01-09-02 SummaryBoard of Supervisors
Ketlv E. Miller
Artl~ur S, Warren
Edward B. Barber
Renny Bush Humphrey
|.L, McHale 111
County Administrator
Lane B. Rmnsey
Summary of Actions Taken by the Board on January 9, 2002
4:00 P.M. SESSION
ORGANIZATIONAL MEETING
Approved
Election of Mr. Miller as Chairman for 2002.
Approved
Election of Mr. Warren as Vice Chairman for 2002.
Approved
Reappointment of Mrs. Humphrey to serve on the Tri-Cities Metropolitan
Planning Organization.
Approved
Appointment of Mr. Warren to serve on the Metropolitan Richmond
Convention and Visitors Bureau.
Approved
Reappointment of Mr. Brad Hammer to serve on both the Capital Area
Workforce Investment Policy Board and Crater Workforce Investment
Policy Board.
Approved
Reappointment of Mr. McHale to serve on the Carpenter Center Board of
Directors.
Approved
Reappointment of Mr. Miller to serve on the Maymont Foundation.
Confirmed by
Chairman
Appointments of Mr. McHale and Mr. Warren to the Budget and Audit
Committee; Mr. Barber and Mrs. Humphrey to the County Employee
Benefits Committee; Mr. Miller and Mr. McHale to the Drug Court
Committee; Mr. Miller to the Juvenile Drug Court Core Planning Team;
Mr. Warren and Mr. Barber to the School Board Liaison Committee; Mrs.
Humphrey and Mr. Miller to the Solid Waste Advisory Committee; Mr.
McHale to the Coalition of High Growth Communities; Mrs. Humphrey to
the Red Cross Local Government Advisory Committee; and Mr. Warren to
the Richmond Regional Competitiveness Committee.
Adopted
Procedures of the Board of Supervisors governing meetings in 2002.
Adopted
Regular and special meeting date schedule for 2002.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing Mr. Harold McManus for his contributions to the
Parks and Recreation Advisory Commission.
Adopted
Resolution recognizing Mr. Bryan Walker for his contributions to the
Parks and Recreation Advisory Commission.
Adopted Resolution recognizing Genesis Properties for its support of and
contribution to the Dupont Square Learning Center.
Adopted
Resolution recognizing Refugee and Immigration Services of the Catholic
Diocese of Richmond for its Support of and Commitment to the Limited
English Speaking Program Coalition and the Dupont Square Learning
Center.
Adopted
Resolution recognizing Mr. Anil Patel and Horizon Hospitality for their
outstanding community service, patriotism and generosity.
CONSENT ITEMS
Adopted
Resolution opposing potential legislation to give by-right placement of
manufactured housing in any residentially zoned district.
Adopted
Resolution supporting payments-in-lieu-of-taxes for the City of Richmond.
Adopted
Resolution recognizing Captain Alice E. Berry, Police Department, upon
her retirement.
Adopted
Resolution relating to water supply and water quality needs in the James
River Basin.
Approved
Appropriation of funds for the Chester Road/Kingsdale Road Intersection
Improvement Project.
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Approved
State road acceptance of roads in Sterling Cove at The Highlands, Section
1.
Approved
Utility contract for Stoney Glen South, Section 2.
Approved
Revised utility contract for Adamson Warehouses - Goodes Bridge Road.
Approved
Change order for the Midlothian water tank and pump station offsite
waterline.
Approved
Public hearing date of February 13, 2002 to consider the conveyance of a
lease of real property for operation of a food concession at the Chalkley
Elementary School Athletic Complex.
Approved
Change order to Shoosmith Brothers for Lake Chesdin Park Phase One and
appropriation of funds for the project.
Approved
Acceptance of a parcel of land for Hopkins Road Extended from R and L
Enterprises, LLC.
Approved
Acceptance of a parcel of land adjacent to Robious Landing Park from
River Downs, L.C.
Approved
Acceptance of two parcels of land adjacent Robious Landing Park from
BBV, L.C.
Approved
Acceptance of a parcel of land along the north right of way line of
Providence Road from P and R Associates, LLC.
Approved
Request to quitclaim a variable width storm water management/best
management practice easement across the property of Simone T. Cheeks.
Approved
Acceptance and appropriation of grant funds from the Department of
Criminal Justice Services for Basic Skills Institute for Group Home
Workers.
REPORTS
Accepted
Report on Developer Water and Sewer Contracts, and a Status Report on
the General Fund Balance, Reserve for Future Capital Projects, District
Improvement Funds, and Lease Purchases.
7:00 P.M. SESSION
Reverend Steven Smith, Senior Pastor of Salem Baptist Church, gave the invocation.
Eagle Scout Jonathan McDonald led the Pledge of Allegiance.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing The Honorable Renny Bush Humphrey as 2001
Chairman of the Chesterfield County Board of Supervisors.
Adopted Resolution recognizing Mr. Paige Foster, Sr., Chief Magistrate for his
service to Chesterfield County.
Adopted
Resolution recognizing Mr. Jonathan Patrick McDonald upon attaining the
rank of Eagle Scout.
Adopted
Resolution recognizing Mr. Troy Daniel Herndon upon attaining the rank
of Eagle Scout.
Adopted
Resolution recognizing Mr. Tim Lowery for his dedication to the youth of
Chesterfield County and his commitment and participation in Clover Hill
High School Athletics.
Adopted
Resolution recognizing the 2001 Thomas Dale High School Varsity
Football Team for its outstanding representation of Chesterfield County.
PUBLIC HEARINGS
Approved
Authorization for Economic Development staff to submit an application to the
Virginia Department of Housing and Community Development to expand and
reconfigure boundaries for the Jefferson Davis Enterprise Zone.
Adopted
Leasing of County property at the Robious water tank.
The meeting adjourned at 7:49 p.m. until January 23, 2002 at 3:30 p.m. for the next
regularly scheduled meeting in the Public Meeting Room.
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