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2024-08-28 MinutesBOARD OF SUPERVISORS MINUTES AUGUST 28, 2024 8/28/2024 Page 1 of 80 A video recording of this meeting may be viewed at https://www.chesterfield.gov/244/Agendas-and-Minutes. Supervisors in Attendance: Mr. James M. Holland, Chair Dr. Mark S. Miller, Vice Chair Mr. James A. Ingle, Jr. Ms. Jessica L. Schneider Mr. Kevin P. Carroll Dr. Joseph P. Casey County Administrator Mr. Holland called the meeting to order at 2 p.m. 1. Approval of Minutes On motion of Ms. Schneider, seconded by Dr. Miller, the Board approved the minutes for the Board of Supervisors meeting on July 24, 2024, Congressman Wittman's visit to the Chesterfield County Jail on August 6, 2024, and the VACo County Officials' Summit on August 15, 2024, as submitted. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation There were no requests to postpone agenda items and additions, deletions or changes in the order of presentation. 3. Everyday Excellence - Accounting and Budget and Management Departments Dr. Casey provided details of the Government Finance Officers Association (GFOA) Triple Crown, which is considered a significant accomplishment for a government and its management. The Triple Crown recognizes governments that have received three awards from the GFOA: • Certificate of Achievement for Excellence in Financial Reporting, which is considered the highest form of recognition for governmental accounting and financial reporting and is given to governments that go beyond the minimum requirements of generally accepted accounting principles to create annual financial reports that are transparent and fully disclose information; • Popular Annual Financial Reporting Award; and • Distinguished Budget Presentation Award. Mr. Matt Harris, Deputy County Administrator for Finance and Administration, provided additional details about the Triple Crown and stated the county 8/28/2024 Page 2 of 80 has achieved this recognition for four years in a row. Several employees from the Accounting and Budget and Management departments, including directors Ms. Consuela Wilson and Mr. Gerard Durkin, were present to receive the recognition. Board members congratulated the departments and expressed appreciation for their efforts to achieve these high honors. 4. Work Sessions A. Fire and Emergency Medical Services Annual Update Chief Loy Senter provided the Board with an annual update on the activities, initiatives, and challenges of the Fire and Emergency Medical Services department. He honored the memory of department members who lost their lives in the line of duty. He shared many recent awards and recognitions. He reviewed recruitment and hiring processes and turnover rates. He provided statistics of call volume, incident activity, and service demands. He discussed a major initiative to reduce the reliance on overtime. He provided details of several successful alternative programs for EMS, which include mobile integrated health (MIH), a substance abuse program, and a whole blood program. He announced the upcoming dedication and ribbon cutting ceremony for the new Matoaca Fire Station, which has been in operation since June 17, 2024. He provided details of the project to construct a new facility to replace Chester Fire Station. He discussed the major challenge of continued decline in the participation levels of volunteer rescue squads. He described the complexities of community growth and announced the department's application for a federal Staffing for Adequate Fire and Emergency Response (SAFER) grant, which, if successful, will allow the department to increase the minimum staffing levels on four engine companies to four firefighters each. He updated the Board on the progress in completing recommendations that were included in the Emergency Services Consulting International (ESCI) report, many of which will require a significant investment of time and resources and will not be accomplished quickly. He stated the department will continue to work with the Learning & Performance Center to finalize and publish its new strategic plan, and those recommendations from the study that can be reasonably pursued over the next five years will be included as goals in the new strategic plan. Discussion and questions ensued relative to the information provided during the presentation. B. Registrar's Update Ms. Missy Vera, General Registrar and Director of Elections, provided the Board with an update on the upcoming general election to be held on November 5, 2024. She expressed appreciation for the Electoral Board, her staff, and officers of election, and 8/28/2024 Page 3 of 80 encouraged citizens to apply to serve as an officer of election. She reviewed important dates and deadlines and stated public service announcements would be circulating. She encouraged voters to register to vote or update an existing registration before the October 15 deadline. She provided details of sample ballots, the various offices up for election, and a proposed constitutional amendment. She provided details of voting options, including curbside voting; early voting; absentee voting; options and instructions for returning an absentee ballot; and in-person voting on Election Day. She encouraged voters to know their polling location ahead of time. Discussion and questions ensued relative to the information provided during the presentation. C. General Services Update Mr. John Neal, Director of General Services, provided the Board with an update on projects and initiatives of the General Services department. Joining Mr. Neal were Mr. Craig Willingham, Assistant Director; Mr. Jason Stone, Security Division Manager; Mr. Jeremy Wilkinson, Airport Division Manager; Mr. Jeff Howard, Waste and Resource Recovery Division Manager; Mr. Earl Kirby, Buildings and Grounds Division Manager; Mr. David Cottingham, Fleet Services Division Manager; Mr. Kevin Routhier, Radio Shop Division Manager; and Ms. Julia Reynolds, Energy Management Administrator. He first provided the Board with an update on capital projects. Next, he reviewed activities and initiatives of the Energy Management and Fleet Services divisions. He then provided details of property and lease management, including a review of the surplus property process. He provided an update on Security Management and announced Mr. Stone received a National Association of Counties (NACo) Award for his Workplace Violence Prevention and Intervention Program. He discussed the efforts and initiatives of the Waste and Resource Recovery division and shared the favorable results of the transition to private recycling. Discussion and questions ensued relative to the information provided during the presentation. D. Draft Legislative Agenda Update Ms. Natalie Spillman, Intergovernmental Relations Director, and Ms. Casey Walker, Legislative Affairs Liaison, provided an update relative to Chesterfield's draft 2025 legislative program for the upcoming General Assembly Session ahead of the program’s scheduled adoption in September. Ms. Spillman reviewed the 2025 legislative backdrop and summarized the county’s guiding principles and legislative priorities for the upcoming session. Ms. Walker provided details of other advocacy efforts utilizing grants and American Rescue Plan Act (ARPA) funds. 8/28/2024 Page 4 of 80 Ms. Spillman reviewed the calendar leading up to the convening of the 2025 General Assembly Session on January 8, 2025. Discussion and questions ensued relative to the information provided during the presentation. E. Bikeways and Trails Update Ms. Chessa Walker, Director of Transportation, provided the Board with an update on the Bikeways and Trails Plan. She first established definitions of facilities (sidewalk, recreational trail, shared-use path (SUP), multi-use trail (MUT), bike lane, and cycle track) and whether they are included in the Plan. She provided a sampling of road improvement projects that included installation of SUPs and/or sidewalks. She reviewed the progress of the Bon Air Phase II SUP. She discussed accomplishing goals of the Plan through land development, citing commitments along Genito Road for a SUP. She discussed the reasons for the timing of updating the Plan. She gave an update on the Fall Line Trail through the county. She explained that the update would be a data-driven process and provided details of implementation. She provided details of state, regional and local coordination and the schedule going forward. Discussion and questions ensued relative to the information provided during the presentation. F. Consent Agenda Highlights Mr. Matt Harris provided details of various consent agenda items on the evening agenda. 5. Reports A. Reports on the Status of District Improvement Operating and Capital Funds, General Fund Unassigned Balance and Debt Policy Ratios, and Investments The Board approved the Reports on the Status of District Improvement Operating and Capital Funds, General Fund Unassigned Balance and Debt Policy Ratios and Investments. 6. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Mr. David Stritzinger addressed the Board relative to concerns about transparency as it pertains to Board votes. 7. Closed Session A. Closed Session 1) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries or the Expansion of Existing Businesses or Industries Where no Previous 8/28/2024 Page 5 of 80 Announcement Has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community, 2) Pursuant to § 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, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body, 3) Pursuant to § 2.2-3711(A)(29) to Discuss the Award of a Public Contract Involving the Expenditure of Public Funds Where Discussion in Open Session Would Adversely Affect the Bargaining Position or Negotiating Strategy of the Public Body, 4) Pursuant to § 2.2-3711(A)(19), Code of Virginia, 1950, as Amended, for Discussion of Plans to Protect Public Safety as it Relates to Terrorist Activity or Specific Cybersecurity Threats or Vulnerabilities and Briefing by Staff Members, Legal Counsel, or Law-Enforcement or Emergency Service Officials Concerning Actions Taken to Respond to Such Matters or a Related Threat to Public Safety; Discussion of Information Subject to the Exclusion in Subdivision 2 or 14 of § 2.2-3705.2, Where Discussion in an Open Meeting Would Jeopardize the Safety of any Person or the Security of any Facility, Building, Structure, Information, Technology System, or Software Program; or Discussion of Reports or Plans related to the Security of any Governmental Facility, Building or Structure, or the Safety of Persons using such Facility, Building or Structure, and 5) Pursuant to 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Performance of the County Administrator. Upon motion of Dr. Miller, seconded by Ms. Schneider, the Board went into closed session 1) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries or the Expansion of Existing Businesses or Industries Where no Previous Announcement Has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community, 2) Pursuant to § 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, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body, 3) Pursuant to § 2.2-3711(A)(29) to Discuss the Award of a Public Contract Involving the Expenditure of Public Funds Where Discussion in Open Session Would Adversely Affect the Bargaining Position or Negotiating Strategy of the Public Body, 4) Pursuant to § 2.2-3711(A)(19), Code of Virginia, 1950, as Amended, for Discussion of Plans to Protect Public Safety as it Relates to Terrorist Activity or Specific Cybersecurity Threats or Vulnerabilities and Briefing by Staff Members, Legal Counsel, or Law-Enforcement or Emergency Service Officials Concerning Actions Taken to Respond to Such Matters or a Related Threat to Public Safety; Discussion of Information Subject to the Exclusion in Subdivision 2 or 14 of § 2.2-3705.2, 8/28/2024 Page 6 of 80 Where Discussion in an Open Meeting Would Jeopardize the Safety of any Person or the Security of any Facility, Building, Structure, Information, Technology System, or Software Program; or Discussion of Reports or Plans related to the Security of any Governmental Facility, Building or Structure, or the Safety of Persons using such Facility, Building or Structure, and 5) Pursuant to 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Performance of the County Administrator. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. Reconvening: On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the 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, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in 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. Mr. Ingle: Aye. Ms. Schneider: Aye. Mr. Carroll: Aye. Dr. Miller: Aye. Mr. Holland: Aye. 8. Recess for Dinner On motion of Dr. Miller, seconded by Mr. Holland, the Board recessed for dinner in Room 502. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. Reconvening: 8/28/2024 Page 7 of 80 9. Invocation by the Honorable Mark S. Miller, Midlothian District Supervisor The Honorable Mark S. Miller, Midlothian District Supervisor, gave the invocation. 10. Pledge of Allegiance Led by Matt Harris, Deputy County Administrator Deputy County Administrator Matt Harris led the Pledge of Allegiance. 11. County Administration Update • Dr. Casey introduced Ms. Kimberly Conley, who has been selected to be the new Director of Community Engagement and Resources. • Dr. Casey announced Ms. Kelly Fried, Executive Director of the Community Services Board, has been reappointed by Governor Youngkin to serve a four- year term on the Maternal Mortality Review Team. • Dr. Casey announced the upcoming meeting of the Police Chief Recommendation Committee on August 29, 2024. • Dr. Casey introduced Ms. Lynn Snow, the new Real Property Manager, who replaced Mr. Dean Sasek upon his retirement. 12. Board Member Reports Board members announced and provided details of several community meetings and county-related events they attended recently. 13. Resolutions and Special Recognitions A. Resolution Recognizing Mr. Dean R. Sasek, Utilities Department, Upon His Retirement Mr. George Hayes, Director of Utilities, introduced Mr. Dean R. Sasek, who was present to receive the resolution. Upon motion of Dr. Miller, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Dean R. Sasek will retire from the Chesterfield County Utilities Department on September 1, 2024, after providing over thirty-eight years of quality service to the residents of Chesterfield County; and WHEREAS, Mr. Sasek has faithfully served the county in the capacity of Right of Way Technician, Right of Way Agent, Senior Right of Way Agent, Assistant Real Property Manager, and Real Property Manager; and WHEREAS, during his tenure, Mr. Sasek was known for the exceptional service provided to the residents, customers of the Utilities Department, and colleagues; and 8/28/2024 Page 8 of 80 WHEREAS, Mr. Sasek was directly involved in the acquisition of property, easements, and leases for the development of many elementary, middle, and high schools, libraries, fire stations, police stations, parks, and utilities facilities; and WHEREAS, Mr. Sasek served as Chairman of the Utilities Department Electronic Document Management System Users Group; assisted in the development of a database to manage document information and track work flow, completed the imaging of 30,000 Real Property Office records; developed a Fixed Asset Land Inventory Report and a GASB 51 Easement Valuation Report; managed the review of the dedication of real property rights through the subdivision and site plan processes; and WHEREAS, Mr. Sasek received numerous awards for providing exemplary service and certificates for training and accomplishments; and WHEREAS, Mr. Sasek has been a member of Old Dominion Chapter 52, International Right of Way Association, since 1986, held the SR/WA Designation since 2003, and served as Assistant Treasurer since 2005; and WHEREAS, Mr. Sasek advanced through the ranks and became known for his teamwork, professionalism, leadership and management skills; and WHEREAS, Mr. Sasek has provided the Chesterfield County Utilities Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mr. Sasek’s diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 28th day of August 2024, publicly recognizes Dean R. Sasek and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Sasek, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. Mr. Holland presented the executed resolution to Mr. Sasek, who was accompanied by members of his family, expressed appreciation for his outstanding service to the county, and wished him well in his retirement. Dr. Casey presented an engraved brick to Mr. Sasek and expressed gratitude for his many years of dedicated service to the county. 8/28/2024 Page 9 of 80 B. Recognition of 2024 National Association of Counties (NACo) Achievement Award Winners Dr. Casey announced Chesterfield County has earned 32 NACo achievement awards. Mr. Matt Harris provided a detailed list of the awards and recognized employees for those achievements. 14. New Business A. Appointments 1. Citizens’ Budget Advisory Committee On motion of Mr. Carroll, seconded by Ms. Schneider, the Board nominated and appointed Mr. Joseph Flores (Bermuda district) to serve as an at-large representative on the Citizens' Budget Advisory Committee, whose term is effective October 1, 2024, and will expire September 30, 2026. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Community Criminal Justice Board On motion of Ms. Schneider, seconded by Mr. Carroll, the Board nominated and appointed Mr. Chris Harris to serve as an at-large representative for the City of Colonial Heights on the Community Criminal Justice Board, whose term is effective immediately and will expire June 30, 2025. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. Richmond Regional Transportation Planning Organization's Community Transportation Advisory Committee On motion of Dr. Miller, seconded by Ms. Schneider, the Board nominated/appointed/reappointed Mr. Phil Plymale (Matoaca district) and Mr. Gonzalo Aida (Dale district) to serve as at-large representatives and Mr. Herbert Richwine (Matoaca district) and Ms. Erin Phelan (Midlothian district) to serve as alternates on RRTPO's Community Transportation Advisory Committee, whose terms are effective immediately and will expire June 30, 2026. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 4. Youth Advisory Board On motion of Dr. Miller, seconded by Ms. Schneider, the Board nominated and appointed the following individuals as members of the Youth Advisory Board: 8/28/2024 Page 10 of 80 Bermuda District: • Kendall Elliott, 11th grade (Term: 9/1/2024- 6/30/2026) • Parth Khandat, 11th grade (Term: 9/1/2024- 6/30/2026) • Anchal Patel, 11th grade (Term: 9/1/2024- 6/30/2026) Clover Hill District: • Evan Learn, 11th grade (Term: 9/1/2024-6/30/2026) • Nitya Mirajkar, 12th grade (Term: 9/1/2024- 6/30/2025) • Joseph Njugi, 11th grade (Term: 9/1/2024-6/30/2026) • Allison Aviles Quintanilla, 11th grade (Term: 9/1/2024-6/30/2026) Dale District: • Layla Craft, 11th grade (Term: 9/1/2024-6/30/2026) Matoaca District: • Abigail Lynn Flores,11th grade (Term: 9/1/2024- 6/30/2026) • Shayni Gogineni, 11th grade (Term: 9/1/2024- 6/30/2026) • Ciara-J Link, 12th grade (Term: 9/1/2024-6/30/2025) • Audrey Tang, 11th grade (Term: 9/1/2024-6/30/2026) Midlothian District: • Rhys Montgomery, 11th grade (Term: 9/1/2024- 6/30/2026) • Ananya Premkumar, 11th grade (Term: 9/1/2024- 6/30/2026) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. B. Consent Items 1. Adoption of Resolutions a. Resolution Recognizing The Reverend Dr. Wilson Shannon, Pastor of First Baptist Church Centralia, Upon His Passing On motion of Mr. Ingle, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, The Reverend Dr. Wilson Shannon graduated from Armstrong High School and received the call to the ministry while serving in the United States Army at Fort Carson, Colorado, and was ordained at the Beacon Light Baptist Church, Colorado Springs, Colorado in 1976; and WHEREAS, Dr. Shannon began his ministry at First Baptist Church Centralia on March 17, 1991, where he strengthened many of the church’s existing ministries, started new ones, and broadened the church’s foreign 8/28/2024 Page 11 of 80 mission efforts; and WHEREAS, Dr. Shannon continued his education by attending Virginia Union University with a major in History and Political Science, graduating magna cum laude; the Virginia Union University School of Theology, where he received his Master of Divinity Degree, cum laude; and the Howard University School of Divinity, Washington, D.C., from which he received the Doctor of Ministry Degree; and WHEREAS, Dr. Shannon believed education is the solution to helping with the problems of the world, and in 1993 he led First Baptist to send four and one- half tons of books to Harare, Zimbabwe to start a school, and in 1995 he led First Baptist to send five and one-half tons of books to South Africa; and WHEREAS, Dr. Shannon traveled to London, England; Harare, Zimbabwe; Cape Town, Durban, Pretoria, and Johannesburg, South Africa; and he met Archbishop Desmond Tutu and witnessed the election of Nelson Mandela as President in South Africa; and WHEREAS, a major test to Dr. Shannon’s faith came with the destruction of the historic church building (established 1867) by arsonists on April 16, 1996, and he told the congregation on the Sunday after the fire, “God told me to build it back, we’re going to build it back”; and WHEREAS, stepping out on faith, Dr. Shannon and the First Baptist congregation celebrated the completion of the reconstruction of the historic building with a week-long dedication service, June 15-June 21, 1997; and WHEREAS, in 2017 Dr. Shannon served on the Chesterfield County Police Chief Recommendation Committee, which contributed to an incredibly successful hire; and WHEREAS, prior to his passing, Dr. Shannon was leading the First Baptist disciples in building an extension to the Samuel Moss Carter Family Lief Center to serve as a Haven for Hope to meet the needs of the new century disciple; and WHEREAS, other achievements and positions held by Dr. Shannon included Pastor, Shalom Baptist Fellowship Church (12 years); Recipient of the 1989 Humanitarian Award from the Richmond Redevelopment and Housing Authority; chaplain of the Richmond Juvenile Detention Home (10 years); past Moderator of the Shiloh Baptist Association of Virginia; past President of the Virginia Fellowship of the Progressive National Baptist Convention, Inc.; and chairman, Commission on Finance for the Baptist General Convention of Virginia (12 years); and was known throughout the state as a dynamic speaker; and 8/28/2024 Page 12 of 80 WHEREAS, Dr. Shannon was a family man who loved his wife of almost 50 years, Cynthia, and their children, Xavier and Tawanda, and he strongly advocated building families to nurture children by encouraging them to choose productive lifestyles and grow with faith in God. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes The Reverend Dr. Wilson Shannon upon his passing and extends on behalf of its members and the citizens of Chesterfield County heartfelt sympathies to his family and congregation. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. b. Resolution Recognizing Firefighter Joseph B. Covington II, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Ingle, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Firefighter Joseph B. Covington II retired from the Chesterfield County Fire and Emergency Medical Services Department on August 1, 2024; and WHEREAS, Firefighter Covington completed Recruit School #31 and has faithfully served the residents of Chesterfield County for twenty-two years in various assignments as a firefighter at the Clover Hill, Winterpock, Ettrick, and Phillips Fire and EMS Stations; and WHEREAS, Firefighter Covington was awarded a Unit Citation Award for his involvement in the successful outcome of an ejected patient and a child trapped due to an automobile accident on April 18, 2006; and WHEREAS, Firefighter Covington was awarded a Unit Citation and a Lifesave Award for his involvement in the successful outcome of a patient suffering cardiac arrest on June 11, 2006. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the valuable contributions of Firefighter Joseph B. Covington II, 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: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. c. Resolution Recognizing Mr. Roger Dale Avery, Department of General Services, Upon His Retirement On motion of Mr. Ingle, seconded by Dr. Miller, the Board adopted the following resolution: 8/28/2024 Page 13 of 80 WHEREAS, Mr. Roger Dale Avery retired from the Chesterfield County Department of General Services, Fleet Services Division on August 1, 2024; and WHEREAS, on August 29, 2005, Mr. Avery began his public service career in the Consolidated Vehicle Maintenance Facility as a Medium Heavy Truck Technician; and WHEREAS, Mr. Avery consistently maintained a positive and hard-working attitude and promoted teamwork by example; and WHEREAS, Mr. Avery was always willing to help his fellow co-workers and share his knowledge; and WHEREAS, Mr. Avery developed a good working relationship with his customers and provided a high level of maintenance support; and WHEREAS, Mr. Avery took time to solicit information from customers to assist in repairing vehicles in an efficient and timely manner; and WHEREAS, Mr. Avery served as a Lead Technician in a satellite location and received accolades from customers expressing how pleased they were with his professionalism and dependability; and WHEREAS, Mr. Avery was recognized as a technician with a diversified background in many varieties of equipment and these skills saved customers money and eliminated many hours of down time; and WHEREAS, Mr. Avery transferred to the Walmsley Bus Maintenance Facility in 2014 to begin serving as a School Bus Technician; and WHEREAS, Mr. Avery had a strong work ethic and worked diligently to produce high quality work, ensuring repairs were done right the first time; and WHEREAS, Mr. Avery was an invaluable member of Fleet Services during the COVID-19 Pandemic and contributed greatly to the success of the team. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Roger Dale Avery, expresses the appreciation of all citizens for his service to Chesterfield County, and extends appreciation for his dedicated service to the County, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 8/28/2024 Page 14 of 80 d. Resolution Recognizing Firefighter Paul E. Marsee, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Ingle, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Firefighter Paul E. Marsee retired from the Chesterfield County Fire and Emergency Medical Services Department on August 1, 2024; and WHEREAS, Firefighter Marsee completed Recruit School #30 in 2001 and has faithfully served Chesterfield County for twenty-three years in various assignments as a firefighter at the Wagstaff, Winterpock, Clover Hill, Midlothian, Matoaca, Chester, and Bensley Fire and EMS Stations; and WHEREAS, Firefighter Marsee served as an Advanced Life Support provider from May 2002 through January 2018; and WHEREAS, Firefighter Marsee served as a member of the Technical Rescue Team beginning in 2008; and WHEREAS, Firefighter Marsee was awarded a Unit Citation Award for his involvement in a successful outcome of two patients trapped due to a motor vehicle accident on January 1, 2004; and WHEREAS, Firefighter Marsee was recognized with the Medal of Valor Award for his involvement in the successful outcome of a patient who was pinned after a trench collapsed on March 25, 2009; and WHEREAS, Firefighter Marsee was awarded a Unit Citation Award for his involvement in the successful outcome of a patient trapped in overturned vehicle on May 30, 2013. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Paul E. Marsee, expresses the appreciation of all residents for his service to the county and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. e. Resolution Approving the Richmond Metropolitan Authority's Issuance of Bonds for Expressway Improvements On motion of Mr. Ingle, seconded by Dr. Miller, the Board adopted the following resolution: RESOLUTION OF THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY APPROVING THE ISSUANCE OF BONDS FOR EXPRESSWAY IMPROVEMENTS BY THE RICHMOND METROPOLITAN TRANSPORTATION AUTHORITY 8/28/2024 Page 15 of 80 WHEREAS, the Virginia General Assembly created the Richmond Metropolitan Transportation Authority (the “Authority” and formerly known as the Richmond Metropolitan Authority) in 1966 pursuant to Chapter 178, Acts of the Virginia General Assembly (as amended and in effect from time to time, and as currently codified in Title 33.2, Chapter 29, Code of Virginia of 1950, as amended, the “Enabling Act”) for the purpose of, among other things, owning and operating limited access highways within its member jurisdictions; WHEREAS, the Authority currently owns and operates the Powhite Parkway, the Downtown Expressway and the Boulevard Bridge (the “Expressway System”) and has financed and refinanced a portion of the capital needs of the Expressway System with borrowings in the private and public debt markets; WHEREAS, as amended in 2014, the Enabling Act requires the approval of the Mayor and the Council of the City of Richmond and the Boards of Supervisors of the Counties of Henrico and Chesterfield, in order for the Authority to borrow money and issue bonds, notes, or other evidences of indebtedness; WHEREAS, the Authority’s Board has approved the issuance of its Expressway Revenue Bond in the principal amount not to exceed $10,500,000 (the “RMTA Bond”) in order to provide funding for certain projects in the Authority’s capital improvement plan for fiscal years 2025 through 2030 (the “Project”) and to pay costs of issuance of the transaction, subject to obtaining the approvals of the Mayor and the member jurisdictions as required by the Enabling Act, and has requested that the Mayor and the jurisdictions provide such approvals; WHEREAS, it is in the best interests of the County of Chesterfield, Virginia (the “County”) to approve the Authority’s issuance of the RMTA Bond. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: 1. The Board hereby approves the Authority’s issuance of the RMTA Bond, as and to the extent required by the Enabling Act, for the purpose of providing funding for the Project and paying costs of issuance. The RMTA Bond may be issued in one or more series of different principal amounts and interest rates, with the timing, amounts and number of series dependent on the Authority’s need for funds and market conditions; provided, however, that in no event shall the RMTA Bond mature later than December 31, 2041. 2. The County’s approval of the Authority’s issuance of the RMTA Bond does not constitute an endorsement to prospective purchasers of such obligation of the creditworthiness of the Authority. 8/28/2024 Page 16 of 80 The RMTA Bond shall not be deemed to constitute a debt of the Commonwealth of Virginia, the County, or of any other political subdivision thereof except the Authority. Neither the Commonwealth of Virginia, the County nor any other political subdivision thereof, except the Authority, shall be obligated to pay the principal of, redemption premium or late charges, if any, or interest on the RMTA Bond or other costs or amounts incident thereto. Neither the faith and credit nor the taxing power of the Commonwealth of Virginia or any political subdivision thereof, including the County and the Authority, is pledged to the payment of the principal of, redemption premium or late charges, if any, or interest on the RMTA Bond or other costs or amounts incident thereto. The RMTA Bond shall not constitute an indebtedness within the meaning of any debt limitation or restriction. 3. This resolution shall take effect immediately upon its adoption, and shall continue in full force and effect for one year after its adoption, unless extended by subsequent action of the Board of Supervisors. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of a Parcel of Land Along Genito Road From Mount Hermon Company On motion of Mr. Ingle, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.656 acres along Genito Road from Mount Hermon Company and authorized the County Administrator to execute the deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Acceptance of Parcels of Land Adjacent to Genito Road from FC Richmond On motion of Mr. Ingle, seconded by Dr. Miller, the Board accepted the conveyance of three parcels of land containing a total of 12.32 acres adjacent to Genito Road from FC Richmond and authorized the County Administrator to execute the deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. Acceptance of a Parcel of Land Along Hampton Farms Drive From John O’Reilly On motion of Mr. Ingle, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.061 acres along Hampton Farms Drive from John O’Reilly and authorized the County Administrator 8/28/2024 Page 17 of 80 to execute the deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 4. Acceptance of a Parcel of Land on Bermuda Hundred Road from the Economic Development Authority of the County of Chesterfield On motion of Mr. Ingle, seconded by Dr. Miller, the Board accepted a parcel of land containing 2.315 acres on Bermuda Hundred Road from the Economic Development Authority of the County of Chesterfield for the expansion of the Meadowville Wastewater Pump Station Site. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. b. Conveyance of Easements 1. Designation of a Parcel of Land for Bensley Elementary School On motion of Mr. Ingle, seconded by Dr. Miller, the Board designated a parcel of land containing 0.192 acres as public right of way for Bensley Elementary School. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. To Consider Conveyance of an Easement to Virginia Electric and Power Company at A M Davis Elementary School On motion of Mr. Ingle, seconded by Dr. Miller, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 15' underground easement needed for the A.M. Davis Elementary School replacement project. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. To Consider Conveyance of an Easement to Columbia Gas of Virginia, Inc. at A M Davis Elementary School On motion of Mr. Ingle, seconded by Dr. Miller, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Columbia Gas of Virginia, Inc. for a 20' underground easement needed for the A.M. Davis Elementary School replacement project. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. c. Requests to Quitclaim 8/28/2024 Page 18 of 80 1. Request to Quitclaim a VSMP Easement and a Portion of a VSMP Easement Across the Property Owned by Ashlake Trails, LLC On motion of Mr. Ingle, seconded by Dr. Miller, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a VSMP easement and a portion of a VSMP easement across the property owned by Ashlake Trails, LLC. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Request to Quitclaim a Portion of a Water Easement Across the Property Owned by Cooke’s 60 Land LLC On motion of Mr. Ingle, seconded by Dr. Miller, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a portion of a water easement across the property owned by Cooke’s 60 Land LLC. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. Set Public Hearing a. To Consider the Vacation of a Portion of a 16' Drainage Easement Across Lot 25, Reedy Springs Subdivision, Section A On motion of Mr. Ingle, seconded by Dr. Miller, the Board set September 25, 2024, as the date to hold a public hearing to consider the vacation of a portion of a 16' drainage easement across lot 25, Reedy Springs Subdivision, Section A. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. b. To Consider Conveyance of Easements to Verizon Virginia LLC On motion of Mr. Ingle, seconded by Dr. Miller, the Board set September 25, 2024, as the date to hold a public hearing to consider the conveyance of underground easements to Verizon Virginia LLC across property in Point of Rocks Park. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. c. To Consider Conveyance of an Underground Easement to Virginia Electric and Power Company at Elizabeth Davis Middle School On motion of Mr. Ingle, seconded by Dr. Miller, the Board set September 25, 2024, as the date to hold a public hearing to consider the conveyance of an 8/28/2024 Page 19 of 80 underground easement to Virginia Electric and Power Company across the Elizabeth Davis School Site. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. d. To Consider the Vacation of 8' Side Yard Easements in Woolridge Landing, Section 3 On motion of Mr. Ingle, seconded by Dr. Miller, the Board set September 25, 2024, as the date to hold a public hearing to consider the vacation of 8' side yard easements in Woolridge Landing Subdivision, Section 3. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 4. Acceptance of State Roads On motion of Mr. Ingle, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat 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 streets meet 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 Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. 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: Twin Rivers Section 2 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ► Galley Place, State Route Number 8403 From: Twin Rivers Drive, (Route 8406) To: The cul-de-sac, a distance of 0.06 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 8/28/2024 Page 20 of 80 ► Galley Place, State Route Number 8403 From: 0.03 miles west of Downrigger Drive, (Route 8404) To: Twin Rivers Drive, (Route 8406), a distance of 0.05 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 ► Downrigger Drive, State Route Number 8404 From: Outrigger Drive, (Route 8582) To: The cul-de-sac, a distance of 0.14 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 ► Downrigger Drive, State Route Number 8404 From: 0.03 miles south of Galley Place, (Route 8403) To: Outrigger Drive, (Route 8582), a distance of 0.03 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 ► Twin Rivers Drive, State Route Number 8406 From: 0.03 miles south of Mainsail Lane, (Route 8405) To: Galley Place, (Route 8403), a distance of 0.03 miles Recordation Reference: Plat Book 301, Page 25\ Right of Way width (feet) = 50 ► Twin Rivers Drive, State Route Number 8406 From: Outrigger Drive, (Route 8582) To: Twin Rivers Court, (Route 8583), a distance of 0.12 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 ► Twin Rivers Drive, State Route Number 8406 From: Galley Place, (Route 8403) To: Outrigger Drive, (Route 8582), a distance of 0.06 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 ► Outrigger Drive, State Route Number 8582 From: Meadowville Road, (Route 618) To: Twin Rivers Drive, (Route 8406), a distance of 0.20 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 ► Outrigger Drive, State Route Number 8582 From: Twin Rivers Drive, (Route 8406) To: Downrigger Drive, (Route 8404), a distance of 0.07 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 ► Twin Rivers Court, State Route Number 8583 From: Twin Rivers Drive, (Route 8406) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 8/28/2024 Page 21 of 80 ► Twin Rivers Court, State Route Number 8583 From: Twin Rivers Drive, (Route 8406) To: The cul-de-sac, a distance of 0.05 miles Recordation Reference: Plat Book 301, Page 25 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat 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 streets meet 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 Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. 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: Magnolia Green-Sheehan Crossing Bridge Type Change to the Secondary System of State Highways: Addition Reason for Change: New Street Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ► Sheehan Crossing, State Route Number 8188 From: 0.10 miles north of Twin Falls Lane, (Route 8049) To: Sheehan Place, (Route 8588), a distance of 0.16 miles Recordation Reference: Plat Book 291, Page 62 Right of Way width (feet) = 50 ► Sheehan Crossing, State Route Number, 8188 From: Sheehan Place, (Route 8588) To: 0.01 miles northeast of Sheehan Place, (Route 8588), a distance of 0.01 miles Recordation Reference: Plat Book 291, Page 62 Right of Way width (feet) = 50 8/28/2024 Page 22 of 80 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat 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 streets meet 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 Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. 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: Meridian at Magnolia Green Section 1 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ► Cherry Oak Drive, State Route Number 8584 From: Woolridge Road, (Route 7766) To: Cherry Oak Trail, (Route 8585), a distance of 0.05 miles Recordation Reference: Plat Book 300, Page 31 Right of Way width (feet) = 50 ► Cherry Oak Trail, State Route Number 8585 From: Cherry Oak Drive, (Route 8584) To: The cul-de-sac, a distance of 0.08 miles Recordation Reference: Plat Book 300, Page 31 Right of Way width (feet) = 50 ► Cherry Oak Trail, State Route Number 8585 From: Cherry Oak Drive, (Route 8584) To: Holly Crest Lane (Route 8586), a distance of 0.15 miles Recordation Reference: Plat Book 300, Page 31 Right of Way width (feet) = 50 8/28/2024 Page 23 of 80 ► Holly Crest Lane, State Route Number 8586 From: Cherry Oak Trail, (Route 8585) To: Magnolia Run Lane, (Route 8587), a distance of 0.06 miles Recordation Reference: Plat Book 300, Page 31 Right of Way width (feet) = 50 ► Holly Crest Lane, State Route Number 8586 From: Cherry Oak Trail, (Route 8585) To: The end-of-maintenance, a distance of 0.01 miles Recordation Reference: Plat Book 300, Page 31 Right of Way width (feet) = 50 ► Magnolia Run Lane, State Route Number 8587 From: Holly Crest Lane, (Route 8586) To: Southeast to the cul-de-sac, a distance of 0.13 miles Recordation Reference: Plat Book 300, Page 31 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat 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 streets meet 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 Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. 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: Pine Valley at Magnolia Green Section 3 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number 8/28/2024 Page 24 of 80 ► Sheehan Crossing, State Route Number 8188 From: 0.01 miles northeast of Sheehan Place, (Route 8588) To: The cul-de-sac, a distance of 0.15 miles Recordation Reference: Plat Book 295, Page 17 Right of Way width (feet) = 50 ► Sheehan Place, State Route Number 8588 From: Sheehan Crossing, (Route 8188) To: 0.01 miles northwest of Sheehan Crossing, (Route 8188), a distance of 0.01 miles Recordation Reference: Plat Book 295, Page 17 Right of Way width (feet) = 50 ► Sheehan Place, State Route Number 8588 From: Deer Summit Court, (Route 8589) To: The end-of-maintenance, a distance of 0.07 miles Recordation Reference: Plat Book 295, Page 17 Right of Way width (feet) = 50 ► Sheehan Place, State Route Number 8588 From: 0.01 miles northwest of Sheehan Crossing, (Route 8188) To: Deer Summit Court, (Route 8589), a distance of 0.04 miles Recordation Reference: Plat Book 295, Page 17 Right of Way width (feet) = 50 ► Deer Summit Court, State Route Number 8589 From: Sheehan Place, (Route 8588) To: The cul-de-sac, a distance of 0.12 miles Recordation Reference: Plat Book 295, Page 17 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat 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 street described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. 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. 8/28/2024 Page 25 of 80 Project/Subdivision: Koger Center Boulevard (Remainder) Type Change to the Secondary System of State Highways: Addition Reason for Change: New Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number ► Koger Center Boulevard, State Route Number 849 From: Center View Drive, (Route 848) To: Mall Drive, (Route 819), a distance of 0.44 miles Recordation Reference: Plat Book 59, Page 9 Right of Way width (feet) = 90 And, further, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat 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 street described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. 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: Tarrington Section 20 Type Change to the Secondary System of State Highways: Addition Reason for Change: New Street Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ► Grayscott Way, State Route Number 8591 From: Ashwell Drive, (Route 5843) To: The cul-de-sac, a distance of 0.15 miles Recordation Reference: Plat Book 270, Page 29 Right of Way width (feet) = 44 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 8/28/2024 Page 26 of 80 5. Acceptance of the 2024 Operation Ceasefire Grant Awarded by the Department of Criminal Justice Services On motion of Mr. Ingle, seconded by Dr. Miller, the Board accepted and appropriated funds for the 2024 Department of Criminal Justice Services (DCJS) Operation Ceasefire grant, in the amount of $154,190, from the Department of Justice Services to fund one intelligence analyst for the Chesterfield County Police Department (CCPD) Analytic and Strategic Operations Center (ASOC). Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 6. Award Annual Engineering Contracts for Professional Engineering Services for Water and Wastewater Projects On motion of Mr. Ingle, seconded by Dr. Miller, the Board authorized the County Administrator to execute contracts for annual professional engineering services with Arcadis U.S. Inc., Austin Brockenbrough & Associates, LLP, Black & Veatch Corporation, Brown and Caldwell, Dewberry Engineers, Inc., Hazen and Sawyer, Rummel, Klepper and Kahl, LLP, Timmons Group, and Whitman, Requardt & Associates, LLP. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 7. Authorize the County Administrator to Renew a Healthcare Contract with Anthem Blue Cross and Blue Shield and Renew the Dental Contract with Delta Dental of Virginia for 2025 and to Transfer Any Overall Related Savings to the Healthcare Fund at Year-end On motion of Mr. Ingle, seconded by Dr. Miller, the Board authorized the County Administrator to (1) renew the County’s contracts with Anthem Blue Cross and Blue Shield and Delta Dental of Virginia for 2025 and (2) transfer any overall FY2025 savings to the healthcare fund. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 8. Appropriate Funding and Award the Construction Contract for the Addison Evans Water Treatment Plant (AEWTP) Floodwall and Stream Restoration Project On motion of Mr. Ingle, seconded by Dr. Miller, the Board authorized the Director of Procurement to award the construction contract to Kokosing Industrial, Inc. in the amount of $21,171,000, appropriate a total of $10,400,000 from the water fund balance and execute all necessary change orders up to the full amount budgeted for the Addison Evans Water Treatment Plant (AEWTP) Floodwall and Stream Restoration Project. 8/28/2024 Page 27 of 80 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 9. Approval of FY2025 Chesterfield Community Services Board Performance Contract On motion of Mr. Ingle, seconded by Dr. Miller, the Board approved the FY2025 Performance Contract between the Chesterfield Community Services Board and the Virginia Department of Behavioral Health and Developmental Services. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Mr. Connor Kish addressed the Board relative to Dominion Energy's proposal for a natural gas facility in the county. He asked the Board to use its authority to ask Dominion for an alternative proposal. Mr. Chris Wiegard expressed concerns relative to the consequences of climate change resulting from a methane plant emitting carbon. Mr. Jason Woodby addressed the Board relative to his opinion that Dominion Energy is attempting to circumvent the process and the community in its efforts to build the methane plant. Ms. Nicole Martin addressed the Board relative to Dominion Energy's proposed plant and requested an official community hearing. She also asked the Board to request additional information from Dominion Energy. Mr. John Harms urged the Board to hold a public meeting about the suitability of Dominion Energy's proposed gas plant. 16. Deferred Items from Previous Meetings There were no deferred items from previous meetings. 17. Zoning Cases A. Withdrawals There were no withdrawals. B. Deferrals There were no deferrals. 1. 23SN0114 - Collington Neighborhood Recreational Facility - Matoaca In Matoaca Magisterial District, Collington Neighborhood Recreational Facility is a request for conditional use to permit a recreational neighborhood 8/28/2024 Page 28 of 80 facility and recreational equipment parking in a Residential (R-25) District on 17.74 acres fronting approximately 800 feet on the south line of West Hensley Road, 345 feet southwest of Brandyfield Place. Ms. Wilson introduced Case 23SN0114. She stated the district supervisor is requesting a deferral to the Board's regularly scheduled meeting on September 25, 2024. Mr. Holland called for public comment on the deferral. Mr. Will Shewmake, representing the applicant, stated the applicant is in agreement with the deferral. Ms. Inez Costa-Clubb expressed appreciation to the Board for taking the time to speak with her and for the deferral. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board deferred Case 23SN0114 to its regularly scheduled meeting on September 25, 2024. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. C. Consent Cases 1. 23SN0116 - Moores Lake Master Plan Amendment - Bermuda In Bermuda Magisterial District, Moores Lake Master Plan Amendment is a request for amendment of zoning approval (Cases 21SN0627 and 22SN0082) to modify the master plan, uses, and density and amendment of zoning district map in a Multifamily Residential (R-MF) District known as 12100 Moores Lake Road. The 162.06 acre property is proposed for a maximum development of 1,359 dwelling units. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use, Corporate Office/Research & Development/Light Industrial, and Suburban Residential II uses (2 to 4 dwellings per acre). Tax IDs 798-656-7763; 798-658- 8335; 799-656-0291, 2589; 799-657-8241; 799-658-4314; 800-656-1126, and 5290. Ms. Wilson introduced Case 23SN0116. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. Mr. Kerry Hutcherson, representing the applicant, made himself available to answer any questions. There being no one else to speak to the issue, the public hearing was closed. 8/28/2024 Page 29 of 80 On motion of Mr. Ingle, seconded by Mr. Carroll, the Board approved Case 23SN0116, subject to the following conditions: Proffered Conditions The Applicant in this case, pursuant to Section 15.2- 2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffers that the property under consideration in this case (“the Property”) will be used according to the following proffer(s) if, and only if, the request submitted herewith is granted with only those conditions agreed to by the Applicant. In the event this request is denied or approved with conditions not agreed to by the owners and Applicant, the proffer shall immediately be null and void and of no further force or effect. Proffered Condition 1 of Zoning Case 22SN0082 is hereby deleted in its entirety and replaced with the following condition: 1. Master Plan. The Textual Statement, dated June 25, 2024, together with the Concept Plan referenced in the Textual Statement, shall be considered the Master Plan. (P) Proffered Condition 4 of Zoning Case 21SN0627 is hereby deleted in its entirety and replaced with the following condition: 2. Transportation Density. For transportation purposes, the maximum density of the development shall be 30 multi-family (low-rise) dwelling units, 1,329 multi-family (mid-rise) dwelling units, 10,000 square feet of retail, 3,800 square feet of fast food with drive-thru, 3 serving position quick lube, a 13- station car wash/detail center, and 16 fueling position super convenience store/gas station; or equivalent density as determined by the Transportation Department. (T) The Applicant proffers the following additional condition: 3. Wastewater System Hydraulic Analysis. The developer shall submit to the Utilities Department for review and approval a wastewater system hydraulic analysis to verify downstream capacity, prior to or in conjunction with the first site or construction plan submittal. Any capacity-related improvements necessary to support the wastewater demands of this development shall be the responsibility of the developer and shall be reflected on the site or construction plan. (U) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. 23SN0123 - Eastern Midlothian CaryTown Tobacco - 8/28/2024 Page 30 of 80 Midlothian In Midlothian Magisterial District, Eastern Midlothian CaryTown Tobacco is a request for conditional use planned development to permit a use exception for recreational substances (retail, on-site) use and amendment of zoning district map in Community Business (C-3) District on 1.24 acres known as 8004 Midlothian Turnpike. The Comprehensive Plan suggests the property is appropriate for Community Business use. Tax ID 760- 706-3451. Ms. Wilson introduced Case 23SN0123. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. Ms. Renae Eldred expressed concerns relative to unintended consequences and ways around the amendment for recreational use. There being no one else to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Mr. Holland, the Board approved Case 23SN0123, subject to the following conditions: Conditions 1. Recreational Substances Use. Recreational substance use (Retail, On-Site only) shall be permitted on the Property. This use may be located on the Property, which is within 2,000 linear feet of any public or private school. Additionally, these uses may also be located on the Property, which is within 2,000 linear feet of an existing recreational substances use. (P) 2. Restaurant Area & Accessory Recreational Substance Use. The restaurant area, which is comprised of the “Tobacco and Cigar Humidor”, the “Non-Smoking Seating Area”, the “Smoking Seating Area”, and the “Kitchen and Retail Offices”, shall be a minimum of 12,001 square feet of floor area in the building. The location of the areas described in Sections 2(a) through 2(d) below may be adjusted within the building, notwithstanding what is shown on the Layout, so long as the minimum amount of square footage for the restaurant area (12,0001 square feet) is maintained. a. The portion of the restaurant area identified as “Tobacco and Cigar Humidor”, and generally shown by the area depicted in dark blue on the Layout, shall be used for on-site retail (as accessory to the Smoking Seating Area and restaurant use) of recreational substances only. Off-site retail use for recreational substances shall be prohibited. In addition, no accessory products for cigar and hookah tobacco products shall be sold on the premises. 8/28/2024 Page 31 of 80 The business operator shall post signage in the “Tobacco and Cigar Humidor” area that states the following: “No retail sales for the off-site use of our cigar and hookah tobacco products is permitted. These products must be used within the restaurant lounge only.” b. The portion of the restaurant area identified as “Non-Smoking Seating Area”, and generally shown by the area depicted in pink on the Layout, shall be used for seating related to food service for the restaurant on the Property. c. The portion of the restaurant area identified as “Smoking Seating Area”, and generally shown by the area depicted in red on the Layout, shall be used for on-site retail use (as accessory to the restaurant use) for recreational substances, and seating related to food service for the restaurant on the Property. The on-site retail use for recreational substances shall be limited to cigar and hookah tobacco products only. d. The portion of the restaurant area identified as “Kitchen and Retail Offices”, and generally shown by the area depicted in green on the Layout, shall be used as office space and for food service accessory to the two seating areas. (P) 3. Warehouse Area. The warehouse area, as generally depicted in light blue on the Building Layout Plan – Exhibit A, shall be used for storing inventory related to the occupant’s business, and for office and related uses. The inventory stored in the warehouse shall be for sale at the user’s other retail stores or to supply the permitted products for on-site recreational substance use. No off-site retail sales shall occur in the warehouse area. The warehouse area shall be limited to no more than 11,999 square feet of the floor area of the building. The location of the warehouse area, as depicted on the Layout, may be adjusted, so long as the maximum square footage is not exceeded and remains accessory to the restaurant use. (P) 4. Hours of Operation. The hours of operation shall be limited to (i) for the restaurant and the accessory uses to include the “Tobacco and Cigar Humidor”, the “Smoking Seating Area”, the “Non-Smoking Seating Area”, and the “Kitchen and Retail Offices”, 9 A.M. to 12 A.M. Monday through Sunday, and (ii) for the warehouse area, 9 A.M. to 8 P.M. Monday through Sunday. (P) 5. Window Advertising. Window advertising is prohibited except for cigar-related advertisements in accordance with the County Zoning Ordinance. (P) 6. Accessory Lighting of Windows and Doors. Accessory lighting of windows and doors that include the use of colored lighting shall be prohibited. 8/28/2024 Page 32 of 80 This condition shall not prohibit typical lighting of windows and doors for the purposes of providing security or customer/employee safety. (P) 7. Video Surveillance. High resolution video surveillance cameras (with a minimum 10-day image retention) shall be installed on all four sides of the building located on the Property. (Police) 8. Security Alarm. All exterior doors for the building on the Property shall be connected to a centrally monitored security alarm system, and the building’s interior shall have motion-activated alarm sensors to monitor the customer entrance area, smoking lounge, and cigar sales area. (Police) 9. Community Connect. The owner of the business operating the cameras on the Property shall join the Chesterfield County Police Department’s Community Connected program (Level 2) upon the terms in effect at the time of this application’s approval, unless otherwise agreed to by the owner of the business. (Police) 10. Rear Door Improvements. The existing rear roll up door area on the north side of the building on the Property will be improved in a commercially reasonable manner to prevent vehicles from ramming through the door and into the building. The exact manner of improvement shall be approved by the Planning Director and the Chesterfield County Police Department’s Crime Prevention Through Environmental Design Planner in conjunction with plan or permit approval. (P & Police) 11. Patio. The “Side Patio” as shown on the Layout shall be hardscaped. (P) 12. Landscaping. Within one (1) year of zoning approval, the following landscaping treatment shall be installed within the Route 60 setback: a. One (1) large deciduous tree for every thirty-five (35) linear feet of the yard along Route 60. b. A double staggered hedgerow of evergreen medium shrubs for the length of parking areas between parking areas and roads, and low shrubs and ground cover in planting beds at entrances. c. At time of plan review, alternative treatment may be approved based upon reduced averaged setbacks, utility conflicts, or to ensure sign visibility. (P) 13. Time Limitation. This use exception shall be granted for a period not to exceed five (5) years from the date of approval. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. 24SN1067 - Chey Second Dwelling - Midlothian 8/28/2024 Page 33 of 80 In Midlothian Magisterial District, Chey Second Dwelling is a request for conditional use to permit a second dwelling and amendment of zoning district map in a Residential (R-15) District known as 11115 Crooker Drive. The 1.2 acre property is developed with one single family dwelling and this request proposes one second dwelling. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2-4 dwellings per acre). Tax ID 743-714-2457. Ms. Wilson introduced Case 24SN1067. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Ms. Schneider, the Board approved Case 24SN1067, subject to the following imposed conditions: 1. Occupancy. Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption, or guardianship, foster children, personal gusts, and household employees. (P) 2. Deed Restriction. For the purpose of providing record notice, prior to the issuance of a certificate of occupancy for the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) 3. Water and Wastewater Connections. Should the property be legally subdivided in the future, the owner shall establish separate water and wastewater connections to each dwelling unit, subject to the review and approval of the Utilities Department. The owner shall be responsible for all costs to establish the new water and wastewater connections, including payment of water and wastewater connection fees in effect at the time the new services are initiated. (U) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 4. 24SN1098 - Early Bird Pickers Warehouse - Matoaca In Matoaca Magisterial District, Early Bird Pickers Warehouse is a request for a conditional use to permit a warehouse use and amendment of zoning district map in an Agricultural (A) District on 18.0 acres known as 23101 Hull Street Road. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use. Tax ID 677-654-8486. 8/28/2024 Page 34 of 80 Ms. Wilson introduced Case 24SN1098. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved Case 24SN1098, subject to the following conditions: Conditions 1. Non Transferable Ownership. This conditional use shall be granted to Michael Sturgeon and Kyung Lee exclusively and shall not be transferable nor run with the land. (P) 2. Use Limitation. This conditional use shall be for a warehouse use and online auction business incidental to a dwelling. (P) 3. Hours of Operation. The warehouse use shall operate from Monday through Friday from 9:00 A.M. to 5:00 P.M. only. (P) 4. Employees. Employees working on the premises shall be limited to the applicants and up to three (3) employees who do not reside in the home. No more than three (3) employees shall be working on site at any one time. (P) 5. Clients. No more than two (2) clients shall be permitted on the property at a time. Clients shall be seen by appointment only. (P) 6. Site Improvements. The improvements for the online auction business, associated parking, and access shall be located in the general areas shown on Exhibit A. All structures shall meet current setbacks as required by Zoning Ordinance at the time of development. The building for the online auction business shall not exceed 5,000 square feet in area. (P) 7. Design. The design and size of the warehouse for the online auction business shall be consistent with the conceptual elevation shown in Exhibit B. (P) 8. Historical Artifacts. Any items of historical or cultural significance found during the construction of the proposed warehouse and access and parking areas shall be reported to the Virginia Department of Historic Resources (VDHR) and the local Chesterfield Historical Society upon discovery. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. D. Discussion Cases 8/28/2024 Page 35 of 80 1. 24SN1056 - Magnolia Crossing Proffer Amendment - Dale In Dale Magisterial District, Magnolia Crossing Proffer Amendment is a request for amendment of zoning approval (Case 19SN0602) relative to garages and modify development standards and amendment of zoning district map in a Residential (R-15) District on property fronting approximately 360 feet on the north line of Old Lane, 690 feet east of Hopkins Road and fronting in two places for 1580 feet on the east line of Hopkins Road, 500 feet north of Old Lane. Density is limited to 98 dwelling units on the 39.67 acre property. The Comprehensive Plan suggests the property is appropriate for Residential use (2.5 dwellings per acre or less). Tax IDs 785-666-8528, 8563, 8746 and 9880; 785-667-8727 and 8755; 786-666-3851; and 786- 667-3619. Mr. Harold Ellis provided the Board with an overview of Case 24SN1056. He stated the Planning Commission and staff recommended approval subject to the conditions in the staff report. Discussion and questions ensued relative to the case. Mr. Jeff Geiger, representing the applicant, provided the Board with additional information relative to the case. Mr. Holland called for public comment. Mr. Greg Allen addressed the Board relative to his 2017 Centralia Placemaking Study and affordable housing. Ms. Renae Eldred expressed concerns relative to D. R. Horton buying the property knowing it had proffers on it and trying to make changes after the fact, affordability, and the quality of D. R. Horton homes. Mr. Jerry Turner expressed concerns relative to making changes halfway through the program. There being no one else to speak to the issue, the public hearing was closed. Mr. Geiger addressed comments made by the speakers. Additional discussion and questions ensued relative to comments made by the speakers. Mr. Rob Loftis with D. R. Horton was present and answered questions from the Board. On motion of Mr. Holland, seconded by Ms. Schneider, the Board approved Case 24SN1056 subject to the following conditions: Proffered Conditions 8/28/2024 Page 36 of 80 The property owner and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffer that the property under consideration (the “Property”) will be developed according to the following proffer amendment if, and only if, the proffer amendment request submitted herewith is granted with only the amendments agreed to by the owner. In the event this request is denied or approved with amendments not agreed to by the owner, the proffer amendments shall immediately be null and void and of no further force or effect. 1. The Applicant hereby deletes Proffered Condition 5.A. of Case 19SN0602 in its entirety and replaces it with the following: Dwelling units shall exhibit architectural styles and forms generally consistent with those depicted in the renderings attached hereto as EXHIBIT A, dated July 21, 2024. (P) 2. The Applicant hereby deletes Proffered Condition 5.C. of Case 19SN0602 in its entirety and replaces it with the following: Unit Porches. Each dwelling unit shall include a front porch, measuring a minimum of five (5) feet in depth, and featuring a roof of standing seam metal or thirty (30) year architectural dimensional shingles with algae protection and columns constructed of rot- proof material such as MiraTEK or an equivalent product. Where piers are used at the base of porch columns such piers shall be constructed of brick, stone or concrete. Porch floors and steps shall be constructed of rot-resistant wood or concrete or other masonry material. Each dwelling unit located on a corner-side lot shall feature a front porch that wraps around the corner-side-facing facade for at least thirty percent (30%) of the side depth of the dwelling. (P) 3. The Applicant hereby deletes Proffered Condition 5.D. of Case 19SN0602 in its entirety and replaces it with the following: Variation in Front Elevations. The following restrictions designed to maximize architectural variety of the dwelling units constructed on the Property shall apply: i. Dwellings with the same front elevation may not be located adjacent to or directly across from each other on the same street. This will be accomplished by not locating an elevation with the same first letter, as labeled in EXHIBIT A, next to, or directly across from, an elevation with the same first letter, as labeled in EXHIBIT A. For example, elevation C-A shall not be located next to elevation 8/28/2024 Page 37 of 80 C-B, and elevation D-A shall not be located across from elevation D-B. The restriction provided in this proffer shall apply to Additional Renderings as well, with the restriction being enforced based off the labeling provided by the Planning Director. ii. Variation in the front elevation to address the paragraph above shall not be achieved by mirroring the façade, but it shall be accomplished by providing at least three (3) of the following architectural changes: (a) extending a front porch around the dwelling to at least thirty percent (30%) of the side depth of the dwelling. (b) varying the type of roof or roof line, such as varying the design and location of dwelling gables and dormers as appropriate for the architectural style of the associated dwelling. (c) alternating the color themes with respect to siding, doors, and trim (d) changing from one architectural style to another through architectural detailing consistent with a different architectural style such as Craftsman, Colonial Revival, Victorian, or variations of those styles. (e) varying the window and door fenestration as appropriate for the architectural style of the associated dwelling. (f) visually accenting a portion of the house such as a projecting room or porch walls with brick or stone. (P) 4. The Applicant hereby deletes Proffered Condition 6 of Case 19SN0602 in its entirety and replaces it with the following: Driveways and Front Walks. Driveways shall be constructed of asphalt or concrete or other masonry material. Front walks leading from dwelling units to driveways shall be a minimum of four (4) feet in width and constructed of brushed, stamped, or exposed aggregate concrete or other masonry material. (P) 5. The Applicant hereby deletes Proffered Condition 8 of Case 19SN0602 in its entirety and replaces it with the following: Garages. The following requirements apply to garages on the Property: i. Any garage door that is visible from a public road shall feature an upgraded garage door. An upgraded garage door is any door with a minimum of three (3) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, 8/28/2024 Page 38 of 80 arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited on any garage that is visible from a public road. ii. Garage doors incorporated into the front façade of the dwelling shall comply with the following: (i) the width of the garage door must not exceed fifty percent (50%) of the width of the dwelling, and (ii) a covered front porch must be provided within the other fifty percent (50%) of the width of the dwelling, as generally shown on EXHIBIT A, unless otherwise approved at the time of plans review. (P) 6. The Applicant hereby deletes Proffered Condition 11.A of Case 19SN0602 in its entirety and replaces it with the following: Pedestrian Access System. In conjunction with construction of internal subdivision roads, the Applicant/Developer/Subdivider shall provide a pedestrian access system comprised of the sidewalks along portions of Hopkins Road, Old Lane, and all interior subdivision roads, together with pedestrian paths of impervious material, all as generally shown on the Concept Plan. (P) 7. The Applicant hereby deletes Proffered Condition 11.B of Case 19SN0602 in its entirety and replaces it with the following: Recreational Areas. Throughout the pedestrian paths there shall be a minimum of two (2) of the following items: a gazebo, garden, bench, and any other passive amenities approved at the time of plans review. Hardscape shall be used to connect the selected items to the pedestrian access system or used in another manner with the items as approved at the time of plans review. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 18. Public Hearings A. To Consider an Ordinance to Amend County Code § 5-11 (Restrictions and Penalties) Updating Fine Minimum and Maximums for Third or Subsequent Violators of the Building Code and New Fine Maximums for Violators of the Building Code at a Dwelling Unit of a Multifamily Property Mr. Jeff Mincks introduced the public hearing for the Board to consider an ordinance to amend County Code § 5-11 updating fine minimums and maximums for third or subsequent violators of the Building Code and new fine maximums for violators of the Building Code at a 8/28/2024 Page 39 of 80 dwelling unit of a multifamily property. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, 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 SECTION 5-11 RELATING TO VIOLATIONS AND PENALTIES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 5-11 of the Code of the County of Chesterfield, 1997, as amended, is amended and re- enacted to read as follows: Sec. 5-11 – Violations and Penalties No owner or any other person, firm or corporation shall violate any provision of the Virginia Uniform Statewide Building Code. Any violation shall be a misdemeanor and any owner or any other person, firm or corporation convicted of such a violation shall be punished by a fine of not more than $2,500.00, except as otherwise provided in this section. If the violation concerns a residential unit and if the violation remains uncorrected at the time of the conviction, the court shall order the violator to abate or remedy the violation. Except as otherwise provided by the court for good cause shown, any such violator shall abate or remedy the violation within six months of the date of conviction. Each day that a violation continues after conviction or after the court ordered abatement period has expired shall constitute a separate offense. Any person, firm, or corporation convicted of a second offense committed within less than five years after a first offense under this chapter shall be punished by a fine of not less than $1,000.00 nor more than $2,500.00. Any person, firm, or corporation convicted of a second offense committed within a period of five to ten years after a first offense under this chapter shall be punished by a fine of not less than $500.00 nor more than $2,500.00. Any person, firm, or corporation convicted of a third or subsequent offense involving the same property committed within ten years after an offense under this chapter shall be punished by confinement in jail for not more than ten days and by a fine of not less than $5,000.00 nor more than $10,000.00. Violations of any provision of the Building Code, adopted and promulgated pursuant to § 36-103, at a dwelling unit of a multifamily property that the county has declared blighted pursuant to § 36-49.1:1 8/28/2024 Page 40 of 80 or 36-105.1:1, and where the building official or his designee has taken official action to enforce such provisions, shall be deemed a misdemeanor and any owner or any other person, firm, or corporation convicted of such a violation shall be punished by a fine of not more than $10,000. If the violation remains uncorrected at the time of the conviction, the court shall order the violator to abate or remedy the violation in order to comply with the Code within a time period that is determined by the court and appropriate considering the circumstances of the violation. The abatement period shall not be longer than six months. If the court fails to define an abatement period, the period shall be seven calendar days. Each day during which the violation continues after the court-ordered abatement period has ended shall constitute a separate offense. Any person, firm, or corporation convicted of a second offense committed within less than five years after a first offense under this chapter shall be punished by confinement in jail for not more than five days and a fine of not less than $2,500 nor more than $10,000, either or both. Any person, firm, or corporation convicted of a second offense committed within a period of five to 10 years of a first offense under this chapter shall be punished by a fine of not less than $1,000 nor more than $10,000. Any person, firm, or corporation convicted of a third or subsequent offense committed within 10 years of an offense under this chapter after having been at least twice previously convicted shall be punished by confinement in jail for not more than 10 days and a fine of not less than $5,000 nor more than $10,000, either or both. No portion of the fine imposed for such third or subsequent offense committed within 10 years of an offense under this chapter shall be suspended. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. B. To Consider an Ordinance to Amend County Code § 7-3 (Precinct Boundaries and Polling Places) to Change Polling Place Location for Drewry’s Bluff Voting Precinct (105) Mr. Jeff Mincks introduced the public hearing for the Board to consider an ordinance to amend County Code § 7-3 to change the polling place location for Drewry's Bluff voting precinct (105) from Bensley Elementary School to the Bensley Recreation Center due to construction activities at the school site around the time of the election. Mr. Holland called for public comment. Ms. Renae Eldred inquired if the precinct would be 8/28/2024 Page 41 of 80 moved back to Bensley Elementary School once construction is complete. Mr. Mincks stated the plan is to move it back to the school. There being no one else to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Ms. Schneider, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING SECTION 7.3 RELATING TO PRECINCT BOUNDARIES AND POLLING PLACES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 7.3 of the Code of the County of Chesterfield, 1997, as amended, is amended as follows: Drewry's Bluff Voting Precinct (105): Beginning at the point where the center line of the Seaboard Coast Line right-of-way on the west side of U.S. Route 1/301 (Jefferson Davis Highway) intersects the boundary line between the County of Chesterfield and the City of Richmond; thence southeastwardly along said boundary line to its intersection with the James River; thence southwardly along the James River to the point where said river is intersected by the southern boundary line of Richmond National Battlefield Park; thence southwestwardly along the center line of Richmond National Battlefield Park to its intersection with the northern boundary lines of Census Blocks 1004033006 and 1004033007; thence westwardly along these northern boundary lines to their intersection with Interstate 95; thence southwardly along the center line of Interstate 95 to its intersection with Bellwood Road; thence southwestwardly along the center line of Bellwood Road to its intersection with U.S. Route 1/301 (Jefferson Davis Highway); thence north along the center line of U.S. Route 1/301 to its intersection with the CSX Railroad right-of-way; thence southwestwardly along the center line of said right-of-way to its intersection with Kingsland Creek; then westwardly along the center line of Kingsland Creek to its intersection with the Seaboard Coast Line right-of-way; thence northwardly along the center line of said right-of-way to its point and place of beginning. The voting place for Drewry’s Bluff Voting Precinct shall be Bensley Recreation Center, 2900 Drewry’s Bluff Road. (2) That this ordinance shall become effective immediately upon satisfaction of the requirements of Section 24.2-129 of the Code of Virginia. 8/28/2024 Page 42 of 80 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. C. To Consider an Ordinance to Amend County Code § 18-30 Relating to Termination of Service for Nonpayment of Utility Charges; Security Deposits to Conform to Changes to Code of Virginia Relating to Disconnections of Utility Service Mr. Jeff Mincks introduced the public hearing for the Board to consider an ordinance to amend County Code § 18-30 relating to termination of service for nonpayment of utility charges; security deposits to conform to changes to Code of Virginia relating to disconnections of utility service. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Schneider, seconded by Dr. Miller, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING SECTION 18-30 RELATING TO TERMINATION OF SERVICE FOR NONPAYMENT OF UTILITY CHARGES; SECURITY DEPOSITS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 18-30 of the Code of the County of Chesterfield, 1997, as amended, is amended as follows: Sec. 18-30. – Termination of service for nonpayment of utility charges; security deposits. (a) Except as provided in subsections (b), (c), and (e) below, if the bill for any utility charge remains delinquent for 60 days and the director has delivered notice to the consumer that utility service will be disconnected by either mail, email, text message, phone call, or door hanger, the director shall disconnect utility service. (b) Notwithstanding subsection (a), above, the director shall not disconnect utility service for a residential consumer when the forecasted temperature is at or above 92 degrees Fahrenheit within the 24 hours following the scheduled disconnection. To ascertain the projected temperature, the director shall refer to the forecasted local temperature provided by the National Weather Service where the residential customer to be disconnected is located. (c) Notwithstanding subsection (a), above, the director shall not disconnect utility service for a residential consumer on Fridays, weekends, state holidays, or the day immediately preceding a state holiday. 8/28/2024 Page 43 of 80 (d) Nothing in subsections (b) or (c), above, shall be construed to limit the director from voluntarily suspending scheduled disconnections during other extreme weather events, emergency conditions, or circumstances in which the director determines such suspension is necessary to protect the health and safety of its consumers and the reliability of utility service in the Commonwealth. Further, nothing in subsections (b) or (c), above, shall be construed to prohibit emergency disconnections for health and safety purposes or the occurrence of an automatic service suspension associated with prepaid utility service. Any fees or expenses incurred by the county in complying with the requirements of subsections (b) or (c), above, shall be recovered by the county. (e) Notwithstanding subsection (a), above, the director shall not disconnect utility service for a consumer when the health officers certify that shutting off the water will endanger the health of the occupants of the premises or the health of others. (f) After each missed payment by a residential consumer, the director shall provide notice by either mail, email, text message, phone call, or door hanger and make contact with the residential consumer and offer bill payment assistance, arrange a payment plan, or provide information to the residential consumer for other bill payment assistance or energy savings programs. (g) Consumers paying delinquent bills shall pay the following charges in addition to the full payment of the delinquent bill: (1) $10.00 when payment is made after notice of nonpayment is delivered by mail, email, text message, phone call, or door hanger; (2) $30.00 when payment is made after the consumer’s service has been disconnected. (h) The director shall require all consumers who have filed a petition in bankruptcy to provide adequate assurance of payment for future utility service in accordance with federal law. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. D. To Consider an Ordinance to Amend the Zoning Ordinance Relative to Floodplain Management Mr. Scott Smedley, Director of Environmental Engineering, introduced the public hearing to consider an ordinance to amend the Zoning Ordinance relative to Floodplain Management. Mr. Holland called for public comment. 8/28/2024 Page 44 of 80 There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Schneider, seconded by Mr. Ingle, 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 19.1-500 through 19.1-508 and 19.1- 570 OF THE ZONING ORDINANCE RELATING TO FLOODPLAIN MANAGEMENT DISTRICTS AND DAM BREAK INUNDATION ZONES AND DEFINITIONS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19.1-500 through 19.1-508 and 19.1-570 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: ARTICLE V. ENVIRONMENTAL STANDARDS DIVISION 1. FLOODPLAIN MANAGEMENT DISTRICTS AND DAM BREAK INUNDATION ZONES Sec. 19.1-500. – Purpose and Areas of Applicability. 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 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 certain purposes because of flood hazards or risk of inundation due to a dam break. B. No land shall hereafter be developed and no 8/28/2024 Page 45 of 80 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 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 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. 19.1-501. – Administration of Regulations. 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. In the absence of a designated floodplain management administrator, the duties are conducted by the Deputy County Administrator of Community Development. The floodplain management administrator 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. The floodplain management administrator may delegate duties to qualified technical personnel or enter into a written contract with another entity to administer specific provisions of these regulations, however that shall not relieve the county of its responsibilities as set forth in the Code of Federal Regulations at 44 C.F.R. Section 59.22. B. The duties and responsibilities of the director of environmental engineering under this division include, but are not limited to, the following: 1. Review applications for permits to determine whether proposed activities will be located in the special flood hazard area or other floodplains 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. 8/28/2024 Page 46 of 80 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. 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 floodplain 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. Inspect or cause to be inspected, buildings, structures, and other development for which permits have been issued to determine compliance with these regulations or to determine if non-compliance has occurred or violations have been committed. 9. Review Elevation Certificates and require incomplete or deficient certificates to be corrected. 10. 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 8/28/2024 Page 47 of 80 indicate changes in base flood elevations. 11. 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: issuance and denial of permits, Elevation Certificates, the elevation (in relation to the datum on the FIRM) to which structures have been floodproofed, other required design certifications, variances, and records of enforcement actions taken to correct violations of these regulations; c. Records of all actions associated with administering this division, including variances and the justification for their issuance, and reports to the federal insurance administrator, as required. 12. 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. 13. Advise the board of zoning appeals regarding the intent of these regulations and, for each appeal from a variance determination made by the director of environmental engineering, prepare a staff report and recommendation for the board of zoning appeals. 14. 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. 15. Notify FEMA when the boundaries of the county have been modified and: 8/28/2024 Page 48 of 80 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. 16. 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 variances issued for development in the SFHA. 17. 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 entire jurisdictional area of the county, whether or not those hazards have been specifically delineated geographically (e.g. via mapping or surveying). 18. 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 of a Letter of Final Determination by FEMA, the use of preliminary flood hazard data shall be deemed the best available data pursuant to Sec. 19.1-500.C. and used where no base flood elevations and/or floodway areas are provided on the effective FIRM. 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. 8/28/2024 Page 49 of 80 19. Undertake, as determined by the director of environmental engineering, appropriate 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. C. For floodplain management definitions, see Section 19.1-570. Sec. 19.1-502. – Floodplains and Zones Generally. A. Basis of Special Flood Hazard Area (“SHFA”) 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: the FIS and the FIRM for the county prepared by the Federal Emergency Management Agency; Federal Insurance Administration, dated May 8, 2024 and any subsequent revisions or amendments thereto; and 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 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 8/28/2024 Page 50 of 80 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, 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 8/28/2024 Page 51 of 80 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 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 8/28/2024 Page 52 of 80 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: any development that causes a rise in the base flood elevations within the floodway; 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 alteration or relocation of a stream (including, but not limited to, installing culverts and bridges). Sec. 19.1-503. – Floodplains and Dam Break Inundation Zones Regulations. 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 require all applications to include compliance with all applicable state and federal laws, and 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, the elevation of the lowest floor, including basement, and horizontal distance of the structure from the outermost boundary of the base 8/28/2024 Page 53 of 80 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 Virginia 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 that was recorded as of March 16, 1983, that is at least 95 percent inundated by the base flood and that is 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, that are located within the base flood unless approved by the director of environmental engineering through the variance process of Secs.19.1-504. and 19.1-505. and even then only if such dwelling has a minimum floor level of one foot above the base flood and causes no increase in the base flood elevation. 4. All new construction and substantial improvements to accessory 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 Sec. 19.1-506.1. 6. All new construction and substantial improvements of residential dwellings adjacent to the 8/28/2024 Page 54 of 80 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. In the Upper Swift Creek Watershed, all new construction of and substantial improvements to residential dwellings shall be setback at least 35 feet horizontal distance from the outermost boundary of the 100 year floodplain where the contributing drainage area exceeds 100 acres. 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 8/28/2024 Page 55 of 80 (referenced to the National Geodetic Vertical Datum of 1929 (NGVD)) to which structures are floodproofed shall be maintained by the director of environmental engineering in accordance with Sec. 19.1-501. 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-thetop ties shall be provided at each of the four corners of the manufactured home with two additional ties per side at intermediate locations, but manufactured homes less than 50 feet long require 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, but homes less than 50 feet long require 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 8/28/2024 Page 56 of 80 piling foundations to be placed in stable soil not more than ten feet apart and reinforcement shall be 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 floodplain 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 a variance issued by the director of environmental engineering. This prohibition shall not apply to Section 19.1-503.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. 8/28/2024 Page 57 of 80 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 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 8/28/2024 Page 58 of 80 criteria: • Provide a minimum of two openings on different sides of each enclosed area subject to flooding. • The total net area of all openings must be at least one square inch for each square foot of enclosed area subject to flooding. • If a building has more than one enclosed area, each area must have openings to allow floodwaters to automatically enter and exit. • The bottom of all required openings shall be no higher than one foot above the adjacent grade. • Openings may be equipped with screens, louvers, or other opening coverings or devices, provided they permit the automatic flow of floodwaters in both directions. • 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. 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. C. Floodway Fringe District. 8/28/2024 Page 59 of 80 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, but all such uses, activities and/or development shall not increase the base flood elevation and they 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 Sec. 19.1-503.A.7. b. Accessory structures, subject to the provisions of Sec. 19.1-503.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 Floodplains in Upper Swift Creek Watershed. 1. The following shall be prohibited within the Upper Swift Creek Watershed 100 year floodplains 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, §§ 62.1-44.15:51 et seq, or an erosion and sediment control plan approved by the State Water Control Board. b. Construction, installation and maintenance of water, sewer and local gas lines, provided that: 1. To the degree possible, the location of such utilities and facilities should be outside 100 year floodplain. 2. No more land than necessary 8/28/2024 Page 60 of 80 shall be disturbed to provide for the desired utility installation. 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: • Any required permits, except those to which this exemption specifically applies, shall have been issued; • Sufficient and reasonable proof is submitted that the intended use shall not deteriorate water quality; • The intended use does not conflict with nearby planned or approved uses; and • 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. 19.1-504. Variances. 8/28/2024 Page 61 of 80 A. The burden of proof rests upon the applicant for a variance to the requirements of this division, and, without such proof, the request must be denied. The applicant must show, in addition to the requirements contained in Sec. 19.1-505, good and sufficient cause that failure to grant the variance would result in an exceptional hardship; that granting the variance 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 variance is the minimum necessary, considering the flood hazard or risk of dam break inundation, to afford relief. No variance 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 variances generally is limited to a lot size less than one-half acre, deviations from that limitation may occur. Variances 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. Variances 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 a variance may be appealed to the Board of Zoning Appeals pursuant to Sec. 19.1-5 of this chapter. Sec. 19.1-505. Factors to be Considered in Granting Variances. A. In considering applications for development in the floodway, floodway fringe districts, and 100 year floodplains designated as riparian corridor management areas, including consideration of variances from the requirements of this division, the director of environmental engineering shall consider the following factors in addition to the requirements set forth in Sec.19.1- 504: 1. The danger to life and property due to increased flood heights or velocities caused by encroachments. No variance shall be granted for any proposed use that will cause any increase in flood levels during the base flood. 8/28/2024 Page 62 of 80 2. The danger of materials being swept onto other lands or downstream and causing injury. 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. 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. Variances 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 variance 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 a variance to 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 variances to FEMA for comment. 8/28/2024 Page 63 of 80 D. The director of environmental engineering shall notify the applicant for a variance, 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 variances, including justification for their issuance, shall be maintained by the director of environmental engineering. Approvals of variances to FEMA regulations shall be noted in the annual report submitted to FEMA. Sec. 19.1-506. 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: 1. Residential structures. a. 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 if available, shall be elevated to the greatest extent possible and conform to the Virginia Uniform Statewide Building Code. b. A residential structure that receives substantial improvement shall be elevated to at least one foot above the base flood elevation. 2. Nonresidential structures. a. 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 if available, shall be elevated and/or floodproofed to the greatest extent possible. b. 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. 3. 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 8/28/2024 Page 64 of 80 value, in accordance with the county assessor’s records if available, 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. 4. 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. 5. 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. 19.1-507. Additional Provisions Relative to Flood Hazard Mitigation. Within the special flood hazard areas, the following additional provisions shall be met: 1. 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. 2. 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. 3. Adequate drainage shall be provided to minimize exposure to flood heights. 4. The preliminary plat or the construction plan if a preliminary plat was not submitted 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. 5. A building permit application shall include the location of the base flood, if previously determined. Sec. 19.1-508. 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 8/28/2024 Page 65 of 80 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 Sec. 19.1-6 of this chapter, except 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. Section 19.1-509. through 19.1-519. Reserved. OOO ARTICLE VI. DEFINITIONS Sec. 19.1-570. – Definitions. For the purposes of this chapter, the following words and phrases shall have the following meanings: OOO Appurtenant or accessory structures: For floodplain management purposes (Article V, Division 1 of this Chapter), a non-residential structure which is on the same parcel of property as the principal structure and the use of which is incidental to the use of the principal structure. Accessory structures are not to exceed 600 square feet. OOO Backwater: 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. 8/28/2024 Page 66 of 80 OOO Basement: Portion of a building where the majority of the wall area between the floor and the ceiling is below ground. For floodplain management purposes (Article V, Division 1 of this Chapter), any area of the building having its floor sub-grade (below ground level) on all sides. OOO Building, elevated: 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). OOO Development: Tract of land developed, or proposed to be developed, as a unit under single ownership or unified control which is to be used for any business or industrial purpose or is to contain more than one residential dwelling unit. For purposes of the floodplain management ordinance, the term development means any manmade change to improved or unimproved real estate, including, but not limited to, buildings or other structures, mining, dredging, filling, grading, paving, excavation or drilling operations or storage of equipment or materials. OOO Dwelling or dwelling unit: Building or portion thereof which provides complete independent permanent facilities for living, sleeping, eating and sanitation and is designed for or used exclusively as living quarters by 1 family, but not including a tent, cabin, travel trailer or room in a hotel or motel. A manufactured home or temporary family health care unit shall not be considered a dwelling or dwelling unit. OOO Elevation, base flood: The Federal Emergency Management Agency designated 1 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 100 year flood or 1 percent annual chance flood. 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, determine the proper flood insurance premium rate, and support a request for a letter of 8/28/2024 Page 67 of 80 map amendment and certain letters of map revision. 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. OOO Existing Structure: For the purposes of the insurance program, for floodplain management purposes (Article V, Division 1 of this Chapter), structures for which the “start of construction” commenced before the effective date of the FIRM or before January 1, 1975 for FIRMs effective before that date. “Existing construction” may also be referred to as “existing structures” and “pre-FIRM.” OOO Federal insurance administrator: Person who administers the National Flood Insurance Program of the Federal Emergency Management Agency. OOO Flood or flooding: A general or 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. The terms flood or flooding also include 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 which results in flooding from the overflow of inland or tidal waters. Flood, base: A flood having a 1 percent chance of being equaled or exceeded in any given year. Also known as a 100 year flood. Flood insurance rate map (FIRM): Official map 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): Examination, evaluation 8/28/2024 Page 68 of 80 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: Land area susceptible to being inundated by water from any source. Floodplain management: 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: 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 1 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 1 foot at any point. Some of these areas are shown on the county's flood insurance rate map. OOO Floor, lowest: For purposes of the floodplain 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. OOO Historic Structures: For floodplain management purposes (Article V, Division 1 of this Chapter), any structure that is: 1. Listed individually in the National Register of Historic Places (a listing maintained by the Department of Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register; 8/28/2024 Page 69 of 80 2. Certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district; 3. Individually listed on a state inventory of historic places in states with historic preservation programs which have been approved by the Secretary of the Interior; or, 4. Individually listed on a local inventory of historic places in communities with historic preservation programs that have been certified either: a. By an approved state program as determined by the Secretary of the Interior; or, b. Directly by the Secretary of the Interior in states without approved programs. OOO Hydrologic and hydraulic engineering analysis: Analysis 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. OOO Letter of map amendment (LOMA): An amendment based on technical data showing that certain property was incorrectly included in a designated special flood hazard area. A LOMA 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): An official FEMA determination, by letter, which 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): 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): 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 8/28/2024 Page 70 of 80 permitted and placed in accordance with the county’s floodplain management regulations. Letter of map revision, conditional or conditional letter of map revision (CLOMR): 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. OOO Manufactured home: A structure subject to federal regulation which is transportable in one or more sections and conforms to the following: • 8 feet or more in width and 40 feet or more in length, or is 320 or more square feet when erected on site; • built on a permanent chassis; • designed to be used as a single-family dwelling, with or without a permanent foundation, when connected to required utilities; and • includes plumbing, heating, air conditioning and electrical systems. The term manufactured home shall include mobile home. For floodplain management purposes (Article V, Division 1 of this Chapter), a structure, transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when connected to the required utilities. 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. Manufactured home park: Development where 2 or more manufactured homes are located and where spaces or lots are not for sale. The term manufactured home park shall include mobile home park. Manufactured home subdivision: Subdivision designed solely for two or more manufactured homes and where individual manufacture homes are located on individual lots of record OOO New Construction: For floodplain management purposes (Article V, Division 1 of this Chapter), structures for which the start of construction commenced on or after the effective start date of this floodplain management ordinance and includes any subsequent improvements to such structures. Any construction started after effective date of the county’s first floodplain management ordinance adopted by the county 8/28/2024 Page 71 of 80 and before the effective start date of this floodplain management ordinance is subject to the ordinance in effect at the time the permit was issued, provided the start of construction was within 180 days of permit issuance. OOO Post-FIRM structures: For floodplain management purposes (Article V, Division 1 of this Chapter), a structure for other development for which the “start of construction” occurred on or after the effective date of the initial Flood Insurance Rate Map. Pre-FIRM structures: For floodplain management purposes (Article V, Division 1 of this Chapter), a structure or other development for which the “start of construction” occurred before the effective date of the initial Flood Insurance Rate Map. OOO Recreational vehicle: A vehicle which is: 1. Built on a single chassis; 2. 400 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. OOO Repetitive Loss Structure: For floodplain management purposes (Article V, Division 1 of this Chapter), a building covered by a contract for flood insurance that has incurred flood-related damages on two occasions in a 10-year period, in which the cost of the repair, on the average, equalled or exceeded 25 percent of the market value of the structure at the time of each such flood event; and at the time of the second incidence of flood-related damage, the contract for flood insurance contains increased cost of compliance coverage. OOO Severe repetitive Loss structure: For floodplain management purposes (Article V, Division 1 of this Chapter), a structure that: (a) Is covered under a contract for flood insurance made available under the NFIP; and (b) Has incurred flood related damage - (i) For which 4 or more separate claims payments have been made under flood insurance coverage with the amount of each such claim exceeding $5,000, and with the cumulative amount of such claims payments exceeding $20,000; or (ii) For which at least 2 separate claims payments have been made under such coverage, with the cumulative amount of such claims exceeding the market value of the insured structure. 8/28/2024 Page 72 of 80 OOO Special flood hazard area (SFHA): Land in the floodplain subject to a 1 percent or greater chance of being flooded in any given year. OOO 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 occurs 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 roads 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. OOO 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 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. OOO Substantial damage: For the purposes of the floodplain management regulations, 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: For the purposes of the floodplain management and Chesapeake Bay regulations, any reconstruction, rehabilitation, addition or other improvement to a structure, the cost of which equals 8/28/2024 Page 73 of 80 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: • 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 • Any alteration of a historic structure that will not preclude the structure's continued designation as a historic structure. OOO Variance: An exception granted by the board of zoning appeals to allow a reasonable deviation from those provisions of this chapter regulating the shape, size or area of a lot, or the size, height, area, bulk or location of a building or structure, when the strict application of the ordinance would unreasonably restrict the use of the property, the need for the variance is not shared generally by other properties, and the variance is not contrary to the purpose of this chapter. For purposes of the floodplain management regulations, variance means a grant of relief by Chesterfield County from the terms of a floodplain management regulation. OOO 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 the necessary documentation is provided. OOO Watercourse: 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 after adoption. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. E. To Appropriate and Transfer Funds and Grant Authorization to Proceed for Transportation Projects 8/28/2024 Page 74 of 80 Ms. Chessa Walker introduced the public hearing to appropriate and transfer funds and grant authorization to proceed with transportation projects. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board appropriated federal, state, and regional funds to advance new and existing projects, transferred local funding, and authorized staff to proceed with new projects as outlined below: Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. F. To Consider the Conveyance of County Property at 8761 Sheldeb Drive Mr. Nick Feucht, Real Estate Development and Housing Coordinator for the Community Enhancement department, introduced the public hearing to consider the conveyance of county property at 8761 Sheldeb Drive. Mr. Holland called for public comment. Ms. Renae Eldred expressed concerns relative to the amount of money the county paid to the property owners of the blighted property. Mr. Matt Waring with Richmond Metropolitan Habitat for 8/28/2024 Page 75 of 80 Humanity thanked the Board for considering the conveyance of the property and expressed appreciation for a successful partnership. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved the conveyance of county property at 8761 Sheldeb Drive (PIN: 758709562900000) to Richmond Metropolitan Habitat for Humanity, Incorporated, and authorized the County Administrator to execute the contract and deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. G. To Consider the Quitclaim of an Unimproved 60' Right of Way Ms. Lynn Snow, Real Property Manager, introduced the public hearing to consider the quitclaim of an unimproved 60' right of way running through the property of Grafton School at 4100 Price Club Boulevard. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Schneider, seconded by Mr. Ingle, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim an unimproved 60' right of way on the property of Grafton School at 4100 Price Club Boulevard. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. H. To Consider a Lease of County Property at 4000 Cougar Trail Ms. Snow introduced the public hearing to consider a lease of county property at 4000 Cougar Trail. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Ms. Schneider, the Board approved a lease of space on the county's cellular tower at 4000 Cougar Trail with T-Mobile. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 8/28/2024 Page 76 of 80 Ms. Roxana Paduretu addressed the Board relative to concerns about the county's massage ordinance. 20. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Ms. Schneider, seconded by Mr. Ingle, the Board adjourned to the regularly scheduled Board of Supervisors meeting on September 25 at 2 p.m. in Room 502. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. __________________________ ___________________________ Joseph P. Casey James M. Holland County Administrator Chairman 8/28/2024 Page 77 of 80 Citizen Comments Received Through the Comment Portal August 28, 2024 Board of Supervisors Meeting Comment Type Comment Name District Unscheduled matter As a local that lives upstream from this plant and spends much time in the James around this area, I am asking you to vote "No" on the DEQ Air Permit for the Chesterfield Energy Reliability Center. We need to move away from polluting and unreliable fossil fuels. This project will cost us our health and increase our energy bills. Thank you. Harold Herskowitz Bermuda Unscheduled matter As a Chesterfield County Resident and a former paraeducator, I am very concerned that the proposed Chesterfield Energy Reliability Center will increase air pollution and health risks for the children, students, and communities who live and learn in the vicinity surrounding the proposed site, as well as contribute more damaging pollution to the nearby James River. In addition, I am not sure the true costs and benefits of the proposed plant have been adequately explained to the people of Virginia. We all participate in energy consumption--but rushing to add a new gas-fueled plant seems primarily designed to accommodate the dramatic increases in power needed to support planned data centers, once again insulating a few companies from the true costs of their activities while offloading those costs onto vulnerable communities and Virginia taxpayers. There are better and cleaner ways to "grow" and balance the genuine needs of the businesses and people of the Commonwealth. Please deem the proposed site for this new plant as "not suitable" on the Air Permit form. Thank you for your attention. Sharon Lamberton Midlothian 8/28/2024 Page 78 of 80 Comment Type Comment Name District Sincerely, Sharon Lamberton Unscheduled matter Hello, I would like to bring attention to the traffic issues on Curtis street. I have lived at my house, which has a Curtis st. Address, for 8 years now, and I would estimate that we have an accident within sight of my house once every three months. In addition I witness frequent excessive speeding in front of my house, and I believe the biggest issue is that the majority of the traffic that passes by my house is cut through traffic, not destined for the neighborhoods directly adjacent to the north and south of curtis street, but traveling to neighborhoods much further down Harrowgate road. This cut through traffic has alternate routes, namely route 10, to arrive at their destination without cutting through neighborhoods. My hope is that strategies can be implemented to reduce the cut through traffic on Curtis street, and as a result increase the safety on the street. I know VDOT has a Residential Cut-Through Traffic program that may be of assistance in determining the next steps. Jamison Smith Dale Unscheduled matter Friends of Chesterfield (Abbreviated Letter-full letter sent to Supervisors individual emails) The Honorable James Holland, Board Chair The Honorable Mark Miller, Vice Chair The Honorable Kevin Carroll, Supervisor The Honorable Jessica Schneider, Supervisor The Honorable Jim Ingle, Supervisor Glen Besa Dale 8/28/2024 Page 79 of 80 Comment Type Comment Name District Dear Chairman Holland and Members of the Board, On behalf of the Friends of Chesterfield, community members and allied organizations, we respectfully request that you hold a public hearing on the suitability of Dominion Energy Virginia’s proposed Chesterfield Energy Reliability Center (CERC). As confirmed in their recent correspondence to the Virginia Department of Environmental Quality (DEQ), Dominion intends to site their proposed plant at the existing Chesterfield Power Station site on Coxendale Road. You have the authority to ensure Chesterfield constituents are represented in this process. The Board of Supervisors, as the governing body of Chesterfield County, has the responsibility to determine the site suitability of the project’s proposed location. Given the serious impacts this facility will have on the surrounding community, Chesterfield County residents deserve a formal hearing and an on-the-record vote from the Board on the Suitability and Value form associated with the CERC facility. We reiterate our request for this public hearing and vote, and respectfully ask that you publicly indicate your intention on this matter by the adjournment of your September 25th Board Meeting. If by this date the Board has not declared its intention to hold a public hearing, Friends of Chesterfield will host its own People’s Hearing on Tuesday, October 29th. This hearing will be recorded and transcribed and provided 8/28/2024 Page 80 of 80 Comment Type Comment Name District as testimony to the county, Virginia DEQ and the Virginia State Corporation Commission. Once again, we strongly prefer that the Board fulfill its responsibility by holding this crucial hearing and conducting a formal vote on the suitability of the Dominion CERC project. Chesterfield County residents deserve the right to have their voices heard regarding the proposed Dominion Energy Virginia facility. The Board has the right and responsibility to solicit, interpret and honor the perspectives of your constituents. On behalf of your constituents we request that you take the opportunity to determine the site suitability of the plant’s proposed location and hold a public hearing and on-the- record vote. Glen Besa, Friends of Chesterfield