01-11-2006 Board SummaryBoard of Supervisors
R. M. "Dickie" Khrg, Jr.
Kelly E. Miller
Edward B. Barber
Remry Bush Hunrphrey
Arthur S. Warren
County Administrator
Lane B. Ranrsey
Summary of Actions Taken by the Board on January 11, 2006
4:00 P.M. SESSION
ORGANIZATIONAL MEETING
Approved
Election of Mr. R. M. "Dickie" King as Chairman for 2006.
Approved
Election of Mr. Kelly Miller as Vice Chairman for 2006.
Approved
Reappointment of Mrs. Renny Humphrey to serve on the Tri-Cities
Area Metropolitan Planning Organization.
Approved
Reappointment of Mr. Bradford Hammer to serve on the Capital
Area Training Consortium.
Approved
Reappointment of Mr. Kelly Miller to serve on the Maymont
Foundation.
Confirmed by
Chairman
Appointments of Mr. King and Mr. Miller to the Budget and Audit
Committee; Mr. Warren and Mrs. Humphrey to the County
Employee Benefits Committee; Mr. Miller and Mr. King to the Drug
Court Committee; Mrs. Humphrey and Mr. Miller to the Solid
Waste Advisory Committee; Mr. Warren to the Coalition of High
Growth Communities; and Mrs. Humphrey to the Red Cross Local
Government Advisory Committee.
Adopted
Procedures of the Board of Supervisors governing meetings in 2006.
Adopted
Regular meeting date schedule for 2006.
Approved Charters for the Budget and Audit Committee and the County
Employee Benefits Committee.
COUNTY ADMINISTRATOR'S COMMENTS
Members of the Chesterfield Fire and Emergency Medical Services' Ladies Relay Team
and Captain Lonnie Lewis were recognized for their success in the 2005 Firefighter
Combat Challenge.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolutions recognizing Mrs. Nancy S. Hudson and Mrs. Diane
Horner Harring for their contributions to the Committee on the
Future and Chesterfield County.
APPOINTMENTS
Approved
Reappointment of Mr. John Grohusky to serve on the Personnel
Appeals Board.
Approved
Appointment/reappointment of Mr. William Howell and Mr. Jay
Stegmaier to serve on both the Central Virginia Waste Management
Authority Board of Directors and the Central Virginia Waste
Management Authority Citizen Advisory Committee.
CONSENT ITEMS
Approved
FY2006 school grant revision for Ettrick Elementary 21st Century
Learning Center grant.
Approved
Public hearing date of January 25, 2006 at 7:00 p.m. for the Board to
consider recording of deed restrictions to the county site located at
9401 Public Works Road.
Approved
Public hearing date of February 8, 2006 at 7:00 p.m. for the Board to
consider the appropriation of a refund of per diem payments
received from the Riverside Regional Jail Authority.
Adopted
Resolution recognizing Ms. Janet R. Vipperman, Mental Health,
Mental Retardation, and Substance Abuse Department, upon her
retirement.
Adopted
Resolution recognizing Mr. James Ryan Gravitte and Mr. Andrew
Edward Buyalos upon attaining the rank of Eagle Scout.
Adopted
Resolution supporting the re-designation of Interstate Bicycle Route
1 in Chesterfield County.
Approved
Allocation from the Utility Inducement Fund to the Economic
Development Authority of Chesterfield County to pay for extending
existing public water lines to accommodate the development of
Meadowville Technology Park to serve the Northrop Grumman
project.
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Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Rescinded
Approved
Award of construction contract to Early Sunrise Construction
Company of Virginia for the Hopkins Road drainage improvements.
Appropriation of funds in FY2006 from the Virginia Mental Health,
Mental Retardation, and Substance Abuse Services Department for
the Chesterfield Community Services Board for additional funds for
the Regional Crisis Stabilization and Residential Treatment
Program.
Award of contract for National Incident Management System
(NIMS) assessment, training, and function exercises to SERCO and
Resource Consultants, Incorporated.
Revised water contract for Kimlynn.
Request to vacate and rededicate a 16-foot sewer easement across
the property of Southshore Shops, LLC.
Request to quitclaim a variable width storm water management
system/best management practice (BMP) easement across the
property of River Forest Development Company, LLC.
Acceptance of parcels of land for Meadowville Lane from the
Economic Development Authority of the County of Chesterfield.
Acceptance of a parcel of land along Robious Road from Belvedere
Properties, LLC.
Acceptance of a parcel of land for proposed Brattice Mill Road,
Brattice Mill Court and Brattice Mill Place from ASC Land
Corporation.
Change order to Daniel and Company Incorporated for additional
earthwork undercut at the Police Evidence Building.
Authorization for T-Mobile to apply for Conditional Use or
Conditional Use Planned Development for communications
antennae to be installed on county property at Monacan High
School.
Appropriation of $94,600 in State Wireless 911 Services Board
Funds to address department needs related to the county's
Automated 911 System.
REPORTS
Accepted
Report on Developer Water and Sewer Contracts; Status Report on
the General Fund Balance, Reserve for Future Capital Projects,
District Improvement Funds, and Lease Purchases; and a Report of
Roads Accepted into the State Secondary System.
7:00 P.M. SESSION
Reverend Doug Echols, Pastor, Enon Baptist Church gave the invocation.
Girl Scout Sarah McClenny led the Pledge of Allegiance to the flag of the United States
of America.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing Major John D. Harrill III, United States
Marine Corps for his commitment and gallant service to his
country.
Adopted
Resolution recognizing Miss Sara McClenny, Girl Scout, upon
attaining the Gold Award.
Adopted
Resolution recognizing R.E. Collier, Incorporated Builders on the
occasion of the company's receipt of the Virginia Sustainable
Building Network's Award for Best Residential Project for the
Village of Amberleigh.
Adopted
Resolution recognizing the Clover Hill High School Boys Varsity
Volleyball Team as state champions.
PUBLIC HEARINGS
Approved Conveyance of county property for the widening of Hull Street
Road.
The meeting adjourned at 7:31 p.m. until January 25, 2006 at 3:30 p.m. for the next
regularly scheduled meeting in the Public Meeting Room.
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