Board of Supervisors Regular Second Meeting   7/20/2022

1. Call to Order. ▶︎ 0:00

2. Pledge of Allegiance. ▶︎ 2:58

3. Moment of Silence. ▶︎ 3:54

4. Adoption of Final Agenda. ▶︎ 3:56

5. Brief Announcements by Board Members. ▶︎ 5:23

6. Proclamations and Recognitions: ▶︎ 14:01

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. ▶︎ 14:13

8. Consent Agenda (on next sheet) ▶︎ 33:31

1:40 p.m. - Action Items:

9. Requests for Housing Fund Support. ▶︎ 34:11

• Comparison of Funding Requests for Affordable Housing Projects.pdf

10. North Garden Volunteer Fire Company Capital Project Conditional Donation and Loan Request. ▶︎ 54:54

• Resolution.pdf

11. SE 2022-25 1213 Tilman Road Cottage Homestay. ▶︎ 1:06:18

• Staff Memo 1213 Tilman Road Cottage Homestay.pdf
• Staff Analysis.pdf
• Applicant's Request.pdf
• Homestay Ordinance.pdf
• Topographical Map.pdf
• Location Map.pdf
• House and Parking Exhibit.pdf
• Resolution.pdf

3:00 p.m. - Recess ▶︎ 1:14:21

3:15 p.m. - Action Items (continued):

12. SE202200018 Kindrick Farm Clean Fill Area. ▶︎ 1:14:48

• Staff Memo.pdf
• Staff Analysis.pdf
• Att B CLE202200037 Kindrick Clean Earth Fill Approved.pdf
• Section 5.1.pdf
• Location Map.pdf
• Special Exception Application and Information.pdf
• SE202200018 Proposed Fill Area.pdf
• Resolution.pdf

4:00 p.m. - Presentation:

13. Transportation Planning Quarterly Report. ▶︎ 2:11:27

• TransportationPlannerQuarterlyReport (July2022).pdf

14. 4:30 p.m. - Closed Meeting. ▶︎ 3:06:57

15. Certify Closed Meeting. ▶︎ 3:12:45

16. Boards and Commissions: ▶︎ 3:13:34

16.1. Vacancies and Appointments.

• Boards and Comm Memo.pdf
• Vacancy List.pdf

6:00 p.m.

17. From the County Executive: Report on Matters Not Listed on the Agenda. ▶︎ 3:13:33

18. 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. ▶︎ 3:14:51

Action Item:

19. Public Safety Operations Center Lease. ▶︎ 3:30:18

• Proposed Resolution.pdf
• Presentation.pdf

Public Hearing:

20. FY 22 Budget Amendment and Appropriations. ▶︎ 3:58:27

• Appropriation Descriptions.pdf
• Appropriation Resolution.pdf

21. FY 23 Budget Amendment and Appropriations. ▶︎ 4:02:21

• Appropriation Descriptions.pdf
• Appropriation Resolution.pdf

22. Ordinance to Amend County Code Chapter 12, Regulated Enterprises. ▶︎ 4:06:21

• Proposed Ordinance.pdf

23. From the Board: Committee Reports and Matters Not Listed on the Agenda. ▶︎ 4:12:40

24. Adjourn to August 3, 2022, 1:00 p.m., Lane Auditorium. ▶︎ 4:27:45

CONSENT AGENDA

8. FOR APPROVAL (by recorded vote):

8.1. Approval of Minutes: October 21, October 26, October 28, November 18, November 20, and December 8, 2020.

• Reading List.pdf

8.2. Building Reuse Grant Policy Update.

• Updated Building Reuse Grant Policy.pdf
• Resolution.pdf

8. FOR INFORMATION (no vote necessary):

8.3. Albemarle Broadband Authority Quarterly Report.

• Status Report.pdf

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

• RWSA Quarterly Report (July 2022).pdf

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

• ACSA Quarterly Report (July 2022).pdf

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

• VDOT Monthly Report (July 2022).pdf

8.7. Facilities & Environmental Services (FES) Quarterly Report – 2nd Quarter CY2022.

• FES Quarterly Report (Summer 2022).pdf

8.8. Albemarle County Service Authority Fiscal Year 2023 Annual Operating and Capital Improvement Budget. (On File in the Clerk’s Office)

8.9. Board to Board, June 2022, A monthly report from the Albemarle County School Board to the Albemarle County Board of Supervisors.

• Board-to-Board (June 2022).pdf