02-08-2006 Board Summary
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Board of Supervisors
R. M. "Dickie" King, Jr.
Kelly E. Miller
Edward B. Barber
Renny Bush Humphrey
Arthur S. Warren
County Administrator
Lane B. Ramsey
Summary of Actions Taken by the Board on February 8, 2006
3:30 P.M. SESSION
COUNTY ADMINISTRATOR'S COMMENTS
Ms. Mary Ann Curtin, Director of Intergovernmental Relations, updated the Board of
Supervisors on General Assembly activities.
Mr. Ramsey introduced Mr. Wilson Davis, the county's new Director of Economic
Development.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing Sergeant Russell L. Hutchison, Jr., Police
Department, upon his retirement.
Adopted
Resolution recognizing Mr. Wayne T. Kirkland, Automotive
Maintenance Superintendent, General Services Department, upon
his retirement.
WORK SESSION
A work session was held regarding projected revenues for FY2007 and FY2008 biennium
and the Chesterfield Community Services Board proposed FY2007 budget.
APPOINTMENTS
Approved
Appointment of Ms. 1. Leigh Amason to serve on the Disability
Services Board.
Approved
Appointment of Mr. William B. Bray and Mr. Todd B. Wilson to
serve on the Community Criminal Justice Board.
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NEW BUSINESS
Approved
CONSENT ITEMS
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Adopted
Adopted
Adopted
Approved
Public hearing date of February 22, 2006 for the Board to consider
amendments to the 2006 Procedures of the Board of Supervisors to
provide for a citizen comment period at Board meetings.
Amendment to Section 6 of the 2006 Procedures of the Board of
Supervisors.
Public hearing date of February 22, 2006 at 7:00 p.m. for the Board
to consider the appropriation of up to $30,000,000 in payment to the
escrow agent for advance refunding of Series 1999A, Series 2001A,
and Series 2002A general obligation bonds and closing costs, and
adopted a resolution for the advance refunding.
Public hearing date of March 8, 2006 for the Board to consider the
appropriation of interest earned from the Chesterfield/ Appomattox
River Water Authority "Water Treatment Plant Expansion Project
Fund."
Request to quitclaim a portion of a 16-foot water easement across
the property of Pristine Development, LLC.
Acceptance of a parcel of land along Kingsland Road from Leigh's
Land, L.L.C.
Acceptance of a parcel of land along Iron Bridge Road from
Dowling Enterprises, LLC.
Initiation of an application for Conditional Use to permit a water
pump station and storage tank on River Road.
Resolution recognizing the contributions of USS CHESTERFIELD
COUNTY (LST-551) to the nation's defense efforts.
Resolution recognizing Sergeant Paige B. Saunders, Sheriff s
Office, upon her retirement.
Resolution recognizing Mr. Clarence King, Jr., Parks and Recreation
Department, upon his retirement.
Transfer of District Improvement Funds from the Matoaca District
Improvement Fund to the Parks and Recreation Department to
purchase a storage shed for athletic equipment at the Ettrick
Elementary School Sports Complex.
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Approved
Transfer of District Improvement Funds from the Matoaca District
Improvement Fund to the School Board to fund the Foster
Grandparents Program at Ettrick Elementary School.
REPORTS
Accepted
Status Report on the General Fund Balance, Reserve for Future
Capital Projects, District Improvement Funds, and Lease Purchases;
Report on Roads Accepted into the State Secondary System; and
Report of Planning Commission Substantial Accord Decision for
Chesterfield County Police Department: Temporary Western Hull
Street District Police Station (Case 06PD0245), as amended.
7:00 P.M. SESSION
Mr. Malik Khan, Past President and member, Board of Trustees, Islamic Center of
Virginia, gave the invocation.
Mr. Bradford Hammer led the Pledge of Allegiance to the flag of the United States of
America.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing the Midlothian High School girls varsity
cross country team as state champions.
PUBLIC HEARINGS
Approved
Appropriation of annual refund received from the Riverside
Regional Jail Authority to offset expected shortfalls in the county's
regional jail budget.
Adopted
Ordinance establishing a tax exemption classification pertaining to
volunteer rescue squads and fire companies.
Approved
Conveyance of a 2.7-acre parcel located at 7720 Virginia Pine
Court to Dempsey Bradley.
Approved
Leasing of county property at Meadowbrook High School to
Omnipoint Communications CAP Operations LLC, t/a T -MOBILE.
The meeting adjourned at 7:40 p.m. until February 22, 2006 at 3:30 p.m. for the next
regularly scheduled meeting in the Public Meeting Room.
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