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2012-11-14 MinutesBOARD OF SUPERVISORS MINUTES November 14, 2012 Supervisors in Attendance: Staff in Attendance: Mr. Daniel A. Gecker, Chairman Mr. Mike Bacile, Dir., Ms. Dorothy A. Jaeckle, Vice Chrm. Purchasing Mr. Arthur S. Warren Dr. Sheryl Bailey, Dep. Mr. James M. Holland County Administrator, Mr. Stephen A. Elswick Management Services Ms. Janice Blakley, Mr. James J. L. Stegmaier Clerk to the Board County Administrator Ms. Marilyn Brown, Dir., Juvenile Detention Home Ms. Patsy Brown, Dir., Accounting Ms. Debbie Burcham, Exec. Dir., Community Services Board Mr. Allan Carmody, Dir., Budget and Management Mr. Roy Covington, Dir., Utilities Mr. Jonathan Davis, Dir., Real Estate Assessments Mr. Will Davis, Dir., Economic Development Mr. William Dupler, Dep. County Administrator, Community Development Colonel Thierry Dupuis, Police Department Mr. Michael Golden, Dir., Parks and Recreation Mr. Lawrence C. Haake, III, Registrar Mr. Donald Kappel, Dir., Public Affairs Mr. Rob Key, Director, General Services Mr. Louis Lassiter, Asst. County Administrator Ms. Mary Martin Selby, Dir., Human Resource Services Mr. R. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Jeffrey L. Mincks, County Attorney Ms. Marsha Sharpe, Dir., Social Services Ms. Sarah Snead, Dep. County Administrator, Human Services Mr. Kirk Turner, Dir., Planning 12-600 11/14/2012 ~:. _._ Mr. Mike Westfall, Dir., Internal Audit Mr. Rick Witt, Building Official Mr. Scott Zaremba, Dir., Human Resource Programs Mr. Gecker called the regularly scheduled meeting to order at 3:00 p.m. 1. APPROVAL OF MINUTES FOR OCTOBER 24, 2012 On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved the minutes of October 24, 2012, as submitted. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS 2.A. COUNTY ADMINISTRATOR'S REPORT • Mr. Stegmaier updated the Board on the recent grand opening of the Swift Creek Family YMCA at Hampton Park. The facility is a 45,000 square feet multilevel building and is the 17th built by the YMCA of Greater Richmond and it includes a 7,600-square-foot main workout studio, complete with new cardio machines, circuit training, free weights and a spacious area for core exercises. • Mr. Stegmaier updated the Board on the progress of the Sabra plant expansion in the Walthall area. The facility is expected to be completed in the first half of next year. • Mr. Stegmaier updated the Board on the construction of the Capital One facility at Meadowville which is expected to be completed in fall of 2013. He stated this facility will add to Chesterfield's local job base and keep the local economy strong. • Mr. Stegmaier Chesterfield Mental Health accreditation Commission on ( CARF) . was pleased to inform the Board that the Community Services Board Department of Support Services received a three year re- for all of its programs from the Accreditation of Rehabilitation Facilities 2.B. FORT LEE OUTREACH PROGRAMS Colonel Thomas A. Rivard, 59th Ordnance Brigade, provided details of the efforts of Fort Lee's Ordnance Center and School to become actively engaged with the Chesterfield County community, as part of a larger effort of the U.S. Army. J J J 12-601 11/14/2012 Mr. Gecker expressed his appreciation to Colonel Rivard and stated the Board is pleased with the increase in numbers at Fort Lee and he looks forward to a long-term, solid relationship with Fort Lee. Ms. Jaeckle stated she looks forward to building a relationship between the county and Fort Lee. Mr. Holland expressed his appreciation for Colonel Rivard's informative presentation. He stated he applauds Fort Lee's efforts to reach out to veterans in the community. In response to Mr. Holland's question regarding the status of the hotel at Fort Lee, Colonel Rivard stated a full operation opening is scheduled for March 2013. Mr. Elswick expressed his appreciation to Colonel Rivard for his efforts to collaborate with the Chesterfield County community and the Matoaca District. In response to Mr. Elswick's comments, Colonel Rivard stated the Bermuda, Matoaca and Dale Districts are the primary focus because those southern districts are located closer to Fort Lee. Mr. Holland expressed his approval relative to gaining knowledge and skills that are transferable from the military to the civilian world, which is critical to the work force in the Richmond area region. 3. BOARD MEMBER REPORTS Mr. Holland requested that the County Administrator look into process improvements at Southside Baptist Church polling place. In response to Mr. Holland's request, Mr. Stegmaier stated he would ask Mr. Haake to gather information and report back to the Board. Ms. Jaeckle announced she attended a Veteran's Day program at Bensley Park on November 10th. She commended Mr. Billy Stubbs for coordinating the event and the guest speakers. She also announced she attended the Veteran's Day Ceremony at Veterans Memorial Wall at the Historic Courthouse on November 11th Mr. Elswick announced he and Dr. Edger Wallin attended the grand opening of Appomattox Drugs last evening, November 13th and the Veteran's Day Ceremony at the Veteran's Memorial Wall at the Historic Courthouse on November 11th 4. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION There were no Requests to Postpone Agenda Items or Additions, Deletions or Changes in the Order of Presentation. 12-602 11/14/2012 5. RESOLUTIONS 5.A. RECOGNIZING THE 2012 SENIOR VOLUNTEER HALL OF FAME INDUCTEES Ms. Leidheiser introduced Ms. Doris Bachmann and Mr. Steven Hudak, who were present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Warren, the Board approved the following resolution: WHEREAS, volunteering is a powerful force for the solution of human problems and the creative use of human resources is essential to a healthy, productive and humane society; and WHEREAS, our nation's heritage is based on citizen involvement and citizen participation, and volunteerism is of enormous benefit in building a better community and a better sense of one's own well being; and WHEREAS, the active involvement of citizens is needed today more than ever to combat growing human and social problems, to renew our belief that these problems can be solved and to strengthen our sense of community; and WHEREAS, volunteering offers all, young and old, the opportunity to participate in the life of their community and to link their talents and resources to address some of the major issues facing our counties, such as education, hunger, the needs of youths, and of our elderly; and WHEREAS, agencies that benefit from volunteers should show their appreciation and recognition to the many volunteers who possess many skills and talents, which they generously and enthusiastically apply to a variety of community tasks, and encourage others to participate in programs as volunteers; and WHEREAS, fifteen adults in Chesterfield County aged 65- plus have donated 87,291 hours of volunteer service since they have attained the age of 65. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 14th day of November 2012, publicly recognizes Ms. Doris Bachmann, Mr. Tom Connolly and Mr. Steven Hudak, who were inducted into the Chesterfield Senior Volunteer Hall of Fame on October 25, 2012, and expresses appreciation to these dedicated volunteers who contribute immeasurably to various programs throughout the area to strengthen our county and build bridges to the future. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. Mr. Gecker presented the executed resolution to Mr. Hudak and Ms. Bachmann and expressed his appreciation for their volunteer service and dedication to the county. Mr. Hudak and Ms. Bachmann thanked the Board for the special recognition. J J J 12-603 11/14/2012 6. WORK SESSIONS 6.A. PRESENTATION FROM CHESTERFIELD-COLONIAL HEIGHTS SOCIAL SERVICES BOARD Mr. Dean Lynch, Chairman of the Chesterfield/Colonial Heights Social Services Board, introduced members of the Social Services Board who were present at the meeting. Ms. Marsha Sharpe, Director of Social Services, presented information describing the current Social Services environment, revenue and expenditure totals, examples of positive outcomes and challenges facing the agency moving forward. She stated in collaboration with individuals, families and the community, the Department of Social Services' mission is to provide advocacy and excellent services that encourage self-sufficiency; preserve and restore families; and protect the well-being of children, senior citizens and people with disabilities. She highlighted two demographic aspects impacting the demand for services. She stated while our locality has fared better than many Virginia localities, the poverty rate is higher in the locality than 2001. She further stated the causes of poverty are varied and complex and the lingering recession has caused families to slide under the poverty level. She stated public assistance caseloads in the three largest programs, Medicaid, Supplemental Nutrition Assistance and Temporary Assistance for Needy Families have doubled since 2006. She reviewed the department response to the demand for services by embracing new technology; insuring a prepared workforce; continuing coordinated support for citizens with complex needs; collaboration and increase of self-service access. She stated some major challenges the department faces include the federal fiscal cliff; resources for Medicaid expansion; possible drug testing for temporary assistance for needy families; technology stress on staff and turnovers; and space constraints. She reviewed some outcomes the Social Services Department desires to continue to insure healthy families and healthy community; strong self-sufficient families; sustained well-being of children, youth, and aging and disabled adults. She concluded by sincerely thanking the Board for its support for the work the department does in accomplishing its mission. Mr. Gecker expressed appreciation for the informative presentation and continued commitment of the departmental staff . Ms. Jaeckle expressed concerns relative to technology and removing the social worker from any interaction with the citizen. 7. DEFERRED ITEMS There were no Deferred Items at this time. 12-604 11/14/2012 8. NEW BUSINESS 8.A. CONSENT ITEMS 8.A.1. ADOPTION OF RESOLUTIONS 8.A.l.a. RECOGNIZING COUNTY EMPLOYEES UPON THEIR RETIREMENT 8.A.i.a.1. BATTALION CHIEF PAUL L. NEWTON, FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved the following resolution: WHEREAS, Battalion Chief Paul L. Newton retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on November 1, 2012; and WHEREAS, Battalion Chief Newton was hired in November 1978 as a fire dispatcher, and became a firefighter in July 1979, graduated from Recruit School #10 and served at the Ettrick and Clover Hill Fire and EMS Stations; and WHEREAS, Battalion Chief Newton was promoted to sergeant in March 1986 and served at the Matoaca, Wagstaff, Dutch Gap, and Bensley Fire and EMS Stations; and promoted to lieutenant in May 1990 and upgraded to captain in January 1992 serving at the Dale, Bensley, and Buford Fire and EMS Stations; and promoted to senior captain in March 1996 and served as the administrative officer on "B" shift as well as the co- director of the Emergency Communications Center while in that rank; and WHEREAS, Battalion Chief Newton was promoted to battalion chief in October 2002 and served in the central and western battalions until June 2009 when he served as the operations division chief in Fire Administration; and WHEREAS, Battalion Chief Newton responded to several significant incidents during his career, including the Days Inn fire, a fire at ICI, the Franklin Street fire in Petersburg, the Colonial Heights Wal-Mart tornado, and a natural gas pipeline fire on Hensley Road, as well as a major chemical spill that impacted the Richmond National Battlefield Park at Drewry's Bluff; and WHEREAS, Battalion Chief Newton was recognized in 1987 with a Life Save Award for his actions in saving a citizen' s life after the individual suffered a cardiac arrest, and a Unit Citation for his actions in removing a citizen trapped under an overturned truck; and WHEREAS, Battalion Chief Newton is a Nationally Registered EMT - Paramedic, a graduate of the National Fire Academy Executive Fire Officer Program and an active EMS instructor teaching continuing education and other EMS classes; and WHEREAS, Battalion Chief Newton served as the coordinator for Recruit School #19; Station Design Committee member for the Dutch Gap Fire and EMS Station; project manager for renovations to the Matoaca Fire and EMS Station to accommodate career firefighters; program coordinator for J J J 12-605 11/14/2012 the Dry Hydrant Grant; member of the project team for the Motorola Astro Digital Trunked Radio System in 2001; member of the Revenue Recovery Project Team; participated in the re- write of the Career Development Program and coordinated the regional Wireless 911 initiative, as well as the State Department of Health's transition to the Hospital Emergency Administrative Radio System to comply with Federal and State narrowbanding mandates; and WHEREAS, Battalion Chief Newton was active in the regional communications enhancement initiatives by representing Chesterfield Fire and EMS on the Capital Region Communications Steering Committee; the Virginia Statewide Communications Interoperability Plan Development Committee; the Regional Preparedness Advisory Committees for Interoperability where he served as Vice-Chair and Chair, as well as the Federal Communications Commission Region 42; and WHEREAS, Battalion Chief Newton also contributed to the Central Virginia Metro Fire Chiefs Operations Committee by coordinating the development of regional Standard Operating Guidelines for Emergency Evacuation and Mayday practices. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Battalion Chief Paul L. Newton, expresses the appreciation of all residents for his service to the county, and extends appreciation for his dedicated service and congratulations upon his retirement. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.1.a.2. MR. MARK G. BRYANT, PARKS AND RECREATION DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved the following resolution: WHEREAS, Mr. Mark G. Bryant retired from the Chesterfield County Department of Parks and Recreation effective October 31, 2012; and WHEREAS, Mr. Bryant began his public service with Chesterfield County in February 1981, with the Parks and Recreation Department, as a full time Principal County Maintenance Worker, and has continued his service as a Principal County Maintenance Worker within several park districts; and WHEREAS, Mr. Bryant has provided excellent customer service, integrity, work ethic and knowledge in the maintenance and development of Chesterfield County parks and school facilities; and WHEREAS, Mr. Bryant has been an invaluable asset and mainstay for the Parks and Recreation Department for the past 31 years; and WHEREAS, Mr. Bryant has been dedicated, productive and dependable in the fulfillment of his position responsibilities; and 12-606 11/14/2012 WHEREAS, Mr. Bryant will be missed by his co-workers, supervisors, and the citizens of Chesterfield County, whom he has served. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Mark G. Bryant, expresses the appreciation of all residents for his 31 years of service to Chesterfield County, and extends appreciation for his dedicated service to the county and congratulations upon his retirement, as well as best wishes for a long and happy retirement. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.1.a.3. MR. CONNIE L. SEXTON, UTILITIES DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved the following resolution: WHEREAS, Mr. Connie L. Sexton retired from the Chesterfield County Utilities Department on November 14, 2012; and WHEREAS, Mr. Sexton began his public service with Chesterfield County in March 1989 in the Utilities Department Water Distribution Section and was later promoted to positions at both the Falling Creek Wastewater Treatment Plant and the Proctors Creek Wastewater Treatment Plant; and WHEREAS, on August 21, 1993, Mr. Sexton transferred to a position in the Billing and Customer Service Office and then to New Construction Services where he continued his service until his retirement; and WHEREAS, in recognition of his dedication, skills and exceptional job performance, Mr. Sexton, throughout his career, has received several promotions and numerous certificates of recognition for teamwork, customer service and for dedicated service; and WHEREAS, Mr. Sexton is recognized for his unique aptitude and ability related to customer service, volunteering for additional duties, and working many hours by arriving to the office early or staying late to assist in completing work; and WHEREAS, Mr. Sexton was responsible for the accurate calculation and posting of bill payments from customers who came to pay their bills in person at the Utilities Administration Building; and WHEREAS, Mr. Sexton provided first-class customer service to numerous internal and external customers, including builders and developers, in the most courteous and professional manner; and J J J 12-607 11/14/2012 WHEREAS, Mr. Sexton has demonstrated significant knowledge and excellent leadership skills and has assisted in training, mentoring and developing new employees in the New Construction Services Section to help them become successful; and WHEREAS, Mr. Sexton provided valuable assistance in implementing the new Customer Information System (CIS) without complication due to his willingness to learn the system; and WHEREAS, Mr. Sexton further displayed his dedication to his department by effectively serving as a member of the Utilities Quality Council; and WHEREAS, Mr. Sexton learned and became proficient on the financial system for entering miscellaneous fees and in using the Building Inspection System (POSSE) for entering utility connection information; and WHEREAS, Mr. Sexton exhibited dedication, knowledge, pride and quality in the work he has performed as a Customer Service Representative in the New Construction Services Office and will be greatly missed by his co-workers, as well as the customers he served. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Connie L. Sexton and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his twenty-three years of service to the county. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.1.a.4. MR. CHARLES R. CHITWOOD, JWENILE DETENTION HOME On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved the following resolution: WHEREAS, Mr. Charles R. Chitwood retired from the Chesterfield County Juvenile Detention Home on November 1, 2012, after providing more than 20 years of quality service to the citizens of Chesterfield County; and WHEREAS, Mr. Chitwood has faithfully served the county in the capacity of group home residential counselor, probation supervisor, probation director, detention home program administrator and assistant director; and WHEREAS, Mr. Chitwood was committed to recruiting a diverse and competent workforce during his years as Assistant Director of Chesterfield Juvenile Detention Home; and WHEREAS, Mr. Chitwood was tasked with developing a post- dispositional program during his years as Assistant Director of Chesterfield Juvenile Detention Home, a dispositional alternative to state commitment for use by the judges in Chesterfield County and the City of Colonial Heights; and WHEREAS, Mr. Chitwood was elected the 1982 Employee of the Year for the Twelfth District Court Service Unit; and 12-608 11/14/2012 WHEREAS, Mr. Chitwood served the community on the Board of Wells Athletic Association from 1986 - 1994; and WHEREAS, Mr. Chitwood has been a member of the Emory and Henry College Alumni Association since 1974. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Charles R. Chitwood, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his years of loyal service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.l.b. RECOGNIZING NOVEMBER AS "PANCREATIC CANCER AWARENESS MONTH" IN CHESTERFIELD COUNTY On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved the following resolution: WHEREAS, in 2012, an estimated 43,920 people will be diagnosed with pancreatic cancer in the United States and 37,390 will die from the disease; and WHEREAS, pancreatic cancer is one of the deadliest cancers and is the fourth leading cause of cancer death in the United States; and WHEREAS, when symptoms of pancreatic cancer present themselves, it is late stage, and 74 percent of pancreatic cancer patients die within the first year of their diagnosis while 94 percent of pancreatic cancer patients die within the first five years; and WHEREAS, approximately 858 deaths will occur in the Commonwealth of Virginia in 2012 from this disease; and WHEREAS, the incidence and death rates for pancreatic cancer are increasing, and pancreatic cancer is anticipated to move from the fourth to the second leading cause of cancer death in the United States by 2020, and possibly as early as 2015; and WHEREAS, the federal government invests significantly less money in pancreatic cancer research than it does in any of the other leading cancer killers, and pancreatic cancer research constitutes only approximately two percent of the National Cancer Institute's federal research funding, a figure far too low given the severity of the disease, its mortality rate, and how little is known about how to arrest it; and WHEREAS, the Pancreatic Cancer Action Network is the national organization serving the pancreatic cancer community in Chesterfield County and nationwide through a comprehensive approach that includes public policy, research funding, patient services, and public awareness and education related to developing effective treatments and a cure for pancreatic cancer; and J J 12-609 11/14/2012 WHEREAS, the Pancreatic Cancer Action Network and its affiliates in Chesterfield County support those patients currently battling pancreatic cancer, as well as those who have lost their lives to the disease, and are committed to nothing less than a cure; and WHEREAS, the good health and well-being of the residents of Chesterfield County are enhanced as a direct result of increased awareness about pancreatic cancer and research into early detection, causes, and effective treatments. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the month of November as "Pancreatic Cancer Awareness Month" in Chesterfield County and calls this recognition to the attention of all its citizens. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.l.c. RECOGNIZING MR. HANDY L. LINDSEY, JR. FOR HIS SERVICE AS PRESIDENT AND CEO OF THE CAMERON FOUNDATION On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved the following resolution: WHEREAS, Mr. Handy L. Lindsey, Jr. has been instrumental in advancing The Cameron Foundation's mission to improve the health and quality of life for people living in the County of Chesterfield; and WHEREAS, Mr. Lindsey's visionary leadership has fostered meaningful partnerships among public, private and nonprofit organizations working toward this greater good; and WHEREAS, Mr. Lindsey brought with his leadership a rich background in philanthropy and a lifelong passion for community building; and WHEREAS, Mr. Lindsey has been instrumental in the development of a number of initiatives by The Cameron Foundation, with a special emphasis on capacity building for the nonprofit sector; and WHEREAS, Mr. Lindsey departs his position as President and CEO of The Cameron Foundation after inspiring excellence since February 2004; and WHEREAS, the County of Chesterfield wishes to recognize the many contributions that Mr. Lindsey has made to this community. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Handy L. Lindsey, Jr. for his exemplary dedication, commitment and service as The Cameron Foundation's first President and CEO. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 12-610 11/14/2012 8.A.2. AUTHORIZE THE APPROPRIATION OF STATE CRIMINAL ALIEN ASSISTANCE PROGRAM GRANT FUNDS FROM THE DEPARTMENT OF JUSTICE FOR THE SHERIFF'S OFFICE On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board authorized the appropriation of $162,924 in grant funds from the State Criminal Alien Assistance Program to partially offset the cost of housing illegal aliens in the Chesterfield County Jail. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.3. AUTHORIZE THE RECEIPT AND APPROPRIATION OF GRANT CONTINUATION FUNDS FROM THE DEPARTMENT OF CRIMINAL JUSTICE SERVICES FOR THE SHERIFF'S OFFICE BRIDGE SUBSTANCE ABUSE TREATMENT PROGRAM On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board authorized the receipt and appropriation of $62,898 in grant continuation funds from the Residential Substance Abuse Treatment Grant to support the BRIDGE substance abuse treatment program. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.4. APPROVAL OF A MUTUAL AID AGREEMENT BETWEEN CHESTERFIELD COUNTY FIRE AND EMS AND THE FORT LEE FIRE AND EMERGENCY SERVICES DIVISION On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board authorized the County Administrator to execute a Mutual Aid Agreement between Chesterfield County Fire and EMS and the Fort Lee Fire and Emergency Services Division. (A copy of the Mutual Aid Agreement is filed with the papers of this Board.) Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.5. STATE ROADS ACCEPTANCE On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. J J J 12-611 11/14/2012 AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Heart Quake Section 3 at Foxcreek Type Change to the Secondary Syste miles of State Highways: Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: X33.1-229 Street Name and/or Route Number • Midnight Crossing, State Route Number 7584 From: Winters Prey Trail, (Route 7642) To: 0.03 miles west of Foxcreek Crossing, (Route 7297), a distance of: 0.06 miles. Recordation Reference: PB 191, PG 35 Right of way width (feet) = variable • Midnight Crossing, State Route Number 7584 From: 0.03 miles west of Foxcreek Crossing, (Route 7297) To: 0.01 miles west of Foxcreek Crossing, (Route 7297), a distance of: 0.02 miles. Recordation Reference: PB 191, PG 35 Right of Way width (feet) = 62 feet • Winters Prey Trail, State Route Number 7642 From: Heartquake Trace, (Route 7582) To: 0.06 miles south to Falconers Terrace, (Route 7643), a distance of: 0.06 miles. Recordation Reference: PB 191, PG 35 Right of Way width (feet) = 44 feet • Heathwood Court, State Route Number 7644 From: Winters Prey Trail, (Route 7642) To: 0.03 miles east to the Cul-de-sac, a distance of: 0.03 miles. Recordation Reference: PB 191, PG 35 Right of Way width (feet) = 44 feet • Winters Prey Trail, State Route Number 7642 From: Midnight Crossing, (Route 7584) To: 0.09 miles south to Heathwood Court, (Route 7644), a distance of: 0.09 miles. Recordation Reference: PB 191, PG 35 Right of Way width (feet) = 44 feet • Winters Prey Trail, State Route Number 764 From: Heathwood Court, (Route 7644) To: 0.04 miles south to the Cul-de-sac, a distance of: 0.04 miles. Recordation Reference: PB 191, PG 35 Right of Way width (feet) = 44 feet • Falconers Terrace, State Route Number 7643 From: Winters Prey Trail, (Route 7642) To: 0.07 miles east to the Cul-de-sac, a distance of: 0.07 miles. Recordation Reference: PB 191, PG 35 Right of Way width (feet) = 44 feet 12-612 11/14/2012 • Winters Prey Trail, State Route Number 7642 From: Falconers Terrace, (Route 7643) To: 0.10 miles south to Midnight Crossing, (Route 7584), a distance of: 0.10 miles. Recordation Reference: PB 191, PG 35 Right of Way width (feet) = 44 feet Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.6. ACCEPTANCE OF A DONATION FROM DOMINION VIRGINIA POWER On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board accepted and appropriated a donation of $180,000 from Dominion Virginia Power to assist in the restoration and preservation of historic sites and operating dollars for educational programs within the county. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.7. SET DATE FOR PUBLIC HEARINGS 8.A.7.a. TO CONSIDER LEASE OF REAL PROPERTY AT ROBIOUS LANDING PARK FOR THE OPERATION OF THE ROBIOUS LANDING BOATHOUSE On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set November 24, 2012, as the date for a public hearing to consider lease of real property at Robious Landing Park for the operation of the Robious Landing Boathouse. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.7.b. TO CONSIDER THE PERSONAL PROPERTY TAX EXEMPTION REQUEST FROM SWIFT CREEK MILL THEATRE, INCORPORATED On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set December 12, 2012, as the date for a public hearing to consider the personal property tax exemption request for Swift Creek Mill Theatre, Incorporated. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.7.c. TO CONSIDER REAL ESTATE TAX EXEMPTION REQUESTS 8.A.7.c.1. FROM NEW LIFE FOR YOUTH, INCORPORATED On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set December 12, 2012, as the date for a public hearing to consider the real estate tax exemption request from New Life for Youth, Incorporated. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. J J J 12-613 11/14/2012 8.A.7.c.2. FROM CHESTERFIELD ALTERNATIVES, INCORPORATED On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set December 12, 2012, as the date for a public hearing to consider the real estate tax exemption request from Chesterfield Alternatives, Incorporated. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.7.c.3. FROM AFFORDABLE RESIDENCES OF CHESTERFIELD, II On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set December 12, 2012, as the date for a public hearing to consider the real estate tax exemption request from Affordable Residences of Chesterfield, II. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.7.c.4. FROM RICHMOND AFFORDABLE HOUSING On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set December 12, 2012, as the date for a public hearing to consider the real estate tax exemption request from Richmond Affordable Housing. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.8. REQUEST TO QUITCLAIM PORTIONS OF A STORM WATER MANAGEMENT SYSTEM/BEST MANAGEMENT PRACTICE EASEMENT ACROSS THE PROPERTY OF ECONOMIC DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD On motion of Ms. Jaeckle, 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 portions of a SWM/BMP easement across the property of Economic Development Authority of the County of Chesterfield. (A copy of the plat is filed with the papers of this Board.) Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.9. APPROVAL OF A REQUEST FROM BROCK E. AND COURTNEY MCALLISTER FOR AN EXCEPTION TO THE USE OF PUBLIC WATER FOR A PROPOSED RESIDENTIAL STRUCTURE LOCATED ON VANCE DRIVE On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved a request from Brock E. and Courtney McAllister for an exception to the use of public water for a proposed residential structure located at 13701 Vance Drive. (A copy of the plat is filed with the papers of this Board.) Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 12-614 11/14/2012 8.A.10. DESIGNATION OF A WELL LOT AT HORNER PARK On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board designated a well lot at Horner Park and authorized the County Administrator to execute the declaration. (A copy of the plat is filed with the papers of this Board.) Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.11. ACCEPTANCE OF PARCELS OF LAND 8.A.ii.a. ALONG BELLWOOD ROAD FROM SMITH IRON AND METAL COMPANY, INCORPORATED On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.014 acres along Bellwood Road from Smith Iron and Metal Company, Incorporated, and authorized the County Administrator to execute the deed. (A copy of the plat is filed with the paper of this Board.) Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.ll.b. ALONG LOCKHART ROAD FROM 8524 HULL STREET ROAD, LLC On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board accepted the conveyance of four parcels of land containing a total of 0.398 acres along Lockhart Road from 8524 Hull Street Road, LLC, and authorized the County Administrator to execute the deed. (A copy of the plat is filed with the papers of this Board.) Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.12. REQUEST TO VACATE AND REDEDICATE A SIXTEEN-FOOT WATER EASEMENT ACROSS THE PROPERTY OF MIDLOTHIAN DENTAL LAB ASSOCIATES, LLC On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board authorized the Chairman of the Board and County Administrator to execute an agreement to vacate and rededicate a 16' water easement across the property of Midlothian Dental Lab Associates, LLC. (A copy of the plat is filed with the papers of this Board.) Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. J J J 12-615 11/14/2012 8.A.13. APPROPRIATION OF FUNDS AND AUTHORIZATION TO PROCEED WITH THE BEACH ROAD AT BRANDY OAKS SHOULDER WIDENING PROJECT On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board authorized the County Administrator to enter into the customary VDOT/County agreements/contracts, permits/ mitigation agreements and surety agreements, acceptable to the County Attorney; appropriated $1.7 million in anticipated VDOT reimbursements; authorized the County Administrator to proceed with the design; authorized the Chairman of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities; authorized the County Administrator to proceed with the advertisement and award of a construction contract, up to $1.24 million, to the lowest responsive and responsible bidder; authorized the County Administrator to approve change orders up to the full amount available within the project; and authorized the County Administrator to request VDOT to transfer any available remaining funds to another project in the Matoaca District. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.14. TRANSFER OF DISTRICT IMPROVEMENT FUNDS 8.A.14.a. FROM THE BERMUDA DISTRICT IMPROVEMENT FUND TO THE PARKS AND RECREATION DEPARTMENT FOR COSTS ASSOCIATED WITH THE ANNUAL VETERAN'S DAY CEREMONY AT BENSLEY PARK On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board transferred $709.11 in Bermuda District Improvement Funds to the Parks and Recreation Department to pay the cost of renting a tent and chairs and providing labor for staffing and cleaning the Community Building as part of the annual Veteran's Day ceremony at Bensley Park. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.A.14.b. FROM THE MATOACA DISTRICT IMPROVEMENT FUND TO PHILLIPS VOLUNTEER FIRE DEPARTMENT TO PURCHASE SIGNAGE FOR THE PHILLIPS VOLUNTEER FIRE STATION On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board transferred $4,000 in Matoaca District Improvement Funds to the Phillips Volunteer Fire Department to purchase signage for the Phillips Volunteer Fire Department Station (Station 13) . Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 12-616 11/14/2012 8.B. CONSIDERATION OF REAL ESTATE TAX EXEMPTION REQUESTS FILED AFTER THE APPLICATION DEADLINE On motion of Mr. Holland, seconded by Ms. Jaeckle, the Board waived the August 1, 2012 deadline date for filing applications for tax exemption for the following applicants: Richmond Kickers Youth Soccer Club, Incorporated (Ridgedale Parkway and Hersley Road facilities); and Gujaral Samanvay Parivar, also known as the Cultural Center of India. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.B.1. FROM RICHMOND KICKERS YOUTH SOCCER CLUB,INCORPORATED FOR ITS RIDGEDALE PARKWAY FACILITY On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set December 12, 2012, as the date for a public hearing to consider the real estate tax exemption request of Richmond Kickers Youth Soccer Club, Incorporated for its Ridgedale Parkway facility. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.B.2. FROM RICHMOND KICKERS YOUTH SOCCER CLUB, INCORPORATED FOR ITS HENSLEY ROAD FACILITY On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set December 12, 2012, as a date for a public hearing to consider the real estate tax exemption request of Richmond Kickers Youth Soccer Club, Incorporated for its Hensley Road facility. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 8.B.3. FROM GUJARAL SAMANVAY PARIVAR, ALSO KNOWN AS THE CULTURAL CENTER OF INDIA On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board set December 12, 2012, as a date for a public hearing to consider the real estate tax exemption request of Gujaral Samanvay Parivar, also known as the Cultural Center of India. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 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 IMPROVEMENT FUNDS AND LEASE PURCHASES On motion of Mr. Elswick, seconded by Mr. Warren, 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 Improvement Funds and Lease Purchases. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. J J J 12-617 11/14/2012 10. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 11. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A)(3), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS THE ACQUISITION BY THE COUNTY OF REAL ESTATE FOR A PUBLIC PURPOSE WHERE DISCUSSION IN AN OPEN MEETING WOULD ADVERSELY AFFECT THE BARGAINING POSITION AND NEGOTIATING STRATEGY OF THE COUNTY On motion of Mr. Holland, seconded by Mr. Elswick, the Board went into closed session pursuant to Section 2.2-3711(A)(3), Code of Virginia, 1950, as amended, to discuss the acquisition by the County of real estate for a public purpose where discussion in an open meeting would adversely affect the bargaining position and negotiating strategy of the County. Ayes: Decker, Jaeckle, Warren, Holland and Elswick. Nays: None. Reconvening: On motion of Mr. Elswick, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with the formal vote of this 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, (1) 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 business matters 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: Mr. Holland: Aye. Mr. Elswick: Aye. Mr. Warren: Aye. Ms. Jaeckle: Aye. Mr. Decker: Aye. 12-618 11/14/2012 12. DINNER AT 5 P.M. IN ROOM 502 WITH MEMBERS OF THE CHESTERFIELD-COLONIAL HEIGHTS SOCIAL SERVICES BOARD On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board recessed to dinner in Room 502 with members of the Chesterfield-Colonial Heights Social Services Board. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. Reconvening: 13. INVOCATION Reverend Dr. Felicia T. Douglas, New Covenant Presbyterian Church, gave the invocation. 14. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Mr. Mike Golden, Director of Parks and Recreation, led the Pledge of Allegiance. 15. RESOLUTIONS 15.A. RECOGNIZING THE PLANNING COMMISSION FOR ITS TIRELESS EFFORTS IN THE DEVELOPMENT OF THE COMPREHENSIVE PLAN AMENDMENT, MOVING FORWARD THE COMPREHENSIVE PLAN FOR CHESTERFIELD COUNTY Mr. Turner introduced Planning Commissioners Russell Gulley, Reuben Waller, William Brown, Dale Patton and Edgar Wallin, who were all present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Warren, the Board approved the following resolution: WHEREAS, on October 24, 2012, the Board of Supervisors, after considerable input from staff, citizens and the business community adopted MOVING FORWARD ...THE COMPREHENSIVE PLAN FOR CHESTERFIELD COUNTY, a blueprint for the county's future; and WHEREAS, the Board of Supervisors directed this effort in February, 2012 with a mandated completion time of eight months; and WHEREAS, the Planning Commission embarked upon a rigorous schedule of work sessions on the Plan beginning in March, 2012; and WHEREAS, Planning Commissioners Reuben Waller, William Brown, Dale Patton, Edgar Wallin and led by the Chairman, Russell Gulley represented a broad spectrum of geographic areas, interests and career experiences; and WHEREAS, the Planning Commission worked closely with staff to review, edit and endorse each chapter of the Plan within the established tight time schedule; and J J J 12-619 11/14/2012 WHEREAS, the Planning Commission committed to an open and transparent process, encouraging public participation and comment through web postings of each chapter; and WHEREAS, the Planning Commission mandated that each individual public comment be considered and addressed; and received 262 comments, with seventy-eight percent incorporated into the document; and WHEREAS, the Planning Commission held ten work sessions and six magisterial district meetings; and WHEREAS, this document is the first county-wide comprehensive plan since June 1977; and WHEREAS, the Planning Commission devoted tireless hours and provided extraordinary leadership by molding the various areas of expertise and interest groups' concerns into a consolidated county-wide plan; and WHEREAS, the Planning Commission's efforts have produced a document that establishes the framework for not only new growth and development, but also for the first time in Chesterfield County's history, a blueprint to ensure that existing neighborhoods and business corridors remain stable, healthy and desirable for living, working and shopping; and WHEREAS, the Commission ensured that revitalization and economic development considerations be at the forefront to ensure that Chesterfield County continues to be a FIRST CHOICE COMMUNITY providing the highest quality of life through attractive, orderly, fiscally responsible growth and development far into the future; and WHEREAS, this Plan also recognizes the importance of the county's historical and cultural resources; environmental resources, especially water resources; an adequate transportation network that accommodates a variety of mobility choices; and provision of equitable public facilities especially as it relates to ensuring vibrant, healthy and stable neighborhoods. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes and applauds the conscientious efforts and commitment to excellence displayed by the Chesterfield County Planning Commission. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Planning Commissioners Russell Gulley, Reuben Waller, William Brown, Dale Patton and Edgar Wallin; and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. Mr. Gecker presented the executed resolutions to Mr. Gulley, Mr. Waller, Mr. Brown, Mr. Patton and Mr. Wallin and commended each commissioner for the amount of time and energy that was spent on molding the future of Chesterfield County. Mr . Gulley, Mr . Waller, Mr . Patton, Mr . Brown and Mr . Wallin expressed sincere appreciation to the Board for the recognition and each stated they were honored to facilitate a plan that ensures vibrant, healthy and stable neighborhoods. Mr. Holland commended the commissioners and staff for their hard work. 12-620 11/14/2012 15.B. RECOGNIZING NOVEMBER AS "LUNG CANCER AWARENESS MONTH" IN CHESTERFIELD COUNTY Mr. Kappel introduced Ms. Sheri Anderson, who was present to receive the resolution. On motion of Mr. Holland, seconded by Ms. Jaeckle, the Board approved the following resolution: WHEREAS, November is National Lung Cancer Awareness Month; and WHEREAS, lung cancer is the leading cancer killer of both men and women in the United States; and WHEREAS, this type of cancer claims more lives than breast, prostate and colon cancers combined; and WHEREAS, in Virginia alone, more than 5,500 people will be diagnosed with this devastating disease this year; and WHEREAS, it is well known that lung cancer can be caused by cigarette smoking, which is the major cause; and WHEREAS, it also can be caused by second-hand smoke; and WHEREAS, air pollution from motor vehicles, factories and other sources is suspected to be yet another contributing factor for lung cancer; and WHEREAS, some lung diseases, such as Tuberculosis and Chronic Obstructive Pulmonary Disease, better known as COPD, can create a higher risk of lung cancer; and WHEREAS, exposure to Radon, a by-product of naturally occurring radium, a product of uranium, is a known risk for lung cancer; and WHEREAS, certain occupations that expose workers to arsenic, chromium, nickel and other substances may increase the risk of lung cancer; and WHEREAS, more awareness of the numerous causes and risk factors for lung cancer will help to stimulate more vital research funding. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 14th day of November 2012, recognizing the significant impact of lung cancer in our society, calls to the public's attention the severe social implications of this disease and the special challenges it presents to those afflicted by it, and to their families; and in recognition of the importance of education and public awareness in the fight against lung cancer, this Board of Supervisors hereby recognizes November as "Lung Cancer Awareness Month." Ayes: Gecker, Jaeckle, warren, Holland and Elswick. Nays: None. Mr. Gecker presented the executed resolution to Ms. Anderson and expressed appreciation for public awareness and continued involvement towards the cause of lung cancer. Ms. Anderson thanked the Board for the opportunity to educate the public on the issue. J J J 12-621 11/14/2012 15.C. RECOGNIZING THE 2012 COSBY HIGH SCHOOL GIRLS VARSITY SOCCER TEAM FOR OUTSTANDING ACHIEVEMENTS AND REPRESENTATION OF CHESTERFIELD COUNTY Mr. Golden introduced members of the 2012 Cosby High School Girls Varsity Soccer Team and members of the 2012 Cosby High School Girls Varsity Softball Team, who were present to receive the resolution. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved the following resolution: WHEREAS, participation in high school sports has long been an integral part of Chesterfield County's educational, physical and emotional development for students; and WHEREAS, Mr. Roger Lattimer, head coach of the Cosby High School Girls Varsity Soccer Team, completed his third year of coaching and has a 57-5-3 career record as varsity head soccer coach at Cosby High School; and WHEREAS, under Mr. Lattimer's and assistant coach Brenda Tarczynski's direction, the 2012 Cosby High School Lady Titans finished the season with an overall record of 23-0-1; and WHEREAS, the Cosby High School Lady Titans were Dominion District Champions; and WHEREAS, the Cosby High School Lady Titans were the Dominion District Tournament Champions; and WHEREAS, the Cosby High School Lady Titans were the Central Region Champions; and WHEREAS, the Cosby High School Lady Titans competed in the State AAA Girls Soccer State Championships and were the Group AAA State Champions; and WHEREAS, the Cosby High School Lady Titans were the first ever Central Region Team to win the Girls AAA State Championship; and WHEREAS, the team members include Tessa Broadwater, Toryn Broadwater, Madi Conyers, Hannah Cornman, Jessica Dickson, Gina D'Orazio, Blayne Fink, Diamond Heeralall, Taylor Hudgins, Megan Hunt, Kelley Kampfmueller, Carly Maglio, Emma Manis, Alex McAllister, Carly McBain, Jayden Metzger, Rachael Moon, Annette Nowicki, Jordon Nunn, Elizabeth Patrick, Devon Peck, Madi Powell, Chloe Starnes, Cana Starnes, Charis Starnes and Jordon Swatzyna. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 14th day of November 2012, publicly recognizes the 2012 Cosby High School Girls Varsity Soccer Team for its outstanding representation of Chesterfield County, commends the Lady Titans for their commitment to excellence and sportsmanship, and expresses best wishes for continued success. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 12-622 11/14/2012 15.D. RECOGNIZING THE 2012 COSBY HIGH SCHOOL GIRLS VARSITY SOFTBALL TEAM FOR OUTSTANDING ACHIEVEMENTS AND REPRESENTATION OF CHESTERFIELD COUNTY On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved the following resolution: WHEREAS, participation in high school sports has long been an integral part of Chesterfield County's educational, physical and emotional development for students; and WHEREAS, Mr. Ray Deter, head coach of the Cosby High School Varsity Softball Team, completed his sixteenth year of coaching and has a 116-27 career record as varsity head softball coach at Cosby High School; and WHEREAS, under Mr. Jeter's and assistant coach Megan Camden's direction, the 2012 Cosby High School Lady Titans finished the season with an overall record of 23-5; and WHEREAS, the Cosby High School Lady Titans were Dominion District Season Champions; and WHEREAS, the Cosby High School Lady Titans were the Dominion District Tournament Champions; and WHEREAS, the Cosby High School Lady Titans were the Central Region Champions; and WHEREAS, the Cosby High School Lady Titans competed in the State AAA Girls Softball State Championships and were the Group AAA State Champions; and WHEREAS, the team members include Caitlyn Aird, Alex Beyer, Bridget Blakely, Karie Burgess, Kirsten Copley, Jen Helms, Kayla Helms, Meagan Jones, Megan Meindl, Savanna Ols, Samantha Quinn, Holly-Thomas Stargardt, Ellen Sweat and Chelsea Whitcomb. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 14th day of November 2012, publicly recognizes the 2012 Cosby High School Girls Varsity Softball Team for its outstanding representation of Chesterfield County, commends the Lady Titans for their commitment to excellence and sportsmanship, and expresses best wishes for continued success. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. Mr. Elswick presented the executed resolutions to the coaching staff and congratulated members of both teams for their tremendous success. Dr. Brenda Mayo, Principal of Cosby High School, commended the team members and coaches on their sportsmanship and congratulated them on their accomplishments. Mr. Ted Salmon, Director of Student Activities at Cosby High School, expressed appreciation to the Board for the recognition and commended the team members, administration and coaches for their accomplishments. Mr. Deter, head coach of the varsity softball team, highly praised the team members for their hard work ethic and commitment to excellence. Each team member shared their thoughts regarding winning the state championships. J J J 12-623 11/14/2012 16. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Bob Olsen expressed concerns relative to possible tax increases to Chesterfield County homeowners as a result of changing cash proffers. 17. PUBLIC HEARINGS 17.A. TO CONSIDER AN AMENDMENT TO THE COUNTY CODE RELATING TO TAXICAB FEES FOR TRIPS ORIGINATING AT RICHMOND INTERNATIONAL AIRPORT Mr. Mincks stated this date and time has been advertised for a public hearing for the Board to consider an amendment to the County Code relating to taxicab fees for trips originating at Richmond International Airport. Mr. Gecker called for public comment. No one came forward to speak to the issue. 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 AMENDING AND RE-ENACTING SECTIONS 15-196 RELATING TO TAXICAB FEES FOR TRIPS ORIGINATING AT RICHMOND INTERNATIONAL AIRPORT AND 15-210 RELATING TO DRIVING WITH FIREARMS, ETC. IN POSSESSION OF DRIVER BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 15-I96 and 15-2I0 of the Code of the County of Chesterfield, 1997, as amended, is amended and re- enacted to read as follows: Chapter 15 REGULATED OCCUPATIONS AND SERVICES 0 0 0 ARTICLE IX. TAXICABS 0 0 0 DIVISION 4. OPERATING REGULATIONS 0 0 0 Sec. 15-196. Same--Enumerated; special discount for elderly passengers and disabled passengers. (a) Taxicab drivers shall charge passengers: For the first one-fifth mile $ 2.50 For each succeeding one-fifth mile 0.50 For each 80 seconds of waiting time 0.50 For each additional passenger over one (children six years of age or younger, when accompanying a fare-paying passenger, shall not be deemed additional passengers) 1.00 12-624 11/14/2012 waiting time is (i) the time the taxicab is stopped or moving at a speed less than 15 miles per hour, (ii) the time the taxicab is waiting for a passenger beginning five minutes after the time of arrival and (iii) the time consumed while a taxicab stands at the direction of the passenger. Waiting time shall not include, and no charge shall be made, for the time a taxicab loses on account of inefficiency, breakdowns, or premature response to a call. No taxicab shall charge for mileage while charging waiting time. (b) A surcharge of $1.00 per trip shall be added to compute the fare for a trip originating between the hours of 9:00 p.m. and 6:00 a.m. the next day. (c) The owner of any taxicab, upon receipt of satisfactory proof that a passenger is 65 years of age or older or disabled, may offer a discount not to exceed 20 percent of the total charge. (d) The owner of any taxicab may enter into written contracts with organizations and companies to provide taxicab services on a negotiated basis. The owner of any taxicab may enter into written contracts with individuals to provide regular service on a negotiated basis. All such contracts must be kept in the main office of the taxicab company during the terms of the contract and for 12 months after termination of the contract. The rates to be charged for such services shall be determined by contract, not established by the board of supervisors, but taximeters shall be in operation at all times during the transportation of contract passengers. (e) For a trip originating at Richmond International Airport, the rate shall be the charge registered on the meter plus $2.00. 0 0 0 Sec. 15-210. Driving with weapons in possession of driver. It shall be unlawful for a driver to operate a taxicab at any time with a dirk, bowie knife, nunchahka, nunchuck, shuriken, throwing star, oriental dart, blackjack, brass or metal knuckles or knife with a blade longer than three inches in length in his possession; provided, that if the driver is regularly employed as a sworn police officer, the driver may possess any firearm issued to him for the performance of duties as a sworn police officer. (2) That this ordinance shall become effective immediately upon adoption . Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. J J J 12-625 11/14/2012 17.B. TO CONSIDER AMENDMENTS TO THE COUNTY'S FLOODPLAIN MANAGEMENT ORDINANCE Mr. McElfish stated this date and time has been advertised for a public hearing for the Board to consider amendments to the County's Floodplain Management Ordinance. Mr. Gecker called for public comment. No one came forward to speak to the issue. On motion of Mr. Warren, seconded by Mr. Hol-land, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 19-55, 19-56, 19-57, 19-58, 19-59, 19-60, 19-61, 19-62, 19-63 AND 19-301 OF THE ZONING ORDINANCE RELATING TO FLOODPLAIN MANAGEMENT REGULATIONS AND DAM BREAK INNUNDATION ZONES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (I) That Sections 19-55, 19-56, 19-57, 19-58, 19-59, 19-60, 19-61, 19-62, 19-63, and 19-301 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: CHAPTER 19 0 0 0 ARTICLE III. DISTRICTS 0 0 0 DIVISION 3. FLOODPLAIN MANAGEMENT DISTRICTS AND DAM BREAK INUNDATION ZONES Sec. 19-55. Purpose. (a) The floodplain management regulations set forth in this division are adopted pursuant to the authority set forth in Va Code § 15.2-2280 and may be referred to as the floodplain management ordinance. The purpose of these provisions is to prevent loss~of life and property, creation of hazards to health and safety, disruption of commercial and governmental services, extraordinary and unnecessary expenditure of public funds for flood protection and relief and impairment of the tax base by: (1) Regulating uses, activities and development which, acting alone or in combination with other existing or future uses, activities and development, will cause unacceptable increases in flood heights, velocities and frequencies, or risk of inundation due to a dam break. (2) Restricting or prohibiting certain uses, activities and development from locating within areas subject to flooding or dam break inundation. (3) Requiring all those uses, activities and developments that do occur in floodprone areas or 12-626 11/14/2012 dam break inundation zones to be protected and/or floodproofed against flooding and flood damage. (4) Providing information to the public regarding lands and structures which are unsuited for intended purposes because of flood hazards or risk of inundation due to a dam break. (b) No land shall hereafter be developed and no structure shall be located, relocated, constructed, reconstructed, enlarged or structurally altered except in full compliance with the requirements of this division and any other applicable ordinances and regulations that apply to uses within the scope of this division. (c) The requirements of this division shall apply to all privately and publicly owned lands within the County that are (i) identified as special flood hazard areas according to the Flood Insurance Rate Map (FIRM) and Flood Insurance Study (FIS) provided to the county by FEMA or (ii) identified as floodplains by the director of environmental engineering. The requirements of this division take precedence over any less restrictive laws, ordinances or codes. Any ordinance, however, shall remain in full force and effect to the extent that its provisions are more restrictive. Sec. 19-56. Duties generally of director of environmental engineering. (a) This division shall be enforced by the director of environmental engineering and such deputies as he may appoint. The director of environmental engineering shall serve as the county's floodplain management administrator and shall review all subdivision and site plans, improvement sketches, land disturbance permits and building permits and certify that the proposed development or construction is not in violation of the provisions of this division. If a proposed development or construction is in conflict with this division, the director of environmental engineering shall refuse to approve such plan or building permit. (b) The duties and responsibilities of the director of environmental engineering under this. division include but are not limited to: (1) Review applications for permits to determine whether proposed activities will be located in the special flood hazard area or other flood plains identified by the director of environmental engineering. (2) Make interpretations as to the exact location of special flood hazard areas, floodplain boundaries and floodway boundaries and .provide available base flood elevation and flood hazard information. (3) Review applications to determine whether proposed activities will be reasonably safe from flooding and require new construction and substantial improvements to meet the requirements of these regulations. J J J 12-627 11/14/2012 (4) Review applications to determine whether all necessary permits have been obtained from the federal, state or local agencies from which prior or concurrent approval is required; in particular, permits from state agencies for any construction, reconstruction, repair, or alteration of a dam, reservoir, or waterway obstruction (including bridges, culverts, structures), any alteration of a watercourse, or any change of the course, current, or cross section of a stream or body of water, including any change to the 100-year frequency floodplain of free-flowing non-tidal waters of the state. (5) Verify that applicants proposing an alteration of a Federal Emergency Management Agency (FEMA) identified watercourse have notified adjacent localities, the Virginia Department of Conservation and Recreation (Division of Dam Safety and Floodplain Management), and other appropriate agencies (VADEQ, USACE) and have submitted copies of such notifications to FEMA. (6) Notify FEMA when the county's base flood elevations have increased or decreased as a result of physical changes affecting flooding conditions. The notification shall be made as soon as practicable, but not later than six months, after the date such information becomes available and shall include submittal of technical or scientific data. These submittals are necessary so that upon confirmation of any physical changes that affect flooding conditions, the risk premium rates and flood plain management requirements will be based upon current data. (7) Approve applications and issue permits to develop in flood hazard areas if the provisions of these regulations have been met or disapprove applications if the provisions of these regulations have not been met. (8) Submit to FEMA, or require applicants to submit to FEMA, data and information necessary to maintain FIRMS, including hydrologic and hydraulic engineering analyses prepared by or for the county or by private parties within six months after such data and information becomes available if the analyses indicate changes in base flood elevations. (9) Maintain and permanently keep records that are necessary for the administration of these regulations, including: (a) Flood Insurance Studies, Flood Insurance Rate Maps (including historic studies and maps and current effective studies and maps), flood boundary and floodway maps, mapped dam break inundation zones (when provided to the director of environmental engineering), and Letters of Map Change; (b) When provided to the director of environmental engineering, documentation supporting: (i) issuance and denial of permits, (ii) Elevation Certificates, (iii) the elevation (in relation to the datum on the FIRM) to which structures have been floodproofed, (iv) other required design certifications, (v) exceptions, and (vi) records of enforcement actions taken to correct violations of these regulations; 12-628 11/14/2012 (c) Records of all actions associated with administering this division, including exceptions and the justification for their issuance, and report to the federal insurance administrator, as required. (10 ) Enforce or cause to be enforced the provisions of these regulations, investigate violations, issue notices of violations or stop work orders, and require permit holders to take corrective action. (11) Advise the board of zoning appeals regarding the intent of these regulations and, for each appeal from an exception determination made by the director of environmental engineering, prepare a staff report and recommendation for the board of zoning appeals. (12) Administer the requirements related to proposed work on existing buildings: (a) Make determinations as to whether buildings and structures that are located in flood hazard areas and that are damaged by any cause have been substantially damaged. (b) Make reasonable efforts to notify owners of substantially damaged structures of the need to obtain a permit to repair, rehabilitate, or reconstruct, and prohibit the non-compliant repair of substantially damaged buildings except for temporary emergency protective measures necessary to secure a property or stabilize a building or structure to prevent additional damage. (13) Notify FEMA when the boundaries of the county have been modified and: (a) Provide a map that clearly delineates the new boundaries or the new area for which the authority to regulate pursuant to these regulations has either been assumed or relinquished through annexation; and (b) If the FIRM for any annexed area includes special flood hazard areas that have flood zones that have regulatory requirements that are not set forth in these regulations, prepare amendments to these regulations to adopt the FIRM and appropriate requirements, and submit the amendments to the board of supervisors for adoption; such adoption shall take place at the same time as or prior to the date of annexation and a copy of the amended regulations shall be provided to the Virginia Department of Conservation and Recreation (Division of Dam Safety and Floodplain Management) and FEMA. (14) Upon the request of FEMA, complete and submit a report concerning participation in the National Flood Insurance Program (NFIP) which may request information regarding the number of buildings in the SFHA, number of permits issued for development in the SFHA, and number of exceptions issued for development in the SFHA. (15) Take into account flood and flood-related erosion hazards, to the extent that they are known, in all official actions relating to land management and use throughout the J J J 12-629 11/14/2012 entire jurisdictional area of the county, whether or not those hazards have been specifically delineated geographically (e.g. via mapping or surveying). (16) If a Preliminary Flood Insurance Rate Map and/or a Preliminary Flood Insurance Study has been provided by FEMA: (a) Upon the issuance of a Letter of Final Determination by FEMA, the preliminary flood hazard data shall be used and shall replace the flood hazard data previously provided from FEMA for the purposes of administering these regulations. (b) Prior to the issuance Determination by FEMA, the hazard data shall be deemed pursuant to Section 19-55(c) flood elevations and/or flood the effective FIRM.. of a Letter of Final use of preliminary flood the best available data and used where no base way areas are provided on (c) Prior to issuance of a Letter of Final Determination by FEMA, the use of preliminary flood hazard data is permitted where the preliminary base flood elevations or floodway areas exceed the base flood elevations and/or designated floodway widths in existing flood hazard data provided by FEMA. Such preliminary data may be subject to change and/or appeal to FEMA. (17) Undertake, as determined appropriate by the director of environmental engineering, other actions which may include but are not limited to: issuing press releases, public service announcements, and other public information materials related to permit requests and repair of damaged structures; coordinating with other federal, state, and local agencies to assist with substantial damage determinations; providing owners of damaged structures information related to the proper repair of damaged structures in special flood hazard areas; and assisting property owners with documentation necessary to file claims for Increased Cost of Compliance coverage under NFIP flood insurance policies. Sec. 19-57. Floodplains and zones generally. (a) Basis of Special Flood Hazard Area Districts. The Special Flood Hazard Areas shall include the following districts, which are established as overlay zones superimposed over the existing base zoning districts and which do not affect the uses and activities of the base zones except as provided in this division. The basis for the delineation of these SFHA districts shall be: (1) the FIS and the FIRM for the county prepared by the Federal Emergency Management Agency, Federal Insurance Administration, dated December 18, 2012 and any subsequent revisions or amendments thereto, and (2) any other 100-year floodplains identified by the director of environmental engineering. The boundaries of the SFHA districts are established as shown on the FIRM which is declared to be a part of this ordinance and which shall be kept on file by the director of environmental engineering. (1) The AE Zone on the FIRM accompanying the FIS shall be those areas for which one percent annual chance flood 12-630 11/14/2012 elevations have been provided and the floodway has not been delineated, as well as additional areas shown on applicable studies as determined by the director of environmental engineering. The following shall apply: (a) Until a regulatory floodway is designated, no new construction, substantial improvements, or other development (including fill) shall be permitted within the areas of special flood hazard, designated as Zone AE unless it is demonstrated that the cumulative effect of the proposed development, when combined with all other existing and anticipated development, will not increase the water surface elevation of the base flood more than one foot. (b) Development activities in Zone AE which increase the water surface elevation of the base flood by more than one foot may be allowed, provided that the applicant first applies, with the county's endorsement, for a Conditional Letter of Map Revision, and receives the approval of FEMA. (2) The floodway district is located in the AE Zone. It shall be those areas within the floodplain capable of carrying the waters of the one percent annual chance flood without increasing the water surface elevation of that flood more than one foot at any point. The areas included in this district are specifically defined in Table 5 of the FIS and shown on the accompanying FIRM and also include, where applicable, those additional areas identified by the director of environmental engineering. (3) The floodway fringe district is also located in the AE Zone. It shall be that area of the base flood area not included in the floodway. The basis for the outermost boundary of this area shall be the base flood elevations contained in the flood profiles of the FIS, as shown on the accompanying FIRM or as shown on any other applicable study, as determined by the director of environmental engineering. (4) The A Zone or Approximated Floodplain District on the FIRM shall be those areas for which no detailed flood profiles or elevations are provided, but the one percent annual chance floodplain boundary has been approximated. For these areas, the base flood elevations and floodway information from federal, state, and other acceptable sources shall be used, when available. Where the specific one percent annual chance flood elevation cannot be determined for this area using other sources of data, such as the U. S. Army Corps of Engineers Floodplain Information Reports, U. S. Geological Survey Flood-Prone Quadrangles, etc., then the applicant for the proposed use, development and/or activity shall determine this base flood elevation. For non-residential development proposed in the approximated floodplain district, the applicant must use technical methods that correctly reflect detailed hydrologic and hydraulic analyses. Hydrologic and hydraulic analyses shall be undertaken only by professional engineers or other individuals qualified to perform such analyses, who shall certify that the technical methods used accurately reflect currently accepted technical concepts. Studies, analyses, J J J 12-631 11/14/2012 computations, etc., shall be submitted in sufficient detail to allow a thorough review by the director of environmental engineering and shall include a theoretical delineation of the Floodway District from the AE Zone when development within an approximated floodplain district is requested. The director of environmental engineering reserves the right to require a hydrologic and hydraulic analysis for any development. When such base flood elevation data is utilized, the lowest floor shall be elevated to a minimum of one foot above the base flood level. (5) During the permitting process, the applicant shall provide to the director of environmental engineering: (a) The elevation of the lowest floor (including the basement) of all new and substantially improved structures; and, (b) if the structure has been flood-proofed in accordance with the requirements of this article, the elevation (in relation to mean sea level) to which the structure has been flood-proofed. (6) Base flood elevation data shall be obtained from other sources or developed using detailed methodologies comparable to those contained in a FIS for subdivision proposals and other development proposals (including manufactured home parks and subdivisions). (b) Floodplains boundary changes. The delineation on FEMA floodplain maps of any of the FEMA floodplains may be revised by the county when natural or manmade changes have occurred and/or more detailed studies have been conducted or undertaken by the U.S. Army Corps of Engineers or other qualified agency, or where an individual documents the need for such change. However, prior to any such change, approval must be obtained from FEMA. (c) Interpretation of floodplain boundaries. Initial interpretation of the boundaries of the FEMA special flood hazard areas, floodplain boundaries, and floodway boundaries shall be made by the director of environmental engineering. An appeal to the board of zoning appeals may be taken by any person aggrieved by the interpretation. The following shall apply to the use and interpretation of FIRMs and data: (1) Where field surveyed topography indicates that adjacent ground elevations: (a) are below the base flood elevation, even in areas not delineated as a special flood hazard area on a FIRM, the area shall be considered as a special flood hazard area and subject to these regulations; (b) are above the base flood elevation, the area shall be regulated as a special flood hazard area unless the applicant obtains a Letter of Map Change that removes the area from the SFHA. (2) In FEMA-identified special flood hazard areas where base flood elevation and floodway data have not been 12-632 11/14/2012 identified and in areas where FEMA has not identified SFHAs, any other flood hazard data available from a federal, state, or other source shall be reviewed and reasonably used. (3) Base flood elevations and designated floodway boundaries on FIRMs and in FISs shall take precedence over base flood elevations and floodway boundaries by any other sources if such sources show reduced floodway widths and/or lower base flood elevations. (4) Other sources of data shall be reasonably used if such sources show increased base flood elevations and/or larger floodway areas than are shown on FIRMs and in FISs. (d) Letters of Map Revision. When development in the floodplain causes a change in the base flood elevation, the applicant, including state agencies, must notify FEMA as soon as practicable, but not later than six months after the date such information becomes available by applying for a Conditional Letter of Map Revision (CLOMR) or a Letter of Map Revision (LOMR) A Letter of Map Revision is required, without limitation, in the following circumstances: (i) any development that causes a rise in the base flood elevations within the floodway; (ii) any development occurring in Zone AE without a designated floodway, which will cause a rise of more than one foot in the base flood elevation; and (iii) alteration or relocation of a stream (including but not limited to installing culverts and bridges). Sec. 19-58. Floodplain regulations and dam break inundation zones. (a) General provisions. (1) All uses, activities and development occurring within any floodplain district shall be undertaken only after the issuance of a land disturbance and/or building permit. Such development shall be undertaken only in strict compliance with the provisions of this chapter and with all other applicable codes and ordinances, including but not limited to the Virginia Uniform Statewide Building Code and the county subdivision and erosion and sediment control ordinances. Under no circumstances shall any use, activity, and/or development adversely affect the capacity of the channels or floodways of any watercourse, drainage ditch, or any other drainage facility or system unless approved by the director of environmental engineering. Prior to the issuance of any building permit and/or land disturbance permit, the director of environmental engineering shall (i) require all applications to include compliance with all applicable state and federal laws, and (ii) review all sites to assure they are reasonably safe from flooding. In addition to the basic information on the permit, the applicant shall provide the following information: a. For every structure that will be constructed on a lot or parcel that includes a floodplain, 12-633 11/14/2012 J J J the elevation of the lowest floor, including basement, and horizontal distance of the structure from the outermost boundary of the base flood. b. For every nonresidential structure that will be floodproofed, the elevation to which the structure will be floodproofed. c. The elevation of the base flood. d. Topographic information showing existing and proposed ground elevations or, if approved by the director of environmental engineering, other means of indicating direction of water flow. (2) Prior to any proposed alteration or relocation of any channels or floodways of any watercourse, streams, etc., as shown on the county's FIRM, and prior to approval by the director of environmental engineering, the applicant shall also obtain approval from the U.S. Army Corps of Engineers, the Virginia Department of Environmental Quality or the Virginia Marine Resources Commission (a joint permit application is available from any of these organizations). Further, the applicant shall give notification of the proposal to all affected adjacent localities. Copies of such notifications shall be forwarded to the director of environmental engineering, the department of conservation and recreation (division of dam safety and floodplain management and FEMA. The flood carrying capacity within an altered or relocated portion of any watercourse shall be maintained. (3) One residential dwelling shall be permitted on each parcel recorded as of March 16, 1983, that is at least 95 percent inundated by the base flood and located within the base flood, provided it shall have a minimum floor level, including basement, of one foot above the base flood and cause no increase in the base flood elevation. No residential dwelling shall be permitted on parcels recorded after March 16, 1983, within the base flood, unless approved by the director of environmental engineering through the exception process of sections 19-59 and 19-60, provided that such dwelling shall have a minimum floor level of one foot above the base flood and cause no increase in the base flood elevation. (4) All new construction and substantial improvements to accessory residential buildings and structures shall be permitted within a floodway fringe area if the director of environmental engineering determines that it does not adversely affect the base flood. (5) All substantial improvements of residential dwellings within the base flood area shall comply with section 19-61(a). 12-634 11/14/2012 (6) All new construction and substantial improvements of residential dwellings adjacent to the base flood area/backwater shall be set back at least 25 feet horizontal distance from the outermost boundary of the base flood area/backwater and have a minimum lowest floor level,_including basement, of one foot above the base flood elevation. (7) All new construction and substantial improvements of nonresidential structures and accessory buildings: a. Within the floodway fringe shall either: have a minimum floor level of one foot above the base flood elevation; or together with attendant utility and sanitary facilities, be designed to be watertight at least one foot above the base flood elevation with walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and effects of buoyancy. b. Within the Upper Swift Creek Watershed all new construction and substantial improvements of nonresidential structures and accessory buildings shall be located outside the floodway fringe and shall be set back at least 25 feet horizontal distance from the outermost boundary of the base flood area, wetlands, Resource Protection Areas and 100-year floodplains where the contributing drainage area exceeds 100 acres, provided however, that when LID practices as determined by the director of environmental engineering are used adjacent to wetlands, floodplains and Resource Protection Areas the setback may be reduced to 5 feet. (8) All new construction and substantial improvements of nonresidential structures on property adjacent to the base flood area shall either: have a minimum floor level of one foot above the base flood elevation of the nearest A Zone; or together with attendant utility and sanitary facilities, be designed so that at least one foot above the base flood elevation of the nearest A Zone is watertight with walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and effects of buoyancy. (9) When floodproofing is used for a particular structure in accordance with subsection (7) of this section, a registered professional engineer or architect shall certify that the floodproofing methods are adequate to withstand the flood depths, pressures, velocities, impact and uplift forces and other factors associated with the base flood. A record of such certificates, indicating the specific elevation (referenced to the National Geodetic Vertical Datum of 1929 (NGVD)) to which structures are floodproofed, shall be maintained J J J 12-635 11/14/2012 with the director of environmental engineering in accordance with section 19-56. (10) The county's emergency management coordinator may require that owners of existing manufactured home parks and manufactured home subdivisions located within the base flood area file an evacuation plan indicating alternate vehicular access and escape routes. (11) All existing manufactured homes (in parks or on individual lots/parcels) located in the base flood area shall be anchored to resist flotation, collapse or lateral movement by providing over-the- top and frame ties to ground anchors. Specific requirements shall be that: over-the-top ties shall be provided at each of the four corners of the manufactured home with two additional ties per side at intermediate locations, with manufactured homes less than 50 feet long requiring one additional tie per side; frame ties shall be provided at each corner of the home with five additional ties per side at intermediate points, with homes less than 50 feet long requiring four additional ties per side; all components of the anchoring system shall be capable of carrying a force of 4,800 pounds; and any additions to the home shall be similarly anchored. All such manufactured homes shall be located no less than three feet above grade, provided that no manufactured home at the same site has sustained substantial damage from a flood. If any manufactured home at the same site has sustained substantial damage from a flood, all existing manufactured homes at the same site shall be elevated on a permanent foundation, such that the lowest floor of the manufactured home is elevated to or above the base flood elevation. (12) The placement of new manufactured homes on individual lots or parcels, the construction of new manufactured home parks and manufactured home subdivisions and the expansion or substantial improvements to existing manufactured home parks and manufactured home subdivisions shall be prohibited within the base flood area. (13) The placement of new manufactured homes on individual lots or parcels adjacent to the base flood area, the construction of new manufactured home parks and manufactured home subdivisions and the expansion of existing manufactured home parks and manufactured home subdivisions shall require that: stands or lots be elevated on compacted fill or on pilings so that the lowest floor of the home will be at least one foot above the base flood elevation of the nearest A zone and be set back at least 25 feet horizontal distance from the outermost boundary of the base flood; adequate surface drainage and access for a hauler be provided; and in the instance of elevation on pilings, lots be large enough to permit steps piling foundations to be placed in stable soil not more than ten feet apart and reinforcement shall be 12-636 11/14/2012 provided for pilings more than six feet above ground level. (14) All subdivision proposals and other proposed new developments shall include, within such proposals, base flood elevation data. In addition, all subdivision proposals shall be consistent with the need to minimize flood damage, including location and construction of public utilities and facilities such as sewer, gas, electrical and water systems, and shall provide for adequate drainage to reduce exposure to flood hazards. Base flood evaluation data shall be obtained from other sources or developed using detailed methodologies, hydraulic and hydrologic analysis, comparable to those contained in a Flood Insurance Study for subdivision proposals and other proposed development proposals (including manufactured home parks and subdivisions). (15) All new construction and substantial improvements to existing structures shall have the access driveways elevated to at least the base flood elevation. (16) All new construction and substantial improvements to existing structures shall be anchored to prevent flotation, collapse or lateral movement of the structure, constructed with materials and utility equipment that are resistant to flood damage, and constructed by methods and practices that minimize flood damage. (17) There shall be no filling of any floodplains unless approved by the director of environmental engineering and an approved land disturbance permit, building permit, improvement sketch, subdivision or site plan is on file with the department of environmental engineering. (18) Filling in the base flood area shall be prohibited to make a building lot for the purpose of constructing a residential dwelling unless permitted by an exception issued by the director of environmental engineering. This prohibition shall not apply to section 19-58(a)(3). (19) New construction or substantial improvement of any residential structure (including manufactured homes) in Zones AE and A with detailed base flood elevations shall have the lowest floor, including basement, elevated to a minimum of one foot above the base flood level. (20) New construction or substantial improvement of any commercial, industrial, or non-residential building (or manufactured home) shall have the lowest floor, including basement, elevated to a minimum of one foot above the base flood level. (21) Electrical, heating, ventilation, plumbing, air conditioning equipment and other service facilities, including duct work, shall be designed and/or located so as to prevent water from entering J J J 12-637 11/14/2012 or accumulating within the components during conditions of flooding. (22) New and replacement water supply systems shall be designed to minimize or eliminate infiltration of flood waters into the system. (23) New and replacement sanitary sewage systems shall be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters. (24) On-site waste disposal systems shall be located and constructed to avoid impairment to them or contamination from them during flooding. (25) Commercial buildings located in all AE Zones may be flood-proofed in lieu of being elevated provided that all areas of the building components below the elevation corresponding to the BFE plus one foot are water tight with walls substantially impermeable to the passage of water, and use structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effect of buoyancy. A registered professional engineer or architect shall certify that the standards of this subsection are satisfied. Such certification, including the specific elevation (in relation to mean sea level) to which such structures are floodproofed, shall be maintained by the director of environmental engineering. (26) In Zones A and AE, fully enclosed areas, of new construction or substantially improved structures, which are below the regulatory flood protection elevation shall: a. not be designed or used for human habitation, but shall only be used for parking of vehicles, building access, or limited storage of maintenance equipment used in connection with the premises. Access to the enclosed area shall be the minimum necessary to allow for parking of vehicles (garage door) or limited storage of maintenance equipment (standard exterior door), or entry to the living area (stairway or elevator); b. be constructed entirely of flood resistant materials below the regulatory flood protection elevation; and c. include measures to automatically equalize hydrostatic flood forces on walls by allowing for the entry and exit of floodwaters. To meet this requirement, the openings must either be certified by a professional engineer or architect or meet the following minimum design criteria: (i) Provide a minimum different sides of subject to flooding. 12-638 of two openings on each enclosed area 11/14/2012 (ii) The total net area of all openings must be at least one square inch for each square foot of enclosed area subject to flooding. (iii) If a building has more than one enclosed area, each area must have openings to allow floodwaters to automatically enter and exit. (iv) The bottom of all required openings shall be no higher than one foot above the adjacent grade. (v) Openings may be equipped with screens, louvers, or other opening coverings or devices, provided they permit the automatic flow of floodwaters in both directions. (vi) Foundation enclosures made of flexible skirting are not considered enclosures for regulatory purposes, and, therefore, do not require openings. Masonry or wood underpinning, regardless of structural status, is considered an enclosure and requires openings as outlined above. (27) Prior to issuance of a Certificate of Occupancy for any single family dwelling on a lot or parcel which is located, in whole or in part, on a FEMA floodplain, the owner of the lot or parcel shall obtain and file an Elevation Certificate for the lot with the director of environmental engineering. (28) All recreational vehicles placed on sites must either be on the site for fewer than 180 consecutive days, be fully licensed and ready for highway use (a recreational vehicle is ready for highway use if it is on its wheels or jacking system, is attached to the site only by quick disconnect type utilities and security devices and has no permanently attached additions) or meet all the requirements for manufactured homes. (29) New construction and substantial improvements shall be constructed with materials and utility equipment resistant to flood damage. (b) Floodway district. (1) The following shall be prohibited in the floodway district: structures, substantial improvements, manufactured homes, fill or other development. The county shall, not grant relief from this provision through any process, unless relief from this provision shall have first been approved by FEMA to the extent that the director of environmental engineering determines that FEMA approval is required. J J J 12-639 11/14/2012 (c) Floodway fringe district. (1) Generally. In the floodway fringe district, the development and/or use of land shall be permitted in accordance with the regulations of the underlying zoning district; provided, that all such uses, activities and/or development shall not increese the base flood elevation and shall be undertaken in strict compliance with the floodproofing and related provisions contained in the Virginia Uniform Statewide Building Code and all applicable codes and ordinances. (2} Permitted uses. a. Nonresidential construction, subject to the provisions of section 19-58(a)(7). b. Accessory residential structures, subject to the provisions of section 19-58(a)(4). c. Golf courses. (d) Approximated floodplain district. In the approximated floodplain district, all development and uses shall be the same as permitted in the floodway district. (e) 100-year flood plains in the Upper Swift Creek Watershed. (1) The following shall be prohibited within the Upper Swift Creek Watershed 100-year flood plains when the contributing drainage area exceeds 100 acres in size: a. Clear cutting; b. Removal of tree stumps; c. Clearing of vegetation; d. Filling; e. Grading; f. Placement of fences or other appurtenant structures. (2) The following actions are exempt from the prohibitions outlined above: a. Construction, installation, operation and maintenance of electric, gas, cable and telephone transmission lines, railroads and public roads and their appurtenant structures if conducted in accordance with the Erosion and Sediment Control Law, Code of Virginia, §§ 10.1-560--10.1-571, or an erosion and sediment control plan approved by the Virginia Soil and water Conservation Board. b. Construction, installation and maintenance of water, sewer and local gas lines, provided that: 12-640 11/14/2012 1. To the degree utilities and 100-year flood 2. No more land t to provide installation. possible, the location of such facilities should be outside plain. han necessary shall be disturbed for the desired utility 3. All construction, installation and maintenance of such utilities and facilities shall be in compliance with any applicable federal, state and local requirements and permits and designed and conducted in a manner that protects water quality. 4. Any land disturbance exceeding an area of 2,500 square feet shall comply with all erosion and sediment control requirements of chapter 8 and this division. c. Silvicultural activities on lands in any agricultural district provided that such activities adhere to water quality protection procedures prescribed by the department of forestry in its publication known as the Virginia Forestry Best Management Practices Technical Manual for Water Quality, as amended d. Construction of the following: 1. Water wells; 2. Boardwalks, trails, pathways; and 3. Historic preservation and archaeological activities; provided that the director of environmental engineering finds that: (i) Any required permits, except those to which this exemption specifically applies, shall have been issued; (ii) Sufficient and reasonable proof is submitted that the intended use shall not deteriorate water quality; (iii)The intended use does not conflict with nearby planned or approved uses; and (iv) Any land disturbance exceeding an area of 2,500 square feet shall comply with all erosion and sediment control requirements of chapter 8 of this division. e. Approved proper woodlot management practices. (f) Reasonable consideration shall be given to protect life and property in mapped dam break inundation zones against impounding structure failure, in accordance with state law. Sec. 19-59. Applications for exceptions. (a) The burden of proof rests upon the applicant for an exception to the requirements of this division and without J J J 12-641 11/14/2012 such proof the request must be denied. The applicant must show, in addition to the requirements contained in section 19-60, good and sufficient cause; that failure to grant the exception would result in an exceptional hardship; that granting the exception will not result in increased flood heights, additional threats to public safety or extraordinary public expense, create nuisances, cause fraud on or victimization of the public or conflict with existing local laws or ordinances; and that the exception is the minimum necessary, considering the flood hazard or risk of dam break inundation, to afford relief. No exception shall be granted within any designated regulatory floodway if any increase in flood levels during the base flood discharge would result. (b) While the granting of exceptions generally is limited to a lot size less than one-half acre, deviations from that limitation may occur. Exceptions may be issued by the director of environmental engineering for new construction and substantial improvements to be erected on a lot of one-half acre or less in size contiguous to and surrounded by lots with existing structures constructed below the base flood level, in conformance with the provisions of this section. (c) Exceptions may be issued for new construction and substantial improvements and for other development necessary for the conduct of a functionally dependent use provided that the criteria of this section are met, and the structure or other development is protected by methods that minimize flood damages during the base flood and create no additional threats to public safety. (d) The decision of the director of environmental engineering regarding an application for an exception may be appealed to the Board of Zoning Appeals pursuant to section 19-19.1 of this chapter. Sec. 19-60. Factors to be considered in granting exceptions. (a) In considering applications for development in the floodway, floodway fringe districts, and 100-year flood plains designated as riparian corridor management areas, including consideration of exceptions from the requirements of this division, the director of environmental engineering shall consider the following factors in addition to the requirements set forth in section 19-59: (1) The danger to life and property due to increased flood heights or velocities caused by encroachments. No exception that will cause any increase in flood levels during the base flood. (2) The danger of materials being swept onto other lands or downstream to the injury of others. (3) The proposed water supply and sanitation systems and the ability of these systems to prevent disease, contamination and unsanitary conditions. (4) The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owners. 12-642 11/14/2012 (5) The importance of the services provided by the proposed facility to the community. (6) The requirements of the facility for a waterfront location. (7) The availability of alternate locations not subject to flooding for the proposed use. (8) The compatibility of the proposed use with existing and anticipated future development. (9) The relationship of the proposed use to the comprehensive plan and floodplain management program for the area. (10) The safety of access to the property in time of flood by ordinary and emergency vehicles. (11) The expected heights, velocity, duration, rate of rise and sediment transport of the floodwaters expected at the site. (12) The loss of beneficial natural stormwater management characteristics. (13) The historic nature of a structure. Exceptions to allow for repair or rehabilitation of historic structures may be granted upon a determination that the proposed repair or rehabilitation will not preclude the structure's continued designation as a historic structure and the exception is the minimum necessary to preserve the historic character and design of the structure. (14) Such other factors that are relevant to the purposes of this division. (b) The director of environmental engineering may refer an application and accompanying documentation for an exception Ito an engineer or other qualified person or agency for technical assistance in evaluating the proposed project in relation to flood heights, velocities, the adequacy of the plans for protection or any other related matters. (c) The director of environmental engineering may forward requests for exceptions to FEMA for comment. (d) The director of environmental engineering shall notify the applicant for an exception in writing, that the approval of such for construction of a structure below the base flood elevation could increase risk to life and property, and could result in increased premium rates for flood insurance. (e) A record of the above notification, as well as all exceptions, including justification for their issuance, shall be maintained by the director of environmental engineering. Approvals of exceptions to FEMA regulations shall be noted in the annual report submitted to FEMA. J J 12-643 11/14/2012 Sec. 19-61. Existing structures in floodplain districts. A structure or use of a structure on premises which lawfully existed before February 23, 1983, but which is not in conformity with this division may be continued subject to the following conditions: (a) Residential structures. (i) The modification, alteration, repair, reconstruction or improvement of any kind to a structure and/or use requiring a building permit located in any Special Flood Hazard Area-district, to an extent or amount of less than 50 percent of its value, in accordance with the county assessor's records, shall be elevated to the greatest extent possible and conform to the Virginia Uniform Statewide Building Code. (ii) A residential structure that receives substantial improvement shall be elevated to at least one foot above the base flood elevation. (b) Nonresidential structures. (i) The modification, alteration, repair, reconstruction or improvement of any kind to a nonresidential structure and/or use located in any Special Flood Hazard Area district, to an extent or amount of less than 50 percent of its value, in accordance with the county assessor's records, shall be elevated and/or floodproofed to the greatest extent possible. (ii) A nonresidential structure that receives substantial improvement shall be elevated to at least one foot above the base flood elevation and/or floodproofed to at least one foot above the base flood elevation. (c) Residential and nonresidential structures. The modification, alteration, repair, reconstruction, or improvement of any kind to a structure and/or use located in any Special Flood Hazard Area district, to an extent or amount of 50 percent or more of its value, in accordance with the county assessor's records, shall be undertaken only in full compliance with the floodplain management ordinance and shall require the entire structure to conform to the requirements of the building code. (d) Existing structures in the Floodway district shall not be expanded or enlarged unless it has been demonstrated through hydrologic and hydraulic analyses performed in accordance with standard engineering practices that the proposed expansion would not result in any increase in the base flood elevation. 12-644 11/14/2012 (e) A replacement. manufactured home may be placed on a lot in an existing manufactured home park or subdivision provided the anchoring, elevation and encroachment standards are met. Sec. 19-62. Additional provisions relative to flood hazard mitigation. Within the special flood hazard areas, the following additional provisions shall be met: (a) All electric water heaters, electric furnaces and other critical electrical installations shall be permitted only at elevations at least one foot above the base flood elevation. (b) Water supply systems, sanitary waste water systems and gas and oil supply systems shall be designed to preclude infiltration of floodwaters into the systems and discharges from the systems into floodwaters. Design and construction shall be in accordance with requirements of the Virginia Uniform Statewide Building Code. (c) Adequate drainage shall be provided to minimize exposure to flood heights. (d) Preliminary plat requirements shall include a map showing the location of the proposed subdivision and/or land development with respect to any designated floodplain district, including information on, but not limited to, the base flood elevations, boundaries of the floodplain districts, proposed lots and sites and fills and areas subject to special deed restrictions. (e) A building permit application shall include the location of the base flood, if previously determined. Sec. 19-63. Additional provisions relating to floodplain management ordinance. (a) The degree of flood protection sought by the provisions of this division is considered reasonable for regulatory purposes and is based upon acceptable engineering methods of study, but does not imply total flood protection. Larger floods may occur on rare occasions. Flood heights may be increased by manmade or natural causes, such as ice jams and bridge openings restricted by debris. This division does not imply that areas outside the floodplain districts or land uses permitted within such districts will be free from flooding or flood damages. (b) This division shall not create liability on the part of the county, or any officer or employee thereof, for any flood damages that result from reliance on this division, or any administrative decision lawfully made thereunder. (c) The requirements of this division shall be enforced pursuant to section 19-5 of this chapter, except J J 12-645 11/14/2012 for any violations of the Virginia Uniform Statewide Building Code which shall be enforced pursuant to section 5-10 of chapter 5 of this Code. The imposition of a fine or penalty for any violation or non-compliance shall not excuse the violation or non-compliance or permit it to continue and all responsible persons shall be required to correct or remedy such violations or non-compliance within a reasonable time. Any structure constructed, reconstructed, enlarged, altered or relocated in non-compliance with this division may be declared by the county to be a public nuisance and abatable as such. Furthermore, flood insurance may be withheld from structures constructed in violation of this division. (d) The provisions of this division are severable in accordance with section 1-3 of chapter 1 of this Code. 0 0 0 ARTICLE VI. DEFINITIONS Sec. 19-301. Definitions. For purposes of this chapter, the following words and phrases shall have the following meanings: 0 0 0 0 0 0 0 0 0 Backwater: A base flood elevation of water resulting from a flow-retarding influence from a dam or other construction, such as a road, embankment, bridge or culvert. Base flood: A flood having a one percent chance of being equaled or exceeded in any given year. Base flood elevation: The Federal Emergency Management Agency designated one percent annual chance water surface elevation. The water surface elevation of the base flood in relation to the datum specified on the county's Flood Insurance Rate Map. The one hundred year flood or one percent annual chance flood. Basement: That portion of a building where the majority of the wall area between the floor and the ceiling is below ground. 0 0 0 Conditional Letter of Map Revision (CLOMR): See Letter of Map Revision, Conditional. 0 0 0 Development: For purposes of the floodplain management ordinance, any manmade change to improved or unimproved real estate, including, but not limited to, buildings or other structures, mining, dredging, filling, grading, paving, ~d 12-646 11/14/2012 excavation or drilling operations or storage of equipment or materials. 0 0 0 Digital Flood Insurance Rate Map (DFIRM): See Flood Insurance Rate Map (FIRM). 0 0 0 Elevated building: For purposes of the floodplain management ordinance, a non-basement building built to have the lowest floor elevated above the ground level by means of solid foundation perimeter walls, pilings, or columns (posts and piers) . Elevation Certificate: For purposes of the floodplain management ordinance, a document prepared in accordance with FEMA regulations which is used to provide the elevation information necessary to ensure compliance with the county's floodplain management ordinance, to determine the proper flood insurance premium rate, and to support a request for a Letter of Map Amendment and certain Letters of Map Revision. 0 0 0 Encroachment: For purposes of the floodplain management ordinance, the advance or infringement of uses, fill, excavation, buildings, permanent structures or development into a floodplain, which may impede or alter the flow capacity of a floodplain. 0 0 0 Existing construction: Structures for which construction commenced before February 23, 1983, for purposes of the floodplain management ordinance division of this chapter. Existing construction may also be referred to as "existing structures." 0 0 0 Federal Insurance Administrator: The Federal Insurance Administrator, who administers the National Flood Insurance Program of the Federal Emergency Management Agency. 0 0 0 Flood or flooding: A general and temporary condition of partial or complete inundation of normally dry land areas from: (a) the overflow of inland or tidal waters or (b) the unusual and rapid accumulation or runoff of surface waters from any source or (c) mudflows which are proximately caused by flooding as defined by clause (b) of this definition and are akin to a river of liquid and flowing mud on the surfaces of normally dry land areas, as when earth is carried by a current of water and deposited along the path of the current. Flood or flooding also includes the collapse or subsidence of land along the shore of a lake or other body of water as a result of erosion or undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature such as flash flood or an abnormal tidal surge, or by some similarly unusual and unforeseeable event J J J 12-647 11/14/2012 which results in flooding from the overflow of inland or tidal waters. Flood insurance rate map (FIRM): The official maps of the county on which the federal insurance administrator has delineated the special hazard areas applicable to the county. A FIRM that has been made available digitally is called a Digital Flood Insurance Rate Map (DFIRM). Flood Insurance Study (FIS): an examination, evaluation and determination of flood hazards and, if appropriate, corresponding water surface elevations, or an examination, evaluation and determination of mudflow and/or flood-related erosion hazards. Flood, 100-year: See "Base flood." Floodplain or flood-prone area: Any land area susceptible to being inundated by water from any source. Floodplain management: The operation of an overall program of corrective and preventive measures for reducing flood damage, including, but not limited to, emergency preparedness plans, flood control works and floodplain management regulations. Floodproofing: Any combination of structural and nonstructural additions, changes or adjustments to structures which reduce or eliminate flood damage to real estate or improved real property, water and sanitary facilities, structures and their contents. Floodway: The channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than one foot at any point. Some of these areas are shown on the county's Flood Insurance Rate Map. Floodway fringe: The area of the floodplain that can be completely obstructed without increasing the water surface elevation of the base flood by more than one foot at any point. Some of these areas are shown on the county's Flood Insurance Rate Map. 0 0 0 Hydrologic and Hydraulic Engineering Analysis: Analyses performed by a licensed professional engineer, in accordance with standard engineering practices that are accepted by the Virginia Department of Conservation and Recreation and FEMA, used to determine the base flood, other frequency floods, flood elevations, floodway information and boundaries, and flood profiles . 0 0 0 Letter of Map Amendment (COMA): An amendment based on technical data showing that certain property was incorrectly included in a designated special flood hazard area. A COMA amends the current effective Flood Insurance Rate Map and establishes that the property or structure is not located in a special flood hazard area. Letter of Map Change (LOMC): A Letter of Map Change is an 12-648 11/14/2012 official FEMA determination, by letter, that amends or revises an effective Flood Insurance Rate Map or Flood Insurance Study. Letters of Map Change include a Letter of Map Amendment, Letter of Map Revision and Conditional Letter of Map Revision. Letter of Map Revision (LOMR): A revision based on technical data that may show changes to flood zones, flood elevations, floodplain and floodway delineations, and planimetric features. Letter of Map Revision Based on Fill (LOMR-F): A determination that a structure or parcel of land has been elevated by fill above the base flood elevation and is, therefore, no longer exposed to flooding associated with the base flood. In order to qualify for this determination, the fill must have been permitted and placed in accordance with the county's floodplain management regulations. Letter of Map Revision, Conditional or Conditional Letter of Map Revision (CLOMR): A formal review and comment as to whether a proposed flood protection project or other project complies with the minimum NFIP requirements for such projects with respect to delineation of special flood hazard areas. A CLOMR does not revise the effective Flood Insurance Rate Map or Flood Insurance Study. 0 0 0 Lowest floor: For purposes of the flood plain ordinance, the lowest floor of the lowest enclosed area (including basement). An unfinished or flood-resistant enclosure, usable solely for parking of vehicles, building access or storage in an area other than a basement area is not considered a building's lowest floor; provided, that such enclosure is not built so as to render the structure in violation of the applicable non-elevation design requirements of Code of Federal Regulations, 44 CFR § 60.3. Manufactured home: A structure subject to federal regulation which is transportable in one or more sections; is eight feet or more in width and 40 feet or more in length or is 320 or more square feet when erected onsite; is built on a permanent chassis; is designed to be used as a single-family dwelling, with or without a permanent foundation, when connected to required utilities; and includes the plumbing, heating, air conditioning and electrical systems contained in the structure. For floodplain management purposes the term "manufactured home" also includes park trailers, travel trailers and other similar vehicles placed on a site for greater than 180 consecutive days but does not include a recreational vehicle. For insurance purposes the term "manufactured home" does not include park trailers, travel trailers and other similar vehicles. Manufactured home park or subdivision: For purposes of the floodplain management ordinance, a parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. 0 0 0 Mobile or manufactured home park: A plot of ground upon which two or more permanent mobile or manufactured homes are located and where spaces or lots are not for sale. 12-649 11/14/2012 J J J Mobile or manufactured home subdivision: A subdivision, as defined in chapter 17 of this Code, which is designed solely for permanent mobile or manufactured homes. 0 0 0 New construction: For the purposes of the floodplain management ordinance division of this chapter, structures for which the start of construction commenced on or after February 23, 1983. 0 0 0 Recreational vehicle: A vehicle which is: (1) Built on a single chassis; (2) Four hundred gross square feet or less when measured at the largest horizontal projection; (3) Designed to be self-propelled or permanently towable by a light duty truck; and (4) Designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. 0 0 0 Special flood hazard area (SFHA): The land in the floodplain subject to a one percent (10) or greater chance of being flooded in any given year. 0 0 0 Start of construction: For purposes of the floodplain management ordinance, and for other than new construction and substantial improvement under the Coastal Barriers Resource Act (P.L. - 97-348), start of construction means the date the building permit was issued, provided the actual start of construction, repair, reconstruction, rehabilitation, addition, placement, substantial improvement or other improvement was within 180 days of the permit date. The actual start means either the first placement of permanent construction of a structure on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns, or any work beyond the stage of excavation; or the placement of a manufactured home on a foundation. Permanent construction does not include land preparation, such as clearing, grading and filling; nor does it include the installation of streets and/or walkways; nor does it include excavation for a basement, footings, piers, or foundations or the erection of temporary forms; nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or not part of the main structure. For a substantial improvement, the actual start of the construction means the first alteration of any wall, ceiling, floor, or other structural part of a building, whether or not that alteration affects the external dimensions of the building. 0 0 0 Structure: Anything constructed or erected which has a permanent location on the ground or which is attached to something having a permanent location on the ground. For 12-650 11/14/2012 purposes of the floodplain management ordinance, a walled and roofed building, including a gas or liquid storage tank, that is principally above ground, as well as a manufactured home. 0 0 0 Substantial damage: Damage of any origin sustained by a structure whereby the cost of restoring the structure to its before-damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. Substantial improvement: Any reconstruction, rehabilitation, addition or other improvement to a structure, the cost of which equals or exceeds 50 percent of the market value of the structure before the "start of construction" of the improvement. This term includes structures which have incurred "substantial damage," regardless of the actual repair work performed. The term does not, however, include either: (1) Any project or improvement of a structure to correct existing violations of state or local health, sanitary or safety code specifications which have been identified by the local code enforcement official and which are the minimum necessary to assure safe living conditions; or (2) Any alteration of a historic structure, provided that the alteration will not preclude the structure's continued designation as a historic structure. 0 0 0 Violation: For purposes of the floodplain management ordinance, the failure of a structure or other development to be fully compliant with the county's floodplain management regulations. A structure or other development without the elevation certificate, other certifications, or other evidence of compliance required in the floodplain management ordinance is presumed to be in violation until such time as that documentation is provided. Watercourse: A lake, river, creek, stream, wash, channel or other topographic feature on or over which waters flow at least periodically. Watercourse includes specifically designated areas in which substantial flood damage may occur. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. 18. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. J J J 12-651 11/14/2012 19. ADJOURNMENT On motion of Mr. Holland, seconded by Mr. Elswick, the Board adjourned at 7:18 p.m. until November 28, 2012 at 3:00 p.m. Ayes: Gecker, Jaeckle, Warren, Holland and Elswick. Nays: None. J mes egm er ~ounty dministrator Daniel A. Gecker Chairman 12-652 11/14/2012 J J