Board of Supervisors Regular First Meeting   12/6/2023

Attachments

  • 1. Call to Order.

  • 2. Pledge of Allegiance.

  • 3. Moment of Silence.

  • 4. Adoption of Final Agenda.

  • 5. Brief Announcements by Board Members.

  • Vacancies and Appointments.

  • Resolution Appointing Jacob Sumner as the Director of Finance/Chief Financial Officer.

  • 6. Proclamations and Recognitions:

  • 7. From the Public: Matters on the Agenda but Not Listed for Public Hearing or on Matters Previously Considered by the Board or Matters that are Pending Before the Board.

  • 8. Consent Agenda (on next sheet)

  • 9. From the County Executive: Report on Matters Not Listed on the Agenda.

  • Public Hearings:

  • 10. Fiscal Year 2024 Budget Amendment, Appropriations, and Official Intent to Reimburse Expenditures with Proceeds of a Borrowing.

  • 11. Agricultural and Forestal Districts. Ordinance to amend County Code Chapter 3 (Agricultural and Forestal Districts), Article 2 (Districts of Statewide Significance), Division 2 (Districts), to add land to the Kinloch Agricultural and Forestal District, as specified below: a) AFD 2023-01 Kinloch AFD - Addition. The proposed ordinance would amend County Code § 3-224 (Kinloch Agricultural and Forestal District) to add Parcel ID 050000-00-00-005A0 to the district; to identify Parcel IDs 05000-00-00-19A1, 05000-00-00-019B0, 05000-00-00-019C0, 06500-00-00-086B0, and 06500-01-00-08600 (each of which was created by the division of another parcel in the district) as being in the district; and to remove Parcel IDs 06500-00-00-09500 and 06500-00-00-095A0 (which were combined with another parcel in the district) from the district parcel listing.

  • 12. ZTA 2023-0004, STA 2023-0002, WPTA 2023-0002, BTA2023-0001, and OTA 2023-0001 – Community Development Department (CDD) Fee Restructuring. To receive comments on proposed ordinances to consolidate Community Development Department (CDD) fees in a single new Article 5, in Chapter 1 of the Albemarle County Code. The proposed ordinances would also make non-substantive clarifications.

  • 13. An Ordinance Concerning Appointment Authority. To receive public comment on its intent to adopt an ordinance to amend County Code Chapter 2, Administration, Article 9, Personnel by renumbering 2-903, Designation of the County’s official safety program through 2-908, Powers of the Deferred Compensation Committee to be 2-904 through 2-909 and adding Section 2-903, Appointing authorities designated to clarify appointments made in the County’s administrative services.

  • 14. From the Board: Committee Reports and Matters Not Listed on the Agenda.

  • 15. Adjourn to December 13, 2023, 1:00 p.m., Lane Auditorium.

  • CONSENT AGENDA

  • 8. FOR APPROVAL (by recorded vote):

  • 8.1. Schedule a Public Hearing to Consider Proposed Siting Agreement for Woodridge Solar Project.

  • 8.2. Amended and Restated Resolution Appointing Barry Albrecht as the Director of Economic Development.

  • 8. FOR INFORMATION (no vote necessary):

  • 8.3. Board to Board, November 2023, A Monthly Report from the Albemarle County School Board to the Albemarle County Board of Supervisors.

  • Thank you for attending today's public hearing. During the 2023 Calendar Year, the Chair is Donna P. Price and the Vice-Chair is Jim Andrews.

  • Opportunities for the public to access and participate in this meeting are posted on the Albemarle County website on the Board of Supervisors home page and on the Albemarle County calendar. Participation will include the opportunity to comment on those matters for which comments from the public will be received. During the time set aside for "From the Public: Matters on the Agenda but Not Listed for Public Hearing or on Matters Previously Considered by the Board or Matters that are Pending Before the Board" (“From the Public”), individuals may address the Board of Supervisors concerning matters previously considered by the Board or matters that are pending before the Board. Up to 10 persons may speak during each “From the Public” session. The 10 speakers are determined on a first-come, first-served basis. The sign up period ends when public comment begins. Each speaker may speak for up to three minutes and at only one “From the Public” session at each meeting. During Public Hearings, the Board will only acknowledge speakers addressing the item listed for Public Hearing. S

  • Time keeping is conducted through a timer and a light system at the podium. The green light will go on when you begin speaking and this begins your allotted time; a yellow light indicates you have one minute to finish your comment; a red light indicates your time has expired. In order to give all speakers equal treatment and courtesy, the Board requests that speakers adhere to the following guidelines: • When called to the speaker's podium, state your name and magisterial district • Address comments directly to the Board as a whole • Give written statements and other supporting material to the Clerk • If you represent a group or organization, you may ask others present to raise their hands and be recognized • If you exceed your allotted time, you will be asked to end your comments • If a speaker does not use all allocated time, the unused time may not be shared with another speaker • Speakers are permitted one opportunity to comment during each of the public comment periods per meeting • Back-and-forth debate is

  • All comments are live streamed, recorded and published on the Albemarle County website. Please turn all devise notifications to vibrate.

  • Clerk, Board of County Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596