability issues are still a concern. Mr. Bowerman said the specific issue was whether the need for site facilities has caused certain areas to be developed in a way which is not · sensitive to the topography. He said he was not criticizing, but is just asking questions. He believes the Planning Commission would like to get some sense of what transpires so they have a sense of the policy questions, what is planned for the site plan and how it was accommodated. Mrs. Thomas said if she were staff, she would say the Board was saying to build everything possible onto the site and utilize all of the land. She said she was not an expert on good use of land, nor was she a landscape architect, but when people who are take a look at this site plan and say that what is being done is terracing and filling in swales, and essentially making this into a "Wal-Mart piece of property" with no feeling for the land, while the County is bragging about a high school which is being planned to address environmentally sensitive issues, that is one reason she felt the discussion today would be helpful to all. Ms. Higgins said that last summer, a group called the Learning Specifi- cations Design Team {LSDT), which included Ms. Marsha Joseph, Architectural Review Board landscape architect, Mr. Jay Schlothauer, Building Inspections, high level administrators from Schools, PVCC staff, University of Virginia staff, (I/VA), and parents started with three different plans. One plan was similar to the Virginia Forestry Building which was to have been built on 26 acres of the site where the high school will be located. A second plan had a stadium in the vicinity. Ms. Higgins said she spent a couple of hours on site with Ms. Marcia Joseph, Bart Svoboda of the Zoning Department, and Mr. David Holly, State District Forester. She said Mr. Holly stressed to protect a linear part of the pond and forested areas rather than taking the fragmented appr()ach. Ms. Higgins said that the submitted site plan started with six regul.ation-sized playing field. Three playing fields were now made slightly short,er and narrower so the grading could be pulled out of the peripheral area of the pond in order to diminish the grading needed. Whether the paving was perwi.ous or not became an issue of sustainability, and also with the County's requirements in the Zoning Ordinance to provide enough parking spaces to supp()rt the 180,000 square foot building. Ms. Higgins said there was one area on the site with steep slopes that also contains a spring. The building was taken out of this area, so there is less impact than is shown on the plan before the Board today. The maximum 2:1 slop,'~ is used instead of the 3:1 slope shown on the plan today. The sewer line will come through this area and the Albemarle County Service Authority (ACS2~Q has agreed to an easement that would be modified so the land does not have to be fully cleared, only certain trees would be removed. Ms. Higgins said the fields will go in an area that is mostly grassed and 'the scrub cedars in the area are not trees that need to be saved. There are significant trees in other areas which need to be saved. The most impact on the site as far as ecology is concerned, is in an area where it was marked as having an intermittent stream, when in actuality it is a stormwater swale. The swale has been eroded by a pipe that was put in the area draining to the farm pond created by a dam. If this were being newly created, it would not be of such magnitude to serve just stormwater purposes, but the pond does serve the whole area and it is a stormwater facility subject to a maintenance agree- ment. Staff will try and protect it. Lighted facilities have been grouped together on the site. The facilities are in lower elevations of the site, and this was done to minimize the impact on adjacent residential properties. May 1, 1996 (Regular Day Meeting) (Page 47) 000092 Ms. Higgins said the County purchased 107 acres, and there was one plan developed which showed the facility scattered over the entire site. Forty- five usable acres are required for the high school, and some of that is in the pond, and some in the sloped areas which are being saved. Two fields and associated lighting have been added for a park facility. That brings the total for the school up to 65 or 70 acres. The school could be spread out to the point where students could not make use of the site during the day. Ms. Higgins said that Mr. David Hirschmann, Water Resources Manager, did the wetlands delineation. There are wetlands in two different areas. She thinks staff has "gone through all the hoops", but if the Board desires to diminish the intensity of use on the site, that is a possibility. Mr. Tucker asked if the two multi-function fields, that would be used for recreation, were going to be moved across the road to the County-owned land. Ms. Higgins said the grouping of the fields was a function of personnel from the physical education departments, and Parks and Recreation. She does not think Parks and Recreation needed to have the fields together; however, it is helpful having them where the students can use them and they are not where they can interact with inappropriate people during the day. Mr. Mullaney said he talked with Mr. Reaser about the number of fields, and the idea that there could be two fields which could be used for recre- ation. In reality, the six multi-purpose fields would used for the high school programs in the spring. If one of those fields was taken away, students would be bussed to another school, which will cut down considerably on recreation use. Mr. Reaser said he wanted to avoid a situation such as that at Western Albemarle and Henley, where the students now must cross the road, and that creates a liability issue. Ms. Higgins said another issue was parking. With the fields presently located as they are, the faculty parking can be used at night. On another part of the site, there would have to be an entrance and parking added. She said the fields are immediately adjacent to the softball fields at PVCC. Ms. Higgins lives adjacent to that use, and can say that the use of those fields goes until after 10:00 p.m., and the fields are lighted completely. Mrs. Humphris said she had talked with the architect, Mr. Jack Clark, about the number of fields.' She said he mentioned that Albemarle and Western Albemarle High Schools have one of the highest percentages of participation in field sports compared to other high schools in the state; therefore we have the need for the fields. She said the other concern was the location of the stadium in the swale. Mr. Clark and another architect explained the problems that would be involved if the stadium were located up on the hill, which they felt would be worse. Ms. Higgins said this was a stormwater swale, and even if you did not have something in this area, you would still need to have access across it. (NOTE: At 4:44 p.m., Mr. Marshall left the meeting, thus destroying the quorum. The other Board member continued since the item being discussed was for informational purposes only.) Mrs. Humphris mentioned conversations with Mrs. Brandt, adjoining landowner, about the buffer between the County's property and the Willow Lakes development. She asked if anything could be done about the fence Mrs. Brandt requested, and about firming up the buffer better. Ms. Higgins said there is actually only one house in Willow Lakes whose backyard touches the County's boundary. She has met with Mr. Griffin, the owner of the property. None of the other properties actually touch the County's property, but there is a triangular portion of property which is designated as open space for the Willow Lake development. At Mrs. Brandt's townhouse, the site plan has been revised to drop the playing fields in such a way as to create a berm, which is the best kind of buffer to have. There are 100 feet of trees traveling south, but right in front of Mrs. Brandt's townhouse, there is an open area where trees will have to be planted. Then the natural trees pick up again and go behind the Griffin's where they have cleared away all the underbrush. She has written a letter to the Griffin's giving them all the options available for fencing (open/closed, green/brown, on the County's property boundary/top of the slope). Dirt will be moved in that area to cut the fields into terraces. Ms. Brandt does have an end unit and has done landscaping on her slope (actually it is over the property boundary onto the Count's property), and it is a nice bird sanctuary, but the Griffin's have asked for some screening plants to put on their side of the fence because they are almost at the parking lot. Ms. Higgins said there is a time factor involved. Dirt is to be moved from the building site beginning in late May or early June until September 1, and then from other areas after that. Putting up a fence early would diminish the impact of the construction equipment. Mr. Bowerman said if all staff members are present when the Planning Commission reviews this plan, and the public is allowed to ask questions, there will be a full discussion of why the site is planned as it is planned. People who know what they are talking about can disagree over the specifics of a site plan. That happens all the time. What is not so apparent is having an open discussion of all the alternatives, why certain things were selected, what the benefits are, what the negatives are, and why trade-offs were done. May 1, 1996 (Regular Day Meeting) 000093 (Page 48) Moving the school from the one location because it cut down on the impervious surface is an important criteria because it does not come readily to mind when one visits the site. Mr. Tucker said he looks at this as an in-filling, but for field space. If the fields are moved, they must be put in another spot and the Board knows -- that, if they are placed anywhere in a rural area, people will not want a field next to them. There would be a problem locating these fields in certain areas, and they are needed. Mrs. Thomas said she does not know enough to comment, however, she agrees with Mr. Bowerman that the question will get a full and open discussion before the Planning Commission. She has been asked by the public why the County is not sharing more facilities with PVCC. Having served on the committee for the school, she has been telling them that the County is sharing. She asked if that is true. Mr. Reaser said PVCC was not willing to share. They feel that their fields are over used for their needs and the public needs. They were not willing to offer any sharing there, but the County's new tennis courts will be placed on the PVCC site, so there will be sharing there. Mrs. Thomas asked if the auditorium will not be shared. Mr. Reaser said "yes". Mr. Bowerman, Mrs. Humphris and Mrs. Thomas thanked all who had partici- pated in this presentation, saying it was very helpful. Agenda Item No. 18. Adjourn. With no further business to come before the Board, the meeting was adjourned at 4:53 p.m.