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1995-10-04October 4, 1995 (Regular Day Meeting) (Page 1) 00000 . A regular meeting of the Board of SuPervisors of Albemarle County, Virginia, was held on October 4, 1995, 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 County Planner, V. Wayne Cilimberg. Agenda Item No. 1. The meeting was called to order at 9:00 A.M., by the Chairman, Mr. Perkins. 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. Mr. David McKim came forward to speak about Sugar Hollow Road. He handed in Petitions containing (he said) 191 names of those requesting a formal public hearing to consider all aspects of the proposed changes to the Sugar Hollow area, including the question of paving State Route 614 from State Route 674 and the Sugar Hollow dam. He read a five paragraph prepared explanation of the petition which he also presented to the Supervisors, and pointed out that a memo has been submitted to the Supervisors signed by an additional 263 concerned citizens who are also requesting a formal public hearing on this issue. He said this represents over 450 signatures, and petitions are still circulating. Mr. Perkins said some of the questions can be answered today by Mrs. Angela Tucker, Resident Engineer, Virginia Department of Transportation, as well as Mr. Sandy Rives, who is an Officer with the Shenandoah National Park. Some questions can't be answered right away, because of the unusual circum- stances. Mrs. Tucker can bring everybody up-to-date on this issue when transportation matters are discussed. Mrs. Thomas said some of these questions are not questions to which someone can give definitive answers, but they are questions that need to be considered in a plan for this area. The planning done for this area didn't presuppose a paved road which will increase all property values, as well as development pressures. There are some people in the area who own large pieces of land they are eager to develop. She wondered what impact this will have on that whole area. She does not know the best way to proceed, but perhaps as things are discussed today, there may be a better idea presented. The Sugar Hollow area is one of the County's most valuable areas, and yet the plan is proceeding in a most haphazard manner. The plan is somewhat under control as far as the impacts on the river itself are concerned, because of David Hirschman's meetings with lots of people to develop some suggestions. She is not satisfied that everything has been done that needS to be done. She went on to say that she will listen with interest to the conversation that will follow at today's meeting. Mr. Bob Colley, Copper Knoll Road, was present to request that the County provide enough athletic fields so children can participate in more sports. Many organizations are involved. Representatives from the Char- lottesville and Albemarle Baseball Association, the Soccer Organization of Charlottesville and Albemarle, the Charlottesville and Albemarle Youth Football League, the Seminole Summer Lacrosse League, the Albemarle Field Hockey Association and the Hollymead PTO, are present today. These organiza- tions are supported by hundreds of volunteers as coaches and managers, as well as thousands of supportive parents. Best of all, there are 6000 children who want to participate in these programs, and they want to help themselves. Although members of all of these groups speak highly of the County's Parks and Recreation Department, there have been many problems, and they will only get worse if more fields aren't provided soon. He asked the Supervisors to help him, the organizations, the volunteers, the parents and, most of all the children. He asked that the children be put on the playing fields and kept off of the streets and drugs. Mr. Tucker pointed out that when enrollment projections are considered, while enrollment is increasing, a lot of the students are moving through the middle and high schools. This needs to be taken into consideration when planning is done for the future, because it is easy to go overboard if careful planning is not done. He reminded the Supervisors that there are plans in the Capital Improvement Plan for some additional playing fields. Mr. Mullaney said substantial gains have been made in field spaces during the past several years. Every time a school has been upgraded or a new school built, a separate Little League field and multipurpose field are built. He pointed out that Towe Park was built not very long ago, but there are still not enough fields. Dealing with the needs for this community is difficult. (Page 2) OO0002 There is no state standard, and it is impossible to look at the number of teams and decide how much practice space and game space is needed. The difficulty lies in trying to take into account the schedules of the volunteer coaches and when they can practice. He said staff has discussed whether or not it is the government's responsibility to provide field space for a one- season activity. Where does the government's responsibility to provide fields start and end, and where does the private sector's responsibility begin and end? If there are any engineers or landscape architects involved with the private groups who would be willing to help, Mr. Mullaney indicated that use of existing County land could be considered. The new projects are all shown in the fifth year of the CIP. If there is someone who is willing to volunteer some expertise with this matter, the plan could go forward now. Mr. Martin remarked that he has been working in human services for a long time, and he has seen a number of children go astray in the County and City. His job is to do something about that. He approaches this matter from the point of view that the problem has already happened, and he asks himself what he can do now to help make a change. People often use the argument that money can be put into education now, or it can be put into prisons later. He thinks there is some legitimacy to that argument. He also thinks there is some legitimacy in the argument that the more time children are on those playing fields, the less likely they will be on his case load later. To some people this statement might seem absurd, but he thinks there is a direct relationship as to how many children are on the fields and how many are on his case load. This County is growing. That growth is being considered and planning is being done for it in land growth planning, as well as the whole Comprehensive Plan. All of this is already being considered. It did not just come to this Board's attention today. He would like to see this whole issue, as well as the issue of swimming pools, considered at the same time, because he thinks this is another thing which this Board is going to have to deal with in the future. Mrs. Thomas said Mr. Tucker's comment about enrollment, as well as Mr. Mullaney's comment about the playing fields being shown in the fifth year of the CIP, makes her think that this matter may be going in the wrong direction. She suggested that the fields be considered earlier in the CIP when the children are at the right age. Something else might be postponed. Mr. Tucker said priorities are set with the revenue that is available, which could mean shifting priorities in the next CIP and trying to move some of the proposed playing fields earlier in the process. It would be helpful to have the expertise of citizens in the private groups. An approach needs to be taken to consider the County's needs, as well as possible locations. This can be easily accomplished when the County has land, but if the locational perspective is considered, people are going to have to be willing to live with such a site nearby. Staff will start this process, and Mr. Mullaney will take the lead in putting a team together to get a report back to this Board as soon as possible. Mr. Martin said he is not demanding that something be done about these playing fields now. However, in the northern part of the County there are at least two areas which are going to be growing residentially. County officials have the ability to accept donations of land for certain things. It is a lot easier to have a field and then build the houses, than it is to build the houses and then build a playing field. A playing field might be something useful a developer could donate to the County. It could be made accessible to all of the County's citizens and not just to individuals in a subdivision. He thinks developers should be informed as to how much County officials would appreciate such a donation. Mr. Marshall agreed with Mr. Martin's remarks. He noted that when he was a child he played ball in one of the Charlottesville parks all day long. A few years ago he was involved with the Albemarle School Board when the members of that Board were trying to develop the neighborhood concept. The playground at Yancey Elementary School was constructed at that time. He suggested that available land at the different schools be considered. There are a lot of places where a playground can be extended, and he wondered if there is extra land available at the Hollymead School. Mr. Mullaney responded that the elementary and middle schools have been ruled out, except for land at the Jack Jouett/Albemarle High School complex. Land at the new high school site is also being considered. Mr. Bowerman commented that there are some road rights-of-way available at the new high school site. If the land is not going to be used for a road, perhaps it could be used for a playing field. It seems to him that it would be a lot more constructive to spend the money now. He understands the priorities in the CIP, but he thinks Mr. Martin is suggesting to the other Supervisors that the playing fields be moved forward in the plan so something can be done at the appropriate time. There was no further discussion of this item. Agenda Item No. 5. Consent Agenda. Mo%ion was offered by Mrs. Humphris, seconded by Mrs. Thomas, to approve Items 5.1, 5.3, 5.4 and 5.5, and to accept the remaining items for information (5.2 will be discussed separate- ly). Roll was called, and the motion carried by the following recorded vote: October 4, 1995 (Regular Day Meeting) O0000~ (Page 3) AYES: Mr.Mr' Marshall.Martin' Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and NAYS: None. Item 5.1. Appropriation Request: Education - Transfer $36,800 frOm Transportation to Special Educati6n, (Form #95026). It was noted in the staff's report that during the preliminary budget process, $36,800 was set aside in the Transportation budget so students with a serious emotional disturbance could be transported to a cluster school in the County for services. After discussion with the elementary principals, it was their consensus that the funds could best be used to provide additional assistance to the schools in the form of additional teaching assistant support. It was requested that the appropriation ordinance be amended to disburse these funds. By the recorded vote set out above, the following resolution of appro- priation was adopted: APPROPRIATION REQUEST FISCAL YEAR: 1995-96 NUMBER: 95026 FUND: SCHOOL PURPOSE OF APPROPRIATION: TRANSFER OF FUNDS FROM TRANSPORTATION TO SPECIAL EDUCATION EXPENDITURE COST CENTER/CATEGORY 1210061102114100 1210061102210000 1210061102221000 1210061102231000 1210061102242000 1243262320580000 DESCRIPTION SALARIES-TEACHERS AIDE FICA RETIREMENT HEALTH INSURANCE LIFE INSURANCE TRANSPORTATION-MISC TOTAL AMOUNT $30,000.00 2,295.00 3,357.00 1,043.00 105.00 (36,800.00) $ o.oo REVENUE DESCRIPTION AMOUNT TOTAL $ 0.00 Item 5.2. Approval of ZMA-95-11, Nigel C. Bray. This item will be discussed following approval of the consent agenda. Item 5.3. Adopt Resolution authorizing the Virginia State Police to enforce local motor vehicle licensing ordinance. It was noted in the staff's report that the 1995 Session of the Virginia General Assembly amended Code of Virginia § 46.2-102 dealing with enforcement of local ordinances requiring the obtaining and displaying of local motor vehicles licenses (decals). The amendment authorizes the State Police to enforce the local motor vehicle licensing ordinances upon request of the local governing body. In return for enforcing the local ordinance, fifty percent of the revenue (fines) collected from such enforcement is remitted by the locality to the Department of State Police. Staff recommended that a resolution be adopted authorizing the State Police to enforce Chapter 12, Article Va, County Vehicle Licenses, of the Code of Albemarle. By the recorded vote set out above, the following resolution was adopted: RESOLUTION WHEREAS, Chapter 12, Article V, County Vehicles Licenses of the Albemarle County Code requires the obtaining and displaying of a local motor vehicle license; WHEREAS, Section 46.2-102 of the Code of Virginia permits state police officers to enforce the local license ordinance. NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby requests that the Department of State Police assist in the enforcement of Chapter 12, Article V, County Vehicle Licenses of the Albemarle County Code requiring the obtaining and displaying of a local motor vehicle license. BE IT FURTHER RESOLVED that fifty percent of the fines collected from such enforcement shall be remitted to the Depart- ment of State Police. Item 5.4. Request Approval of Early Retirement Benefits for Emergency Operations Center (EOC) employee. It was noted in the staff's report that Albemarle County Personnel Policy P-63 provides for voluntary early retirement benefits for county October 4, 1995 (Regular Day Meeting) (Page 4) 000004 employees who have~beeh~o~d by the~ ~n~y for ten of the laSt thirteen years, who are at least 55 years of age and currently employed. Staff has received a request from a 23.5 year veteran of the Charlottesville-Albemarle- University of Virginia Emergency Operations Center. As a joint operation, EOC employees fall under the county's personnel practices and as such makes this employee eligible for voluntary early retirement benefits. The employee has requested that she be allowed to take early retirement as of January 1, 1996, and such action has been recommended to you for the EOC Management Board with the associated budget implications to be absorbed within their budget. Staff recommends approval of the request. By the recorded vote set out above, the request was approved with the budgetary implications being absorbed within the EOC budget. Item 5.5 Request approval of a Revised CATEC Funding Formula. It was noted in the staff's report that during the past several months, the CATEC Board has been working with the Albemarle County School Board and the Charlottesville City SchOol Board to revise the funding formula for CATEC. The purpose of this effort has been to stabilize the amount each division pays to support CATEC. The current funding formula, which has been in effect since CATEC opened, is based on the previous year's Average Daily Attendance (or ADA) for grades 9-12 in the two school divisions. Because ADA is an extremely fluid figure, it has been difficult to accurately predict the required contribution during the normal budget development cycle. It has often been necessary for the two school boards to allocate additional money to the CATEC budget after the school division budgets have been finalized. During the current fiscal year, Albemarle County is contributing $764,573 (or 74.57%) and Charlottes- ville is contributing $260,770 (or 25.43%) to CATEC. In addressing this issue, the CATEC Board considered several options. The recommended option involves the CATEC contribution being tied to two equally weighted factors, a three-year Average Daily Membership (ADM) in each school division and a three-year ADM at CATEC. Under this proposal the Albemarle County contribution is estimated to decrease $50,000 to $718,582 (or 70.07%) and the Charlottesville contribution is estimated to increase $50,000 to $306,982 (or 29.93%). The CATEC Board chose this option because it would provide a predictable figure for budgetary planning and because it more accurately reflects actual program use by the two school divisions. On September 13, 1995, the two School Boards met and discussed this proposal. As a result of this discussion, the two bodies agreed that the new formula should be implemented, but with the caveat that the implementation be phased in over a three-year period with a review at the end of two years. Under this arrangement, the increases and decreases in contributions for each system would occur in approximately $15,000 increments per year over the next three years beginning FY '96. Further, the entire funding formula issue would be reviewed at the end of two years so that possible budget needs related to programmatic change being considered at CATEC might be addressed. This would be aligned with the CATEC program review. It is requested that the Board of Supervisors approve the proposed changes in the CATEC funding formula. (Mrs. Humphris commented that she couldn't read the names of the people who prepared, reviewed and recommended the document. She said that their names were not typed, and although she knows that the document is official, she would suggest that the names be legible. Mr. Tucker replied that this was a school division document. Mrs. Humphris remarked that this is not the first time she has sent a suggestion back to the School Board.) By the recorded vote set out above, the Board approved the proposed changes in the CATEC funding formula. Item 5.6 Report on Airport Impact Area Overlay Zoning District (AIA) and request from Pleasant Grove Baptist Church, received for information. It was noted that at the September 20, 1995, meeting of the Board, staff was requested to analyze the AIA Overlay District as it relates to the proposed expansion of the Pleasant Grove Church. Current zoning regulations would prohibit expansion because the church is located in the "safety area" which is the most restrictive area within the AIA and is specifically desig- nated due to safety concerns based on the FAA standard used nationwide. The Airport Manager and staff from the County Executive's Office, the County Attorney's Office, the Zoning Department and the Planning/Community Development Department, have met and discussed this issue. Additional research is proposed prior to formulation of any recommendation, including review of regulations of other localities as well as obtaining direct comment from the Virginia Department of Aviation. The FAA will be consulted as to matters of safety and any funding implications which could result from ordinance relaxation. October 4, 1995 (Regular Day Meeting) (Page 5) 000005 Item 5.7 Copy of letter dated September 14, 1995, from the Virginia Department of Historic Resources to Archibald Craige stating that East Eelmont will be considered for nomination to the National Register and for inclusion in the Virginia Landmarks Register at a meeting on October 18, 1995, received for information. Item 5.8 Copy of August, 1995 Operating Results from Acme Design Technology, Co. received for information and filed in the Clerk's Office. Item 5.9 Copy of letter to Ms. Jo Higgins dated August 1, 1995, from John A. DePasquale, District L&D Engineer, re: Meadow Creek Parkway Team (MCPT) Activity Schedule, received for information as follows: "August 1, 1995 Ms. Jo Higgins Albemarle County Engineering Public Works Department 401Mclntire Road Charlottesville, Virginia 22902 Subject: MCPT Activity Schedule Dear Ms. Higgins: The charge of the Meadowcreek Parkway Team (MCPT) is to develop strategies to reduce the cost of the Meadowcreek Parkway improvement project. This effort is to come to fruition in time for the 1996 Commonwealth Transportation Board Prea[[ocation Hearing. As such, the MCPT developed the following schedule at it's July 27, 1995, meeting, to identify critical activities which must be met in order to accomplish this end: Iii Lestone MPO Technical Committee Meeting Date 8/95 Recognize Environmental Concerns 7-8/95 Construction Cost Estimate Review 7-8/95 Right of Way Estimate Review Traffic Modeling CATS Committee Presentation 7-8/95 Planning Commission Presentation/ Hearing 7-10/95 10/95 12/95 1/96 1/96 (3rd week) 2/96 3/96 Board of Supervisors Presentation/ Hearing MPO Technical Committee Meeting MPO Policy Committee Meeting CTB Prea[location Hearing Activity/Resoonsib[e Entity Request input & provide status/ direction & charge of MCPT effort- County Identify alignment constraints - Review estimate to identify cost saving strategies - VDOT Review alignments to identify cost saving strategies - County Model traffic recognizing points of controlled access - I/DOT Present MCPT cost saving proposals with supporting data - County Present MCPT cost saving proposals with supporting data - County Present MCPT cost saving proposal with supporting data - County Request resolution for CATS Plan revision - Cm~ty Present MCPT cost saving proposal- Cot~ty Present cost saving proposal- County The MCPT recognized that this was an aggressive schedule but with the support from the involved players, identified above, the MCPT could deliver its charge by March, 1996. The next meeting is scheduled for August 30, 1995, at 1:00 p.m. in the County Office Comp[ex, Room 214. Very TruJy Yours, (Signed) John A. DePasqua[e, P.E. District L&D Engineer" Item 5.10 Copy of minutes of the Rivanna Water & Sewer Authority for July 24 and August 28, 1995, received for information. (Mrs. Humphris said Agenda Item No. 7.0 of the minutes of August 28, 1995, contains a motion requesting that the Rivanna Water and Sewer Authority (RWSA) hire someone "from a water quality standpoint" to consider all of the surface and groundwater information the Rivanna Solid Waste Authority (RSWA) is gathering to see how it could potentially affect the public drinking water supply. It was pointed out that they do not intent to duplicate efforts of RSWA, but it would be helpful to have an independent analysis done. This was an approved motion, and in light of everything that is going on about the Ivy Landfill and the question of impacts on both surface and groundwater, she felt October 4, 1995 (Regular Day Meeting) 000006 (Page 6) the other Supervisors needed to kn°w that RWSA is having an independent analysis made of that information.) Item 5.11 Copy of minutes of the Albemarle County Service Authority for June 15, July 20 and August 17, 1995, received for information. (Mrs. Thomas noted that in the Albemarle County Service Authority [ACSA] minutes, Mr. Don Wagner suggested that staff review proposals for a particular capital project with local firms so they could be more competitive on future projects. She thinks this is a very good type of action for County agencies to take to make the bidding process, as much as possible, one in which local firms can compete. Legally, local firms cannot be given an advantage in the bidding process, but projects can be discussed, and the projects can be put in a good competitive bidding posture. She asked if this is something that can be done for local government projects. Mr. Tucker said the State Procurement Act and the County's regulations are basically the same as those of ACSA. There is not a lot of leeway to help one group over another. Staff has a list of agencies, in terms of notifying representatives who might be interested in bidding, so they will know a project is available for the bidding process in case they don't see the normal advertisements. He does not know of anything else that could be done. He asked if Mr. Davis has any suggestions. Mr. Davis said there is networking of bid information distributed to local people. The law does require that a contract be awarded to the lowest responsible and responsive bidder. Mrs. Thomas said the project referred to in the ACSA minutes seemed as though it could have been cut into smaller projects, or it could have been one huge project. As one huge project it would almost have been guaranteed that the bid would not have gone to a local company. If it had been broken into smaller projects, it could have been handled locally. This is the type of decision which can be made at the County level, although it doesn't guarantee the project will go to a local bidder on a smaller project. She encouraged staff, whenever possible, to handle projects in this manner. Mr. Tucker responded that the splitting oflprojects has been done before and it worked fairly well. However, it was found that quite often splitting projects made the project more costly. This has been done as it relates to the cost/timing of the project rather than whether or not it will help a local or non-local individual or entity. The cost and lowest bid have to be considered.) Item 5.12 Copy of Notice dated September 25, 1995, from the State Corporation Commission re: Application of Virginia Electric and Power Company to revise its fuel factor pursuant to Virginia Code § 56-249.6, receiVed for information. Item 5.13 Letter dated September 27, 1995, addressed to Ella W. Carey, Clerk, from A. G. Tucker, Resident Engineer, entitled "Current Projects Construction Schedule" received as follows: ROUTE LOCATION STATUS EST. COMP. NO. DATE 29 From Hydraulic Road (Route 743) Construction 91% Complete Dec 95 to N of Rio Road (Route 631 240 Route 240 Bridge Replacement Near Construction 53% Complete Dec 95 Iht Route 250 29 From N of Rio Road (Route 631) to Construction 26% Complete May 97 S Fork Rivanna River 671 Bridge Replacement at Miltington Construction 45% Complete Dec 95* ised Date 29 S FORK RIVANNA RIVER TO AIRPORT RD - WIDEN TO 6 LANES 08-99 ;)4 MO 610 FROM ROUTE 20 TO 1.8 MI E RTE 20 - GRAVEL ROAD 10-96 6 MO 631 FROM BERKMAR DRIVE TO ROUTE 29 Adv. 6 MO 631 FROM ROUTE 743 TO BERKMAR DRIVE 09-97 12 MO October 4, 1995 (Regular Day Meeting) 000007 (Page 7) 631 NCL CHARLOTTESVILLE TO CSX RR (RIO) MEADOW CREEK PARKWAY 07-98** 12 Mo 637 RTE 635 TO 0.55 N[ W RTE 682 - GRAVEL ROAD 10-99 12 MO 649 FROM ROUTE 29 TO ROUTE 606 (AIRPORT ROAD) 12-00 9 MO 656 GEORGETOWN ROAD FROM RTE 654 TO RTE 743 04-01' 6 MO 682 ROUTE 250 TO 1.7 MI S RTE 250 - GRAVEL ROAD 08-95 12 MO 7'11 FROM ROUTE 7'12 TO ROUTE 29 - GRAVEL ROAD 10-97' 5 NO 712 ROUTE 29 TO ROUTE 692 - GRAVEL ROAD 10-96 9 MO 743 HYDRAULIC ROAD RTE 657 (LAMBS ROAD) TO ROUTE 631 10-96 12 MO 759 FROH RTE 616 TO FLUVANNA COUNTY LINE - GRAVEL ROAD 10-99' 5 MO 760 FROM ROUTE 712 TO ROUTE 29 - GRAVEL ROAD 10-98 12 MO 866 FROM ROUTE 743 TO ROUTE 1455 (GREENBRIER DRIVE) 09-99 9 MO Item 5.2. Approval of ZMA-95-11, Nigel C. Bray, request to rezone approx 1.4 ac from CO to C-1 in the EC Dist on N sd of Rt 250 E, W of and adjacent to Flynn's Restaurant, and SP-95-21, Nigel C. Bray, request to construct a vet clinic on property described in ZMA-95-11 (deferred from September 20, 1995. This item was deferred until the proffers accompanying the petition could be signed by the property owner.). Mr. Cilimberg said at the last meeting, Mrs. Humphris brought up a point relating to his suggestion about a sixth condition for the special use permit which would allow a waiver that the Planning Commission had not granted at its meeting. This would shorten the process for the applicant, but he wanted to make sure that the Supervisors remembered the wording of that sixth condition. He stated that it is a waiver of Section 5.1.11.b to allow a structure to bc located less than 200 feet from the residential lot lin~. If the Supervisors are agreeable to this wording, it can be added to the action taken on the special use permit. Everything else pertaining to this special use permit is the way it was left at the last meeting. He said there is now a signed proffer, and it is in order if the Supervisors are ready to take action. Mrs. Humphris then offered motion to approve SP-95-21, Nigel C. Bra'S, with the first five conditions as shown in the staff report, and including a sixth condition relative to a waiver of Section 5.1.11.b to allow a structure to be located less than 200 feet from the residential lot line. Mr. Marshall seconded the motion. AYES: NAYS: Roll was called, and the motion carried by the following recorded vote: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. (The conditions of approval are set out in full below.) The final site plan shall not be submitted without County Engineer approval of a certified acoustical report confirm- ing that noise measured at the nearest residential lot line shall not exceed 60 dba from 7:00 a.m. to 10:00 p.m. or 55 dba at all other times. Construction standards shall be stated on the final site plan. Such construction standards may include but are not limited to, building material types, location and material of doors, windows and other building openings; 2. No outdoor runs or pens; Fencing and landscaping shall be provided adjacent to the Luxor development as shown on the site plan titled "Animal Medical Center" initialed WDF 8/9/95; A public entrance to the animal center which is separate from entrances to other users of the building shall be provided; Delineation of an exercise area on the final site plan including appropriate signage to inform the public of the intended use of the area; October 4, 1995 (Regular Day Meeting) (Page 8) 000005 Waiver Of se~i~:~:~i':"i~'~'~i~i0w'~Structure to be located less than 200 feet from residential lot line. Mr. Cilimberg informed the Board that approval of ZMA-95-11 is also necessary. Mr. Tucker explained that this will require a separate motion. Motion was offered by Mrs. Humphris, seconded by Mr. Marshall, to approve ZMA-95-11 with the following proffer dated June 26, 1995, signed by Horace F. Jackson on September 27, 1995: (1) The only permitted uses of the property shall be those listed in Section 22.2.1, b.1, b.4, b.5, b.6, b.12. b.13. b.17. b.18, b.19, b.20, b.23. Roll was called on the foregoing motion which carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. Agenda Item No. 6. Approval of Minutes: March 15(N), June 7 and September 13, 1995. Mr. Marshall had read June 7, 1995, page 27 (#19) to page 36 (#18), and found them to be in order. Mr. Bowerman had~read June 7, 1995, page 1 to page 12 (#8) and found them to be in order. Mrs. Thomas had read March 15(N), 1995, pages 14 (#9) to the end, and noted two typographical errors for the Clerk. Motion was offered by Mrs. Humphris, seconded by Mr. Bowerman, to approve the minutes which had been read. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. Agenda Item No. 7. Transportation Matters. Mrs. Angela Tucker referred to the Route 614 project. The current plan is to start work on the section below and up to Route 674 and pave that portion of road which was previously paved, but washed out by the flood. Work will probably start next week or during the week of October 16. VDoT workers would also like to start working on exposing the large sycamore northwest of Route 674 which has been covered with a two-foot cover and impaction as work was done on the road in that area. She has a quote to be accomplished by Van Yahres Tree Service. It was decided to use this tree service for the work in order to provide a sensitive approach to the work. The Van Yahres represen- tatives feel there should not be any long-term impact on that tree, and they wish to provide dormant fertilization after a period to ensure that the compaction, after it has been exposed, does no further harm. She has a written expert opinion on that work. The work the tree service employees have to do has to occur after the VDoT contractor has done some regrading several feet away from the tree. The slope needs to be regraded and the landing removed. Time is most critical on the activity. VDoT officials have not received the written comment that is expected. However, there is a meeting this afternoon involving the Department of Conservation and Recreation. VDoT officials are going to ask representatives of the Department of Conservation and Recreation to forward written comment to VDoT staff if there are concerns which need to be addressed. After she receives all of the written comments from everyone concerned, she will respond in one letter as to VDoT's plan of action. She will respond to this Board, as well as the various agencies, groups and citizens who have offered their input, or who just want to know what is happening. One issue which needs to be considered is the cleaning out of the reservoir and the truck trips which could occur. While VDoT staff is anxious to get on with the work before winter, it could be for naught if consideration is not given to unusual hauling patterns. VDoT representatives will wait and work with the Rivanna Water and Sewer Authority to see what their schedule will do to VDoT's schedule. This issue will also be covered in VDoT's plan of work to be provided in writing. This is the current status of VDoT staff's intent on the Route 614 project. Mr. Marshall said he has heard a projection that this area could get up to nine inches of rain from the next storm. If this happens, he wonders if this amount of water will destroy more of the Route 614 area, or has enough repair been done that it won't wash out again. Mr. Perkins answered that the area is in better condition than it was before the flood. Mr. Marshall October 4, 1995 (Regular Day Meeting) 000009 (Page 9) wondered if this means it is not likely that this same type of devastation will happen again. Mr. Perkins replied that he does not think so. Mrs. Tucker mentioned that the flood delivered 13 inches of water in a short duration. Nine inches of rain in a short duration could be catastroph- ic, but nine inches over several days may not cause any problem. VDoT staff will address having stockpiled material and contractor equipment relocated immediately. Other than that, there will not be a lot of things in that area that wouldn't be there if it had been decided not to move along with paving the road. It would be basically as the road was left in its prior flood state. Mrs. Humphris wondered what occurred in the conversations with Mrs. Tucker's superiors relative to the concerns of the public about the future of Sugar Hollow as a rural and beautiful natural area. Mrs. Tucker responded that VDoT officials think the road itself is not the only thing that could cause potential future development. County officials also have a say as to how that area will develop further. It is a matter of how well one can bear the pressure that is presented once the road is paved. Mrs. Humphris said she has heard VDoT representatives say previously that such things are up to County officials. Under the law, County officials can do no more to protect Sugar Hollow at this time, than they have already done. The ultimate protection has been given to that area under zoning law. VDoT officials are not being realistic when they say changes to the road are not going to be the factor in the change in Sugar Hollow. It is just meaning- less rhetoric if VDoT representatives imply that County officials can do more, because they cannot, under state law. Mrs. Tucker remarked that, according to Mrs. Humphris comments, it would seem that Mr. McKim's conversation is lending itself to by-right development which would proceed if the road was paved, versus no interest in having the same development occur with a gravel road frontage. Mrs. Humphris answered affirmatively. This brings to mind the time when the western bypass discussions were being held. State officials kept sending letters to the County officials asking that they take action to prevent development from taking place in the corridor before the road was constructed. These state officials surely knew that by-right development was possible, and there was absolutely nothing the Supervisors could do to prevent it. This is why she is asking the question about the conversations of VDoT representa- tives. Mrs. Tucker said she would like to explain why this matter has not evolved through a formal public hearing process, which may add some insight as to whether or not a public hearing might have been helpful. Normal road projects get added to the Six-Year Plan and are funded through secondary construction funds. It is policy for rights-of-way to be donated for such projects, and this matter is then taken to a public hearing. If there is a situation where general improvements can proceed within a 30-foot prescriptive easement on one or two properties, it shouldn't necessarily remove that project out of the Six-Year Plan. Sometimes there is the need to realign a road under that formal procedure, and it is important to get more than the 30- foot right-of-way from a property owner. If it is impossible to get by that parcel without the necessary donated right-of-way, that property owner can get the project off of the plan. It so happens that on Route 614 a full alignment improvement is not being done. The work being done is in direct relation to the flood restoration-effort and a long-term maintenance enhancement. It is basically just capping the road, as opposed to realigning it. Mrs. Tucker said there are still three, one-lane structures that are crossed along this alignment. Because the alignment is not being changed, the land from the four property owners who are refusing to donate rights-of-way is not critical to the paving that is to occur. Since it is a maintenance project rather than being a full construction project (which uses funds allocated only for that purpose), a formal public hearing process is not required. In hindsight, she can say that regardless of what the formal process is, something else should have been done, possibly just for courtesy sake. Mr. Perkins pointed out that having dirt roads has not slowed down development in many areas in the County, and he is sure there are such areas in the White Hall district. He mentioned Mr. Martin's district, where there are some small roads off of Route 20, and a great deal of development has happened there. People who are looking for that type of place think that they can get the land cheaper, if the road is not paved. Once a number of houses are built, then pressure is put on County officials to fix the road. He does not think that one thing spurs the other. He asked if Mr. Tucker knows anything about the Rivanna Authority's plans. Mr. Tucker said staff has not gotten a report on the plans for removal of debris, etc. A bathymetric study is being done to determine the lost capacity of the reservoir, but he has not seen this report either. He said Mrs. Tucker is going to have to coordinate the plans with the Authority. County staff has not gotten any recommendations on this matter, at this time. Mr. Perkins mentioned the problem of fixing the road, and then having the truck traffic ruin it. October 4, 1995 (Regular Day Meeting) (Page 10) O00010 Mr. Bowerman concurred that Mrs. Tucker has indicated that there could be a lot of truck traffic on this road. He asked the possibility of spoiling the debris very close to that area, since the material in the reservoir is indigenous. This would limit transportation of the material. Mr. Tucker said this can be considered, but it is probably going to be limited, because the amount of debris is so significant. He does not think it is possible to get rid of a lot of the debris in the near environs of that area. He agreed this method would be less expensive, so it will certainly be examined. Mrs. Tucker remarked that hauling is a development consideration, but the most critical consideration relates to the environmental impact. This is being addressed as sensitively as possible. There have been high ranking officials from VDoT working in the field, but Mrs. Tucker has been given some leeway into making the road fit the area as much as possible. She would like to delaY formally a report of the action that will be taken by VDoT, until she has written comments about what will be considered, such as tree canopy, cuts, etc. It looks as though very little additional grading will occur along most sections of Route 614, west of Route 674, with the exception of some stretches of road that have wound dramatically away from the river itself. The sections close to the river can be worked through in their current state. Mrs. Thomas said the Board's resolution indicated that VDoT officials would not act without David Hirschman's recommendations. Since his comments are currently in draft form, she assumes VDoT staff is waiting for that, as part of the information which is needed. Mrs. Tucker responded affirmatively. Mrs. Thomas said representatives of the Department of Conservation and Recreation (DCR) are meeting with VDoT officials today. Mr. Hirschman cannot be at that meeting, so she asked that he be kept apprised of what occurs during that meeting. One of the problems she is trying to address is the fact that VDoT staff has met separately with people, and no one person has drawn it all together. People were getting the feeling that different stories are being told, so that is one reason that drawing it all together by Mr. Hirsch- man was a good idea. She was a little disappointed that this particular meeting was taking place on a day when Mr. Hirschman couldn't attend. Mr. Hirschman's comments include a lot of the things Mrs. Tucker has discussed, so they are obviously thinking along the same lines about the sycamore tree, etc. Mrs. Tucker said there was no intention to leave Mr. Hirschman out of today's meeting. This was dictated by members of the DCR staff. It was unfortunate that the DCR representatives were not available at the initial meeting, so all of this could have been handled in one meeting. She had hoped that VDoT staff could have met with the DCR people before this meeting, so she could summarize what took place. Mrs. Thomas remarked that some of the things that need to be discussed should not be the responsibility of Mrs. Tucker or Mr. Hirschman. Planning issues are involved, as far as the impact of this road having a speed and an attractiveness to people that it hasn't had before. She wondered if there are things County officials should be doing, although she agreed with Mrs. Humphris that there is a limit to what they can do. At least the Supervisors can have a plan, and they can make sure that the VDoT officials' plan coordi- nates with theirs, and that they are not going off in two different direc- tions. She does not know if this is best brought about by forum, although she has no interest in having a public hearing, where neighbor versus neighbor stand and shout at each other. This will not solve anything. There are certain things happening in a place that is uniquely important to this County. Mr. Cilimberg noted that Scenic Streams Overlay District status was applied to the river, and from a land use control standpoint, it has an effect. Development rights are the same throughout the rural area, and when unpaved roads are paved, special plans for those roads have to be developed, just because they are in the rural area. The decision of paving the unpaved roads was based on the decision that the people along the roads wanted them paved, but it was also based on safety considerations and traffic volumes. This is part of a process that has been in place in this County for some time. When something else is done for a particular rural area, very specific and specialized planning has to be done beyond what is currently in place. There are other little roads, hollows and coves along the Blue Ridge Mountains which might also need consideration. Unless other places are considered, then County officials are doing something that will become very different in that area from a planning standpoint. He is not aware that this type of localized planning has ever been done before in the rural area, beyond the Scenic Streams Overlay District. Mrs. Thomas said this is why the area is unique. It is the only area in the County that is in a Scenic Streams Overlay District. Mr. Cilimberg said the action of the Supervisors relating to the Scenic Streams Overlay District was important, and it meant a lot to that particular area at that time, because of intrusions into the scenic stream. There are probably other levels of planning that could be considered for that area, although he could not say what they are at this time. If it is something the Supervisors want the staff to do, then it will be done. This should probably happen in the Comprehensive Plan~review process, when this area can be considered as a unique area with unique planning, beyond what is currently in October 4, 1995 (Regular Day Meeting) (Page 11) 0000 1 place. Whether or not the paving of roads actually spurs additional develop- ment activity is hard to say. It seems that development activity usually spurs the need for the paving of' roads in some areas. Route 682 was a prime example of that type of situation. Staff has never done an analysis of any road after it has been paved to see how much new subdivision activity oc- curred, but it is something that can be examined. Mr. Cilimberg then pointed out some of the problems developers would face in that area. To get to the road from much of that property would require crossing a scenic river, and this is where the Scenic Streams Overlay District will have an effect. Second, the topography will also be a problem, because there is a lot of land that is either in the flood plain or in fairly steep slopes. Just by the nature of the land, it will prevent development from happening, beyond the type of development which has occurred throughout the years. The type of development which usually happens in this area involves finding a spot where a house can be built, as well as being accessi- ble. Usually the person who builds there, wants to be away from more devel- oped areas. Since there were no further questions on this subject, Mr. Perkins suggested that the Board move on to other transportation matters. Mrs. Humphris mentioned the call she had received relating to the curve on Lamb's Road in the vicinity of the old UPS building. She called Mrs. Tucker about this problem a year ago, but she lost her notes, so she couldn't remember what Mrs. Tucker had told her. Mrs. Humphris said the discussion centered around the foliage there, and whether or not there was a possibility of cutting it back. She asked if Mrs. Tucker has any information on the scope of the work that is to be done in that area. Mrs. Tucker responded that the project is in the Six-Year Plan. Mrs. Humphris noted she thought this was just a spot improvement, and that it did not relate to the whole Lamb's Road project. She went to look at the area just before she went away, and it looked as though it was just a visibility problem, due to green foliage that was growing on the bank.~ Mrs. Tucker answered that, if this is the case, then it can be attended to rather quickly. She pointed out that there is a spot improvement project in the last year of the Six Year Plan, involving two tenths of a mile on Lamb's Road. She was associating this project with the one to which Mrs. Humphris referred, because she expects that there might be some minimal grading involved. Mrs. Humphris said she could not remember whether or not there was grading involved. It would be wonderful if grading was done, because taking off some of the bank would help tremendously. She added that it seems to her that, in the meantime, just dealing with the foliage might help with the visibility of the westbound traffic, as it is approaching that curve. Mrs. Tucker answered that she would examine the situation to see what can be done now. It might be that the project can be revised in such a way that it will not have to stay in the Six-Year Plan. Mrs. Humphris ~sked Mrs. Tucker to inform her of what can be done, so that she~ ~ Pass the information on to the person who called her. Mr. Marshall asked if Mrs. Tucker has any new information relative to the ramp coming off of Interstate 64 onto Route 20. Mrs. Tucker said there is going to be a scoping meeting held within the next three weeks for the extension of an acceleration lane off of 1-64 eastbound onto Route 20 South. The acceleration lane is to be extended and tie into what is now a right-turn lane into Piedmont College. Because of the short time before the project begins, the Traffic Engineer in Culpeper does not want the traffic pattern changed now, and then changed again after the project is completed. She expects the project to take place in the Spring of 1996. Next, Mr. Marshall mentioned at the place on Route 20 where the road into the new high school will be built, Route 20 needs to be widened and the curve in the vicinity of Len Hartman's property taken out. He does not believe the road will be able to handle the school buses and other traffic. The area is congested and it is getting more so every day. Mrs. Tucker inquired if Mr. Marshall is saying that a four-lane section of road needs to be provided south to where the new connector road begins. Mr. Marshall said he does not think it is possible to build the new high school in that vicinity without the road improvements he is suggesting. Mr. Bowerman remarked that if this is the case, the County's primary road plan needs to be changed. Route 20 is a primary highway, but the Supervisors have not yet discussed highway plans this year. Mr. Marshall said he is bringing up the issue at this point for that very reason. He sees it as an immediate need. Mr. Tucker said the project can be included in the County's primary road requests in the Spring to VDoT. It will have to be decided how many lanes' are needed. October 4, 1995 (Regular Say Meetlng) (Page 12) 000022 Mr. Marshall stated that Route 20 needs to be widened, and there is a very bad curve involved also. He is afraid a car will run into a school bus in the vicinity of that curve if the curve is not straightened. Next, Mrs. Thomas mentioned that there has been a tremendous amount of silt and dirt washing onto Route 601 (21 curves). There is a construction project nearby, and Bobby Shaw from the County's Inspection Department, kept going to that site. He found that this material was not coming from that project. Approximately two days ago, he discovered a pasture which has been either overgrazed, or in some way become just a huge dirt field which has been getting worse over a number of years. Mr. Shaw has identified the field, as well as the owner, and he is going to require that immediate seeding and action take place, of this took a lot of detective work, and she thinks everybody needs to recognize that the County Inspections Department did a nice job. It was a dangerous situation, but the silt was not coming from the ObviouS'nearby construction site. Mrs. Thomas referred to the petition relating to the Sugar Hollow Road. She would hate for a petition to come before this Board containing 500 signatures without making a better response than was made. Staff has been asked to look at the questions and come back with a recommendation, and she does not want to hold a public hearing where people just express their wants and desires. That would not get the matter any further than it has already gotten. Some questions have been raised which she thinks are significant enough that the Supervisors should be dealing with them. Mr. Tucker agreed that staff can make a recommendation to the Board. There are two issues. The first one involves the paving of the road. The second is the issue of additional planning of that corridor, including the stream and the road. This is a scenic corridor and some additional planning will be required. This can be done as a specialized planning area for that corridor, but it has never been done in the past. Planning staff will need some direction from the Supervisors, particularly as the question relates to the Comprehensive Plan. The road issue is on everybody's mind, and depending on the paving, it could increase activity in that area. Sometimes it is housing that creates the pressure for improving the road. This has not happened to any great magnitude in that area, but it has been seen in other parts of the County. Board members need to think about whether or not they feel some sort of additional planning, from an environmental perspective, should be considered. If the Supervisors want to protect the area from a scenic perspective, then the more planning that takes place for that area, the more it could increase activity. Board members will have to decide what they want for that area from a preservation perspective. Mrs. Humphris remarked that she would like to support Mrs. Thomas' comments. She has quickly looked over the document that was presented to the Supervisors this morning. She has also read the letter from Loretta Cummings, who was writing on behalf of the Friends of the Moormans River organization. She feels that since this organization asked the Board to place discussion of the improvements for Route 614 on a regular agenda, this request must be acknowledged, and some action taken, one way or another. She then read the first of Ms. Cummings' suggestions relating to the removal of stockpiled material from the banks of the river. Mrs. Humphris asked about the status of this material. Mrs. Tucker answered that the plan is to use erosion control measures around the stockpile rather than have the contractor bring in loaders to reload the material. Since the material will be used soon, it would probably be more disruptive to relocate the material than it would be to protect it and use it quickly. Mrs. Humphris called attention to Ms. Cummings' second suggestion that all grading equipment from the proximity of the river be removed as soon as possible. Mrs. Tucker replied that this is being done. Mrs. Humphris then read the third suggestion relating to the stabiliza- tion of all shoulders, banks and exposed graded areas through seeding. She said this suggestion includes the type of seed mixture desired, as well as the notation that no fertilizer should be used in areas that will run off directly into the river. She asked if this was being done. Mrs. Tucker responded that the seeding took place several weeks ago, and there will be additional seeding until further road work is done. Mrs. Humphris said when she visited the area, there was some new grass coming up from some seeding which had been done. It was explained to her that the grass was not an indigenous type, and that material used for stabilization should be indigenous material. She wondered if this has been taken into consideration. Mrs. Tucker answered that long-term aesthetics are being considered, as well as short-term erosion control measures by applying the seeding mixture. The primary intent was to stabilize the grading for erosion purposes. The same mixture was used that is used anywhere else in the County for this same type of work. If VDoT workers had restored the road without any discussion of paving it, the same mixture would have very likely been applied in those locations. It is felt that this area will soon be overtaken with wild vegetation, but the grass provides short-term matting that holds the soil and embankments together. VDoT officials would have no problem with someone October 4, 1995 (Regular Day Meeting) (Page 13) OOO013 providing a particular mixture. However, the state-approved mixture for such areas is being used there. Mrs. Humphris said she thinks there must be a response to these citi- zens, but she is unsure how to handle it. Mr. Tucker said he has not seen Ms. Cummings' letter, but there could be a staff response to some of the ques- tions. He said Mrs. Tucker may know more information after today's meeting, and David Hirschman's report should offer some additional help for the response. Mrs. Tucker said that basically, the citizens should be advised that the information the Supervisors and County staff will receive from VDoT will be shared with them as soon as it is received. She would also like to request a copy of the petition and the information that was submitted to this Board today. ~'~'~ M~. Tucker commented that a lot of the questions may have to be answered by VDoT staff in conjunction with someone from County staff. Agenda Item No. 8. Free Clinic/Health Department request to form a collaborative arrangement in utilizing and expanding space at the Rose Hill Drive facility. Mr. Tucker said the Free Clinic, which until early September, was located on Main Street in Sprint/Centel leased property, has temporarily located their services at Blue Ridge Hospital while they continue their search for a permanent location. Now, the Free Clinic Board and the Health Department have come together to request the Board's support for a collaborative use of Health Department space to provide a permanent home for the Free Clinic. Dr. Susan McLeod, Health Director of the Thomas Jefferson Health District, and Betty Newell, Director of the Free Clinic, are requesting the Board's support for a proposed arrangement to both share and expand the clinic space. They are requesting the following: Approval of the Free Clinic's use of clinic space at the health department facility in the evenings when it is not being used for health department functions; Approval for adding a second floor to the one-story health depart- ment addition (already funded in the CIP) to house the administra- tive offices and pharmacy for the Free Clinic. The Free Clinic would not pay rent, but by agreement would cover the cost of any ongoing expense incurred for their space; Approval of a $2500 appropriation from the County to upgrade the proposed addition's foundation to support a second floor. The City is also being asked to contribute $2500. M~...~ucker said based on preliminary approval by both this Board and City Council, the building will be deSigned to house a second level and the Free Clinic will proceed with plans to raise approximately $100,000 from various grant sources and the community to build the second-story office and pharmacy space. Funding requests have already been submitted to the Virginia Health Foundation for $60,000 and to the Perry Foundation for $25,000. After funding is secured, the Free Clinic plans to come back to the Board in January for approval prior to beginning any construction on the facility. Staff feels that offering Free Clinic and Health Department services at the same facility will provide program benefits to the community and facili- tate access to health services for those county residents who are unable to afford private health care. It also makes economic sense by taking full advantage of county and city facilities. Staff recommends approval of the request to support this collaborative arrangement to utilize space at the joint County/City-owned facility and to fund the additional $2500 to provide the structural support for the proposed second floor addition. Mr. James B. Murray, Board member of the Free Clinic and Chairman of the City/County Liaison Committee, was present and noted that the Free Clinic was started by two people who came to the University from other areas, and wanted to volunteer in a free clinic. They were astounded that there was no free clinic, so they contacted some community leaders who mobilized forces. It has been a very successful operation for the last three years. The Free Clinic provides quality primary and preventive care to the people in Albemarle County and Charlottesville who are not covered by health insurance. These are people who do not qualify for Medicaid, and they do not have other health care plans such as Medicare. Most of them are working people whose employers do not provide health insurance benefits and whose wages are insufficient to afford premiums for out-of-pocket medical fees or costs. There may be family members who have pre-existing conditions which excludes them from group or individual insurance plans. Mr. Murray said that from September, 1992 until March, 1995, a total of 3251 patients were seen. The number of actual visits was 7100. Approximately 79 percent had a family income level of $20,000 or below, and it is estimated that there are over 17,000 people in this service area who need this type of October 4, 1995 (Regular Day Meeting) 000014 (Page 14) assistance. Patients have been asked where they woUld go for care if the Free Clinic were not available. Thirty-six percent indicated they would have gone to the emergency room, and 23 percent said they would not have seen a doctor. He believes doctors at the Free Clinic have prevented much serious illness and may have saved a few lives by making early diagnosis of such diseases as hypertension, diabetes, mental health disorders and infections of various kinds. Prescriptions are filled at the Clinic's pharmacy. A national survey has indicated that a great number of people would develop serious illnesses if it were not for free clinics, and that expense is usually borne by the local community in the form of taxes to other facilities. Since only primary care is provided in the Free Clinic, many of the patients are sent to specialists who, in most cases, provide the services pro bono in their private offices. Mr. Murray said there are dental facilities in the Health Department which Free Clinic supporters helped create and renovate a few years ago. The Free Clinic is open four nights a week, 52 weeks a year. It takes 20 volun- teers to run the clinic for one night, and approximately 40 patients are seen at night during a three-hour clinic. The patients are examined by physicians from the 130 Who have volunteered to provide care. This is a tremendous community resource which now needs help from the County and the City. The first home for the Free Clinic was the MacGregor building on West Main Street in the City which was leased by Centel and offered to the Clinic rent free. The space was remodeled to accommodate the needs of the Clinic, and the cost was donated by private sources. A local architect donated services, and local contractors provided free or reduced charge services to renovate the facility. Sprint/Centel representatives decided not to renew their lease with the MacGregor people this August, and it became clear that the Free Clinic would have to move leaving behind costly renovations donated by the community. The Free Clinic is now located in facilities at the University of Virginia's Blue Ridge Hospital. This is only a temporary arrangement since University officials have announced that they will be closing down this obsolete facility. Other locations have been considered, but a suitable one has not been found. Thought was given to the fact that considerable sums could be spent to remodel any facility they rented, but the Clinic could again be faced with an eviction and the loss of the investment. With these factors in mind, and the wonderful community support for the Free Clinic, sense and logic demanded a permanent home. This home has become feasible through the generous, creative efforts of Dr. Susan McLeod, the Health Director of the Thomas Jefferson Health District. The Health Department is about to start the last phase of the expansion and remodeling which this Board approved. The space for the Free Clinic is desperately needed space, and the construction must begin within the next month or two. The desired addition can take place, the Free Clinic can be located on the second floor of the addition to the Health Department. This would put the Free Clinic adjacent to the examining rooms that will already be there, but they will only be used in the day time for Health Department functions. This is a perfect match for the community. Mr. Marshall asked if it is hard to get volunteers. Mr. Murray an- swered, "no." There are plenty of providers. There are 130 to 140 doctors and a lot of nurse practitioners, as well as citizens, who want to help. Ms. Betty Newell said the two positions that are the most difficult to fill are medical technologists and pharmacists. One of each of these posi- tions i~. needed each~night, and there are not as many of those in the communi- ty as there are physicians and nurses. Mr. Marshall commented that he is on the State Board of Health. His concern relates to managed health care, not only as to what it is doing to the citizens of the Commonwealth, but also what it is doing to health care professionals who are being forced to work in conditions that do not make for quality health care for the citizens of the Commonwealth. Mistakes are being made, and people are being hurt. The State Board of Health has decided not to let managed health care take over the State of Virginia before the health care professionals have some input into the type of working conditions and services that they are going to be able to provide. The members of the State Board of Health want to provide services that are beneficial to the citizens of the Commonwealth and not necessarily to provide huge bonuses for chief executive officers of health care maintenance organizations. All of the State Board members are concerned, and they have sent out a directive stating: in the State of Virginia there has to be a pharmacist in charge in order to get a license. He wants to know who will be the pharmacist in charge at the Free Clinic, and if he is going to be responsible for the mistakes that are made. Where will the Free Clinic get its medications? How will the medications be paid for? Does the Charlottesville-Albemarle Medical Association approve of what is going on? Does the local Dental Association and Pharmaceutical Association approve of what is going on? Mr. Marshall then addressed his comments to Dr. McLeod. Part of the discussion by the State Board of Health related to the concern of where people will go when they are taken off of Medicaid. There is going to be a great number of people thrown into the system, and if these physicians and other health care providers are already working under deplorable conditions, they cannot be expected to do more. Because of this, the State Board of Health members feel that the health departments will have to provide services for these people. He mentioned a situation in Danville where there is no partici- 000015 October 4, 1995 (Regular Day Meeting) (Page 15) pation in Medicaid~°n~'~~'~'~y~"~'~i~ns~. '~ The State BOard had to be responsible for hiring family practitioners, as well as obstetricians and gynecologists. He feels such demands are going to become greater and greater on state health departments. There will be no extra space at all in the health departments because the extra space is going to be needed to expand when they have to take on these programs. Mr. Murray commented that the managed care systems have sprung up as part of the American free enterprise system. Insurance companies have decided to offer prepaid plans that can be offered for less cost than the ordinary fee for service plans. The Free Clinic has nothing to do with that. He is talking about the people who can't even afford a managed care plan. He reiterated that the Free Clinic has nothing to do with Mr. Marshall's con- cerns. Mr. Marshall responded that he is concerned because the health care Providers who were able before to offer their time and efforts are not going to be able to afford it, because they are having a hard time surviving. Different doctors on the State Board of Health have indicated that they can do no more free work because they are having to see more patients than they normally would see just to survive. Even though this is a free clinic, nothing is free anymore, and he predicts that people are going to have to be hired to staff those positions. Dr. McLeod said Mr. Marshall has obviously brought up some points as to what the future is going to be for health care in the state and nation. It doesn't look as though there will be a massive changeover from any kind of coordinated standpoint. The change seems to relate to market forces and other kinds of things. At the same time, there is clearly downsizing in government. There may be the demand for government to do something, but that doesn't seem to be the way things are going. There may be an expectation that health departments will do certain things, but if there is less money and less staff, they will not be able to do them. This puts the issue back into the mode of having to look to the community for help for people who don't fit into whatever type of program that is available, whether or not it is a private or government program. If health departments are reduced in size, there will be more need for free clinics. There is an abundance of professionals in this community. Individually, some of them may see the coming years' situations become tighter in terms of their ability to have extra time to donate. However, now and for the foreseeable future, there certainly seems to be a large number of people who are able to donate time. One thing that people say, and it is particularly heard from dentists and physicians, is that they have problems giving free care in their offices. They are much more willing to separate themselves completely from their office practice and go to a free clinic and donate time, when someone else is doing the arranging. The Free Clinic has a lot of volunteers who do the nonprofessional functions. They come in, provide the services, and then they go away. The dentists in the community have been supportive of the project that has been done jointly with the Health Department where the same facility is being used. The public sector got upgraded equipment and better facilities to use by this arrangement because the Free Clinic got a grant with which equipment was bought and put in the Health Department building. Health Department personnel can use this equipment during the day. Speaking as past President of the Medical Society, the Society has supported the Free Clinic. Dr. McLeod said the day the Board for the Free Clinic met to discuss whether..~o, proceed with this type of option or to consider leasing space and renovating, physicians representing both hospitals, active and retired, were there. They unanimously supported this concept, and indicated that this is what should be done in collaboration with the public sector and the Health Department. She can't address all of Mr. Marshall's concerns, but she does not see this particular arrangement is going to be impacted any more than it would be if it was continued another way. In fact, it will probably make better use of the facility. Whether or not taxpayers' money or charitable money is involved, it still relates to community resources. Mr. Marshall said he understands what Dr. McLeod said, but he disagrees with one of her statements. The concept of the Free Clinic is not supported unanimously among the physicians. Dr. McLeod replied that it was unanimous among the physicians who are members of that particular Board. Mr. Marshall said he would not be getting all the telephone calls he is getting if all of the physicians were in agreement. Who is responsible for the malpractice insurance for the Free Clinic? Dr. McLeod answered that, under State Law, there is a provision for immunity for people who donate professional services through a free clinic. Mr. Marshall asked if these people act as state employees. Dr. McLeod explained that the state is assuming that liability under its self-insurance plan. Mr. Marshall then inquired as to how the Free Clinic pharmacy is licensed. Mrs. Newell replied that there is a pharmacist in charge, a person with 30 years of experience who is fully licensed. Mr. Marshall asked if that person is responsible for any mistakes that are made. Mrs. Newell replied, "yes." She noted that the Free Clinic has licensed pharmacists who are registered with the state. Some of Mr. Marshall's employees have volunteered their help. Dr. McLeod said the arrangement with the pharmacy is the same as the arrangement for the laboratory. It is a licensed laboratory, and a doctor donates his time to be the lab director. She said all criteria must be met when there are required licenses. October 4, 1995 (Regular Day Meeting) 000016 (Page 16) Mrs. Thomas said the Supervisors are only being asked to approve the strengthening of the floor of the foundation of the Health Department's addition so a second floor can be added if the Free Clinic can get the funding to do so. This Board is not being asked to build the second floor, and she emphasized that a decision has to be made right away. Even if the Free Clinic fails to get the money, the Supervisors will have allowed the Health Depart- ment the possibility of adding a second floor. The Supervisors are not making a decision that can have much of a down side to it, because no one has convinced her that the Health Department will be allowed to shrink very much, or that someone is not going to have to be giving this type of care. Mr. Tucker said answers to Mr. Marshall's questions could be brought back in January when representatives of the Free Clinic are planning on coming back to this Board. By that time they should have the grant money, etc., and they should be in a better position to answer some of these questions. Mr. Marshall said perhaps he is doing this Board an injustice, because he is basically using this meeting as a forum to inform the public of what is taking place in the health care industry. He is a supporter of the Free Clinic and the Health Department. He will support such a motion, but he thinks that the public needs to be made aware of what health care profession- als have to endure in this present situation. Health care, in general, is going to deteriorate unless the public gets behind the State Board of Health and forces managed health care to provide the proper services and not just put money in corporate pockets. At this point, motion was offered by Mr. Marshall to approve the request from the Health Department and the Free Clinic to support a collaborative arrangement to utilize space at the joint County/City-owned facility, and to fund the additional $2500 to provide the structural support for the proposed second floor addition. The motion was seconded by Mr. Bowerman, who said he concurs with Mrs. Thomas' remarks as to the issue that is before this Board today. He is strongly in favor of public-private partnerships. This is what the Free Clinic represents, because almost all of the labor from the community is free. Professionals, including nurses, nurse practitioners and doctors, as well as people who bring in food and deal with the charting of the records and share administrative activities, are involved. Public input for this operation is minimal, but the community benefit and the private sector involvement is large. He thinks it is a win/win situation. Mr. Martin said he is a suPPorter of the Free Clinic, and he has no problem with the motion. Everybody realizes there is a group of people who can, at this point, get free care because they can access the University Hospital and have the advantage of Medicaid and Medicare. There is another group of people who have access to HMO's and insurance, but there is the group in the middle, hard-working people who must strive to help themselves. These are the people who put health care, particularly preventive care, way down on their list of needs. Their first thoughts are to put food in the refrigera- tor, a roof over their heads and pay their electrical bills. What so often happens is that those people never go to the doctor until it is too late, or they are so sick that they can't work. This Free Clinic is providing these hard-working people with an opportunity to have good medical care without having to sacrifice food in their refrigerators and a roof over their heads. Mr. Marshall said he also is a strong supporter of the Free Clinic. He doesn't want to take anything away from the people who have organized it and have done all the work. He knows the kind of work that Betty Newell does, because he has worked with her on other boards. He would like to say, "God bless the people who volunteer to provide the services to the citizens of this community." They surely need all of the support they can get considering what they are faced with in their professions today. Roll was called, and the foregoing motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. Agenda Item No. 9. Public Hearing: To amend the Albemarle County Service Authority service area boundaries for "water only to existing struc- tures'' to include Clifton, The Country Inn (Tax Map 79, Parcels 23B, 23C 23F. (Notice of this public hearing was advertised in the Daily Progress on September 18 and September 25, 1995.) Mr. Cilimberg summarized the request to amend the Albemarle County service Authority's service area boundaries to provide water only to existing structures at Clifton, the Country Inn. He said the Supervisors, on September 6, 1995, agreed to hold this public hearing. The staff has accumu- lated additional information and also had discussions with Jeff McDaniel, Virginia Department of Health, which indicate that a complete reconstruction of the existing system would have to be done should public water not be made available. Considering the comments and concerns of the Department of Health, as well as prior staff findings, staff continues to feel that this circum- stance can be distinguished from others in this area and recommends that the October 4, 1995 (Regular Day Meeting) 0000~7 (Page 17) Board amend the service area boundaries for water only in order to serve the existing five structures at Clifton. Mrs. Mumphris called attention to the strategy policy of the Comprehen- sive Plan which only allows changes in service areas provided the property is "immediately adjacent" to the line. She noticed in the staff report of September 6, where it was recommended that this request be granted because of the public health and safety factor, that this property is located across from Stone-Robinson Elementary School. She wondered if the word "adjacent" has the same meaning if the property is so located. Mr. Cilimberg said the water line actually travels on the west side of Route 729, and a line comes off of that to serve the Stone-Robinson Elementary School. Clifton is located directly across the road from Stone-Robinson. The intent with the Comprehensive Plan was to make sure that new lines were not going to be run across country which would create additional pressure for access above and beyond the immediate needs of the"requesting property. In this case, that doesn't happen. Mrs. HumphriS commented that she wanted to make sure this action would not set a precedent in the future, as far as parting from the term "adjacent to." Mrs. Thomas referred to one of Mrs. Humphris' questions, which was included with the Board members' information, relating to the amount that it will cost Clifton to connect to the Albemarle County Service Authority water line. The answer to that question was $8000, and the amount that it was costing for the proposed new water line was $32/060. Is the $8000 the total that Clifton would be assessed, or is it an additional cost to the $32,060? Mr. Cilimberg responded that the $8000 is an additional connection fee. There would be a price as low as $19,500 or as high as $32,060 to actually construct the service into the facility. Mrs. Thomas asked if the construction fee, whatever it may be, will be charged to Clifton, as well as the connection fee. Mr. Cilimberg answered, "yes." Mrs. Thomas wondered if Clifton owners would also be responsible for the new hoOkup surcharge assessment. Mr. Brent responded affirmatively. There were no further questions from Board members for the staff so, at 10:50 a.m., Mr. Perkins opened the public hearing. Ms. Rae Ely, speaking on behalf of Clifton, the Country Inn, said she would like to make a few points prior to the applicant's comments. There is no doubt in her mind that this is an adjacent property from a legal stand- point. Clifton representatives have spent quite a bit of time researching this aspect because they anticipated the question. Second, she called the Supervisors' attention to the first and second questions which were submitted by Mrs. Humphris. The first question inquired as to the flow rate of the two good wells, and the answer indicated that it was 12.5 gallons per minute combined. This is an incorrect answer, because it was based on the capacity of the pumps to pump water. If the water was there, the pumps would pump that much water. In reality, the experts will indicate that the actual flow rate of those two wells is less than seven gallons per minute, and probably less than five. She asked the Supervisors to disregard that answer as being a hypothetical response before the actual calculations had been done. As to the second question involving the quantity of water per day that is required for the Inn's operation, she said the answer of 3600 gallons is unrealistically low. This does not take into account the peak flow requirements of the Inn. She has a~ked Mr. Mitch Willey, the owner of Clifton Inn, to speak to the Supervisors and give them an idea of how he has been moving along with his project since he was last before this Board several years ago. Mr. Willey stated that he and his wife, Emily, have owned Clifton for the last twelve and one-half years. He has taken Clifton from a dilapidated, uninhabited building to a bed and breakfast and then to a full scale inn and restaurant. He is proud that he and his wife have had great success at that, and have been recognized nationally and internationally. Clifton has also been cited by magazines such as Gourmet, Southern Living, the Washington Post, and the Richmond Times Dispatch, as one of the best inns in the country. Last month in the September issue of a well-recognized world traveling publication, Clifton was selected as being representative of the Commonwealth of Virginia. Annually 50 hotels or inns in the United States are cited, with one represent- ing each state. The historical significance of Clifton was cited, as well as the graciousness and the level of service. Everybody would like to think that this is characteristic of Virginia and, hopefully, of Clifton. This success has been achieved from a lot of people's efforts, as well as the Planning Commission and the Board of Supervisors, who have supported their efforts in the past. Mr. Willey said Clifton's neighbors have been supportive every step of the way. It has been a long road, and there have been some bumps along the way, which all small businesses experience. One difficulty has been the chronic water quality and quantity problems that have been experienced recently. This frustrates him, but it is none of his doing, and he can't control the water flow or some of the problems which have been indicated in the documentation. He has addressed the Health Department's concerns every step of the way. He had new wells drilled, created reservoirs and built areas with aprons around them to protect them from a quality standpoint. There has been a rather significant cost involved in an attempt to address these problems, and they have only been short-term solutions. Today, he is seeking October 4, 1995 (Regular Day Meeting) (Page 18) 0000:1.8 a long-term solution to that problem.. He is committed to a long-term solu- tion. Mr. Willey said Clifton brings in approximately $1,000,000 of revenues to this County every year. He could say there is a substantial profit, but for eleven and one-half years, he has been subsidizing Clifton, although last year he made a $500 profit. He is convinced that he is at the turning point to profitability and a growing business. More than 20 people work at Clifton, all of whom are taxpaying residents of this County. He believes Clifton brings the right kind of people to Charlottesville and Albemarle County. These people come here, they spend their money, and they are delighted with the experience they have at Clifton. They leave, but they come back again, and they spend more money. He hopes the Supervisors will agree that this is the kind of business that should be supported. Clifton is a clean business, it adds to the historical significance of this area, and employment is provided for'a number of people. He has appreciated the Supervisors' support in the past, and he would appreciate it today. No one else came forward to speak, so Mr. Perkins closed the public hearing. At this time, motion was offered by Mr. Martin, seconded by Mr. Mar- shall, to grant a service area change for "water only to existing structures (five structures: main house [lodging and restaurant]; livery building [lodging]; carriage house [lodging]; law office [lodging]; poolside service area [beverages and food])" for Clifton, The Country Inn (Tax Map 79, Parcels 23B, 23C and 23F). Mrs. Thomas referred to the recommendation by David Hirschman that the public water not be used for irrigation. The information indicates that other water is being used at the Inn for irrigation and she wondered if this condition needs to be included in the motion. Mrs. Humphris agreed that this recommendation was clearly stated. It seemed that this recommendation poses no problem for the owner, because there is other water available for irrigation, but it is not potable water. The idea is not to put more pressure than is necessary on the public water supply by using it for an unnecessary use. Clifton owners cannot be held to this recommendation unless this Board makes it a condition of approval. It was previously suggested that this condition be included in the approval. Mr. Marshall responded that he thinks this would be a useless condition, because he does not see how such a situation could be monitored. County officials either have to trust the people, or they don't. Mr. Brent said he also read that recommendation, but he did not address it because it didn't appear that it was going to be considered. If the Supervisors are going to consider it, he would like to oppose it very strong- ly. He is reluctant to get into the business of regulating the use of water after it gets to the customer. Is it more beneficial for the people at Clifton to water their herb garden, or for a service station owner on Route 29, North to use the water to wash down his driveway? He urged the Supervi- sors not to get involved with such a condition. Mr. Martin commented that this is an economic issue. If an owner has free water with which he can irrigate, he does not think that person will pay for public water to do the same thing. Roll was called on the foregoing motion which carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. (NOTE: The Board recessed at 11:00 a.m., and reconvened at 11:11 a.m.) Agenda Item No. 10. Public Hearing: An ordinance to amend and reordain Chapter 8, Finance and Taxation, Article I, In General, of the Code of Albe- marle, in Section 8-1-3 to make provisions for the billing of the real estate tax in two installments (referred to as split billing). (Notice of this public hearing was advertised in the Daily Progress on September 18 and September 25, 1995.) Mr. Tucker summarized the staff's report which is set out in the minutes of September 6, 1995. Mr. Perkins opened the public hearing, but no one came forward to speak. Mr. Perkins then cloSed the public hearing. Motion was offered by Mr. Bowerman, seconded by Mrs. Humphris, to adopt the ordinance as advertised. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. October 4, 1995 (Regular Day Meeting) (Page 19) ORDINANCE NO. 95-8(2) AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 8, FINANCE AND TAXATION, ARTICLE I, IN GENERAL, OF THE CODE OF THE COUNTY OF ALBEMARLE, VIRGINIA 000019 BE IT ORDAINED By the Board of County Supervisors of the County of Albemarle, Virginia, that Chapter 8, Finance and Taxa- tion, Article I, In General, is hereby amended and reordained by amending Section 8-1.3, as follows: Sec. 8-1.3. Penalty; interest; date and manner of payment. (a) Taxes due and owing to the county for real estate shall be due and payable in two (2) installments. The first installment shall be due and payable on or. before the fifth day of June of the Year such taxes are assessed and the second installment shall be due and.payable on or before the fifth day of December of the year such taxes are assessed. (b) Taxes due and owing to the county for tangible personal property, machinery and tools, mobile homes and public service corporations shall be due and payable in two (2) installments. The first installment shall be due and payable on or before the fifth day of June of the year such taxes are assessed and the second installment shall be due and payable on or before the fifth day of December of the year such taxes are assessed. (c) Supplemental tax assessments for real estate, tangible personal property, machinery and tools, mobile homes and public service corporations shall be due and payable within thirty (30) days of the billing date. (d) A penalty equal to ten (10) percent of the amount past due shall apply on all taxes remaining unpaid after the due date. (e) Interest at the rate of ten (10) percent per annum shall apply on all taxes and penalties commencing the first day of the month following the month in which such taxes are due and continuing until paid. (f) The provisions herein are in no way intended to alter any other provisions of state law or county ordinance, the subject of which is not specifically addressed herein. (g) Nothing in the provisions of this section shall be construed to prohibit the payment of the whole of the taxes levied by any taxpayer in one (1) sum at any time, provided that any penalty and interest that may have accrued on the whole or any part thereof at the time of payment shall be paid therewith° State law reference--Similar provisions, Code of Va., 58.1-3516, 58.1-3916. Agenda Item No. 11. Public Hearing: To consider a proposed LEASE AGREEMENT by and between the County of Albemarle and the Crossroads Waldorf School for property known as the old Crozet Elementary School located on Route 810 in Crozet. (Notice of this public hearing was advertised in the Daily Progress on September 25, 1995.) Mr. Tucker summarized the staff's report which is set out in the minutes of September 13, 1995. There were no questions from the Board members for the staff, so Mr. Perkins opened the public hearing. Mr. Tom Loach, a resident of the Crozet area and President of the Crozet Community Association, handed a packet of materials to the Board members before he started his presentation. Before the Board makes a decision on the Lease Agreement, he thinks there are several important items to be considered. In 1985, the population of the Crozet Growth Area was 1575 people. By 1990, the census population of that same area was 1733. Since 1990, this Board has approved enough housing to increase the population by an additional 1796 people, which will double the population of the Crozet Growth Area. Using build-out projections for the Crozet Growth Area supplied by County planners, population will grow to 10,413 people, or about one-quarter the size of the City of Charlottesville. He called attention to several letters. First, a letter from Donna M. Selle, Director of the Jefferson-Madison Regional Library, in which she outlines a dramatic increase in usage of library services in Crozet, but also its present deficiency. With regard to library services, Mr. Loach commented that the Northside Library has approximately three times the number of volumes found in Crozet. The Crozet Branch Library has approximately 25,000 volumes, and Northside has approximately 75,000 volumes. Residents near the newly planned high school will be able to use the library which will serve both the school and the community, but this, unfortu- nately, leaves the students and residents of Western Albemarle with inadequate library services. October 4, 1995 (Regular Day Meeting) 000020 (Page 20) Mr. Loach referred to the second letter from Steve Braintwain, the Principal of Crozet Elementary School. This letter outlines the social needs of the student population of the Crozet Elementary School and indicates that a satellite facility might better serve the needs of the community's school children. School children are not the only ones who would benefit from County satellite services. According to Hunter Craig, developer of The Highlands in Crozet, as many as one-third of the new homeowners buying in Highlands are retirees. If this trend continues with the other developments planned for the Crozet Growth Area, the fact that County services are in close proximity will not only attract more people to the Growth Area, but it will eliminate the need to drive into Charlottesville for services. Both of these letters are dated in 1993 and were part of the input into the Crozet Community Study. It should also be noted that despite this input, there have been no changes since the letters were sent. With regard to the situation at the elementary school, Mr. Loach pointed out that the current school is already overcrowded with two trailers, and even with the planned expansion, it will not be able to accommo- date all of the children resulting from the additional population which will occur. It is still uncertain whether the land in question might be needed to meet the educational needs of the growing Crozet Community. As late as September 14, 1995, at a meeting of the Crozet Community Association, Superin- tendent Castner was asked about this problem. He said the Superintendent responded that school officials were still working on a solution. Mr. Loach noted that there are no facilities available in western Albemarle similar to the Teen Center that the Board funds for residents in the suburban ring. He has included excerpts from the County Facilities Plan in the Board members' handout, which outlines the need for police protection. This plan calls for a location to be in one of the Growth Areas, and calls for usable area for a substation to be a minimum of three acres. There has been trouble finding a spot for the one officer who covers all of Western Albemarle at this time in Crozet, and when the projected population is reached within the next five years, there will be a need for more than this one officer. There have already been complaints about the inordinate amount of time it takes to get officers to Crozet if there is a problem. He believes the Western Albemarle district has the longest response time in the County. The recommendation is to monitor the need for a substation in Sector B and construct a facility when appropriate. His recommendation further states that a location in the Crozet Community would hold the best potential to serve this area. Mr. Loach emphasized that the Crozet Community has to be viewed in the future as a community of 5000 to 10,000 people and the services that they are going to need have to be taken into consideration. He called attention to the last page of his handout which listed recommendations from the County Facili- ties Plan. The first recommendation is to conduct a feasibility study on providing public services. The second recommendation indicates that the County should maintain the old elementary school as a public building for use as a school or for other public uses as necessary. Mr. Loach indicated that the third recommendation mentions constructing a police substation in the Crozet area. The issue now relates to what role the old elementary school plays in the future needs for community services, not only for Crozet, but for the whole Western Albemarle area. With regard to using the old school as a place to house these facilities, it is County policy to use County-owned property whenever it is available. While there is some County-owned land behind the new elementary school, this would entail having a steady flow of traffic moving directly adjacent to the school playground, which would probably not be acceptable to the community. This leaves the old school as the only County-owned property in Crozet. Mr. Loach said he would like to see all of these services placed in Crozet. From a historical perspective, it was the Crozet Women's Club which started the first lending library in Western Albemarle. A good library would carry on an educational tradition in Crozet which spans almost 70 years. It would also be an asset to the commercial downtown area of Crozet, as many people who use the library would also do their shopping in the downtown area. Augusta County and the City of Staunton have already converted several old school buildings to libraries. Fluvanna County has used the old school for not only a library, but also for an office for their Parks and Recreation Department, as well as MACAA and several other County service offices. Mr. Loach reminded Board members that with the rapid increase in the population of Crozet and Western Albemarle, the need for these services might very well happen within the time frame outlined in the terms of the new Lease Agreement. Other services, such as a new library, in addition to school space, fall under the category of here and now. The question relates to what plans are to be made for the future and how, and more importantly, will the County meet the needs for an expanding population that has already been predetermined by this Board through its approval of multiple developments. If County officials have a plan to supply library services to the students and residents of Western Albemarle, and the old school plays no role in providing for these services, then they should sign the lease. If County officials have a plan to answer the overcrowding and the potential increase in students at the Crozet Elementary School, and the old school plays no role in providing these services, then they should sign the lease. If County officials have a plan to provide for additional police protection for the Crozet Community, and the old school plays no role in providing these services, then they should sign the lease. If County officials have a plan to provide services for its youth and senior citizens in this community, along the same lines as it does for the communities in the service ring, and the old school plays no role, October 4, 1995 (Regular Day Meeting) 00002~ (Page 21) then they should sign the lease. However, before the lease is signed, he would like to hear the plan. Mr. Christopher McQuail, Vice Chairperson of the Crossroads Waldorf School, as well as a professional engineer in the community, mentioned that the Crossroads Waldorf School officials are aware of the Crozet Community organizations' concerns. He said this private school provides the most viable alternative to the use of the building as it stands. He also is aware that the Albemarle County School Board considered alternatives before the new Crozet Elementary School was built, such as renovating the old school. From an engineering standpoint, typically the funds that it would require to renovate a building could be equal to or greater than constructing new facilities, although he is not sure if people in community organizations are aware of this fact. That was why the decision was made to build the new school. The end result is to have an old building that has been renovated rather.than a new building. The school, in its present form, fulfills a lot of the private school's needs. The wood floors and the wood paneling are very much appreciated. Part of the Crossroads Waldorf School's approach to education is to have these type of things whenever they are available. The people involved with the private school greatly appreciate the use of the building and the access to the community. Many people have moved to the Crozet Community just to be in close proximity to the school. His school is currently educating 105 students who would otherwise be in the Albemarle County School System. It is an additional benefit to the County not to have to educate or provide the funds and resources necessary. The private school has been a good neighbor, and he is very pleased with the situation at the old Crozet School. Mr. Marshall said he has met with Rick Huff, Deputy County Executive, several times on this subject over the past four years. He understands Mr. Huff thinks there is a future need for this building in the Crozet area. Mr. Marshall said if the County is going to need the building, then it needs to be kept in the County's inventory. The cheapest way for the County to keep the building in its inventory at this particular time, when there are no funds available and there is no plan, is to sign the lease. Perhaps a planned use can be developed for the building by the end of the three-year period, at which time the County can take over the. property. If the property is simply abandoned without signing the lease, then it is not known when the funds will be available or if the property can be used by the County. He does not want the property to deteriorate, and that is why he is recommending that the lease be signed. Mrs. Humphris remarked that from everything that she has heard, the Crossroads Waldorf School has been an excellent stewart for the building. It is clear that these school representatives obviously care and appreciate the use of the old Crozet Elementary School. She does not think anybody ever intended that this was going to become a permanent use. It is a good thing that the Crozet Community Association, by way of Mr. Loach, has brought~ this matter to this Board's attention. The Supervisors should be cognizant, as they work on the County's capital plan, that a timetable needs to be estab- lished as to when various things will need to be done, most particularly pertaining to a library and overcrowdedness of the new elementary school. The three-year lease is a good thing, because it gives everybody planning time. County officials need this time, and the private school representatives need it. Working together cannot accomplish anything but good results. At this time, motion was offered by Mrs. Humphris, seconded by Mr. Marshall, to enter into a lease with Crossroads Waldorf School under the following conditions: 1. A~nual Rent shall begin at $28,254 annually multiplied by the Consumer price Index increase for 1995-96. This amount is the rental amount agreed upon for 1995-96 and shall increase by the CPI for each year of the lease. 2. Term of the lease shall be the same as the prior lease reflecting a three-year term with two additional one-year periods. The County shall have the option not to renew at the end of the initial three-year period. 3. Maintenance. The County will be responsible for all repairs over the $1,500 per repair and $5,000 in any one year. The County also agrees to repair/replace the roof as necessary, repoint failing brick, pain the exterior of the building as necessary, and patch the parking lot and entryway as needed. Mr. Perkins said he agrees with what has been said. However, it is not that there is no plan, but it is that some of these things are premature. He agreed with Mr. Marshall that having a vacant building would be the biggest mistake that could be made, and he pointed out that the property is large enough that there could be joint uses made of it. Possibly there could be a library built there, as well as having the Crossroads Waldorf School still rent the existing building. He feels that the best thing to do at this time is to continue the lease. Mrs. Thomas said she is going to be annoyed if, in three years, these questions have not been resolved. It is not going to be fair to the private school representatives to wait three years and then begin addressing the October 4, 1995 (Regular Day Meeting) 000022 (Page 22) questions. In fairness to the school, and in recognition of the County's own obligations, these questions need to be addressed once this type of growth has been approved for that area, Mrs. Thomas said she has ridden around with a police officer in that area. A satellite office would be better than perching on the bumper of a fire truck. That is what is being done now through the generosity of the Fire Department. She appreciates Mr. Loach reminding County officials that they have to start working on this matter. Mr. Tucker said he believes Mr. Loach is referring to a general overall plan from a comprehensive perspective which identifies that there will be certain needs within the Crozet Community. The specificity of those plans needs to be considered. For example, there is a shift of a library from one location to another. These types of specific plans have not been done for the next three years, and that is why the Building Committee limited the lease agreement. He recalled that officials of the Crossroads Waldorf School would have preferred to have a longer lease. It was the intent of the Building Committee to limit the lease so specific planning could be done within that particular area in order to make some determination as to the best use of that school. The school system, the police,.the libraries and those types of community facilities have to be taken into account. He is not sure all of these facilities can be taken care of in that one location, but these are the things that need to be considered. He agreed with Mrs. Thomas' statements, and assured her that it is not the staff's intent to wait Until the three-year lease is finished before the planning for this area is begun. This has to occur prior to the end of the lease agreement so officials of the Crossroads Waldorf School will have enough time to make other arrangements if the County has a need for the building. With no further comments, roll was called, and the foregoing motion carried by the following recorded vote: AYES: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. NAYS: None. Agenda Item No. 12. Sandy Rives - North Fork Moormans River in the Shenandoah National Park. Mr. Sandy Rives thanked the Board for allowing him to speak today. He is always pleased to provide the Supervisors information on the Shenandoah National Park. He is going to talk about the North Fork of the Moormans River, as well as the Park's fishing regulations. The third topic he will discuss relates to the Old Rag Mountain issue in Madison County. On June 27 and June 28, 1995, flooding in and around the Shenandoah National Park had a dramatic effect upon the landscape. The most severely affected watersheds in the Park were the Staunton River, the Rapidan River and the North Fork of the Moormans River. The estimates by the geological people indicate that this was in the magnitude of a 500 to a 1000 year flood. The last catastrophic event similar in magnitude was Hurricane Camille in 1969, which caused a lot of damage in Nelson County. Mr. Rives said he recently walked the North Fork of the Moormans River with some of the individuals who live in the Crozet area, and they indicated that this was much worse than the flood of 1942. The Moormans River is very different from the Staunton River and the Rapidan River in that it is under- lain, not by granite, but by volcanic red mud. It is not underlain with the bedrock that is found in other areas. On both sides of the drainage from the South Pasture Fence Mountain and the area that borders Shenandoah National Park, there were 25 slides where the mountains came down in very large earth quantities. When he first went out with some individuals to examine the slides, they believed that possibly an earthquake had occurred. Some of the slide areas are 25 to 30 acres in size, and there is nothing left. The entire mountain came down into the North Fork of the Moormans River, and then the 16 to 18 inches of rain deposited the mountain in the Sugar Hollow Reservoir. The debris that didn't end up in the reservoir is still on the road which accesses some areas owned by the White Hall Hunt Club, the Jones family, Meredith Shifflett, and others. The history of this road has been controver- sial. Mr. Rives said that since creation of the Park, there have been debates, and in some cases lawsuits, over whether or not citizens had a right-of-way to get to their properties up the North Fork of the Moormans River road. This is a three-mile segment of road. The last lawsuit occurred in 1969, but no resolution could be reached, so an agreement was made to disagree. The residents would be able to use the road as long as it was there. From a management perspective, Mr. Rives stated that the Shenandoah National Park made a commitment that as long as possible, individuals would be allowed to use that road to get to their properties for hunting in the fall and winter and range feeding for cattle during the summer months. Approximately 60 or 70 cattle are in the area that is at the top of the three-mile segment of the road. The only access now to those properties is off of Route 810, across South Pasture Fence Mountain, from an area called Wild Cat Ridge. Park officials have met with the White Hall Hunt Club, and the landowners in the area. The Park Superintendent has said that for at least 18 months, until there is some stability in the soil base and until there is some idea as to what has occurred, the road will not be fixed. Park officials are taking the position of encouraging these people to look toward other means of access on a October 4, 1995 (Regular Day Meeting) (Page 23) 000023 permanent basis, i.e. the Wild Cat Ridge area, but these individuals will be allowed to use the Skyline Drive through an area named Black Road. Mr. Rives said he is sorry that he doesn't have more visuals to show the Supervisors, but this arrangement in dealing with the landowners involved has been satisfactory. They can get their cattle out, because the cattle were in that area when the flood occurred, and they will be able to hunt because they can come through Shenandoah National Park. Park officials have also talked with the wildlife representatives, and hunters will be allowed to shoot deer and carry them out through the Park. A permit process has been worked out for this type of thing. He wants the Supervisors to understand that, at least for the moment, Park officials are not going to fix that road. The residents cannot fix the road. The question is still there, and it will have to be determined who owns the road and who has the ability to use the road. As far as the amount of mountain that is laying on the road, geologists believe the mountain will continue to come down if this soil is again disturbed, and it will end up in the Sugar Hollow Reservoir. There is an 18-month agreement, but the residents have been encouraged to consider other ways to get to their properties. He told the residents he can't imagine that Park officials would have workers take a bulldozer into that area. An environmental assessment will have to be done, and while it is a very rough hike, he invited interested Board members to come and look at the three-mile segment. Mr. Rives it is a very interesting geological event that occurred. For safety reasons, the area was closed to the uses that are listed on the signs posted there. The initial reaction was to close the area entirely but Park officials feel it is not unsafe for individuals to go to see the area during the day or during inclement weather. Vehicle access is impossible, and it is unsafe for horse travel because of the amount of debris on the road. There is no fishing because there are no trout left. That population was completely eradicated as a result of the flood. Park officials want to give that particular drainage area at least until the spring before reopening Even though biologists are saying it makes little difference whether individuals are putting their fishing poles into the water or not, with fishing season closing in the Park within a couple of weeks, Park officials did not want to reopen the season and then close it again in two weeks. There have been some enforcement problems with mountain bikes, so a ranger has been stationed there on weekends to keep mountain bikes out of the area. The safety factor is something that Park officials really want to stress, and he pointed out that mountain bikes are not legal in the Shenandoah National Park. Next, Mr. Rives talked about Shenandoah National park's fishing regula- tions. Presently, the Park has a season which begins in March and ends in October. In general, state regulations have been followed in regard to fishing within the Park. On July 1, 1995, the State of Virginia went to a no- fishing season, and he explained that fishing can be done for trout all year. Park officials have spent three or four months discussing this issue with biologists, and there has been a good deal of debate within the fishing community as to whether or not state regulations should be followed. Park officials are now proposing to Congress, as well as the regulatory reform people, that Virginia's regulations be followed. It is much simpler to do that than for the Fish and Inland Game Commission to have different regula- tions inside and outside of the Park. More importantly, Park officials believe it does not affect the fishing community. A proposal will be made by the time the Park's fishing season opens in March. Hopefully, by July 1, 1996, th~.~Park will be permitted to change its regulations to those of the state. Park officials are informing the public of this change and unless there is an absolute willful violation by a person who is continually trying to fish within the park, only an educational enforcement will be done at this time. Mr. Rives then mentioned that there has been a lot of publicity on the situation at Old Rag Mountain in Madison County. Park officials have been asked by Congress, as well as the residents who live at the base of Old Rag, to try and bring some order to the chaos that occurs there during the month of October when as many as 1000 people try to climb a winding, narrow trail to the top. People are parking their cars anywhere they can put them, and they are doing a lot of damage to the trail, as well as abusing the property of private citizens who live there. Because of this, a parking lot has been leased at the base of Old Rag which will hold 300 cars. When the parking lot is full, no more people will be allowed to park in that area. Hopefully, a major enforcement situation can be avoided such as a person who might say that they have driven a long way, and they are going to climb Old Rag anyway. The parking lot solution is only a test, and it only applies on weekends. Park officials are not trying to discourage use of the Park. There is only one trail, it is six miles long, and everybody wants to hike it. There are another 500 miles of trails in the Park that nobody wants to use. It would be helpful if this use could be dispersed. There are some magnificent areas in Albemarle County, as well as Greene County and other areas, which could be hiked. These areas are just as accessible, but publications for the last 20 years have been pushing people to climb Old Rag Mountain, and that is where they all want to go. Every University of Virginia student in the spring wants to climb Old Rag Mountain, and so the same problem is there during the month of May. Park officials have even received some criticism relating to the parking lot test. Something has to be done to resolve the issue. Mr. Rives next returned to discussion of the Moormans River. Park representatives have gotten a lot of letters and calls from the Friends of October 4, 1995 (Regular DaY Meeting) 000024 (Page 24) Moormans River organization to try to influence the Board of Supervisors about what to do about the road that goes to the Moormans River. While Park officials certainly appreciate the scenic quality of the Moormans River, the area is outside of the Shenandoah National Park, and it is the Supervisors' decision. Park officials do not want to get into the middle of this argument. If the Supervisors would like for Park officials to provide some advice, this could be done. If there is some reason for the Park officials to get in- volved, they would be glad to do so. However, he has not seen the need to get in the middle of this issue. He stated that he would be glad to answer any questions. Mr. Perkins remarked that the Supervisors' biggest concern was the Park officials' position on improving the Sugar Hollow Road. Mr. Rives responded that there are numerous areas that access Shenandoah National Park which are unpaved, and they receive a good deal of use. The fact that the roads are unpaved doesn't seem to limit their use. After the assessment of the North Fork area is finished and it stabilizes, an attempt will be made to create a trail in that area, if something cannot be done with the road. He thinks it is a safety consideration, and he is unsure if it will have an impact on the Park, other than the safety aspect for the citizens there. The use there will probably continue. The information that he has is that Shenandoah National Park officials really have no position one way or the other as to whether the road is paved. Mr. Perkins said the material in the Reservoir is from the Park. Mr. Rives said at one point, the manager of the Reservoir had suggested crushing the rocks so the Park workers could use them to rebuild the road, and he encouraged the Supervisors to go to this area and view the situation. It is a major event, and something that will be a long time changing. He wants to continue work with the Rivanna Authority on trying to do something about the amount of siltation because there are tons and tons of debris. It is not the type of debris that can be easily stopped, because it is just silt. He thinks that 40 percent of the Reservoir has this type of mud in it. The big things, in a lot of ways, are easier to deal with than trying to deal with silt. This is why Park officials are concerned about digging up the area to recreate a road. He understands that the citizens want to get back to their properties rather than having to build another road from Route 810. He said that a road from Route 810 already exists. Mr. Bowerman inquired if it would be better to access this area by way of Skyline Drive or the Reservoir, if a person was walking. Mr. Rives answered that the easiest way is probably by way of Skyline Drive from Black Rock. People can reach the headwaters, and then they can walk directly down to the area. This would not be an uphill walk, and somebody could meet them at the bottom. However, the Supervisors could certainly get an idea of the situation without having to walk the whole three-mile segment. The mountain literally came down approximately one-half mile into this area, and it is clearly visible. Albemarle County is fortunate that the rain stopped when it did. In Madison County, the rain didn't stop, and it really caused much more property damage in both Madison and Greene counties. Mr. Marshall referred to his earlier comment about the next storm that is supposedly going to hit Albemarle County. He asked if Mr. Rives thinks that storm will cause a lot of additional damage. Mr. Rives replied that Park officials believe the North Fork of the Moormans River is the most vulnerable because it still has siltation that didn't wash out completely° On the Staunton River there is a fairly large dam of old trees that Madison County officials are concerned will come down after some of the restoration has been done. Geologists are saying that if the 18 inches didn't bring the trees down, then they probably will stay secure. However, any rain of 13 or 14 inches is going to bring more siltation into the Reservoir. As the Rivanna Authority starts to spend a good deal of money there, the problem of how to handle the debris will have to be resolved. This type of debris is hard to stop, and he pointed out that siltation fences will not stop that mud. Mr. Perkins mentioned the areas that were defoliated by the Gypsy Moths and, because the trees were killed, there were no live root structures holding the soil. He wondered if there was any connection between this situation and the landslides. Mr. Rives answered that Park officials received a lot of questions on this, and it is a good question. The North Fork of the Moormans River did have some Gypsy Moth damage, but most of the slides occurred in the hemlock community. Neither Park officials nor the geologists who did the geologic survey, believe this had any effect, but it certainly has been suggested. Mr. Tucker asked if the hemlocks had been affected by aphids. Mr. Rives replied that the hemlocks have certainly been affected by aphids over the years, bUt Park officials believe the magnitude of the water caused the slides. There were areas near the Skyline Drive where it looked as though there were four or five inches of water on grassy areas. That water was running down these areas as though someone was throwing buckets of water on them rather than rain drops. Massive amounts of water were involved. He thinks the forecasting ability of the weather people really helped. During the morning hours, Park officials were getting calls from the weather service telling them to get people out of the Park even before the rains started. He thinks this saved a lot of people who could have had problems. October 4, 1995 (RegUlar Day Meeting) 000025 (Page 25) Mrs. Thomas asked about access to the South Fork Moormans River, as far as hikers are concerned. Mr. Rives answered that the South Fork is still accessible. The rain was very much localized in cells, and Park officials can still drive down the road from the Skyline Drive to the Reservoir. The Park's review indicates that there are approximately 30 miles of trails damaged out of 500 miles, so that is not a major impact to the Park. The three-mile segment of road up the North Fork of the Moormans River road poses the biggest problem, because the land record issue is one that has never been resolved. He wishes the problem could have been resolved in the 1940s, because now it has to be resolved, and nobody wants to spend a lot of money. For instance, the White Hall Hunt Club doesn't want to sue the federal government over the access. However, that the Park records seem to indicate that the access was by use, and there is no prescriptive use in federal law, He thinks the common sense approach to the situation is not to rebuild the road. This is the feeling he gets when he walks the road and looks at it especially if there is another accessl ' There was no further discussion of this subject. Agenda Item No. 13. Human Services Plan. Ms. Roxanne White summarized the staff's report, saying it has been proposed that an expanded human services element be incorporated into the 1996-2001 Albemarle County Comprehensive Plan to serve as the County's strategic plan for the assessment, prioritization and delivery of human services for the next five years. A document entitled "Albemarle County Human Services Plan" was developed to provide the basic human service goals and objectives for the Comprehensive plan, as well as, to serve as a stand-alone document to be expanded at a later date with implementation actions, if the document is approved by the Board and the Planning Commission. This plan was developed over the past year by a core planning team assisted by several other teams of community participants. The teams were comprehensive in their review of community needs, although the document targets only the major goals, objectives and strategies on which the County should focus its energy and resources in the next five years. The plan does not presume to cover all of the human services arena, nor does it attempt to address all the concerns of special segments or populations of the County. What it attempts to do is to provide a starting point so the County can begin to develop a better process for assessing human service needs, determining priorities, delivering services and for evaluating the impact of those services on the community's long-term goals. If this plan is eventually approved by the Board and incorporated into the Comprehensive Plan, it will chart the course for the County's human services and will provide direction to both staff and the Board in allocating resources to achieve community goals. She said this is the Supervisors' opportunity to review the plan and ask questions, as well as to make revisions and suggestions. If the plan is found to be acceptable, it will become part of the Planning Commission's review, and go through the public hearing process. Mrs. Humphris inquired as to how much the Supervisors should work through the plan at this point. Mr. Tucker said the Board will get another opportunity to review the document when it comes back as part of the Compre- hensive Plan. At that time, the public will have had a chance for some input. Ms. White said if Board members have concerns about the plan, since it is being forward to the Planning Commission, it would be good to hear about them now. Mrs. Humphris said she has no major problems with the plan at all. She thinks it is excellent, but by the time she finished reading it one time, she felt overwhelmed. There is a lot of redundancy in the plan. She is unsure if this is a problem or not. Most of'the ideas are great and well-grounded. Mr. Bowerman said there are many elements in this plan which are similar to work that has been done in the community on the issue of sustainability. It almost seems as though one has been lifted from the other. Between certain areas with the sustainability project, there were also overlaps. He can understand how this can happen when different groups are working on the same plan. He reiterated that it is amazingly close to many of the things dis- cussed concerning sustainability. Mrs. Humphris said she has only one item she would like to discuss today. She was interested in the phrase, "dual parents" instead of "two parents". She thinks a family is either a one-parent family or a two-parent family. She also called attention to the statement under Number Six on Page 21 of Albemarle County's Plan. This statement would have caused some discus- sion at a business round table she attended in Lynchburg this past Monday. There was a huge round table of business people including manufacturers, bankers and accountants who had gathered to tell the Advisory Commission, the Governor and the Secretary what part they would be willing to play in Welfare Reform initiatives. The sixth statement on Page 21 of this Human Services Plan indicates: "to enable families to be self-sufficient, community resourc- es must be directed to job training and job development, as well as economic development that will encourage higher paying employment to families." October 4, 1995 (Regular Day Meeting) 000026 (Page 26) Mrs. Humphris said the business people at this meeting implied that local governing bodies should not worry about job training and job develop- ment. These people indicated that they would do that. They have the jobs, and they ask only that the people who apply for those jobs have a high school diploma or a GED certificate. They requested that applicants be able to read, write, spell, as well as do basic math, and analyze problems. One man who owns a construction company said he even went to the Hampton Roads and Newport News areas to hire people for well-paying jobs. This man indicated that he needed welders and employees who could run heavy-duty construction equipment, and he could not find them in the entire Lynchburg area. This company pays very well, but company representatives came back without hiring anybody. Another man, who owns a manufacturing plant, indicated that he had added 20 new jobs to his payroll. This man stated that in filling these 20 jobs, he had hired more than 120 people who had cycled in and out and would stay a couple of days, not like the work and then leave. This particular gentleman remarked that this problem relates to a matter of attitude and a matter of discipline. Mrs. Humphris went on to say that certainly good jobs and job training are needed, as well as job development. She emphasized that employ- ers are indicating that the young people need to be educated enough to come to work on time and be job ready. The business people indicated that they would train the young people if they are thus prepared. Mr. Marshall said Mrs. Humphris' remarks deal with a subject which he and Mr. Tucker have been discussing for a long time. The business community needs to get involved in this process. Mrs. Thomas said this Human Services Plan is very timely because as the Federal Government cuts back on its funds, a lot of things are going to have to be picked up by local governments. This plan will be invaluable in the future. The emphasis on prevention and comprehensive programs is very good, but it is also expensive. County officials must realize this, if they are truly going to take that as a priority. She personally thinks that approach- ing things regionally is a good idea. She is the only member of the Board of Supervisors to set as a member of the City's Social Development Commission, which she did for a year and a half. This was a Commission trying to find a purpose. She has mixed feelings, but she likes the way this Plan is set up as a short-term ad hoc committee in the beginning, and then in order for it to continue, this Board will have to be kept informed. She thinks the plan has value, but she would hate to see a permanent Board set up which would go through the same thing the City's Commission went through. She definitely liked the emphasis on neighborhoods, but she thinks that care needs to be given not to equate race with being at risk. This is a terrible stereotype which she does not want to appear in the plan. The plan speaks to help for minorities which is needed for some reasons, but that is not the same as help for at-risk children, and it shouldn't seem to be so. She liked the emphasis on police and safety because not all Plans include that. She was at a conference recently where it was pointed out that people were most disturbed in their neighborhoods when they feel that there are crime problems. Involv- ing, assisting and coordinating private efforts is good, but nothing in this plan should imply that government is going to take over the problems and solve them. She thought this matter was handled well in the plan. Mrs. Humphris said she thought it was particularly good that it was mentioned in the document that the government's responsibility needs to be defined, as well as how far that responsibility goes. This is going to be a difficult task, as the responsibility begins to fall on local government. Agenda Item No. 14. Other Matters not Listed on the Agenda from the BOARD. Mr. Tucker said VACo's annual Conference will be held in early November. The name of the Board's voting delegate, as well as an alternate delegate, needs to be sent in. Mr. Perkins inquired if Mrs. Humphris and Mrs. Thomas would be willing to be the voting delegate and alternate, respectively, at the November VACo Conference. They both indicated that they would do so. Mrs. Humphris mentioned the bulletin entitled "INFORMED". She asked the meaning of #10 on page 2, "If this recommendation passes, the Virginia Office of EMS is disbanded." Mr. Tucker replied that staff will get some informa- tion, and bring it back to this Board. In reference to the legislative resolutions from the Farm Bureau, Mrs. HUmphris suggested the Board respond to the four local measures. Mrs. Humphris said in reference to the letter from Foxfield Races dated August 27, 1995, mentioning the volume of complaints she had received, she did not know she was involved since she has merely been passing on what citizens have told her. She has just seen the letter. October 4, 1995 (Regular Day Meeting) (Page 27) 000027 Mr. Ron Keeler was present to mention a scheduling problem with Mt. Ararat Masonic Lodge at Keene. They obtained a special use permit in 1993 to build a meeting hall. That permit expired in August. They came in to get a building permit on September 26, 1995, and where advised that the special permit had expired. September 25 was the deadline for filing for a special permit, and they immediately filed on September 26, the day after the dead- line. Because the Board will only meet once in December, and while it would only be a month's delay on the Board's schedule, it could mean two or three months delay to the Lodge. Staff is asking that the Board allow it to accept the special permit request under the September 25 deadline. Mr. Marshall said that is what he would like to do. There were no objections. Agenda'Item No. 15. Executive Session: Personnel (Interviews for Boards and Commissions.) At 12:25 p.m., motion was offered by Mr. Bowerman, seconded by Mrs. Humphris, to go into executive session pursuant to Section 2.1-344(A) of the Code of Virginia under Subsection (1) to interview candi- dates for appointment to boards and commissions; under Subsection (3) to discuss the disposition of publicly held property; under subsection (5) to discuss prospective businesses;and under subsection (7) to consult with legal counsel and staff regarding specific legal matters relating to reversion and a jail agreement. AYES: NAYS: Roll was called, and the motion c~rried by the following recorded vote: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. Agenda Item No. 16. Reconvene in Room 235 and Certify Executive Session. At 3:13 p.m., the Board reconvened into open session in Room 235. Motion was immediately offered by Mr. Bowerman, seconded by Mrs. Humphris, to certify by a recorded vote that to the best of each Board members' knowledge only public business matters lawfully exempted from the open meeting require- ments 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. AYES: NAYS: Roll was called, and the motion carried by the following recorded vote: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. Docketed: Mr. Bowerman moved to appoint Mr. Jerry Jones and Mrs. Karen Hayden to the Library Board (it was later found that there was only one vacancy on this board. The matter will be discussed again on another agenda.), and Mr. Dan Maupin to the Land Use Classification Appeals Board for a term to expire on September 1, 1997. -. Mr. Marshall moved to appoint Mr. Jonathon Earl to the Community Policy and Management Team (no specific term) and Mr. Marvin Hilton to the Meadow Creek Parkway Design Planning Advisory Committee (no specific term). The motions were seconded by Mrs. Thomas. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. NAYS: None. Agenda Item No. 17. 3:00 P.M., Joint Meeting with the School Board. Present at this time were: Mr. Madison Cummings, Jr., Mr. William Finley, Mrs. Susan Gallion, Mr. George Landrith, III, Mr. Michael Marshall and Mrs. Karen Powell. Absent: Mrs. Sharon Wood. Also present: Dr. Kevin Castner, Superintendent. Agenda Item No. 17a. Medical Plan Update/Wellness Program and Use of Carry-over Health Care Funds. Mr. Bob Brandenburger discussed the Medical Plan Update/Wellness Program. He said that last Spring the mandatory health screenings were canceled and the Boards requested staff to develop options for a more compre- hensive wellness program for consideration. Staff has developed background information on wellness programs and offers several suggestions for consider- ation. October 4, 1995 (Regular Day Meeting) O0002S (Page 28) One aspect of the proposed comprehensive wellness program deals with adequate funding. Funds are available in the medical plan insurance reserve account. Prior to 1992-93, the County's medical insurance plan experienced significant annual increases in projected claims. These increases resulted in higher Board contributions and higher employee premiums in addition to reductions in benefit design. This trend reversed for the first time last year. The County's medical insurance program ended the 1992-93 plan year on September 30, 1993, with a reserve of $915,873. That trend is continuing in the current year and a cumulative reserve of $2,124,415 is projected for September 30, 1995. This level exceeds the twenty to twenty-five percent of projected claims considered necessary. Maintaining a minimum $800,000 (20%) reserve releases $1,324,425. Since this reserve was accumulated through premiums exceeding medical claims, and what the result of both Board contribution and employee contribution, staff proposes that this "excess" reserve be used as follows: Refund the $72.00 collected for the mandatory health screening that was canceled Refund two months medical insurance premium to all participants, Board and employee, based on their premiums paid as of June 1, 1995 $956,930 · Conduct voluntary health screenings with an incentive for participation $184,830 · Hold the balance in a contingency for wellness initiatives/incentives $ 55,503 · ow employees to use payroll deductions for fitness club memberships N/C · Establish a wellness team to develop initiatives and incentive program for implementation in FY 1996-1997 $127,152 Mr. Brandenburger said if approved, the refunds could be paid in a lump sum in the November, 1995 payroll. Mrs. Thomas asked for an explanation of the incentive for participation in voluntary health screenings. Mr. Brandenburger responded that the figure quoted on the cover memo represented a $50 per person incentive to participate and attend a follow-up health screening session. This is the only incentive fee which has already been proposed specifically in the funding recommenda- tions that were made to this Board. There could be a recommendation which would allow a reduction in these particular people's health insurance premium for the following year, instead of just a cash incentive. Mr. Marshall inquired if employees had been asked if they would rather have a refund or a higher percentage of their coverage paid for by the County. Mr. Brandenburger replied, "no." A survey was not done because the magnitude of the money in the reserves was unknown. Staff did not get any direct feedback from the groups which have been given this information that the people were looking for lower contributions. Mr. Marshall wondered if the cash refund will be a taxable income. Mr. Brandenburger answered, "yes." Mr. Marshall next asked if, in view of this fact, it would not be preferable to the employees to have a larger percentage of their insurance paid for by the County. This would mean more money for the employee. Mr. Brandenburger said staff could explore the best combination for employees, and whether or not the employees could be allowed to make a choice. The finance portion of this plan may have to be examined more closely in terms of how it can be processed. Most of the employees seemed to be looking forward to the cash refund. Mr. Marshall emphasized the fact that employees would get 28 percent more money if they did not take a cash refund. Mr. Brandenburger agreed that employees could get more money in terms of a reduction of their insurance premium. There would also be other avenues for consideration such as tax deferred compensation. A lot of people like this option, when they receive a refund, especially at the end of a calendar year. Their tax situation may change, and they may elect to put the refund into deferred compensation. Staff will make certain employees know their options. Mr. Tucker remarked that one of the problems Mr. Brandenburger is referring to is a reserve fund, and this fund may not repeat itself next year. If employees received a reduction in their rates, they would probably expect that to continue year after year. The County may not be in a position to offer that again the following year. Mr. Marshall said he understands this, but it should be explained to the employees. Employees should be informed that they can get cash in hand in the form of taxable income or their premiums can be reduced. If this money is paid against the insurance premiums, then it won't be taxable income. This is the best thing for the employees, if someone will explain it to them. He is not implying that this should be done every year. This year the employees could have such an option. Mr. Bowerman explained that it could be used the following year for the spousal portion although it would only be a one-month or a two-month reduction of their premium. It still would not be income to the employee. October 4, 1995 (Regular Day Meeting) 000039 (Page 29) Mrs. Thomas remarked that this fund is largely a result of luck and market competition. There is no way of assuming that this fund will continue, particularly since there is not very good participation in the wellness program. She would certainly be in favor of an incentive program and sharing the good luck with the employees, and she wondered if one month's premium could be shared with everybody, it could be much more profitable for employ- ees to participate in the health screening during the second month. However, she does not know if $50 is a sufficient incentive. Mr. Brandenburger responded that this matter could be examined. The larger the dollar amount, the more encouragement will be provided to the employees. Another way to approach the issue is to look at the potential funding of the reserve fund and further reduce it. A combination of a month or a month and a half of sharing premiums with the employees could be consid- ered, and this might create more incentive toward the voluntary screening. A Wellness program'relates to'what'employees are potentially doing to further improve their own health, which would have a positive impact on premiums, etc. It is helpful to begin to develop an incentive program which rewards people for making progress on certain measurements of wellness related issues~ There is some work that has been done on this matter in some local organizations. This is not necessarily paying people for their outcomes on a health risk appraisal, which is a narrative document, but it also involves the measuring of blood work and other things. This would be totally voluntary. If an individual makes improvement from year to year, then that is where the continuum comes into play, as far as trying to measure their progress. The money for such a program would probably be something that could be examined for next year. It would then be known whether or not there would be enough funding in the program within the current reserves. If this Board wants to increase the incentives to try to encourage participation, it can certainly be done. Mr. Martin said he thinks the County's money is better spent focusing on the wellness aspect and improving employee health. He brought up his ideas during the Facilities Plan discussions, as well as in other conversations. He does not understand how there can be a serious wellness program in a building with no shower facilities. If this money could be used to move forward the Facilities Plan to put a locker room in the County Office Building, he feels the number of people who are willing to jog to work, jog at lunch, or ride a bicycle to and from work would increase drastically. Mr. Brandenburger answered that participation in fitness programs certainly has an impact on long-term health. One alternative considered was to allow participation in some type of cost-sharing program. There are some local organizations where the participation rate is being funded by employees, but only 30 percent of the employees are taking part in the program. An estimate for the cost of providing a similar program in Albemarle County, with 30 percent participation, indicated that the cost was approximately $225,000. He emphasized that the program would still miss approximately 65 percent of the employees. One of the issues that came up when club memberships or a subsidy program were considered was the geographic dispersion of the employees in the School Division. It is difficult to deal with this problem, because it is hard for people who work in the far ends of the County to use that type of program on a regular basis. There have been many suggestions about such a program from people who are physically closer to the center of town. There are other types of wellness programs along those lines which might be provided as an alternative, but it became difficult to create such a program. Mr. Brandenburger asked that the Wellness Team members be allowed to take this suggestions and develop a combination of things that relate to everybody. This information can be brought back to this Board, along with the cost issue, which is also involved. This would be one of the tasks of the Wellness Team, if this Board wants to support such a program. Ms. Gallion referred to payroll deductions relative to the fitness program, and she inquired if these deductions are made before or after taxes. Mr. Brandenburger replied that the deductions are done after taxes are taken out, which is similar to any other type of payroll deduction. Ms. Gallion asked what incentive is involved with this alternative. Mr. Brandenburger replied that some of the clubs may further discount the fee. For example, the actual rate might be $45 per month, but a particular club might offer a corporate rate of $30. If the County is able to guarantee a certain number of people, and the clubs are being paid through a mechanism other than cash, they may be able to discount the fee a few dollars per month. In many cases, people are already participating in such programs. Ms. Gallion wondered if the Wellness Team will consider such programs with the fitness clubs in this area. Mr. Brandenburger responded affirmative- ly. This alternative will be considered, although it may not be cost-effec- tive. He cannot say any of the options are viable at this point, but there has not been the chance to explore them in the detail necessary. Wellness Team members will explore this option, along with others. Direction from both Boards is needed, indicating that they would like for the Team to pursue these types of issues. Mrs. Thomas proposed an option of taking one month's medical insurance premium and refunding it to employees. This could be done on the basis that it was a matter of good luck and market competition, and not due to direct October 4, 1995 (Regular Day Meeting) 000050 (Page 30) action by the employees because they are taking better care of their health. The extra money from the other month's premium could be used to increase incentives for participation in the wellness program. She has been told that the County will never have a good wellness program unless there is better base line data, and the only way to get that is to get participation in a voluntary health screening. This doesn't change anything else because the report indicates that there will be development of an incentive-oriented wellness program. She is making this proposal just to get the decision-making process moving along. Mr. Marshall said he has no objection to Mrs. Thomas' proposal, but he would like to add that if employees are given the option to apply additional money toward his or her insurance premium, it is tax free income, as opposed to being cash taxable income. · .. Mr. Martin asked if Mrs. Thomas meant for her remarks to be considered as a motion. Mrs. Thomas answered affirmatively. Mr. Perkins inquired if Mrs..Thomas is making a motion for all of the requested action that is shown in the report, as well as all of the changes that have been suggested. Mrs. Thomas replied that she would lake for her motion to approve the requested action of one month's refund of premiums for all of the people who participated in the program last year, as well as the health screening refund. it is totally unfair to charge employees for a health screening that was canceled. She also noted that her motion includes providing for free volun- tary health screenings with an incentive that will be determined. It will not be less than $50.00. Mr. Brandenburger said the Board might consider doubling the incentive to $100. Whatever is left from the other month could be kept in the reserve fund, until the Wellness Team comes back to this Board with other recommenda- tions on a longer term program. Mrs. Thomas then referred to the other recommendations, as shown in the Executive summary, which she included with her motion. Mr. Mike Marshall asked if an employee would get the $100 refund if he or she attends a County-sponsored wellness program. Mrs. Thomas answered, "no." The refund only relates to the voluntary health screening. Mr. Brandenburger suggested that if the Board is in favor of the health screening, then the project should be put out for bid. The Martha Jefferson HealthWorks has provided this service in the past, but it is something that should be explored, just to see what is available. Mr. Mike Marshall asked if employees brought in a letter confirming annual checkups by their family doctors, would this qualify as a voluntary health screening? Mr. Brandenburger replied that in the past this practice has not been supported. There are a number of components that go into a health screening, and unless the same structure is used everywhere, the results are not consistent. A part of the health screening is a health risk appraisal, as well as blood work and other things. It has been found that the ability to get consistent information from private doctors does not work very well. He is not saying that there is a lack of cooperation on anybody's part. It is probably something that is hard for physicians to do, particularly when there are a lot of people involved. When doing a health screening, the data has to be clean and consistent. If one group or individual is administering the screening, the validity of the information from year to year is more consistent than taking input from other places. This question was raised during another voluntary screening where the employees were given a cash amount if they received a good rating. Unless this idea has changed, the Wellness Team would not advocate this practice. Mrs. Thomas suggested that perhaps this practice be considered. In her conversations with people in the health field, they indicated that they know how to work with the doctors to get the type of information that is needed. Mr. Brandenburger responded that some of the health networks may work that way. The Wellness Team would be happy to examine the possibility of accepting letters from employees' doctors, as far as a health screening is concerned. Mr. Mike Marshall said he thinks that if a person's regular doctor informed the patient that certain behavior was bad for that individual, it would have more of an impact than advice given by a technician in a health screening situation. If the goal is just to collect data, then the goal of changing behavior is a subordinate one. He thinks employees should be allowed to bring certification of their health screening from their doctors, and it should be accepted as meeting the goal of improving health. Mr. Bowerman said he would not have a problem with using such informa- tion if it was standardized and correlated with the County's screening. Mrs. Humphris remarked that she thinks this practice should be accepted, because if it is not, it will penalize the employees who are already making an effort to go for annual checkups. A private doctor's certification should be accepted. A lot of people go to their own doctors for annual physical. Mr. 000031 October 4, 1995 (Regular Day Meeting) (Page 31) Brandenburger stated that the Wellness Team will be more than happy to explore this possibility. Mr. Forrest Marshall commented that this is a good idea, but he doesn't want to cause more paperwork for the physicians. Employees could be given a form to take to their physician with things listed that are required, and the physician can complete that particular form. The doctor will get information on the laboratory work from a hospital, which will also be on a standard form. The lab form could be put with the County form, and it should serve the purpose. AYES: NAYS: Mrs. Humphris seconded the motion. Roll was called, and the motion carried by the following recorded vote: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. None. me 3. 4. 5. 6. Refund one month's medical insurance premium to all participants, Board and employee, based on their premiums paid as of June 1, 1995; Approve refunding the $72.00 collected for the mandatory health screening that was canceled; Approve a voluntary health screening for FY 1995-96 with incen- tives added for participation; Hold the balance of funds in a contingency for wellness initia- tives/incentives; Allow employees to use payroll deductions for fitness club member- ships; and Establish a wellness team to develop initiatives and incentive program for implementation in FY 1996-97. (Note: The School Board accepted the same motion.) Mr. Finley asked if one month's medical insurance premium will be added to the $50 as an incentive for the health screening. Mrs. Thomas answered affirmatively. There will still be some funds left over which will be kept in a reserve fund. Agenda Item No. 17b. New High School Sustainability Design Project. It was noted in the staff's report that the new high school is currently programmed to open in the Fall of 1998. The existing construction cost budget is $1.7 million. In order to enhance the educational goals and integrate the highest environmental standards, the new high school would incorporate "sustainable" strategies. This will require an increased initial capital investment in order to research, design and include the sustainable features in the construction. The initial capital investment would be increased by $2.0 million. In order to allocate these funds for the maximum benefit,~the actual research will include a cost-benefit analysis of sustainable strate- gies. (A preliminary list of proposed strategies was attached to the staff's report, with those that reflect a "reasonable" payback being incorporated into the project.) The Thomas Jefferson Sustainability Council and, by association, the Thomas Jefferson Planning District, was asked to participate in the challenge as a "founding leader". A founding leader is a person or group that agrees to work with other founding leaders (businesses and other communities) to develop ways to showcase the use of environmental technology to the rest of the nation. One potential benefit of this program is to enhance the possibility of technology partnerships. By making the decision to design and build a sustainable high school, it will provide the opportunity to showcase and demonstrate how sustainable strategies can enhance the learning environment. In order to meet the project schedule, it is critical to make the decision at this time. To fund this effort, a portion of the $2.0 million must be made available with the balance to be appropriated in FY 96-97. The decision to purchase the 107-acre site for the new high school and other county uses has been made in the amount of $1.9 million. The existing appropriation for land within the new high school budget is $1.5 million. The $400,000 for the land purchase and the additional $235,000 will be coming from borrowed funds. In order to move forward on this project and meet the project schedule, the Board will need to do the following: Approve the additional funds needed for the land purchase in the amount of $400,000 from borrowed funds. Approve the additional funding necessary to research, design and construct a sustainable high school. The portion of funding required in this fiscal year is $235,000 for addi- tional consultant services beyond what was originally antic- ipated for design. Adopt a resolution to accept the Environmental Technology Leadership Challenge to spotlight this project. October 4, 1995 (Regular DaY ~eeting) OOOO'"~'J2 (Page 32) 4. AcknOWledge that the tOtal cost for Sustainable design for the new high school will be $2.0 million from borrowed funds. Mr. Tucker introduced Mr. Greg Brezinski, who is the principal architect for the new high school. Mr. Brezinski has some comments about the status of the new high school, and will then introduce Mr. William McDonough who will speak regarding the sustainable design. Mr. Brezinski said a few months ago the School Board hired his office to perform architectural services in providing a new high school. His office staff has been involved with this County for approximately three years; it was involved with developing the County's new middle school. In the process of designing a school, it is important to note that at various phases the architects will come back and ask if they are hearing what the County wants. The architects go back to the Boards' representatives (in this case, it is the Learning Specifications Development Team [LSDT]). There have been 14 or 15 meetings with this team already. As this process continues, representatives from his office check with County officials to make sure they are happy, and that they have been provided with what they want. Mr. Brezinski said they were asked to provide a more energy-efficient school, and Mr. McDonough brings to the design process the insight of the sustainability issue. If a sustainable school is designed, it will be a different kind of school. The room where this particular meeting is being held can be described as a traditional classroom. What would happen if this classroom had higher ceilings and more outside light with more windows? Imagine this room with a lot more glass and a shelf along the glass which bounces light off of the ceiling. Now the room is bright because all of the sunlight is coming inside. The biggest problem has been with tradition. In the 1950s, a lot of glass was used because of low energy costs. Also, there were no standards for lighting. Single pane glass was used, and it was hard to heat and cool the buildings. The quality of glass today makes this a minor component of the energy demand of the building. If outside light is let into the room, not as much artificial light is needed. Buildings can be built so as the natural light comes in, the artificial light decreases. As artificial light is reduced, energy is saved twice because the light fixture is not burning, and it is also not being cooled down. There is a huge savings in this. Mr. Brezenski asked the Board members how many times they have sat in rooms where the air was blasting down on them. He suggested that Board members think about how flexible a school would be if a floor panel could be picked up, the wire reworked and the panel moved to another location. The structure might be exposed so that if light is bounced off of it, it is a much more exciting place to be. How much fun it would be if, as the sun is hidden by clouds, the incandescent light level could change to adapt to this situa- tion. He is talking about all of this in the context of a learning environ- ment. He mentioned skylights in classrooms. He also referred to lighting which allows solar energy to come in during the winter, but these same areas are shaded in the summer so that the solar energy does not create problems to the building. In the winter there could actually be high glass that would collect this heat and throw it into the classroom which creates free energy. He asked the Board members to think about a building that had enough mass so the air can be thrown across it because the air is going to be sent across the floor. In doing this, the building is heated up at night when energy costs are lower and peak demands don't have to be paid. A lot of opportunities can be discussed, but these opportunities are created by looking at all of the issues in the context of a whole building instead of at individual issues. Mr. Brezenski said his firm was hired several months ago to look at a program for education. Where education is today, and where is it going in the future? His office representatives spent many hours sitting with approximate- ly 40 different individuals on the LSDT looking at where education is going. They developed some goals, but he emphasized that education is a very major component of this building. This building is designed with a learner-focused environment where the student is first. This means that the building is designed around the students, so they have convenience, and don't have to travel all around the school. Such an environment creates life-long learners, because these people graduate and want to continue the learning process. His goal is for every student to emerge as a life-long learner, and as a contrib- uting member to society. This will be a school which establishes high expectations for excellence for everybody, and high and clear expectations will be an integral part of the entire program. These were some of the goals established on the educational side of the project. He has only touched on these goals briefly, because he does not want to lose sight of the fact that this building combines education and issues of sustainability. In going through this process, the learning issue was evaluated, but his firm was also asked to look at this building and make it a more energy conscious building. Several options were considered. He said a typical building burns a certain number of kilowatts per square foot, and consider- ation was given to reducing that number. Certain energy practices can be followed to reduce the energy demands on the building, or the entire building can be examined. When the entire building is considered, it impacts every- thing so the educational learning process has to be blended with sustainable bUilding design. He reminded the Boards that this building will have a lot of light flooding into it, so the light must be made a benefit. The issue of October 4, 1995 (Regular Day Meeting) O000~ (Page 33) sustainability had tO be considered for this building, but the building could not just be designed for sus~ainability, because it really is a building for student s. Mr. Brezenski mentioned that a four-day, fairly intense workshop was held with energy representatives from Virginia Power, natural gas companies and experts who evaluate basic energy consumption in buildings. Members of the Sustainability Team and all of the architects were involved in this workshop, as well as representatives from County staff. The first day was a learning and educational process where the representatives learned together about sustainability and the educational process. For the next three days, two options for a school were considered. He emphasized that sustainability is not just conserving energy and reducing the building load. It is looking at the total building so the building becomes a neighbor to the environment and contributes to the quality of the entire environment. The members of these two Boards are concerned about energy payback, and what can be done to reduce the cost of energy. Consideration also needs to be given to what can be done to increase the quality of life and the healthy environment in the schools. Mr. Brezenski asked what can be done in this school to preserve the natural environment around it. Me said Mr. William McDonough will talk about this subject. Mr. McDonough said this is an exciting project. He will talk about the issue of sustainability in case anyone has question about this topic. Energy efficiency has been dealt with before, as well as such issues as indirect quality and productivity. Sustainability puts all of these things together. But, the work cannot be considered for a short-term agenda. There has to be a long-term goal of designing around each generation, the way that Mr. Jefferson designed the University of Virginia. He quoted from a letter that Mr. Jefferson wrote to James Madison in 1789 in which Mr. Jefferson stated that the earth belongs to the living. Mr. McDonough said he does not believe there is a finer statement relating to the concept of sustainability, which in this current world, came from a United Nations commission to consider how resources are used. This commission came up with a concept that the current generation could use resources at a rate which will allow future generations to meet their own needs. Mr. McDonough said this is what is being considered in designing buildings with the long-term issue in mind. It has been discovered in this process that problems such as health, the spread of toxic material, energy inefficiency, and building productivity are going to be solved at the communi- ty level. These are not things which will be solved at the level of nations, mandates and regulations. Communities, such as Albemarle County, will have County officials who care about these issues, and they will work with the information they have to do the most positive and responsible thing that can be done for the citizens. When this happens, everybody works together. Mr. McDonough said it is a very complex design process, and it involves a lot of different tools. Cost-benefit analysis is used quite often on those things where dollars can be attached, for example, with energy. Studies are done which show cost-benefit parameters, and he pointed out that a preliminary model is being developed for the new school. Cost benefits of different elements are tracked to get the payback periods. In commerce situations, such as WalMart, there are usually payback periods of seven years involved, but WaLMart's normal payback period is three years. In working with commercial clients, the payback period is usually within five to ten years. In dealing with a school, different periods are involved. This school building should have a very long life, as well as potential benefits which will be quite significant for the children in the future. Such a project becomes a serious and positive opportunity to consider cost-benefit and payback periods. There are other benefits which are more intangible. Productivity has been monitored in the commercial world, and he described how it can increase from one percent to 16 percent. Mr. McDonough then introduced Lauren Abraham, who is the Director of Research for his company. He was previously Director of Advanced Research for the Anderson Corporation. He developed the skylighting for WalMart, which has been incredibly successful. There are very few studies examining productivity in schools. As an example, for a commercial enterprise where an office is built, if $100 is spent per square foot on a per person basis, and the cost is $20,000, amortized over ten years would place the spending at approximately $2,000 per person a year. It might cost $40,000 to have that person working. At a ten percent increase in budget, it involves one-half of one percent of a person's time, which is two and one-half minutes per day. These two and one-half minutes per day will have to be picked up by the company for the employees who are going to work in a rectangle lit only by a fluorescent bulb without a nearby window. The new office his staff is designing is beautifully day lit, and all of the employees have access to light, as well as 32 feet per minute of fresh air in their faces. The materials have been tested, and the cost of the two and one-half minutes will pay for these benefits. He pointed out that a study in 1992 by the American Association of School Administrators showed that students in poor conditions tested 5.5 percent below students in fair conditions and 11 percent below students in excellent conditions. He is not talking about the difference between poor conditions and fair conditions. October 4, 1995 (Regular Day Meeting) 0000~4 (Page 34) Mr. McDonough said he is referring to creating excellent conditions in Albemarle County, which can probably decreaSe absenteeism in the schools. Thinking in terms of the County's children, it is hard to come up with a dollar figure. He has received a letter from the Deputy Assistant Secretary of Energy, who notes that he has confidence that a school designed with a systematic approach to an energy environment will reduce absenteeism among teachers and students as well as create measurably higher test scores. Mr. McDonough also noted that he has received a letter from one of the largest manufacturers of air conditioning equipment in the world. Representatives of this company indicate that they are committed to developing environmentally responsible products and systems, and as a result, have noticed the lack of information regarding school situations. Because of this information gap, representatives of this manufacturing company are proposing a research project regarding sustainable energy efficient design related to schools. The issue relates to what type of environment will be provided for the children, as well as the value of that environment. The world is watching, as well as indus- tries. He is not talking about a state-of-the-art building, but, instead, a state-of-the-shelf building. There is very careful analysis being done to justify the work. This analysis is being done on a cost-benefit basis, as it relates to dollars, or on a quality basis, as it relates to potentials for improved education and improved environment, as well as the idea that an asset will be left behind instead of a liability for 50 to 100 years. The aspect of quality has to be respected, and a signal sent to the County's children that everybody cares a great deal about the quality of their education. Mr. Mark Rylander said Mr. Brezinski mentioned that the last part of the presentation would be an explanation of how educational goals and sustainable goals will come together. Most of the information he will present is included in the Board members' packets. He then showed the site plan, involving two schemes, which were the product of the design that was done to integrate sustainable aspects of the project with the educational goals. The site is bounded by Avon Street Extended and Route 20. There is a lake on the property and there will be a new road built to connect Avon Street to Route 20. Mr. Marshall asked if it is definite that the road will be built at the place to which the speaker just referred. Mr. Rylander replied that this project is still in general orientation, and the issue of the road is still being considered. His staff met with VDoT staff last week to discuss the road. Mr. Marshall said it is his impression that, at first, the road was aligned with the main entrance to Mill Creek, but it was moved north halfway between the entrance to Mill Creek and the Southern Parkway. Mr. Rylander responded that the road is shown as being aligned with the entrance to Mill Creek. Mr. Marshall reiterated that it is his understanding that this road has been moved further north. Ms. Jo Higgins mentioned that the first drawing actually had the road aligned with the power easement. Now the plan shows the road as being aligned with the Mill Creek residential entrance. The Southern City Study, which showed the whole connector road, aligns a portion of it with the residential entrance. The portion of the road which connects with Fifth Street aligns with the industrial access of the Southern Parkway. The portions of road are offset, but the next segment is the one that connects with Fifth Street. Mr. Marshall noted that the people at Mill Creek are concerned that this road might direct traffic through the residential area. It was his under- standing that VDoT officials wanted the road moved north. Ms. Higgins responded that this was the concern when the two intersections were aligned so that the connection went from Route 20 straight through to Fifth Street. She indicated that this is why they are now offset. Mr. Marshall stated that the road cannot be aligned with the Southern Parkway, because the church owns the property across the street from it. Ms. Higgins disagreed. The church is not directly across the street from the proposed Parkway. She noted the road on the map, which she said aligns with the residential entrance of Mill Creek. The next leg of the road (the Southern Parkway), goes through to Fifth Street. Mr. Marshall said if the road is aligned with the Mill Creek residential entrance, traffic is going to be directed from Route 20 South directly into the Mill Creek neighborhood. Ms. Higgins answered that this might be the perception of this design. However, the road entering Mill Creek dead-ends in the subdivision. The purpose of the connector road is to let people from Mill Creek get to the interchange of 1-64. The interstate study, relative to putting an interchange at 1-64/Avon Street, has been deferred. Mr. Marshall said that is an issue for another time. Before the road is built, he would like to have some input into it the design. Mr. Rylander continued his presentation of the site plan pointing out routes for the school buses to come to the site, and the location of the connector road. He pointed out certain landmarks, such as the Tandem School. Next, he showed a second scheme, directing the Board members' attention to the bus routes, the connector road and the actual school building. The schemes are similar, and both schemes include athletic fields for physical education and athletics in a certain area. He noted a red line on the site plan which OOO035 OCtober 4, 1995 (RegUlar Day Meeting) (Page 35) he said is a link to Piedmont Virginia Community College (PVCC). It is uncertain at this time as to whether the linkage will be a walking trail or a limited access road for a shuttle bus. It is very important, when going through the project process, to have linkage to PVCC. Ms. Powell asked the distance between the proposed high school and PVCC. Mr. Rylander replied that it is approximately 1000 feet, once the addition has been completed for the PVCC campus. Currently there is a parking lot in the location of the proposed new building, and the addition will be built around this parking lot. Mrs. Thomas said at an earlier meeting, the high school site was shown much closer to PVCC. She asked if this did not work out for some reason. Mr. Rylander replied that there were advantages to locating the school in the area to which he just referred because of infrastructure, utilities and roads. It also worked out very well, as far as the division on the site was concerned, for the athletic and physical education fields. This location brought the fields closer to the gymnasium and locker room complex. There is very little time lost because of travel times. Mr. Perkins inquired about the connector road. He said it looks as though it is going to be close to the high school, which will cause a lot of extra traffic in the vicinity of the school. Mr. Rylander again pointed out the route for the buses to come to the school. The line for the connector road would be further down on the map. Mr. Marshall said he is concerned about Route 20, as well as Avon Street. He asked about the plans for the connector road. Mr. Tucker answered that Ms. Higgins will meet individually with Mr. Marshall. Mr. Marshall said he is going to have to meet with the neighbors in that area. He recalled the problems when there was a plan to connect Lake Reynovia and Mill Creek. Mr. Tucker explained that the plan being shown today has not been finalized. Mr. Rylander went on with his presentation pointing out the upper level floor plan. The idea behind the scheme is that the building would be entered on the upper level, but it would be situated on the site to accommodate a lower level also. The upper level is shown in blue, and it would house the music and performing arts spaces. The yellow area is the gymnasium complex, and he pointed out the main corridor. He advised the Board members that on the north side of the building there would be three academic houses, which would be the areas in which the students would spend the majority of their days. These academic houses are flexible as to how they are arranged and how they are used by the students and teachers. There was some discussion about trying to break down the scale of the building into smaller spaces. Two floors are involved, but the students would not have to spend a lot of time traveling from one class to another. The idea is to integrate the curriculum in a certain area to allow for flexibility. Mr. Rylander pointed out the lower level floor plan which is very similar to the upper level plan. Again, there are three academic houses, and he added that on the lower level there would be a commons area for dining, as well as the gymnasium complex. He showed Board members the location of the media center and library. Mr. Martin asked if the entrance to the gymnasium complex is on the upper level or the lower level. Mr. Rylander replied that the gymnasium can be reached from both levels. The idea is that people can enter the gymnasium on the bleacher level, or enter on the first floor level. He showed the location of the performance space, which was included at the time the schemes were done. Mr. Marshall inquired if there is an outline shown for an addition to the proposed new high school. Mr. Rylander answered that the school is being designed for 1000 students with an expansion planned for 1500. He pointed out the direction in which the expansion would go, and he indicated that it would repeat the same academic house design. Mr. Martin said there was some discussion about whether or not the library would work if an addition to the school is made. Mr. Rylander replied that the design of the library can very easily accommodate an addition. Ms. Gallion wondered if the location of the library would allow more public use of the facility. Mr. Rylander answered that this issue has not been decided. The location of the library would facilitate public use, but it could also be handled as internal space. He continued to talk about Scheme B, and pointed out locations of the different areas of the school. He also discussed the areas where daylight can enter the building, and he pointed out the high structures and the landscaping. Mr. Brezinski said he would like to explain how the school can become a building for sustainability rather than just for education. He explained how this site on the property was picked for the school by noting that overall aerial views were done, and the site was studied from Tandem School past PVCC. The whole system was considered, as well as how a link could be made. It is not yet known what that link is, but it is known that making a linkage between the proposed high school and PVCC is a very important aspect of the design. - O000 K October 4, 1995 (Regular Day Meeting) (Page 36) He pointed out that another important issue relates to the vegetation to make sure that as much as possible of the systems that are already there are preserved. Much of the vegetation will be new, but consideration will be given to vegetation in detail, and its quality will be enhanced. This site can become a learning environment for the students. Mr. Brezenski said both buildings are graded as much as possible to place them 15 degrees plus or minus to the north. More of the private spaces have been located on the back side of the building, which will be the learning spaces and classrooms. These are also the spaces which will take advantage of the north light and the eastern light, because that is a much more friendly environment° Once the northward location of such a building has been deter- mined, then the educational aspect is examined. All of these things almost dictate that the building be in this general location. The building turns north so that advantage can be taken of the cooler light from the north. The public spaces are faced to the north, and they can be protected during the summer, although light floods into them. Even the building orientation begins this process. In terms of the plan, Mr. Brezinski added that there are floods of light coming into different parts of the building, and there are open wells so the people downstairs can also have light flooding into the lower floors. Light is considered as a major component of the building. The first step is a building that responds to the quality of the light environment, the relation- ships of the learning experience, and the spaces that need to work together. The building also needs to create a better environment whether it is a healthier environment, a higher quality environment, a more energy efficient environment or an environment that is more friendly to the site on which it is built. Ms. Higgins stated that the sustainable design strategies proposed will be researched, evaluated and incorporated into the project, and a decision will have to be made about increasing the caPital expense on the project. Board members may want to give the staff guidance on such things as a reason- able payback period. This school is being presented as a 50-year structure, and there have been some preliminary payback figures prepared by Mr. Mc- Donough's group, which are in the 12-year time frame. If Board members go forward in approving the additional expenditures, this guidance would be used in evaluating the strategies, as the design process is followed. Ms. Higgins mentioned that Mr. Matt Ward, representing the National Fish and Wildlife Foundation, and Mr. Mike Collins, Project Director for the Thomas Jefferson Sustainability Council, are present at this meeting. Board members can ask them questions about the Environmental Technology Leadership Chal- lenge. She pointed out that the green pages in the Board members' packets explain the Environmental Technology Leadership Challenge. The intention would be that if a decision is made to go forward with a sustainable high school, then the opportunity would present itself to enhance the potential of gaining investments or private partnerships, as the design process is fol- lowed. Mr. Bowerman commented that one of the advantages of the Challenge is the opportunity to get private sector partners in this project and to let them showcase the technology. The thinking is that there will be some exchange in terms of reduced costs from the vendor to this community. He asked what flexibility the school system has in purchasing which would allow the County to take advantage of these opportunities. The private sector could obviously take advantage of them, but the County is confined by some bureaucratic state regulations. Mr. Tucker answered that this topic has been discussed with the County Attorney and Ms. Miggins. Me has been told that there will be some flexibili- ty because this situation is different, and although County officials have never done such a thing before, the County Attorney feels it is possible to take advantage of some of this Leadership Challenge. It will require more management from Ms. Higgins' staff through the overall process in working with the vendors and the contractors, but it is possible. Mr. Bowerman asked Mr. Ward if he would give an overview of the Leader- ship Challenge. Mr. Ward said the National Fish and Wildlife Foundation is launching a project entitled "The Environmental Technology Leadership Chal- lenge.'' This is a national project which is going to promote the use of innovative environmental technology as a way to build sustainable practices at the local level. There is a coalition of approximately 50 environmental technology corporations, local communities, academic institutions, environmen- tal organizations and leaders who are going to issue a very public challenge in January, 1996 in a series of public events to the nation's businesses and communities to put better, faster, cheaper and safer technology to use. This is happening because Vice President Gore, during the 25th anniversary of Earth Week in April, issued a National Environmental Technology Strategy. Chapter Four of this strategy has a call to action aimed at businesses, communities and academic institutions. What happens in the streets, communi- ties and businesses with these sustainability issues is what is going to drive these things. A comprehensive response is being brought to action, and the responses are going to illustrate the challenge of real world examples of how environmental technology is protecting the environment, saving money, creating jobs and improving the quality of life in businesses and in the communities. Mr. Ward mentioned some of the community leaders who have gotten involved. He indicated that they are called founding leaders, and they are: Portland, 00003'7 October 4, 1995 (Regular Day Meeting) (Page 37) Oregon, leaders who will i~'~'!~'~h~geUsing environmental technologieS in their hotels; San Diego and another California community will clean up the border region with environmental technologies; Orlando, Florida, leaders will take the challenge to the tourism industry of Sea World, etc.; Chattanooga, Tennessee, has a zero emissions zone and its community leaders are going to take the challenge of using environmental technology there; and Baltimore, Maryland, leaders will take the challenge to its industrial park. Mr. Ward said he thinks this community, including Albemarle County, Charlottesville and the local governments represented by the Sustainability Council, has one of those examples that could be held up in a national way to illustrate what is meant by using environmental technology as a tool for sustainability. Mr. Ward said he graduated from the University of Virginia Law school, and he worked at the Southern Environmental Law Center for three years. He feels very fortunate to be able to be part of a community which is getting involved in such a project. In January, 1996, there will be a series of events in all of the cities he mentioned. There will be CEO's, environmental groups, mayors and federal officials issuing the challenge. During the following two years, it is hoped that 50 communities and businesses will take the challenge. This means putting environmental technologies to use in different projects in trying to create success stories. There will be five regional round table discussions during those two years. At the end of the two years, those who have taken the challenge will give their success story to an evaluation committee of academic and environmental leaders who will verify that the project is successful. Then, there will be a national celebration recognizing the success stories. Mr. Ward said that from Albemarle County's perspective, it is hoped the County and the localities represented by the Sustainability Council will become an official founding leader of the challenge from the founding leaders who issue the challenge. Albemarle County officials would take the challenge because they are going to build a high school with a sustainable design. A challenge will then be issued to corporations and environmental groups to come in and devote their resources and energy into making this project a success. Currier Corporation executives indicate that they are so excited about this concept that they want to start a whole new project around it. He has been working with Mr. Mike Collins and other staff members who have the details on what it means to take the challenge and what is going to happen. Mr. Ward said he hopes the Board members today approve the County's participation in the program as another way to enhance this project and make it a real success. This is a great example and it can do three things. It can create an enhanced and enlightened learning environment for the children, and it can help the County become a national leader in talking about sustain- ability. The word is around, but it can only be illustrated by real projects. Third, it can embody the values of this community. This building can stand as more than a school house. It will be a school community. He thanked the Board members for the opportunity to explain this challenge, and he hopes he will be working with County officials over the next two years to make this challenge a reality. Mrs. Thomas said she thought Point Number Four meant the County would get access to companies and technologies at prices reflecting they regard this project as a model that could be pointed to with pride for their own purposes. This was not mentioned, and she wondered where this idea fits into the project. Mr. Ward said he does not want to make promises until he knows they can be kept. There are corporations leading this campaign. Companies such as the Arm and Hammer Baking Soda Company, the Trane Company (heating and cooling equipment), as well as the Home Depot, whose executives know and realize there is a competitive advantage in leading the change in the environment. He explained that Mr. Brian Thomas, a representative of the Arm and Hammer Company, started a homeless initiative to use environmental technologies and every dollar he spent brought a $10 return to his company. The Arm and Hammer marketing people also get a one to four return on what they do. It has been shown that being a leader can bring a return. Executives of corporations involved in these types of projects benefit their companies in ways that go way beyond the price of their product. The challenge relates to these corporate executives who know opportunity and competitive advantage, and sell their technologies to the cities. The challenge is making an effort to get these types of companies involved in demonstration. He hopes to work with A1 Reaser, Jo Higgins, and Mike Collins in ways to get specific companies involved. Mr. Marshall said all of this sounds as though it is experimental. It sounds good, and he likes what he hears about the light and fresh air. Thirteen years ago he built a new home, and he got some money back from the federal government because he put in a solar system that was going to heat the hot water in his house. Thirteen years later he cannot find anybody to work on the system or who knows anything about it. He is going to have to pull the system out and start all over again. He asked if any of the knowledgeable people at this meeting today can tell him where he can find someone to fix his solar system. Mr. McDonough stated that one of the problems with hot water heating is that rejected heat is being taken from equipment. The company representatives who are providing this equipment have recognized the value of providing water cooled equipment. These types of systems will be examined for the new high October 4, 1995 (Regular Day Meeting) (Page 38) 000038 school, rather than sys~em~S'~hich~requirea lot of maintenance. He explained that 12 years ago technologies were being used without understanding how to integrate them into the whole planning process. Plans today involve getting hot water from the standard air conditioning system. Consultants will be examining the matter of anticipating future technologies. The companies who are currently in this type of business are huge, and they have lots of resources. Mr. Marshall asked where these companies are. Mr. McDonough replied that the companies are within the United States, and one of them is currently trying to locate in Virginia. One of the reasons these systems have not been successful is because people have had bad experiences with them previously. He thinks Mr. Marshall's concerns are real, and that is why only major corporations will be considered for the new high school project. Mr. Finley said the corporations involved with the Challenge Program have been noted, and it has been pointed out that there is a consultant managing the Foundation. If a resolution is approved to join in the Challenge Program, what relationship would they have with Albemarle County? He wondered how entangled Albemarle County officials would become with the consultants and corporations. An unidentified gentlemen responded that he is associated with Spiegel and McDiarmid which is a law firm that works approximately 90 percent for local governments. His firm has been hired as a Project Manager by the National Fish and Wildlife Foundation. The Foundation was created by Congress in 1984, and all of the Board members are appointed by the President and confirmed by the Senate. It is the job of these Board members to take federally-appropriated monies to do projects in sustainability at the local level. The Foundation is good at taking small bits of money and putting them together with other partners to create something bigger. Second, the Founda- tion is very bipartisan, and its members are used to working with environmen- talists and corporation executives. The Foundation launched the "Save the Tiger" project with Exxon last week. His law firm has a contractual relation- ship with the Foundation. He emphasized that County officials will not have to enter into a contractual relationship with his firm or be required to purchase his firm's services in order to join the Challenge Program. The challenge is not creating or making new things happen. These things are already happening in communities such as this one, as well as in Orlando and Chattanooga. His firm did not foster these things. The hope is that all of the energy can be pulled together from local communities and that it can be enhanced by getting the Department of Energy staff, EPA leaders and top people from the environmental community involved. It is hoped that things that have already happened can be improved. The unidentified gentlemen wondered if Mr. Finley is asking if his firm would have to be hired separately for Albemarle County if the Challenge Program is approved locally. Mr. Finley replied, "no". He was just wonder- ing what would happen if the Board members voted to join the Challenge Program, which is being managed by a law firm. He thinks there would have to be some type of relationship. This gentlemen replied that taking the chal- lenge is very simple. The Board members would agree that Albemarle County would be a founding leader. This means that they would agree to help issue this challenge, put their name on the letterhead and say that the new Albe- marle County high school is what the County officials are going to do to take the challenge. It means that the Challenge members all work together to try to make the new high school an environmental technological success story. When the evaluation process takes place to assess these success stories, then County officials will agree to turn in their story. There is nothing compli- cated involved, but this would be a way for the high school project to be held up and celebrated. Mr. Bowerman stated that the quantifiable results of what the technology brings to this community will be considered. The unidentified gentleman agreed, but he added that there are different ways to do that. The Arm and Hammer Company uses baking soda instead of toxic chemicals to strip paint off of navy war ships and clean the flux off of computer circuit chips. Baking soda has cleaned 100,000 buildings of graffiti in Chicago, which is another founding leader. An examination of this project will indicate how much pollution was prevented, how much money was saved, as well as how many jobs were created. A whole ecological industrial park is being considered for Baltimore. With big projects such as this, the technologies will not be put to use so that in six months it will be clear as to how much money has been saved, etc. An agreement to come together to build such a project, and break the ground within two years, will be a success story in itself. (Note: Mr. Martin left the meeting at 4545 p.m.) Mr. Mike Marshall said he thinks that even if the Challenge Program did not exist, County officials should be thinking about whether or not to build a sustainable high school. If at some time in the future, money should come from the Challenge Program, it should be thought of only as extra money. County officials should not plan for this money or make their decision on that basis. The last high school the County built had a penitentiary look. The windows do not open, and it is the type of building that no one wants to be in for any reason to learn or to do anything else. County officials realize, since they have put a lot of their faith in mechanical systems, that they are going to regulate the climates of the building, although these systems do not October 4, 1995 (RegUiar Day'~eti~g) (Page 39) take advantage of th~ climate outside of the building. He thinks the School Board members would like to have a building that is nicely lit and attractive, and one in which the children and teachers will want to be. When he looks at the new high school plans and the sustainable concept, he sees that they are basically delivering the desires of the School Board. The concept adds some energy saving features, as well as others, to the plans. The School Board should take some action to get the project started. If the School Board members are still unsure about the Challenge Project, then they can defer making a decision on that issue. Speaking about the County's own immediate educational needs, he does not think the Board members should be deterred from acting on this project. Mr. Finley remarked that an additional $2.5 million to $3.0 million will be involved with this project, and he asked if action should be taken today without the opportunity for public comment. So far there has been no opportu- nity for public input. There have been learning teams involved, but most people cannot come out for two or three days and work on a learning team. He is sure there will be some people from the public who will want to say something about this question. Mr. Mike Marshall agreed that Mr. Finley's question is a fair one. He knows quite a bit about this project, and he is already sold on it. He sees the $2.0 million as money invested from the start for a better quality building which will provide longer service over a period of time. The payback is there, and it can be demonstrated. This is a building which could conceiv- ably be used a lot longer than 50 years. There will be plenty of decisions to make relative to paying out more money in the beginning in order to have a better product immediately. Mr. Perkins mentioned that his first concern is whether or not County officials are using the State procurement guidelines. Why did the archi- tectural firm not indicate that it's staff members could have done this project if they had known the scope of the discussions in the beginning? The whole concept has been changed since the Request for Proposal (RFP) was issued for an architect to design the new high school. He asked if Mr. Davis can tell Board members whether or not procurement guidelines are being followed, as they should be followed. Mr. Davis replied that an architect has been procured based on professional qualifications and not necessarily because of any specific design. He does not think there is a legal problem, as far as changing the design of the high school, after an architect has been chosen. Mr. Perkins commented that he did not have a lot of time to consider this proposal, but two things caught his eye. One thing relates to the use of grey water for irrigation. He asked if this activity would meet local codes as far as dumping wastewater on the lawn for watering shrubberies, etc. Ms. Higgins responded that there are a couple of things relative to sustainability which will affect code requirements. Under this type of design, the separa- tion of grey water would be examined, and necessary waivers, etc., will be earmarked in advance. Staff of the Inspections Department thinks it can be addressed and approved, as long as justification is provided. She reiterated that things that do not fit into the BOCA Code as it currently reads, will be earmarked. Mr. Perkins then referred to the use of sustainable harvest wood and timber, and he asked the definition of a sustainable forest. Mr. McDonough replied that, as an example, the WalMart in Kansas was built with sustainable forest wood, and some of the wood came from Virginia. The meaning of a sustainable forest is a way of managing a forest where the condition of the forest is continued. Mr. Perkins inquired if the American Forest and Paper Association's sustainable guidelines are being followed. Mr. McDonough answered that different guidelines are being followed. There are a lot of things going on relative to sustainable forests now, and the definitions are varied. He gave an example of a stumpage survey that was done in Wisconsin in 1953 where there were 1.3 billion trees standing. Twenty billion trees have since been harvested from that land, but there are still 1.4 billion trees standing. These situations range from the one that he just described to a sustainable yield type of operation. Mr. Finley called attention to the $2.0 million additional money, as well as the $235,000 consultant's fee. He feels this is a high rate, and it is almost double the consultant's fee for the basic school. Ms. Higgins answered that the consultant selection was done, a fee was negotiated for designing the high school, but the fee did not include sustainability. The amount shown in the Executive Summary is based on the portion of the $2.0 million that needs to be available in this fiscal year. This does not correlate exactly to the design fee. The $2.0 million total would be ten percent added to the construction costs of $17.0 million. There will be design work, research and inspections relative to a project which has not been done before. There is an initial research cost involved that was not included for the original design of the high school. She reiterated that there is additional design and research work associated with this project. Ms. Gallion wondered if it would be possible to use some of these materials for future elementary and middle schools. Ms. Higgins remarked that anything the County does as a public agency will be public information. Other high schools which will probably be built similar to the one being built in October 4, 1995 (Reguiar Day ~eeting) ' 000040 (Page 40) Albemarle County, and that is~h~whoie:-'Purpose of the Challenge Program. Albemarle County officials'might not'build another high school, but they may change the whole sense of education in high schools. The same things can be incorporated in new elementary or middle schools, so there will be some reuse of the material. At this time, it is impossible to say how much can be saved in the future. She mentioned that through the technology challenge of sharing information, it will benefit other school systems. The unidentified gentleman stated that the last time he met with County staff, Mr. John McCormick from the Friends of the Earth group, also met with them. This group has launched a national grade school campaign meant to go into existing schools and teach the children how to do energy audits and how to save money through energy conservation in their school buildings. This will not only save the schools money by incorporating these exciting technolo- gies, but it will also help the children. Mr. McCormick is very interested in starting this program in Albemarle County no matter what happens with this high school project. Mr. Bowerman remarked that he thinks the questions which have been raised today are very good questions. Money has been spent in the past on new technologies. In the 1960s and 1970s the County went to the open classroom concept, which was a disaster. He has been in government for 17 years, and this is the most exciting thing in which he has ever been involved. The County has an opportunity to create something for this community which is going to last 50 to 100 years, and it is going to give back to this community much more than it will cost. The documentation indicates that the energy savings alone from an under-floor plenum and the increased daylight will save approximately $250,000 a year in energy costs. The questions relating to the payback period can be dealt with later in terms of what this Board and community decide is a reasonable time period. Mr. Bowerman said there are many people involved with this project who ask appropriate questions. He said they wonder about such things as how the night air can be used in the middle of summer to cool a building when the climate is so humid which causes a lot of condensation against the concrete in the floor. These issues will be addressed, but he is convinced, knowing the people who are this project, that the questions which need to be asked are going to be asked and answered. Mr. Bowerman said he is willing to stake his political career on this as a concept for this community. It is for this reason that he is going to make a motion that the Board of Supervisors approve the additional funds needed for the land purchase in the amount of $400,00; approve the additional funding necessary to research, design and construct a sustainable high school, the portion of funding needed in this fiscal year is $235,000 for additional consultant services beyond what was originally anticipated for design; adopt a resolution to accept the Environmental Technology Leadership Challenge to spotlight the project; and acknowledge that the total cost for sustainable design for the new high school will be $2.0 million additional which will be used from borrowed funds, which is $2.0 million on top of the original $15.0 million, for a total of $17.0 million - $15.0 million will come from split billing of real property taxes. The balance will be borrowed from VPSA. Without the involvement with the Leadership Challenge, the benefits of the high school accrue directly to this community, but there are some other things that can go beyond that. This is the reason he thinks it is important to participate in the Challenge Project, and that is why he asked the staff about whether or not the County could legally participate and meet code requirements for purchasing. Mrs. Humphris seconded the motion. She agreed that nothing has come along since she has been in government as exciting as this proposal. She has been fortunate enough to attend the development team meetings, and she wondered how Board members could not participate in such a project. It is a once-in-a-lifetime opportunity, and the timing is critical. Since it is a once-in-a-lifetime opportunity, she thinks County officials owe it to the children and the future of this community to approve this recommendation. Mrs. Humphris went on to say that it is tremendously exciting, and it is going to be a very valuable addition to this community. She next mentioned some information the Board members received, which she said is significant to her. In the left-hand column are some things shown which relate to sustainable design that could already have been included in a school. It is a short list. The other column has a long list of things that can be bought into this school for the children for the future with the additional money. Given the payback, the additional $2,0 million investment is going to bring the County an inestimable return, and it makes it worth approving this additional money. She is happy to second Mr. Bowerman's motion. Mr. Perkins said he does not question this proposal. There are ques- tions that have to be asked about the code, etc. If questions are not asked, then there won't be any answers, and there are surprises. Sometimes they are unpleasant surprises, and this has happened before on projects. He said architects have been asked to put windows in buildings that open, but County officials did not get what they requested. He hopes what the County officials are asking for is what they are going to get with this project. Mrs. Thomas remarked that she was glad Mr. Perkins asked the question about grey water because she had not been at all sure about that particular situation. She has been excited about this building ever Since the site was October 4, 1995 (Regular Day Meeting) 000041 (Page 41) · selected. When she participated in some of'the meetings where the building was designed from the inside out, she got eVen more excited. She thinks this will be a building that everyone will be proud of for a very long time, and it is going to make a real difference. Mr. Marshall remarked that he will support the motion, but not because of the things he has heard today. He is hoping for a situation where the children will get a better education. He doesn't mean anything personal, but he does not trust what has been said about energy, etc., because of his personal problems with such things. If this project does not turn out the way it is represented, there will not be another school built this way in the State of Virginia. He promised that he would go to every place in the state to warn local officials if this project fails. Mr. Bowerman told Mr. Marshall this project will not fail, because County officials will be on top of everything that is going on for the next two and one-half years. Mr. Marshall stated that the system needs to work. If it works, he feels it will be the greatest thing that has ever happened to education. Mr. Brezinski commented that he will do everything that can be done to give Albemarle County a successful project. His firm has even proposed that there be a second project manager so that both sides of this project are together. A second person will be provided to make sure that the information follows the proper procedure with proper approvals and that the proper research is done ahead of time. He emphasized that these are things that his firm has to put into the project to make it happen, and he is prepared to do that. Dr. Castner said this is the third high school building project with which he has been involved, and he has never heard so much talk about the future, as he has heard with this school. Not only does the discussion relate to the children in the school, but to the whole community. There has to be trust involved with this project, and while he hasn't been in this County a long time, he has developed a lot of respect for A1Reaser and Jo Higgins. He mentioned that the Boards are working with architects who have already delivered Sutherland Middle School, which is another fine building. There are a lot of checks and balances. He thinks the project is quite exciting. There are many people coming into this concept who are putting themselves on the line, and he does not think anyone wants not to succeed. Expectations are high, but he thinks everyone is up to the challenge. This did not happen without a lot of work, and it didn't happen without a lot of people who have good reputations who are willing to support this proposal. He thinks the County is fortunate that there has been the opportunity for the Planning Commission to get together with the architect at the University of Virginia. There are a lot of things headed in the right direction, and he thinks this shows promise for the future of the new high school. Mr. Marshall commented that Mr. Bowerman believes in the project, and he knows Mr. Bowerman will work hard to see that it happens. At this time, roll was called, and the motion carried by the following recorded vote: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. NAYS: None. ABSENT: Mr. Martin. Mr. Cummings made a motion for the School Board to endorse Mr. Bower- man's recommendations that he made in his motion to the Board of Supervisors. Mr. Cummings next stated that 17 years ago he and his wife designed, contract- ed and partially built a passive solar home using some of these technologies, but they were revolutionary at that time. It is an environmentally friendly home, and not only solar light is used, but also solar heat, as well as natural ventilation. The things that are available now are better than the things that he had at that time. He can't help but be excited about this design. It is also a member of the commission who talked about educational environment being a pleasing and educationally worthwhile environment. He thinks this school will be that because it will not only be a more pleasant place, and less like a prison, but there will be fresh air and sunshine. The building itself, because it will be futuristic, will be a learning laboratory for children° He thinks this is an important point. Ms. Powell seconded the motion. Mr. Landrith said he would like to see a very rigorous cost-benefit analysis, although he appreciates the information the Board members received today. His concern lies in the fact that most of the cost savings and energy savings are from HVAC and lighting. These savings will then be used to fund other things, and he emphasized that he wants to look at these other things. Me does not know if he would agree with the argument that because some money is saved, the savings should be spent on other items. It may be appropriate to get the cost savings where they are big, and forget certain other things. He does not know the answer to that question yet, and he hasn't found the answer in any of the material that was given to the Board members today. He certainly wants such questions addressed. Mr. Mike Marshall and Mr. Bowerman October 4, 1995 (Regular Day Meeting) 000042 (Page 42) both made a good case, and he doesn't disagree with them. He still needs to be shown, and he is goihg ~0 dOubt a few issues at this time. His underlying concern is that County officials will get carried away and build a Taj Mahal at the taxpayers' expense. He wants to make sure that this doesn't happen. Mr. Landrith said he is not opposed to the motion, but he wants to make it clear that his support of it does not necessarily mean he is convinced today. He is still going to have to be convinced about some more things. Ms. Powell said she served on the Learning Team, and she has been very impressed with the process used in putting this new high school together. Many people in the audience today also served on this team. The team incorpo- rated ideas from a lot of different people, and it has been exciting to see the enthusiasm from the team members relative to building a school with good visionary ideas and one that will work in the future. It may cost a little more in the beginning, but she thinks money will be saved in the long run. She supports the motion, and she applauds the efforts of the entire team. Ms. Gallion commented that the most encouraging thing she heard today is that this is not going to be a state-of-the-art school, but it is going to be a state-of-the-shelf school, and that makes her more comfortable. She appreciates the Supervisors supporting the School Board in this endeavor, and appropriating some extra money for this project. She thinks this is the right thing to do for now, as well as for years to come. Mr. Finley noted that grey water has been mentioned several times today. He has used grey water in three countries, and it is not state-of-the-art. It is a sustainable design, but the idea has been around for a long time. Since he is an environmental engineer, he is also excited about the project. He pointed out that the people who have been calling him are not excited because they know nothing about the matter. They are asking why millions of dollars are being spent on things about which they know nothing. Some of these people cannot leave their jobs and go to the Learning Team meetings, and they will be very disappointed that this project was approved today without them having an opportunity to have their say. He is in favor of sustainable design. He mentioned that not too long ago classroom capacity was reduced by 20 percent, and $3.0 million was added to the cost of this high school. Perhaps with this environmental enhancement, the classrooms could be made a little larger and some money could be saved so there would not have to be $2.0 million or more extra in the budget to do all of this. Mr. Finley then asked the School Board members to respond, if they were in favor of the motion. All School Board members responded favorably, and Mr. Finley indicated that the motion carried. Agenda Item No. 17c. Other Matters Not Listed on the Agenda from the Board and the School Board. Mr. Finley said the School Board members were ready to sign a Partner- ship Declaration with the Charlottesville School Board, but it was tabled because of the reversion meeting on September 19. He wondered if there would be any problem if this matter is brought up again. He said that it is fairly simple. The partnership involves site development, adult education, alterna- tive education, summer school, joint purchasing and sharing of teachers for courses with low enrollment. Mrs. Thomas replied that Mr. Martin chaired the meeting to which Mr. Finley referred, and she attended it. This matter was discussed, and it looked as though it was a direction that should be encouraged. Since it has not been discussed with the other members of the Board of Supervisors, she had suggested that this item be placed on the Supervisors' next agenda. She does not think that two committee members should tell the School Board to go ahead with this agreement. Mr. Perkins suggested that the Supervisors be provided with information on this matter for next week's meeting. Dr. Castner explained that this proposal is an independent action that was only suggesting mutual cooperation between the two school systems. School officials did not want to confuse this matter with the reversion issue. Out of courtesy for the fact that there was going to be a meeting on the 19th, the matter was tabled. The School Board is not under any time pressure, and offi- cials in the two school systems are already trying to work together. This is just an issue that was put out for preliminary discussion, and there was no binding commitment, because it was for mutual benefit. Mr. Perkins noted that it seems foolish for the Supervisors to get involved in something when the School Board has already worked out an arrange- ment. If this arrangement could be helpful to the County, then he thinks it should be used as much as it can. Ms. Gallion remarked that the School Board members did not quite understand why there were no members of the School Board represented at the committee meeting on September 19. Mrs. Thomas answered that this committee consists of two members of the City Council and two members of the Board of Supervisors who volunteered to serve. It is not an on-going or a long standing committee. The committee members did have a good discussion, and the article in the newspaper was a good representation of that discussion. 000043 October 4, 1995 (Regular Day Meeting) (Page 43) Committee members were saying that certain issues would be turned over to the School Board, but she didn't know about the Partnership Agreement at that time. When this agreement was handed to the committee members by the council- ors, it appeared to be something that would be quite useful. Committee members thought the School Boards would like this type of direction. Mr. Tucker mentioned that there were some items brought up by the councilors which were not part of the Partnership Agreement discussion, and the School Board members may not have been aware of them. The item pertaining to the agreement can certainly be put on next week's agenda. Mr. Perkins suggested that perhaps Mr. Tucker could give the Supervisors this item as information. Mr. Tucker agreed. Mr. Bowerman stated that it is fair to saYthat the two School Boards are independent bodies who make their own decisions. Agenda Item No. 18. Adjourn to October 11, 1995, at 10:30 A.M. At 4:45 p.m., with no further business to come before the Board, motion was offered by Mr. Bowerman, seconded by Mrs. Thomas, to adjourn this meeting until October 11, 1995, at 10:30 a.m. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Perkins, Mrs. Thomas, Mr. Bowerman, Mrs. Humphris and Mr. Marshall. NAYS: None. ABSENT: Mr. Martin.