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04-11-1988 MinutesMr. G. ~. Applegate, Chairman Mr. Lane B. Ramsay APRIL 11, 1988 Legislative Contd. Ms. Joan Dolesal, clerk to the Board Chief Robert Eanes, Fire Department ~r. ~radfor~ $. ~anlmer, Deputy CO. Admin., ~anagemen= Servlc~s Youth Svcs. Contd. Buildin~ 0ffioial Mr. William H. Dir., Gen. Services Mental aual~h/R~tard. ~r. Robert Deputy CO. Mr. Richard Dir. of ~nv. ~ng. Tran~p. Director ~r. Steve Micas, Co. Mrs. Pauline Mitchell, nit. of N~w$/Tnfo. Col. Joseph Chief of Police Mr. Richard Deputy Co. Admin., Development Ms. Jean Smith, Social Services Mr. Jay Ste~]aier, Dir. of Budget Dir. of Parks & Rec. Dr. Robert Wag~nknecht, Uir. of Libraries Mr. D~vld Dir. of Utilities Mr, Frederick Willis, Dir. of H~an I. CAL~ TO O~m~a Mr. Applegate called the regularly scheduled meeting to order at the Courthouse at 7:05 p.m. (EDST). He ~lcomed citizens to the meeting and expressed the ~oard's appreciation for their interest in LocaL government. Me stated this date and time hud been advertised for a public hearing te consider the proposed General County, Utilities and School System 19S9~93 Capital ~mprovemen% ~rogram. ~e s~a=ed ci=izens could address either or ell of these issues, and they would be called according to the order of the sign-up sheets. Ha stated the Board was present to hear public concerns and comments and did not intend to take any formal action on these issues at this time. 88-204 ~r. Stegmaier presented an overview of the proposed caDital project ~ts for F~I98~-9~, lease purchase financing for capital facilities, Capacity t~ issue debt, debt to ratio of total assessed value of real/personal property, etc. ~e stated staff met to review debt policy with financial advisors who made su~gesti~ne for expanding the policy but generally advised that if the County were to adhere to policies it could maintain its current bond rating. projections for FY1989-93 included a contingency facte~ to mlninq propect priority, r~prio~itiziog the lists, etc. the Budget Committee intended %hat a referendum be only for a to which a ta~ rate may b~ tied to, the actual tax rate ta~e effect in the FY89-90 a% the full amount; that the alloca- tion of funds bu based on %h~ County's ability to fund debt at ~he 5-cent lavel~ that $2~.4 mi!lion be earmarked for projecte an~ $57.4 million, over that ~ame thre~ y~ar period, b~ earmarked for Schools; that Board members in identifyinq remaLn constant as long as tradeoffs o~ projects e£ equal value rate estimates; that County and School etaff identified specific projects; suggested that a format be established in ti0n/new growth in =he County as well aa upgrading ~acilitiea to meet the existing demands; prior to ~eeking e bon~ and ~chool, be site ~pecific in t~z~$ of wha~ is going to be attempted to addre~ a ~o~inatien of priorities in t~rms Of financial criteria and service level trite~ia for the C~pital Improvement Program which identified projects for three years. ~Tnun asked, Mr. Micas indicated the ~oard muse adopt a five year Capital Improvement Program by May I, 1988. ment$ to/expansion needs of existing and new library facilitie~ as there are an inadequat~ number of facilities available to th~ public, in~equate quiet areas for those who wish ~o study, citizens of the county. When asked, apDroximately ten [10} for County library fasilities. Federspiel, all representing the Comzaunity Services Board, adversely impact the ~Iity of life ~or many 88-205 of the length of time for thoee on waitinq lists for acceptance into group homes, reductions in State funding programs, inadequate funding and levels of service in all areas included within the MH/MR/SA programs, etc., and urged the Board give serious uonsideration to the funding necessary to focus on and provide th~ essential hllman services needed by the residents of Mr. T. C. Topper, representing the Mfdlothian Youth Socuer Association, expressed concerns for providing funding and facilities for adult sport activities, additional soccer facilities, etc., and urged ~he Board to consider including future facilities for the County and provide the necessary to ~ontinue to maintain and improve the level of M~. Pamela Masters, President of the Clover Hill Elementary P.T.A.; ~s. Gab Roberts, President of the Robious Elementary School P.T.A.: M~. SCOtt Southard~ a m~mbar cf the Grange Ball Elementary School P.T.A.; Mr. Ray Cash, a member of the Salem Church P.T.A.; Ms. Melinda ~urnette, re,resenting the Salem Church Elementary ~ohool P.T.A.: Ms. Verona McCall, President of the ~anchester ~igh School P.T.A.; Mr. Wilton Ford; Pres~ent o~ the Surreywood Civic Association; ~r. Chris Wiliiamson, representing the Exec~tiv~ Board of fha C. E. Curtis Elementary P.T.A.; Ms. Jo Trout, President of ~rovidenc~ Middle School P.T.A.; Mr. Jim Benrlcks; M~. Phil Cunnlngham; Mr. Daniel Smith; Ms. Betty Parker; Ms. Kesie Amos; and Ms. Christie Ford, expressed concerns relative to over- crowding, the use of relouatahle units (trailers); the impact of g~owth management in th~ County as it affects the school capacities; teacher/pupil ratios; the changs in the State funding formula for education which resulted in a $5.1 million shortfall that is necessitating drastic reductions in l~velfl; maintaining th~ quality of education for which the County is known; the gradual, overall adverse impact of ~uca~ien~! budget cuts on ell County ~e$ident~; ~he need to explore ne~ meau~ of generating zev~nues ~or the school system sh0rt~ightedn~o in planning for school needs; the need for new high schools; conversion of existing high schools to middle conditioning/energy conservation measures for high equitable learning facilitie~ County-wide; end voiced support for e~equa~ funding %Q maintain the cur~enb level of service for the school syetem and ~rqed the Board to consider approval of the pro~osed school budge~ as submitted, and to rais~ taxes, or what~ver means necessary~ to provide the funding to retain and continue the quality standards of the eduuational system. There b~ing no one elge to addr~sg the Five Year Capital Improvement Program, it was on motion of ~r. SulI~van, seconded by Mr. Ourrin~ resolved that the public hearing be Mr. Applegate expressed appreciation for the participation of ing quality and informative a~ to the de,ires of the public. Bs s~ated the Board is confronted with difficult ~eci~ion$ regarding reductions in the budget prior tO its final approval. Mr. Daniel also expressed appreciation for the participation of those present and stated that all indebtedness for capital needs must be determined, as prescribed by the County Charter, through voter referendum; that the Board has attempted to take advantage of all mechanisms provided by the State Legislature in terms of planning and managing growth; that the Board does n~t have %he prerogative to implement impact fees and such authority ueuld best be achieved through public input to State legislators, if so desired by the citizenry; and that he is ~uppnrtivs of giving the public an opportunity to vote ion 88-206 implementation of meals tax and additional sales tax on the rsferendu.~ in November. He encouraged those present to take their enthusiasm into the community and educate o~hers as to thc action necessary ~o= the Board of Supsrvi~ors to attempt ~c give the public the resources it will take to continue the existing q~ality of life in Chesterfield County. Mr. Mayas stated he felt some of the major problems confronting th~ Board are the ad~rnary rol~ of the Board and School Board; the quality of life versus nnguided growth; growth versus its impact on th~ quality of education; elimination of the dnplioatioo of ~ervices of both the School System and the General County departn]ents {i.e., motor pools, warehouses, planning staff); etc. ~e stated the Board has h~ard th~ problems/concerns voiced by the public and must take a serious look at them prior to increasing razes. Mr. Currin expressed concerns relative to the overall County bond rating and the criteria necessary uo maintain that rating; working with developers regarding growth~ working with the Legislative Delegation to obtain the mechanisms neeeseary to implement revenue generating sources; harmony between %h~ ~oard of supervisors and the school Board; conditions o£ thc exist- in~, older schools particularly tho~ in ne~d of ai~ condltlon- lng, expansion, energy conservation; impact of new growth on establish,d neighborhoods7 the m~chani~m for addressing new growth; detarmining how uaw growth must ~ay its equal share as Mr. Sullivan expressed appreciation for the comments of thc~e present as th~i~ input ie very i~portant to the Board and stated the responsibility of the Board for absorbing the input provided should never be understated. ~e stated the Board is charged with a responsibility to maintain a balance in :he County, the balance that exists with all the needs of all the citizeury, ~nd the ~Q~rd i~ concerned with the needs of all citizens receiving services provided by libraries, mental health/mental retardation/sub~tance abuse, social services, parks and recreation, public safety, etc. Mr. Mayas stated he felt the CIP hearings would be more ben®ficial to all if the citizenry, devQSop~r$, me~er$ of t~e Beard, erG., had been involved with staff during the On motion of ~r. D~niel, seconded by ~Ir. ~aye~, the Board adjourned at 10:00 p.m. (~SDP} until 1:30 p.m. (=SPT) On April 13, 1988. County 'Administra~r S$-207