Board of Supervisors Regular Day Meeting 7/5/2018

Name: July 5, 2018 Board of Supervisors Regular Day Meeting Transcript
Uploaded: 2026-07-19
Duration: 5 h 50 min 57 s
Description: Transcript of July 5, 2018 Albemarle County Board of Supervisors Regular Day Meeting

Attachments

1. Call to Order. 0:02
2. Pledge of Allegiance.
3. Moment of Silence.
4. Adoption of Final Agenda. 0:49
Adoption of Final Agenda.
5. Brief Announcements by Board Members. 2:08
6. Recognitions:
7. From the Public: Matters Not Listed for Public Hearing on the Agenda. 9:34
8. Consent Agenda (on next sheet) 29:35
Action Item:
9. Biodiversity Action Plan (BAP) for Albemarle County. 33:29
- Biodiversity Action Plan.pdf
- Executive Summary of Biodiversity Action Plan.pdf
- Appendices of Biodiversity Action Plan.pdf
- Maps of Biodiversity Action Plan.pdf
- Passed 6-0-0 approved
2:00 p.m. - Work Session:
10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget. 1:24:15
- Passed 5-1-0 approved
10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget.
- Passed 6-0-0 approved
10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget.
- Passed 6-0-0 approved
2:35 p.m. - Recess
2:45 p.m. - Work Sessions (continued):
11. Albemarle County Fire Rescue Standards of Response Coverage. 2:39:37
- Standard of Cover Data Report.pdf
- Standard of Cover Document.pdf
4:00 p.m. - Presentations:
12. Rivanna Water and Sewer Authority (RWSA) Quarterly Report. 2:39:32
- RWSA_RSWA Quartlery Update County (July).pdf
13. Albemarle County Service Authority (ACSA) Quarterly Report.
- ACSA Quarterly Report.pdf
14. Virginia Department of Transportation (VDOT) Quarterly Report.
- VDoT Report (July).pdf
15. County Transportation Planner Quarterly Report.
- Transportation Planner Quarterly Report (July 2018).pdf
16. 5:00 p.m. - Closed Meeting. 3:43:47
17. Certify Closed Meeting. 3:45:41
18. Boards and Commissions:
18.1. Vacancies and Appointments. 5:50:13
- BoardsandCommMemo.pdf
- Application.pdf
- Passed 6-0-0 appointed
6:00 p.m.
19. From the Public: Matters Not Listed for Public Hearing on the Agenda. 3:46:20
Presentation:
20. Equal Justice Initiative-Community Remembrance Project. 3:49:49
- Resolution of Support EJI Community Remembrance Project.pdf
- Passed 6-0-0 held
Discussion Item: 5:39:36
20.1. Discussion: Resolution to Recognize July 12th, 2018 as John Henry James Day.
- Passed 6-0-0 adopted
Public Hearings:
21. FY 2019 Budget Amendment and Appropriations. 4:17:12
- FY19 Appropriation Descriptions.pdf
- FY19 Appropriation Resolution.pdf
- Passed 6-0-0 adopted
22. SP201700020 Restore’n Station. PROJECT: SP 201700020 Re-Store’N Station Amendment (amendment of SP 200900034) MAGISTERIAL DISTRICT: White Hall TAX MAP/PARCEL: 055B0000000100 LOCATION: 6115 Rockfish Gap Turnpike PROPOSAL: Amend fuel dispensing conditions, hours of operation and update condition to reflect compliance with approved site plan. No change in permitted water use is proposed. PETITION: Amend the existing conditions of SP200900034 which was a request to permit water consumption exceeding four hundred (400) gallons per site acre per day as permitted under Section 24.2.2(13) of the zoning ordinance. The site contains 4.06 acres. ZONING: HC, Highway Commercial– retail sales and service; residential by special use permit (15 units/ acre) OVERLAY DISTRICT: EC- Entrance Corridor PROFFERS: No COMPREHENSIVE PLAN: Rural Areas - preserve and protect agricultural, forestal, open space, and natural, historic and scenic resources/residential density 0.5 unit/acre in development lots. 4:19:09
- Restoren Station Transmittal Summary.pdf
- SP201700020 Restoren Station Staff Report.pdf
- Map.pdf
- Aerial Google Maps.pdf
- Map Showing Zoning.pdf
- Resolution of Denial sp2015_32.pdf
- Applicant Justification.pdf
- Purpose and Intent of the Zoning Ordinance.pdf
- Albemarle County Comprehensive Plan.pdf
- Public Comments.pdf
- Information Submitted at the Dec 12 PC Mtg.pdf
- Planning Commission Action Letter.pdf
- PC 12-5-2017 Minutes.pdf
23. From the Board: Committee Reports and Matters Not Listed on the Agenda. 5:42:16
24. From the County Executive: Report on Matters Not Listed on the Agenda. 5:42:23
25. Closed Meeting. (if needed): 5:50:13
Certify Closed Meeting.
26. Adjourn to July 9, 2018, 3:00 p.m., Lane Auditorium. 5:50:38
CONSENT AGENDA
8. FOR APPROVAL (by recorded vote):
8.1. Approval of Minutes: February 14, February 16, February 20, March 5 and March 14, 2018.
8.2. FY 2018 Appropriations.
- FY18 Appropriation Descriptions.pdf
- FY18 Appropriation Resolution.pdf
8.3. RSWA Support Agreement for McIntire Road Recycling Center.
- Amendment No. 7 to Local Government Support Agreement for Recycling Programs.pdf
- Resolution.pdf
8.4. Hollymead Dam Spillway Improvements.
- Detour Exhibit.jpg
- Resolution.pdf
- VDOT Letter.pdf

1. Call to Order.
- - Ann MallekSupervisor, Board of Supervisors
- - SPEAKER_11
- - Ann MallekSupervisor, Board of Supervisors
4. Adoption of Final Agenda.
5. Brief Announcements by Board Members.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next sheet)
9. Biodiversity Action Plan (BAP) for Albemarle County.
10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget.
12. Rivanna Water and Sewer Authority (RWSA) Quarterly Report.
16. 5:00 p.m. - Closed Meeting.
17. Certify Closed Meeting.
25. Closed Meeting. (if needed):
- - SPEAKER_14
- - SPEAKER_16
- - Diantha McKeelSupervisor, Board of Supervisors
- - Ned GallawaySupervisor, Board of Supervisors
- - Diantha McKeelSupervisor, Board of Supervisors
- - Ann MallekSupervisor, Board of Supervisors
26. Adjourn to July 9, 2018, 3:00 p.m., Lane Auditorium.
- - Ann MallekSupervisor, Board of Supervisors
- - SPEAKER_29
- - Ann MallekSupervisor, Board of Supervisors
- - SPEAKER_29
- - Ann MallekSupervisor, Board of Supervisors

Board of Supervisors Regular Day Meeting 7/5/2018

1. Call to Order. ▶︎ 0:02

2. Pledge of Allegiance.

3. Moment of Silence.

4. Adoption of Final Agenda. ▶︎ 0:49

Adoption of Final Agenda.

5. Brief Announcements by Board Members. ▶︎ 2:08

6. Recognitions:

7. From the Public: Matters Not Listed for Public Hearing on the Agenda. ▶︎ 9:34

8. Consent Agenda (on next sheet) ▶︎ 29:35

Action Item:

9. Biodiversity Action Plan (BAP) for Albemarle County. ▶︎ 33:29

2:00 p.m. - Work Session:

10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget. ▶︎ 1:24:15

10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget.

10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget.

2:35 p.m. - Recess

2:45 p.m. - Work Sessions (continued):

11. Albemarle County Fire Rescue Standards of Response Coverage. ▶︎ 2:39:37

4:00 p.m. - Presentations:

12. Rivanna Water and Sewer Authority (RWSA) Quarterly Report. ▶︎ 2:39:32

13. Albemarle County Service Authority (ACSA) Quarterly Report.

14. Virginia Department of Transportation (VDOT) Quarterly Report.

15. County Transportation Planner Quarterly Report.

16. 5:00 p.m. - Closed Meeting. ▶︎ 3:43:47

17. Certify Closed Meeting. ▶︎ 3:45:41

18. Boards and Commissions:

18.1. Vacancies and Appointments. ▶︎ 5:50:13

6:00 p.m.

19. From the Public: Matters Not Listed for Public Hearing on the Agenda. ▶︎ 3:46:20

Presentation:

20. Equal Justice Initiative-Community Remembrance Project. ▶︎ 3:49:49

Discussion Item: ▶︎ 5:39:36

20.1. Discussion: Resolution to Recognize July 12th, 2018 as John Henry James Day.

Public Hearings:

21. FY 2019 Budget Amendment and Appropriations. ▶︎ 4:17:12

23. From the Board: Committee Reports and Matters Not Listed on the Agenda. ▶︎ 5:42:16

24. From the County Executive: Report on Matters Not Listed on the Agenda. ▶︎ 5:42:23

25. Closed Meeting. (if needed): ▶︎ 5:50:13

Certify Closed Meeting.

26. Adjourn to July 9, 2018, 3:00 p.m., Lane Auditorium. ▶︎ 5:50:38

CONSENT AGENDA

8. FOR APPROVAL (by recorded vote):

8.1. Approval of Minutes: February 14, February 16, February 20, March 5 and March 14, 2018.

8.2. FY 2018 Appropriations.

8.3. RSWA Support Agreement for McIntire Road Recycling Center.

8.4. Hollymead Dam Spillway Improvements.

1. Call to Order.

4. Adoption of Final Agenda.

5. Brief Announcements by Board Members.

7. From the Public: Matters Not Listed for Public Hearing on the Agenda.

8. Consent Agenda (on next sheet)

9. Biodiversity Action Plan (BAP) for Albemarle County.

10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget.

12. Rivanna Water and Sewer Authority (RWSA) Quarterly Report.

16. 5:00 p.m. - Closed Meeting.

17. Certify Closed Meeting.

25. Closed Meeting. (if needed):

26. Adjourn to July 9, 2018, 3:00 p.m., Lane Auditorium.

1. Call to Order. 0:02

4. Adoption of Final Agenda. 0:49

5. Brief Announcements by Board Members. 2:08

7. From the Public: Matters Not Listed for Public Hearing on the Agenda. 9:34

8. Consent Agenda (on next sheet) 29:35

9. Biodiversity Action Plan (BAP) for Albemarle County. 33:29

10. FY 19 - FY 23 Capital Improvement Plan and FY 19 Capital Budget. 1:24:15

11. Albemarle County Fire Rescue Standards of Response Coverage. 2:39:37

12. Rivanna Water and Sewer Authority (RWSA) Quarterly Report. 2:39:32

16. 5:00 p.m. - Closed Meeting. 3:43:47

17. Certify Closed Meeting. 3:45:41

18.1. Vacancies and Appointments. 5:50:13

19. From the Public: Matters Not Listed for Public Hearing on the Agenda. 3:46:20

20. Equal Justice Initiative-Community Remembrance Project. 3:49:49

Discussion Item: 5:39:36

21. FY 2019 Budget Amendment and Appropriations. 4:17:12

23. From the Board: Committee Reports and Matters Not Listed on the Agenda. 5:42:16

24. From the County Executive: Report on Matters Not Listed on the Agenda. 5:42:23

25. Closed Meeting. (if needed): 5:50:13

26. Adjourn to July 9, 2018, 3:00 p.m., Lane Auditorium. 5:50:38