Loading...
2019-03-27 MinutesBOARD OF SUPERVISORS MINUTES March 27, 2019 Supervisors in Attendance: Ms. Leslie A. T. Haley, Chair Mr. Stephen A. Elswick, Vice Chair Ms. Dorothy A. Jaeckle Mr: Christopher M. Winslow Mr. James M. Holland Dr. Joseph P. Casey County Administrator Ms. Haley called the meeting to order at. 6:00 p.m. She noted Mr. Holland's absence and stated he would .be joining the meeting later this evening. 1. INVOCATION The Honorable Chris Winslow, Clover Hill District Supervisor, gave the invocation. 2. PLEDGE OF ALLEGIANCE Mr. Allan Carmody, Finance Director, led the Pledge of Allegiance to the Flag of the United States of America. 3. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Ms: Jaeckle, seconded'by Mr. Winslow, the Board replaced Item 11.A., Public Hearing to Consider a Proposed Amendment to the County Code Relating to Utilities User Charges and Cost Recovery for Treatment of Industrial Waste, and approved the agenda, as amended. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 4. APPROVAL OF MINUTES FOR MARCH 13, 2019 On motion of Mr. Winslow, seconded by Ms. Jaeckle, the Board approved the minutes of March 13, 2019, as submitted. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 5. REPORTS 5.A. MONTHLY REPORT ON DISTRICT IMPROVEMENT FUNDS The Board accepted the following report: Monthly Report on District Improvement Funds. 19-153 03/27/19 6. COUNTY ADMINISTRATION UPDATE • Dr. Casey reported on March 22nd, Chesterfield County hosted the Funders Group, a regional coalition of community funders, facilitated by the Community Foundation, on a tour to begin a conversation about needs along the Jefferson Davis corridor. He stated this was an opportunity to bring awareness to a variety. of needs in the county, centered around affordable housing, trails and greenways projects, education and community needs. • Dr. Casey announced the upcoming informational session for organizations that are interested in potentially partnering with the county on the Pet Adoption Center at La Prade Library. He stated the session - which is intended to provide general information about the project and an outline of the county's requirements for a potential partnership - will be held on April 5th in Room 502 of the County Administration Building at 10:00 a.m. 7. BOARD MEMBER REPORTS Ms. Jaeckle expressed appreciation to citizens for their participation in, the community meetings regarding the FY2020 proposed budget. She announced she attended the Funders Group Jefferson Davis. tour on March 22nd and a tour of Mari Signum chitin production and extraction facilities on March 25th. Mr. Winslow also announced he attended the tour of Mari Signum chitin production and extraction facilities on March 25th. He reported details regarding the Courthouse Road median tree -planting project and stated the final phase is planned for the fall of this year. He expressed his appreciation to the Community Enhancement Department for their efforts relative to the project. Mr. Elswick expressed appreciation at Shiloh Baptist Church and accommodating the location for his 8. NEW BUSINESS 8.A. CONSENT ITEMS 8.A.1. ADOPTION OF RESOLUTIONS 8.A.1.a. to Pastor Marcus Leggett Pastor Monty Guice for community meetings. RECOGNIZING COUNTY EMPLOYEES UPON THEIR RETIREMENT 8.A.1.a.1. MR. JOSEPH M. KIRBY, DEPARTMENT OF GENERAL SERVICES, CAPITAL PROJECT MANAGEMENT DIVISION On motion of,Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mr. Joseph M. Kirby joined the Chesterfield County Department of General_ Services in the Construction Management Division in 1996 as clerk of the works, later being re -titled to construction field coordinator and lastly reclassified to capital projects field coordinator; and 19-154 03/27/19 WHEREAS, in 1997, Mr. Kirby graduated from Chesterfield County School of Total Quality and Continuous Improvement; and WHEREAS, Mr. Kirby contributed to providing quality public facilities, which are a key component of making Chesterfield County a FIRST CHOICE community; and WHEREAS, Mr. Kirby assisted project managers in managing a wide range of construction, renovation, and major maintenance projects from conceptional planning through construction closeout; and WHEREAS, Mr. Kirby ensured through his diligent daily oversight of construction projects that they were constructed in accordance with federal, state and local laws, ordinances, regulations,. codes, county standards, department needs, available budgets, and time schedules; and WHEREAS, Mr. Kirby coordinated with county staff, contractors, consultants, vendors, and regulatory agencies for review and approval of 1plans and drawings, permit applications, and other regulatory reviews; and . WHEREAS, Mr. Kirby successfully provided oversight and brought to completion many construction projects, such as the new Emergency Communications Center, Lucy Corr addition and renovation, upfit of two Circuit Courtrooms, new County'Jail, LaPrade and Meadowdale Branch Libraries, Fire Station 19, Juvenile Detention Home expansion, Rogers Building HVAC replacement, Smith -Wagner Building addition and renovation, and the Lane B. Ramsey Administration Building renovation; and WHEREAS, Mr. Kirby played a critical role in the restoration and preservation of several historic county properties, such as the 1917 Courthouse, Castlewood and Magnolia Grange; and WHEREAS, Mr. Kirby participated in developing and improving many construction project standards and processes; and WHEREAS, Mr. Kirby will be missed by his fellow co- workers and many customers. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Joseph M. Kirby, expresses the appreciation of all residents for his 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: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 19-155 03/27/19 8.A.1.a.2. MR. FRANK LEWIS RIGGS, UTILITIES DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mr. Frank Lewis Riggs will retire from the Chesterfield County _Utilities Department on April 1, 2019; and WHEREAS, Mr. Riggs began his public service career with the Chesterfield County Utilities Department on July 23, 2001, as a meter reader responsible for reading meters and providing accurate information for bimonthly billings; and WHERERAS, in. August 2002, Mr. Riggs was promoted to senior meter reader responsible for responding to customers, requests for turning on or turning off water services, delivering courtesy and disconnection notifications, dispatching service orders, assisting in, preparing "work assignments for meter readers, and processing meter reading files; and WHEREAS, in recognition of his dedication, skills, exemplary attendance record, and exceptional job performance, Mr. Riggs, throughout the course of his career, received recognition for teamwork, participation on employee engagement teams, excellence in customer service and years of dedicated service; and WHEREAS, Mr. Riggs continuously provided outstanding customer service by volunteering for additional duties, helping teammates, volunteering on any jobs that needed completion, and sharing knowledge and skills to new trainees; and WHEREAS, Mr. Riggs is dependable, has a great work ethic, is dedicated to the department, does everything that is asked of him and more, is willing to work on Saturdays to complete tasks for the week, and volunteers to fix meter reading equipment; and WHEREAS, Mr. Riggs willingly served numerous internal and external customers in the most courteous and professional manner while being responsible for accurately reading meters and completing service orders in a timely manner; and WHEREAS, Mr. Riggs experienced significant technological changes throughout his career including the progression from paper transactions to a mobile device for service orders, which he learned and later exceled in using, and he also played a key role in providing training on the use of the mobile system when it was implemented in 2011; and WHEREAS, Mr. Riggs became proficient on the electronic meter reading system to ensure that all meter reads were downloaded, uploaded, and completed in timely manner; and . WHEREAS, Mr. Riggs has taken a variety of classes and attended customer service workshops where he gained a significant, amount of knowledge as well as skills in leadership, which he has passed on through training and mentoring employees in the Field Services section to ensure their success; and 19-156 03/27/19 WHEREAS,' Mr. Riggs has exhibited dedication, knowledge, pride, dependability, competency, and quality in the work he has performed at the Chesterfield County Utilities Department along with a unique aptitude and extraordinary ability to provide excellent customer service to all internal and external customers. NOW, THEREFORE, BE -IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Frank Lewis -Riggs and extends on behalf of its members and the citizens of Chesterfield County, appreciation for more than 17 years of ,service to the county. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 8.A.l..b. RECOGNIZING APRIL 1, 2019, AS CENSUS AWARENESS DAY IN CHESTERFIELD COUNTY On motion of Ms. Jaeckle, seconded'- econded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, every ten years, Article 1, Section 2 of the United States Constitution mandates a count of all the people living. in the United States and its territories; and WHEREAS, the 2020 Census will address every household in the nation with a simple questionnaire with the goal. of counting .everyone once, only once, and in the right place; and WHEREAS, data obtained by -the 2020 Census will be used to decide the number of seats each state has in the House of Representatives, thus preserving our rights of equal representation; and WHEREAS, data obtained by the 2020 Census will provide valuable information about demographics, ,business; the economy, income and poverty, and other data that. reflects where the United States is statistically; and WHEREAS, data obtained by the survey will be used to help determine how approximately $675 billion will be distributed from the federal government to state, local, and tribal governments annually; and WHEREAS, a complete count requires that we bring together leaders from all communities of the Commonwealth, so that -every Virginian regardless of racial, social, or economic background is counted; and WHEREAS, Governor Ralph S. Northam has established the Virginia Complete Count Commission, which is comprised of 40 members .to collaborate with community partners and local Complete Count Committees to ensure an accurate 2020 Census count; and WHEREAS, the Virginia Complete Count Commission is recognizing April 1, 2019, as the start of an education and awareness campaign to encourage all people living in Virginia to participate in the 2020 Census; and 19-157 03/27/19 WHEREAS, Chesterfield County has created a 2020 Complete Count Committee to encourage all people living in the county to complete the 2020 Census and to collaborate with other like-minded groups in our community,and region. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 27th day of March 2019, hereby proclaims April 1, 2019, as Census Awareness Day in Chesterfield County. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 8.A.2. ACCEPTANCE OF GRANTS AND APPROPRIATION OF FUNDS 8.A.2.a. FROM THE VIRGINIA DEPARTMENT OF ENVIRONMENTAL QUALITY AND AWARD OF CONSTRUCTION CONTRACT FOR THE BAILEY BRIDGE MIDDLE SCHOOL - OUTFALL RETROFIT PROJECT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board accepted a grant and appropriated funding up to $275,000, as anticipated grant funding reimbursements, from the Virginia Department of Environmental Quality (DEQ) and authorized the County Administrator to execute any necessary documents; awarded the construction contract to Enviroscape, Inc. in the amount of $428,000 for the Bailey Bridge Middle School - Outfall Retrofit Project; and authorized the Director of Procurement to execute the necessary documents. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland: 8.A. -2.b., FROM THE NATIONAL RECREATION AND PARKS ASSOCIATION FOR A NATURE -THEMED PLAY SPACE AT R. GARLAND DODD PARK On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board authorized the County Administrator to receive and appropriate $86,956 in grant funds from the National Recreation and Parks Association (NRPA) for a nature -themed play space at R. Garland Dodd Park. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 8.A.2.c. FROM THE VIRGINIA DEPARTMENT, OF AVIATION FOR RUNWAY RESTRIPING AT THE COUNTY AIRPORT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board authorized the County Administrator to receive and appropriate funds from the Virginia Department of Aviation in the amount of $44,353 to fund restriping of runway markings at the County Airport. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 19-158 03/27/19 8.A.2.d. FROM THE DEPARTMENT OF BEHAVIORAL HEALTH AND DEVELOPMENTAL SERVICES TO ADDRESS OPIOID - PRESCRIPTION AND NON-PRESCRIPTION DRUG USE AND ABUSE On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board authorized the Chesterfield Community Services Board to receive and appropriate $245,920 from the Department of Behavioral Health and Developmental Services to the Mental Health budget to address opioid prescription and non- prescription drug use and abuse in Chesterfield County. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 8.A.3. APPROVAL OF SEWER CONTRACT WITH REFUNDS FOR COLLINGTON EAST OFFSITE SANITARY SEWER EXTENSION On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board approved sewer Contract Number 06-0171 with refunds for Collington East, Offsite Sanitary Sewer Extension, and authorized the County Administrator to execute any necessary documents. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 8.A.4. APPROVAL OF WATER AND SEWER CONTRACT WITH REFUNDS FOR THE LANDINGS AT MEADOWVILLE SECTION 1 On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board approved water and sewer Contract Number 15-0233 with refunds for The Landings at Meadowville Section 1, and authorized the County Administrator to execute any necessary documents. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 8.A.5. SET DATES FOR-PUBLIC'HEARINGS 8.A.5.a. TO CONSIDER AN ORDINANCE TO ESTABLISH THE CHERRYTREE LANE WASTEWATER ASSESSMENT DISTRICT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board set April 24, 2019, as the date for a public hearing to consider an ordinance to establish the Cherrytree Lane Wastewater Assessment District. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 19-159 03/27/19 8.A.5.b. TO CONSIDER AN ORDINANCE TO MOVE THE POLLING PLACE FOR BON AIR VOTING PRECINCT AND TO REFLECT THE NAME CHANGE OF THE POLLING PLACE FOR SOUTHSIDE VOTING PRECINCT _ On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board set April 10, 2019, as the date for a public hearing to consider an ordinance to move the polling place for Bon Air Voting Precinct and to reflect the name change of the polling place for Southside Voting Precinct. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 8.A.6. AWARD OF CONSTRUCTION CONTRACT FOR WALMSLEY BOULEVARD WATERLINE IMPROVEMENTS On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board authorized the Director of Procurement to -award a construction contract to Southern. Construction Utilities, Inc., in the amount of $979,206 and execute all necessary change orders up to the full amount budgeted for the Walmsley Boulevard Waterline Improvements project. Ayes: Haley, Elswick, Jaeckle and Winslow. Nays: None. Absent: Holland. 8.A.7. APPROVAL OF A DECLARATION AMENDMENT FOR THE PURCHASE OF PROPERTY FOR THE FALLING CREEK RESERVOIR RESTORATION PROJECT i On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board approved a declaration amendment for the purchase of property for the Falling Creek Reservoir Restoration Project and authorized the County Administrator to execute the amendment. Ayes: Haley, Elswick•, Jaeckle and Winslow. Nays: None. Absent: Holland. 9. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Tammy Ridout urged the Board to explore .the utilization of the county's fairgrounds park for public and community engagement and accelerate the. process for a future Amphitheatre. Ms. Brenda Stewart expressed concerns relative to the outsourcing of custodial services and lack of cleanliness in county schools. She also inquired about an audit process of all school custodial contracts. Mr. Ron Hayes expressed his appreciation to the Board of Supervisors for their continued commitment, dedication and financial support Chesterfield County Public Schools. Mr. Rodney Martin expressed concerns relative to the outsourcing of custodial services in county schools and inquired about an ,audit process of all school custodial contracts. 10. DEFERRED ITEMS There were no Deferred Items at this time. 19-160 03/27/19 11. PUBLIC HEARINGS Ms. Haley stated this date and time has been advertised for the Board to hold five public hearings on the following: the proposed changes to water/wastewater utility fees; proposed tax.rates for 2019; Community Development Block Grant and HOME Annual Plan; the proposed FY2020-FY2024 Capital Improvement Program; and the proposed FY2020' Budget. She further stated the purpose of these public hearings is to allow each county resident the opportunity to comment on these items. She then explained how the three-minute time limit works. She noted the Board would not be making decisions on the,FY2020 budget items this evening. 11.A. TO CONSIDER A PROPOSED AMENDMENT TO THE COUNTY CODE RELATING TO UTILITIES USER CHARGES AND COST RECOVERY FOR TREATMENT OF INDUSTRIAL WASTE Ms. Meghan Coates stated this date and time has been advertised for the Board to consider a proposed amendment to the County Code relating to utilities user charges and cost recovery for treatment of industrial waste. Ms. Haley called for public comment. Mr. Rodney Martin, Midlothian District resident, expressed concerns relative to investment in Meadowville with the water company having accounts receivable. There being no one else to speak to the issue, the public hearing was closed. (It is noted the ordinance amendment will be considered at the regularly scheduled Board meeting on April 10, 2019.) 11.B. TO CONSIDER PROPOSED 2019 TAX RATES Ms. Coates stated this date and time has been advertised for the Board to consider proposed 2019 tax rates. She noted there are no changes to existing tax rates; the real estate rate remains at $0.95; the addition of a new personal property c-lassification for computer and equipment in data centers ($0.24); the rates enable the county, to attract businesses from the target sector; and is the lowest rate in the Commonwealth. Ms. Haley called for public comment. Mr. Fred Demey, Matoaca District resident, urged the Board to demand fiscal accountability and balanced budgets with true spending priorities from the School Board, that will allow for lower tax rates on the heavily overtaxed Chesterfield residents. Mr. Donald Wilms expressed concerns relative to the portion of tax revenue allocated to the school division. Mr. Rodney Martin expressed concerns relative -to the proposed 2019 tax rates, specifically in accordance to the school division. There being no one to speak to the issue, the public hearing was closed. (It isnoted the 2019 tax rates will be considered at the regularly scheduled Board meeting on April 10, 2019.) 19-161 03/27/19 11.C. TO CONSIDER THE FY2020 PROPOSED COMMUNITY DEVELOPMENT BLOCK_GRANT PROGRAM AND THE HOME INVESTMENT PARTNERSHIP ANNUAL PLAN Ms. Coates stated this date and time has been advertised for the Board to consider the FY2020 proposed Community Development Block Grant (CDBG) Program and the HOME Investment Partnership Annual Plan. Ms. Haley called for public comment. Ms.. Kelly King Horne, executive director of Homeward, stated Homeward is the planning and coordinating organization for homeless services in the greater Richmond region. She further stated the mission of the organization is to prevent, reduce, and end homelessness by facilitating creative solutions through the collaboration, coordination, and' cooperation of regional resources and services. She expressed appreciation to the Board for their continued support. Mr. Bob Innes, Board of Directors Chair for Communities in Schools of Chesterfield, stated the organization works directly inside schools, building relationships that empower students to succeed inside and outside the classroom. He expressed his appreciation .to the Board for their continued support. Ms. Ashley Hall, executive director of Communities in Schools of Chesterfield, stated the organization sees the incredible needs within the community for mentors, volunteers, and supporters who are ready to put forth the effort to partner with the families of students and the students themselves in order to.inspire, nurture, and motivate them towards a bright future. Mr. Larry Mulligan, vice president of finance and administration for 'Richmond Metropolitan Habitat for Humanity, stated the organization is committed to making affordable and safe housing a reality for low-income families. He thanked the Board for their continued support of the organization. Ms. Alicia Warren, representing Richmond Metropolitan Habitat for Humanity, shared her testimonial of how the organization provided her family with assistance in a time of great need. She urged the Board to continue their support of the organization. Mr. Lee Householder, chief executive officer of project:HOMES, stated project:HOMES is a nonprofit organization that takes an all-encompassing approach to housing. He further stated the organization challenges the misconceptions of what defines affordable housing through the production and preservation of high-quality affordable homes, large-scale repairs, and improved accessibility and energy- efficiency nergyefficiency for existing homes. Mr. Scott Kessler, president of Rebuilding Together -Richmond, stated the organization helps people and neighborhoods in need by bringing together nearly 1,000 volunteers annually to repair homes and community spaces in surrounding localities. He thanked -the Board for their continued support of their initiative. There being no 'one else to speak to the issue, the public hearing was closed. (It is noted the FY2020 CDBG Program and the HOME Annual Plan will be considered at the regularly scheduled Board meeting on April 10, 2019.) 19-162 03/27/19 11.D. TO CONSIDER THE FY2020-FY2024 PROPOSED CAPITAL IMPROVEMENT PLAN Ms. Coates stated this date and time has been advertised for the Board to consider the proposed FY2020-FY2024 proposed Capital Improvement Program. She -further stated half of the available general government resources are dedicated to transportation and major maintenance; a step up in revitalization category to implement special area plan projects; the School plan is focused on major maintenance; outer years begin to shape a future referendum for county and schools; and utilities is positioned to address water supply needs for 100 years. She also noted the continued ramp up of pay -go for major maintenance for Schools; almost $400,000 annually for school safety projects; debt capacity to accommodate, an average of $28 million per year; with additional debt capacity available in FY2021 given that no new projects are named in that year of -the plan,' debt service payments sufficient to fund the $28 million per year average debt sale is included in the operating budget; and -the continued analysis of enrollment data regarding school capacity. Discussion ensued relative to new county openings. Mr. Holland arrived at the meeting. Ms. Haley called for public comment. school grand Ms. Megan Dodt, Matoaca District resident, urged the Board to re -consider adding the Magnolia Green Elementary School to the Capital Improvement Program to accommodate an influx of students fueled by rapid residential development in western Chesterfield. In response to Ms. Haley's request, Mr. Elswick stated the Magnolia Green Elementary School was never in the FY2020- FY2024 Capital Improvement Program by name; however, there was a miscommunication between the county and school division as to which CIP would include the Magnolia Green Elementary School-. He further stated staff of both divisions are currently working to include the school in the.ClP to present to the Board of Supervisors on April 10th. Ms. Jaeckle noted overcapacity of schools should not affect class size. Ms. Kelley Taylor, Matoaca District resident, urged the Board to re -consider adding the Magnolia Green Elementar,,y School to the Capital Improvement Program to accommodate the growing population of residents in the western,.part of the county. She expressed concerns relative to the number of trailers and safety issues at Winterpock Elementary School. Mr. Ryan Merriam, Matoaca District resident, urged the Board to re -consider adding the Magnolia Green Elementary School to the Capital Improvement Program to help sustain the economic growth that is happening in Moseley despite national uncertainty which will provide great long-term value to Chesterfield County. Ms. Jessica Dodt-Escobar, Matoaca District resident, urged the Board to re -consider adding the Magnolia Green Elementary School to the Capital Improvement Program to accommodate the growing population of residents in the western part of the 19-163 03/27/19 county. She also expressed concerns relative to overcapacity, the number of trailers and safety issues at Winterpock Elementary School. Mr. Philip McKenney, Matoaca District resident, expressed his appreciation to the Board for reconsidering the proposal for the Magnolia Green Elementary School to help sustain the economic growth that is happening in western Chesterfield. Ms. Hannah Watkins Gilfillan, Matoaca District resident, expressed concerns relative to overcapacity, the number of trailers and safety issues at Winterpock Elementary School and urged the Board to consider the proposal of the development of the Magnolia Green Elementary School. Ms. Brenda Stewart, Matoaca District resident, expressed concerns relative to the lack of public input and analysis of the current or alternative sites regarding the replacement of Ettrick Elementary School. She urged the county to encourage the School Board to schedule a community meeting regarding the location of the new school. Mr. Rolland Stokes urged the Board to designate funding for the development of a gravel roadway, small parking area and about a mile of trails at Cogbill Park. Mr. Rodney Martin, Midlothian District resident, addressed the Board relative to the Capital Improvement Program process and procedures followed by the county and school division. There being no 'one else to speak to the issue, the public hearing was closed. (It is noted the FY2020-FY2024 Capital Improvement Program will be considered at the regularly scheduled Board meeting on April 10, 2019.) 11.E. TO'CONSIDER THE FY2020 PROPOSED BUDGET Ms. Coates stated this date and time has, been advertised for the Board to consider the FY2020 proposed budget. She further stated nearly 76 percent of all resources are dedicated to three core service areas - education, public safety, and capital. She then highlighted targeted resources allocation with specific importance towards a safe and secure community; maintenance of county facilities; fiscal stewardship; and unfunded needs shown in the outer years of the plan. She reviewed local support for education and the School division's base budget which focuses on staffing; increased pay; continued support for programs that have been added over many recent years; and structural support for long-term liabilities. Ms. Haley called for public comment. Ms. Rachel Ramirez, executive director of the Lifelong Learning Institute (LLI), expressed her appreciation for the Board's continued support. She stated the Lifelong Learning Institute is a member -supported organization designed to meet the educational and social enrichment needs of adults age 50 and "better." In addition to the academic -type courses, she stated the organization offers fitness opportunities, social activities such as lunches, trips, cards and games, and the arts. 19-164 03/27/19 Dr. Ed Ansello,- director of the Virginia Center on Aging, described the important partnership between his organization and the Lifelong Learning Institute. He expressed appreciation to the Board for their -continued support. Ms. Mary Gutberlet, LLI member and volunteer, provided specifics of her participation and benefits she gains from LLI as a member. She expressed appreciation for the Board's continued support for the Lifelong Learning Institute and senior services. Mr. Fred Demey stressed the importance of ,monitoring the School division's budget in regard to sustaining a balanced budget, with teacher's salaries, classroom activities, school cleanliness and facility maintenance. Mr. Greg Beasley, representing the Chesterfield Professional Firefighters Association, urged the Board to invest in' continued professional career development opportunities. for the county's firefighters to help bring salaries and benefits in line with surrounding localities. Mr. Larry Corey, president of the board of trustees for the _ Shepherd's Center of Chesterfield, stated the Shepherd's Center has been enriching the lives of adults 60 and over in Chesterfield County by offering volunteer opportunities for community service and lifelong learning and helping them remain healthy, active, safe, engaged and independent in their own homes for as long as possible. Ms. Pam Crandol, representing the Shepherd's Center of Chesterfield, stated requested funds are for operational support, accompanied transportation and minor home repair services for the elderly, as well as low-cost educational programs. She expressed her appreciation for the Board's continued support. Mr., George "Buddy" Cranford, president of the Chesterfield Historical Society of Virginia, urged the Board to fully fund his request for Point of Rocks Park. Ms. Lydia Millar provided fundamental obstacles to maintaining a successful recycling initiative and asked the Board of Supervisors to move the,/recycling fee to the utility bill as a small monthly add-on to capture,tenant usage. Mr. Mahmud Chowdhury, Chair, Asian American Society of Central VA, stated the organization is a non-profit charitable group established to .promote unity, harmony, and diversity in the Central Virginia Region. He further stated through various cultural celebrations and active participation in various community events and initiatives, the organization raises awareness and recognition of Asian heritage and promotes cultural diversity in the region. He thanked the Board for their continued support. Ms. Dot_Heffron, Clover Hill District resident, urged the Board of Supervisors to fully fund the School Board's request to keep Chesterfield County Public Schools moving forward and fully support the Equity Committee's recommendation to create oversight and accountability. Ms. Sonia Smith, president of the Chesterfield Education Association, urged the Board of Supervisors to fully fund the School Board's request to keep Chesterfield County Public Schools moving forward. She inquired about details relative to the county's plan to fill the Schools' funding gap. 19-165 03/27/19 Mr. Ron Hayes, Midlothian District resident, expressed concerns relative to wasteful spending by the School division. He noted the county does not underfund its schools. Mr. Cody Sigmon, teacher at Carver Middle School and vice president of the Chesterfield Education Association, urged the Board to fully fund the School Board's request to keep Chesterfield County Public Schools moving forward. He noted he would be moving to another state to seek a better wage and benefits. Mr. Ben Pearson -Nelson, County Council of PTAs, urged the Board of Supervisors to fully fund the School Board's request to keep Chesterfield County Public Schools moving forward. He also inquired about details relative to the county's plan to fill the Schools' funding gap. Ms. Carrie Webster, Clover Hill District resident, encouraged the Board to recognize the importance of recycling, not only in Chesterfield County, but beyond county borders. She stressed the importance of requiring residents to pay the cost to keep the program funded - not just those who participate. Ms. Heidi Hesper, teacher and Dale District resident, urged the Board to fully fund the School Board's request to keep Chesterfield County Public Schools moving forward. She noted she would be moving to another state to seek a better wage and benefits. Mr. -Donald Wilms, Matoaca District resident, urged the Board of Supervisors to fully fund the School Board's request to keep Chesterfield County Public Schools moving forward. 'Ms. Carrie Tredway, Clover Hill District resident,, urged the Board to fully fund the School Board's request to keep Chesterfield County Public Schools moving forward. Ms. Brenda Stewart, Matoaca District resident, expressed concerns relative to teacher and bus driver salaries, inadequate analysis and documentation of the School division's expenditures, and lack of development standards for data accuracy. Mr. Tad Phillips, vice president of TFC Recycling, urged the Board to continue funding in the FY2020 budget to increase the county's annual curbside recycling subsidy from its current level. Ms. Janna McCauley, teacher and Dale District resident, urged the Board of Supervisors to fully fund the School Board's request to keep Chesterfield County Public Schools moving forward. Mr. Rodney Martin, Midlothian District resident, expressed concerns relative to wasteful spending by the School division. He also inquired about details relative to the county's plan to fund unmeet needs of the School division. There being no one else to speak to the issue, the public hearing was closed'. (It is noted the FY2020 annual financial plan will be considered at the regularly scheduled Board meeting on April 10, 2019.)_ 19-166 03/27/19 12. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. Ms. Haley expressed her appreciation to the public for coming out and participating in the budget process. She stated input from tonight, the various community meetings that have been held, and other comments that may come forward will be helpful as the Board continues their work leading up to adopting the budget, planned for the evening session on April 10th. She also thanked Ms. Coates and Budget and Management_ staff for bringing the Board accurate data and forecasting. 13. ADJOURNMENT On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board adjourned at 8:57 p.m. to April 10, 2019 at 6:00 p.m. in the Public Meeting Room. Ayes: -Haley; Elswick, Jaeckle, Winslow and Holland. Nays: None. Mr. Holland also expressed his appreciation to the public for coming out and participating in the budget process. He stressed the importance of accurate budgetary reporting and accountability. �n eph P. Casey Le lie A. T. Haley County Administrate Chairman 19-167 03/27/19