Board of Supervisors Regular Meeting   2/6/2019

Attachments

  • 1. Call to Order. 0:00

  • 2. Pledge of Allegiance.

  • 3. Moment of Silence.

  • 4. Adoption of Final Agenda. 0:51

  • Adoption of Final Agenda.

  • 5. Brief Announcements by Board Members. 3:04

  • 6. Recognitions:

  • 7. From the Public: Matters Not Listed for Public Hearing on the Agenda. 7:47

  • 8. Consent Agenda (on next sheet) 11:26

  • 1:30 p.m. - Action Item:

  • 9. Proposed Donation of Surplus Vehicles to Piedmont Virginia Community College (PVCC). 12:25

    • Passed 6-0-0 approved

  • 2:00 p.m. - Presentations:

  • 10. Community Development Work Program, 2019-2022. 38:38

  • 11. Department of Social Services Annual Report. 1:28:59

  • 12. Bright Stars Annual Report for FY18. 1:54:22

  • 13. Historic Preservation Committee Update on 2015-2018 Committee Activities. 2:22:05

  • 14. 4:00 p.m. - Closed Meeting. 2:34:00

  • 15. Certify Closed Meeting. 2:36:04

  • 16. Boards and Commissions:

  • 16.1. Vacancies and Appointments. 2:36:36

    • Passed 6-0-0 appointed

  • 6:00 p.m.

  • 17. From the Public: Matters Not Listed for Public Hearing on the Agenda. 2:37:36

  • Public Hearing:

  • 18. ZTA201800002 Uses on commercially zoned properties not served by public water or approved central water supplies (previously referred to as “Commercial and Industrial zoned properties not served by public water”). To receive comments on its intent to adopt an ordinance amending Chapter 18, Zoning, of the Albemarle County Code described below. Districts affected: The proposed ordinance pertains to all lands in the Commercial (“C-1”), Commercial Office (“CO”), and Highway Commercial (“HC”) zoning districts (Albemarle County Code, Chapter 18, Sections 22, 23, and 24 respectively) that are not served by public water or an approved central water supply. Summary of current regulations: Under current regulations in these districts, any use otherwise allowed by-right is permitted only by special use permit if the use is not served by public water but involves water consumption exceeding 400 acres per site acre per day. Summary of proposed amendments: The proposed ordinance would amend the district regulations to: 1. Require a special use permit for certain uses otherwise allowed by- 2:38:45

    • Passed 6-0-0 adopted

  • 19. From the Board: Committee Reports and Matters Not Listed on the Agenda. 4:34:57

  • 20. From the County Executive: Report on Matters Not Listed on the Agenda. 4:51:15

  • 21. Adjourn to February 15, 2019, 12:00 p.m., Room 241. 4:54:58

  • CONSENT AGENDA

  • 8. FOR APPROVAL (by recorded vote):

  • 8.1. Approval of Minutes: September 27, October 10, November 5, December 3 and December 4, 2018.

  • 8.2. FY 19 Appropriations SUBJECT/PROPOSAL/REQUEST: Resolution to approve Appropriations for local government projects and programs ITEM TYPE: Consent Action Item STAFF CONTACT(S): Richardson, Kamptner, Allshouse, L., Bowman, Vinzant, Mitchell, Bittle PRESENTER (S): N/A LEGAL REVIEW: Yes REVIEWED BY: Jeffrey B. Richardson BACKGROUND: Virginia Code §15.2-2507 provides that any locality may amend its budget to adjust the aggregate amount to be appropriated during the fiscal year as shown in the currently adopted budget; provided, however, any such amendment which exceeds one percent of the total expenditures shown in the currently adopted budget must be accomplished by first publishing a notice of a meeting and holding a public hearing before amending the budget. The Code section applies to all County funds, i.e., General Fund, Capital Funds, E911, School Self-Sustaining, etc. STRATEGIC PLAN: Mission: To enhance the well-being and quality of life for all citizens through the provision of the highest level of public service consistent with the prudent use of public funds.

  • 8.3. Personnel Policy Amendments.

  • 8.4. Recommendation on Extended Hours at Ivy Materials Utilization Center.

  • 8. FOR INFORMATION (no vote necessary):

  • 8.5. County Grant Application/Award Report.

  • 8.6. Environmental Quarterly Report - 2nd Quarter FY19.

  • 8.7. VDoT Monthly Report (February).

  • 8.8. Board-to-Board, January 2019, A monthly report from the Albemarle County School Board to the Albemarle County Board of Supervisors.