08-03-1992 MinutesBOARD OP SUP~RViSORS
su~ervlsors in At~-n~ance:
Mr. Harry G. Daniel, Chai~an
Mr. Arthur S. Warren~ Vice Chrm.
Mr. Edward B. Barber
F~r. J. L. McHale~ III
Mr. Luna B. Ramsay
County A~ministrater
Staff in Attendant:
Ms. Karilyn E. Colet Exee.
Mr. Bradford S. Ha~er~
Deputy Co. Admln.,
Management Servics~
~r. Rober~ L. Ma~den,
Deputy Co. Admin.,
Human Services
Mr. Staves L. Micas,
County Attorney
Mrs. ~auline A. Mitchsll,
Bit., News & Public
Information Services
Ms. Theresa M. Pitt~t
F~r. James J. L. Steg~aie~,
Dir., Budget & Management
Mr. M. D. stith, Jr.,
Acting Deputy Co. Ad~fn.,
Community Development
~$. Lynn~ Wa~z, Stratmgio
Planninq Analyst, Budget
and Hasagement
~r. Daniel called the meeting ne order at 5:0~ p.m. (EST) in
Room ~02 of the Admlnia~r=%ion ~uil~ing.
On motion o~ Mr. MoHale, seconded by Mr. Warren~ the Beard
suspended its rules to amend the agenda and added Ite~
Adoption of a Rasolutlsa Recognizing the Opening of the
Interim International Arrival Termina~ at the Richmond
International Airport.
Vote:
2.A.1. $~T DATE FOR PUBLIC H~ARING TO CONSIDEi~ AMENDING
Os motion of ~r. Colbert~ ~e~onded by ~r. Barber, the Board
set the 4ate o~ August 26, 1992 at 2:0~ p.m. for a public
h~aring to con~ider an ordinance to amend the Code of the
County of Chesterfleld~ 1978~ as amended~ by a~ending and
reenacting Section 20-19§ relating to restriction~ on use of
septic system~-
SJ~T~TB FOR PUBLIC KEARIN~ TO CONSIDER REPKkLING
C~DTER 19 OF THE CDU~T~ CODE AND ADOPTING CHAPT]~
19.1 RELATING TO T~ REGULATION OF TAXICABS AND (2n~K
FOR WIRE
On motion of Mr. Colbert, seconded by Mr. Barber, the Board
set the date of August 26, 1992 at 2:0~ p.m. for a public
hearing to consider an ordinance to amend the Code of the
County ef Chssterfield, 1978, as amended, by repealing Chapter
19 and adopting Chapter 19.1 relating to taxicabs and other
vehicles.
Vote: Unanimous
INT~ INTE~NATIONALAP~IVALTEF~INALAT T~E
On mo=ion o~ the ~oard, the following r~olution was a~op~e~:
~E~S, Da~sen~ers arriving in ~e unite4 states from
f~daral agenoi~ includin~ I~ig~ation/Nat~ali~ation,
~toms, Agriculture and other~ known a~ Federal Inspection
se~ioes (PIS)~ and
~E~AS, d~n~ ~e past, custom services have be~n
handle~ on a "pr~-arrang~d" basis when n~de~ ~ometime~ ~ing
re~ote lo~5tion~ at Richmond International Airport with thm
last "official" location ume~ being the Corporate Terminal
which was destroyed by fire in December, 199~; and
~E~AS, ~ince ~at ti~e~ th~ Airpor~ ha~ been able to
perform the needed inspection of car~o, but not
have cleure4 customs a~ other airports before arrivin~ here;
and
will be l~catm~ on the ~ou~ end of th~ d~parture w~ng of the
retinal buildlng and for the f~r~t time in the Airport's
~i~o~, ~ervices provided by Federal Inspection Se~ic~s Will
~REA$, th9 a~dltion of thi~ ~acility will allow
increased g~owth oppo~tun~tie~ fo~ Rio~ond International
~ntm~ational air trmffic ~rou~ RIC and will merve
enhan~ int~rnational ~harter flights to Richmond and the
larger murr~unding CO~Unity;
~ER~, the ~oups will continue to "pre-arrange" for
~ervicem, but ~is new retinal will provide for a definite
destine=ion for ~he passenger ~o deplane and be fully cleared
a~ a Ric~ond International arrival; and
~ER~M, this new service will have a positive impact un
the local economy since it will encourage inte~ational
tourists and conventions for the region and wiZl enable
Airport to Continue to ~enerat~ user fees ~at currently allow
RIC to function as a self-sustaining ~ulitical ~nti=y wi=hoot
appropriated funds from local j~isdictions for operation and
~intenance
NOW, TH~EFORE ~E IT RESOLVED, ~a% ~he ~e~terfield
County Board of ~upervisors publicly acknowledges the
development of the Interim International Arrival retinal and
the continued efforts by the Capital Region Airport
to marke= air servioe and region-wide e=on~mlc development.
Vote: Unanimous
at a ribbon cutting ceremony at the Airport on August 25~ 1992
On motion of Mr. McHale, seconded by Mr. Colbert, the Board
we~t into ~utive $~ion, pursuant tQ Be~ion 2.~-~44
(a)(7)~ Code of Virginia, 1950, a~ amended, for consultation
with legal counsel regarding probable llti~atlon involvin~
~hrink/~well
Vote: Unanimous
On motion of Mr. McHale, seconded by Mr. Colbert, the Board
adopted the follswing resolution:
WHEREAS, t~e Board o~ S~pervisors has this da~ adjourned
into Exeeutlve ~ession in a¢oordance with a formal vote of the
Board and in accordance with the provisions of the Virginia
Freedom of Information Act; and
WH~q~AS, the virginia Frsedum of Information Act
~ff~ctlve July ~, ~9R9 provid~ for certification that such
Executive Session was conducted ~n conformity with law.
NOW~ TH~R=PO~ BE IT RESOLVED~ that the Board of County
S~pervieors dce~ hereby certify that to the best of each
member's knewledge, i) only Dublic business matters lawfully
~xempted fro~ open meetin~ requirements under the ~reedo~ of
Informatien Act were discussed in the Executive Session to
which this certification applies, and
ii) only ~uch public business matters as wer~ id~ntifled in
the Motion by which the E~ecutlv~ Seeeion wa~ convened were
heard, di~cu~s=d or considered by the Board. No member
dis~ent~ fro~ thim certification.
The Board being polled, the vote was as follows:
M~. Daniel: Aye~
~lr. MoHale: Aye.
Mr. Warren: Aye.
~lr. colbert: Aye.
Mr. Barber! Aye.
The Board met fo~ dinner wi~A ~he ~o~t~ittee on the Future
Room $02 of the Administration Building.
5. ANN~ALMEETIN~WTT~C0~ITTEE ON T~E ~
~. Daniel introduced Mrs- Nancy ~ud~on, Chairman of the
Co~ittee on the Future. In~roductlon~ were na~e of those
present.
~z. Hudson outlined the history and mission of the co~ittee
including identifying the challenge~ facing the County;
approaching ~ese challenges on a long-range basis; developing
relating strategiem and ~olution~; and reporting a~ually to
9~-645
evolving f~om the ~1990 Vi~on 2020" R~port which had ~ncludmd
study in the areas of education, the natural environment,
then =eviewed the Commlttss def~nlng its goal for an economic
d~velopment study, the Committee being dividsd into four
s~bcommittees to accomplish this goal -- education, land uge
plannlng, human services and tan bass -- an~ the current
statu~ of the CoDmitt~a in d~veloping a work plan.
addi=ional research in relation to =~e economic develoument
study areas; the struGture and responsibility of the four
subcommittees; the DeJong Report; msthods Of sbtainin~ public
input; the timeframe for th~ reconunendation~ mad~ and meeting
Schools; land u=e planning in the future; and the develo~ent
The Board acknowledged and expressed appreciation to the
¢ommiDtee for the opportunity ts meet and review their report.
On motion of 1sr. MoHalk, seconded by ~. Warren, th~ Board
a~Juurned at ~:00 p.m. until August 26, 1992 at 2:00 ~.m.
vote: unanimous
County Administrator
?~arry G ~.,' D~hiel ;
Chairman