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2024-10-30 MinutesBOARD OF SUPERVISORS MINUTES OCTOBER 30, 2024 October 30, 2024 Page 1 of 51 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 Mr. Ingle, the Board approved the minutes of the September 25, 2024, Board of Supervisors meeting, October 4, 2024, Interviews for Police Chief, and October 23, 2024, Leadership Plaque Unveiling Ceremony, 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 - County Attorney's Office County Attorney Jeff Mincks introduced Senior Deputy County Attorney Julie Seyfarth, who was present to receive the recognition. Mr. Mincks shared many activities and initiatives in which Ms. Seyfarth has participated in order to bring quality legal counsel to many county departments, including Police, Fire and EMS, Human Resources, and Risk Management. He described her tireless efforts to work side-by-side with her clients, understand their duties, and provide guidance to improve their operations. He stated she has a genuine concern for her clients and their well- being. He shared many complimentary remarks from personnel in the departments she serves. He stated she is universally viewed as a leader inside and outside the County Attorney's Office, and she genuinely respects the people she works with. Ms. Seyfarth expressed appreciation for the recognition. She thanked her clients for teaching her their jobs. She emphasized the importance of ensuring employees are cared for. Board members expressed appreciation for her dedication and congratulated her for being recognized October 30, 2024 Page 2 of 51 as the Everyday Excellence honoree. 4. Work Sessions A. Sports, Visitation & Entertainment Annual Update Mr. J.C. Poma, Executive Director of Sports, Visitation and Entertainment, provided the Board with an annual update. He stated the department's mission is to enhance the quality of life for citizens and diversify the economy through First Choice events, experiences, and storytelling. He played a promotional video on the activities and initiatives of the department. He provided details of each of the department's priorities and the associated efforts to achieve results. He announced upcoming storytelling campaigns, Restaurant Week, and Outdoor Fest. He closed with opportunities in 2025, including a special event portal, the Hidden Gem Series, Cole the Raccoon, and a visitor guide. Discussion and questions ensued relative to the information provided during the presentation. B. Economic Mobility Update Deputy County Administrator Dr. James Worsley introduced the work session and the speakers. He played a promotional video from the International City/County Management Association (ICMA) highlighting the county's focus on workforce development and financial literacy. Ms. Kelly King Horne, Executive Director of Homeward, discussed homelessness and themes of excellence in service, focusing on the needs of people, and intentionality. She provided details of what works to solve homelessness. Beth Vann-Turnbull, Executive Director of Housing Families First, provided details of the Bringing Families Home program, which bridges the gap by supporting highly mobile, unstable, unhoused students and their families who are referred by the Department of Social Services, Chesterfield County Public Schools, the regional housing resource line from Partnership for Housing Affordability, and/or Communities in Schools. She discussed the assistance and services provided to these families. Karen O'Brien, Chief Executive Officer of CARITAS, provided statistics of services and supports provided to Chesterfield residents in need. She expressed the desire to continue the strong partnership with the county. Mr. Jovan Burton, Chair of the Greater Richmond Continuum of Care (GRCoC), provided details of strategies to reduce and prevent homelessness, which are creation of a targeted prevention fund, investment in permanent supportive housing, public support to maintain service levels, and flexible funding. Discussion and questions ensued relative to the October 30, 2024 Page 3 of 51 information provided during the presentation. C. Social Services Annual Update Mr. Juan Santacoloma, First Vice President of the Chesterfield-Colonial Heights Social Services Board, expressed gratitude to the Board of Supervisors for its support. He spoke very highly of Ms. Kiva Rogers, Executive Director of the Department of Social Services, and her team. He introduced Ms. Rogers to provide the Board with the annual update. Ms. Rogers shared highlights of staff accomplishments, employee well-being and engagement, and FY2024 customer contacts. She discussed economic mobility with a focus on shelter (prevention and housing), employment, healthcare, and food. She provided details of her participation in the American Public Human Services Association Economic Mobility and Well-being Conference. She closed by recognizing the many community partners who collaborate with the department to accomplish great things. Discussion and questions ensued relative to the information provided during the presentation. D. Consent Agenda Highlights Mr. Jesse Smith 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 There were no requests to address the Board at this time. 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 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 October 30, 2024 Page 4 of 51 and Negotiating Strategy of the Public Body, 3) Pursuant to § 2.2-3711(A)(29), Code of Virginia, 1950, as Amended, 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, and 4) Pursuant to § 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Performance of the County Attorney On motion of Dr. Miller, seconded by Mr. Ingle, 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), Code of Virginia, 1950, as Amended, 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, and 4) Pursuant to § 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Performance of the County Attorney. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. Reconvening: On motion of Mr. Carroll, seconded by Ms. Schneider, 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 October 30, 2024 Page 5 of 51 certification. Mr. Ingle: Aye. Ms. Schneider: Aye. Mr. Carroll: Aye. Dr. Miller: Aye. Mr. Holland: Aye. 8. Recess for Dinner with the Chesterfield-Colonial Heights Social Services Board On motion of Dr. Miller, seconded by Mr. Ingle, the Board recessed for dinner with the Social Services Board in Room 502. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 9. Invocation by the Honorable James M. Holland, Dale District Supervisor The Honorable James M. Holland, Dale 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 The County Administration Update consisted of the following: o A visit from Christmas Mother Cheri Searles to kick off the 2024 program; o An election update provided by General Registrar and Director of Elections Missy Vera; o An update on Domestic Violence Awareness Month provided by Domestic and Sexual Violence Resource Center Coordinator Lindsay Cassada; o An announcement of Chesterfield Utilities' lead- free status provided by Director George Hayes; o An update on pedestrian safety and efforts to provide fluorescent vests for pedestrians walking on busy roads; o An announcement of a new financial transparency web page; o An announcement of Grammy-nominated musician Jelly Roll's visit to the county jail to meet with HARP program participants; o An announcement of the county's receipt of a bronze Civic Experience Award awarded by CivicPlus; and o The reading of the following resolution sponsored by Congresswoman Jennifer L. McClellan recognizing Chesterfield upon its 275th anniversary: COMMEMORATING 275th ANNIVERSARY OF CHESTERFIELD COUNTY HONORABLE JENNIFER L. MCCLELLAN OF VIRGINIA IN THE HOUSE OF REPRESENTATIVES October 30, 2024 Page 6 of 51 Ms. MCCLELLAN OF VIRGINIA. I rise today to commemorate the 275th anniversary of the founding of my hometown, Chesterfield County. On May 8, 1607, Christopher Newport and a party of Englishmen exploring what became known as the James and Appomattox Rivers encountered a village inhabited by the Appamatuck Tribe. Shortly thereafter, the English explorers settled approximately 30 miles downstream on the James River. They named it Jamestown Island. Three years later, Sir Thomas Dale led a group of colonists from Jamestown to found the Citie of Henricus on the James River as the second permanent English settlement in the New World. Chesterfield County continued to set milestones in American history. In 1614, Bermuda Hundred in Chesterfield became the first incorporated town in America. By 1619, the area witnessed the establishment of the first iron furnace in the New World at Falling Creek. In 1622, the county was also home to the first American hospital, Mount Malady, near Dutch Gap. In 1634, colonists brought the first Africans to Bermuda Hundred in Chesterfield County. In 1882, the Virginia General Assembly chartered the Virginia Normal and Collegiate Institute, the nation’s first fully state-supported four-year institution of higher learning for African Americans. Today, the institution is now the esteemed HBCU, Virginia State University. In 1709, Chesterfield made another significant contribution by producing the first commercially mined coal in America. The county's infrastructure also saw pioneering developments, such as Virginia’s first paved road, the Midlothian Turnpike, in 1807, and the state's first railroad, the Midlothian to Manchester Railroad, in 1831. Chesterfield County celebrated its 250th year in 1999 and has since continued to grow and flourish. In response to the evolving needs of its residents, the county established several new departments after its 250th anniversary, including the Community Engagement and Resources Department, Adult Drug Court, Juvenile Drug Court, Constituent Services, Community Enhancement, and Sports Tourism. In 2013, the residents of Chesterfield County demonstrated their commitment to the community through the approval of a bond referendum, which resulted in significant school facility improvements and the replacement of the county’s emergency communications system. The 2022 bond referendum followed, financing projects for schools, public safety, libraries, and parks and recreation. Since its 250th anniversary, Chesterfield County has completed numerous transportation and pedestrian projects, greatly enhancing the lives of its residents and those in neighboring localities. These projects include the widening of Route 10, the construction of the Interstate 295/Meadowville Interchange, and the October 30, 2024 Page 7 of 51 expansion of Route 288 into a four-lane highway from Powhite Parkway to the Powhatan County Line. Other improvements include the widening of Chippenham Parkway from Hull Street to Route 1, securing $31 million for Chesterfield’s 8.5 miles of the Fall Line Trail, and obtaining $80 million for regional projects as part of the Central Virginia Transportation Authority. I’m honored to represent Chesterfield County in Congress and commend it on 275 years of growth and development. I am proud of its rich history and look forward to its bright future as it approaches its tricentennial. 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 Corporal D. Elliott Anderson Jr., Police Department, Upon His Retirement Corporal D. Elliott Anderson, Jr., accompanied by members of his family, was present to receive the resolution. Upon motion of Mr. Carroll, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Corporal D. Elliott Anderson Jr. retired from the Chesterfield County Police Department on October 1, 2024 after providing over 26 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Anderson began his career with Chesterfield County Police in 1998 as a Recruit and continued to faithfully serve as a Police Officer, Senior Police Officer, Master Police Officer, Career Police Officer, and Corporal; and WHEREAS, Corporal Anderson also served during his tenure as a Police Recruiter, General Instructor, Crisis Intervention Team Instructor, Crime Prevention Officer, Community Engagement Officer and Peer Counselor; and WHEREAS, Corporal Anderson earned a Unit Citation while working under adverse working conditions for his significant contributions during the COVID pandemic, continuing to facilitate recruiting job fairs, in- person presentations and virtual recruiting opportunities to fully staff three basic academies launched during that period resulting in all authorized Police Officer positions being filled for the first time in 25 years; and WHEREAS, Corporal Anderson was presented with a Unit Citation recognizing his work with Law Enforcement October 30, 2024 Page 8 of 51 Explorer Post 609 youth by providing opportunities for young adults to explore law enforcement careers through active participation in daily Police activities, with the youth achieving in one year nearly 1000 hours of police training and volunteer work that was completed for the police; and WHEREAS, Corporal Anderson received a Unit Citation for his participation with the Media Production Team for positively affecting the Police Department’s internal and external messaging through social media, TV and radio and digital content formats; and WHEREAS, Corporal Anderson earned a Chief’s Commendation for his investigation of a resident who had placed over 280 calls for service to Police during a 4 year period, determining that the individual was substance impaired when calls were made and he worked with the court system to get help and counseling for the substance abuse issue, improving the resident’s life experience and eliminating the unnecessary calls; and WHEREAS, Corporal Anderson received an Achievement Award as a member of an action group charged with identifying and implementing significant improvements to the police recruiting process that when completed led to major reductions in police officer vacancies; and WHEREAS, Corporal Anderson was the LGBTQ+ liaison for the police department and was instrumental in building positive relationships with the LGBTQ+ community, using those opportunities to recruit people and bring them into the department; and WHEREAS, Corporal Anderson is recognized for his strong work ethic, his teamwork and his communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Anderson has received numerous letters of commendation, thanks and appreciation from supervisors and residents for services rendered; and WHEREAS, Corporal Anderson has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Anderson's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes Corporal D. Elliott Anderson Jr. 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. October 30, 2024 Page 9 of 51 AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Corporal Anderson, 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 Corporal Anderson with the executed resolution. He expressed appreciation for his many years of outstanding service to the community and wished him well in his future endeavors. Dr. Casey presented Corporal Anderson with a replica of the brick that will be placed in the historic courthouse walkway in his honor. Col. Carpenter stated the Police Department is better because of Corporal Anderson's work over the years. He praised his character, work ethic, and commitment to getting the job done. He expressed appreciation for his many years of service and wished him much success in his next chapter of life. Corporal Anderson expressed appreciation for the recognition. B. Recognizing Specialized Emergency Response Teams that Deployed to Southwest Virginia During Hurricane Helene Fire and EMS Chief Loy Senter, accompanied by Col. Craig Lewis, state Army aviation officer, provided details of the various response teams that deployed to southwest Virginia during Hurricane Helene. He played a video documenting the great work performed by the specialized teams. He commended the teams for going above and beyond the call of duty in service to others affected by Hurricane Helene. Mr. Holland expressed appreciation for their heroic efforts and wished them success in their future missions. 14. New Business A. Confirmation of the Selection of a Chief of Police for Chesterfield County On motion of Mr. Holland, seconded by Mr. Carroll, the Board voted to confirm Edward Franklin Carpenter, Jr., as Chief of Police for Chesterfield County, effective October 31, 2024. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. Mr. Holland presented a badge and eagle pins to Mrs. Carpenter for pinning on Col. Carpenter. Board members congratulated Col. Carpenter for his outstanding work and accomplishments, culminating in October 30, 2024 Page 10 of 51 his appointment as Police Chief. Col. Carpenter thanked the Board for the opportunity to serve as Police Chief. He thanked many others who were crucial to the selection process, especially Lt. Col. Brad Badgerow, who stood in the gap for seven months as acting Police Chief. He thanked the community for its trust in and support of the department. He stated the department will do everything to operate in a spirit of excellence and provide service to the community like never before. B. Appointments 1. Board of Building and Fire Code Appeals On motion of Mr. Carroll, seconded by Ms. Schneider, the Board nominated and reappointed Mr. Michael C. Bricker (Midlothian district) to serve as an at-large representative with architect experience on the Board of Building and Fire Code Appeals, whose term is effective November 20, 2024, and will expire November 19, 2027. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Camp Baker Management Board On motion of Mr. Ingle, seconded by Dr. Miller, the Board nominated and appointed Ms. Rachel Fenton to serve as a Bermuda district representative on the Camp Baker Management Board, whose term is effective immediately and will expire April 30, 2025. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. C. Consent Items (14.C.1.-14.C.7.) 1. Adoption of Resolutions a. Resolution Recognizing Kenneth Hilscher, Utilities Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Kenneth Hilscher retired from the Chesterfield County Utilities Department on October 1, 2024, after faithfully serving the county and its citizens for over 41 years; and WHEREAS, Mr. Hilscher began his service to the citizens of Chesterfield County in 1983 as a Meter Reader with the Department of Utilities in the Field Services section; and WHEREAS, in January of 1986, Mr. Hilscher was promoted October 30, 2024 Page 11 of 51 to Senior Drafting Technician within the Engineering Data Management section; and WHEREAS, Mr. Hilscher developed the first Computer Aided Drafting program for the Department of Utilities and subsequently established and applied drafting standards for the department’s valve location diagrams; and WHEREAS, in 1986, Mr. Hilscher designed the first logo for the Department of Utilities, which was used until its retirement in 2024; and WHEREAS, Mr. Hilscher utilized his drafting skills on multiple occasions to assist the Chesterfield County Police Department in the processing of crime scenes and the creation of presentation materials for court exhibits; and WHEREAS, Mr. Hilscher helped promote the Department of Utilities’ first use of electronic images, which led to the development of an electronic document management system, the first in Chesterfield County; and WHEREAS, in 1996, Mr. Hilscher was promoted to Engineering Assistant and began his education and use of the department’s Geographical Information System, where he interpreted engineering plans and electronically mapped water and wastewater information; and WHEREAS, in 1999, Mr. Hilscher was designated as the primary editor of easement agreements for the Real Property Office of Chesterfield County; and WHEREAS, in 2002, Mr. Hilscher was promoted to Geographical Information System Specialist, continuing his support of the Real Property Office, and he also became the Liaison between the Engineering Data Management Section and Real Property for the next 23 years; and WHEREAS, during his 41 years of service, Mr. Hilscher witnessed and helped to support the evolution of the department’s use of a Geographical Information System. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Kenneth Hilscher, 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. b. Resolution Recognizing Battalion Chief Mark R. Berry, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the October 30, 2024 Page 12 of 51 Board adopted the following resolution: WHEREAS, Battalion Chief Mark R. Berry retired from the Chesterfield County Fire and Emergency Medical Services Department, on September 1, 2024; and WHEREAS, Chief Berry completed Recruit School #21 in 1989 and has faithfully served Chesterfield County for 35 years in various assignments as a Firefighter at the Dutch Gap Fire and EMS Station, as a Lieutenant at the Bensley Fire & EMS Station; as a Lieutenant, Captain, and Battalion Chief within the CFEMS’ Training and Safety Division, as a Battalion Chief, North Division Commander and Shift Commander for C- shift in Emergency Operations; and WHEREAS, Chief Berry served as founding member of the CFEMS’ Technical Rescue Team (TRT) and served 10 years on the scuba rescue (dive) team beginning in 1992; and WHEREAS, Chief Berry served on the committee to develop and implement CFEMS’ core leadership curriculums for supervisors, the Applied Leadership for Company Officers (ALCO) and the Chief Officers Development Program (CODP) beginning in 2002; and WHEREAS, Chief Berry was awarded an EMS Unit Citation for his involvement in the successful outcome of a pediatric patient at the Chester YMCA on March 1, 1993; and WHEREAS, Chief Berry was awarded a Unit Citation for his involvement in the successful outcome of a family in distress on the Appomattox River on April 16, 1994; and WHEREAS, Chief Berry was awarded an EMS Unit Citation for his involvement in the successful outcome of a drowning child on July 6, 1994 WHEREAS, Chief Berry was awarded the department’s first CFEMS Medal of Valor for his involvement in the successful outcome of a victim stranded within a Dominion Power smokestack at Dutch Gap Power Station on October 25, 1994; and WHEREAS, Chief Berry was awarded a Unit Citation for his involvement in the successful rescue of trapped victims of a Park Lee Apartment fire on April 12, 1997; and WHEREAS, Chief Berry was awarded a Unit Citation for his involvement in the successful outcome of teenagers stranded on an island on April 1, 2003; and WHEREAS, Chief Berry oversaw the rescue of twenty-six citizens from two deteriorating apartments overwhelmed by Falling Creek flood waters during Tropical Storm Gaston on August 30, 2004; and WHEREAS, Chief Berry was instrumental in interviewing, hiring and developing numerous employees that would later become Chief Officers, Fire Officers and October 30, 2024 Page 13 of 51 Firefighters through his oversight and leadership of the applicant interview process beginning in 2006. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Battalion Chief Mark R. Berry, expresses the appreciation of all citizens 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 Mrs. Jean Skinner, Department of General Services, Administration Division, Upon Her Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Mrs. Jean Skinner retired from the Chesterfield County Department of General Services Administration Division on October 1, 2024; and WHEREAS, Mrs. Skinner began her career in Chesterfield County Government in the Planning Department on November 17, 2008; and WHEREAS, Mrs. Skinner was promoted to the Department of General Services on February, 2, 2013 as an Administrative Assistant; and WHEREAS, Mrs. Skinner’s commitment to a high standard of personal and professional behavior contributed to the strategic goals of the department; and WHEREAS, Mrs. Skinner was a strong and steady performer for the department and could always be relied upon to provide excellent service; and WHEREAS, Mrs. Skinner consistently maintained a positive and hard-working attitude and promoted teamwork by example; and WHEREAS, Mrs. Skinner was selected by her peers as the 2014 Employee of the Year for the Administration division; and WHEREAS, Mrs. Skinner’s organization skills, flexibility, institutional knowledge, and calm demeanor were strengths that were displayed on a daily basis; and WHEREAS, Mrs. Skinner completed the requirements for Level II of the Career Development Path for the Administrative Assistant; and WHEREAS, Mrs. Skinner applied her skills, knowledge, and experience to perform tasks effectively and improve customer satisfaction; and WHEREAS, Mrs. Skinner was a valued member of the October 30, 2024 Page 14 of 51 General Services Team and will be missed by her co- workers and customers. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Jean Skinner, expresses the appreciation of all citizens for her service to Chesterfield County, and extends appreciation for her dedicated service to the County, congratulations upon her retirement, and best wishes for a long and happy retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. d. Resolution Recognizing the 175th Anniversary of Enon Baptist Church On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Enon Baptist Church, located in Chester, was organized on October 8, 1849; and WHEREAS, the church was built on a one-acre tract given by church founder, Rev. John Alexander Strachan; and WHEREAS, in May 1864, during the Civil War, Union Army troops under Maj. Gen. Benjamin F. Butler dismantled Enon Baptist Church and moved the lumber to nearby Point of Rocks where they used it to build a military hospital; and WHEREAS, after the Civil War, members of the congregation dismantled the hospital and used the materials to rebuild the present Enon Baptist Church; and WHEREAS, later, the congregation petitioned Congress and was awarded compensation for the army’s destruction of the building; and WHEREAS, Enon Baptist Church became a member of the Southern Baptist Convention of Virginia; and WHEREAS, Enon Baptist Church has been a cornerstone of the Chesterfield community, fostering fellowship, stewardship and service; and WHEREAS, the church's unwavering spiritual presence has supported its members through 175 years of economic hardship, societal shifts, global conflict, tragedy and sorrows. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors on behalf of the citizens of Chesterfield County, recognizes and congratulates the congregation of Enon Baptist Church on its 175th anniversary and wishes them continued success and joy in all their endeavors. Ayes: Holland, Miller, Ingle, Schneider and Carroll. October 30, 2024 Page 15 of 51 Nays: None. 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of Parcels of Land Adjacent to Whitepine Road from 8800 Whitepine, LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of two parcels of land containing a total of 0.336 acres adjacent to Whitepine Road from 8800 Whitepine, LLC and authorized the County Administrator to execute the deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Acceptance of a Parcel of Land Adjacent to Otterdale Road from Windswept Development LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.206 acres adjacent to Otterdale Road from Windswept Development LLC 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 Adjacent to East West Road from Watkins Center MOB, LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.021 acres adjacent to East West Road from Watkins Center MOB, LLC and authorized the County Administrator to execute the deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. b. Conveyance of Easements 1. Conveyance of a 15' Easement to Virginia Electric and Power Company for Beulah Recreation Center On motion of Mr. Carroll, 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 for Beulah Recreation Center. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. October 30, 2024 Page 16 of 51 c. Requests for Permission 1. Request Permission to Allow an Existing Private Water Service Within a Proposed Private Water Easement to Serve the Property at 5020 Route 1 On motion of Mr. Carroll, seconded by Dr. Miller, the Board granted permission to allow an existing private water service, within a proposed private water easement, to serve property at 5020 Route 1 and authorized the County Administrator to execute the water connection agreement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. d. Requests to Quitclaim 1. Request to Quitclaim a Portion of a Temporary Reduced Imperviousness Best Management Practices (BMP) Easement and a Sewer Easement Across the Property Owned by Woolridge Vet Partners, LLC On motion of Mr. Carroll, 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 temporary reduced imperviousness best management practices (BMP) easement and a sewer easement across the property owned by Woolridge Vet Partners, LLC. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Request to Quitclaim Portions of a 16’ Water Easement and a Variable Width Sewer and Water Easement Across the Properties Owned by Economic Development Authority of the County of Chesterfield On motion of Mr. Carroll, 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 portions of a 16’ water easement and portions of a variable width sewer and water easement across the properties owned by Economic Development Authority of the County of Chesterfield, which are needed for the development of Springrock Green. (It is noted a copy of the plat is on file with the papers of this Board.) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. e. Approve a Lease Amendment for the Dry Bridge 911 Tower Site On motion of Mr. Carroll, seconded by Dr. Miller, the October 30, 2024 Page 17 of 51 Board approved a lease amendment with Dry Bridge Partnership for the Dry Bridge 911 Tower Site. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. Set Public Hearing for December 18 a. To Consider the Quitclaim of a Portion of Creekstone Point Avenue On motion of Mr. Carroll, seconded by Dr. Miller, the Board set December 18, 2024, as the date to consider the quitclaim of a portion of Creekstone Point Avenue. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. b. To Consider the Exercise of Eminent Domain for the Woolridge Road (Route 288 to Old Hundred Road) Extension Project Right-of-Way and Easement Acquisition On motion of Mr. Carroll, seconded by Dr. Miller, the Board set December 18, 2024, as the date to consider the exercise of eminent domain for the Woolridge Road (Route 288 to Old Hundred Road) Extension Project right-of-way and easement acquisition. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. c. To Consider Approval of Lease Extension for 6737 Public Safety Way to the Virginia Credit Union On motion of Mr. Carroll, seconded by Dr. Miller, the Board set December 18, 2024, as the date to consider approval of a lease extension for 6737 Public Safety Way to the Virginia Credit Union. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 4. Approve the Purchase of, and Initiate the Zoning Process for, a Parcel of Land at 15601 Route 1 for the Appomattox Police Precinct Project On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved the purchase of, and initiated zoning for, a parcel of land and building from Stream Realty, LLC containing approximately 52.8 acres (a portion of GPIN 8016381121) at 15601 Route 1, South Chesterfield, Virginia 23834, for the Appomattox Police Precinct Project. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 5. Transfer Funds and Grant Authorization to Proceed with Rockwood Park Access Road On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved the transfer of $450,000 from the October 30, 2024 Page 18 of 51 General Road Improvement Account and authorized staff to proceed with design of the Rockwood Park Access Road. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 6. Acceptance of State Roads On motion of Mr. Carroll, seconded by Dr. Miller, 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: Wadsworth Drive (Portion) 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 ►Wadsworth Drive, State Route Number 2687 From: Midlothian Turnpike, (US-60) To: 0.25 miles south of Midlothian Turnpike, (US-60), a distance of 0.25 miles Recordation References: Plat Book 56, Page 79 and Plat Book 60, Page 97 Right of Way width (feet) = Varies 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 October 30, 2024 Page 19 of 51 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: Loyal Avenue (Portion) 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 ►Loyal Avenue, State Route Number 1103 From: 0.15 miles northwest of East River Road, (Route 1107) To: Gandy Avenue, (Route 1162), a distance of 0.08 miles Recordation Reference: Plat Book 9, Page 124 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. October 30, 2024 Page 20 of 51 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: Wynwood at Foxcreek Section 16 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 ►Thornapple Court, State Route Number 8595 From: 0.01 miles west of Cassia Loop, (Route 8123) To: The cul-de-sac, a distance of 0.08 miles Recordation Reference: Plat Book 262, Page 11 Right of Way width (feet) = 53 ►Gossamer Drive, State Route Number 8009 From: Cassia Loop, (Route 8123) To: The cul-de-sac, a distance of 0.09 miles Recordation Reference: Plat Book 262, Page 11 Right of Way width (feet) = 61 ►Gossamer Drive, State Route Number 8009 From: 0.02 miles west of Anise Circle, (Route 8388) To: Cassia Loop, (Route 8123), a distance of 0.01 miles Recordation Reference: Plat Book 262, Page 11 Right of Way width (feet) = 61 ►Cassia Loop, State Route Number 8123 From: 0.01 miles north of Thornapple Run, (Route 8008) To: Gossamer Drive, (Route 8009), a distance of 0.07 miles Recordation Reference: Plat Book 262, Page 11 Right of Way width (feet) = 53 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 October 30, 2024 Page 21 of 51 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: Garnett Lane (Remainder) 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 ►Garnett Lane, State Route Number 8569 From: Charter Colony Parkway, (Route 950) To: Le Gordon Drive, (Route 707), a distance of 0.03 miles Recordation Reference: Deed of Dedication 1790, Page 1484 Right of Way width (feet) = 45 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 7. Approval of Fifth Amendment to the Employment Agreement for the County Administrator On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved the Fifth Amendment to the County Administrator's Employment Agreement. (A copy of the agreement is filed with the papers of this Board.) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Mr. Thomas Kierl addressed the Board relative to the general fund budget from FY2017 to FY2024, spending, taxation, and transparency. Ms. Roxana Paduretu addressed the Board relative to massage businesses and the massage ordinance. 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 1. 23SN0041 - North Hallsley - Midlothian In Midlothian Magisterial District, North Hallsley is October 30, 2024 Page 22 of 51 a request to rezone from Residential Townhouse (R-TH) to Residential (R-15) on property fronting the west side of Old Hundred Road north of Scottwood Road, also fronting east and west sides of Scottwood Road, as well as fronting the eastern terminus of Allsdell Road, Brightwalton Road, Dunleer Way, Saville Chase Road, and Saville Chase Trail. The 301.96-acre property is proposed for a maximum development of 340 dwelling units. Ms. Wilson introduced Case 23SN0041. She stated Dr. Miller is requesting deferral to the Board's December 18, 2024, public hearing. Mr. Holland called for public comment on the deferral. Mr. John Hauserman thanked the Board for its time and attention to the case. There being no one else to speak to the issue, the public hearing on the deferral was closed. On motion of Dr. Miller, seconded by Mr. Ingle, the Board deferred Case 23SN0041 to its regularly scheduled Board of Supervisors meeting on December 18, 2024. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. C. Consent Cases 1. 24SN1125 - Olson Home Based Surveying Firm - Dale In Dale Magisterial District, Olson Home Based Surveying Firm is a request for conditional use to permit a business from the home (surveying firm) and amendment of zoning district map in a Residential (R- 7) District on 0.35 acre known as 4257 Inca Drive. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 783-673-1891. Ms. Wilson introduced Case 24SN1125. 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. Holland, seconded by Ms. Schneider, the Board approved Case 24SN1125, subject to the following conditions: Conditions 1. Use. This conditional use approval shall be for a business from the home to permit a home-based surveying firm. (P) 2. Non-Transferable Ownership. This conditional October 30, 2024 Page 23 of 51 use approval shall be granted exclusively to Randy and Jo Olson and shall not be transferable nor run with the land. (P) 3. Hours of Operation. The business will operate Monday through Friday from 6 AM to 6 PM. (P) 4. Clients. Clients of the business shall not be permitted on the premises. (P) 5. Staff. Staff of the business will be limited to 6 employees. No more than 3 employees may be on the premises at a time. (P) 6. Outdoor Storage. Outdoor storage of business materials shall not be permitted. (P) 7. Signage. No signage shall be permitted to identify the business. (P) 8. Business Vehicles. Vehicles of the business shall be parked in the parking area designated on Exhibit A. No more than three (3) work vehicles shall be on the premise at a time. (P) 9. Time Limitation. This use shall be permitted for a period of three (3) years from the date of approval. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. 24SN1129 - Holland Farm Animal - Dale In Dale Magisterial District, Holland Farm Animal is a request for conditional use to permit the keeping of a farm animal (one pig) and amendment of zoning district map in a Residential (R-7) District on 0.62 acre known as 4903 Enchanted Lane. The property is currently developed with one single family residence. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 783-663-1996. Ms. Wilson introduced Case 24SN1129. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. Ms. Sam McCauley spoke favorably about living next to Ms. Holland and stated she would be disappointed if Atticus could not stay with the family. Ms. Holland thanked Mr. Holland for contacting her about the case and thanked the Board for the opportunity to keep Atticus. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Ms. Schneider, the Board approved Case 24SN1129, subject to the following conditions: Conditions 1. Use. This conditional use approval shall be limited to the keeping of a farm animal (one pig) only. (P) October 30, 2024 Page 24 of 51 2. Non-Transferable Ownership. This conditional use approval shall be granted to and for Kristina Holland, exclusively, and shall not be transferable nor run with the land. (P) 3. Time Limitation. The Conditional Use shall be granted for a period of three (3) years from the date of approval and may be renewed upon satisfactory reapplication and demonstration that the keeping of one (1) pig has not proved a detriment to the adjacent property or the area in general. (P) 4. Location. The pig shall be housed within the existing dwelling. Any outdoor time shall be supervised within the existing fenced in rear yard. (P) 5. Sanitation and Maintenance. The fenced in rear yard shall be maintained in a sanitary manner by keeping it free of debris and animal waste disposed of properly. (P) 6. Replacement of Animals. Shall the pig be given, sold or pass away, it shall not be replaced. (P) 7. Health. The applicants shall provide a history of the pig such as the age, sex, color, and size as well as a photo to the Planning Department within thirty (30) days of approval of the Conditional Use. (P) 8. Fence. The existing fence shall be kept in good repair to prevent animals pushing through and digging under it. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. 24SN1143 - Cabral Dwelling - Midlothian In Midlothian Magisterial District, Cabral Dwelling is a request to rezone from Neighborhood Business (C-2) to Residential (R-12) with conditional use planned development to permit exceptions to ordinance requirements for an existing single-family dwelling and amendment of zoning district map known as 6615 Elkhardt Road. The 0.29-acre property is currently developed with one dwelling unit. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 768-699-1877. Ms. Wilson introduced Case 24SN1143. 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 Mr. Carroll, the Board approved Case 24SN1143, subject to the following conditions: Conditions 1. Setback Exception. The side yard setback for the existing building along the western property line October 30, 2024 Page 25 of 51 shall be (0.1) of a foot, as shown in Exhibit A. Any new additions, buildings or structures shall meet the minimum setback requirements of the applicable zoning district. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. D. Discussion Cases There were no discussion cases. 18. Public Hearings A. To Consider an Ordinance to Amend the Zoning Ordinance Relative to Chesapeake Bay Preservation Areas Mr. Scott Smedley, Director of Environmental Engineering, introduced the public hearing to consider an ordinance to amend the Zoning Ordinance relative to Chesapeake Bay Preservation Areas. Discussion ensued relative to tree removal as a part of development and sewer lines. Mr. Holland called for public comment. Ms. Renae Eldred suggested trying to get the Chesapeake Bay Preservation Act changed so that clear-cutting would not be necessary. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, 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 REENACTING SECTIONS 19.1-247, 19.1-520 THROUGH 19.1-529, AND 19.1-570 OF THE ZONING ORDINANCE RELATIVE TO CHESAPEAKE BAY PRESERVATION AREAS (TREE PRESERVATION AND CLIMATE RESILIENCE) BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19.1-247, 19.1-520 through 19.1-529, and 19.1-570 of the Code of the County of Chesterfield, 1997, as amended, are amended and re- enacted, to read as follows: Chapter 19.1 ZONING OOO Sec. 19.1-247. Tree Preservation. 1. Preservation. Existing trees and shrubs within required setbacks along roads and buffers shall be retained to provide continuity, improve buffering, and minimize new landscaping that requires October 30, 2024 Page 26 of 51 watering. At time of plan review, removal of existing healthy vegetation may be approved to accommodate vehicular access or utilities that run generally perpendicular through the setback or buffer, or as necessary to accommodate healthy vegetative growth. 2. Credits for Preservation. Healthy existing vegetation may be credited toward landscaping requirements provided it is reasonably distributed throughout the setback, buffer or other required landscape area. 3. Root Protection Zone during Construction. Land disturbance other than for access or utilities shall be allowed in setbacks along roads provided that such disturbance is no closer to the tree than the root protection zone. The root protection zone is a one foot radius around the tree for each inch of trunk diameter measured 4.5 feet above grade. However, under no circumstances shall the root protection zone extend beyond the road setback limits. 4. Upper Swift Creek Watershed Tree Canopy. Tree preservation shall be required in compliance with Sec. 19.1-545 within the Upper Swift Creek Watershed. 5. Mature Trees. Mature Trees shall be protected during development and only removed where necessary, including to provide for the proposed use or development. OOO Sec. 19.1-520. Resource Protection Area Boundaries. A. At a minimum, resource protection areas shall consist of lands adjacent to water bodies with perennial flow that have an intrinsic water quality value due to the ecological and biological processes they perform or because they are sensitive to impacts which may cause significant degradation to the quality of state waters. In their natural condition, these lands provide for the removal, reduction or assimilation of sediments, nutrients and potentially harmful or toxic substances in runoff entering the bay and its tributaries, and minimize the adverse effects of human activities on state waters and aquatic resources. B. Resource protection areas shall consist of: 1. Tidal wetlands. 2. Nontidal wetlands connected by surface flow that are contiguous to tidal wetlands or water bodies with perennial flow. 3. Tidal shores. 4. A vegetated RPA buffer area a minimum of 100 feet in width, located adjacent to and landward of the environmental features listed in Section 19.1-520.B.1. through B.3., and along both sides of any water body with perennial flow. The full RPA buffer area shall be designated as the landward component of the resource protection area. 5. Such other lands determined by the department of environmental engineering to meet the provisions of 19.1-520.A. and to be necessary to protect the quality of state waters. C. Designation of the components listed in Section 19.1-520.B.1. through B.3. shall not be subject to modification unless based on reliable, site October 30, 2024 Page 27 of 51 specific information as provided for in 9 VAC 25-830-110. Sec. 19.1-521. Resource Management Area Boundaries. A. Resource management areas shall include land types that, if improperly used or developed, have a potential for causing significant water quality degradation or for diminishing the functional value of the resource protection area. B. A resource management area shall be provided contiguous to the entire inland boundary of the resource protection area. Resource management areas consist of one or more of the following: 1. 100 year floodplains. 2. Highly erodible soils, including steep slopes. 3. Highly permeable soils. 4. Nontidal wetlands not included in resource protection areas. 5. Land areas a minimum of 100 feet in width that are located adjacent to and landward of every resource protection area. Sec. 19.1-522. Chesapeake Bay Preservation Areas Maps. Chesapeake Bay preservation areas include resource protection areas and resource management areas. Subject to any adjustments by the director of environmental engineering pursuant to Section 19.1-523, the boundaries of these areas are included as a map layer in the County’s Geographic Information System (GIS) which is available for viewing online at https://geospace.chesterfield.gov/. This GIS map layer shall serve as the general determination of the extent of the resource protection area boundary. Sec. 19.1-523. Site-Specific Refinements of Chesapeake Bay Area Boundaries and Boundary Adjustments. A. As part of, or prior to, the zoning application or plan review processes, or during the review of a water quality impact assessment pursuant to Section 19.1-524.E., a reliable, site-specific evaluation shall be conducted and approved by the environmental engineering department to determine whether water bodies on or adjacent to the proposed development site have perennial flow. The Resource Protection Area boundaries for the site shall then be adjusted, as necessary, based on this evaluation. Upon the completion of a countywide map depicting streams with perennial flow, as identified utilizing a scientifically valid method approved by the State Water Control Board, the site-specific evaluations shall no longer be required. B. The director of environmental engineering may adjust the delineation of any resource protection area boundaries when an environmental site assessment prepared by a qualified expert indicates a need for change based on the environmental features listed in Section 19.1- 520.B.1through 19.1-520.B.4. The environmental site assessment shall be drawn to scale and shall clearly delineate such environmental features. Wetlands delineations shall be performed in accordance with the procedures specified in the most recently approved edition(s) of the Federal Manual for Identifying and Delineating Jurisdictional Wetlands. October 30, 2024 Page 28 of 51 C. The director of environmental engineering may adjust the delineation of any resource management area boundaries when an environmental site assessment prepared by a qualified expert indicates a need for such change based on the environmental features listed in Section 19.1-521.B. The environmental site assessment shall be drawn to scale and shall clearly delineate such environmental features. Wetlands delineations shall be performed in accordance with the procedures specified in the most recently approved edition(s) of the Federal Manual for Identifying and Delineating Jurisdictional Wetlands. D. Any person aggrieved by the director of environmental engineering's decision concerning the boundaries of a resource protection area or a resource management area may appeal such decision in accordance with Section 19.1-30.C. E. Boundary adjustments shall not be available to property that is undergoing redevelopment if, due to previous development of the property, the Chesapeake Bay preservation area features listed in Section 19.1-520.B. or Section 19.1-521.B. cannot be determined. F. A Resource Protection Area designation may be deferred at time of plan review for a Line Modification or Family Subdivision plat in accordance with Section 17-56. Sec. 19.1-524. Resource Protection Area Regulations In addition to the general performance criteria set forth in Section 19.1-525., the criteria in this section are applicable in resource protection areas. A. Land development may be allowed in a resource protection area, subject to the approval of the department of environmental engineering, only if it is water dependent, constitutes redevelopment, is a permitted encroachment established pursuant to Section 19.1-54.D., is a road or driveway crossing satisfying the conditions set forth in Section19.1- 524.A.4., or is a flood control or stormwater management facility satisfying the conditions set forth in Section 19.1-524.A.5. 1. A water quality impact assessment in accordance with Section 19.1- 524.E.1. shall be required for any proposed land disturbance. 2. A resiliency assessment as set forth in Section 9 VAC 25-830-155B, that considers the potential impacts of sea level rise, storm surge, and flooding, shall be required for any proposed land development in the RPA during the plan of development or project review process. 3. A new or expanded water-dependent facility may be permitted, provided that: a. It does not conflict with the comprehensive plan; b. It complies with the performance criteria set forth in Sections 19.1-524.B. and 19.1-525; c. Any nonwater-dependent component is located outside any resource protection area; and d. Access shall be provided with minimum disturbance necessary. If possible, a single point of access shall be provided. 4. Redevelopment shall be permitted in the Resource Protection Area only if there is no increase in the amount of impervious cover and no further encroachment within the Resource Protection Area, and it October 30, 2024 Page 29 of 51 shall conform to applicable erosion and sediment control and stormwater management criteria set forth in Section 19.1-525 and the Virginia Erosion and Stormwater Management Act and their attendant regulations and Chapter 8 Article V of this code as well as all applicable stormwater management requirements of other state and federal agencies. 5. Roads and driveways not exempt under Section 19.1-527.A.1. may be constructed in or across Resource Protection Areas only if each of the following conditions are met: a. The department of environmental engineering makes a finding that there are no reasonable alternatives to aligning the road or driveway in or across the Resource Protection Area. b. The alignment and design of the road or driveway are optimized, consistent with other applicable requirements, to minimize the encroachment in the Resource Protection Area and adverse impacts on water quality. c. The design and construction of the road or driveway satisfies all applicable criteria of this chapter, including submission of a water quality impact assessment. d. The department of environmental engineering reviews the plan for the road or driveway proposed in or across the Resource Protection Area. 6. Flood control and stormwater management facilities that drain or treat water from multiple development projects or from a significant portion of a watershed may be allowed in Resource Protection Areas, provided that: a. the department of environmental engineering has conclusively established that the location of the facility within the Resource Protection Area is the optimum location; b. the size of the facility is the minimum necessary to provide necessary flood control, stormwater treatment, or both; c. the facility must be consistent with a comprehensive stormwater management plan developed and approved in accordance with Chapter 8 Article V Erosion and Stormwater Management; d. all applicable permits for construction in state or federal waters must be obtained from the appropriate state and federal agencies, such as the U. S. Army Corps of Engineers, the Virginia Department of Environmental Quality, and the Virginia Marine Resources Commission; e. approval must be received from the department of environmental engineering prior to construction; and f. routine maintenance is allowed to be performed on such facilities to assure that they continue to function as designed. It is not the intent to allow a best management practice that collects and treats runoff from only an individual lot or some portion of the lot to be located within a Resource Protection Area. B. RPA buffer area requirements. The 100 foot RPA buffer area shall be the landward component of the Resource Protection Area as set forth in Section 19.1-520.B.4. Notwithstanding permitted uses and October 30, 2024 Page 30 of 51 encroachments, as set forth in 19.1-524.C.and 19.1-524.D., the 100 foot RPA buffer area shall not be reduced in width. To minimize the adverse effects of human activities on the other components of the Resource Protection Area, state waters, and aquatic life, a l00-foot wide RPA buffer area of vegetation that is effective in retarding runoff, preventing erosion, and filtering nonpoint source pollution from runoff shall be retained, if present, and established where it does not exist. The planting of trees shall be incorporated into the reestablishment of the 100-foot buffer, as appropriate to site conditions and in such a manner to maximize the buffer function as determined by the Director of Environmental Engineering. Inclusion of native species in tree planting is preferred. The following criteria shall apply to the 100 foot RPA buffer area. 1. The 100 foot wide RPA buffer area shall be deemed to achieve a 75% reduction of sediments and a 40% reduction of nutrients. 2. Where land uses such as agriculture or silviculture within the area of the RPA buffer area cease and the lands are proposed to be converted to other uses, the full 100 foot wide RPA buffer area shall be reestablished. In reestablishing the RPA buffer area, management measures shall be undertaken to provide woody vegetation that assures the RPA buffer area functions set forth in this chapter. Where such buffer must be reestablished, the planting of trees shall be incorporated as appropriate to site conditions and in such a manner to maximize the buffer function as determined by the Director of Environmental Engineering. Inclusion of native species in tree planting is preferred. 3. Existing vegetation in the RPA buffer area shall not be cleared or disturbed except as provided in Section 19.1-524.C.and 19.1-524.D. and with the prior approval of the environmental engineering department. C. Permitted modifications of the RPA buffer area. 1. In order to maintain the functional value of the RPA buffer, existing vegetation may be removed, subject to the approval of the environmental engineering department, only to provide for reasonable sight lines, access paths, general woodlot management and best management practices, including those that prevent upland erosion and concentrated flows of stormwater, as follows: a. In general, where the removal of trees within the buffer area is proposed, mature trees shall be preserved and trimmed or pruned in lieu of removal as site conditions permit and removal should be limited to the fewest number of trees feasible. Where tree planting for mitigation, conservation, landscaping, or for buffer reestablishment is proposed, inclusion of native species in tree planting is preferred. b. Trees may be pruned, thinned, or removed if necessary to provide for sight lines and vistas. If trees are removed, they shall be replaced with other vegetation that, in the judgment of the environmental engineering department, is equally effective in retarding runoff, preventing erosion and filtering nonpoint source pollution from runoff. c. Any path shall be constructed and surfaced to effectively control erosion. d. Dead, diseased or dying trees or shrubbery and noxious weeds (such as Johnson grass, kudzu, and multiflora rose) may be October 30, 2024 Page 31 of 51 removed, and thinning of trees may be allowed, pursuant to sound horticultural practices. e. For shoreline erosion control projects, trees and woody vegetation may be removed, necessary control techniques employed, and appropriate vegetation established to protect or stabilize the shoreline in accordance with 9VAC25-830-155C.1.c and applicable permit conditions or requirements. The removal of mature trees for the installation and maintenance of proposed shoreline erosion control projects shall only be permitted as necessary and consistent with the best available technical advice, approved project plans, and applicable permit conditions or requirements. Inclusion of native species is preferred. f. Adaptation measures proposed for location within the RPA shall meet the criteria and requirements outlined in 9VAC25-830- 155C. 2. On agricultural lands, the RPA buffer area shall be managed to prevent concentrated flows of surface water from breaching the RPA buffer area and appropriate measures may be taken to prevent noxious weeds (such as Johnson grass, kudzu, and multiflora rose) from invading the RPA buffer area. Agricultural activities may encroach into the RPA buffer area only as follows: a. Agricultural activities may encroach within the landward 50 feet of the 100 foot wide RPA buffer area when at least one agricultural best management practice which, in the opinion of the local soil and water conservation district board, addresses the more predominant water quality issue on the adjacent land is being implemented on the adjacent land provided that the combination of the undisturbed RPA buffer area and the best management practice achieves water quality protection, pollutant removal, and water resource conservation at least the equivalent of the 100 foot RPA buffer area. If nutrient management is identified as the predominant water quality issue, a nutrient management plan, including soil tests, must be developed consistent with the Virginia Nutrient Training and Certification Regulations (4VAC 50-85) administered by the Virginia Department of Conservation and Recreation. b. Agricultural activities may encroach within the landward 75 feet of the 100 foot wide RPA buffer area when agricultural best management practices which address erosion control, nutrient management, and pest chemical control, approved by the James River soil and water conservation district, are being implemented on the adjacent land. The erosion control practices must prevent erosion from exceeding the soil loss tolerance levels, referred to as “T,” as defined in the National Soil Survey Handbook of November 1996 in the Field Office Technical Guide of the U.S. Department of Agriculture Natural Resource Conservation Service. A nutrient management plan, including soil tests, must be developed, consistent with the Virginia Nutrient Management Training and Certification Regulations (4VAC 50-85) administered by the Virginia Department of Conservation and Recreation. In conjunction with the remaining RPA buffer area, this collection of best management practices shall be presumed to achieve water quality protection at least the equivalent of that provided by the 100 foot RPA buffer area. c. The RPA buffer area is not required for drainage ditches associated with agricultural land if the adjacent agricultural land has in place at least one best management practice which, in the October 30, 2024 Page 32 of 51 opinion of the James River soil and water conservation district, addresses the predominant water quality issues on the adjacent land. D. Permitted encroachments into the RPA buffer area. 1. When the application of the RPA buffer area would result in the loss of a buildable area on a lot or parcel recorded prior to October 1, 1989, encroachments into the RPA buffer area may be permitted by the director of environmental engineering. A written request shall identify the impact of the proposed exception on water quality, on public safety, and on lands within the resource protection area through the completion of a water quality impact assessment that complies with Section 19.1-524.E. and shall be in accordance with the following criteria: a. Encroachments into the RPA buffer area shall be the minimum necessary to achieve a buildable area for a principal structure and necessary utilities. b. Where practicable, a vegetated area that will maximize water quality protection, mitigate the effects of the RPA buffer area encroachment, and is equal to the area of encroachment into the RPA buffer area shall be established elsewhere on the lot or parcel. Where established, such vegetated area shall include the planting of trees as appropriate to site conditions. Inclusion of native species in tree planting is preferred. c. The encroachment may not extend into the seaward 50 feet of the RPA buffer area. 2. When the application of the RPA buffer area would result in the loss of a buildable area on a lot or parcel recorded between October 1, 1989 and March 1, 2002, encroachments into the RPA buffer area may be allowed through an administrative process in accordance with the following criteria: a. The lot or parcel was created as a result of a legal process conducted in conformity with the county’s subdivision ordinance; b. Conditions or mitigation measures imposed through a previously approved exception shall be met; c. If the use of a best management practice (BMP) was previously required, the BMP shall be evaluated to determine if it continues to function effectively and, if necessary, the BMP shall be reestablished or repaired and maintained as required; d. The requirements of Section 19.1-524.D.1 shall be met. 3. When the application of the RPA buffer area would result in the loss of a buildable area on a lot or parcel created as the result of bankruptcy, condemnation or threat of condemnation, judicial partition or judicial action relating to a decedent’s estate, encroachments into the RPA buffer area may be allowed through an administrative process in accordance with the requirements of Section 19.1-524.D.2.b., c., and d. E. Water quality impact assessments and resource protection area restoration plans. 1. A water quality impact assessment shall be submitted to, and October 30, 2024 Page 33 of 51 approved by, the environmental engineering department for any proposed development within a resource protection area, including any RPA buffer area modification or encroachment authorized as provided by Section 19.1-524.D. and may be required by the director of environmental engineering for any other development in Chesapeake Bay preservation areas based on the site's unique characteristics or the intensity of the proposed use or development. The purpose of the water quality impact assessment is to identify and, where applicable, quantify the impacts of proposed development on water quality and lands in the Resource Protection Areas consistent with the goals and objectives of the Chesapeake Bay Preservation Act, this chapter, and to identify specific measures for the mitigation of those impacts. There shall be two types of water quality impact assessments: a minor assessment and a major assessment. a. Minor water quality impact assessment. A minor water quality impact assessment shall be required for a development or redevelopment which involves 2,500 square feet or less of land disturbance. The minor water quality assessment must demonstrate that the combination of undisturbed RPA buffer area, restoration plantings, and identified best management practices or measures will be effective in retarding runoff, preventing erosion, and filtering nonpoint source pollution from runoff. The minor water quality impact assessment shall include a site drawing, to scale if practicable, which shows the following: 1) The location of the resource protection area; 2) The location, nature and quantification of proposed encroachments into the resource protection area, including type of material proposed to be used for access paths, areas of clearing or grading, location of any structures, drives or other impervious surfaces; 3) Justification for the proposed encroachment; 4) Type and proposed location of any best management practice facilities or measures; 5) Existing and proposed runoff outfalls from the property; 6) Location and density of existing vegetation on site, including the number and type of trees and other vegetation to be removed in the RPA buffer area as a result of the encroachment or modification; and 7) A restoration plan that includes the replacement of vegetation that has been removed from the RPA buffer area. The type, quantity and density of vegetation shall be capable of retarding runoff, preventing erosion, and filtering nonpoint source pollution from runoff. b. Major water quality impact assessment. A major water quality impact assessment shall be required for a development which exceeds 2,500 square feet of land disturbance. The major water quality impact assessment shall be prepared by a qualified expert and shall include: 1) All information required for a minor water quality impact assessment; 2) A description of the proposed encroachment including: o A description of the proposed improvements, including October 30, 2024 Page 34 of 51 structures (including the type and size), roads, access paths, irrigations systems, lighting systems, and utilities; o If an access path is proposed, an identification of the location of the path and the materials that will be used for the path. 3) A description of the encroachment site's physical characteristics including: o The site's existing topography, soil characteristics, erosion potential and hydrology; o A description of wetland areas including their functions and values; o A description of streams and other water bodies; o Location and density of existing vegetation on site, including the number and type of trees and other vegetation categorized by type (e.g. shrubs, trees, groundcover) within 50 feet of the proposed land disturbance. 4) A discussion of the potential water quality impacts of the proposed encroachment, including: o A quantification of any identified impacts on streams or other water bodies, including potential erosion and sedimentation that could enter those waters as a result of the encroachment; o An identification and quantification of any impacts on wetlands, including impacts on wetland hydrology; o An identification of temporary or permanent impacts to streams or other water bodies; o An identification of any areas to be disturbed outside the resource protection area that have the potential to adversely affect the resource protection area; o The limits of clearing and grading, and the percent of the site to be cleared; o Where applicable, an estimation of the pre-construction and post-construction pollutant loads; o Estimation of the percent increase in impervious cover; o A discussion of the number and type of trees and other vegetation to be removed in the RPA buffer area as a result of the encroachment or modification; o A discussion of proposed changes to the site topography and hydrology and the impacts of those changes on water quality; o A construction schedule, including the anticipated duration of construction. 5) A discussion of measures to mitigate the identified impacts, including: o A Restoration Plan that includes the replacement of vegetation that has been removed from the RPA buffer area. The Plan shall include the schedule for replanting, which shall take into account the appropriate season for replanting. The type, quantity and density of vegetation specified shall be capable of retarding runoff, preventing erosion, and filtering nonpoint source pollution from runoff. The vegetation specified plantings shall, to the maximum extent practicable, October 30, 2024 Page 35 of 51 consist of native species. o A listing of proposed erosion and sediment control measures, including additional measures that are beyond those required in chapter 8 of the code. A listing of best management practices and measures to reduce impacts on water quality; o A discussion that demonstrates, in a quantifiable manner, that the combination of revegetation and best management practices will achieve pollutant removal that is equivalent to that which is achieved without the encroachment. o A listing of other mitigation measures that may be required by the director of environmental engineering. F. Violations of this section may result in court action being taken to result in fines and/or an order to abate the violation and bring the property into compliance with this section, which may include the violator being required to submit a resource protection area restoration plan and an appropriate surety in an amount to purchase and plant any vegetation required by the restoration plan which does not survive for one year from date of planting. The amount and form of the surety must be in a form approved by the county attorney's office and may consist of a certified check, cash escrow, a surety bond, or a letter of credit from a financial institution. c. 19.1-525. General Performance Criteria. Any use, development or redevelopment of land within a Chesapeake Bay Preservation Area shall meet the following performance criteria: 1. No more land shall be disturbed than is necessary to provide for the proposed use or development. 2. Indigenous vegetation shall be preserved to the maximum extent practicable consistent with the use or development allowed. 3. Land development shall minimize impervious cover consistent with the use or development allowed. 4. All development exceeding 2,500 square feet of land disturbance shall be subject to the site plan or subdivision review processes. 5. Any land disturbing activity that exceeds an area of 2,500 square feet (including construction of all single family houses, septic tanks and drainfields, but otherwise as defined in § 62.1-44.15:51of the Code of Virginia) shall comply with the requirements of the local erosion and sediment control ordinance. 6. Stormwater management criteria consistent with the water quality protection provisions of the Virginia Stormwater Management Regulations shall be satisfied. a. The following stormwater management options shall be considered to comply with this requirement: • Incorporation on the site of best management practices that meet the water quality protection requirements. For the purposes of this provision, the site may include multiple projects or properties that are adjacent to one another or lie within the same drainage area where a single best management practice will be utilized by those projects to satisfy water quality protection requirements; October 30, 2024 Page 36 of 51 • Compliance with site-specific VPDES permit issued by the Department of Environmental Quality provided the department of environmental engineering specifically determines that the permit requires measures that collectively achieve water quality protection equivalent to that required. b. Any maintenance, alteration, use or improvement to an existing structure that does not degrade the quality of surface water discharge, as determined by the director of environmental engineering, may be exempted from the requirements. Any person aggrieved by a decision of the director of environmental engineering under Section 19.1-525.6 may appeal such decision in accordance with the procedures provided in Section 19.1-30.C. c. Stormwater management criteria for redevelopment shall apply to any redevelopment. 7. Where the best management practices utilized in a commercial development require regular or periodic maintenance in order to continue their functions, such maintenance shall be ensured by a maintenance/easement agreement, commercial surety bond, bank letter of credit or other assurance satisfactory to the director of environmental engineering. Where the best management practices utilized for a residential development require regular or periodic maintenance in order to continue their functions, such maintenance shall be ensured by a commercial surety bond, bank letter of credit or cash escrow in an amount equal to $250.00 for each dwelling unit in a residential development. The requirement excludes apartment developments outside the Swift Creek Reservoir Watershed. The form of any bond or letter of credit provided pursuant to this section shall be approved by the county attorney. 8. Within the Upper Swift Creek Watershed, where the best management practices utilized in a commercial development require regular or periodic maintenance in order to continue their functions, such maintenance shall be ensured by a commercial surety bond, bank letter of credit or cash escrow in an amount equal to $3,000.00 for each impervious acre or fraction thereof. The form of any bond or letter of credit provided pursuant to this section shall be approved by the county attorney. 9. Except as follows, RMA performance criteria shall not apply to land used for agricultural purposes. Land on which agricultural activities are being conducted, including but not limited to crop production, pasture, and dairy and feedlot operations, shall have a soil and water quality conservation assessment conducted that evaluates the effectiveness of existing practices pertaining to soil erosion and sediment control, nutrient management, and management of pesticides and, where necessary, results in a plan that outlines additional practices needed to ensure that water quality protection is being accomplished consistent with the Chesapeake Bay Preservation Act and this division. 10. The director of environmental engineering may authorize the developer to use a retention or detention basin or alternative best management practice facility to achieve the performance criteria set forth in this chapter. 11. The department of environmental engineering shall require evidence of all wetlands permits required by law prior to authorizing grading or other on-site activities. October 30, 2024 Page 37 of 51 12. For sites subject to subdivision review, the subdivider shall post signs demarking the limits of the RPA so builders and homeowners are informed as to the limitations imposed on these areas. Specific plans for the exact number and placement of the signs shall be approved by the director of environmental engineering. 13. Except for the Upper Swift Creek Watershed, all new construction and substantial improvements of residential dwellings shall have minimum setbacks from an RPA which encroaches within a lot or parcel that is the lesser of the applicable yard setback requirement of the underlying zoning district or 25 feet. Specifically, setbacks shall be measured from the closest boundary of the RPA to the principal structure and the required setbacks shall be determined by the yard in which the RPA boundary is located. In the Upper Swift Creek Watershed, all new construction and substantial improvements of residential dwellings shall have a minimum setback from the RPA of 35 feet. 14. Except for the Upper Swift Creek Watershed, all new construction and substantial improvements of residential dwellings shall have a minimum setback of at least 25 feet horizontal distance from the outer most boundaries of nontidal wetlands not located within resource protection areas. In the Upper Swift Creek Watershed, all new construction and substantial improvements of residential dwellings shall have a minimum setback of at least 35 feet horizontal distance from the outer most boundaries of the nontidal wetlands not located within resource protection areas. 15. All new construction and substantial improvements of nonresidential structures and accessory buildings shall meet requirements of Section 19.1-503.A.7. Sec. 19.1-526. Exemptions in Resource Protection Areas. A. The following land disturbances in resource protection areas may be exempt from the criteria of Section 19.1-524. provided that, in the judgment of the director of environmental engineering, they comply with the conditions listed below: water wells, passive recreation facilities such as boardwalks, trails and pathways, and historic preservation and archaeological activities. 1. Any required permits, except those to which this exemption specifically applies, shall have been issued; 2. Sufficient and reasonable proof is submitted that the intended use shall not result in an adverse impact on water quality; 3. The intended use does not conflict with nearby planned or approved uses; and 4. Any land disturbance exceeding an area of 2,500 square feet shall comply with all erosion and sediment control requirements of Chapter 8. B. Silvicultural activities in Chesapeake Bay Preservation Areas shall be exempt from this division's requirements, provided that such activities adhere to water quality protection procedures prescribed by the Virginia Department of Forestry the Fifth Edition (March 2011) of Virginia’s Forestry Best Management Practices for Water Quality Technical Manual, as amended. The Virginia Department of Forestry will oversee October 30, 2024 Page 38 of 51 and document installation of best management practices and will monitor in-stream impacts of forestry operations in Chesapeake Bay Preservation Areas. This exemption shall not apply to land disturbing activities on land in an agriculturally zoned district which is not used directly for the management of agricultural crops, forest crops and livestock, or land which has been rezoned or converted, or proposed to be rezoned or converted, at the request of the owner or previous owner, from an agricultural to a residentially, commercially or industrially zoned district or use. C. Nonresidential uses which are located over 100 feet from, and are not adjacent to, R, R-MF or R-TH Districts, or any property used for residential purposes, schools, child care centers, playgrounds, shopping centers, libraries, hospitals, public institutions or similar facilities shall be exempt from the provisions of Section 19.1-550. Sec. 19.1-527. Exemptions and Exceptions. A. Exemptions. Public utilities, railroads, public roads, and facilities exemptions. 1. Construction, installation, operation and maintenance of electric, natural gas, fiber-optic and telephone transmission lines, railroads and public roads and their appurtenant structures in accordance with the Erosion and Sediment Control Law (§62.1-44.15:51 et seq.), and the Stormwater Management Act (§62.1-44.15:24 et seq.), or an erosion and sediment control plan and stormwater management plan approved by the Virginia Department of Environmental Quality. The exemption of public roads is further conditioned as follows: optimization of the road alignment and design, consistent with other applicable requirements, to prevent or otherwise minimize encroachment in the Resource Protection Area and adverse impacts on water quality. 2. Construction, installation and maintenance of water, sewer, natural gas, and underground telecommunications and cable television lines owned, permitted, or both, by the county or a regional service authority shall be exempt from this division's requirements, provided that: a. To the degree possible, the location of such utilities and facilities should be outside resource protection areas. b. No more land than necessary shall be disturbed to provide for the proposed utility installation. c. 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. d. 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 code. B. Exceptions. 1. Findings. Exceptions to the requirements of Sections 19.1-524. and 19.1-525. may be granted, subject to the procedures set forth in 19.1- October 30, 2024 Page 39 of 51 527.B.2. if a finding is made that: a. The requested exception is the minimum necessary to afford relief. b. Granting the exception shall not confer any special privileges upon the applicant that are denied by this division to other property owners who are subject to its provisions and who are similarly situated. c. The exception is in harmony with the purpose and intent of this division and will not result in a substantial detriment to water quality. d. The exception request is not based on conditions or circumstances that are self-created or self-imposed. e. Reasonable and appropriate conditions are imposed, as warranted, that will ensure that the permitted activity will not cause a degradation of water quality. f. The request is being made because of the particular physical surroundings, use, shape or topographical conditions of the specific property involved or property adjacent to or within 100 feet of the subject property, or a particular hardship to the owner will occur, as distinguished from a mere inconvenience, if the strict letter of this division is carried out. 2. Exception process. a. Exceptions to Requirements of Section19.1-524. 1) A request for an exception to the requirements of Section 19.1-524., except for an encroachment permitted under Section 19.1-524.D., shall be made in writing to the planning department for action by the board of supervisors. It shall identify the impact of the proposed exception on water quality, on public safety and on lands within the resource protection area through development of a water quality impact assessment which complies with Section 19.1-524.E. Exception requests seeking relief from the best management practice facility safety measures and design criteria required in Sections 19.1-550. and 19.1-551. shall not require the completion of a water quality impact assessment if the request is supported by documentation which demonstrates that the request will not be detrimental to public safety and welfare. 2) The planning department shall notify the affected public of any such exception requests and the board of supervisors shall consider these requests during a public hearing in accordance with Va. Code § 15.2-2204, except that only one hearing shall be required. 3) The board of supervisors shall review the request for an exception and the water quality impact assessment and may grant the exception with such conditions and safeguards as deemed necessary to further the purpose and intent of this division only if the board makes the findings set forth in Section 19.1-527.B.1. 4) If the board of supervisors cannot make the required findings October 30, 2024 Page 40 of 51 or refuses to grant the exception, it shall return the request for an exception together with the water quality impact assessment and the written findings and rationale for the decision to the applicant. b. Exceptions to the Requirements of Section 19.1-525. Upon written request, the director of environmental engineering may approve exceptions to the requirements of Section 19.1-525 when the director finds that the criteria of Section 19.1-527.B.1. have been satisfied. Sec. 19.1-528. Improvement Sketches. A. Uses Requiring Improvement Sketch. Except as provided in Section 19.1-544., an improvement sketch shall be submitted and approved for any use in a Chesapeake Bay preservation area which exceeds 2,500 square feet of land disturbance and for which neither site plan nor subdivision approval is required. B. Preparation and Submission of Improvement Sketch. 1. Requests for improvement sketch review and approval shall be accompanied by: a. The applicant's certification that he will perform the measures included on the improvement sketch; and b. Copies of the improvement sketch, as required by the director of environmental engineering. For any land use or development described in Section 19.1-528.A. requiring a building permit, the building permit application shall be accompanied by an improvement sketch for review and approval. The applicant's signature on the building permit application shall constitute his certification that he will perform the measures included on the approved improvement sketch. For any other land use or development, the improvement sketch shall be submitted directly to the department of environmental engineering for review and approval. 2. When necessary and applicable, as determined by the director of environmental engineering, every improvement sketch shall be prepared in the following manner and show the following information: o The boundary of the entire tract by metes and bounds; o Parking areas and driveways; o Recreation areas, common areas and open space; o The area of the entire tract and impervious areas; o Building restriction lines, including Chesapeake Bay preservation areas, existing and proposed utility easements, and required setbacks; o Existing and finished topography with a maximum of five- foot contour intervals; o Storm drainage systems including natural and artificial watercourses; o All existing and/or proposed improvements, including wells and primary and secondary drainfields; o The limits of any established 100 year floodplains and the location of mapped dam break inundation zones; o All buildings and structures; o The limits of land disturbance; October 30, 2024 Page 41 of 51 o All erosion control measures; o Pollutant removal requirement calculations; and o Best management practices satisfying pollutant loading requirements. 3. The director of environmental engineering shall review the improvement sketch for general completeness and compliance with the regulations and requirements of this division. C. Improvement Sketch Processing. 1. The director of environmental engineering shall approve or disapprove an improvement sketch in accordance with the regulations and requirements of this division within 30 days of the improvement sketch's submission date, if practicable. Such approval or disapproval by the director of environmental engineering may include approval or disapproval of the building permit application. 2. Any person aggrieved by the director of environmental engineering's decision approving or disapproving an improvement sketch may appeal such decision in accordance with Section 19.1-29.C. D. Period of Improvement Sketch Validity. An approved improvement sketch shall become null and void if no significant work is done or development is made on the site within six months after final approval. There shall be no clearing or grading of any site without approval of an improvement sketch by the director of environmental engineering. E. Minor or Major Adjustment in Approved Improvement Sketch. 1. After an improvement sketch has been approved, minor adjustments to the sketch which comply with the purpose of this division and other provisions of this chapter may be approved by the director of environmental engineering. Deviation from an approved improvement sketch without the director of environmental engineering's written approval shall void the sketch, and the applicant shall be required to submit a new improvement sketch. 2. Any major revision to an approved improvement sketch shall be made in the same manner as originally approved. For these revisions, the director of environmental engineering may waive any requirements of this division that he finds to be unnecessary to insure compliance with this division's requirements. F. Development to be in Accordance with Improvement Sketch; Prerequisite to Issuing Building Permit. 1. It shall be unlawful for any person to develop, change, or improve any land or construct, erect or structurally alter any building or structure for which an improvement sketch is required, except in accordance with an approved improvement sketch. 2. No building permit shall be issued to construct, erect or structurally alter any building or structure that is subject to the provisions of this division until an improvement sketch has been submitted and approved. Sec. 19.1-529. Nonconforming Uses, Vested Rights and Other Exceptions. A. In addition to the requirements of this chapter, no use which is nonconforming to the requirements of this division and located in a October 30, 2024 Page 42 of 51 Chesapeake Bay preservation area, shall be enlarged, extended, reconstructed, substituted or structurally altered unless the director of environmental engineering grants an exception pursuant to Section 19.1- 527, and also finds that: 1. There will be no net increase in the nonpoint source pollution load; and 2. Any development or land disturbance exceeding an area of 2,500 square feet complies with all erosion and sediment control requirements of Chapter 8 of this code. This exception for nonconforming uses is not available for the expansion of accessory structures. B. This division shall not be construed to prevent the reconstruction of pre- existing structures, including accessory structures within Chesapeake Bay Preservation Areas from occurring as a result of casualty loss, unless otherwise restricted by applicable ordinance. C. The provisions of this division shall not affect the vested rights of any landowner under existing law. D. The provisions of this division shall not be construed to require or allow the taking of private property for public use without just compensation. OOO Sec. 19.1-570. Definitions Adaptation measure: A project, practice, or approach to mitigate or address an impact of climate change including sea-level rise, storm surge, and flooding including increased or recurrent flooding. OOO Canopy tree: A tree that typically reaches 35 feet in height or taller when mature. OOO Mature tree: A canopy tree with a diameter at breast height (DBH) of 12 inches or greater or an understory tree with a DBH of four (4) inches or greater. OOO Storm surge: The resulting temporary rise in sea level due to the action of wind stress on the water surface and low atmospheric pressure created during storms which can cause coastal flooding. Surge is the difference from expected tide level. Storm tide is the total water level. The Category 3 National Hurricane Center Storm Surge Risk Map shall be used for Resiliency Assessments. OOO Understory tree: A tree that typically reaches 12 to 35 feet in height when mature. OOO (2) That this ordinance shall become effective immediately upon adoption. Ayes: Holland, Miller, Ingle, Schneider and Carroll. October 30, 2024 Page 43 of 51 Nays: None. B. To Consider an Ordinance to Amend the Zoning Ordinance Relative to Public Notice Mr. Andy Gillies, Director of Planning, introduced the public hearing to consider an ordinance to amend the Zoning Ordinance relative to public notice. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, 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 AND REENACTING SECTION 19.1-42 OF THE ZONING ORDINANCE RELATIVE TO PUBLIC NOTICE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 19.1-42 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted, to read as follows: Chapter 19.1 ZONING OOO Sec. 19.1-42. Notices and Posting. A. Notice Generally and Contents of Notice. Unless otherwise stated in this chapter, the planning department shall prepare a notice for each zoning approval, appeal of the planning director’s decision, interpretation of a zoning district map, historic district or designation of historic district or landmark sites, comprehensive plan amendment, ordinance amendment, schematic plan, administrative site plan, or planning commission site plan. The notice for the proposal shall identify the place or places within the locality where copies of the proposal may be examined. No land may be zoned to a more intensive use classification than was contained in the proposal made available for examination. Such notices shall specify the time and place of any hearing at which persons affected may appear and present their views. For all applications, the notice shall include the land use and density, if any, recommended in the comprehensive plan. For any application that includes a residential land use, the notice shall include the proposed density and/or maximum number of dwelling units. For administrative variances, the notice shall also state that the planning director will approve or disapprove the application no sooner than 21 days of the postmarked date of notice and advise the recipient of the opportunity to respond in writing to the application prior to the expiration of the 21 days. B. Newspaper. Notice of a hearing for the following proposals shall be advertised twice in a newspaper published, or having general circulation, in the county, with the first notice appearing no more than 28 days before and the second notice appearing no less than seven days before the date October 30, 2024 Page 44 of 51 of the meeting referenced in the notice. • zoning approval or zoning district map amendment; • ordinance or amendment thereto; • appeal of decision of the director of planning to the board of zoning appeals; • interpretation of the zoning map by the board of zoning appeals; • comprehensive plan amendment; or • a historic district or designation of landmark or landmark site. For any proposed amendment of the zoning ordinance involving a change in zoning map classification of 250 or fewer lots of land, or a change in the applicable zoning ordinance text regulations that decreases the allowed density of any lot of land, the newspaper advertisement shall include the street address or the tax map parcel number of the lots, the approximate acreage subject to the action, and a link to a map of the subject area. For any proposed amendment of the zoning ordinance involving a change in zoning map classification of more than 250 lots of land, the newspaper advertisement shall include the approximate acreage subject to the action, a description of the boundaries of the area subject to the changes, and a link to a map of the subject area. C. [RESERVED] D. Posting of Property. The planning department shall post a notice of the application on the land or building involved for each application for zoning approval, appeal of the planning director’s decision, schematic plan, administrative site plan, or planning commission site plan. The notice shall be posted at reasonable intervals along roads abutting the area subject to the zoning request, or, if there is no abutting road, at the proposed road or entrance into the area subject to the zoning request, in locations reasonably visible from existing roads. The holding of a public hearing or the validity of action on an application shall not be affected by the unauthorized removal of a notice which has been posted in accordance with this section. Postings shall meet the following deadlines: 1. Administrative Site Plans. Posting shall occur at least 10 days prior to the approval or disapproval of an administrative site plan; and 2. Administrative Variances. Posting shall occur at least 14 days prior to the approval or disapproval of an administrative variance. 3. All Other Applications. Posting shall occur at least 21 days before the date of the first hearing. E. Notice to Subject Property Owners, Adjacent Property Owners and Specific Others. 1. Notice Recipients. For properties located within the county, staff will obtain the names and addresses of property owners from the department of real estate assessments. For property which lies outside the county, the applicant shall provide the planning department with the names and addresses of those property owners which shall be obtained from the real estate assessor’s office of the applicable locality. a. Zoning Approval, Appeal of the Decision of the Director of Planning, Historic District or Landmark Designation, Schematic Plan, Administrative Site Plan or Planning Commission Site Plan Applications. The planning department shall provide written October 30, 2024 Page 45 of 51 notification of these applications to the following: • the owner of the subject property; • except for Zoning Approvals involving a change in zoning map classification of more than 250 existing lots, persons owning any adjacent property, including property across any road, railroad right-of-way, or body of water; • if the subject property is located at, or within 100 feet of, the intersection of any 2 or more roads or within 100 feet of the intersection of the right-of-way of any 2 railroads, the owners of property situated at all corners of the intersection; • if the subject property is located within 0.5 miles of the boundary of an adjoining locality, that locality’s chief administrative officer or designee; • if the subject property is located within 3,000 feet of the boundary of a military base, installation, airport, excluding armories operated by the Virginia National Guard, the commander of the applicable military operation; and • if the subject property is located within 3,000 feet of the boundary of a public use airport, the owner of the airport. b. Amendment to Condition of Zoning, Conditional Use, or Conditional Use Planned Development. In addition to those persons outlined in 1.a., the planning department shall notify in writing all owners whose property was subject to the original zoning or condition provided such property is located within 1,500 feet of the subject property. c. Zoning Approval. In addition to those persons outlined in 1.a. and 1.b., if the subject property is located within a development containing open space, the planning department shall notify in writing any incorporated property owner’s association within the development. d. Zoning Ordinance Text Amendments Decreasing Allowable Density. Except for the owners of subdivision lots having less than 11,500 square feet, the planning department shall notify, in writing, the owners of property which may be impacted by a zoning ordinance text amendment that would decrease the allowable dwelling unit density of their lot. e. Zoning Approval for a Communications Tower. In addition to those persons outlined in 1.a., 1.b. and 1.c., the planning department shall notify in writing all owners of property within 1,500 feet of the subject property. f. Comprehensive Plan Amendments. The planning department shall provide written notice of a proposed comprehensive plan amendment to the following: • if the proposed amendment impacts property within 0.5 mile of the boundary of an adjacent locality, that locality’s chief administrative officer or designee; • if the subject property is within 3,000 feet of the boundary of a military base, installation, airport, excluding armories October 30, 2024 Page 46 of 51 operated by the Virginia National Guard, the commander of the applicable military operation; and • if the subject property is within 3,000 feet of the boundary of a public use airport, the owner of the airport; • if the proposed amendment designates or alters previously designated corridors or routes for electric transmission lines of 150 kilovolts or more, each electric utility with a certificated service territory that includes all or any part of such designated electric transmission corridors or routes. 2. Notice Deadline. a. For those applications requiring notice to commanders of military operations or owners of public use airports, the notice shall be postmarked a minimum of 30 days before any hearing. b. For those applications requiring notice to an electric utility or an adjacent locality’s chief administrative officer or designee, the notice shall be postmarked a minimum of 10 days before any hearing. c. Administrative site plan and planning commission site plan notices shall be postmarked a minimum of 10 days prior to approval or disapproval of the plan. d. Schematic plan notices shall be postmarked a minimum of 21 days before any hearing. e. Administrative variance notices shall be postmarked a minimum of 21 days prior to approval or disapproval of the variance. f. All other required notices shall be postmarked a minimum of 5 business days before any hearing. 3. Notice Mailing. The required notice shall be sent by registered, certified or first class mail. If the notice is provided by first class mail, the planning department shall make affidavit that the mailings were made and file the affidavit with the papers of the case. If a public hearing is continued or deferred to a date that has not previously been advertised, notice shall be re-mailed. If a public hearing is either continued, deferred to a date that has been previously advertised, or if a public hearing is closed and the decision deferred to a later date, notice shall not be required to be re-mailed. 4. Waiver of Notice. A person shall be deemed to have waived the right to challenge the validity of proceedings for which written notice is required if the person did not receive the required notice, but had actual notice of, or actively participated in, the proceedings. OOO (2) That this ordinance shall become effective immediately upon adoption. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. C. To Consider an Ordinance to Amend the Zoning Ordinance Relative to Vested Rights and Nonconforming Uses Mr. Gillies introduced the public hearing to consider an ordinance to amend the Zoning Ordinance relative to October 30, 2024 Page 47 of 51 vested rights and nonconforming uses. At Mr. Carroll's request, Mr. Mincks provided a more detailed explanation of reliance on governmental approvals, and discussion ensued. 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 REENACTING SECTION 19.1-3 OF THE ZONING ORDINANCE RELATIVE TO VESTED RIGHTS AND NONCONFORMING USES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 19.1-3 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted, to read as follows: Chapter 19.1 ZONING OOO Sec. 19.1-3. Nonconforming Uses, Buildings and Structures--Excluding Signs. A. Generally. Except as otherwise provided in this chapter, any lawful use, building or structure existing at the time of an amendment of this chapter may be continued even though such use, building or structure may not conform to this chapter's provisions and shall be deemed nonconforming. A change in occupancy or ownership shall not affect the right for the use to continue or the building or structure to remain. A building permit, conditional use or special exception lawfully granted before June 24, 2015 shall not be affected by this provision. B. Enlargement, Extension, Reconstruction, Substitution or Structural Alteration of Nonconforming Use. Except where otherwise provided, a nonconforming use, building or structure shall not be enlarged, extended, reconstructed, substituted or structurally altered except when required by law or lawful order or as follows: 1. The use is changed to a use permitted in the district in which it is located; 2. A nonconforming use may be extended throughout any part of a building or structure which was arranged or designed for the use on or before June 24, 2015, provided there are no structural alterations, expansion or enlargement except those required by law or lawful order; 3. A building or structure that is conforming as to use, but is nonconforming as to the requirements of this chapter, including floor area, lot, yard, road frontage, distance, parking, loading spaces, fences, signs or height requirements may only be enlarged or structurally altered if the alteration or enlargement complies with this chapter; October 30, 2024 Page 48 of 51 4. A nonconforming use which has ceased for more than 2 years shall not again be used for a nonconforming use; 5. A nonconforming use may be changed to another use permitted within the same zoning district where the nonconforming use is first permitted or to a use first permitted in a less intense zoning district; however, if the use is changed to one which is first permitted in a less intense zoning district, it shall not later be changed back to a use that is first permitted in the more intense district; and 6. Additionally, a nonconforming building or structure shall include those circumstances where: a. The county has issued a building permit or other permit authorizing construction and the building or structure was constructed in accordance with the building permit, and upon completion, the County issued a certificate of occupancy; b. a property owner, relying in good faith on the issuance of a building permit, incurs extensive obligations or substantial expenses in diligent pursuit of a building project that is in conformance with the building permit and the Uniform Statewide Building Code (§ 36-97 et seq.); or c. the owner of the building or structure has paid real estate taxes to the County for such building or structure for a period of more than the previous 15 years. Any such building or structure may be brought into compliance with the Uniform Statewide Building Code without affecting the nonconforming status of the building or structure. 7. Additionally, a nonconforming building or structure shall include those circumstances where: a. a permit was not required and an authorized governmental official informed the property owner that the structure would comply with the zoning ordinance; and b. the improvements were then constructed accordingly. In any proceeding when the authorized county official is deceased or unavailable to testify, uncorroborated testimony of the oral statement of such official shall not be sufficient evidence to prove that the authorized county official made such statement. 8. A nonconforming building or structure may be repaired, rebuilt or replaced after being damaged or destroyed by a natural disaster or other act of God or accidental fire provided that: a. the nonconforming features are eliminated or reduced to the extent possible, without the need to obtain a variance or other zoning approval; b. the requirements of the floodplain regulations of this chapter are met; and c. the work is done within 2 years unless the building is in an area under a federal disaster declaration and was damaged or destroyed as a direct result of the disaster, in which case the time period shall be extended to 4 years. For purposes of this section, "act of God" shall include any natural October 30, 2024 Page 49 of 51 disaster or phenomena including a hurricane, tornado, storm, flood, high water, wind-driven water, tidal wave, earthquake or fire caused by lightning or wildfire. Nothing herein shall be construed to enable the property owner to commit an arson under the Code of Virginia and obtain vested rights under this section. 9. A nonconforming manufactured home within a manufactured home park may be replaced with another comparable manufactured home that meets the HUD manufactured housing code. In such circumstances, a single-section home may replace a single-section home and a multi-section home may replace a multi-section home. A nonconforming manufactured home located on an individual lot may be replaced with a newer manufactured home, either single- or multi- section, that meets the HUD manufactured housing code. OOO (2) That this ordinance shall become effective immediately upon adoption. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. D. To Consider Continuation of Lease of Henricus Historical Park with the Henricus Foundation Mr. Neil Luther, Director of Parks and Recreation, accompanied by Mr. George Drumwright, chair of the Henricus Foundation Board of Directors, introduced the public hearing to consider the continuation of a lease of Henricus Historical Park with the Henricus Foundation. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. In response to Mr. Ingle's question relative to whether a conflict of interest exists because of Ms. Schneider's and his service on the Henricus Foundation's board of directors, Mr. Mincks stated there is no conflict. On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved the continuation of a lease of Henricus Historical Park with the Henricus Foundation and authorized staff to execute the lease. (It is noted a copy of the lease is filed with the papers of this Board.) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. E. To Consider the Lease of County Property Adjacent to the Meadowville Wastewater Pump Station at 1398 Bermuda Hundred Road Real Property Manager Lynn Snow introduced the public hearing to consider the lease of county property adjacent to the Meadowville Wastewater Pump Station at 1398 Bermuda Hundred Road. Mr. Holland called for public comment. October 30, 2024 Page 50 of 51 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 the lease of county property adjacent to the Meadowville Wastewater Pump Station at 1398 Bermuda Hundred Road to American Tower. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no requests to address the Board at this time. 20. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Mr. Carroll, seconded by Ms. Schneider, the Board adjourned at 8:29 p.m. to the Chesterfield Chamber Legislative Breakfast on November 7, 2024, at 8:30 a.m. at Virginia State University, to then adjourn to the Powhite Parkway Project Environmental Impact Statement Public Information Meeting on November 7, 2024, at 5:30 p.m. at Chesterfield Career and Technical Center, Hull Street Campus, to then adjourn to the regularly scheduled Board of Supervisors' meeting on November 13, 2024, at 2 p.m. in Room 502 of the County Administration Building. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. __________________________ ___________________________ Joseph P. Casey James M. Holland County Administrator Chairman October 30, 2024 Page 51 of 51 Citizen Comments Received Through the Comment Portal October 30, 2024 Board of Supervisors Meeting Comment Type Comment Name District No comments were received through the comment portal for the October 30, 2024 Board of Supervisors meeting.