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2009-04-29 MinutesBOARD OF SUPERVISORS MINUTES April 29, 2009 0 Supervisors in Attendance: Mr. Arthur S. Warren, Chairman Mr. Daniel A. Gecker, Vice Chrm. Ms. Dorothy Jaeckle Mr. James "Jim" Holland Ms. Marleen K. Durfee Mr. James J. L. Stegmaier County Administrator School Board Members in Attendance: Mr. Marshall Trammell, Jr. Chairman Ms. Patricia Carpenter Dr. Marcus Newsome, Supt. of Schools Staff in Attendance: Mr. Mike Bacile, Dir., Purchasing Ms. Janice Blakley, Clerk to the Board Ms. Debbie Burcham, Exec. Dir., Community Services Board Mr. Kevin Bruny, Dean, Chesterfield University Mr. Allan Carmody, Dir., Budget and Management Ms. Jana Carter, Dir., Juvenile Services Mr. Barry Condrey, Chief Information Officer Mr. Roy Covington, Dir., Utilities Ms. Mary Ann Curtin, Dir., Intergovtl. Relations Mr. Jonathan Davis, Dir., Real Estate Assessments Mr. Will Davis, Dir., Economic Development Ms. Rebecca Dickson, Dep. County Administrator, Human Services Mr. William Dupler, Building Official Colonel Thierry Dupuis, Police Department Mr. Michael Golden, Dir., Parks and Recreation Mr. John W. Harmon, Real Property Manager Mr. Donald Kappel, Dir., Public Affairs Mr. Rob Key, Director, General Services Ms. Kathy Kitchen, Asst. Superintendent of Schools for Business and Finance Mr. Lou Lassiter, Dir., Internal Audit Ms. Debbie Leidheiser, Senior Advocate, Human Services Mr. Mike Mabe, Director, Libraries Mr. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering 09-255 04/29/09 Mr. Steven L. Micas, County Attorney Dr. William Nelson, Dir., Health Dept. Chief Edward Senter, Fire Department Ms. Sarah Snead, Dir. of Social Services Mr. M. D. Stith, Jr., Deputy County Admin., Community Development Mr. Thomas Taylor, Dir., Block Grant Office Mr. Kirk Turner, Dir., Planning Mr. Warren called the regularly scheduled meeting to order at 3:03 p.m. 1. APPROVAL OF MINUTES There were no minutes to approve at this time. 2. COUNTY ADMINISTRATOR'S COMMENTS 2.A. COUNTY ADMINISTRATOR'S REPORT Mr. Stegmaier provided an update regarding the success of the Chesterfield Chamber of Commerce's Celebration of Vine event, which took place at the Chesterfield County Government Complex. He also provided an update on the proposed Zip Code changes and stated a meeting is scheduled with representatives from Congressmen Cantor's and Forbes' offices to discuss options for moving forward toward a solution beneficial to the county, the Post Office and postal customers. Dr. Nelson provided details of the Swine Influenza. He stated the county has a pandemic plan in place. He further stated there have not been any cases reported in Central Virginia at this time. In response to Mr. Warren's question, Dr. Nelson stated there currently have been no cases of the Swine Influenza reported in Virginia, although he expects to see cases in Virginia soon. 2.B. MODEL COUNTY GOVERNMENT Mr. Stegmaier stated the county is delighted to host Model County Government Day again this year. He called forward Ms. Gayle Hines, Instructional Specialist for History and Social Sciences, Chesterfield County Public Schools, to provide details of the event. Ms. Hines thanked county and school officials for allowing the students to shadow them and making this a successful program. She stated Model County Government is a collaborative effort between Youth Planning and Development, the Extension Office and Schools. The students and their J J J 09-256 04/29/09 advisors came forward and introduced themselves. Several of the students were seated with the Board members and County Administrator and participated in today's meeting. 3. BOARD MEMBER REPORTS There were no reports at this time. 4. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION u ^# On motion of Mr. Gecker, seconded by Ms. Durfee, the Board replaced Item 8.A.1., Appointments to the Recycling Advisory Committee, amd moved it to follow Item 8.C., Consent Items; moved Item 8.C.l.a., Adoption of ResolutionRecognizing Mr. John G. Schickler, Information Systems Technology Department, Upon His Retirement, to follow Item 5.B., replaced Item 8.C.10., Establishment of a Chesterfield County Citizen's Recycling Advisory Committee; and replaced Item 9.A., Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 5. RESOLUTIONS S.A. RECOGNIZING MAY 2009, AS "OLDER AMERICANS MONTH" IN CHESTERFIELD COUNTY Ms. Debbie Leidheiser, Senior Advocate, introduced Walker J. Scaglione, the winner of an essay contest the Chesterfield Senior Advocates Office initiated and also introduced representatives from various organizations that provide services and programs for older residents. On motion of the Board, the following resolution was adopted: WHEREAS, Chesterfield County is a community in which 65,546 citizens aged 55 and over make their home; and WHEREAS, older adults in Chesterfield County and throughout the nation are an increasing population with evolving needs; and WHEREAS, older Americans are valuable members of our society who enhance our communities and personal lives; and WHEREAS, the increasing number of baby boomers reaching traditional retirement age highlights the need for increased support of older adults; and WHEREAS, our older citizens of today and tomorrow promise to be among the most active and involved older adult populations in our nation's history; and WHEREAS, it is the responsibility of this and all U.S. communities to work collaboratively to address older adults' unique health and long-term care challenges; and 09-257 04/29/09 WHEREAS, it is crucial that communities modernize systems of care to help empower older Americans and give them more control over their own lives; and WHEREAS, communities can improve older citizens' overall quality of life by helping them make behavioral changes in their lifestyles that can reduce the risk of disease, disability, and injury; obtain the tools they need to make informed decisions about, and gain better access to, existing health and long-term care options in their communities; and have more options to avoid placement in nursing homes and remain at home as long as possible. WHEREAS, the Senior Advocate's office initiated an essay contest for Chesterfield County students to acknowledge positive older adult role models, celebrate inter- generational relationships and demonstrate good writing skills, and Walker J. Scaglione is being recognized as the winner of the contest in which he acknowledged his great grandfather as a role model; and WHEREAS, Senior Connections, The Capital Area Agency on Aging has set aside May 2009, to recognize and honor older adults in Planning District 15 and celebrate their contributions; and WHEREAS, Chesterfield TRIAD has declared May 6 as Senior Day in Chesterfield County. NOW THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 29th day of April 2009, publicly recognizes May 2009, as "Older Americans Month," urges its residents to take time this May to honor our older adults and the professionals, family members, and citizens who care for them, recognizing that our efforts can improve the lives of our older citizens and help pave the way for future generations. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Holland presented the executed resolutions to each of the representatives and expressed appreciation for their contributions to the county's senior citizens. Ms. Durfee presented a plaque and savings bond to Walker J. Scaglione for being selected the winner of the essay contest. 5.B. RIVER CONSERVATION AREA CONTRIBUTIONS TO THE JOHN J. RADCLIFFE APPOMATTOX RECOGNIZING ALLIANCE ENGINEERING FOR ITS VOLUNTARY Mr. Golden introduced Mr. Kevin Kokal and Mr. Jim Burnette of Alliance Engineering, who were present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Chesterfield County, Virginia, has, as one of its strategic goals, that of being responsible protectors of the environment; and J J J II 09-258 04/29/09 WHEREAS, the county's acquisition of the 80-acre John J. Radcliffe Appomattox River Conservation Area along the lower Appomattox River is a significant addition to public access to this valuable natural resource; and r,~~ L ^~ WHEREAS, the John J. Radcliffe Appomattox River Conservation Area will feature a 11/-mile trail, with more than 800 feet of elevated boardwalk across sensitive eco systems, nature interpretive stations and riverbank fishing access; and WHEREAS, to aid with the opening of this beautiful new conservation area, Alliance Engineering, which has its headquarters in Chesterfield County, has assisted by providing labor and by installing joists and decking for 550 feet of boardwalk that crosses wetlands; and WHEREAS, Alliance Engineering will be conducting such work from April 4 until May 2 in preparation for the opening of the conservation area on June 6, 2009; and WHEREAS, Alliance Engineering also prepared the engineering plans for the boardwalk the company is constructing, and will engineer the plans for an emergency access road that will serve the site; and WHEREAS, Alliance Engineering has donated approximately $12,000 worth of planning time and expertise, and more than 300 hours of volunteer labor by its employees; and WHEREAS, Alliance Engineering, which began its operations in Chesterfield County in 1989, is a company that has demonstrated its generosity and commitment to selflessly serving others in the community; and WHEREAS, Alliance Engineering's focus on relationship building, which has made it highly successful as a business, has clearly been evident in the manner in which it has contributed as a strong partner in the John J. Radcliffe Appomattox River Conservation Area project; and WHEREAS, such outstanding civic service is commendable and worthy of recognition. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 29th day of April 2009, publicly recognizes the exemplary contributions of Alliance Engineering to the John J. Radcliffe Appomattox River Conservation Area, and expresses, on behalf of all Chesterfield County residents, sincere appreciation to this outstanding corporate citizen. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Alliance Engineering, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09-259 04/29/09 Ms. Durfee presented the executed resolution and expressed appreciation for Alliance Engineering's civic service to Chesterfield County. Mr. Kokal and Mr. Burnette expressed appreciation to the Parks and Recreation Department for their assistance .with this project. 8.C.i.a. RECOGNIZING MR. JOHN G. SCHICKLER, INFORMATION SYSTEMS TECHNOLOGY DEPARTMENT, UPON HIS RETIREMENT Mr. Condrey introduced Mr. Schickler who was present with his wife to receive the resolution. On motion of Mr. Warren, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Mr. John Schickler will retire from the Chesterfield County Information Systems Technology Department on May 1, 2009 after providing 19 years of quality service to the citizens of Chesterfield County; and WHEREAS, Mr. Schickler has faithfully served the county in the capacity of applications technology leader for the Information Systems Technology Department; and WHEREAS, Mr. Schickler has been instrumental in implementing some of the most technically challenging systems for Chesterfield County, including the recent new Jail Management System; and WHEREAS, Mr. Schickler was recognized for serving on several process action teams, which delivered quality and process improvements for several departments including the Police Department; and WHEREAS, Mr. Schickler was facilitator for several county TQI process action teams, a member of several TQI process action teams and a member of several departmental and county-wide TQI focus groups; and WHEREAS, Mr. Schickler was the local government representative on the State Y2K Committee, the local government representative on the State Integrated Criminal Justice System Committee, and a representative on the Department of Social Services Information Technology Planning Committee; and WHEREAS, Mr. Schickler's knowledge, guidance, ethical behavior and analytical abilities have helped to make the Information Systems Technology Department a recognized and respected resource; and WHEREAS, Mr. Schickler has earned the admiration and respect of his peers and colleagues at Chesterfield County for his dedication, calm demeanor, enthusiasm, professionalism, and his ability to transition from old technology to emerging technology; and WHEREAS, Mr. Schickler will be remembered by his co- workers as having a warm sense of humor and respect for his J J J 09-260 04/29/09 employees and colleagues, a man who always performed his job in a superior manner; and u WHEREAS, Mr. Schickler has made many lasting contributions to his field of application development and to the IST staff, who will be forever grateful for his analytical abilities, programming skills, pleasant personality and most importantly, his friendship; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mr. Schickler's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 29th day of April 2009, recognizes Mr. John Schickler, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Warren presented the executed resolution to Mr. Schickler, expressed appreciation for his dedication to Chesterfield County and congratulated him on his retirement. Mr. Schickler expressed appreciation to the Board for the recognition. 6. WORK SESSIONS There were no work Sessions at this time. 7. DEFERRED ITEMS 7.A. ADOPTION OF THE FY2010 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND THE HOME INVESTMENT PARTNERSHIP ANNUAL PLAN u Mr. Carmody stated this item had been deferred at the April 15, 2009 meeting. He further stated an allocation amount has not been received from the federal government so staff recommends deferral. In response to Mr. Gecker's question, Mr. Carmody stated the funds were appropriated on April 15 at the level they were for FY2009, and the Board is being requested to defer the Plan. On motion of Mr. Gecker, seconded by Mr. Holland, the Board deferred adoption of the FY2010 Community Development Block Grant Program and the HOME Investment Partnership Annual Plan to May 27, 2009. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09-261 04/29/09 7.B. ADOPTION OF THE FY2010-FY2015 CAPITAL IMPROVEMENT PROGRAM AND CHANGES TO THE FY2009 CAPITAL IMPROVEMENT PROGRAM PROJECTS Mr. Caromdy provided a summary of the recommended changes to the FY2010-FY2015 Capital Improvement Program and changes to the FY2009 Capital Improvement Program projects, which include a $8.03 million reduction to the funding for the Smith-Wagner Building addition and renovation for the current budget, as well as a $2 million reduction for FY2010. He stated the Capital Improvement Program for FY2010 through FY2015 consists of $860 million. He reviewed the general government, School Board, and Utilities Capital Improvement Program project highlights, to include, five-story building renovation; public safety projects; Ettrick-Matoaca Library Renovation; Parks and Recreation Projects; the Meadowville Interchange; HVAC upgrades in schools; elementary and middle school renovations/additions; and wastewater treatment plant upgrades. In response to Mr. Warren's question, Mr. Holland stated the Budget and Audit Committee still has some questions regarding the Capital Improvement Program which need to be resolved. He further stated the Board is required to vote on this item before the day's end. He recommended making a decision this evening. Mr. Gecker stated there are several questions unresolved through the County Attorney and Budget offices. In response to Mr. Warren's question, Mr. Micas stated the Chairman or the entire Board can move this item to later on the agenda. He further stated the Board is required to adopt some form of a CIP by May 1St, and items may be deferred or deleted within the CIP. In response to Mr. Gecker's question, Mr. Micas stated if the amount adopted by the Board exceeds a one percent change, then the Board would be required to advertise the item and hold another public hearing. He further stated the Board is required to appropriate funding by June 30. On motion of Mr. Holland, seconded by Ms. Durfee, the Board moved Item 7.B., Adoption of the FY2010-FY2015 Capital Improvement Program and Changes to the FY2009 Capital Improvement Program Projects to be considered prior to Item 18., Public Hearings. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8. NEW BUSINESS 8.A. APPOINTMENTS On motion of Mr. Holland, seconded by Ms. Durfee, the Board suspended its rules to allow simultaneous nomination/ appointment of members to serve on the Personnel Appeals Board and the Citizen's Recycling Advisory Committee. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. J J J 09-262 04/29/09 8.A.2. PERSONNEL APPEALS BOARD r~ u On motion of Mr. Holland, seconded by Mr. Gecker, the Board simultaneously nominated/appointed Mr. Keith A. Chisolm to serve on the Personnel Appeals Board, whose term will be effective immediately and expire on December 31, 2011. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.B. STREETLIGHT INSTALLATION COST APPROVALS On motion of Mr. Holland, seconded by Ms. Durfee, the Board approved the following streetlight installations: BERMUDA DISTRICT: • In the Falling Creek Hills subdivision: On Allerton Street, between Dundas Road and Parkdale Road, on the existing pole Cost to install streetlight: $23.14 • In the Brynmore subdivision: On Brynmore Drive in the vicinity of 10472/10478 Cost to install streetlight: $974.63 • In the Brynmore subdivision: On Crooked Branch Terrace in the vicinity of 10442/10448 Cost to install streetlight: $974.63 DALE DISTRICT: • In the Drewrys Bluff subdivision: On Dalebrook Drive, in the vicinity of 6700, on the existing pole Cost to install streetlight: $706.04 • In the Jessup Meadows subdivision: On Jessup Meadows Drive, in the vicinity of 5512 Cost to install streetlight: $1,517.79 MATOACA DISTRICT: • In the Augustus Wright Tract: On Hillview Street, in the vicinity of 21625, on the existing pole Cost to install streetlight: $222.24 • In the Eagle Cove subdivision: On Ivan Road in the vicinity of 20135/20141 Cost to install streetlight: $1,278.45 Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C. CONSENT ITEMS 8.C.1. ADOPTION OF RESOLUTIONS 8.C.l.b. RECOGNIZING MAY 10-16, 2009, AS "NATIONAL LAW ENFORCEMENT WEER" On motion of Mr. Gecker, seconded by Mr adopted the following resolution: 09-263 Holland, the Board 04/29/09 WHEREAS, one of Chesterfield County's seven strategic goals is "to be the safest and most secure community compared to similar jurisdictions"; and WHEREAS, no human aspiration is more fundamental and important than safety of family, self and others whom we hold dear; and WHEREAS, the dedicated, loyal and brave members of the various law enforcement agencies that operate in Chesterfield County provide an invaluable service to all citizens; and WHEREAS, this service, provided 24 hours a day and 365 days a year, is part of the foundation upon which our quality of life rests; and WHEREAS, during a time of war overseas and heightened risks of terrorist attacks on our homeland, law enforcement agencies are doing everything within their means to provide for the security of our nation during these trying times; and WHEREAS, the week of May 10-16, 2009, is widely recognized across the nation as "National Law Enforcement Week" and will honor the 133 law enforcement officers who gave their lives in 2008 in the line of duty; and WHEREAS, Chesterfield County is proud and honored to have such outstanding and professional individuals serving as law enforcement officers in the county to protect the health, safety and welfare of its citizenry. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby recognizes the week of May 10-16, 2009, as "National Law Enforcement Week" in Chesterfield County and calls this recognition to the attention of all its citizens. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.l.c. RECOGNIZING MAY 3-9, 2009, AS "ARSON AWARENESS WEEK" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, National Arson Awareness Week 2009 will be officially observed during the week of May 3-9, 2009; and WHEREAS, the U.S. Fire Administration has adopted the theme "Arson for Profit - Cashing in with Fire" for National Arson Awareness Week; and WHEREAS, U.S. Fire Administration statistics indicate that 267,000 arson fires occur annually in the United States making arson the leading cause of fires; and WHEREAS, data further verifies the $1.4 billion in property loss and more than 2,000 injuries and 475 deaths that this crime causes each year; and J J J 09-264 . 04/29/09 WHEREAS, the National Insurance Crime Bureau confirms that billions of dollars are lost annually to insurance fraud resulting from arson; and C~ ~sJ WHEREAS, properly securing vacant homes, buildings, and property within the county reduces the chances of being a victim of arson activity; and WHEREAS, Chesterfield Fire and Emergency Medical Services actively investigates the cause of each fire that occurs within the county to .ensure that the crime of arson is prosecuted to the fullest extent; and WHEREAS, Chesterfield Fire and Emergency Medical Services continues to educate its school children, adults, and senior citizens on the prevention of all fires and arson awareness; and WHEREAS, Chesterfield Fire and Emergency Medical Services public educators continue to deliver Juvenile Fire Setter Intervention programs annually to high-risk adolescents involved in fire setting on the dangers and consequences of their choices; and WHEREAS, the effects of arson activity reduce the quality of life and safety of the citizens of Chesterfield County and its property owners; and WHEREAS, public awareness and pro-active fire prevention strategies are two of the specific responsibilities of the Chesterfield Fire and Emergency Medical Services. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes May 3-9, 2009, as "Arson Awareness Week" in Chesterfield County. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.l.d. RECOGNIZING MAY 17-23, 2009, AS "EMERGENCY MEDICAL SERVICES WEEK" On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, emergency medical services is a vital public service; and WHEREAS, the members of emergency medical services teams are ready to provide high quality lifesaving care to those in need twenty-four hours a day, seven days a week; and WHEREAS, immediate access to high quality emergency care dramatically improves the survival and recovery rate of those who experience sudden illness or injury; and WHEREAS, injury prevention and the appropriate use of the EMS system will help reduce national health care costs; and WHEREAS, emergency medical services teams consist of emergency physicians, emergency nurses, emergency medical 09-265 04/29/09 technicians, paramedics, firefighters, communications officers, educators, administrators, and others; and WHEREAS, working together, these emergency medical services teams responded to over 24,000 medical emergencies in 2008, representing countless hours of dedicated service to the community; and WHEREAS, the members of emergency medical services teams, whether career or volunteer, engage in many hours of specialized training and continuing education to enhance their lifesaving skills; and WHEREAS, the citizens and guests of Chesterfield County benefit daily from the knowledge, skills, and dedication of these highly trained individuals; and WHEREAS, it is appropriate to recognize the value and the accomplishments of the emergency medical services providers from Chesterfield Fire and EMS, Defense Supply Center Richmond, Chesterfield County's Emergency Communications Center, and the Volunteer Rescue Squads of Bensley-Bermuda, Ettrick-Matoaca, Forest View, and Manchester. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the week of May 17-23, 2009, as "Emergency Medical Services Week." AND, BE IT FURTHER RESOLVED that a copy of this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.l.e. RECOGNIZING MAY 10-16, 2009, AS "BUSINESS APPRECIATION WEEK" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Chesterfield County has a diverse base of business and industry that supports our local economy; and WHEREAS, these businesses are both domestically and internationally based and range in size from very small entrepreneurial companies to large corporations; and WHEREAS, these businesses provide essential employment opportunities for the citizens of Chesterfield County as well as undertaking, often quietly and without fanfare, community service activities; and WHEREAS, business tax revenues are critical in offsetting the cost of County-provided services required by our rapidly growing residential sector, in addition to industry taking an active role in making the community a better place through their commitment to charitable organizations, schools, recreation and other worthwhile endeavors. J J J 09-266 04/29/09 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby expresses its gratitude on behalf of County residents to all businesses and industry located in Chesterfield for their contributions over many years by recognizing May 10-16, 2009, as "Business Appreciation Week." C AND, BE IT FURTHER RESOLVED that a copy of this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.l.f. RECOGNIZING MR. JOHN MARSH FOR HIS SERVICE AS A MEMBER OF THE AIRPORT ADVISORY BOARD `~, On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Mr. John Marsh represented the Dale District as a member of the Chesterfield County Airport Advisory Board from August 27, 2003 to March 25, 2009; and WHEREAS, Mr. Marsh provided guidance and assistance during the Runway Rehabilitation, North Terminal Apron Construction, and the future development of the airport during the Master Planning Process; and WHEREAS, Mr. Marsh was of great assistance evaluating and developing the proposal for the Chesterfield Aviation/Science Museum and for participating in the Chesterfield County Airport annual air shows; and WHEREAS, the Chesterfield County Airport has been named one of the best reliever airports in the state, and during Mr. Marsh's tenure on the Airport Advisory Board the airport has grown to be one of the most active airports in the Commonwealth of Virginia; and WHEREAS, the continuing growth in airport activities during Mr. Marsh's tenure has had a beneficial economic impact on Chesterfield County and the State of Virginia by providing the county with 266 jobs and a direct economic impact of over $16 million. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby expresses its sincere gratitude and appreciation to Mr. John Marsh for his service to the county as a member of the Chesterfield County Airport Advisory Board representing the Dale District. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Marsh and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09-267 04/29/09 8.C.2. APPROVAL OF LEASE OF PROPERTY FROM THE COMMONWEALTH OF VIRGINIA, VIRGINIA STATE UNIVERSITY FOR THE VIRGINIA STATE UNIVERSITY/ ETTRICK RIVERFRONT TRAIL PROJECT On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the County Administrator to enter into a lease agreement with the Commonwealth of Virginia, Virginia State University for the Virginia State University/Ettrick Riverfront Trail Project. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.4. REQUESTS TO QUITCLAIM 8.C.4.a. A SIXTEEN-FOOT SEWER EASEMENT, A TEN-FOOT TEMPORARY CONSTRUCTION EASEMENT AND A TWENTY-FOOT TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY OF AERC RIVER FOREST On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16-foot sewer easement, a 10-foot temporary construction easement and a 20-foot temporary construction easement across the property of AERC River Forest LLC. (It is noted a copy of the plat is filed with the papers of this Board . ) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.4.b. A SIXTEEN-FOOT SEWER EASEMENT AND A TWENTY-FOOT TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY OF AERC VIRGINIA DEVELOPMENT COMPANY LLC On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim need to vacate a 16-foot sewer easement and a 20-foot temporary construction easement across the property of AERC Virginia Development Company LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.5. ACCEPTANCE OF PARCELS OF LAND 8.C.5.a. ALONG CARVER HEIGHTS DRIVE FROM AERC VIRGINIA DEVELOPMENT COMPANY LLC On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.07 acres along Carner Heights Drive from AERC Virginia Development Company, LLC and authorized the County J J J 09-268 04/29/09 Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) u Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.5.b. ALONG THE WEST RIGHT OF WAY LINE OF NORTH SPRING RUN ROAD FROM P AND F, LLC On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.005 acres along the west right of way line of North Spring Run Road (State Route 702) from P & F, LLC, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is on file with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.6. APPROVAL OF CHANGE ORDER NUMBER TWO FOR PHASE II MODIFICATIONS AT PROCTORS CREEK WASTE WATER TREATMENT PLANT On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved Change Order Number Two for the Phase II Modifications at Proctors Creek Waste Water Treatment Plant in the amount of $235,701.06 and authorized the County Administrator to execute the necessary documents. 8.C.7. REQUESTS FOR PERMISSION 8.C.7.a. FROM NEWTON CASE FOR AN EXISTING SHED TO ENCROACH WITHIN A SIXTEEN-FOOT SEWER EASEMENT ACROSS LOT 56, BLOCK C, BUCKINGHAM, SECTION 3 On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the request for permission from Newton Case for an existing shed to encroach within a 16-foot sewer easement across Lot 56, Block C, Buckingham, Section 3, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.7.b. FROM BRIAN K. AND SELINA HELMS FOR AN EXISTING CINDERBLOCK GARAGE TO ENCROACH WITHIN A TEN-FOOT EASEMENT FOR UTILITIES ACROSS LOT 32, MAP OF CHESTERWOOD SUBDIVISION On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the request for permission from Brian K. Helms and Selina Helms for an existing cinderblock garage to encroach within a 10-foot easement for utilities across Lot 32, Map of Chesterwood Subdivision, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09-269 04/29/09 8.C.7.c. FROM MATOACA UNITED METHODIST CHURCH TO INSTALL A PRIVATE WATER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY ON FITZHUGH STREET On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the request for permission from Matoaca United Methodist Church to install a private water service within a private easement, and authorized the County Administrator to execute the water connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.8. APPROPRIATION OF GRANT FUNDS FOR THE SHERIFF'S OFFICE BOOKING DATA SHARING PROJECT On motion of Mr. Gecker, seconded by Mr. Holland, the Board appropriated $60,000 in grant funds from the Department of Criminal Justice Services to the Sheriff's Office for the Booking Data Sharing Project. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.9. RATIFY REQUEST TO DEPARTMENT OF CORRECTIONS TO HOLD PUBLIC HEARING ON PROPOSED LEASE FOR A PROBATION AND PAROLE OFFICE On motion of Mr. Gecker, seconded by Mr. Holland, the Board ratified the request sent to the State Department of Corrections requesting a public hearing be held on a proposed lease at 7415-7485 Midlothian Turnpike for a state probation and parole office. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.11. APPROPRIATION OF FUNDS FROM GOVERNOR'S OPPORTUNITY FUND FOR THE SABRA DIPPING COMPANY On motion of Mr. Gecker, seconded by Mr. Holland, the Board appropriated $350,000 from the Governor's Opportunity Fund to support an agreement with Sabra Dipping company to locate a food manufacturing facility in Chesterfield County. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.12. TRANSFER OF DISTRICT IMPROVEMENT FUNDS FROM THE DALE DISTRICT IMPROVEMENT FUND TO THE COUNTY LIBRARY TO PURCHASE A PORTRAIT FOR THE MEADOWDALE LIBRARY MEETING ROOM On motion of Mr. Gecker, seconded by Mr. Holland, the Board transferred $1,100 from the Dale District Improvement Fund to the County Library to purchase a portrait of Kelly Miller for the Meadowdale Library meeting room. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. J J J 09-270 04/29/09 The following item was pulled for public comment from the Consent Agenda: 8.C.3. ADOPTION OF COUNTY PROCEDURE FOR THE DEBARMENT OF VENDORS AND CONTRACTORS r~ ^! Ms. Brenda Stewart suggested several amendments to the proposed procedure. She requested the Board defer this item to allow more time to review the procedure. On motion of Mr. Gecker, seconded by Ms. Durfee, the Board deferred adoption of County Procedure for the debarment of vendors and contractors to May 27, 2009. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. The following item was pulled for Board comment from the Consent Agenda: 8.C.10. ESTABLISHMENT OF A CHESTERFIELD COUNTY CITIZEN'S RECYCLING ADVISORY COMMITTEE Mr. Gecker stated the purpose for the Citizen's Recycling Advisory Committee is to review the recycling process and report to the Board a recommendation to make it more cost effective. He further stated the Committee should not be an ongoing entity once recommendations have been made. Mr. Holland stated the Committee should have recommendations for the Board by January 2010, which would be beneficial to the Board through the next budget cycle. Discussion ensued regarding the length of the terms for the Committee members. Mr. Gecker requested the initial recommendation from the Committee be made to the Board by January 15, 2010. Mr. Warren called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Gecker, seconded by Mr. Warren, the Board established the Chesterfield County Citizen's Recycling Advisory Committee. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.A.1. RECYCLING ADVISORY COMMITTEE On motion of Mr. Gecker, seconded by Ms. Durfee, the Board simultaneously nominated/appointed Ms. Brenda Robinson, Mr. Dave Anderson, Ms. Katherine B. (Kathy) Hostetler, Mr. Robert Dunn, and Ms. Marcia Phillips to serve on the Citizen's Recycling Advisory Committee, whose terms are effective immediately and will expire on April 29, 2010. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09-271 04/29/09 Mr. Gecker stated the appointment of the Chair of the Recycling Advisory Committee should be done by the Committee, not the Board. 9. REPORTS 9.A. REPORT ON DEVELOPER WATER AND SEWER CONTRACTS 9.B. REPORT ON STATUS OF GENERAL FUND BALANCE, RESERVE FOR FUTURE CAPITAL PROJECTS, DISTRICT DEVELOPMENT FUNDS AND LEASE PURCHASES On motion of Ms. Durfee, seconded by Mr. Holland, the Board accepted the following reports: A Report on Developer Water and Sewer Contracts and A Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Development Funds and Lease Purchases. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 10. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Carrie Coyner addressed the Board relative to the county reviewing the Sign Ordinance regarding civic and charitable organization's signs. In response to Ms. Durfee's question, Mr. Turner stated staff is willing to review the ordinance to suggest some possible changes. Ms. Durfee stated the county needs to ensure the ordinance provides an ability for new businesses to advertise for a period of time. Mr. Vernon McClure addressed the Board relative to the need for the county to review the fees related to the homebuilders to assist with some companies being able to survive the economic downturn. Mr. Stith stated Community Development met with representatives of the homebuilding industry to discuss concerns and issues and what the county can address to assist with rejuvenating the housing industry.. 11. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A)(7), CODE OF VIRGINIA, 1950, AS AMENDED, FOR CONSULTATION WITH LEGAL COUNSEL REGARDING SPECIFIC LEGAL MATTERS REQUIRING THE PROVISION OF LEGAL ADVICE WITH RESPECT TO THE APPLICATION OF "GUIDANCE" BY THE CHESAPEAKE BAY LOCAL ASSISTANCE BOARD ON THE CHESAPEAKE BAY PRESERVATION ACT On motion of Mr. Holland, seconded by Ms. Durfee, the Board went into Closed Session pursuant to Section 2.2-3711(A)(7), Code of Virginia, 1950, as amended, for consultation with legal counsel regarding specific legal matters requiring the provision of legal advice with respect to the application of J J J 09-272 04/29/09 "Guidance" by the Chesapeake Bay Local Assistance Board on the Chesapeake Bay Preservation Act. ^~t ~J Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Reconvening: On motion of Ms. Durfee, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member's knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in the Closed Session to which this certification applies, and ii) only such public business matters as were identified in the Motion by which the Closed Session was convened were heard, discussed, or considered by the Board. No member dissents from this certification. The Board being polled, the vote was as follows: Ms. Jaeckle: Mr. Gecker: Mr. Warren: Ms. Durfee: Mr. Holland: Ayes: Warren, Nays: None. 12. DINNER Aye. Aye. Aye. Aye. Aye. Gecker, Jaeckle, Holland, and Durfee. On motion of Mr. Holland, seconded by Ms. Durfee, the Board recessed to the Lane B. Ramsey Administration Building, Room 502, for dinner. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Reconvening: 13. INVOCATION Reverend Kevin Cook, Broad Rock Baptist Church, gave the invocation. 09-273 04/29/09 14. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Ms. Shirley Callahan, FSO-PA Guard Auxiliary, led the Pledge the United States of America. 15. RESOLUTIONS 15.A. MICHAEL WHALON Officer, United States Coast of Allegiance to the Flag of RECOGNIZING THE OUTSTANDING SCHOLASTIC ACHIEVEMENT OF Mr. Kappel introduced Michael Whalon, who was present with his family, to receive the resolution. On motion of Mr. Holland, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, Michael Whalon is a Chesterfield County resident and eighth-grade student at Bailey Bridge Middle School; and WHEREAS, Michael recently represented Bailey Bridge Middle School and competed in the 35th Annual Richmond Times- Dispatch Regional Spelling Bee; and WHEREAS, Michael was one of 33 students who competed in the spelling bee in a l;~Z-hour contest held at the Library of Virginia; and WHEREAS, Michael survived nine rounds of the competition and successfully spelled "eviscerate" as his last challenge in the spelling bee; and WHEREAS, Michael is now headed for the Scripps National Spelling Bee in Washington, D.C., to compete against the best spellers from all across the United States; and WHEREAS, the Richmond Times-Dispatch will pay for Michael and his family to spend the week of May 24-30 in D.C.; and WHEREAS, the newspaper also will award Michael a $1,500 scholarship; and WHEREAS, cosponsors of the event, along with the Richmond Times-Dispatch, were Thinkfinity.org and the Library of Virginia; and WHEREAS, Michael Whalon is an outstanding representative of Chesterfield County Public Schools; and WHEREAS, all Chesterfield County residents wish Michael the best of luck as he competes at the Scripps National Spelling Bee. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 29th day of April 2009, publicly recognizes the exemplary achievements of Michael Whalon, congratulates him on his victory in the Richmond Times-Dispatch Regional Spelling Bee, and extends best wishes J J J 09-274 04/29/09 for continued success at the Scripps National Spelling Bee, and in all his future academic pursuits. C! AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Michael, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Ms. Durfee presented the executed resolution and congratulated Michael Whalon for his achievements. Mr. Whalon expressed appreciation to the Board for the recognition. 15.B. RECOGNIZING THE 25TH ANNIVERSARY OF THE CHESTERFIELD- COLONIAL HEIGHTS CRIME SOLVERS PROGRAM Colonel Dupuis introduced members of the Crime Solvers Board of Directors, who were present to receive the resolution. On motion of Mr. Warren, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Chesterfield-Colonial Heights Crime Solvers program began in 1984 to provide the public with an anonymous method of providing information to assist law-enforcement agencies in preventing and solving crimes; and WHEREAS, accordingly, the Chesterfield-Colonial Heights Crime Solvers program is celebrating its 25th anniversary this year; and WHEREAS, callers may contact the Crime Solvers Hot Line at 748-0660 24-hours-a-day, 365 days a year; and WHEREAS, tips can lead to cash awards up to $1,000; and WHEREAS, Crime Solvers allows callers to maintain their anonymity because they receive code numbers that identify them, rather than using their names; and WHEREAS, since its inception, the Crime Solvers program has assigned 19,488 caller numbers and received more than 100 additional Web and text-message tips; and WHEREAS, information provided to Crime Solvers over the years has led to Police solving 5,791 crimes and recovering $1,756,320 worth of stolen property; and WHEREAS, additionally, Police have recovered $723,558 in drugs and narcotics; and WHEREAS, Crime Solvers has paid more than $450,000 in rewards for information relating to crimes in Chesterfield County and the City of Colonial Heights; and WHEREAS, Crime Solvers is wholly funded by donations from private citizens, corporations, civic and social groups, 09-275 04/29/09 and professional associations, and receives no funding from tax dollars; and WHEREAS, this exemplary crime-fighting program has had an extremely positive effect in the fight against crime in Chesterfield County and Colonial Heights. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 29th day of April 2009, extends best wishes on the occasion of the 25th anniversary of Crime Solvers, publicly recognizes the exemplary work of the Crime Solvers program, and on behalf of all residents and business operators of Chesterfield County, expresses gratitude to all those who, over the years, have helped to form, fund and operate this highly effective partnership, which has made Chesterfield County and the City of Colonial Heights safer and more secure. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Warren presented the executed resolution and congratulated members of the Chesterfield County Crime Solvers on the success of the program. Mr. Harris Bacon and members of the Board of Directors for the Crime Solvers program expressed appreciation for the recognition by the Board. 15.C. RECOGNIZING MAY 16-22, 2009, AS "SAFE BOATING WEEK" IN CHESTERFIELD COUNTY Mr. Kappel introduced members of the Coast Guard Auxiliary, who were present to receive the resolution. On motion of Mr. Holland, seconded by Ms. Durfee, the Board adopted the following resolution: WHEREAS, Americans are increasingly heading to the water for recreation and relaxation as opportunities for on-the- water activity increase each year; and WHEREAS, with this growth comes additional responsibility; and WHEREAS, it is essential that both novice and experienced boaters alike learn and practice safe boating habits, wear a life jacket and have essential safety equipment; and WHEREAS, this year's theme of the Boating Safety Campaign, "Wear It," recognizes that boating safety begins before the boat leaves the dock; and WHEREAS, studies show that boaters who take a boating course are four to five times less likely to have a boating accident, and 80 percent of the people who have died in boating accidents were not wearing life jackets; and WHEREAS, the number of boats registered in the Commonwealth of Virginia is 250,988, and even more boats visit our area waters each summer; and J J J 09-276 04/29/09 WHEREAS, hundreds of lives could be saved each year by the wearing of life jackets, and the life jackets of today are more comfortable, more attractive and wearable than styles of past years; and 0 C WHEREAS, the law requires that wearable life jackets be carried for each person on board the boat, and little effort. is needed to wear those life jackets; and WHEREAS, boating courses are readily available from the Coast Guard Auxiliary throughout the year. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 29th day of April 2009, hereby supports the goals of the National Safe Boating Campaign by publicly recognizing May 16-22, 2009, as "Safe Boating Week" in Chesterfield County, and urges all those who boat to practice safe boating by taking a boating course, wearing their life jackets, and having their boats checked for other safety equipment by the Coast Guard Auxiliary. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Gecker presented the executed resolution to the members of the Coast Guard Auxiliary and stressed the importance of safe boating. Members of the Coast Guard Auxiliary introduced themselves and expressed appreciation for the recognition. 16. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Bob Olsen addressed the Board regarding the enforcement of the Sign Ordinance. He stated staff is doing their job removing the illegal signs. 17. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 19 0 08SN0224 In Midlothian Magisterial District, HERITAGE SIGNS INC. requests Conditional Use Planned Development and amendment of zoning district map to permit a computer-controlled, variable message, electronic sign and to permit exception to Ordinance requirements relative to sign height in a Corporate Office (O-2) District on 0.6 acres known as 1231 Gateway Centre Parkway. Density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for light industrial use. Tax ID 757-705-3156. 09-277 04/29/09 Mr. Turner stated Mr. Gecker is requesting deferral of Case 08SN0224 to allow the Planning Commission -time to work through the Electronic Message Center Policy. Mr. Warren called for public comment. Mr. Robert B. Jarvis, the applicant's representative, stated he was in agreement with the deferral. There being no one else to address this request, the public hearing was closed. On motion of Mr. Gecker, seconded by Mr. Warren, the Board deferred Case 08SN0224 to August 26, 2009. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08SN0235 In Midlothian Magisterial District, HOLIDAY SIGNS, INC. requests Conditional Use and amendment of zoning district map to permit a computer-controlled, variable message, electronic sign in a General Business (C-5) District on 11.2 acres fronting approximately 270 feet on the north line of Hull Street Road, approximately 420 feet east of Turner Road also fronting approximately 370 feet on the east line of Turner Road, approximately 280 feet north of Hull Street Road. Density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for general commercial/light industrial and mixed use corridor uses. Tax ID 765-698-Part of 9008. Mr. Turner stated Mr. Gecker is requesting deferral of Case 08SN0235 to allow the Planning Commission time to work through the Electronic Message Center Policy. Mr. Kyle Dillaman, the applicant's representative, stated he was in agreement with the recommendation. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Mr. Gecker, seconded by Ms. Durfee, the Board deferred Case 08SN0235 to September 23, 2009. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09SN0144 In Matoaca Magisterial District, CHESTERFIELD COUNTY BOARD OF SUPERVISORS proposes Conditional Use and amendment of zoning district map to permit a business (special events) incidental to a dwelling unit on 22.6 acres known as 16216 Genito Road. Density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan J J J 09-278 04/29/09 suggests the property is appropriate for residential use of 2.0 units per acre or less. Tax ID 711-688-7172. Mr. Turner presented a summary of Case 09SN0144 and stated the Planning Commission and staff recommend approval subject to the conditions. Mr. Warren called for public comment. Ms. Brenda Stewart inquired why the restrictions for this request were more specific than requests which had been approved in the past. Mr. Turner stated the restrictions on the request are the same as what had been approved on the request property through previous zoning requests. Ms. Durfee stated the restrictions were already on the property, and a community meeting has been held with no opposition expressed. On motion of Ms. Durfee, seconded by Mr. Holland, the Board approved Case 09SN0144 subject to the following conditions: 1. This Conditional Use shall be granted to and for John McBride, exclusively, and shall not be transferable or run with the land. (P) 2. This Conditional Use shall be limited to the operation of a special events business. (P) 3. There shall be no additions or alterations to the exterior of the structure to accommodate this use. (P) 4. One (1) freestanding sign, a maximum of six (6) square feet in area, shall be permitted to identify this use. (P) 5. The days and hours which the special events business may be opened to the public and number of on-site special events shall be as follows: a. Fridays between 8:00 a.m. and 11:00 p.m.; b. Saturdays between 10:00 a.m. and 11:00 p.m.; c. From December 1 through December 31 events may be held during the week from 4:00 p.m. until 11:00 p.m. except December 31 when the hours may extend until 1:00 a.m.; d. There shall be a maximum of six (6) Sunday events per calendar year. Sunday events shall be limited to between the hours of 10:00 a. m. and 11:00 p.m. e. A maximum of fifty (50) events per year shall be allowed. (P) C 6. There shall be no deliveries to the property before 9:00 a.m. or after 6:00 p.m. Deliveries shall be restricted to Friday and Saturday only. (P) 7. Amplified sound equipment shall not exceed a noise level of 50 dB(A), as measured at the boundaries of Tax ID 711-688-3114-7172. Within sixty (60) days of approval of this request, information shall be submitted to the 09-279 04/29/09 Planning Department for their review and approval to confirm compliance with this condition. (P) 8. Any freestanding lighting shall not exceed twenty (20) feet in height. (P) 9. Attendance at special events shall be restricted to a maximum of 275 guests at any one (1) time. (P) 10. A minimum of one (1) security officer for each 100 persons shall be provided at all special events to direct traffic into and out of the property and to monitor the lawful conduct of guests attending the event. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09SN0158 In Dale Magisterial District, T.A. INVESTMENTS requests Conditional Use Planned Development and amendment of zoning district map to permit a contractor's office and exception to paving requirements in an Agricultural (A) District on .7 acre known as 4107 Courthouse Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1-2.5 dwelling units per acre. Tax ID 749- 683-7179. Mr. Turner presented a summary of Case 09SN0158 and stated the Planning Commission and staff recommend approval and acceptance of the proffered conditions. Mr. Warren called for public comment. Ms. Kristen Keatley, the applicant's representative, stated she was in agreement with the recommendation. There being no one to address the request, the public hearing was closed. On motion of Mr. Holland, seconded by Ms. Durfee, the Board approved Case 09SN0158 and accepted the following proffered conditions: 1. This use shall be limited to R.T. Avery III and/or Raymond T. Avery IV for their use only and shall not be transferable or run with the land. (P) 2. There shall be no signs to identify this use. (P) 3. There shall be no outside storage. (P) 4. There shall be no dumpsters. (P) 5. There shall be no deliveries by any vehicle exceeding 4,000 pounds net weight and having more than two (2) axles. (P) J J J 09-280 04/29/09 6. This use shall not be open to the public from 6:00 p.m. to 7:00 a.m. Monday through Saturday. There shall be no operations on Sunday. (P) r, ~~ u C•7 7. Except for security lighting, there shall be no exterior lighting. (P) 8. There shall be no additions or exterior alterations to the structure to accommodate this use. (P) 9. The plan prepared by Balzer and Associates titled Avery Courthouse Road - Minor Site Plan (O1PM0154) and dated September 26, 2000 and revised October 25, 2000 and submitted with the application, shall be considered the Master Plan. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09SN0174 In Matoaca Magisterial District, CHESTERFIELD COUNTY BOARD OF SUPERVISORS proposes Conditional Use Planned Development and amendment of zoning district map to permit an above-ground water storage tank with communications tower use plus a height exception in an Agricultural (A) District on 2.0 acres fronting approximately 300 feet on the north line of Cosby Road, approximately 840 feet west of Fox Club Parkway. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for public use. Tax ID 714-672-Part of 8571. Mr. Turner presented a summary of Case 09SN0174 and stated the Planning Commission and staff recommended approval subject to the conditions. Mr. John Harmon, the Board's agent, accepted the recommendation. Mr. Warren called for public comment. There being no one to address this request, the public hearing was closed. On motion of Ms. Durfee, seconded by Mr. Holland, the Board approved Case 09SN0174 subject to the following conditions: 1. In conjunction with the approval of this request, a ten (10) foot exception to the 150 foot height limitation for the water storage tank and communications tower use shall be approved. (P) 2. Except where the underlying Agricultural (A) standards exceed these requirements, development shall comply with Emerging Growth District Standards for Corporate Office (O-2) uses. (P) (Note: This condition would require the screening of mechanical equipment located on, or associated with, any building from adjacent properties and public rights-of- way. This condition would not require screening for the tank structure or communication antennae.) 09-281 04/29/09 3. A fifty (50) foot buffer inclusive of required yards shall be provided around the perimeter of the property. Such buffer shall be landscaped in accordance with Ordinance requirements for fifty (50) foot buffers. (P) 4. The base of the water tank shall be secured by a minimum eight (8) foot high fence designed to preclude trespassing. (P) 5. There shall be no signs permitted to identify the communications tower use. (P) 6. The communications tower use shall only be permitted if it is incorporated into the structure of the water storage tank. Antennas and cables shall be mounted so as to minimize their visual impact and any antennas shall be mounted on the top of the tank. (P) 7. The water storage tank shall be grey or another neutral color, acceptable to the Planning Department. The communications equipment (antennas, mounting hardware, cables, etc.) mounted on the outside of the water tank structure shall be the same or similar color as the tank. Except for security lighting over the access doors at the base of the tank, the tank and communications equipment shall not be lighted. (P) 8. At such time that any communications antenna or equipment ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer of the communications tower use shall dismantle and remove the antennas and all associated equipment from the property. (P) 9. Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved erosion control devices have been installed. (EE) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09CW0263 In Clover Hill Magisterial District, MARTIN MARIETTA AGGREGATES requests an exception to Section 19-232 of the Chesapeake Bay Preservation Act requirements of the Zoning Ordinance to permit encroachment into and/or elimination of the Resource Protection Area (RPA) buffer along a perennial flowing channel as a result of rerouting water flow around the future expansion of the open quarry pit and associated operations at 3500 & 3600 Warbro Road, within the Swift Creek drainage basin. Tax IDs 736-683-Part of 3056; 737-683-Part of 2003. Mr. Turner provided a summary of Case 09CW0263 and stated staff recommended approval of the request. 09-282 04/29/09 J J J Mr. John Lain, the applicant's representative, accepted staff's recommendation. u ^# Mr. Warren called for public comment. Ms. Diana Parker, representing the Falls of the James Group, requested more information regarding the water quality relative to stream diversion through the request property. There being no one else to address the request, the public hearing was closed. Mr. McElfish provided an overview of the applicant's request. In response to Mr. Warren's question, Mr. McElfish stated approval of this request will reduce the .possibility of pollution downstream from the request property. Mr. Lain stated diverting the stream will increase water quality by removing it from the center of the property. In response to Mr. Warren's question, Mr. Lain stated the stream will be diverted through a buffer which contains trees. In response to Ms. Durfee's question, Mr. McElfish stated the Nuttree Branch Creek is in good shape. On motion of Mr. Warren, seconded by Mr. Holland, the Board approved Case 09CW0263, subject to the following condition: The mitigation measures outlined in the Major Water Quality Impact Assessment Martin Marietta - Midlothian Quarry, dated April 10, 2009, prepared by Townes Site Engineering, shall be incorporated into the site plan review process and implemented. The Department of Environmental Engineering may approve alternative mitigation measures if it is determined that such alternatives will not increase impacts to the RPA or downstream water bodies. (EE) (NOTE: Approval of this exception does not convey any privileges which would limit the imposition of all pertinent ordinances and policy requirements.) Ayes: Warren, Gecker, Jaeckle, and Holland. Nays: Durfee. 08SN0267 (Amended) In Bermuda Magisterial District, GERALD R. AND JANET P. WHITE request rezoning and amendment of zoning district map from Community Business (C-3) to General Business (C-5) of 4.5 acres plus Conditional Use Planned Development to permit exceptions to Ordinance requirements on that tract plus an existing zoned Community Business (C-3) tract totaling 8.4 acres located in the southwest quadrant of Milhorn Street and Jefferson Davis Highway. Density of will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community commercial/mixed use corridor use. Tax IDs 800-634-0291; and 09-283 04/29/09 800-635-0399, 0431, 0545, 0561, 0676 and 1091; and 800-636- 0013, 0613, 1008 and 1019. Ms. Peterson presented a summary of Case 08SN0267 and stated the Planning Commission recommended approval and acceptance of the proffered conditions and staff recommended denial due to the request not complying with the Plan and the setback exceptions being inappropriate. Mr. Dean Hawkins, the applicant's representative, provided a summary of the request and stated the case has been expanded to limit the number of entrances along Jefferson Davis Highway. Ms. Jaeckle expressed appreciation to Mr. Hawkins for working with the Planning Commission. In response to Ms. Durfee's question, Mr. Turner stated the reason for the reduction of the setback is the width of the property. On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved Case 08SN0267 and accepted the following proffered conditions: 1. Textual Statement. The Textual Statement dated 25 February 2009 shall be considered the Master Plan. (P) 2. Uses. Uses located on the General Business (C-5) properties shall be limited to the following: a) Any use permitted by right or with restriction in the Community Business (C-3) District. b) Motor vehicle .rental, service and repair provided that, except for minimal repairs necessary to allow a vehicle to be moved into the service area of the building, all repair activities and storage of new or replaced repair materials shall occur inside the building (s) (P) 3. Architectural Design. A minimum of seventy-five (75) percent of each building exterior (whether front, side or rear), exclusive of doors and windows, shall consist of masonry. Further, no building exterior shall contain corrugated and/or sheet metal. (P) 4. Dedication. Prior to any site plan approval or within ninety (90) days of a request by the Transportation Department, whichever occurs first, a) Sixty (60) feet of right-of-way on the west side of Jefferson Davis Highway (Route 1/301), as measured from the centerline of Route 1/301, immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of the County of Chesterfield. An additional ten (10) foot wide permanent road construction and maintenance easement, acceptable to the Transportation Department adjacent to the ultimate right-of-way and within the required setback, shall be recorded in conjunction with this right of way. (T) J J J 09-284 04/29/09 b) Thirty (30) feet of right-of-way on the south side of Milhorn Street (State Route 1135), as measured from the centerline of State Route 1135, immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of the County of Chesterfield. (T) 5. Access. Direct vehicular access to and from the property along Jefferson Davis Highway shall be limited to two (2) entrance/exits. The exact. location of these accesses shall be approved by the Transportation Department. (T) 6. Public Road Improvements. In conjunction with the initial development on the property, the developer shall be responsible for the following: a) Construction of a right turn lane on Route 1/301 at each approved access; b) Construction of a left turn lane along Route 1/301 at each approved access based on Transportation Department Standards; c) Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. In the event the developer is unable to acquire any "off-site" right-of-way that is necessary for the road improvements described in this Proffered Condition, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right- of-way shall be borne by the developer. In the event the County chooses not to assist the developer in acquisition of "off-site" right-of- way, the developer shall be relieved of the obligation to acquire "off-site" right-of-way and shall provide the road improvements within the available right-of-way as determined by the. Transportation Department. (T) 7. Timbering Restriction. Except for timbering approved by the Virginia Department of Forestry for the purpose of removing dead and/or diseased trees, there shall be no timbering on the property until a Land Disturbance Permit has been obtained from the Department of Environmental Engineering and the approved devices have been installed. (EE) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 7.B. ADOPTION OF THE FY2010-FY2015 CAPITAL IMPROVEMENT PROGRAM AND CHANGES TO THE FY2009 CAPITAL IMPROVEMENT PROGRAM PROJECTS Mr. Carmody stated given the discussion earlier, he is prepared to answer any questions of the Board. 09-285 04/29/09 Mr. Warren stated he would like for the Budget and Audit Committee to summarize their recommendations. Mr. Holland stated the Budget and Audit Committee is in agreement with the FY2010-FY2015 Capital Improvement program and changes to the FY2009 Capital Improvement Program projects, but would request clarification from Mr. Stegmaier. Mr. Stegmaier stated the intention of the Board is to approve the FY2010-FY2015 Capital Improvement Program with changes as recommended by staff and that the Board appropriate funds as follows: $48.2 million for the county Capital Improvement Program; $58.1 million for the Utilities Capital Improvement Program; and $51.4 million undesignated in the county Capital Improvement Program; and approve the appropriations and transfers as recommended for the FY2009 projects, and increase in-debt interest earnings for debt service to free up general fund dollars to be used for the transfer to the Fire Logistics building project including the reductions in funding for the Smith-Wagner building and the reduction of $9,118,663 in debt that will not be issued for project expenditures. He further stated the intentions of the Board effectively approves the Capital Improvement Program as required by the county charter and creates appropriation authority, but does not appropriate any funds to the School Board for school capital projects for 2010 at this time. Mr. Gecker stated a joint meeting is scheduled with the School Board and Board of Supervisors on May 7 to discuss the School Board's priorities in terms of their Capital Improvement Program. He further stated it is his belief that, during this meeting, the Board will come to a better understanding of Schools' priorities and how they intend to meet those priorities. He stated the joint meeting will be a time to discuss specific categories of expenditures, referencing the middle school issue and expansion of middle schools. He noted that he has not heard of any dissention relative to the funding of renovation projects. Ms. Durfee stated at the School Board Liaison Committee meetings, concern was expressed relative to the capacity of schools. She further stated the Budget and Audit and the School Board Liaison Committees are comfortable with some of the proposed renovations at schools, but there is an overriding concern with capacity in the schools. Ms. Jaeckle stated the Board of Supervisors is prepared to work with the School Board to move items forward once an agreement is made to ensure projects get started in a timely manner. Ms. Durfee stated information has been requested from the School Board to allow for the Board making better decisions in regards to the Capital Improvement Program. On motion of Mr. Holland, seconded by Mr. Gecker, the Board approved the FY2010-FY2015 Capital Improvement Program with changes as recommended by staff and appropriated funds as follows: $48.2 million for the county Capital Improvement Program; $58.1 million for the Utilities Capital Improvement Program; and $51.4 million undesignated in the county Capital Improvement Program; and approved the appropriations and transfers as recommended for the FY2009 projects and interest earnings that will be used for debt service in order to free up general field budget to transfer to the Fire Logistics Building Project, including the reductions in funding for the Smith-Wagner building, and for debt that will not be issued for that project and the Fire Logistics Building project, as follows: J J J 09-286 04/29/09 A RESOLUTION TO APPROPRIATE DESIGNATED FUNDS AND ACCOUNTS FROM DESIGNATED ESTIMATED REVENUES FOR FY2010 FOR FISCAL PLANNING PURPOSES FOR THE OPERATING BUDGETS AND THE CAPITAL IMPROVEMENT PROGRAM FOR THE COUNTY OF CHESTERFIELD, VIRGINIA C 0 0 BE IT HEREBY RESOLVED by the Board of Supervisors of the County of Chesterfield: That for the fiscal year beginning on the first day of July 2009 and ending on the thirtieth day of June 2010, the following sections shall be adopted: Sec. 1 The following designated funds and accounts shall be appropriated from the designated estimated revenues to operate and provide a capital improvement program for the county. It is the intent of the Board of Supervisors that general property taxes levied on January 1, 2009, and due December 5, 2009, be appropriated for FY2010. General Fund Estimated Revenue: Appropriations: From Local Sources: General Property Taxes Other Local Taxes Licenses, Permits, Fees Fines, Forfeitures and Uses of Money & Property Service Charges Miscellaneous and Recovered Costs From Other Agencies: State and Federal Other Financing Sources: Reserves Transfer from County Grants Fund Transfer from County Capital Projects Transfer from Vehicle & Communications Maintenance Fund Transfer from Water Operating Fund Transfer from Wastewater Operating Fund Anticipated Fund Balance 7/1/09 Total Revenues General Government Administration of Justice Public Safety Public Works Health and Welfare Parks, Rec., Cultural Community Development Debt Service Operating Transfers 09-287 FY2010 Amended $365,777,600 88,933,100 4,773,900 6,147,300 29,937,500 13,829,900 134,767,700 13,443,900 690,900 926,800 11,800 2,455,100 2,600 53,495,000 $715,193,100 $47,922,600 $8,440,800 $140,084,300 $19,179,500 $67,180,600 $20,782,300 $14,986,500 $25,333,200 $317,351,700 04/29/09 Reserves $436,600 Ending Fund Balance, 6/30/2010 $53,495,000 Total General Fund: $715,193,100 *Plus encumbrances carried forward in all funds in an amount not to exceed $15 million, which will be reappropriated into the fiscal year beginning July 1, 2009. (See "Section 5") Comprehensive Services Fund Estimated Reimbursement, Colonial Revenue: Heights $237,800 State Aid, Comprehensive Services 4,500,000 State, Miscellaneous 150,000 Transfer from Social Services 445,200 Transfer from Schools 1,397,100 Transfer from General Fund 2,594,900 Use of Retained Earnings 175,000 Total Revenue $9,500,000 Appropriations: Operating Expenses $9,500,000 Total Appropriations $9,500,000 School Operating Fund Estimated Revenue: Local Sources $22,508,100 State 242,587,250 Federal 53,602,700 Use of Reserve 4,233,300 Transfer from School Operating 649,150 Transfer from School Food Service 800,000 Transfer from General Fund: State Sales Tax 48,701,000 Local Taxes 238,239,000 Grounds Maintenance 2,161,000 Total General Fund $289,101,000 Beginning Fund Balance 1,000,000 Total Revenues, Transfers & Reserves $614,481,500 Appropriations: Instruction 410,493,073 Administration / Attendance & Health 19,644,928 Pupil Transportation 28,879,054 Operations & Maintenance 59,183,224 Technology 10,832,321 Debt Service 47,909,500 Food Service 20,550,000 Grounds Maintenance 2,161,000 Transfer and Reserve for School Capital Projects 14,828,400 Total Appropriations $614,481,500 Schools - Appomattox Regional Governor's School Fund J J J 09-288 04/29/09 Estimated C* u Revenue: Local Sources $2,586,900 State 1,099,700 Total Revenues, Transfers and Reserves $3,686,600 Appropriations Education $3,686,600 Total Appropriations $3,686,600 County Grants Fund: Estimated Revenue: From Other Governments $10,161,100 From the General Fund 2,831,100 Total Revenue $12,992,200 Adult Drug Court Grant Appropriations: (Commonwealth's Attorney) $743,900 Clerk of the Circuit Court - Technology Trust Fund 154,900 Community Corrections Services: Domestic Violence Resource Center 98,900 Domestic Violence Victim Advocate (V-STOP) 50,900 Dual Treatment Track (SAMHSA) 173,000 Options 74,000 Pretrial 470,400 Post Trial 1,843,400 Community Development Block Grant 1,707,500 Community Services Board Part C Grant 732,600 Domestic Violence Prosecutor 98,900 Families First 524,500 Fire & EMS Revenue Recovery 3,740,000 Juvenile Drug Court Grant 486,000 Litter Grant 26,000 Police - Domestic Violence Coordinator 45,000 USDA Juvenile Detention Grant 75,000 USDA Youth Group Home Grant 8,200 Victim/Witness Assistance 480,400 VJCCCA 1,458,700 Total Appropriations $12,992,200 County CIP Fund Estimated Revenue: Lease/Purchase Proceeds $1,252,000 General Obligation Bonds 19,289,200 Transfer from General Fund 13,946,400 Transfer from Cash Proffers 2,863,100 Cash Proffers 2,863,100 Grants 241,000 Other / Interest Earnings 12,530,000 Total Revenue $52,984,800 Appropriations: County Capital Projects $47,761,000 Transfer to Schools $2,160,700 Transfer from Cash Proffers 2,863,100 09-289 04/29/09 to Capital Projects Transfer to the General Fund Total County CIP Funds Undesignated CIP Fund Estimated Revenue: Bond Proceeds Transfer from Cash Proffer Fund State Technology Fund CIP reserve Total Revenue and Transfers Appropriations: Undesignated Capital Projects Total Appropriations Vehicle and Communications Maintenance Estimated Revenue: Fleet Management Charges Radio Shop Charges Total Revenue Appropriations: Fleet Management Operations Radio Shop Operations Total Appropriations Capital Projects Management Fund Estimated Revenue: Reimbursement for Services Total Revenue Construction Management Appropriations: Operations Total Appropriations Risk Management Fund Estimated Revenue: Operating Revenues Beginning Retained Earnings Total Revenue Appropriations: Risk Management Operations Ending Retained Earnings Total Appropriations Airport Fund Estimated Revenue: Federal Grant State Grant Operating Revenue Transfer from General fund Total Revenue Appropriations: Airport Operations Airport Capital Improvements Total Appropriations 09-290 200,000 $52,984,800 $32,598,000 2,160,700 1,851,500 14,828,400 $51,438,600 $51,438,600 $51,438,600 17,335,600 2,212,200 $19,547,800 17,335,600 2,212,200 $19,547,800 $859,300 $859,300 $859,300 $859,300 $7,845,100 4,762,400 $12,607,500 $7,895,100 4,712,400 $12,607,500 $427,500 13,500 707,800 84,000 $1,232,800 $782,800 450,000 $1,232,800 04/29/09 J J J Utilities Funds Estimated r~~ l~J Revenue: Service Charges $64,890,000 Capital Cost Recovery Charges 13,118,000 Hydrant/Fire Protection 2,452,600 Other Revenue 11,165,200 Anticipated Future Revenue 44,431,300 Total Revenue $136,057,100 Appropriations: Operations $57,605,000 Debt Service 17,873,500 Transfer to Capital Improvement Projects 58,126,000 Payment in Lieu of Taxes 2,452,600 Total Appropriations $136,057,100 Utilities Capital Pro'ect Funds Estimated Transfer from Revenue: Improvement/Replacement Fund $58,126,000 Total Revenue $58,126,000 Appropriations: Capital Projects $58,126,000 Total Appropriations $58,126,000 Sec. 2 Appropriations in addition to those contained in the general appropriation resolution may be made by the Board only if there is available in the fund an unencumbered and unappropriated sum sufficient to meet such appropriations. Sec. 3 The County Administrator may, as provided herein, except as set forth in Sections 7, 12, 13, 14, 15, 16 and 18, authorize the transfer of any unencumbered balance or portion thereof from one classification of expenditure to another within the same department or appropriation category. The County Administrator may transfer up to $50,000 from the unencumbered appropriated balance of one appropriation category to another appropriation category. No more than one transfer may be made for the same item causing the need for a transfer, unless the total amount to be transferred for the item does not exceed $50,000. Sec. 4 The County Administrator may increase appropriations for non-budgeted revenue that may occur during the fiscal year as follows: a) Insurance recoveries received for damage to any county property, including vehicles, for which County funds have been expended to make repairs. b) Refunds or reimbursements made to the county for which the county has expended funds directly related to that refund or reimbursement. c) Revenue not to exceed $50,000. Sec. 5 All outstanding encumbrances, both operating and capital, in all county funds up to $15 million, at June 30, 2009 shall be an amendment to the adopted budget and shall be reappropriated to the 2009-2010 fiscal year to the same department and account for 09-291 04/29/09 which they were encumbered in the previous year. At the close of the fiscal year, all unencumbered appropriations lapse for budget items other than: capital projects; general fund transfers for capital projects and grants; construction reserve for capital projects; reserves for county and school future capital projects; other reserves; District Improvement Funds; donations restricted to specific purposes; federal and state grants, PPTRA revenues; other revenue and program income; revenue recovery funds; Title IV-E funds; cash proffers; all tax revenues received for special assessment districts and interest earnings thereon; Economic Development incentive funds; actual transient occupancy tax revenues received and budgeted expenditures in connection with the Richmond Convention Center; and refunds for off-site and oversized water and wastewater facilities. Sec. 6 Appropriations designated for capital projects will not lapse at the end of the fiscal year. The County Administrator may approve transfers between funds to enable the capital projects to be accounted for correctly. Upon completion of a capital project, staff is authorized to close out the project and transfer any remaining balances to the original funding source. The County Administrator may approve construction contract change orders up to an increase of $49,999 and approve all change orders for reductions to contracts. The Board of Supervisors must approve all change orders of $50,000 or more or when the aggregate of all changes to a contract exceeds 10% of the original contract amount or 20o if the original contract is for less than $500,000. Sec. 7 The County Administrator is authorized to approve transfers among Utilities funds and capital projects as long as funding sources are consistent and total net appropriation is not increased. Should the actual contract price for a project be less than the appropriation, the County Administrator may approve the transfer of excess funds back to the original funding source upon completion of the project. Sec. 8 Upon completion of a grant program, the County Administrator is authorized to close the grant and transfer balances back to the funding source. The County Administrator is authorized to reprogram Community Development Block Grant funds by closing program cost centers and transferring funding to newly approved programs based on adoption by the Board of Supervisors. Sec. 9 The County Administrator may reduce revenue and expenditure appropriations related to programs, functions, or departments funded all or in part by the Commonwealth of Virginia and/or the federal government to the level approved by the responsible state or federal agency. Sec. 10 The Director of Accounting is authorized to make transfers to various funds for which there are transfers budgeted. The Director shall transfer funds only as needed up to amounts budgeted, or in accordance with any existing bond resolutions that specify the manner in which transfers are to be made. J J J 09-292 04/29/09 Sec. 11 The Treasurer may advance monies to and from the various funds of the county to allow maximum cash flow efficiency. The advances must not violate county bond covenants or other legal restrictions that would prohibit such an advance. The Treasurer may also advance cash in support of employee benefit accounts. Sec. 12 The County Administrator is authorized to make expenditures from Trust & Agency Funds for the specified reasons for which the funds were established. In no case shall the expenditure exceed the available balance in the fund. Sec. 13 The County Administrator is authorized to transfer among appropriation categories and/or appropriate funds in excess of $50,000 for supplemental retirement, Workers' Compensation, healthcare for retirees and other compensation-related costs, as well as for transfers to cover energy/fuel costs. Sec. 14 The County Administrator may appropriate revenues and increase expenditures in excess of $50,000 for funds received by the county from asset forfeitures for expenditures related to drug enforcement or other allowable expenditures. The balance of these funds shall not lapse but be carried forward into the next fiscal year. Sec. 15 The County Administrator may increase the general fund appropriation in the School Operating Fund contingent upon availability of funds and other circumstances, based on the following schedule: a) Increase general fund transfer/appropriation on December 15 by $3,000,000. b) Increase general fund transfer/appropriation on February 15 by $3,000,000. c) Increase general fund transfer/appropriation on May 5 by $3,000,000. r] Sec. 16 The County Administrator is authorized to reallocate funding sources for capital projects, arbitrage rebates/penalties, and debt service payments and to appropriate bond interest earnings to minimize arbitrage rebates/penalties, including the appropriation of transfers among funds to accomplish such reallocations. Budgets for specific capital projects will not be increased beyond the level authorized by Sections 3 and 4. Sec. 17 Salaries for Planning Commissioners will be increased equivalent to the merit increase county employees are eligible for. The effective date for pay increases, including the Planning Commission and the Board of Supervisors, may cross fiscal years. Sec. 18 The County Administrator is authorized to approve transfers among funds and capital projects as long as total net appropriation is not increased. Sec. 19 The Utilities Department rate stabilization reserve shall be maintained as per guidelines outlined below: 09-293 04/29/09 a) The minimum annual contribution to the reserve will be 50% of the previous year's depreciation on fixed assets. b) The annual contribution to the reserve will continue until 100% of accumulated depreciation on the fixed assets is funded. If at the beginning of a fiscal year a reserve balance exceeds 100% of accumulated depreciation, a reduction in the annual contribution may be considered. c) Funds cannot be used from the rate stabilization reserve if the balance falls below 25% of that utility's fixed asset accumulated depreciation, other than for Utility internal borrowing purposes. d) The declaration of a financial emergency by the Director of Utilities and a corresponding four-fifths vote by the Board of Supervisors at a publicly advertised meeting declaring the existence of such an emergency is required to suspend Sec. 19a, Sec. 19b, and Sec. 19c. Sec. 20 Upon adoption of this resolution, the School Board and/or the School Superintendent may make expenditure and revenue changes within the school fund as follows: a) Transfers of $50,000 or less are subject to the approval of the Superintendent. b) Transfers of $50,001 to $499,999 require the approval of the Superintendent and the School Board. c) Transfers of $500,000 or more require the approval of the Superintendent, the School Board, and the Board of Supervisors. The School Board and/or the School Superintendent shall prepare a budget status report reflecting changes to the approved school budget between appropriation categories, as amended, and the report shall be presented to the County Administrator quarterly. Sec. 21 In accordance with the requirements set forth in Section 58.1-3524(C)(2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly (2004 Special Session 1) and as set forth in Item 503.E (Personal Property Tax Relief Program) of Chapter 951 of the 2005 Acts of Assembly, any qualifying vehicle situated within the County commencing January 1, 2006, shall receive personal property tax relief in the following manner: a) Personal use vehicles valued at $1,000 or less will be eligible for 1000 tax relief; b) Personal use vehicles valued at $1,001 to $20,000 will be eligible for 65% tax relief; c) Personal use vehicles valued at $20,001 or more shall receive 65o tax relief on the first $20,000 of value; d) All other vehicles which do not meet the definition of "qualifying" (business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. J J J 09-294 04/29/09 u u Pursuant to authority conferred in Item 503.D of the 2005 State Appropriations Act, the County Treasurer shall issue a supplemental personal property tax bill in the amount of 100 percent of tax due without regard to any former entitlement to state PPTRA relief, plus applicable penalties and interest, to any taxpayer whose taxes with respect to a qualifying vehicle for tax year 2005 or any prior tax year remain unpaid on September 1, 2006, or such date as state funds for reimbursement of the state share of such bill have become unavailable, whichever occurs first. e) Penalty and interest with respect to bills issued pursuant to this section shall be computed on the entire amount of tax owed. Interest shall be computed at the rate provided in Section 9-51 of the county code from the original due date of the tax. Sec. 22 The County Administrator is authorized to reduce a department's current year budget appropriation by a dollar amount equal to the prior year's overspending inclusive of encumbrances carried forward. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 18. PUBLIC HEARINGS 18.A. TO CONSIDER AMENDING THE COUNTY CODE RELATING TO CROSS-CONNECTION CONTROL AND BACKFLOW PREVENTION prevention. Mr. Covington stated this date and time had been advertised for a public hearing for the Board to consider amending the County Code relating to cross-connection control and backflow Mr. Warren called for public comment. There being no one to address this issue, the public hearing was closed. On motion of Mr. warren, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY DELETING SECTIONS 18-131, 1$-132, 18- 133, 18-134, 18-135, 18-136, 18-137 AND 18-138 AND BY ADDING AND ENACTING SECTIONS 18-139, 18-140, 18-141, 18-142, 18-143, 18-144, 18-145, 18-146 AND 18-147 RELATING TO CROSS CONNECTION AND BACKFLOW PREVENTION AS THEY RELATE TO THE COUNTY'S WATER SUPPLY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 18-131, 18-132, 18-133, 18-134, 18-135, 18-136, 18-137 and IS-138 of the Code of the County of Chesterfield, 1997, as amended, are deleted and Sections 18- 139, IS-140, 18-141, 18-142, IS-143, 18-144, 18-145, 18-146 and 18-147 are added and enacted to read as follows: 09-295 04/29/09 ARTICLE V. CROSS-CONNECTION CONTROL AND BACKFLOW PREVENTION* Section 18-139. Definitions For the purposes of this article, the following terms shall have the following meanings: (a) Auxiliary Water System: Any water source, supply, system, equipment, unapproved water system or approved public water system that is intended to supplement the county or customers potable water supply system. Auxiliary waters include, but are not limited to, water from another jurisdiction's public potable water system, a well, cistern, stream, spring, pond, lake, river, water storage tank or container, or other water which the county does not control. (b) Backflow: The reverse of the normal flow of water or other liquids, mixtures or substances through the distributing pipes of any water system because of an increase or decrease in pressure. (c) Backflow preventer, backflow prevention method, backflow prevention assembly or backflow prevention device: Techniques or mechanisms specifically designed and manufactured to prevent backflow. Examples include, but are not limited to, a physical separation called an "airgap", and mechanical valves called the "reduced pressure principal assembly", the "double check valve assembly" the "pressure vacuum breaker", and the "atmospheric vacuum breaker". (d) Backpressure: The reverse of the normal flow of water or other liquids, mixtures or substances through the distributing pipes of the water system because of an increased or positive pressure. (e) Back-siphonage: The reverse of the normal flow of water or other liquids, mixtures or substances through the distributing pipes of the water system because of a reduced or negative pressure. (f) Consumer: Any individual who drinks or uses potable (drinking) water. (g) Contamination: The introduction or presence of any foreign substance into the potable water that creates a hazard to human health. (h) County Potable Water Supply System: The facilities, equipment and conduits that distribute drinking water including treatment plants, pump stations, pipes, valves, hydrants, meters and other equipment that produces, processes, conveys, measures and monitors water provided to consumers for sanitary and irrigation purposes and is owned, operated and maintained by the County of Chesterfield. * Editor's Note: The authority for this article is the Waterworks Regulations, 12 VAC 5-590, Office of Water Programs, Department of Health, Commonwealth of Virginia. J J J 09-296 04/29/09 (i) Cross-connection: Any existing or potential piping or plumbing interconnection or structural arrangement between a potable water supply and other source, supply or system through which it is possible to introduce any used water, industrial fluid, gas, process fluid, sewage or other substance that has the potential to pollute or contaminate the potable water. ^! a (j) Director: The director of utilities or the building official, and any person designated by either or both of them to act on their behalf. (k) Owner: The owner, occupant or tenant responsible for the piping, plumbing, equipment, processes, systems, fixtures, appliances and water uses within a building, structure or property, or for the water or sewer account with the county. (1) Owner's Potable Water Supply System: The water system, equipment, piping, plumbing, and water .using appliances and fixtures on the owner's property or within any structure or building thereof, downstream of the water meter and supplied by or in any manner connected to the county potable water supply system. (m) Plumbing fixtures: Receptacles, devices or appliances that are installed to supply, carry, receive or discharge water or wastewater. (n) Plumbing system: Water ,supply and distribution pipes, plumbing fixtures, traps, soil, waste and vent pipes, building drains, building sewers, water-treating and water-using equipment and connection devices, appliances and appurtenances that supply, use, hold, contain, carry or discharge water and wastewater to, throughout and from an owner's building, structure or property. (o) Pollution: The introduction or presence of any foreign substance in the water that degrades its quality so as to impair its usefulness but without presenting a health hazard to the public. (p) Water, potable: Water that is free from impurities and contains chemical, biological and mineral quantities which comply with the requirements of the Safe Drinking Water Act and its amendments enacted by the United States Environmental Protection Agency (USEPA), the Waterworks Regulations promulgated by the Virginia Department of Health, and the Code of the County of Chesterfield, Virginia. (q) Water, nonpotable: Water that is not safe for human consumption, sanitary or culinary use. Cross references: Definitions and rules of construction generally, § 1-2. Sec. 18-140. Purpose. The purpose of this article is to protect the public health by eliminating or controlling interconnections between the public drinking water system and other systems, piping 09-297 04/29/09 and plumbing that contain or may contain undesirable or potentially harmful substances. Sec. 18-141. Administration. (a) The Chesterfield County Cross. Connection Control and Backflow Prevention Program shall be approved and regulated by the Virginia Department of Health, Office of Water Programs and shall be administered by the Director; (b) The Department of Building Inspections shall administer and enforce the Uniform Statewide Building Code as it applies to the program. Sec. 18-142. Responsibilities. (a) The director shall be authorized to carry out the program in accordance with the minimum requirements of the Waterworks Regulations; (b) The director shall appropriate action for water qu operation and maintenance of the system beginning at the water service connection, or to the jurisdiction; be authorized to take ality and the construction, county potable water supply source and ending at the authorized extent of his (c) The cross-connection program shall provide primarily for containment of any potential pollutants or contaminants at the water service connection. As an option and in accordance with the Uniform Statewide Building Code, the program shall also provide for isolation of any potential pollutants or contaminants at individual points-of-use and outlets within the owner's building, structure or property; (d) The director shall be authorized, to the extent of his jurisdiction, to continually identify and assess all cross connection hazards to the county potable water supply system. This may include an assessment of each building, structure or property owner's potable water supply system for cross connections, conducted at a frequency established by the director or the Waterworks Regulations. Assessments may be conducted through mailed questionnaires, telephone or on- site interviews, or physical inspections as established in the approved Cross Connection Control and Backflow Prevention Program. Following the assessment the customer shall be required to install and maintain backflow prevention methods, assemblies or devices to prevent pollution or contamination of the county or owner's potable water supply system, and to protect the health, safety and welfare of the consumer; (e) The director shall be authorized to promptly take or cause corrective actions to confine and eliminate the pollution or contamination of the county or owner's potable water supply system, and the health, safety and welfare of the consumer,. in the event backflow occurs. The director shall be authorized to immediately notify the regional office of the Department of Health by telephone and submit a written report by the 10th day of the month following the month in which the backflow occurred. The report shall address the incident, its causes, effects, and preventive or control measures necessary or taken; J J J 09-298 04/29/09 U u C (f) The director shall be authorized to take positive action at all times to ensure that the county potable water supply system is adequately protected from cross connections and backflow. If an unprotected or inadequately protected cross connection exists, an existing backflow prevention assembly or device is not maintained in accordance with applicable regulations, codes, standards and procedures, or the backflow of undesirable substances occurs into the county potable water supply system, or if the owner's potable water supply system causes the county potable water supply system to be lowered to 10 psi or less, the director shall be authorized to discontinue water service to the owner and not restore the service until such time as the deficiencies have been corrected or eliminated to the satisfaction of the director; (g) The director shall be authorized to notify the owner of any cross connection downstream of the water service connection that should be abated or controlled by the installation of the appropriate backflow prevention method, assembly or device applied at each point-of-use, isolating an area, process, piping, equipment item or plumbing fixture which may present a hazard to the owner's or county potable water supply system; (h) The Cross Connection Control Coordinator shall be authorized to organize the program, supervise its operation, prepare and maintain program documents, specifications and procedures, conduct assessments and inspections, maintain program records, provide information to the public as requested or necessary, and provide assistance and guidance to other county departments; (i) The building official shall be authorized to carry out portions of the program, as requested by the director and in mutual agreement between the departments, and be responsible for the construction of new buildings and structures, and any alterations, additions, changes in occupancy, and maintenance of existing buildings and structures in accordance with the Uniform Statewide Building Code; (j) The owner shall, upon request, furnish the director with pertinent information regarding a building, structure or property's construction, use(s), water use(s), water-using systems, processes, piping, plumbing and equipment for the purpose of assessing existing or potential hazards to the county potable water supply system, the owner's potable water supply system, or the consumer if backflow were to occur. A refusal to provide such information shall result in a high degree of hazard assessment and require the immediate installation of a backflow prevention method or assembly in the potable water service to the building, structure or property; and (k) The owner shall, at his/her own expense, install, operate, test and maintain the required backflow prevention method, assembly or device. All appropriate backflow prevention assemblies and devices shall be tested upon installation, repair, replacement, and annually as a minimum, by a Backflow Prevention Device Worker certified by the applicable licensing and certification agency. The owner shall provide the director with copies of test reports no later than 30 days after completion of the work, and other relevant information as requested. Such work shall be performed by licensed and certified individuals as specified in this and other applicable references. 09-299 04/29/09 Sec. 18-143. Cross connections prohibited. (a) The county potable water supply system shall be designed, installed and maintained to prevent non-potable liquids, solids or gases from being introduced into the potable water supply through cross connections or any other piping or plumbing interconnections or arrangements; (b) Every building and structure shall be constructed, equipped and maintained to eliminate or prevent the pollution or contamination of the county potable water supply system from cross connections and backflow; and (c) No person shall allow a cross connection to exist between the county potable water supply system and other systems or equipment, piping, plumbing fixture or appliance that. contains water or other substances of questionable quality except when an approved backflow prevention method, assembly or device is installed, has been approved by the director, and is maintained in accordance with the applicable regulations, codes, standards and procedures. Sec. 18-144. Measures to prevent backflow. (a) The owner shall install and maintain a backflow prevention method or assembly on the water service line to a building, structure or property in accordance with the applicable regulations, codes, standards and procedures, or when the director determines that it is necessary to adequately protect the county potable water supply system from cross connections or backflow, and to protect the health, safety and welfare of the public. (b) The owner shall install and maintain an approved backflow prevention method, assembly or device on all fixtures, equipment and outlets to prevent backflow in accordance with the Uniform Statewide Building Code and other applicable regulations, codes, standards and procedures or when the director determines that a backflow preventer is necessary to protect the county potable water supply system, the owner's potable water supply system, and the health, safety and welfare of the public. (c) All cross connection control methods and backflow prevention assemblies and devices shall be designed, installed and maintained in accordance with this code and the latest editions of the following: (1) Waterworks Regulations, Virginia Department of Health, Office of Water Programs; (2) Uniform Statewide Building Code, Virginia Department of Housing and Community Development; (3) Cross Connection Control and Backflow Prevention Program, Department of Utilities, Chesterfield County, Virginia; (4) Board for Contractors Regulations, Department of Professional and Occupational Regulation; (5) Individual License and Certification Regulations, Board for Contractors, Department of Professional and Occupational Regulation; (6) Cross Connection Control Manual, Foundation for Cross Connection Control and Hydraulics Research, University of Southern California; and J J J 09-300 04/29/09 (7) Recommended Practice for Cross Connection Control and Backflow Prevention, Manual of Water Supply Practices M14, American Water Works Association. ^i~ Sec. 18-145. Right of entry. The director, bearing proper identification, shall have the right to enter any and all buildings, structures or properties during reasonable hours for the purpose of making assessments of uses or hazards; for the purpose of identifying and inspecting cross connections and Backflow prevention methods, assemblies and devices; and reviewing applicable records. Sec. 18-146. Violations. (a) The director shall send a notice of violation by certified mail to any building, structure or property owner found in violation of any section of this article. The owner shall correct the deficiencies within 30 days of receipt of the notice. Any certified letter not accepted by the owner shall be deemed to have been received within 10 days of mailing. (b) If the owner fails to correct the deficiencies by the deadline, water service to the building, structure or property shall be denied or terminated. Water service shall not be provided or restored until the deficiencies are corrected to the satisfaction of the director; and (c) If the pressure in the county potable water supply system is reduced to 10 psi or lower, the director may take whatever action he deems necessary to ensure that the county potable water system is safe from pollution or contamination. Sec. 18-147. Penalties. Any person who knowingly violates any section of this article or allows a Backflow prevention method, assembly or device to be removed, bypassed, circumvented or inadequately maintained, or if an unprotected or inadequately protected cross connection to remain uncorrected after the expiration deadline, shall be guilty of a misdemeanor and shall be subject to a fine of not more than $2,500.00. Each day that the violation continues shall be a separate violation. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 18.B. TO CONSIDER AMENDING THE COUNTY CODE RELATING TO THE SEWER USE ORDINANCE FOR INDUSTRIAL WASTE DISCHARGES Mr. Covington stated this date and time had been advertised for a public hearing for the Board to consider amending the County Code relating to the sewer use ordinance for industrial waste discharges. Mr. Warren called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Ms. Durfee, seconded by Mr. Holland, the Board adopted the following ordinance: 09-301 04/29/09 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 18-27, 18-91, 18-93, 18-95, 18-96, 18-97, 18-98, 18-99, 18-100, 18-101, 18-102, 18-103, 18-104, 18-105, 18-106, 18-107, 18-108, 18-109, 18-110, 18-111, 18- 112 AND 18-113, AND BY ADDING AND ENACTING SECTIONS 18-90, 18-114, 18-115, 18-116, 18-117, 18-118, 18- 119, 18-120,_18- 121, 18-122 AND 18-123 RELATING TO INDUSTRIAL WASTE DISCHARGE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 18-27, 18-91, 18-93, IS-95, 18-96, 18-97, 18-98, 18-99, 18-100, 18-101, 18 -102, 18-103, 18-104, 18-105, 18-106, 18-107, 18-108, 18-109, 18-110, 18-111, 18-112 and 18-113, are amended and re-enacted, and sections 18-90, 18- 114, 18-115, 18-116, 18-117, 18- 118, 18- 119, 18-120, 18-121, 18-122 and 18-123 are added an d enacted to the Code of the County of Chesterfield, 1997, as amended, to read as follows: Sec. 18-27. Utility charges. Effective with bills issued on and after July 1, 2008, the consumer shall pay charges for utility service in accordance with the following schedules: 0 0 0 (b) Ancillary charges. Type Charge (1) Portable water meter $750.00 deposit Bacteriological test for (2) 23.50 new construction, per test (3) Meter testing charges: (i) 5/8-inch 30.00 (ii) 1-inch 30.00 (iii) 1 1/2-inch 40.00 (iv) 2-inch 40.00 Meters that are larger than two (v) inches will be charged the actual cost of the test Customer cost charge plus capacity costs charge for (4) Temporary voluntary meter each billing period of disconnection fee disconnection, plus service reconnection fee BOD Surcharge Rate (RBOD) _ $0.23/lb TSS Surcharge Rate (RTSS) _ $0.13/lb (5) Strong waste surcharge TN Surcharge Rate (RTT,) _ $0.00/lb TP Surcharge Rate (RTP) _ $0.00/lb (6) Septage dumping charge $25.00 per 1,000 gallons 09-302 04/29/09 J J J O O O Sec. 18-90. Purpose and Policy. This ordinance sets forth uniform requirements for the Industrial Users of Chesterfield County and enables the County to comply with all applicable State and Federal laws, including the Clean Water Act and the General Pretreatment Regulations 40 CFR 403 as amended. Users must comply with state pretreatment standards, as set out at 9 VAC § 25-31-730 through 9 VAC § 25-31-900, as amended. The objectives of this ordinance are: (a) To prevent the introduction of pollutants into the Publicly Owned Treatment works that will interfere with its operations; (b) To prevent the introduction of pollutants into the Publicly Owned Treatment Works that will pass through the Publicly Owned Treatment Works and be discharged into the receiving waters, or otherwise be incompatible with the Publicly Owned Treatment Works; (c) To protect Publicly Owned Treatment Works personnel and the general public; (d) To promote reuse and recycling of industrial wastewater and sludge from the Publicly Owned Treatment Work; ^! (e) To enable Chesterfield County to comply with the National Pollutant Discharge Elimination System permit conditions, sludge use and disposal requirements, and any other applicable Federal or State laws. Sec. 18-91. Definitions. (a) For the purposes of this article the following terms shall have the following meanings: (1) Act, Clean Water Act: The term Act means Federal Water Pollution Control Act, also known as the Clean Water Act, as amended, 33 U.S.C. 1251, et seq. (2) Authorized or Duly Authorized Representation of the User: (a) If the User is a corporation: (i) The president, secretary, treasurer, or a vice-president of the corporation in charge of a principal business function, or any other person who performs similar policy or decision-making functions for the corporation; or (ii) The manager of one or more manufacturing, production, or operating facilities, provided the manager is authorized to 09-303 04/29/09 make management decisions that govern the operation of the regulated facility including having the explicit or implicit duty of making major capital investment recommendations, and initiate and direct other comprehensive measures to assure long-term environmental compliance with environmental laws and regulations; can ensure that the necessary systems are established or actions taken to gather complete and accurate information for individual wastewater discharge permit or general permit requirements; and where authority to sign documents has been assigned or delegated to the manager in accordance with corporate procedures. (b) If the User is a partnership or sole proprietorship, a general partner or proprietor, respectively. (c) If the User is a Federal, State, or local governmental facility: a director or highest official appointed or designated to oversee the operation and performance of the activities of the government facility, or their designee. (d) The individuals described in paragraphs A through C, above, may designate a Duly Authorized Representative if the authorization is in writing, the authorization specifies the individual or position responsible for the overall operation of the facility from which the discharge originates or having overall responsibility for environmental matters for -the company, and the written authorization is submitted to Chesterfield County. (3) BOD or biochemical oxygen demand: The amount of oxygen that is used in the biochemical oxidation of organic matter, under standard laboratory procedure, in five days at 20 degrees Celsius, expressed in parts per million. (4) Best Management Practices or BMPs: Schedules of activities, prohibitions of practices, maintenance procedures, and other management practices to implement the prohibitions listed in Sect 18-93. _ BMPs include treatment requirements, operating procedures, and practices to control plant site runoff, spillage or leaks, sludge or waste disposal, or drainage from raw materials storage. [Note: BMPs also include alternative means (i.e., management plans) of complying with, or in place of certain established categorical Pretreatment Standards and effluent limits]. (5) Categorical standards: Standards, regulations or industrial waste discharge limits that have been promulgated by EPA in accordance with section 307(b) and (c) of the federal Clean Water Act. J J J 09-304 04/29/09 (6) EPA: The United States Environmental Protection Agency. ^~ (7) Fats, Oils, and Greases: Organic polar compounds derived from animal and/or plant sources that contain multiple carbon chain triglyceride molecules. These substances are detectable and measurable using analytical test procedures established in 40 CFR 136, as amended from time to time. (8) Garbage: Solid waste and residue that is a by- product of preparing, cooking, handling, storing, selling or dispensing food or food products. (9) Grease Trap or Interceptor: A device for separating and retaining waterborne Greases and Grease complexes prior to the wastewater exiting the trap and entering the sanitary sewer collection and treatment system. These devices also serve to collect settleable solids, generated by and from food preparation activities, prior to the water exiting the trap and entering the sanitary sewer collection and treatment system. Grease Traps and Interceptors are sometimes referred to herein as "Grease Interceptors". (10) Indirect Discharge: The introduction of pollutants into Chesterfield County's sewerage system from any nondomestic source. (11) Industrial user: Any consumer who discharges industrial waste into the county's wastewater system. (12) Industrial waste: All waterborne solids, liquids or gaseous waste that is produced (i) by industrial, manufacturing, trade, business or food processing operations or processes, (ii) by the development of a natural resource or (iii) by any combination of (i) or (ii) with water or domestic water that is not normal domestic wastewater. (13) Interference: A discharge that, alone or in conjunction with a discharge or discharges from other sources, inhibits or disrupts Chesterfield County's sewerage system, its treatment processes or operations or its sludge processes, use or disposal; and therefore, is a cause of violation of Chesterfield County's VPDES permit or of the prevention of sewage sludge use or disposal in compliance with any of the following statutory/regulatory provisions or permits issued there under, or any more stringent State or local regulations: section 405 of the Act; the Solid Waste Disposal Act, including Title II commonly referred to as the Resource Conservation and Recovery Act (RCRA); any State regulations contained in any State sludge management plan prepared pursuant to Subtitle D of the Solid Waste Disposal Act; the Clean Air Act; the Toxic Substances Control Act; and the Marine Protection, Research, and Sanctuaries Act. 09-305 04/29/09 (14) Local limits: The limits in concentration or quantity of pollutants that the director establishes for industrial waste discharges in accordance with 40 CFR 403.5. (15) Medical Waste: Isolation wastes, infectious agents, human blood and blood products, pathological wastes, sharps, body parts, contaminated bedding, surgical wastes, potentially contaminated laboratory wastes, and dialysis wastes. (16) Minimum Design Capability: The design features of a Grease Interceptor and its ability or volume required to effectively intercept and retain Greases from grease-laden wastewaters discharged to the public sanitary sewer. (17) Natural outlet: Any outlet into a watercourse, pond, ditch, lake or other body of surface water or groundwater. (18) New Source: (a) Any building, structure, facility, or installation from which there is (or may be) a discharge of pollutants, the construction of which commenced after the publication of proposed pretreatment standards under Section 307 (c) of the Act which will be applicable to such source if such standards are thereafter promulgated in accordance with that section, provided that: (i) The building, structure, facility, or installation is constructed at a site at which no other source is located; or (ii) The building, structure, facility, or installation totally replaces the process or production equipment that causes the discharge of pollutants at an existing source; or (iii)The production or wastewater generating processes of the building, structure, facility, or installation are substantially independent of an existing source at the same site. In determining whether these are substantially independent, factors such as the extent to which the new facility is integrated with the existing plant, .and the extent to which the new facility is engaged in the same general type of activity as the existing source, should be considered. (b) Construction on a site at which an existing source is located results in a modification rather than a new source if the construction does not create a new building, structure, facility, or installation meeting the criteria (1)(b) or (c) of this section but otherwise alters, replaces, or adds to existing process or production equipment. J J J 09-306 04/29/09 (c ) Construction of a new source as defined under this paragraph has commenced if the owner or operator has: (i) Begun, or caused to begin, as part of a continuous onsite construction program: (a) Any placement, assembly, or installation of facilities or equipment; or (b) Significant site preparation work including clearing, excavation, or removal of existing buildings, structures, or facilities which is necessary for the placement, assembly, or installation of new source facilities or equipment; or (ii) Entered into a binding contractual obligation for the purchase of facilities or equipment which are intended to be used in its operation within a reasonable time. Options to purchase or contracts which can be terminated or modified without substantial loss, and contracts for feasibility, engineering, and design studies do not constitute a contractual obligation under this paragraph. (19) Oil/Water Separator: An automatic or manual device designed to separate and retain oil and other light density volatile liquids from normal waste for proper disposal, rendering or recycling and also permits normal sewer and liquid wastes to discharge into the sewer system by gravity. (20) Parts per million: A weight-to-weight concentration ratio; the parts per million value multiplied by the factor 8.345 shall be equivalent to pounds per million gallons of water. (21) Pass Through: A discharge which exits Chesterfield County's sewerage system into waters of the United States in quantities or concentrations which, alone or in conjunction with a discharge or discharges from other sources, is a cause of a violation of any requirement of Chesterfield County's VPDES permit, including an increase in the magnitude or duration of a violation. (22) Permit: A permit to discharge industrial waste that is issued by the county. (23) pH: The logarithm (base 10) of the reciprocal of the hydrogen ion concentration of a solution as determined by one of the procedures contained in 40 CFR 136. (24) Point of discharge: The point at which waste is discharged to the wastewater system. (25) Pretreatment: The reduction of the amount of pollutants, the elimination of pollutants, or the alteration of the nature of pollutant properties in wastewater prior to, or in lieu of, introducing 09-307 04/29/09 such pollutants into Chesterfield County. This reduction or alteration can be obtained by physical, chemical, or biological processes; by process changes; or by other means, except by diluting the concentration of the pollutants unless allowed by an applicable Pretreatment Standard. ~(26) Pretreatment Standards or National Pretreatment Standards or Standards: Pretreatment Standards shall mean Prohibited Discharge Standards, Categorical Pretreatment Standards, and local Limits as established by Chesterfield County. (27) Properly shredded garbage: Garbage that has been shredded so that all of its particles will be carried through the wastewater system under the same flow conditions that usually exist in the wastewater system, and with no particle greater than one-half of an inch in any dimension. (28) Sanitary sewer: A sewer which carries wastewater and does not intentionally admit stormwater, surface water, or groundwater. (29) Septic Tank Waste: Any sewage from holding tanks such as vessels, chemical toilets, campers, trailers, and septic tanks. (30) Sewer: A pipe or conduit that is used to collect and carry wastewater or stormwater runoff from the source that generated the wastewater to a wastewater treatment plant or receiving stream. (31) Sewerage: The system of sanitary sewers and appurtenances which collect, transport, pump and treat wastewater. (32) Slug: Any discharge at a flow rate or concentration, which could cause a violation of the prohibited discharge standards. A Slug Discharge is any Discharge of a non-routine, episodic nature, including but not limited to an accidental spill or a non-customary batch Discharge, which has a reasonable potential to cause Interference or Pass Through, or in any other way violate Chesterfield County's regulations, Local Limits or Permit conditions. (33) Significant Industrial User: Except as provided in paragraph (33) (b) (i) and (33) (b) (ii) of this section, the term Significant Industrial User means: (a) All Industrial Users subject to Categorical Pretreatment Standards; (b) .Any other Industrial User that: discharges an average of 25,000 gallons per day or more of process wastewater to Chesterfield County (excluding sanitary, noncontact cooling or boiler blowdown wastewater); contributes a process wastestream that makes up five (5) percent or more of the average dry weather hydraulic or organic capacity of the treatment J J J 09-308 04/29/09 plant; or is designated as such by Chesterfield County on the basis that the industrial user has a reasonable potential for adversely affecting Chesterfield County's operation or for violating any pretreatment standard or requirement. C (i) Chesterfield County may determine that an Industrial User subject to Categorical Pretreatment Standards is a Non- significant Categorical Industrial User rather than a Significant Industrial User on a finding that the Industrial User never discharges more than hundred (100) gallons per day of total categorical wastewater (excluding sanitary, noncontact cooling and boiler blowdown wastewater, unless specifically included in the Pretreatment Standard) and the following conditions are met: (a) the Industrial User, prior to Chesterfield County's finding has consistently complied with all applicable categorical Pretreatment Standard and Requirements; 0 (b) the Industrial User annually submits the certification statement required in accordance with Section 18-114 together with any additional information necessary to support the certification statements; and (c) the Industrial User never discharges any untreated concentrated wastewater. (ii) Upon a finding that an Industrial User meeting the criteria in paragraph (33)(b) of this section has no reasonable potential for adversely affecting Chesterfield County's operation or violating any Pretreatment Standards or Requirements, Chesterfield County on its own initiative or in response to a petition received from an Industrial User, determine that such Industrial User is not a Significant Industrial User. (34) Significant noncompliance: The term significant noncompliance shall mean: (a) Chronic violations of wastewater discharge limits, defined here as those in which sixty- six percent (66%) or more of wastewater measurements taken during a six (6) month period exceed the daily maximum limit or average limit for the same pollutant parameter by any amount; (b) Technical Review Criteria (TRC) violations, defined here as those in which thirty-three 09-309 04/29/09 percent (33%) or more of wastewater measurements taken for each pollutant parameter during a six- (6) month period equals or exceeds the product of the daily maximum limit or the average limit multiplied by the applicable criteria (1.4 for BOD, TSS, fats, oils and grease,. and 1.2 for all other pollutants except pH); (c) Any other discharge violation that [the Superintendent] believes has caused, alone or in combination with other discharges, interference or pass through, including endangering the health of POTW personnel or the general public; (d) Any discharge of pollutants that has caused imminent endangerment to the public or to the environment, or has resulted in [the Superintendent's] exercise of its emergency authority to halt or prevent such a discharge; (e) Failure to meet, within ninety (90) days of the scheduled date, a compliance schedule milestone contained in a wastewater discharge permit or enforcement order for starting construction, completing construction, or attaining final compliance; (f) Failure to provide within forty five (45) days after the due date, any required reports, including baseline monitoring reports, reports on compliance with categorical pretreatment standard deadlines, periodic self-monitoring reports, and reports on compliance with compliance schedules; (g) Failure to accurately report noncompliance; or (h) Any other violation(s) which the director determines will adversely affect the operation or implementation of the local pretreatment program. (35) Storm sewer or storm drain: A sewer which carries stormwater and surface water but not wastewater or industrial waste. (36) stormwater runoff: Rainfall that drains into storm sewers. (37) Suspended solids: Solid substances that either float on the surface of, or are suspended in, water, wastewater or other liquids, and which can be removed by laboratory filtering. The amount of suspended solids shall be determined in accordance with 40 CFR 136. (38) wastewater service charge: The charge imposed in this chapter on all wastewater system consumers for waste that does not exceed the strength of normal domestic wastewater. J J J 09-310 04/29/09 (39) Wastewater treatment plant: Any group of devices and structures that are used by the county for treating wastewater. 0 0 0 Sec. 18-93. Prohibited Discharge Standards - Substances that may not be deposited in the sanitary sewer system. No industrial user shall discharge or deposit any of the following substances into the sanitary sewer system. Pollutants, substances, or wastewater prohibited by this section shall not be processed or stored in such a manner that they could be discharged to Chesterfield County's sewerage system by any industrial user: (a) Any waste, liquid or vapor that has a temperature higher than 150 degrees Fahrenheit or that will increase the temperature of wastewater treatment plant influent to higher than 104 degrees Fahrenheit; or which will inhibit biological activity in the treatment plant resulting in Interference. 0 0 0 U (c) Any gasoline, benzene, solvent, non-biodegradable oil or other flammable or or gas or products of amounts that will cause Through. 0 0 0 naphtha, hydrocarbon cutting oil, petroleum explosive liquid, solid mineral oil origin, in Interference or Pass (f) Any water or waste that has a stabilized pH of lower than 5.0 or higher than 12.0 or that contains properties which could damage wastewater facilities or the wastewater treatment plants or endanger people who operate or maintain utility facilities. 0 0 0 (i) Any noxious or malodorous gases, vapors, or fumes, or any substance which could cause the evolution of a noxious or malodorous gas when it is introduced into a reducing environment. ^t- (j) Any stormwater, surface water, groundwater, roof runoff, or subsurface drainage, artesian well water, condensate, deionized water, noncontact cooling water, unless specifically authorized by the director. (k) Any radioactive isotope wastes or isotopes with a concentration greater than federal regulations allow. 0 0 0 (o) Any pollutant that creates a hazard of fire or explosion, including but not limited to 09-311 04/29/09 wastestreams with a closed cup flashpoint of less than 140 degrees Fahrenheit or 60 degrees Celsius using test methods specified in 40 CFR 261.21, as amended. 0 0 0 (q) Pollutants which produce toxic gases, vapors or fumes in a quantity that may endanger human health and safety. (r) Any trucked or hauled pollutants, except at discharge points designated by Chesterfield County. (s) Any trucked or hauled material that (i) constitutes a hazardous substance pursuant to the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (CERCLA), 42 U.S.C. § 101(14), et seq., and any regulations promulgated thereunder; (ii) constitutes a hazardous waste pursuant to the Resource Conservation and Recovery Act (RCRA), 42 U.S.C. § 6901, et seq., and any regulations promulgated thereunder; or (iii) constitutes a hazardous waste pursuant to the Superfund Amendments and Reauthorization Act (SARA), 42 U.S.C. § 1104, et seq., and any regulations promulgated thereunder. (t) Medical waste, except when specifically authorized by the director in an industrial wastewater discharge permit. (u) Detergents, surface-active agents or other substances which may cause excessive foaming. (v) Wastewater which causes or contributes to the wastewater treatment plant's effluent failing a toxicity test. (w) Any other water or waste which violates pretreatment standards or regulations when it is discharged. (x) Any other substance that is prohibited from being discharged by federal regulations. (y) Wastewater which contains perchloroethylene. (z) Wastewater causing alone or in conjunction with other sources, the treatment plant's effluent to fail the toxicity test. (aa) Sludge, screenings, or other residues from the pretreatment of industrial wastes. 0 0 0 Sec. 18-95. National Categorical Pretreatment Standards. Industrial Users must comply Pretreatment Standards found at 40 CFR N, Parts 405-471 as amended. 09-312 with the categorical Chapter I, Subchapter 04/29/09 J J J (a) Where a categorical Pretreatment Standard is expressed only in terms of either the mass or the concentration of a pollutant in wastewater, the Director may impose equivalent concentration or mass limits in accordance with Federal and State Pretreatment Regulations. C (b) When the limits in a categorical Pretreatment Standard are expressed only in terms of mass of pollutant per unit of production, the Director may convert the limits to equivalent limitations expressed either as mass of pollutant discharged per day or effluent concentration for purposes of calculating effluent limitations applicable to individual Industrial Users in accordance with Federal and State Pretreatment regulations. (c) when wastewater subject to a categorical Pretreatment Standard is mixed with wastewater not regulated by the same Standard, the Director shall impose an alternate limit in accordance with Federal and State Pretreatment Regulation. U Sec. 18-96. Limitations on discharge of nondomestic wastes. (a) No significant industrial user shall discharge industrial waste into the sanitary sewer system unless he has obtained an industrial waste discharge permit in accordance with this article. (b) No significant industrial user shall discharge waste that contains a total mass quantity of BOD or suspended solids that would unreasonably consume the capacity of the wastewater treatment plant or its designed capability for hydraulics, organic loading, or nutrient removal. (c) Discharges by significant industrial users shall be subject to the strong waste surcharge fee imposed by section 18-107 this article. Sec. 18-97. Pretreatment of Wastewater. Industrial Users shall provide wastewater treatment as necessary to comply with this ordinance and shall achieve compliance with all categorical Pretreatment Standards, Local Limits, and the prohibitions set out in Section 18-93 of this ordinance within the time limitations specified by EPA, the State, or Chesterfield County, whichever is more stringent. Any facilities necessary for compliance shall be provided, operated, and maintained at the Industrial User's expense. Detailed plans describing such facilities and operating procedures shall be submitted to the Director for review, and shall be acceptable to the Director before such facilities are constructed. The review of such plans and operating procedures shall in no way relieve the Industrial User from the responsibility of modifying such facilities as necessary to produce a discharge acceptable to Chesterfield County under the provisions of this ordinance. Sec. 18-98. Rate and volume of discharge of industrial waste. (a) It shall be unlawful to discharge a slug load of industrial waste into the sanitary sewer system. 09-313 04/29/09 (b) Whenever deemed necessary, the Director may require Industrial Users to restrict their discharge during peak flow periods, designate that certain wastewater be discharged only into specific sewers, relocate and/or consolidate points of discharge, separate sewage waste streams from industrial waste streams, and such other conditions as may be necessary to protect Chesterfield County's sewerage system and determine the Industrial User's compliance with the requirements of this ordinance. (c) The Director may require any person discharging into Chesterfield County's sewerage system to install and maintain, on their property and at their expense, a suitable storage and flow-control facility to ensure equalization of flow. An individual wastewater discharge permit or a general permit may be issued solely for flow equalization. Sec. 18-99. Prohibition against dilution as treatment. No industrial user shall dilute waste by increasing the use of potable or process water to achieve compliance with a pretreatment standard or requirement except when dilution is expressly authorized by an applicable pretreatment standard or requirement. The Director may impose mass limitations on Users who are using dilution to meet applicable Pretreatment Standards or Requirements or in other cases when the imposition of mass limitations is appropriate. Sec. 18-100. Permits for nonconforming discharges. No significant industrial user shall discharge waste that is prohibited by sections 18-93 through 18-96 into the sanitary sewer system unless he has obtained an industrial waste discharge permit from the director. The permit shall set forth conditions that the significant industrial user must meet to enable wastes to be safely accepted into the system and to conform to all applicable regulations. The permit shall require the industrial user to comply with all local limits, categorical standards and any other federal regulations. Obtaining a discharge permit does not relieve a permittee of its obligation to comply with all federal and state pretreatment standards or requirements or with any other requirements of federal, state, and local law. Sec. 18-101. Applying for permits to discharge industrial waste. (a) All significant industrial users who discharge industrial waste or pollutants into the sanitary sewer system shall obtain an industrial waste discharge permit from the county. Significant industrial users shall submit an application for a permit which: (i) identifies their facilities including name and address of the facility and owner(s); (ii) provides contact information, description of activities, facilities, and plant production processes on the premises; (iii) provides a thorough chemical analysis of the waste that their facilities discharge, including the concentration of BOD and suspended solids. The discharge shall be representative of daily operations and shall be analyzed in accordance with 40 CFR 136 protocols as amended; (iv) describes flow data, including rates, time and duration J J J 09-314 04/29/09 U as well as, the flows from regulated process streams and other streams, as necessary, to allow use of the combined wastestream formula; (v) describes the significant industrial user's operations including a brief description of the nature, average rate of production, standard industrial classification of operation(s) schematic process diagram showing points of discharge to Chesterfield County's sewerage system from the regulated processes, types of waste generated, list of all raw materials and chemicals used or stored at the facility which are or could accidently or intentionally be discharged, types and amounts of raw material processed, site plans, floor plans, mechanical and plumbing plans and details to show all sewers, floor drains and appurtenances by size, location, and elevation and all points of discharge; (vi) lists all other regulatory permits that the significant industrial user has obtained; (vii) provides location for measurements for pollutants that are discharged or to be discharged by their operation; (viii) provides the Categorical Pretreatment Standards applicable to each regulated process any new categorically regulated processes for Existing source; (ix) provides any requests for a monitoring waiver for pollutant(s) neither present nor expected to be present in the discharge in accordance with federal and state pretreatment regulations; (x) makes the certifications that are required by Federal and State pretreatment regulations; (xi) provides all compliance schedules required by Federal and State pretreatment regulations; and (xii) provides any other information required by the director. (b) All significant industrial users shall apply for a permit at least 60 days before they discharge industrial waste into the sanitary sewer system. (c) The director will evaluate the data furnished by significant industrial user and may require additional information. The director shall approve or disapprove all applications within 30 days after the application is filed, unless the director determines that the applicant is not a significant industrial user and, therefore, is not required to obtain a permit. The director shall issue a permit when an application has been approved. (d) An individual discharge permit shall be issued for a specified time period not to exceed five (5) years. An individual wastewater discharge permit may be issued for a period less than five (5) years at the discretion of the director. (e) If the director determines at the time that the permit is issued that the significant industrial user is not complying with categorical standards, local limits or any other. state or federal regulations, the significant industrial user shall submit a compliance schedule within 90 days after the permit is issued. The compliance schedule shall comply with the requirements of federal and state pretreatment regulations. The director shall approve the schedule for compliance if he determines that the schedule adequately protects the integrity of the sanitary sewer system and the public safety. Otherwise, the director shall require the significant industrial user to modify the compliance schedule. The compliance schedule shall require the industrial user to comply with the terms and conditions of the permit that is proposed in the compliance schedule within the timeframe specified by the director. The director may refuse to allow the industrial user to discharge waste 09-315 04/29/09 until he had complied with all terms of the permit if the director finds that the discharge is likely to pose an immediate danger to the sanitary sewer system or the health, safety and welfare of the public. Sec. 18-102. Permits for non-conforming discharge; pretreatment. (a) The permit shall not approve a discharge of any prohibited waste or pollutant into the sanitary sewer system, pursuant to section 18-100, unless the significant industrial user has pretreated the waste and regulated its flow so that the waste will conform to local limits, categorical standards and other federal regulations. (b) Significant industrial users shall not employ any method or procedure for pretreating industrial waste or pollutants that have not been approved by the director. 0 0 0 (e) All federal and state regulations for industrial waste discharge shall be incorporated into permits issued in accordance with this section. (f) Permits may include the following conditions and restrictions: 0 0 0 (5) Specifications for monitoring programs which may include sampling locations, frequency and method of sampling, flow metering, number of meters and standards for tests, and reporting schedules and record keeping requirements. 0 0 0 (11) Conditions that are deemed necessary to prevent Pass Through or Interference, protect the quality of the body of water receiving the effluent, protect worker health and safety, facilitate sludge management and disposal. (12) Description of Best Management Practices (BMPs) to implement Local Limits and prohibitive discharges. (13) Development and implementation of waste minimization plans to reduce the amount of pollutants discharged. (14) Surcharge for BOD, TSS, Total Phosphorus and Nitrogen. (15) Requirement to control Slug Discharge, if determined by the director. The director reserves the right to establish more stringent Standards or Requirements on discharges to Chesterfield County consistent with the purpose of this ordinance. J J J 09-316 04/29/09 Sec. 18-103. Grease Interceptors and Oil/Water Separator and Similar Oil & Grease Removal Devices. (a) Requirements: u (1) All Industrial Users that generate Oil & Grease of animal or vegetable origin shall install adequately sized Grease Interceptors or other grease removing pretreatment equipment as required by the Director. Grease Interceptors shall be installed at the User's expense, when such User operates a Cooking Establishment. Grease Interceptors may also be required in non-cooking or cold dairy and frozen foodstuffs establishments and other Industrial or commercial establishments when it is deemed necessary by the Director for the proper handling of liquid wastes containing Grease. (2) All Industrial Users which have lubricating oil, cutting oil, kerosene, gasoline, naptha, paraffin, trisodium phosphate and any other light density or volatile oil or any other oil of petroleum or mineral origin shall install adequately sized Oil/Water separator or similar device to remove the oil as required by the Director. (b) Design, Sizing, Operation and Maintenance: u (1) No User shall allow wastewater discharge concentration from any Grease Interceptor, Oil/Water Separator or similar device to exceed that specified in Section 18-94(b). All Grease Interceptors, Oil/Water Separator or similar device shall be of a type, design, and capacity approved by the Department of Building Inspection of Chesterfield County and shall be readily and easily accessible for User cleaning and County inspection. All such Grease Interceptors, Oil/water Separator and similar devices shall be serviced by User and emptied of accumulated waste content as required in order to maintain Minimum Design Capability or effective volume of the Grease Interceptor or similar devices. (2) Industrial Users who are required to operate a Grease Interceptor and/or Oil/water Separator and/or similar device shall: (a) Size the Grease Interceptor and Oil/Water Separator in accordance with the International Plumbing Code. The Grease Interceptor sizing shall also consider the type of food being prepared, seating capacity, frequency of maintenance, equipments connected to the trap and any other pertinent factors. 09-317 04/29/09 (b) Inspect the Grease Interceptor, Oil/Water Separator or similar device every two weeks if not sooner. (c) Adequately cover the Grease Interceptor, Oil/Water Separator and other similar device to exclude storm water from entering the sewer system. (d) For Grease Interceptor, remove any accumulated Grease cap and sludge pocket as required at the Users expense. Grease Interceptors shall be kept free of inorganic solid materials such as grit, rocks, gravel, sand, eating utensils, cigarettes, shells, towels, rags, etc., which could settle into this pocket and thereby reduce the effective volume of the Grease Interceptor. (e) Grease Interceptor, shall be pumped out minimum, when 80% capacity is filled and/or solids, or basis as determined User or the County. Oil/Water separator and cleaned, at a of the retention with oil & grease on a more frequent by the Industrial (f) For Oil/Water Separator being used for any vehicle wash facility, provide a grit interceptor. (g) Accept the following conditions: If any skimmed or pumped wastes or other materials removed from Grease Interceptor are treated in any fashion onsite and reintroduced back into the Grease Interceptor as an activity of and after onsite treatment, the User shall be responsible for the attainment of established Oil & Grease numerical limit consistent with Section 18-93 (b) before discharging into Chesterfield County's sewerage system. (h) Operate the Grease Interceptor, Oil/Water Separator or similar device in a manner to consistently achieve attainment of Oil & Grease limit. "Consistently" shall mean any wastewater sample taken from the downstream side of the device shall be subject to terms of numerical limit attainment described in Section 18-93(b). (i) Shall not connect the garbage disposal or non-grease laden sources to the Grease Interceptor or similar device. (j) Shall evaluate the adequacy of the size of Grease Interceptor or other similar devices should the menu or seating capacity changes and notify the Department of Building Inspection of J J J 09-318 04/29/09 Chesterfield County in writing within two weeks of the change. (c) Record Keeping: C (1) The Industrial User shall maintain a written record of trap, Oil/Water Separator, Interceptor or similar device maintenance for three (3) years. All such records shall be available for inspection by Chesterfield County at all times. (2) Shall maintain at its facility and practice the Best Management Plan and/or Waste Minimization Plan for Oil & Grease control (3) Shall maintain a written Standard Operating Procedure for that equipment posted in a location accessible to all operating personnel. (d) Enforcement and Cost Recovery: C (1) If at any time Chesterfield County's sewerage system is obstructed that causes a -sewer overflow to the extent that an impact on the environment is realized and an overflow or failure of the sanitary sewer collection system to convey sewage can be attributed in part or in whole to accumulation of Grease in Chesterfield County's sewer main(s), Chesterfield County will take appropriate enforcement actions, as stipulated in the County's approved Industrial Pretreatment Enforcement Plan and Sewer Use Ordinance, against the generator or contributor of such Grease. Industrial User's shall reimburse the County for all the cost associated with cleaning the sewer system. The Industrial User will also be liable for all the damages to the environment, property and personnel as a result of its grease contribution to the sanitary sewer overflows. (2) As a part of enforcement action, Chesterfield County may require Supplemental Environmental Projects to mitigate the environmental damage done by Industrial Users not managing their grease in accordance with Chesterfield County's Sewer Use Ordinance. (3) Existing Industrial Users that either do not have Oil/Water Separator, Grease Interceptor or other similar devices, or the existing device is undersized shall be put on a compliance schedule not to exceed six months to comply with the requirements of this Section. Sec. 18-104. Compliance reports. Any significant industrial user who must comply with a categorical standard shall submit a report to the director within 90 days after the date established in a compliance schedule for final compliance, or if the significant industrial user is discharging waste from a new source, he shall submit the report within 90 days after the discharge 09-319 04/29/09 begins. The report shall contain flow and pollutant measurements, shall certify whether pretreatment standards are being met consistently and, if they are not, shall describe measures that will be implemented to meet the categorical standards. All the information provided should be in accordance with the requirements of federal and state pretreatment regulations. Sec. 18-105. Modification of permit. (a) The director may modify a permit in order to insure that the significant industrial user complies with changed conditions, or with changes in local, state or federal regulations. The director shall make modifications as soon as possible after the changed conditions or regulations occur. The director shall allow a significant industrial user a reasonable period of time to comply with any modifications to the permit, unless emergency conditions or governmental regulations require earlier compliance. The director may modify a permit if any of the following conditions occur: (1) If there is a change of Chesterfield County's system that requires either a temporary or permanent reduction or elimination of authorized discharge (2) If there are violations of any terms or conditions of the permit (3) If there is a misrepresentation or failure to fully disclose all relevant facts in the wastewater discharge permit or in any required reporting. (4) To correct typographical or other errors in the permit. (5) To reflect a transfer of facility ownership or operation to a new owner or operator in accordance with Section 18-107. (b) Significant industrial users shall notify the director in writing of any increases or changes in the volume of flow or the nature of the pollutants in the industrial waste discharge that is regulated by the permit. The director may approve the increase or change subject to conditions or he may disapprove the increase or change. Sec. 18-106. Permit Transfer. Individual discharge permits may be transferred to a new owner or operator only if the permittee gives at least thirty (30) days advance notice to the director and the director approves the permit transfer. The notice must include a written certification by the new owner or operator which: (a) States that the new owner and/or operator has no immediate intent to change the facility's operations and processes ; (b) Identifies the specific date on which the transfer is to occur; and (c) Acknowledges full responsibility for complying with the existing individual wastewater discharge permit. J J J 09-320 04/29/09 Sec. 18-107. Permit Revocation. The director may revoke an individual wastewater discharge permit for good cause including but not limited to the following reasons: (a) Failure to notify the director of significant changes to the wastewater prior to the changed discharge ; ^~ (b) Misrepresentation or failure to fully disclose all relevant facts in the wastewater discharge application ; (c) Falsifying self-monitoring reports and certification statements ; (d) Tampering with monitoring equipment ; (e) Refusing to allow timely access to the facility premises and records ; (f) Failure to meet effluent limitations ; (g) Failure to pay fines ; (h) Failure to pay sewer charges ; (i) Failure to meet compliance schedule ; (j) Failure to complete wastewater discharge permit application ; (k) Failure to provide advance notice of the transfer of business ownership of a permitted facility; (1) Violation of any Pretreatment Standard or Requirements, or any term of the permit or this ordinance or (m) When there is an imminent risk of injury to the sewage system, to the health and welfare of the public or environment. Sec. 18-108. Permit Reissuance. A significant industrial user with an expiring discharge permit shall apply for individual permit reissuance by submitting a complete permit application, a minimum of thirty (30) days prior to the expiration of the User's existing discharge permit. Sec. 18-109. Measurement of volume of industrial waste. 0 0 0 Sec. 18-110. Access for measurements. (a) All industrial users shall construct, at their own expense, a control manhole on the waste line from their industrial and process operations in order to observe, measure and sample the industrial waste that is being discharged. The control manhole shall be constructed downstream from any pretreatment facilities, holding tanks or other approved works, and before the point of discharge. The control manhole shall be designed and located in accordance with requirements established by the director. The significant industrial user shall maintain the control 09-321 04/29/09 manhole in a safe, accessible and proper operating condition at all times. 0 0 0 Sec. 18-ili. Monitoring and recordkeeping. (a) All significant industrial users shall analyze the flow rate, flow volume, and concentrations of all constituents of their industrial wastewater discharge. All significant industrial users shall perform any other analysis that is required by their permits, in accordance with the terms and conditions of the permit and the provisions of this article, unless the director at his/her discretion reduces the frequency of self-monitoring for in accordance with subsection (b) of this section. (b) The director may at frequency of self-monitoring Significant Industrial Users. his/her discretion reduce the for Chesterfield County's (c) All wastewater analyses shall be conducted in accordance with 40 CFR 136 and amendments thereto, unless otherwise specified in an applicable categorical Pretreatment Standard. If no procedure is set forth in 40 CFR 136 for analyzing a particular constituent, then the director shall promulgate a procedure which shall be used to analyze the constituent's concentration. (d) All wastewater samples must be representative of the User's discharge. User shall properly operate wastewater monitoring and flow measurement facilities and keep clean and maintain in good working condition at all times. (e) If a significant industrial user monitors any regulated pollutant at the appropriate sampling location more frequently than required by the director, the result of the monitoring shall be reported. (f) The director may require any significant industrial user to construct and maintain a wastewater monitoring facility. The director shall approve the design and configuration of the monitoring facility. (g) The significant industrial user shall retain all monitoring records, permits, inspection reports and other records for three years or for a longer period when requested to do so by the director. Sec. 18-112. Reporting Requirements. (a) All Significant Industrial User shall submit periodic compliance report at the frequency specified in their permit. All periodic compliance report must be signed and certified. (b) Industrial Users that are not required to obtain individual wastewater permit shall provide appropriate reports to the director as the director specifies. (c) Chesterfield County may authorize a significant industrial user subject to a categorical pretreatment standard to forego sampling of a pollutant regulated by a J J J 09-322 04/29/09 ~J u categorical pretreatment standard if the User has demonstrated through sampling and other technical factors that the pollutant is neither present nor expected to be present in the discharge, or is present only at background levels from intake water and without any increase in the pollutant due to activities of the User. The authorization is subject to all the stipulation set forth in Federal and State pretreatment regulations. This provision does not supersede certification processes and requirements established in categorical pretreatment standards, except as otherwise specified in the categorical pretreatment standard. Sec. 18-113. Certification of reports. The significant industrial user shall certify that all baseline monitoring reports, wastewater discharge permit applications, compliance schedule reports, and permit reports compliance reports and requests to forego sampling of a pollutant are valid, complete and accurate. The reports shall be signed by an Authorized Representative of the User and contain the certification statement. If the designated Authorized Representative is no longer available because a different individual or position has responsibility of the overall operation of the facility or overall responsibility for environmental matters for the company, a new written authorization satisfying the requirements of this Section must be submitted to Chesterfield County. Sec. 18-114. Cost recovery for treatment of significant industrial wastes. (a) In addition to the charges provided for in article II, a strong waste surcharge for the higher cost of treating strong waste or pollutants shall be paid by significant industrial users in accordance with the following formula: BOD (BOD - 250) (62.4 x V) x RBOD Surcharge = 1,000,000 TSS (TSS - 250) (62.4 x V) x RTSS Surcharge = 1,000,000 TN = (TN - 40) (62.4 x V) x RTN Surcharge 1,000,000 TP = (TP - 8) (62.4 x V) x RTP Surcharge 1,000,000 BOD = Biochemical oxygen demand in parts per million of the industrial waste or strong waste. TSS = Suspended solids in parts per million of the industrial waste or strong waste. TN = Total Nitrogen in parts per million of industrial waste TP = Total Phosphorus in parts per million of industrial waste V = Volume of the industrial waste or strong waste in cubic feet. 09-323 04/29/09 RBOD = Surcharge Rate for BOD in dollar/pound RTSS = Surcharge Rate for TSS in dollar/pound RTN = Surcharge Rate for TN in dollar/pound RTP = Surcharge Rate for TP in dollar/pound (b) The strong waste surcharge shall be listed separately on the industrial user's utility bill. The significant industrial user shall pay the surcharge in accordance with the requirements of this chapter for payment of other wastewater charges. Sec. 18-115. Determination of character and concentration of waste. 0 0 0 (b) The significant industrial user shall provide sampling sites for the director to make the determination required by subsection (a) The location and design of sampling sites shall be approved by the director. The facilities sampling and monitoring equipment shall be maintained at all times in a safe and proper monitoring condition by the industrial user at its own expense. All devices used to measure wastewater flow and quality shall be calibrated as per manufacturer's recommendation to ensure accuracy. (c) The director shall collect samples of industrial waste or pollutants that are discharged into the sanitary sewer system. The samples shall be analyzed using laboratory methods that conform with 40 CFR 136, as amended. 0 0 0 Sec. 18-'116. Right of Entry. The director shall have the right to enter the premises of any User to determine if the User is complying with all the requirements of this ordinance and any individual wastewater discharge permit. User shall allow the director, ready access to all parts of the premises for the purpose of inspection, sampling, record examination and copying, and the performance of additional duties. (a) When a User has a security measures in force which requires proper identification and clearance before entry into premises, the User shall make necessary arrangements with its security guard so that, upon presentation of suitable identification, the director, shall be permitted to enter without delay for the purposes of performing specific responsibilities. (b) The director shall have the rights to set up on User's property, or require installation of such devices as are necessary to conduct sampling and/or metering of the User's operation. 09-324 04/29/09 J J J (c) Any temporary or permanent obstruction to safe and easy access to the facility to be inspected and/or sampled shall be promptly removed by the industrial user at the written or verbal request of the director and shall not be replaced. The User shall be responsible for the cost of clearing such access. (d) Unreasonable delays in allowing the director, access to the User's premises shall be a violation of this ordinance. (e) If the director has been refused access to the building, structure, or property, or any part thereof, and is able to determine probable cause to believe that there may be a violation of this ordinance, or there is a need to inspect and/or sample as part of a routine inspection and sampling program of Chesterfield County designed to verify compliance with this ordinance or any permit, or to protect the overall public health, safety and welfare of the community, the director may seek issuance of a search warrant. r~ Sec. 18-117. Accidental discharge and slug control plans. The director shall evaluate whether each significant industrial user needs an accidental discharge/slug discharge control plan or other action to control slug discharges. The director may require any industrial user to develop, submit for approval and implement an accidental discharge and slug control plan or take such other action that may be necessary to control slug discharges. Alternatively, the director may develop such a plan for any industrial user. An accidental discharge and slug control plan shall as a minimum: (a) Describe the significant industrial user's discharge practices, including nonroutine batch discharges; (b) Describe the types and amounts of chemicals that the significant industrial user stores; ^! (c) Establish procedures for immediately notifying the director of any accidental discharge or slug discharge. This notification shall include the location of the discharge, type of waste, concentration and volume, if known, and corrective actions taken by the industrial user. Within five (5) business days following such discharge, the industrial user shall, unless waived by the director, submit a detailed written report describing the cause(s) of the discharge and the measures to be taken by the industrial user to prevent similar future occurrences. Such notification shall not relieve the industrial user of any expense, loss, damage, or other liability which might be incurred as a result of damage to Chesterfield County's natural resources, or any other damage to person or property; nor shall such notification relieve the industrial user of any fines, penalties, or other liability which may be imposed pursuant to this ordinance. 09-325 04/29/09 0 0 0 (e) Significant Industrial User shall notify the director immediately of any changes at its facility affecting the potential for a Slug Discharge. Sec. 18-118. Hauled Wastewater. (a) Septic tank waste may be introduced into Chesterfield County's sewerage system only at locations designated by the director and at such times as are established by the director. All the hauled waste shall be generated in Chesterfield County. Such waste shall not violate this ordinance or any other requirements established by Chesterfield County. (b) The director may require generators of hauled industrial waste to obtain individual wastewater discharge permits or general permits. The director also may prohibit the disposal of hauled industrial waste. The discharge of hauled industrial waste is subject to all other requirements of this ordinance. (c) Industrial waste haulers may discharge loads only at locations designated by the director. No load may be discharged without prior consent of the director. The director, may collect samples of each hauled load to ensure compliance with applicable Standards. The director may require the industrial waste hauler to provide a waste analysis of any load prior to discharge. (d) Industrial waste haulers must provide a waste- tracking form for every load. This form shall include, at a minimum, the name and address of the industrial waste hauler, permit number, truck identification, names and addresses of sources of waste, and volume and characteristics of waste. The form shall identify the type of industry, known or suspected waste constituents, and whether any wastes are RCRA hazardous wastes. Sec. 18-119. Notification of Discharge of Hazardous Waste. (a) Any User who commences the waste shall notify Chesterfield County EPA Regional Waste Management Divisi hazardous waste authorities, in writ into Chesterfield County's sewerage which, if otherwise disposed of, wou] under 40 CFR Part 261.30 - 261 notification must include the name of set forth in 40 CFR Part 261.30 - 261 hazardous waste number, and the (continuous, batch, or other). If tY than one hundred (100) kilograms of month to Chesterfield County's notification also shall contain the f the extent such information is known ~i,... rr.,..,.~. ~., ; r~cn~i fi nat-i nn of i-hP discharge of hazardous s sewerage system, the .n Director, and State ing, of any discharge system of a substance 3 be a hazardous waste 33 as amended. Such the hazardous waste as 33 as amended, the EPA type of discharge User discharges more uch waste per calendar sewerage system, the allowing information to nd readily available to hazardous constituents contained in the wastes, an estimation of the mass and concentration of such constituents in the waste stream discharged during that calendar month, and an estimation of the mass of constituents in the waste stream expected to be discharged during the following twelve (12) months. All 09-326 04/29/09 J J J notifications must take place no later than one hundred and eighty (180) days after the discharge commences. Any notification under this paragraph need be submitted only once for each hazardous waste discharged. The notification requirement in this Section does not apply to pollutants already reported by Users subject to categorical Pretreatment Standards under the self-monitoring requirements. ^i (b) Dischargers are exempt from the requirements of paragraph (a), above, during a calendar month in which they discharge no more than fifteen (15) kilograms of hazardous wastes, unless the wastes are acute hazardous wastes as specified in 40 CFR 261.33 as amended. Discharge of more than fifteen (15) kilograms of non acute hazardous wastes in a calendar month, or of any quantity of acute hazardous wastes as specified in 40 CFR 261.33 as amended, requires a one-time notification. Subsequent months during which the User discharges more than such quantities of any hazardous waste do not require additional notification. (c) In the case of any new regulations under section 3001 of RCRA identifying additional characteristics of hazardous waste or listing any additional substance as a hazardous waste, the User must notify Chesterfield County, the EPA Regional Waste Management Waste Division Director, and State hazardous waste authorities of the discharge of such substance within ninety (90) days of the effective date of such regulations. (d) In the case of any notification made under this Section, the User shall certify that it has a program -in place to reduce the volume and toxicity of hazardous wastes generated to the degree it has determined to be economically practical. (e) This provision does not create a right to discharge any substance not otherwise permitted to be discharged by this ordinance, a permit issued thereunder, or any applicable Federal or State law. Sec. 18-120. Confidential information; disclosure. A significant industrial user who furnishes a report, permit application, questionnaire or other document that is required by this article may request in writing that the county not disclose portions of the document to the public in order to protect trade secrets or secret processes. If such a request is made, the county shall only allow access to the portions of the reports that contain trade secrets and secret processes to governmental entities or agencies, after a written request, for uses related to this article or to the county's National Pollutant Discharge Elimination System permit or pretreatment program, and for use in administrative or judicial review or enforcement proceedings. For purposes of this section, the physical or chemical characteristics of wastewater shall not be considered confidential information or a trade secret. Sec. 18-121. Violations. (a) Significant industrial users shall .notify the director in writing of any violation of the permit or of this article within 24 hours after becoming aware of the 09-327 04/29/09 violation. Within ten business days after the date of the violation, the significant industrial user shall also submit to the director a detailed written statement describing what caused the violation and the measures that the industrial user is taking to prevent future violations. Significant industrial users shall correct all violations promptly and shall take any reasonable action to prevent damage to Chesterfield County's sewerage system or the public from the violation. The significant industrial user shall also repeat the sampling and analysis and submit the results of the repeat analysis to the director within thirty (30) days after becoming aware of the violation. Resampling by the significant industrial user is not required if Chesterfield County performs sampling at the User's facility at least once a month, or if the County samples at the User between the time when the initial sample was conducted and the time when the User or the County receives the results of this sampling, or if the County has performed the sampling and analysis in lieu of the User. The director may require a significant industrial user to correct a violation by taking measures to prevent the discharge of prohibited materials or other wastes that are regulated by this article. (b) The director shall annually publish a list of significant industrial users who have been in significant noncompliance during the previous 12 months in a publication and/or newspaper of general circulation in the county. (c) Significant Industrial Users may qualify for upset provision as set forth in 40 CFR 403 and applicable State regulations as amended. Sec. 18-122. Enforcement. (a) If the director determines that a significant industrial user has failed to apply for a permit, has violated the terms of his permit or has violated any provisions of this article, the director may that requires the significant industrial user to correct the violation within a prescribed time period. The order shall be sent to the significant industrial user at the address where the significant industrial user receives utility bills. If the significant industrial user fails to comply with the order within 30 days the prescribed time period, the director shall suspend the permit, and shall terminate county water service to the significant industrial user. (b) If the significant industrial user objects to an order issued by the director under subsection (a) he shall have the right to appeal the order to the Circuit Court of Chesterfield County. In order to appeal, the significant industrial user shall file a notice of appeal in writing with the clerk of the circuit court within the time specified for compliance in the director's order. If the significant industrial user does not file a notice of appeal within that time limit he shall have waived his right to appeal. (c) Notwithstanding the provisions of subsections (a) and (b), if the director determines that a significant industrial user is discharging substances into the sanitary sewer system which present an imminent danger to public health and welfare, property or the environment, or which interfere with the wastewater treatment plants or with J J J 09-328 04/29/09 sanitary sewer system facilities or operations, the director may immediately suspend or modify the significant industrial user's permit, may discontinue county water service to the significant industrial user, may disconnect water service to the significant industrial user, and may disconnect wastewater service to the significant industrial user. C U (d) The director shall have the authority to take all actions provided for in the Enforcement Response Plan. The director shall follow the procedures set forth in the enforcement response plan that is developed by the director in accordance with Federal and State pretreatment regulations to enforce permit violations. However, the director may take other action, including multiple enforcement actions, against any User when the circumstances warrant. In addition to the Enforcement Response Plan and other enforcement procedures that are provided in this section, the director may seek injunctive relief to enjoin violations of this article. Sec. 18-123. Penalties. (a) Any significant industrial user who violates the provisions of this article shall be guilty of a criminal misdemeanor punishable by a fine of at least $1,000.00, but not more than $25,000.00. Each day that the violation continues shall be a separate offense. (b) If any person discharges a substance into the county's sewerage system which results in damage to the county sewerage system, the wastewater treatment plant providing treatment or other real or personal property; or which alters the nature or quality of the sludge or effluent generated by the wastewater treatment plant in a way that increases the cost of either safe sludge removal, or sludge disposal, then that person shall be civilly liable to the county for the cost of all such damage. Secs. 18-124--18-130. Reserved. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Stegmaier stated the Utilities, Accounting and Budget Departments made presentations recently to the three rating agencies regarding the Utilities Department, have heard two of the three that they were reaffirming the Utility Systems' AAA bond rating. 18.C. TO CONSIDER THE CONVEYANCE OF RIGHT OF WAY TO THE . COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION FOR THE WATRINS CENTRE DEVELOPMENT Mr. Stith stated this date and time had been advertised for a public hearing for the Board to consider the conveyance of right of way to the Commonwealth of Virginia, Department of Transportation for the Watkins Centre Development. Mr. Warren called for public comment. There being no one to address the issue, the public hearing was closed. 09-329 04/29/09 On motion of Mr. Holland, seconded by Mr. Gecker, the Board approved the conveyance of right of way to the Commonwealth of Virginia, Department of Transportation for the Watkins Centre Development, and authorized the Chairman of the Board and County Administrator to execute the deeds. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 20. MATTERS FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED There were no speakers at this time. 21. ADJOURNMENT On motion of Mr. Holland, seconded by Ms. Durfee, the Board adjourned at 7: 4 0 p. m. unt i 1 May 7, 2 0 0 9 at 1: 0 0 p. m. f or a joint meeting of the Board of Supervisors and the School Board at Camp Thunderbird. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. J J J a es J. Stegma' r C unty Administrator rthur S. Warren Chairman 09-330 04/29/09