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01-08-1992 Packet BOS-9891 'I J ................."''\- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING OATE:January 8, 1992 1. A. ITEM NUMBER: SUBJECT; Work session on Revenue Resources and Infrastructure Report. COUNTY ADMINISTRATOR'S COMMENTS: \V~~ ' SUMMARY OF INFORMATION: '-'" -""".....- .The Chairman and members of. the Committee will be present to report on their findings. See attached. PREPARED BY~ ATTACHMENTS: YES ~ NO 0 SIGNATURE: ~ COUNTY ADMINISTRATOR 00 001 e e CHESTERFIELD COUNTY VIRGINIA * * * * * REVENUE RESOURCES AND INFRASTRUCTURE COMMITTEE it .. . -,:.:.-,:.>. ,:-' , :;;:,~~ ':>::: ~::>: :::-. ';/' :';- ;:;.:':< ::: .c:.> 00 002 e e B-X E CUT I V E S 'U M MAR Y I. iNTRODUCTION The purpose of this report of the Revenue Resources and Infrastructure Commi ttee (lithe RRIC") is to address the current and future capital budget financial needs of Chesterfield County. The RRIC represents a broad cross-section of the community representing each magisterial district, the Chesterfield Business Council, financial industry, the Homebuilders' Association of Richmond, the League of Women Voters, neighborhood organizations, industrial and manufacturing industry and public school consumers. A listing of the members of the committee is at the close of this report. The RRIC charge included reviewing the County's current financial status and infrastructure needs, gathering citizen input and completing a report and recommendations to the Board of Supervisors by January, 1992. The RRIC met twice monthly beginning in February, held public information forums in each magisterial district, and conducted a TV call-in show in August. The RRIC recommendations represent many r hours of learning, discussion, debate and public input. During the public input process the RRIC heard many common themes from citizens: 1) avoid tax increases, 2) growth should pay for itself, 3) adopt a "no frills" building approach, 4) expand user fees related to services, 5) evaluate the appropriateness of governmental services, 6) run government more like a business, 7) the perception that government is driven by special interests, 8) better utilization of public facilities and, 9) promote regional cooperation and solutions. In addressing the needs of Chesterfield, the RRIC considered these themes and developed its recommendations accordingly. While the RRIC recognizes the substantial public sentiment in the County today demanding that new growth pay 11 its fair share of infrastructure costll, the RRIC is bound to report to the Board that its study has brought it to the inescapable conclusion that existing and past generations have not in fact paid their fair share of the same costs. Consequently the Board, if and when it considers new taxes, should balance the tax burden among future and existing residents and businesses. The recommendations have been based on a CIP budget of $354 million. The RRIC has identified areas in the CIP which can result in a reduction of the 6 year plan of $100 million by making touqh decisions based on what is in the best interests of all the citizens of Chesterfield. Preservinq the l'Aaa" bond rating is of paramount importance in developinq CIP and debt management strategies. 1 00 003 e e II. PAY-AS-YOU-GO FINANCIAL POLICY The RRIC recommends that the Board reallocate operating budget resources to fund an aggressive pay-as-you-go General Fund capital program. The pay-as-you-go approach is strongly recommended. Tile Board of Supervisor's has adopted debt management policies which state that 10% of all School projects and 20% of all County projects use pay-as-you-go financing. The RRIC recognizes that such an undertaking requires either a tax increase or a conscious percentage reduction in County's and Schools operating budgets. The RRIC recommends that the Board of Supervisors pursue the latter strategy, that is, reduce the current budget. The RRIC recommends that 2% of General Fund revenues be dedicated in 1993; 3% in 1994; 4% in 1995; and 5% thereafter. This approach should be pursued while maintaining existinq service levels and not increasinq taxes. 2 00 004 e e III. ALTERNATIVES TO CONSTRUCTION The current economic downturn should reduce the immediate demands on the County for additional capital improvements. This presents to the Board of Supervisors and School Board a major opportunity to reduce the County's capital requirements by deferring or avoiding new construction in the 1992-98 period by the use of other alternatives. The combination of these two items could reduce the County's CIP by more than $100 million in the 1992-98 period. Such al ternati ves can improve service eff iciencies, lower operating costs, and help avoid new personnel expenses by not overbuilding the County infrastructure only to find it under utilized at some future date. The current County 3% growth rate (versus 4% forecasted) and slower growth in the student population (1200 new students in 1991 versus 1800 forecasted) allows for" extending the elP over 8 years versus the present 6 years. Except for schools and possibly roads, the County has enough infrastructure to meet current needs. Extending the CIP for an additional 2 years would result in a deferral of $12 million excluding schools and roads. This should be possible without a major reduction in existing County services (including schools). The RRIC stronqly recommends the followinq alternatives to construction to the county Board of Supervisors: o The RRIC recommends that the Board of Supervisors and the County School Board fully adopt the recommendations of the DeJong Report (Chesterfield County Schools Overcrowding study, June 1991, prepared by Planning Advocates, Inc. of Dublin, Ohio). The DeJong approach assures that all other alternatives to new construction have been properly utilized prior to building. Implementation of this policy reduces the total number of schools by 4 during the 1992 - 1996 period and delays the dates in which they would need to be completed compared to the traditional approach. This alternative to new construction would reduce the elP by $70 - $75 million during this period and w1th the potential for additional savings in the future. The RRIC survey of citizen sentiment found strong support for using the DeJong report for deferring capital requirements for schools. 3 00 005 e e o A study should be undertaken to explore how to combine the School and County libraries to take advantage of common facilities, personnel, and resources. The current CIP includes $18.9 million for County libraries not including funds budgeted for school library facilities. If a 25% savings for county libraries is achieved $5 million could be saved. o The County should examine the presence of the 7,605 acre Pocahontas state Park before buying additional park land in the central area of the County. Use of state facilities will save County resources. FOllow-up is needed as a result of the recent County /state strategic plan for Pocahontas Park. o The RRIC recommends that the Board require as a part of each Capital Improvement project request a study of the cost effectiveness of commercial leases or lease-holds. The following areas are shown as opportunities to reduce capital debt burden: 1. Communications Towers for Public Safety Departments 2. Warehouses 3. Computer/Telecommunications Equipment 4. Office Space 5. Public Libraries 6. Schools 7. Rolling stock (Construction, Cars, Trucks, Fire Apparatus, Refuse Trucks, etc.) 8. Recreation Space (Soccer, Baseball, Tennis, etc.) 9. Airport Hangers/ Maintenance Facilities 4 00 006 e e o The RRIC recommends that the Board request that the School Board and County Department of Recreation and Parks work more closely together to build athl~tic facilities that are easily shared and eliminate costly redundancy. For example, develop consolidated track and football facilities by area rather than for each school. o There is an opportunity to develop a concept of co-location of schools which allows for shared use of common facilities like gymnasiums, libraries, tennis courts, food and support facilities between schools. This has the added advantage of better use of special instructors and other limited use personnel by spreading them over a larger school group without the loss of travel time between locations. 5 00 007 e - xv. CAPITAL IMPROVEMENT PROGRAM POLICIES The RRIC recommends that the County follow a capital improvement budget process that ranks funded projects in the order of their necessity. Construction standards The RRIC recommends that the Board of Supervisors and School Board reexamine their construction standards to build facilities with a "no frills" approach as to design and construction. Libraries, fire stations, schools, and government buildings should be designed and constructed conservatively. Designs should be utilitarian and expandable. Schools should be specifically designed so that the flcore" facilities (support and food system areas) be expandable for future classroom addi tions and programmatic changes.. The reuse of standardized plans and specifications for all public facilities will save money and time. Construction Management Construction management functions should be joined and all overlapping functions eliminated between the Board of Supervisors and School Board. The RRIC can find no logical reason why the County needs two separate divisions undertaking design standards, design review, right-af-way, and land acquisition, procurement, and construction inspection related to building construction. Consolidated construction management will measurably improve the coordination of County construction projects. Reexamining Service Level Standards The RRIC recommends that the Board and administration reexamine service standards of the following departments because of their impact on the CIP: Parks Libraries Police Fire Drainage Transportation Schools The RRIC believes that spending time looking at service standards can yield future savings by construction avoidance and 11th inking smartlt about the best way to deliver County services. 6 00 008 e e V. IMPROVING AND DEVELOPING THE COUNTY'S INDOSTRIAL AND COMMERCIAL TAX BASE Given the projected 3% annual population growth of Chesterfield C?unty, high quality industrial and .commercial development expansion must be a long-term goal to diversify the tax base. A balance of 30% commercial/industrial to 70% residential must be pursued. The current development climate is adversarial. Developers, citizens, and the County are often at odds over zoning issues. Yet, the RRI CiS surveys showed clear ly that res idents support industrial and commercial development to improve the tax base. Therefore, a better working relationship between all groups must be encouraged. The county must foster an attitude that development can be helpful to citizens and business alike. The protection of property rights must remain a fundamental principle in the orderly development of the County. To this end the RRIC recommends: 1. The County must address the long term needs for industrial development sites and provide aggressive incentives to attract industry to the County in the form of taxes I infrastructure I and ameni ties. strateqic industrial sites should be preserved and protected from encroachment to help the county be more oompetitive to attract industrial development. 2. A county-wide forum to bring together and educate county officials, developers and citizens. The forum is to forge a new understanding about the importance of and the "how to's" of economic development. 3. Macro-planning, using a long-range, comprehensive land use plan must be carried out. Micro-planning, on a site-by-site basis is costly, time consuming and produces arbitrary results. The comprehensive plan must specifically identify and preserve those areas to be developed as residential, industrial and/or commercial. Signage, zoning and development (and other related) ordinances must be applied consistently county-wide. Both developers and homeowners should be able to rely on this plan for protection and fair use of their assets. 4. Analyze the current industrial and commercial zoning ordinances adopted in 1989 to determine their appropriateness and effectiveness. Citizen input from the beginning of the development process is essential. The steps and time required to get plan approval need to be streamlined. Addi tional areas of concern are the number of steps in approval that are required for design review, resubmittal of changes, and bonding (and releasing of bonding) for improvements. Both the 7 , 00 009 e . citizenry and the private developer must understand the process at all stages to avoid surprises. 5 . The County must be sensi ti ve to the needs and conCE:;.~ns of the small to medium sized business enterprise when applying development costs and fees. The County must consider the cost of the design review process so that new businesses are not discouraged by both the costs and time factors related to the process. The RRIC recommends that the County move away from ad hoc conditional zoning and move to the "Henricotl approach that requires adherence to an overall plan. 8 00 010 e e VI. PRIVATIZATION AND PUBLIC/PRIVATE VENTURES The RRIC feels that while there are many areas of County service which could probably be done cheap~r and more efficiently by .private enterprise (to-wit; custodial services, vehicle maintenance and grounds maintenance), these areas of service are dealt with more on the operational side of the budget, than on the capital outlay side. There are two areas which would allow the County to enjoy substantial reduction in present and future capital outlay through the sale or transfer of existing facilities. NURSING HOME First, the RRIC recommends that the County privatize the Nursing home. Private nursing homes have a proven track record of successfully and carefully providing a variety of health care services. The Lucy Corr Nursing Home was built to provide health care services in the County. The nursing home has filled that need. However, the private sector can fill the same need, thus removing the cost of future expansion of nursing home facilities from the County's Capital Improvement Budget. By doing so the County can free up necessary capital funds to be used in areas more appropriately governmental in nature. LANDFILLS Secondly, the implementation by Federal, state and Local governments of effective regulatory controls in the area of landfill construction and maintenance has removed from the local governing body's perspective the necessity for the County to be in the landfill business (in order to see that landfills are properly constructed and operated). state and local inspectors spend the same amount of time at a landfill whether it is private or public. Consequently, the County should sell its existing facilities, eliminate the necessity of the inclusion of future facilities from its elP Budget and have more funds available for higher priority elP Budget items. Care should be taken, however, in the sale or transfer of County facilities to ensure that landfills which have been owned by the County continue to receive County refuse only. 9 00 011 e e THE AIRPORT The RRIC considered the sale of the Airport as another possible extension of privatization. However, the RRIC feels that the Airport is an integral part of the County's Industrial Park and is consequently tied to that endeavor. There: may be advantages operationally to the consideration by the County of some type of private contractual arrangement, but this falls outside the parameter of the RRIC's charge. 10 00 012 e e VII. REGIONALIZATION The committee recommends that the Board consider any appropriate contractual arrangements with other localities which promote mutual interests without the encumbrance of additional layers of government or costs to taxpayers. A regional jail is a good example. These mutually agreeable arrangements will be obvious to the Board as they occur. The concept of using a regional approach to infrastructure problems was cons idered in some depth by the RRIC. Legislation currently allows almost any regional endeavor which receives the united support of its membership. The pitfall of the concept, however, is that it results not in the consolidation of infrastructure concerns, but in the imposition of a new layer of government on the participating localities without a resulting financial savings. Chesterfield cannot realistically look to regionalization as a major component of a solution of its infrastructure needs. 11 00 013 e e VIII. SUMMARY OF' CIP SAVINGS The RRIC recommendations, if implemented, will substantially reduce the adopted elP changing both the p:oposed expenditures and sources of funding. The CIP table below shows a reduction of $100 million. This reduction is the result of the following: o Deferral of School Projects from Implementing IIDeJong" report ($70 million) o Deferral of Parks projects due to slow-down population growth ($7 million) o Reduction of Library projects due to co~ location of school and county libraries ($5 million) o Elimination of the Nursing Home Project due to privatization ($18 million) The elP table reflects changes in the sources of funding reflecting deletion of the revenue bonds for the Nursing Home ($18 million), an increase in General Fund Pay-As-You-Go ($24.5 million) and a reduction in bond funds ($50.5 million). 12 00 014 e e RRIC REVISED elP BASED ON RECOMMENDED COMMITTEE ACTIONS C I P FUNCTIONAL AREA BOARD APPROVED Libraries Parks & Recreation Public Safety Nursing Home Roads. Drainage Airport Planning General County/Courts $ 18,943,100 13,568,000 23,746,500 18.000,000 51.496.000 1.000,000 1,010,000 619,600 9t478,OOO TOTAL COUNTY TOTAL SCllOOLS $137,861.200 S17111700~OOO Regional Jail* County portion/pre-construction coats $ 1.000,000 TOTAL COUNTY AND SCltOOLS $309.561.200 ruNDING SOURCES Available Debt (Above 88 Bond Referendum)*** Current Revenues (Annual G~F. Appropriation (1992-96) Reserve C~I.P.. Cash Proffers Revenue Bonds Regional Contributions (Richmond/Henrico) Developer Contribution Garage Fund School Operating Fund Private Sector $176,000,000 12.437,000 10,000,000 30.950,000 19,010,000 1,400.000 1.750,000 855,000 605,000 619.600 TOTAL SOURCES $253..626..600 *To be reimbursed by Regional Authority-not included in total~ ** This amount is less than the projected 1991 capacity estimate by about $26 mil1ion~ ***The County's total accumulated debt is $452,358,466 as of January 1, 1992. lhe annual debt service for FY 1993 is $38,981,914. 13 REVISED RRIC 13,943.100 6t568,OOO 23.746,500 -0- 51.496,000 1,000,000 1,010,000 619r600 9,47B~OOO 107.861,200 101..700..000 1,000.000 20911561.200 125.471,600** 36,900,000 10,000,000 30,950,000 1,010.000 1.400.000 1,750,000 855.000 605,000 619t600 209~561..200 00 015' e e IX. NEGOTIATED EXACTIONS AND IMPACT FEES Negotiated exactions, cash proffers, and impact fees are developer (or builder) contributions made as a condition of zoning or development plan approval, that fund the infrastructure caused by ~ew development. They are collectively referred to as "exactions". Examples include dedication of sites for public facilities, construction of new public facilities at private expense, and payments to defray the costs of land, facilities, and equipment necessary to support the development. Negotiated exactions, also called proffers or development agreements, are developer contributions negotiated on a project-by-project basis. The amount and type of contribution varies with each project and can take the form of either cash payments or inkind contributions or both. The RRIC endorses the implementation of impact fees as a part of a revenue package to offset the cost of growth-related capital improvements. Based upon the RRIC's survey, the School consultant's forum results and much input from the community, there is support from the community for growth to pay for itself. About 40,000 undeveloped residential lots now zoned have not provided cash proffers for infrastructure. A way for new homes to help wi th infrastructure costs is via an impact fee system. The impact fee should only relate to schools and roads. The Board of Supervisors should work closely wi th our General Assembly Delegation for approval of impact fee legislation. The impact fee should pertain to new residential growth. The RRIC discussed the potential for impact fees applying to commercial and industrial development and found them counter productive since this would hinder the County's effort to attract new businesses. The recommendations of the RRIC are consistent wi th the recommendations of the Pay-Fer-Growth Committee final report dated December 1, 1988. The RRIC recommends the impact fee be based on the square footage of the residential unit and should be collected at the time of obtaining an occupancy permit. The initial fee should not exceed $2,500 per unit with escalators applied periodically. 14 00 016 e e x. SUMMARY 'OF PROPOSED NEW REVENUE SOURCES The RRIC recommends that the Board of Supervisors consider a package of revenue sources to support the costs of capital improvements and infrastructure. No one single revenue source is a panacea to solve the County's infrastructure financing needs. The County needs a combination of new revenues that provide for a diversified and reliable tax base to support future improvements. The following describes a package of potential revenue sources identified by the RRIC as available funding sources and the action needed to carry them out. 1. Development Impact Fees: Impact fees can help fund the increased costs of supplying infrastructure for new schools and roads. Impact fees are projected to yield $2.5 million annually. Action required: General Assembly, Board of Supervisors 2. Restaurant "Meals" Tax: A 4% tax levied on meals (includes carry- out) is projected to yield $5 million annually. This tax should be dedicated for school construction. Action required: Voter Approval, Board of Supervisors approval 3 . Grantor Transfer Taxes: A tax of 1/2 of 1% of the value levied at closing paid by the seller and is projected to yield $1,600 ,000 (additional) annually. This tax should be dedicated to general County capital improvements. .\ Action required: General Assembly, Board of Supervisors ~4 . Gasoline Tax: A levy of $0.01 per gallon gasoline on sales of about 117 million gallons per year is projected to yield $1,170,000 per year in taxes. } Such a tax should be dedicated for road improvements. Action required: General Assembly, Board of Supervisors , ~ IS. \ I Imported Trash Tax: private landfills. annually. These improvements. A tax imposed on non-Chesterfield waste disposed at A tax of $3/ton is projected to yield $743, 200 funds should be dedicated to fund landfill Action required: Board of Supervisors 15 00 017 e e REVENUE RESOURCES AND INFRASTRUCTURE COMMITTEE NAME REPRESENTING League of Women Eileen Amesbury Voters E. C. "Gene" Autry Chairman Chesterfield willis P. Blackwood Business Council Rev. Harold E. Braxton Matoaca District william L. Gregg Midlothian District c. T. Hill Financial Industry Manufacturing Rudolph F. Janis, Jr. Industry Kathleen C. Kondylas Neighborhood Robert J. Leipertz, Jr. Homebuilders Charles R. Quaiff Dale District . Oliver D. Rudy Bermuda District citizen Representative Daniel K. Smith for School Board James D. Wright Clover Hill District 16 SIGNATURE 00 018 e . REVENUE RESOURCES AND INFRASTRUCTURE COMMITTEE NAME Eileen Amesbury E. c. IIGene" Autry willis P. Blackwood Rev. Harold E. Braxton William L. Gregg c. T. Hill Rudolph F. Janis, Jr. Kathleen C. Kondylas Robert J. Leipertz, Jr. Charles R. Quaiff Oliver D. Rudy Daniel K. Smith James D. Wright REPRESENTING League of Women Voters Chairman Chesterfield Business Council Matoaca District SIGNATURE Midlothian District Financial Industry Manufacturing Industry Neighborhood Homebuilders Dale District Bermuda oistric citizen ~ Representative r ~~ I{ for School Board ~ & Clover Hill Distric1~ff! &J~ 00 019 - {e CHESTERFIELD COUNTY VIRGINIA * .. * * .. REVENUE RESOORCES AND INFRASTRUCTURE COMMITTEE . * . 00 0.20 e e MEMBERS: Eileen Amesbury E. c. IIGene" Autry willis P. Blackwood Rev. Harold E. Braxton William L. Greqq c. T. Hill Rudolph F. Janis, Jr. Kathleen C. Kondylas Robert J. Leipertz, Jr. Charles R. Quaiff Oliver D. Rudy Daniel K. Smith James D. wriqht staff: Bradford S. Hammer, Deputy County Administrator for Management Services Ann J. Crews, Management Services Kimberly D. Conley, Virginia state University Intern 00 021 e e TABLE OF CONTENTS I. Introduction......................................... 1 II. Debt Finanoing Techniques/pay-As-You-GO Pinancial Pol icy .............................................. , III. Alternatives to construotion.........................20 IV. Capital Improvement Program Policies.................23 v. Improvinq and Developing the County's Industrial and Commercial Tax Base .................................28 VI. Privatization and PUblic/private ventures............30 VII. Reqionalization......................................34 VIII. summary of CIP savinqs...............................39 IX. Negotiated Exactions and Impact Fees.................41 x. summary of Proposed New Revenue Sources..............44 APPENDICES A. Glossary of Terms.........................................45 B. RRle Survey Resul ts. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 c. School community Forum Results............................58 D. What other Growth Localities are Doing: Hillsborough county, Florida.........................79 Gwinnett County, Georgia.............................81 Ormond Beach, Florida................................82 Clark county, Nevada..........................'.......83 City of Phoenix, Arizona.............................84 Charlotte/Mecklenburg, North Carolina................86 Lee County, Florida...................................87 E. Examples of Reqional Intergovernmental Cooperation........88 00 022 - e I. XNTRODUCTION Chesterfield County, virginia is a rapidly growing metropolitan suburban community loceted in the Richmond Metropolitan statistic district. Chesterfield County has experienced suburban growth. This growth has placed a financial burden on the County's ability to finance infrastructure to meet the rising demands of both citizen and corporate citizens. In the spring of 1991, the Chesterfield County Board of Supervisors adopted a seven-year capital year improvement plan, totaling $309.6 million. Of this amount, $137.9 million funded general capital improvements and $171.7 million dollars funded school capital improvements. The Capital Improvement ~lan identified funding of $253.6 million to pay for these improvements, leaving a shortfall of approximately $56 million. The increasing financial burden and obvious need to develop new revenue sources led the Board of Supervisors in 1991 to form a Revenue Resources and Infrastructure Committee. A study of capital financing and infrastructure needs of both the County and Schools began. Chesterfield County's needs for available capital financing funds have been an issue for well over a decade. Many rapidly growing suburban jurisdictions has experienced similar problems in determining how to fund necessary utilities, libraries, parks, public safety facilities and in particular, schools. On September 1988, the Board of Supervisors formed a special ad hoc study committee called the Pay for Growth Committee. This committee resulted in both County officials and local commercial and industrial citizens discussing approaches to financing Infrastructure. The Committee recommended that residential impact fees, transfer taxes, user fees, student education fees, transportation districts, and a regional gas tax as new sources of revenue. The Committee also suggested looking at the real estate tax as a new available source of capi tal infrastructure. The Board received the report and indicated that it would follow up in the future with legislative initiatives. The Board of Supervisors acted quickly to initiate new fees to provide viable sources of revenue to pay for infrastructure. The Board passed cash proffers as a precursor to residential impact fees. Cash proffers work similar to residential impact fees but are imposed differently. Cash proffers only apply to particular acreage that is involved in the rezoning process. An elaborate computational system to determine the applicable cash proffers for certain types of residential and commercial development is used. This system works effectively in raising infrastructure needs if there are large tracts of property that require rezoning. In the case of Chesterfield, however, many parcels have zoning, resulting in a large gap of funds to raise to pay for improvements. As a result, the Board's attention has been focused on passing impact fee legislation through the Virginia General Assembly. The county 1 00 023 e e has been very active in participating in coalitions of the Virginia Municipal League and Virginia Association of Counties in this regard. The County also has supported state-wide legislation that provides for more sharing of transfer taxes by the Commonwealth. These initiatives have largely b3en unsuccessful due to the recent business recession that has hit the state economy very hard. The sharing of state transfer taxes was delayed by Governor Wilder's action to redivert these monies for state purposes. The need to provide for more County services and develop more infrastructure has not gone away due to the business recession. Many of the County's proposed infrastructure needs are to serve the County's current population. Chesterfield County has experienced increases in popula t ion, hOlls ing and emp loyment . The County I s total population reached 205,200 by January 1, 1990 which represents an increase of 63 I 800 res idents or 45% above the population of 1980. County officials expect this trend to continue, although at a slightly lesser pace due to the recent business recession. The County's housing stock has increased at a faster rate than the population over the last nine years. In 1989 the number of dwelling units reached 78 , 588, representing an increase of 29,705 units above the 1980 level (a 60.8% increase). Chesterfield County has the third largest urban school system in the Commonwealth of Virginia. It has been growing at a membership rate of about 3%. Like most fast growth communities in the United States, the bulk of Chesterfieldls growth is attributed to immigration. The County Planning Department estimates that about 79% of the County's growth over the 15 year period between 1970 and 1985 is due to immigration as opposed to natural population increases. The influx of people into Chesterfield is expected to continue to the end of the century. Chesterfield has vast areas of undeveloped property that can be converted to residential land-use. Regional population projections show that Chesterfield County will represent 32.2% of the area's population by the year 2005. By 1989, Chesterfield County's school membership totaled 42,962 students. The County anticipates that this rate of student growth to grow to more than 60,000 by the close of the decade. The increasing demands on the School System have resulted in the need to develop and construct new schools throughout the County. The Board of Supervisors is faced with a funding dilemma of constructing new schools faster. The Board of supervisors in the spring of 1991 hired a consultant to undertake a series of community forums throughout the County to determine both the needs of the school system and its users. A series of forums held throughout the county assessed how residents preferred to deal with the school infrastructure needs. The results of this study were shared both with the County Board of Supervisors and the Chesterfield County School Board. The public forums dealt with making better use of school facilities and changing the programming structure of the school curriculum. Alternatives were presented and discussed at these public forums to bridge the gap between the 2 00 024 e e availability of new schools and the need to house more students in less space. The Chesterfield County School Board has not taken action regarding the communi ty forum overcrowding study. The School Board has only adopted the alternatives recommended in the forums as general policy guidelines to determine future alternatives on a sChool-by-school basis. A summary of the public forums process is included in Appendix "ell of this document. On December 12, 1990, the Board of Supervisors formed a Revenue Resources and Infrastructure Committee to determine steps that the Board could consider in January of 1992 to finance infrastructure. The Board asked the Revenue Resources and Infrastructure Committee to study the following: 1. Assessing current revenue affecting the financing of infrastructure, 2. Assessing the County I s ability and capacity to finance infrastructure, and 3 . Recommending to the Board by January 15, 1992 specif ic revenue options, whether existing or new to finance infrastructure needs. The Board appointed a 12 person commi ttee led by an at-large chairperson. The Committee is made up of organizations and interests which included the Homebuilders's of Richmond, the Chesterfield County Business Council, the League of Women Voter's, representative from the financial industry, a representatives from neighborhood organizations, industrial and manufacturing industry representatives and School Board consumers. The Board asked that the Committee follow a general outline which would consist of; 1) studying all issues through presentations and literature reviews, 2) conducting a series of public meetings in each magisterial district to ask for comments and ideas from citizens, 3) developing a set of recommendations which, in turn, would receive public comment and reaction, 4) conducting public hearings to ask for the comments from all citizens and, 5) the completion of a set of recommendations and report for the Boards consideration in January of 1992. The Revenue Resources committee began meeting in February of 1991 and quickly organized itself to meet the requests of the Board of Supervisors. The Committee initially spent its first formative meetings by discussing the Countyls financial situation with key County staff. The Committee also spent a considerable amount of time reviewing the County's Capital Improvement Plan to determine the basic needs of infrastructure throughout the county. After undertaking a diligent and detailed review of the County's financial situation and needs for capital improvement, the Revenue Resources and Infrastructure Committee a series of public meetings throughout the county in the summer of 1991 to obtain citizen 3 00 025 e e comments and input into their process. The Committee also surveyed attendees of the public meetings to determine their perceptions and feelings about infrastructure needs and other issues pertaining to County finance. Appendix B includes a summary of these surveys. After undertaking the public input process, the Committee spent several meetings analyzing the information to determine a course of action. The Committee also reviewed information which addressed what other communities were doing across the country with similar situations. After analyzing and summarizing the public input as well as literature reviews and recommendations of committee members, the Revenue Resources and Infrastructure Committee began the task of developing recommendations and action steps for the Board of Supervisors. During the Committeels deliberations, a concerted effort was made to address expenditure issues. As a result, the Committee has spent time both analyzing and debating the needs of adjusting the current Capital Improvement Plan. The Committee took long, hard looks at how the county funds and finances various departmental operations and capital improvements. The general thrust of this report, therefore will concentrate on eight major topical areas. These topical areas include: o Debt Financing Techniques o Pay-As-You-Go Financial Policy o Alternatives to Construction o Capital Improvement Program Policies o Improving and Developing the County's Industrial and Commercial Tax Base 0 Privatization and PUblic/Private Ventures 0 Regionalization 0 summary of elP Savings 0 Negotiated Exactions and Impact Fees 0 Summary of New Revenue Sources 4 00 026 e e The recommendations have been based on a CIP budqet of $354 millioD. The RRle has identified areas in the CIP which can result in a reduction of the 6 year plan of $100 million by makinq tough decisions based on what is in the best interests of all the citizens of Chesterfield. preserving the "Aaa" bond rating is of paramount importance. in developing CIP and debt manaqement strategies. 5 00 02~( e e II. DEB~ FINANCING TECHNIQUES/PAY-AS-YOU-GO FINANCIAL POLICY. INTRODUCTION This section is a synopsis of governmental debt financing techniques. No attempt is made to discuss the inner workings of each fin~ncing technique described in this report. The last ten years has seen substantial changes in the nature and application of government debt financing. Historically state and local governments have used only traditional bond financing techniques. The decade of the 80' s has seen the adoption of strategies and debt structures used in private commercial finance. One principle remains inviolate, that is the necessity of revenues to repay borrowings. In that regard, the decade of the 80's has seen a deterioration of available revenue sources and a constriction in state and local governments' ability to generate new revenue sources. Federal fiscal pressures have resulted in less revenue sharing and grant monies being made available to state governments which in turn, have pushed the burden down to the local level forcing officials to find and levy new fees and taxes. state and local governments are prohibited from pledging assets to the repayment of borrowings. Private commercial finance borrowers are able to leverage their investment by borrowing against the value of assets. state and local governments can issue debt at lower interest rates than private business. This last refuge of government financing is under attack by federal legislation which is seeking to limit and, if possible, do away with this valuable asset. As the volume of state and local government tax-exempt financing has increased dramatically since 1960, the federal government has tried to limit the amount of tax-exempt interest being earned by buyers of municipal debt securities. According to the Bond Buver, tax-exempt state and local government long-term debt outstanding at year end 1960 was $66 billion. By year-end 1981 it was over $361 billion--and this latter figure did not include another $42 billion in industrial revenue bond debt. During the period 1981 through 1989, over $1 trillion of new long-term governmental debt was issued. Current estimates show that an additional $500 billion or more in new governmental debt will need to be issued by state and local governments to remedy the current infrastructure deficiencies. * Information presented in this section was sourced and edited from "Building Together - Investino in Community Infrastructure (National Association of Counties) and Financina a Commonwealth (Government Finance Officers Association). 6 00 028 e e TAX-EXEMPT BONDS Some individuals buy municipal bonds as a way of supporting public improvements, such as schools I playgrounds I and parks. The majority of bond buyers do so because of the tax-exempt feature of these debt instruments. Federal law, by statute, now exempts from taxation by the federal government the interest of state and municipal bonds. Section l03(a) of the Internal Revenue Code of 1986, as amended, spells out the specific eligibility requirements for tax-exemption. Until recently, the issue of whether an independent constitutional basis exists for the tax-exemption has remained unsettled. The lOth amendment to the United states Constitution and various other constitutional principles of federalism suggest some degree of limitation on Congress' authority to regulated the acti vi ties of states. However, in the 1988 united States Supreme Court decision, South Carolina v. Baker, lOB S.CE.1355, the Court held that the owners of state bonds had no constitutional entitlement to pay federal taxes on income they earned from the bonds. States had no constitutional entitlement to issue bonds paying lower interest rates than other issuers. Interest paid on state and local bonds has been tradi tionally exempt from federal income tax. Congress has always exempted state bond interest from taxation by statute beginning with the very first federal income tax statute. Only when the Tax Equity and Fiscal Responsibility Act of 1982 removed the federal income tax- exemption for interest did the issue finally have a chance to come before the Supreme Court. Although Congress has not yet taken steps to change the tax code, there have been rumblings to that effect because of the federal budget deficit. The interest rate cost differential between tax-exempt and taxable financing varies depending on the state of the bond market at any given point in time. However, the difference between the tax- exempt and taxable rate, also known as "spreadll, has generally ranged from 1% to 2%. By way of illustration, a $100 million bond issued for 30 years at a taxable spread of 2% would result in an additional $50 million in interest over the life of the issue. 7 00 029 e e AUTHORITY FOR THE ISSUANCE OF BONDS The Public Finance Act of Virginia (Title 58) allows counties to issue bonds payable from ad valorem (property) taxation to finance or refinance capital projects authorized by law only when approved by referendum of the voters. In general, the Public Finance Act, permits counties to issue bonds for the purpose of constructing capital projects. The act specifies what constitutes public improvement projects. Further authority for the issuance of revenue bonds is set forth in the Virginia Water and Sewer Authority Act. The act permits counties to issue revenue bonds for a wide variety of self-supporting projects. Revenue bonds are secured by and payable from a pledge of rates, fees, and other charges for the services. TYPES OF DEBT Tax-exempt bonds are either "governmental" bonds or "private activity bonds" (ItPABls"). An issue of state or local bonds is a PAB, and, therefore,. not an issue of governmental bonds, if more that 10% of the bond proceeds are used directly or indirectly in the trade or business of any nongovernmental person (i. e. the "private use testll). If more that 10% of the debt service due on the bonds is secured by property, borrowed funds or revenue derived from the operation of a nongovernmental trade or business, the bonds are considered PAB's. PAB's are tax-exempt only if they are qualified bonds. They have disadvantages when compared to governmental bonds. This is due to the federal tax requirements that PAB's are subject to the Alternative Minimum Tax (AMT) which increases the effective tax rate of a tax payer holding such bonds. PAB I S are "qualified II bonds if they are an lIexempt facility bond II which includes airports, docks and wharves, mass commuting facilities, solid waste disposal facilities, water and sewage facilities, qualified residential rental projects, local electric energy or gas facilities, local district heating or cooling facilities, qualified hazardous waste facilities or high-speed intercity rail facilities. PAB's typically are issued as revenue bonds (as described below). There are several different types of governmental debt incurred by cities and counties in Virginia, including general obligation debt, revenue bond debt and other debt including long-term leases and government loans. To date I Chesterf ield County has used the methods described and defined below. As of June 30, 1991, the County has long-term debt outstanding in the principal amount of $ 363.9 million. This debt consists of $291.3 million in bonded debt, and $ 72.6 million in miscellaneous notes and bond anticipation certificates. 8 00 030 e e General Obliaation Debt General obligation (IIG. 011) bonds of municipalities, counties, school districts and states are backed by a pledge of the full faith and credit of the issuer. This pledge is supported by a commitment of the issuer to levy and collect ad valorem taxes, for the payment of principal and interest on its bonds. with the County I s excellent II Aaa II credi t rating, G. o. debt offers the lowest interest cost of any form of County debt. Because of the impact on property owners, the issuance of general obligation debt in Virginia requires the consent of the voters through a referendum. General obligation debt issued by the County is as follows: AMOUNT OUTSTANDING FY 90-91 DEBT SERVICE $213,098,986 $26,519,380 Revenue Debt--Bonds, Notes, and Governmental Loans Most, if not all, state constitutions authorize either explicitly or implici tly the issuance of revenue debt. Revenue debt is issued without voter referendum because of a public policy called the "special fund doctrinell. The essence of revenue debt is that a particular stream of revenue is designated as the sole source of repayment of the debt. This revenue source is derived from a specific project or enterprise, a loan program or even a special tax. If such a source proves inadequate or default is otherwise threatened, the issuer is under no obligation to pay the debt from its general funds. The issuance of revenue debt is usually subject to fewer restrictions than general obligation debt. Since the County cannot be compelled to levy taxes or fees, future tax-payers are not burdened with the debt service associated with revenue debt. Therefore, the same level of restrictions is not necessary. Nevertheless, in the case where a revenue source such as a sales tax or franchise fee flows to the General Fund to offset operating expenses, the use of such revenues as a security pledge for bond indebtedness will have a direct impact on General Fund revenues. Thus, to maintain the same level of general services, the issuer needs to identify other supplemental revenues or reduce operating costs. Revenue debt issued by the County is as follows: AMOUNT OUTSTANDING FY 90-91 DEBT SERVICE $77,923,918 $8,255,050 9 00 031 e e self-supporting Revenue Debt. The source of funds supporting the issuance of revenue debt is the revenue from the operation of a facility or enterprise (e. g. a solid waste resource recovery facility or utility system built with bond proceeds). As such revenues are received, they become subject to the pledge established by the indenture or resolution. Revenues are received by the issuer to: (i) be held in trust for the benefit of the bond or noteholderj and, (ii) be applied solely as specified in the indenture or resolution. Revenues are to be deposited into a trust fund which is usually called the "Revenue Fundtl. As stated earlier, repayment of a revenue debt issue depends on a particular source of funds, not on any general governmental commitment to provide the amount needed for payment. Funds flowing from such a revenue source are allocated exclusively for such payment, for building up required reserves, and for operating the project or program which generated the funds. (Surplus funds may be applied for other uses.) Such exclusive allocation is achieved by: (1) formally pledging all funds flowing from the source as security for the bonds or notes; (2) specifying the manner of its application, including restrictions on the alternative application of any surplus; and, (3) covenanting not to apply any such funds except as so specified. Most bond or note resolutions include a requirement that the issuer (such as the County's Water/Wastewater Utility System) charge rates high enough to produce system revenues sufficient to pay not only operating expenses and debt service, but also to provide a margin to protect bond or noteholders should there be an unforeseen revenue shortfall. Most such margins are in the range of 25% to 40% of annual debt service, depending on the strength of the revenue source. Self-Supporting revenue debt issued by the County is as follows: AMOUNT OUTSTANDING FY 90-91 DEBT SERVICE $77,527,958 $8,013,478 Non self-supportinq Revenue Debt. Non self-supporting revenue debt is used for a public improvement project which would not generate revenues specifically related to paying off the debt. Examples would be jails, the purchase of fleet vehicles and other necessary equipment, the construction of transportation projects (exclusive of toll roads), or parks or any other projects which do not generate enough money to retire the debt and pay the operating expenses. This type of debt has a significant budgetary impact. Non Self-supporting revenue debt issued by the County is as follows: 10 00 032 e It AMOUNT OUTSTANDING FY 90-91 DEBT SERVICE $697,200 $241,572 Other Revenue Debt Financing Alternatives There are other financing alternatives described below which could be used by the County depending on needs and circumstances. Tax-Exempt Lease Purchase Financing Lease purchase financing is a method by which governments can finance the acquisition of equipment and real property. Local governments issue tax-exempt lease revenue bonds or certificates of participation. The repayment is subject to an annual appropriation of ad valorem or non-ad valorem revenue by the lessee (Chesterfield County) and is, therefore, treated as a current expense. The lease is not considered statutory debt. However, lease/purchases are considered another form of indebtedness not unlike the County's outstanding bond obligations. Government ownership is necessary to substantiate the public purpose of the financing and to allow for tax-exempt treatment of the interest part of the lease payments. The County has the option to terminate the lease agreement at the end of each fiscal year. If the lease payment is not appropriated for continuation of the agreement, the lease is terminated without penalty and the asset is returned to the lender. Assuming that the County makes all lease payments as scheduled, the asset becomes the property of the county, free and clear of any liens, at the end of the lease term. The lease agreement can be structured in a number of ways which gives the County flexibility and control over the purchase and ownership of the leased asset. The County can upgrade the asset during the lease term or, at its option, purchase the leased asset prior to the end of the lease term. A lease purchase financing is frequently not subject to the restrictions imposed on other types of financing, such as public sale requirements, voter approval and interest rate limitations. Lease purchase financing does not require that a pledge of specific revenue stream. This gives the County the advantage of appropriating funds for annual payments in light of the overall financial condition in a given fiscal year. The non-appropriation risk. associated with an appropriation-based financing will result in a slightly higher interest rate than for bonds backed by the general obligation of the County. Lease 11 00 033 e e purchase financings have rated one step below County general obligations producing a double A rating. The additional cost of this rating ranges between 10-20 basis points (one basis point being equal to one-hundredth of one percent (.01%). The issuance costs tend to be typically somewhat lower than for the issuance of revenue bonds. Tax Exempt Lease Purchase debt issued by the County is as follows: Amount outstanding FY 90-91 Debt Service $25,331,747 $5,603,605 TaX-Exempt Commercial Paper Tax-Exempt commercial paper generally is defined as short-term (1 to 270 day maturity), unsecured promissory notes issued by organizations of recognized credit quality. While corporations usually issue commercial paper on an unsecured basis, legal differences normally require that governmental issuers secure tax- exempt commercial paper (TECP) with a specific pledge. TECP may be issued in virtually any amount at anytime on very short notice. A minimum size of $50 million is needed to offset the cost of setting-up the TECP program. TECP "pools" are now also being structured by investment banking firms to offer multiple issuers the opportunity to aggregate their borrowing. TECP is supported by a credit facility (i.e. letter-af-credit) from a commercial bank. Credit ratings by at least one major rating agency (Moody's or Standard & Poor's) are essential to reach a broad range of investors and obtain competitive interest rates. TECP is useful in funding construction costs of large multi-year development projects. This method enables the issuer to borrow only as needed to encumber contracts and pay contractors by issuing successive series of TECP issues from a common master loan agreement. The interest rates are the lowest available because of the short-term nature of the notes. TECP may be IIrolled-over" at maturity when long-term interest rates are low enough to long-term fixed rate bonds. The issuer may choose to "rolloverll both interest and principal on the TECP's thereby delaying any debt service until the project begins generating revenue. commercial Bank Borrowing and Letters and Lines-of-Credit A number of Qommercial banks now offer investment banking services to governments. These services include the placement of municipal bonds with third party purchasers (individuals, insurance companies, bond funds). The reason for this shift in direction has its basis in federal tax law which limits the amount of "qualified" tax-exempt debt which a bank may purchase from a single 12 00 034 e It issuer in a given year to $10 million. Purchases in excess of this limit are termed IInon-bank qualified" tax-exempt debt. This debt is subject to a 100% disallowance in the bank's calculation of total interest deductions for federal tax purposes. Banks find it increasingly difficult of compete on this basis with underwriting firms which are not subject the same requirements. One area where banks do continue to provide a valuable service to governmental issuers is in providing letters-af-credit and lines- of-credi t. The former instrument is used to provide credit support for a revenue bond issue. The bond purchaser is assured that if the government issuer defaults on the repayment of the bonds the letter-af-credit bank will step in to continue making payments. The bank then attempts to collect from the government issuer under the terms of the letter-of-credit and reimbursement agreements. This form of credit enhancement may be cost effective if the credit rating of the bank is significantly higher than that of the government issuer. The overall bond rating is raised resulting in a lower interest rate to offset the annual fee paid to the bank for the letter-af-credit. . Another service provided by banks is in the issuance of lines-of- credit. Such lines provide a government issuer with a commitment by the bank of a certain level of borrowing capacity which the issuer can draw on as needed. The government issuer pays interest only on the amounts actually drawn from the line and, in the current competitive financing environment, no fees are charged by the bank to maintain the line's availability, subject to certain conditions. Lines-of-credit, although not usually as cost effective as other short -term debt instruments, eg . commerc ia 1 paper, do provide flexibili ty and accessibili ty to funds for certain smaller-sized projects. Special District Debt Financing A special district is a local government unit which provides a service to the residents of a legally defined area who benefit from the needed service. Special districts are generally not contiguous with major established and existing local government units, such as counties and municipali ties. They have been established in Virginia under a number of separate statutes for a variety of purposes, including: reg ional parks, water and sewer, waste management and jail improvements. The general laws of the State have provided rules for the creation and merger of special distr icts. In Virginia, special district financing generally permits the use of either benefit-drive special assessments or value-based ad valorem taxes as security for any borrowing. Both cities and counties have the power to create special districts. Once a district is established in compliance with statutory administrative processes, the district may issue revenue bonds for design, acquisition and construction costs. The bonds are secured 13 00 035 e e by the fees, assessment or taxes levied against properties within the district's boundaries benefitting from the services provided. In some cases, the real property being benefitted is also security for repayment of the bonds in the event. of non-payment through the sale of tax certificates. Fees and taxes are typically included on ad valorem tax bills and designated as special assessment levies. Bonds issued in this matter are not obligations of the County, nor are they counted against the County IS debt capacity or limitations. Tax Increment Financinq Tax Increment Financing (TIF) is a method of funding public investments in an area slated for redevelopment by recapturing, for a specified period of time, all or a portion of the increased ad valorem tax revenue that results if the redevelopment stimulates private investment. As private investment adds to the tax base wi thin the redevelopment area, the increased tax revenues are placed in a fund to be used for certain public purposes. Bonds may be issued and secured by TIF tax revenues. However, a track record of actual tax collections in the TIF district is usually required. Bonds issued on the basis of projected TIF tax revenues are usually limited in total dollar capacity due to a heavy discounting of the projected revenue stream.' state Bond Pools state Pools. Innovations have occurred in the areas of pooled credit to assist local governments to borrow in the capital markets. Two forms of state credit assistance that have received considerable attention are bond banks and reVOlving loan funds. Virginia does have a state bond bank but does sponsor a state revolving loans fund (SRF) for wastewater projects. The virginia Resources Authority serves as a financial placement entity as well as a "backup" to the debt for such projects. Projects funded by VRA generally receive a IIAall rating. Virginia provides school construction financing through the state Literacy Fund (which receives funds from statuary sources such as interest earnings mortgage escrow accounts). These funds are available to select localities but not Chesterfield County. The County did not receive Literacy Loan funds for school construction until 1988. 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N 0). ~ t- ...--l t1 .::. 00 \0 9 Ch ~ cO (.() gQ 00 ~ vi v1 ..;. trf N 0 0 vi vi' -.r" (11- ~ 'i ~"""......-4r-4"-''''''~~'''''''''''''Y''''''l.-..t''''''''''''.....c N ~ N~~~~~~~2~NM~~~~OO~O~ ChOl~~~~~i5 8 ~8 800f'"4'- 2.) ~ ~ .... .... .... !"' -. rl ~ f'l ~ N N N ~ ~ ~ ~ 17 vi "d ~ f.l-t u V1 "C G. ...., ~ UJ lU -9 8 o tb o :g ~ ~ Co V)- I\) ~ ~ ni ...., 'o~ fj u ~ ::J ~ .;3 ~-g g ~ J::J ~ o 0 ;t 0 ~ t: ~ g e u ri. ~ o ~' ~"'O [:3 0- .2 -g ~Z ~~ OJ 'tj "'" .~ ~ d c t'13 0 ~~ ~t6 o Ct"t o ~ u "d u 0 .~ ~ ..... --- -B u -0-9 U tJ "0"0 ~ :1 "U1l ~ ~ u ,-.,.... ~ O~C&3.~ ...J t: U 5 t: ~ O-t o ~ bl' J d ':J .c d o ~ < ~ E ;::S 8 "'0 Ii to tf n .cJ U o - e DEBT CAPACITY The ability of a municipality to issue debt is a function of: (i) the revenues legally available to pledge as security for the debt; (ii) limitations on the collection of that revenue which the bondholder will take into account 'in determining the principal amount of bonds which could be repaid; and, (iii) the market interest rates in effect at the time the debt is issued, together with the length of time for repayment. Computations utilizing these factors result in the determination of debt capacity. REFINANCING OF DEBT Management monitors the County's debt portfolio for opportunities to refinance or refund outstanding debt. Current federal tax law, in particular u.s. Treasury Regulations promulgated in May, 1989 has severely restricted the ability of municipalities to refinance outstanding indebtedness in order to take advantage of lower interest rates by imposing certain constraints on the savings flowing from such refinancing. In attempting to address past abuses by some municipal issuers across the country the federal government has made it increasingly more costly for municipalities and counties to finance needed capital improvements. The County may restructure and/or refinance up to $18.3 million of its outstanding water/wastewater debt during Fiscal Year 1990-91. The restructuring would result in lower annual debt service prior to Fiscal Year 1995 by moving the maturing of bonds into later years through a refunding of the Series 1985 bonds. A refinancing of the Series 1985 and 1986 General Obligation Bonds ($52 million) saved $3.8 million in debt service costs in December 1992. The combined restructuring and refinancing saved $257,000 in debt service costs for FY 1993. All debt refinancing must be approved by the state Council of Debt prior to placement. CONCLUSIONS The County's portfolio of outstanding debt is secured by a diversity of revenue sources. General obligation debt is fully utilized in relation to per capital measurements, general municipal finance credit standards and the County's potential to secure low interest rated due to its excellent IIAaa" rating. The debt capacity of the County's non ad valorem revenue base is theoretically strong but restricted in practice, in that revenues are used for funding operations. Any use of existing revenues to support new debt issuance may require an increase in tax levies or reduction in operating costs and services. New revenue sources and additional state initiatives to create new revenues or enhance existing revenues are ne~ded to improve the County's debt capacity in financing infrastructure needs. 18 00 040 e e PAY-AS-YOU-GO FINANCIAL POLICY The RRIC recommends that the Board reallocate operating budget resources to fund an aggressive pay-as-you-go General Fund capital program. The pay-as-you-go approach is strongly recommended. The Board of Supervisor's has adopted debt management policies which state that 10% of all School projects and 20% of all County projects use pay-as-you-go financing. The RRIC recognizes that such an undertaking requires either a tax increase or a conscious percentage reduction in County.s and Schools operating budgets. The RRIC recommends that the Board of Supervisors pursue the latter strategy, that is, reduce the current budget. The RRIC recommends that 2% of General Fund revenues be dedicated in 1993; 3% in 1994; 4% in 1995; and 5% thereafter. This approach should be pursued while maintaining existing service levels and Dot increasinq taxes. 19 00 041 e e III. ALTERNATIVES TO CONSTRUCTION The current economic downturn should reduce the immediate demands on the County for additional capital improvements. This presents to the Board of Supervisors and School Board a major opportunity to reduce the County's capital requirements by deferring or avoiding new construction in the 1992-98 period by the use of other alternatives. The combination of these two item~ could reduce the County's elP by more than $100 million in the 1992-98 period. Such alternatives can improve service eff iciencies I lower operating costs, and help avoid new personnel expenses' by not overbuilding the County infrastructure only to find it under utilized at some future date. The current County 3% growth rate (versus 4% forecasted) and slower growth in the student population (1200 new students in 1991 versus 1800 forecasted) allows for extending the elP over 8 years versus the present 6 years. Except for schools and possibly roads, the County has enough infrastructure to meet current needs. Extending the elP for an additional 2 years would result in a deferral of $12 million excluding schoo+s and roads. This should be possible without a major reduction in existing County services (including schools). The RRIC strongly recommends the following alternatives to construction to the County Board of supervisors: o The RRIC recommends that the Board of Supervisors and the County School Board fully adopt the recommendations of the DeJong Report (Chesterfield County Schools Overcrowding study, June 1991, prepared by Planning Advocates, Inc. of Dublin, Ohio). The DeJong approach assures that all other alternatives to new construction have been properly utilized prior to building. Implementation of this policy reduces the total number of schools by 4 during the 1992 - 1996 period and delays the dates in which they would need to be completed compared to the traditional approach. This alternative to new construction would reduce the elP by $70 - $75 million during this period and with the potential for additional savings in the future. The RRIC survey of citizen sentiment found strong support for using the DeJong report for deferring capital requirements for schools. 20 00 042 e e o A study should be undertaken to explore how to combine the School and County libraries to take advantage of common facilities, personnel, and resources. The current CIP includes $18. 9 million for County libraries not including funds budgeted for school library facilities. If a 25% savings for county libraries is achieved $5 million could be saved. o The County should examine the presence of the 7,605 acre Pocahontas state Park before buying additional park land in the central area of the County. Use of state facilities will save County resources. Follow-up is needed as a result of the recent County/state strategic plan for Pocohontas Park. e The RRIC recommends that the Board require as a part of each Capital Improvement project request a study of the cost effectiveness of commercial leases or lease-holds. The following areas are shown as opportunities to reduce capital debt burden: 1. Communications Towers for Public Safety Departments 2. Warehouses 3. Computer/Telecommunications Equipment 4. Office Space 5. Public Libraries 6. Schools 7. Rolling stock (Construction, Cars, Trucks, Fire Apparatus, Refuse Trucks, etc.) 8.. Recreation Space (Soccer, Baseball, Tennis, etc.) 9. Airport Hangers/ Maintenance Facili ties' 21 00 043 e e o The RRIC recommends that the Board request that the School Board and County Department of Recreation and Parks work more closely together to build athletic facilities that are easily shared and eliminate costly redundancy. For example, develop consolidated track and football facilities by area rather than for each school. o There is an opportunity to develop a concept of co-location of schools which allows for shared use of common facilities like gymnasiums, libraries, tennis courts, food and support facilities between schools. This has the added advantage of better use of special instructors and other limited use personnel by spreading them over a larger school group without the loss of travel time between locations. 22 00 044 e tit IV. CAPITAL IMPROVEMENT PROGRAM POLICIES The capital Improvements Program (CIP) is a summary of the County's long term needs for capital goods necessary to provide a level of services consistent with the preferences of its citizens as well as identifying the methods of financing them. The Capital Improvements Program takes the approach that local government should look at infrastructure strategically, much as a business would look at its capital assets. It is a tool of financial management which projects future needs and establishes priorities or goals for capital expenditures. Major reasons for undertaking this method of financial management include: 1. It is recognition that these capital needs are large relative to the operating budget. Funding these needs through current tax revenues would require reducing the current level of services provided to Chesterfield County residents. 2. The long range view insures that priority projects are in place when needed. It also insures that resources are adequate for growth in infrastructure as demands on infrastructure grow in the 1990's and beyond. 3. CIP provides a means of coordinating and combining various departmental requests in a summary fashion. The elP forms a more concise picture of the interrelationship of projects and the total resource needs. · 4. The plan will provide a concise picture to bond rating agencies of the County's future financing requirements. The elP helps maintain a favorable rating and thus cost savings on bond issues. The Capital Improvement Program is defined as a comprehensive priority list of the County's long-term requirements, including cost estimates and anticipated funding sources for each project. Capital projects include any major non-recurring expenditure exceeding $25,000 for the: 1. Capital improvements to the County that improve the quality of life such as br idges, sidewalks, streets, water and sewer lines, park expansion and equipment, and drainage improvements; 2. Construction of new public facilities having a useful life of more than five year; 3. Acquisition of major computer equipment or programs to facilitate more efficient management of services; 23 00 045 e e 4. Expansion or renovation of existing public facilities. 5. Acquisition of real property; 6 . Contractua 1 cas ts invo 1 ved f or the pI ann ing, eng ineer ing I and architectural studies related to the capital improvements; and 7. Acquisition or purchase of equipment with a useful life of more than five years. The Capital Improvement Program must be in compliance with the developing trends of the county in order to provide effective and efficient delivery of services to the citizens of Chesterfield County. The CIP shall fall within the scope of the following elements: 1. County goals and objectives 2. Financial feasibility 3 . Consistency wi th the growth and development trends of the county 4. Community preferences 24 00 046 e e PROCESS AND PROCEDURES The CIP consists of a comprehensive study of the future needs of the Chesterfield departments. It identifies programs and costs in accomplishing these future task requirements. The CIP process includes the following steps: 1. An inventory of potential projects including cost estimates and an initial evaluation of their respective priority. 2. Analysis of these project requests, involving discussion with the requesting department if necessary. 3. Analysis of the financing sources of the County and the relation of these to different project categories. 4. A schedule of project construction in a long- range program list which considers project relationships to each other and to financial requirements. 5. Selection from this schedule of a slate of projects for inclusion in the capital budget for the coming fiscal year. 6. Formal presentation of against the background recommended program. the of capital the long budget range The Capital Projects Review Committee is comprised of representatives from the Development, Human Services, and Management Services Divisions, Fire, Police, and the County Administrator I s Office. The comrni ttee screens all proj ects to fund and determines an initial priority ranking of the projects. The committee assesses both the fiscal and planning implications of all projects. The 'RRIC believes that projects should be ranked in accordance to the fOllowing: Mandatory - required by federal or state law or required for the protection of life or maintenance of public health of safety. Maintenance necessary for the continuation of public services and facilities or the finishing of partially complete projects. Enhancement - refers to improvement of community services or 25 00 047 e e facilities or the replacement of obsolete facilities to enhance current levels of service. New Service - expansion of public facilities required to meet future demand for public services. The RRIC recommends that the County acquire building sites in advance through land banking, cash proffers, and other innovative approaches. Avoiding costly land prices due to "flipping" should be pursued by strategically acquiring building sites. 26 00 048 e e CRITERIA FOR CAPITAL IMPROVEMENT PROGRAM PROJECTS The RRIC recommends that the County follow a capital improvement budget process that ranks funded projects in the order of their necessity. Construction standards The RRIC recommends that the Board of Supervisors and School Board reexamine their construction standards to build facilities with a I'no frills" approach as to design and construction. Librarie's, fire stations, schools, and government buildings should be designed and constructed conservatively. Designs should be utilitarian and expandable. Schools should be specifically designed so that the IIcorell facilities (support and food system areas) be expandable for future classroom additions and programmatic changes. The reuse of standardized plans and specifications for all pUblic facilities will save money and time. Construction Management Construction management functions should be joined and all overlapping functions eliminated between the Board of Supervisors and School Board. The RRIC can find no logical reason why the County needs two separate divisions undertaking design standards, design review, right-of-way, and land acquisition, procurement, and construction inspection related to building construction. Consolidated construction management will measurably improve the coordination of County construction projects. Reexamininq Service Level Standards The RRIC recommends that the Board and administration reexamine service standards of the following departments because of their impact on the elP: Parks Libraries Police Fire Drainage Transportation Schools The RRIC believes that spending time looking at service standards can yield future savings by construction avoidance and "thinking '. smart" about the best way to deliver County services. 27 00 049 e e v. IMPROVING AND DEVELOPING THE COUNTY'S INDUSTRIAL AND COMKERCIAL TAX BASE Given the projected 3% annual population growth of Chesterfield County, high quality industrial and commercial development expansion must be a long-term goal to diversify the tax base. A balance of 30% commercial/industrial to 70% residential must be pursued. The current development climate is adversarial. Developers, citizens, and the County are often at odds over zoning issues. Yet, the RRIC's surveys showed clearly that re'sidents support industrial and commercial development to improve the tax base. Therefore, a better working relationship between all groups must be encouraged. The County must foster an attitude that development can be helpful to citizens and business alike. The protection of property rights must remain a fundamental principle in the orderly development of the County. To this end the RRIC recommends: 1. The County must address the long term needs for industrial development sites and provide aggressive incentives to attract industry to the County in the form of taxes, infrastructure, and amenities. strategic industrial sites should be preserved and protected from encroachment to help the County be more competitive to attract industrial development. 2. A county-wide forum to bring together and educate county officials, developers and citizens. The forum is to forge a new understanding about the importance of and the "how to'sll of economic development. 3. Macro-planning, using a long-range, comprehensive land use plan must be carried out. Micro-planning, on a site-by-site basis is costly, time consuming and produces arbitrary results. The comprehensive plan must specifically identify and preserve those areas to be developed as residential, industrial and/or commercial. Signage, zoning and development (and other related) ordinances must be applied consistently county-wide. Both developers and homeowners should be able to rely on this plan for protection and fair use of their assets. 4. Analyze the current industrial and commercial zoning ordinances adopted in 1989 to determine their appropriateness and effectiveness. Citizen input from the beginning of the development process is essential. The steps and time required to get plan approval need to be streamlined . Additional areas of concern are the number of steps in approval that are required for design review, resubmittal of changes, and bonding (and releasing of bonding) for improvements. Both the 28 00 050 e e citizenry and the private developer must understand the process at all stages to avoid surprises. 5. The County must be sensitive to the needs and concerns of the small to 'TIedium sized business enterprise when applying development costs and fees. The County must consider the cost of the design review process so that new businesses are not discouraged by both the costs and time factors related to the process. The RRIC recommends that the County move away from ad hoc conditional zoning and move to the IIHenricoll approach that requires adherence to an overall plan. 29 DO 051 e e VI. PRiVATIZATION AND PUBLIC/PRIVATE VENTURES SERVICE DELIVERY OPTIONS Transferring delivery of government s~rvices to the private sector is a practice that has evolved, with varying degree of success, over the past fifteen (15) years. As wi th any other popular concept, privatization has both proponents and opponents, and the term has taken several meanings. While there is no commonly accepted definition of "privatization," it generally refers to one of several forms of private sector service delivery. Among the methods of privatization are: CO-PRODUCTION A number of methods which rely on citizens to help produce services - usually a self-help approach or using government volunteers. CONTRACTING OUT Providing services to citizens through an agreement with another entity (for-profit firms I nonprof i t firms I another government) that directly delivers the service to customers or specific city departments. The county maintains control over the service by requir ing specif ic performance measures and closely monitoring contract compliance. The County pays the entity directly. FRANCHISING Arrangements in which a private entity authorizes a service within specific parameters. Users of the service pay the franchisee directly. The County often regulates the service level or quality, and the price. VOUCHERS The government provides voucher(special notes constituting payment for a specific service) to citizens needing a certain service. The citizen is free to choose from which organization to buy the goods or services. COOPERATIVE AGREEMENT Contractual agreements executed by public agencies that provide for cooperative action to deliver public services. The agreements provide a way to keep basic control over a service while having the service run more efficiently as a group instead of an individual County basis. 30 00 052 e e SERVICE SHEDDING IIGetting out of the business entirely. II Discontinuing a service without requiring any arrangements for its continuation. When used properly, privatization may generate a variety of benefits for government. The primary benefit is cost savings. The private sector is able to take advantage of various financial opportunities and economies unavailable to government. This permits the private sector to build and operate public facilities at substantially lower cost. These cost savings may result from construction cost and timing efficiencies, operational advantages, and utilization of tax benefits. other potential benefits of privatization to government include reduced pressure on local debt capacity, a shorter design and construction period, reduced operational responsibility for providing certain public services. While a potential benefit to governments, the following elements of privatization must be closely evaluated to ensure that public policy and the public good is safeguarded or enhanced: 1. The stream of public payment of the service in question must be firm enough to satisfy lenders that the wherewithal for debt repayment is present. 2. Risks with respect to project development and operation must be sufficiently defined and controllable so that project development and operation will not be impeded. 3. Project equity (public and private sources) must have a reasonable prospect of earning a return, whether through tax savings or cash flow, which is comparable to that of projects of comparable risk. 4 . Incent i ves for pr i va te per f ormance above minimum expectations should be present. Often the economic benefits from privatization must overcome a higher financial threshold than pure government projects since the debt issued for privatized projects is either Private Activity Bonds, which are sometimes not tax-exempt, or private commercial debt which is never tax-exempt. Industrial Revenue Bonds (IRB's) are often the vehicle for raising debt funding for such projects and, as private activity bonds, may be taxable or tax-exempt as previously discussed in the report. IRB1s are issued in Chesterfield County by the Industrial Development Authority, subject to approval by the Board of Supervisors. Privatization and public/private ventures are still in their infancy relative to local government application. In any such proposal careful evaluation of the savings, benefits and risks to government must be undertaken. The track record and privatization 31 00 053 e e experience of the private sector partner is paramount to ensuring a satisfactory result. The RRIC feels that while there are many areas of Coun-::'y service which could probably be done cheaper and more efficiently by private enterprise (to-wit; custodial services, vehicle maintenance and grounds maintenance), these areas of service are dealt with more on the operational side of the budget, than on the capital outlay side. There are two areas which would allow the County to enjoy substantial reduction in present and future capital outlay through the sale or transfer of existing facilities. NURSING BOME First, the RRIC recommends that the County privatize the Nursing home. Private nursing homes have a proven track record of successfully and carefully providing a variety of health care services. The Lucy Corr Nursing Home was built to provide health care services in the County. The nursing home has filled that need. However, the private sector can fill the same need, thus removing the cost of future expansion of nursing home facilities from the County's Capital Improvement Budget. By doing so the County can free up necessary capital funds to be used in areas more appropriately governmental in nature. LANDFILLS Secondly, the implementation by Federal, state and Local governments of effective regulatory controls in the area of landfill construction and maintenance has removed from the local governing body's perspective the necessity for the county to be in the landfill business (in order to see that landfills are properly constructed and operated). state and local inspectors spend the same amount of time at a landfill whether it is private or pUblic. Consequently, the County should sell its existing facilities, eliminate the necessity of the inclusion of future facilities from its elP Budget and have more funds available for higher priority elP Budget items. Care should be taken, however, in the sale or transfer of County facilities to ensure that landfills which have been owned by the County continue to receive County refuse only. 32 00 054 e e THE AIRPORT The RRIC considered the sale of the Airport as another possible extension of pr i vatization. However, the RRIC feels that the Airport is an integral part of the County's Industrial Park and is consequently tied to. that endeavor. There may be advantages operationally to the consideration by the County of some type of private contractual arrangement, but this falls outside the parameter of the RRIC1s charge. 33 00 055 e e VII. REGIONALIZATION Reqional Public Facility Authorities While coordinated planning is beneficial, several multijurisdictional areas have gone further and have established regional authorities for solid waste collection and disposal as well as for water and sewer utilities--where economies of scale exist. In southeastern Virginia, eight jurisdictions--six cities and two counties--joined together to finance a resource recovery plant. The individual localities collect refuse and deliver it to the regional resource recovery plant where it is either recycled or processed as fuel. The jurisdictions jointly set policy for the author i ty . The plant is financed through a tonnage t ipp ing fee and through the sale of recyclables and fuel. Probably the most common form of intergovernmental infrastructure management, independent authorities are financed almost entirely be fees collected for the services provided. Regional water and sewer authorities usually rely on user fees and thereby avoid many of the equity issues associated with water and sewer service financing since fees for service are based on use. Other authorities such as regional transportation, solid waste, or park authorities cannot be financed entirely by user fees and must develop more complex funding mechanisms. Regional cooperation can transcend state boundaries and involve the creation of an interstate authority such as the Port Authority of New York and New Jersey or the proposed multipurpose Quad Cities Interstate Authority that would serve Rock Island and MOline, Illinois, and Davenport and Bettendorf, Iowa. Federal approval is required to establish an interstate authority. The member governments in the Quad Cities are now seeking such approval from the Congress. Alternative Regional Financing Mechanisms Since existing taxpayers believe that new development and new residents should bear increased service costs, they resist levies for regional facilities, particularly if local facility demand is generated by growth occurring outside theirs jurisdiction. This situation is common in the older industrial cities of the Northeast and the Midwest. Older central cities are often left with the task of maintaining an infrastructure for businesses and poorer populations while wealthier residents, who may work in the city, pay taxes to separate suburban jurisdictions. The failure of current financing mechanisms to provide enough funding for regional infrastructure developments ,has led to the exploration of alternatives, including interjurisdictional service contracts, joint service agreements, and special districts. Interjurisdictional service contracts are agreements for the purchase of a good or service by one jurisdiction from another. 34 00 056 e e The contracts may cover a wide range of goods and services, including water, sewer service, or fire protection. In st. Louis, an area characterized by many small incorporated towns, localities. too small to establish their own fire companies contract with a larger jurisdiction for fire protection. Nonetheless, cost and financing issues, particularly as related to the distribution of costs and customer control over rate increases, are a continuing concern among the parties to a service contract. Joint service agreements are accords reached by two or more j ur i sd ict ions to comb ine a s sets to f arm a jointly he Id ent i ty . Localities usually do not establish a separate legal authority by combine assets for the costs of construction, operation, and maintenance. Nei ther party is the customer of the other, the costs are distr ibuted equ i tab 1 y , and contro 1 is vested in a joint administrative board. To be successful, joint service agreements require mutual trust and a cooperative planning environment. The San Diego Association of Governments (SANDAG) has been exploring alternative methods for financing regional infrastructure. Mechanisms for the joint financing of public facilities reviewed by SANDAG include regional development impact fees, multijurisdictional special assessment districts, and Mello- Roos Community Facility Districts. Multijurisdictional special assessment districts are another option for financing regional facilities. The assessment districts differ from single jurisdictional assessment districts only in that they cross jurisdictional lines and require a regional authority or multijurisdictional joint power agency to levy and collect the special assessment. Assessment districts differ from benefit area impact fees in that the special assessments can be used to back bonds. Further, the facili ties developed must directly benef it the areas assessed. Assessment districts are most appropriate for transportation, water and sewer and solid waste facilities where the benefits are direct. Legal questions may surface when the benefits are general and not as direct as in the case of solid waste or open space facilities. Another option available only in California, but with the potential of serving as a model for other states, is the Mello-Roos Community Facility District. Mello-Roes allows special taxes to be levied within a district for a variety of public facility improvements that benefit district residents. The special levy requires that two-thirds of the voters approve the measure, but the special tax can be flexibly structured and the collected funds used for virtually any public facility. While a two-thirds majority may be difficult to achieve in a developed area, the legislation permits a vote by property owners in sparsely (one person per acre) populated districts. This feature allows Mello-Roos to be used in areas undergoing subdivision for new development. For regional applications of the Mello-RoDs option, a joint powers agency can be 35 00 05t7 e e established and used to finance the public facilities built for the district. Mello-Roos bonds are one of many creative types of financing that emerged in response to Californials landmark anti-tax Proposition 13, which, among other things, makes it difficult for communities in the state to issue general obligation bonds. Mello-Roos bonds have been used to build road, sewage treatment plants, police stations and other projects designed to improve the infrastructure of an existing community or one that is in the early-development stages. Most of the tax-exempt bonds are unrated by the credit rating agencies, either because the issues are too small or the projects are considered too risky to receive an investment-grade rating. Generally, the bonds are not obligations of a municipality, so the financial health of the project, real estate development or local special district is critical for the bonds. S & piS Mr. Hitchcock says that many districts that issued Mello- Roos bonds have solid tax bases and are highly creditworthy. But the criteria for issuance of Mello-RoDs bonds is so flexible that they have often been used by real estate speculators following a sort of IIField of Dreams" approach, that is "If we build it, they will come. II As long as California's economy was growing, new communities did spring up and the homeowners - and that means taxpayers - did come. \ However, declining California property values, an economic recession that made home buyers skittish and a rise in the number of IIno growthll voter initiatives have sapped the strength of California's once go-go-real estate market. Unable to attract suff icient numbers of taxpayers, some of the more speculari ve Mello-Roos projects are having trouble meeting debt payments. Virtually all of the traditional financing mechanisms available to jurisdictions can be used on a multijurisdictional basis if the cooperating governments agree to coordinate their actions. A mUltijurisdictional area may wish to increase its property tax or sales tax, impose special fees, or levy a special tax of the purpose of funding a regional facility. While a coordinated special tax for a designated facility is feasible, it requires substantial political coordination and consensus, especially if voter approval is required. Wall street Journal, November 4, 1991 36 00 058 e e The RRIC recommends that the Board consider any appropriate contractual arrangements wi th other locali ties which promote mutual interests without the encumbrance of additional layers of government or costs to taxpayers. A regional jail is a good example. These mutually agreeable arrangements will be obvious to the Board as they occur. The concept of using a regional approach to infrastructure problems was considered in some depth by the RRIC. Legislation currently allows almost any regional endeavor which receives the united support of its membership. The pitfall of the concept, however, is that it results not in the consolidation of infrastructure concerns, but in the imposition of a new layer of government on the participating localities without a resulting financial savings. Chesterfield cannot realistically look to regionalization as a major component of a solution of its infrastructure needs. The consideration of combining resources of the region to support government services should be expanded but not limited to the following areas: o Incarceration The RRIC supports the regional jail initiatives (lowers construction costs and overhead) and the development of a minimum security "jail farm" facility to handle work releases, weekenders and other non-life threatening inmates. The RRIC ~also endorses a regional home incarceration program (could be privatized). The RRIC also suggest regionalizing the transportation of inmates. o Special Schools The RRIC recommends regionalizing costly specialty programs dealing with gifted math/science, multiple- handicapped, autistic, and vocational skills. Regionalization can improve staff skills, facilities, and equipment availability (computers, etc. ) o Libraries The RRIC recommends continued regionalization of library services. Target areas should include the Hopkins branch (wi th Richmond) and the new Enon branch (with Hopewell). The RRIC believes that computerized bibliography and billing systems could 37 00 059 e e be regionalized. o Public Safety Training The RRIC recommends going further with current regional efforts (to include tri-cities) to lower operating costs and debt costs. A listing of regional intergovernmental cooperation mechanisms now in use is included as Appendix E. * Ibid p.6 38 00 060 e e VIII. SUMMARY OF CIP SAVINGS The RRIC recommendations, if implemented, will substantially reduce the adopted CIP changing both the proposed expenditures and sources of funding~ The elP table below shows a reduction of $100 million. This reduction is the result of the following: o Deferral of School Projects from Implementing IIDeJongll report ($70 million) o Deferral of Parks projects due to slow-down population growth ($7 million) o Reduction of Library projects due to co-location of school and county libraries ($5 million) o Elimination of the Nursing Project due to privatization million) Home ($18 The CIP table reflects changes in the sources of funding reflecting deletion of the revenue bonds for the Nursing Home ($18 million), an increase in General Fund Pay-As-You-Go ($24.5 million) and a reduction in bond funds ($50.5 million). . 39 00 061 e RRIC REVISED err RASEU ON RECOMMENDED COMMITTEE ACTIONS F1JNGTION^l~ AREA Libraries Parks & Recreation Public Safety Nursing Home Roads Drainage Airport Planning General County/Courts TOTAL COUNTY TOTAL SCHOOlS Regional Jail* County portion/pre-construction costs TOThL COUNTY AND SCllOOl.S FUNDING SOURCES Available Debt <^bove 88 Bono Refercndum)*** Current Revenues (Annual G.F. Appropriation (1992...9G) Reserve C~I.P~ Cash Proffers Revenue Bonds Regional Contributions (Richmond/Henrico) Developer Contribution Garage Fund Schoo~ Operating Fund Private Sector TOTAL SOURCES e BOARD APPROVED $ 18. 9 L, 3 , 100 13,568.000 23,746.500 18,000,000 51,496,000 1.000,000 1.010,000 619.600 9,'.78.000 $137,861,200 SI71.700.000 $ 1.000.000 $309.561.200 $176,OOOtOOO 12,437,000 10,000,000 30,950,000 19,010,000 l,400tOOO 1,7501000 855,000 605,000 619.600 $253.626.600 C I P REVISED lUtlC 13,943,100 6.5&8,000 23,746,500 -0- 51,496.000 1,OOOtOOO 1.010,000 619,600 9,478.000 107.B61~200 101.700.000 1,000,000 209.5611L200 125.471,600** 36.900.000 10,000,000 30.950,000 1,010,000 1,400,000 1,750,000 855,000 605,000 619~600 209~561.200 *To be reimbursed by Regional Authority~not included in total. ** This amount is less than the projected 1991 capacity estimate by about $26 million. ***The County's total accumulated debt is $452,358,466 as of January 1, 1992. lhe annual debt service for FY 1993 is $38,981,914. 40 00 062 e e IX. NEGOTIATED EXACTIONS AND IMPACT FEES Negotiated exactions and impact fees are developer (or builder) contributions that fund the infrastructure caused by new development. Collectively r0ferred to as "exactions, It they require developers, as a condition of development approval, to make any of the following contributions: o dedication of sites for public or common facilities; o construction and dedication of public or common facilities; o purchase and donation of vehicles and equipment for public or common use; or o payment to defray the costs of land, facilities, vehicles I and equipment in connection wi th public or common facilities. Negotiated exactions, also called proffers or development agreements, are developer constrictions negotiated on a project-by project basis. The amount and type of contribution varies with each project and can take the form of either cash payments or in- kind contributions or both. Chesterfield County through the rezoning of property accepts cash proffers for schools, roads, parks, fire stations and libraries. As of December 30, 1991, monies proffered total $1.5 million versus collection $28,005. The great preponderance of cash proffers have been for residential development. The County also accepts commercial development proffers for fire protection. Road improvements for commercial rezonings are negotiated independently of cash proffers. Impact fees are one-time assessments applied primarily to new development to help offset the presumed public costs generated by growth. Communities assess fees by applying a standard formula based on such measures as the square footage or number of bedrooms per dwelling unit. The formula may vary by type of development (i.e., commercial, residential, industrial) but not by individual developer or project. The fee amount is calculated by first developing a standard of use for each facility or service. For example, per capita consumption of 100 gallons of water per day is a common standard for a water treatment plant. An average of 2.5 persons per dwelling unit is generally used to estimate the amount of demand per dwelling unit. Next, the amount of additional plant capacity needed to serve the projected new development is estimated, along wi th the costs of constructing the additional capacity. The cost is then apportioned by dwelling unit on the basis of projected use. Most jurisdictions credit new development for the contributions it makes to funding capital facilities from 41 00 063 e e such sources as property taxes or other fees. Even though the use of negotiated exactions and impact fees is proliferating, the use of de~eloper contributions to pay for public infrastructure is not new. During t!~e 19205, most states enacted legislation that authorized local governments to regulate the use of land. Since that time, local governments have required developers to provide streets, water and sewer lines, and other utility structures that are needed within a planned subdivision. But as communities carne to recognize the need for parks and schools to serve new subdivisions, they began to mandate land dedications or, when circumstances dictated, fees in-lieu of land. Dedications and fees represent the first building industry contributions to the development of off-site infrastructure. While still commonly used today, these dedications usually cover the cost of the land only, not the costs of the facilities. Gradually, local governments began requiring developers to contribute to both the land and construction costs of an increasing array of off-site facilities associated with proposed developments. Such facilities often include water supply and drainage systems, wastewater treatment plants, landfills, arterial roads, schools, parks, libraries, public safety and daycare facilities, and low- and moderate-income housing. In particular, impact fees have become widely used finance mechanisms in the nation's high-growth areas. In California, Colorado, Florida, and Texas, impact fees have been the subject of extensive litigation. As a result, local communities must take care when designing an impact fee program to insure that it satisfies several legal tests framed by the courts. When examining the legality of an impact fee ordinance, the courts first consider whether the local government imposed the fee under the proper grant of state authority. A local government's power to levy impact fees derives form the state either directly through the enactment of state enabling legislation or indirectly through its home rule police power to regulate the use of land. Virginia does not permit local governments to exercise home rule powers, thus state legislation must specially grant localities the authority to levy impact fees. Besides local governments's authority to levy impact fees, courts may consider the amount of the fee in relation to the need for it and proposed use of the property. The IIrational nexus" standard is emerging as the most commonly used test and requires the fee to meet three criteria: o The development creates a need for the capital facilities; o The fee represents the development.s proportionate share of facility costs; and o The fees collected from a development directly, but not 42 00 064 . . exclusively, benefit the development. The RRIC endorses the implementation of impact fees as a part of a revenue package to offset the cost of growth-related capital improvements. Based upon the RRIC's survey, the School consultant's forum results and much input from the community, there is support from the community for growth to pay for itself. About 40,000 undeveloped residentia~ lots now zoned have not provided cash proffers for infrastructure. A way for new homes to help with infrastructure costs is via an impact fee system. The impact fee should only relate to schools and roads. The Board of Supervisors should work closely with our General Assembly Delegation for approval of impact fee legislation. The impact fee should pertain ~to new residential growth. The RRIC discussed the potential forj impact fees applying to commercial and industrial development and found them counter productive since this would hinder the County's effort to attract new businesses. The recommendations of the RRIC are consistent with the recommendations of the pay- For-Growth Carom i t tee f i na 1 report da ted December 1 , 1988. The RRIC recommends the impact fee be based on the square footage of the residential unit and should be collected at the time of obtaining an occupancy permi t . The initial 'fee should not exceed $2,500 per unit with escalators applied periodically. 43 00 065 e e x. SUMMARY OF PROPOSED NEW REVENUE SOURCES The RRIC recommends that the Board of supervisors consider a package of revenue sources to support the costs of capital improvements and infrastructure. No one single revenu~ source is a panacea to solve the County's infrastructure financing needs. The County needs a combination of new revenues that provide for a diversified and reliable tax base to support future improvements. The following describes a package of potential revenue sources identified by the RRIC as available funding sources and the action needed to carry them out. 1. Development Impact Fees: Impact fees can help fund the increased costs of supplying infrastructure for new schools and roads. Impact fees are projected to yield $2.5 million annually. Action required: General Assembly, Board of Supervisors 2. Restaurant "Mealsll Tax: A 4% tax levied on meals (includes carry-out) is projected to yield $5 million annually. This tax should be dedicated for school construction. Action required: Voter Approval, Board of Supervisors approval 3. Grantor Transfer Taxes: A tax of 1/2 of 1% of. the value levied at closing paid by the seller and is projected to yield $1,600,000 (additional) annually. This tax should be dedicated to general County capital improvements. Action required: General Assembly, Board of Supervisors 4. Gasoline Tax: A levy of $0.01 per gallon gasoline on sales of about 117 million gallons per year is projected to yield $1,170,000 per year in taxes. Such a tax should be dedicated for road improvements. Action required: General Assembly, Board of Supervisors 5. Imported Trash Tax: A tax imposed on non-Chesterfield waste disposed at private landfills. A tax of $3/ton is projected to yield $ 743 ,200 annually. These funds should be dedicated to fund landfill improvements. Action required: Board of Supervisors 44 00 068 e e APPENDIX A GLOSSARY OF TERMS ACCOUNTING SYSTEM: The total set of records and procedures that are used to record classify and report information on the financial status and operations of an entity. 11- ACCRUAL BASIS OF ACCOUNTING: The method of accounting under which revenues recorded when they are earned (whether or not cash is received at that time) and expenditures are recorded when goods and services are received (whether cash disbursements are made at that time or not). ACCRUAL BASIS OF BUDGETING: The method of budgeting under which revenues are budgeted when they are expected to be earned (whether or not actual cash is received at that time) and expenditures are budgeted according to when goods and services are to be received (whether or not cash disbursements are recorded for those goods and services at that time). ACTIVITY: A specific and distinguishable unit of work or service performed. AD VALOREM TAX: Tax imposed on property according to the value of the property being taxed. APPRAISAL: Process by which the market value of property is appraised for tax purposes by the use of legally specified standards of valuation; i t involves the discovery of property I identification of owners, valuation, notification of owners of their propertyls estimated value based on evidence provided in the hearing, and a final certification of value. In Virginia, property is reassessed annually based on 100% of fair market value as determined by highest/best use. APPROPRIATION: An authoriza~tion determined by the legislative body of government which permits assumption of obligations or expenditures of governmental resources; usually approved for fixed dollar amounts, semi-annually or annually. APPROPRIATION ORDINANCE: The official enactment by the legislative body establishing the legal authori ty to obligate and expend resources. ASSESSED VALUE: A property's appraised value which may be adjusted downward by means exonerations (such as Board of Equalization adjustments) or fractional assessment to determine taxable (or ,assessed) value. This value provides the basis on which the tax burden is distributed to property owner. 45 00 DB? e e BOND ANTICIPATION NOTES:, Short-term interest-bearing notes issued in anticipation of bonds to be issued at a later date. The notes are retired from proceeds of the bond issue to which they are related. Under Virginia Law, BAN's can be issued for a period not to exceed 2 years. BUDGET: A financial plan for a specific period of time that matches all planned revenues and expenditures to various planned services. BUDGET BASIS: appropriation. Method of' calculating usable funds available for Uses GAAP unreserved fund balance. BUDGET CALENDAR: The "when, what and by whom" schedule to be followed by those involved in the preparation and administration of the budget. BUDGET DOCUMENT: The official publication prepared by the budget office which outlines the financial plan as supported by the legislative body. BUDGET CONTROL: Control or management of governmental units or enterprise in accordance with an approved budget for the purpose of keeping expenditures within the limitations of available appropriations and available revenues. BUDGET MESSAGE: A general discussion of the proposed budget presented in writing as a part of the budget document. A budget message explains budget issues as well as a background of financial experiences in recent years. The message usually presents recommendations made by the County Administrator. BUDGET RESOLUTION: The formal statement approved by the Board of Supervisors which shows budgeted revenues and expenditures for the approaching fiscal year; it may empower certain individuals with authority to approve certain transfer or expenditures of specific funds. CAPITAL ASSETS: Property or equipment valuing more than $500.00 with a life expectancy of more than 5 years. Capital Assets are also referred to as Fixed Assets. CAPITAL IMPROVEMENT BUDGET: The first year of the elP as approved by the Board of Supervisors. The capital budget should be based on a set of long-term capital improvement programs. When the capital budget is reviewed each year, the programs are forwarded one year. (Year two, 1991, of the 1990 capital budget, as modified, then becomes the capital budget for 1991.) CAPITAL IMPROVEMENT PROGRAM (CIP): A plan for capital expenditures to be incurred each year over a 6 year periOd. This plan will meet 46 00 068 e e the capital needs as defined in the long-term work program of Departments and other agencies of county Government. It sets forth each project in which Chesterfield County is to have a part, and it specifies the resources estimated to be available to finance the projected expenditures. CAPITAL IMPROVEMENT PROJECTS: An item for which the purchase, construction, or other acquisition will represent a public betterment to the community and add to the total capital assets of the County. The project should have an anticipated life of more than 3 years and a total project cost of $25,000 dollars or more on a 6 year forecast basis or $10, 000 dollars on an annual basis during the immediate future budget year. The annual budget will incorporate smaller capital projects that should be completed in the first year of the elP. CAPITAL OUTLAY: Expenditures for acquisition of capital assets. CASH BASIS: The method of accounting which allows revenues to be recorded when cash is received and expenditures to be recorded when paid. COMPREHENSIVE PLAN: The long-term, extensive plan produced by the Planning and Development which the Board of Supervisors depends upon to make strategic decisions regarding water and sewerage lines, roads, and infrastructure maintenance and repair. CONNECTION CHARGE: Type of levy used to recover the cost of off- site improvements by requiring the developer to buy into the existing capacity of utilities. which effectively shifts to new development some of the cost of building these facilities. CONTINGENCY: Funding set aside for future appropriations of an emergency nature. Transfers from contingency accounts take specific Board of Supervisors approval. CURRENT SERVICE LEVEL: That funding amount which allows an organization to continue at the existing level of service. DEBT: An obligation resulting from the borrowing of money or from the purchase over a period of time of goods or services. Legal definitions of state and local government debt vary from state to state and are determined by constitutional provisions, statutes and court decisions. DEBT LIMIT: A maximum amount of debt that may be legally incurred. A debt limit usually only applies to general obligation debt, and is most often expressed as a percentage of the taxable value of property in a jurisdiction. DEBT SERVICE: Interest and principal payments associated with issuance of Bonds. 47 00 089 e e DEFIcrT: Excess of liabilities over assets; that portion of the cost of a capital asset which is charged as an expense during a particular period. ECONOMIC ASSUMPTIONS: Assumptions about economic factors (i.e. return on investments, salary increases, etc.) ECONOMIC LIFE: Period of time over which property is used by one or more users, with normal repairs and maintenance, for the purpose for which it was intended, without limitation by lease term. ENABLING LEGISLATION: A legislative act authorizing local governments to exercise a specified power, such as levying a fee or tax. ENCUMBRANCE: Purchase orders or contracts which reserve funding of specific appropriations. When the purchase order or contract is paid, the encumbrance is released and the amount becomes an expenditure. ENTERPRISE FUND: A fund established to account for operations that are financed and operated in a manner similar to private enterprise-where the intent of the governing body is to provide goods or services to the general public, charging user fees to recover financing costs. Examples are public utilities and airports. EXCISE TAX: A levy on a specific type of transaction at a rate specific to that transaction; also known as selective sales tax, these taxes are levied separately from general sales tax and usually are based on a separate statutory authority. One example is hotel-motel tax. EXPENDITURES: Costs of goods received or services rendered. FUND: An independent fiscal and accounting entity with a self- balancing set of accounts recording cash and/or other resources together with all related liabilities, obligations, reserves and equities which are segregated for the purpose of carrying on specific activities or attaining certain objectives. FUND BALANCE: Excess of assets over liabilities; negative fund balance may be referred to as a deficit. FUTURE GENERAL OBLIGATION BONDS: Anticipated method of .raising revenues for financing capital budgets. Future bonds include authorized bonds which have not yet been sold as well as created and monies are available for capital projects distinguishes existing general obligation bonds from future general obligation bonds. 48 00 070 e e GENERAL OBLIGATION BONDS: Method of raising revenues for long-term capital financing; requires approval by referendum; in Virginia, the debt ceiling is eighteen percent (18%) of taxable property; distributes the cost of financing over the life of the improvement so that future users help to repay the cost. GRANT: A contribution of assets (usually cash) from one governmental unit or organization to another. Typically, these contributions are made to local governments from the state or federal governments to be used for specific purposes and require distinctive reporting. HOMESTEAD EXEMPTION: A tax relief measure whereby state law permits local governments to exempt a fixed dollar amount of the appraised value of qualifying residential property. IMPACT FEE: Charge to developers for the cost of off-site capital improvements needed to serve a new development. Impact fees provide up-front financing for the expansion of public facilities, such as water and sewer treatment plants or roads needed to serve a new development. INFRASTRUCTURE: Basic installations and facilities upon which the continuance and growth of a community depend; examples are roads and public utilities. INTANGIBLE PROPERTY: A category of personal property that includes stocks, taxable bonds and cash. INTERNAL CONTROL: Plan of organization for all financial operations that ensures responsible accounting for all functions. INTERNAL SERVICE FUND: Funds used to account for the financing of goods or services provided by one department or agency to another department or agency of a government on a cost reimbursement basis. INVESTMENT: Commi trnent of funds in order to gain interest or profit; at Chesterfield, all investments are secured. INVESTMENT INSTRUMENT: government holds. The specific type of security which a LEASE PURCHASE: Method of acqu1r1ng high cost equipment or property and spreading payments over a specified period of time. Normally issued as IIcertificates of participation" similar to bonds, this form of financing does not require referenda but is II booked II as long term debt. LIABILITY: Debt or legal obligation ar~s1ng out of past transactions which eventually need to liquidated; an example would be the pension plan. 49 00 071 e e LINE ITEM BUDGET: Listing of each category of expenditures and revenues by fund, agency and division. LIQUIDITY (OF INVESTMENTS) : Ability to convert investments to cash ~romptly without penalty. LOCAL OPTION SALES TAX: Tax levied at the rate of one percent and applies to the same items as the state sales tax, except that the local option sales tax also applies to sales of motor fuels. In order to impose this tax, the qualifying entity must submit a copy of a resolution calling for a referendum on the question of the one percent sales tax levy to the election superintendent. If more than one-half of the votes cast are in favor of the tax, the tax can then be levied. Following the referendum, the County must adopt a resolution imposing the tax. The state Revenue Commissioner requires a certified copy of the resolution be submitted within five days of its adoption. MAL-MINIMUM APPROPRIATION LEVEL: Funding amount which allows the agency to function at the existing level. MANDATED: Ordered by the state to fulfill their instructions; an example would be how the state determine salaries of judges; the County is obligated to fulfill the state's mandate. MILL: Ad valorem tax rate expressed in terms of the levy per thousand dollars of taxable assessed value. In Virginia, the tax rate is expressed in terms of the rate/$lOa value. MODIFIED ACCRUAL BASIS: Accounting method which requires expenditures other than accrued interest on long-term debt to be recorded when such debt is incurred; revenues are recorded when they become available, i.e., in the case of tax revenue, available means within sixty days after the payment due date. OBJECT OF EXPENDITURE: Expend i ture class if ication . Typ ica 1 examples are: Personal Services (salaries and benefits); Supplies and Materialsj Contracted Services (utilities" maintenance, travel); Capital Outlay (property expenditures). PAY-AS-YOU-GO: Method of acquiring equipment or property using funds currently available without going into debt. PERSONAL PROPERTY: Mobile property not attached permanently to real estate, including tangible property (such as furniture, equipment, inventory and vehicles) and intangible property (such as stocks, taxable bonds and cash). PROPERTY TAX: Tax based on the assessed value of a property, either real estate or personal. Tax liability falls on the owner of record as of the appraisal date. 50 00 072 e - REAL PROPERTY: Immobile property; examples are land, natural resources above and below the ground and fixed improvements to the land. RENEWAL ;-tm EXTENSION: Term which replacement of infrastructure as well equipment of property; usually used utilities. refers to the repair of as the addition of new in reference to Public RESERVE: (see Contingency) REVENUE: An amount set aside as a portion of fund equity and is legally restricted for a specific purpose and not available for appropriation or subsequent spending. (see Working capital Reserve) . REVENUE BOND: Bond secured by the revenues of the specific operation being financed. REVENUE ESTIMATE (PROJECTION): Formal estimate of revenue to be earned from a specific source for some future period; typically, future fiscal year(s). SALES TAX: Tax levied on a broad range of goods and services at the point of sale. It is specified as a percentage of the transaction price. Vendor collects and reports the tax on behalf if the taxing jurisdiction. SOURCE OF REVENUE: Classifications according to source or point of origin. SPECIAL ASSESSMENT: Levy on property owners for the increased property value created by the installation of nearby public improvements. Spec ia 1 asses sments d iff er from other benef i ts- based levies in that the maximum assessment is the increase in property value created by the improvements I regardless of the extent to which the beneficiaries use the facility. Historically, special assessments have been used for street improvements, curbs, sidewalks and street lights. SPECIAL PURPOSE SALES TAX REVENUE: Spec ia 1 sa les and use tax imposed for a specific period of time not to exceed five years (four years if tax.is for roads, streets and bridges). The tax imposed is at a one percent rate and is subject to referendum approval. STATE-ASSESSED PROPERTY: Property that spans several local jurisdictions where it is administratively more feasible for the state than for local government to appraise this property for tax purposes. Examples are railroads and public utilities. In Virginia this property is called "Public Servicell property. 51 00 073 - It TANGIBLE PROPERTY: category of personal property that has physical form and substance; examples are furniture, equipment, and in.ventory. TAX ANTICIPATION ~OTES: Notes issued in anticipation of tax receipts, then retired from collected taxes. TAX BASE: Objects to which tax is appliedj state law or local ordinances define what makes up the tax base and determine what objects, if any, are exempted from taxation. TAX EXEMPTION: Exclusion from the tax base of certain types of transactions or objects. TAX LEVY: Total amount of revenue expected from tax, determined by multiplying the tax rate by the tax base. TAX RATE: Amount of tax applied to the tax base. Rate may be a percentage of the tax base(as in the case of sales or income tax) or, as is in the case of property tax, rate is expressed in cents (such as $3.60 per $100 of assessed value) or as a millage rate (such as 30 mills) where one mill equals one-tenth of a cent. TAX RATE LIMIT: Maximum legal rate at which a government may levy a tax. Limit may apply to taxes raised for a particular purpose or for general purposes. UNIT COST: The cost required to produce a specific product or unit of service; example would be cost to purify one thousand gallons of water. WORKING CAPITAL RESERVE: Resources set aside in each fund amounting to one twelfth of the budgeted expenditures. * Source: Material above edited from Gwinett County, Georgia 1991 Budget Document. 52 ~.' 0.0 - 0" · r . - t n ~ - ~ ~.z _.~- - -.. e - APPENDIX B Chesterfield county Revenue Resources and Infrastructure Committee County-Wide Survey Results Total Number: 82 1. How would you rate the level of services (Libraries, Parks, Public Safety, Schools, etc.) provided by Chesterfield County as compared to other localities in our area? a. Better 62% b. No Different 25% c. Not as good 8% 2. How would you rate the cost of living (Housing, utilities, Real Estate taxes, User Fees, etc.) as compared to other localities? a. More expensive 26% b. Same 43% c. Less expensive 27% 3. The Board of Supervisors has indicated that the County's AAA bond rating is very important. In order to fund the County's needs, additional bonds may be sold affecting the bond rating. Generally, the lower the rating the higher the interest rate. In view of this, how important is the AAA bond rating to you? a. Very important 71% b. Somewhat important 18% c. Not important 8% 4. Residential impact fees, transfer taxes, cigarette taxes and regional gas taxes may not be levied without the approval of the General Assembly. Do you support any/all of the above taxes and fees to finance infrastructure needs? a. Support 56% b. Neutral 15% c. Do not support 20% 53 00 075 e e 5. Please fill in the chart below: Service Most important Least important 10 9 8 7 6 5 4 3 2 1 Airport 11% 1% 6% 2% 11% 17% 8% 13% 9% 20% Mental Health 24% 7% 8% 17% 17% 11% 5% 5% 5% 2% Fire 57% 16% 15% 4% 1% 2% 2% 2% 2% 0% Animal Control 6% 3% 9% 16% 15% 22% 8% 11% 2% 6% Libraries 33% 13% 15% 12% 9% 13% 2% 3% 0% 0% Police 67% 9% 11% 2% 3% 3% 0% 2% 0% 0% Roads 29% 16% 21% 13% 3% 10% 2% 0% 1% 5% Nursing Horne 15% 10% 27% 8% 11% 12% 4% 3% 6% 5% Public Education/ Technical School 58% 9% 6% 8% 6% 5% 3% 3% 1% 1% Jails 17% 6% 18% 17% 13% 19% 4% 3% 2% 2% Parks & Recreation 8% 9% 7% 16% 9% 12% 10% 6% 10%12% Leaf Collection 5% 0% 5% 7% 8% 7% 10% 16% 9% 29% Landfills 13% 11% 19% 13% 11% 19% 3% 5% 4% 2% Solid Waste Collection/ Recycling 26% 7% 27% 5% 5% 16% 4% 5% 1% 3% 6. Privatization is one method of delivering services to County residents. Private enterprises provide these services within County guidelines. Do you support privatization for any of the above services? a. Support 69% b. No opinion 13% c. Do not support 12% 7. Another method of paying for County services is user fees. A user fee is a fee charged to the resident using the facility or service within the County. Do you support user fees? a. Support 76% b. No opinion 6% c. Do not support 16% 54 00 076 e e 8. Another method of paying for County services is to increase the real estate tax base from industry and business. At present, business and industry account for 26% of the property taxes collected. Increased economic development of the County will increase the funds supplied. Do yoc. support the increase of business and industry within the County? a. Support 79% b. No opinion 5% c. Do not support 11% 9. One method of obtaining funds for County requirements is to reduce a percentage of the budget of each County and School Department; each department would be responsible for implementing that reduction.. Do you support reducing the budget of each of the County and School Departments? a. Support 49% b. No opinion 6% c. Do not support 39% 10. Services, including education, which are now provided by Chesterfield County could be provided on a regional basis in conjunction with other counties and/or cities. The regional group would share facilities and funds to supply services to those residents within the area. Do you support regional cooperation? a. Support 49% b. No opinion 9% c. Do not support 40% 11. Of the below listed options for funding Chesterfield County, which of the following do you find practical? Options Most oractical Least cractical 10 9 8 7 6 5 4 3 2 1 Additional Taxes 7% 7% 7% 9% 12% 10% 7% 12% 6% 14% Increase Debt 2% 4% 3% 10% 2% 18% 11% 9% 3% 28% Privatization 18% 13% 19% 11% 2% 17% 2% 4% 3% 5% User Fees 27% 16% 20% 9% 7% 5% 3% 2% 3% 6% Economic Development 34% 16% 24% 6% 10% 2% 0% 1% 1% 1% Reduction of Budget 35% 3% 15% 8% 10% 10% 2% 0% 1% 1% Regional Cooperation 29% 3% 16% 7% 12% 11% 1% 4% 4% 10% 55 00 077 e e 12. Currently the County School System represents 49% of County tax supported expenses. What percent of the County expenses should the school system represent? a. Higher 19% b. Same llL c. Lower ~ 13. Is the Chesterfield School System a major factor in your decision to live in the County? a. Yes ~ b . No....!.8. 14. Based on current enrollment projections and continuing the current methods of delivering education, the County will need 9 additional schools by 1996 and 30 additional schools by 2005 beyond those already approved as part of the 1988 bond referendum. Would you support alternative methods of education delivery which would reduce this need? Yes ? No a. Adopt the Student Housing Alternatives Policy as recommend by the outside consultants to the School Board. This includes the School Cluster concept. 32% 28% 31% b. Purchase trailer-type buildings to mlnlm1ze the need for additional permanent buildings. 51% 17%20% c. Go to double shift 36% 11% 48% d. Increase pupil/teacher ratios !!l 1l~ e. Reschedule school day or staggered schedules 50% 11% 37% f. Reschedule school week or four day week ~ !2l ~ g. Reschedule school year or year round schools 55% !l~ h. Reduce/compact school programs 37% 29% 30% i . PUblic/private partnerships 49% 29% 16% j . Technology and distance learning 42% 32% 20% k . Other 56 00 078 e e 15. The County is at its debt limit. If you agree that there is a need to build additional schools within the County, which items below do you recommend that the County consider for construction of additional schools? YES ? NO a. Increase property taxes and dedicate said increase to fund schools on a pay as you go basis? 31% -.n ...!.Zl b. Increase property taxes and increase bond debt? 24% n 55% c. Establish a County Restaurant Meals Tax (Requires voter approval) J.ll. n l.il d. Establish Impact Fees (due on sale of a newly constructed home) (Requires state approval) III fi n e. Increase the Property Transfer Tax due on the sale of your property. (Requires state approval) 39% 19% 28% f. Other 57 00 079 ~ APPENDIX C 4It Chesterfield County Schools Overcrowding Study Final Report June, 1991 58 00 080 e ,e EXECUTIVE SUMMARY 59 00 081 e e EXECUTIVE SUMMARY Introduction Early in 1987, the Chesterfield County Schools Capital Improvement Plan identified the need for $243.9 million in school construction projects. Thirteen new schools were identified as needed through the period of 1988-1993, eight elementary schools, three middle schools, and two high schools. Also identified as part of this total were energy conservation and air conditioning (ECjAC) projects at 19 schools. In November, 1988 the voters in Chesterfield County approved a bond referendum authorizing funding of $135.9 million in school construction projects. The approved projects included 19 EC/AC proj acts I as well as , four new elementary schools ,one middle school, the conversion of Manchester High School to a middle school, two new high schools (one of which replaces Manchester), and additions at two schools. Approximately one-third of the funding for the school construction projects was anticipated to be provided by the revenue generated from a IIMeals Tax'" that was also placed on the ballot for voter approval in November, 1988. However, the Meals Tax was not approved by the voters. Therefore, the County has had to fund all school construction projects through the sale of bonds. t .1 I 1 ': ~ .,.. .i I To date, two of the four elementary schools were completed and opened on schedule in the Fall of 1990, the two additions were completed on schedule, the new middle school is on schedule to open in 1991, and the new Manchester High School/conversion of current Manchester to a middle school is on schedule to be completed in the Fall of 1992. Likewise, all 19 EC/AC projects are either completed or on schedule. The three remaining new school building projects have been delayed as because the adverse economy has had a negative effect upon local revenues to the point where the County cannot afford to issue the bonds, and subsequently incur the level of debt necessary to keep these last three proj ects on schedule. The three projects currently being delayed are smith and Weaver Elementary Schools, and James River High School. Of the thirteen schools originally identified in 1987 as needed in 1993, two have been completed, two are under construction, three are approved but delayed until funds are available, and the remaining six have not been approved. In the meantime school enrollments have continued to increase. In October, 1987 it was projected that membership would exceed 50,000 students by September of 1992. Current projections indicate that enrollment will now top the 50,000 level by September of 1993. However, it is important to note that the slight moderation in the growth trend has not occurred at the elementary level. The October, 1987 projection anticipated elementary membership topping 25,000 by September, 60 00 082 e e 1993 . The growth trend since 1987 indicates that elementary school enrollment is right on schedule, as originally projected, and is projected to be well over 25,000 students by September of 1993. During the 1988-89 school year, strategic Futures International,. Ltd. and Planning Advocates, Inc. were hired to conduct a study of the Chesterfield County School District's facility planning operations. The report identified the need for the County to identify long term options to building new buildings as enrollment was projected to continue to grow through the remainder of this century and well into the next century. with enrollment continuing to increase and fiscal limitations that were evident as a result of recent economic conditions, the County in January of 1991 hired Planning Advocates, Inc. to conduct this study to review options and formulate policies for addressing the projected overcrowding of the Chesterfield County Schools.' Base Line Data- Understandinq the Dynamics of the Problem Enrollment Trends Forecasting enrollments is an on-going activity undertaken by the County School's Planning Department. The following provides the enrollment projections for the next several years and forecasts for the future. 1991 1996 Change Elementarv 22,481 28,188 +5,707 Middle 9,957 12.319 +2,362 Hiah 11,995 15.324 +3,329 Total 44,433 55,831 +11,398 Approximately half of the projected increase in enrollment results from larger enrollments in the earlier grades moving through the system. The other half is projected to result from persons moving into the County. Using the current method of delivering education in the County, the enrollment projections can be translated into the following new facility ~eeds. NEEDED BY': 1996 2005 7 Elementary Schools 20 Elementary Schools 1 Middle School 5 Middle Schools .....l High School -2. High Schools 9 Schools 30 Schools The facility needs listed above do not include smith and Weaver Elementary Schools or James River High School - the three remaining schools approved as part of the 1988 bond election. 61 00 083 e e capital Improvement Request The Chesterfield County Schools identified $153.9 million of capital improvement projects needed between now and the-start of the 1996-97 school year. These capital improvements were. above and beyond the projects approved by the voters in the 1988 bond election. Fiscal Limitations As a result of the recent recessionary climate in the nation, the state of Virginia, and less than anticipated increases in property tax revenue, Chesterfield County's capacity to incur additional debt has diminished. This has complicated the completion of the projects approved by the voters in the 1988 bond referendum and the ability to address the additional projects identified. The County has determined that the remainder of the 1988 projects will be delayed. Furthermore, the County has indicated that based on current rates of taxation, no additional funds for. projects beyond those identified in the 1988 referendum will be available until Fiscal Year 1995. Beyond 1995, it is anticipated that there will still be insufficient funds available to address the magnitude of the projects identified. Addressinq the overcrowding Problem Based on the size of the County and unequal distribution of development patterns, the study identified three approaches to reviewing the enrollment needs. The first was the County-wide approach which is summarized on the previous page. The second was to review the projected enrollment and capacity of each individual school and the third was to review the impact by areas of the County or "clustersll. Each of these approaches demonstrated varying dimensions of the overcrowding problem. For planning purposes it is evident that the "clusterll approach might provide the County with the greatest flexibility for addressing the problem in a meaningful manner. ODtioDS to Address Overcrowdina Eleven options were identified that might be employed to address . the overcrowding problem. The following are the eleven options: 1. Trailer-Type Buildings 2. Double Shifts 3. Increase pupil/Teacher Ratios 4. Rescheduled School Day or staggered Schedules 62 00 084 e e 5. Rescheduled School Week or Four Day Week 6. Rescheduled School Year or Year Round Schools 7. Reduce/Compact Programs ~. Alternative Space 9. Technology and Distance Learning 10. Public/Private Partnerships 11. Build New Schools/Additions An analysis was completed of each option. The analysis included a detailed explanation of each option 'and the potential impact on instruction, families, staffing, maintenance, cost, and the viability of each option for Chesterfield County. Based on this analysis, it was determined that there were only two options that could solve the overcrowding problem on a County-wide basis. These two options were double shifts and build new schools/additions. The problem of addressing the overcrowding issue on a County-wide basis can simply be stated that even though the County as a whole has a problem, the needs in various parts of the County are different. Therefore a single approach may not be workable. In reviewing the options using the area or IIcluster conceptll it is evident that the problem might be more appropriately resolved using a combination of approaches tailored to the specific needs in each area or "clusterll of the County. community Forums Nine communi ty forums were conducted throughout the County. One at each of the County's middle schools. The forums were extensively advertised through the local media and through a variety of parent and special interest groups. Approximately 1500 persons attended the forums. 84.8% were parents, 20.3% were teachers and approximately 10% were persons without SChool-age children. The purpose of the forums was to provide community members with information and understanding of the problem and to gain their input on the various options that had been identified. The forums consisted of large group presentations on the baseline information and the options being considered. Each participant was proyided a form to rate the options and to provide their input on related fiscal questions. Through small group discussions, each group of 5-8 persons identified a group response as to the ~ desirability of the options. The consensus opinion of those attending the communi ty forums identified building new schools as their first choice. Included in the explanation of this option was the amount taxes would need to be increased to implement this option. 63 00 085 e e The community forum participants also clearly identified two options as being unacceptable. These options were double shifts and increasing pupil/teacher rations by 3-4 students per class. The remaining options received an assortment of responses. Varying from high desirability to low desirability. In reviewing the results of each of the community forums, it was evident that other than those areas mentioned above, there existed a wide divergence of interest as to the desirability of the options. Participants were also asked at the community forums whether options should be implemented county-wide or at the local school or cluster level. The strongest preference was to implement options at the local school or cluster level which would provide greater opportunity to tailor options to meet the individual need of each area and provide parents with greater choice in the manner in which education would be delivered. The community forum response form also included questions regarding impact fees and increasing local taxes. Eighty six percent of the respondents indicated a positive interest in changing state law that would allow for impact fees. Eighty nine percent were in favor of increasing local taxes to support the traditional building construction approach. Of those indicating support for increasing local tc:"xes, 68% were in favor of increasing property taxes, 79% were in favor of implementing a meals tax and a number of the respondents stated a combination approach. Suaaest~d Policies to Address overcrowding of Schools One of the primary purposes of this study was to develop a policy framework to 'address the overcrowding problem. Upon review of the projected enrollments, fiscal limitations, and community input, a proposed policy, and guidelines have been developed. The proposed policy calls for: 1. Increasing the capacity of existing County schools through the implementation of student housing alternatives that are tailored to meet the needs and interests of each school or cluster of schools. 2. continuing the use of boundary adjustment and/or cluster adjustments to maximize utilization of existing schools. 3. Implementing a school-based management planning and decision making process to facilitate the consideration and implementation of Student Housing Alternatives. 64 00 086 e e 4. Using a percent of cap~city index to trigger major decisions points regarding the implementation of Student Housing Alternatives. 5. Establishing criteria for - determining the building of new schools or additions when enrollment exceeds 120% of capacity. 6. Incorporating an incentive plan for local schools and clusters associated with cost savings that are realized through the implementation of Student Housing Alternatives. Approving and implementing the proposed policy will have a significant impact in the manner in which educational services are delivered in the County. The policy would result in increased planning and decision making by individual schools/clusters, increase in the experim~ntation of new delivery techniqu~s, and provide for greater parental choice. The approval and implementation of the proposed policy will also have a significant impact on the number of ne~ schools that would be needed during the next five years and impact the number of schools that would need ,to be constructed in the future. The following provides a summary of the number of new schools that would need-to be completed by 1996. Elementarv Schools 1993 Cluster #2 (Weaver) Included in 1988 Projects 1994 Cluster #1 (Smith) Included in 1988 Projects 1994 Cluster #3 1994 Cluster #8 1995 Cluster #6 Middle Schools 1996 Cluster #3 Hiah Schools 1996 Cluster #1 (James River) Included in 1988 Projects (possibly additions to existing schools) Beyond the projects identified in the 1988 Bond Election the County would need to build three additional elementary schools, one middle school and one high school by 1996. Implementing this policy reduces the total number of new schools that would be needed and delays the dates in which they would need to be delivered in · comparison to the traditional approach. 1996 Cluster #2 65 00 087 . e It should be clearly pointed out that if enrollment increases as projected, the building of these schools will be critical to the success of this policy. Implementing this policy without commitment -to the minimum projects identified above will have a negative impact on education in Chesterfield County. Recommendations Four major recommendations are being forwarded based on the results of this study. 1. The Chesterfield County Schools Board of Education adopt the proposed Student Bousinq Alternatives Policy. The proposed Student Housing Alternatives policy provides a policy framework for the staff and the community to address the overcrowding issue in a meaningful manner. The proposed policy provides a framework to address the projected growth in enrollment, financial limitations and the desire to maintain a quality educational program. 2. The Chesterfield county Board of Education select one cluster in the Fall of 1991 to beqin planning for the implementation of the proposed policy. Approving and implementing the proposed policy will have a signiticant impact at the school and cluster levels. Materials will reed to be developed, staff trained, committees formed, and spec111c adaptations of the options will need to developed. Piloting the sChool/cluster planning for the implementation of the policy in a single cluster in the Fall of 1991 will provide the Distri.:t with the opportunity will enhance expansion of its implem=ntation to the rest of the District. 3. The Chesterfield county Schools, by 1993, implement the Student Housinq Alternatives throughout the county where appropriate. The data indicates that in order for the District to meet its projected enrollment, by 199.3 the policy will need to be in place throughout the County and integrated into the daily and annual operations of the school system. 6P 00 088 e . 4. The Chesterfield county Board of supervisors establish a plan for completioD of: the projects identified in the 1988 bond election; aDeS the minimum (5) additional school facility projeots id~Dtified in this s~u4y. Implementation of the proposed policy reduces the total number of new schools needed and delays the date in which they will need to be completed. However, additional schools will be needed. Furthermore, action or inaction that causes the minimum (5) projects identified in this study not to be built is likely to have a negative impact on the quality of education in Chesterfield County. . " 11 67 00 089 e . APPENDIX C SCHOOL COMMUNITY FORUM PROCESS Chesterfield County Schools retained a consultant (DeJong/Planning Advocates) to undertake Q survey to determine' how residents felt about alternative programming and scheduling concepts. Upon arrival at the Community Forum, each participant was provided a summary background information report, a rating form, and a name tag. The Community Forum format included a large group presentation to review the projected enrollment, financial constrains and options that had been identified. This was followed by a question-and- answer period. Participants were then randomly divided into small groups of 5 - 8 persons. In the small groups, each participant was asked to complete their individual rating form, complete the form as a group to discuss the various options, and if possible to determine a group consensus. Following the small group discussions each group recorded their group responses on forum summary wall charts. At the conclusion of each forum, a brief summary was provided indicating the direction the groups seemed to be heading based on the responses recorded on the wall charts. The forum process allowed for participants to become more informed on the issues, an opportunity to have individual questions addressed, to learn from each other through discussing various view points, and for the purpose of this study to gain input from the community as to their preferences and ideas on how the overcrowding issues should be addressed. COMMUNITY FORUM RESULTS Approximately 1500 persons attended the community forums with 1286 individual forms completed and turned in and 230 group forms. 84.8% of the participants were parents, 20.3% were teachers, and approximately 10% were persons without school-age children. Following the community forums, all of the individual and group rating forms were compiled and comments recorded. The rating forms included five major areas of data: 1. Desirability of each option (High desirable, Moderately desirable, Low desirability). 2 . Whether an option should be implemented county-wide, addressed locally and/or addressed by cluster using a IItool box" approach. 3. Response and comments on impact fees, property taxes and meals taxes. 68 00 090 e e 4. Suggestions for additional options that should be considered. 5. Demographic information about the individual participants. 69 00 091 e e APPENDIX C CHESTERFIELD COUNTY SCHOOLS OVERCROWDING STUDY COMMUNITY FORUM RESULTS May 28, 1991 I. INTRODUCTION The Chesterfield County School overcrowding study is divided into four phases. 1. Review of Baseline Data. This phase included: - review of current and projected enrollments and capacities by school, by cluster and district wide. - Review of the number of new buildings needed using the traditional approach to delivering education. - Review of finances needed to build the buildings identified. 2. Identification of options to address overcrowding. This phase included: - identification of eleven options. - description and analysis of each option. - impact of each option on a district-wide basis and cluster level. - responding to the most commonly asked questions regarding the options. 3. community Forums to gain community input. This phase included: - pre-forum publicity. - conducting nine community forums (one at each of the County's nine middle schools) - compiling and analyzing the results. 4. policy formulation to address overcrowding. This phase to be completed in June, 1991 will include: - suggested policy to address overcrowding. - implications of the policy for the County. The purpose of this report is to provide the results of the community Forums. 70 00 092 e e II. PREPARATION FOR THE COMMUNITY FORUMS The following activities were completed in preparation for the community forums: 1. Dissemination of baseline information and options identified. - copies of reports developed were disseminated to each of the County's libraries and to each of the County's schools. 2. Pre-forum publicity. To provide additional background information and to encourage participation at the community forums the following activities occurred: - Two special cable programs were developed and aired repeatedly prior to the community forums. One program included a parent, a business leader, a teacher, and a student to review many of the questions that had been received by community members. The second was the superintendentls regularly scheduled program which provided community members the opportunity to call in with questions. - A professionally developed public service announcement was produced to encourage community participation which was aired by the local television media. - A flyer was produced advertising the forums. The flyer was extensively disseminated through the schools. In most cases, sent home with students attending the County schools. - Numerous radio, television, and newspaper interviews were conducted. - Articles and forum announcements appeared in many of the individual school newsletters, parent-teacher organization communications, and local community service organizations. - Special attention was focused in responding to letters and phone calls received by community members. 00 093 71 e e INDIVIDUAL RESPONSES High Moderate Low Options Desirability Desirability Desirability Trailers 28% 51% 21% Double Shifts 4% 18% 78% Increase PTR +1-2 18% 42% 40% Increase PTR +3-4 2% 8% 90% School Day - Elementary (staggered schedule) 9% 26% 65% School Day - Secondary (staggered schedule) 17% 42% 41% School Week (4 day week) 9% 25% 66% School Year (year round) 23% 24% 53% Compact Kindergarten 28% 25% 47% Compact Senior High 10% 26% 64% Alternate - church/ office/malls 23% 35% 42% Alternate - vacant schools 19% 34% 47% Alternate - entire grade 20% 37% 43% Alternate - house JK & K 30% 35% 35% Technology 11% 33% 56% Partnerships 30% 42% 28% Build new schools 74% 17% 9% 00 094 72 e e GROUP RESPONSES High Moderate Low Options Desirability Desirability Desirability Trailers 22% 64% 14% Double Shifts less than 1% 7% 92% Increase PTR +1-2 7% 52% 41% Increase PTR +3-4 less than 1% less than 1% 99% School Day - Elementary 4% 23% 73% School Day - Secondary 39% 52% 9% School Week 4% 26% 70% School Year 12% 34% 54% Compact Kindergarten 21% 36% 43% compact Senior High 6% 27% 67% Alternate - churches/ Offices/malls 18% 40% 42% Alternate - vacant schools 14% 40% 46% Alternate - entire school 16% 45% 39% Alternate - house JK & K 25% 45% 30% Technology 4% 39% 57% partnerships 25% 52% 23% Build new schools 79% 18% 3% In reviewing the individual responses in comparison to the group responses, it is evident that the group responses tended to reflect more of the majority of the individual responses. Therefore, if most of the participants rated an option high, there was a tendency for the group as a whole to rate it higher. The same can be said if most of the individuals rated it moderate or low. 00 095 73 e e The following information provides an average rating given for each option by the individual participants and by the groups. Since many of the groups provided ratings that may have been High/Moderate or MOderate/Low a five-point scale was used with "511 being the highest rating. The following are the average rating ranked by option. OPTIONS RANKED IN ORDER OF PREFERENCE (Average Rating - 5 being the Highest) Options 1. Build New Schools 2. Trailers 3. Partnerships 4. Alternate (houses for JK & K) 5. Compact Kindergarten 6. Alternate (churches/offices/malls) 7. Increase PTR +1-2 8. Alternate (entire grade) 9. School Day (second-staggered schedule) 10. Alternate (vacant schools) 11. School Year (year round schools) 12. Technology 13. Compact Senior High 14. School Day (elem.-staggered schedule) 15. School Week (4-day week) 16. Double Shifts 17. Increase PTR +3-4 Individual Ratina Group Ratina 4.31 3.15 3.08 2.94 2.65 2.65 2.59 2.57 2.56 2.48 2.43 2.11 1.96 1.92 1.89 1.51 1.26 4.58 3.23 3.15 3.02 2.64 2.62 2.41 2.61 2.51 2.46 2.32 2.04 1.87 1.74 1.77 1.20 1.05 This information might be reviewed in three ways. One way is overall, what are participants saying regarding their preferences. If one or two approaches were to be implemented to address the overcrowding issue what would they be. A second way to analyze this information would be to look for levels of support in which a combination of approaches were used. The third way in which this might be reviewed is what the approaches are that participants are outright rejecting. 2. County-wide Implementation or nTool BoxR approach: There is no question, that for some of the participants, that this was the most confusing part of the questionnaire. In the consultants review of the initial'data, it was evident that there might be different approaches to addressing the overcrowding issues depending if the options were implemented county-wide or at the local school or cluster level. Also, some options might work in some cases and others might be more appropriate elsewhere. This means that solutions may require multiple approaches (local schools or clusters) which would determined at the cluster level. Participants that rated options low also had a tendency to indicate a negative response as to whether the option should be implemented county-wide or through the IItool box" approach. 74 00 096 e e It is also evident that program reductions such as reducing Kindergarten to half day, compacting programs as well as building new schools tended to be more county-wide focus, whereas choices for rescheduling options and alternative space had more of a tendency to be considered for inclusion in the IItool box". Overall, participants demonstrated a greater interest in "tool box" approaches, leaving the decision to the local level, than they preferred county-wide implementation. However, this needs to be interpreted on an option-by-option basis. IMPLEMENTATION OF OPTIONS COUNTY-WIDE/TOOL BOX ODtions Individual Responses Tool Box County-Wide Group Responses Tool Box County-Wide Build New Schools 80.1% 87.5% 80.6% 92.2% Trailers 72.1% 66.3% 91.6% 61.3% Partnerships 78.9% 63.5% 78 . 9% . 63.5% Alternate (houses JK&K) 71.7% 49.8% 75.7% 48.1% Compact Kindergarten 45.3% 56.9% 48.1% 58.5% Alternate (churches/ offices/malls) 69.8% 44.6% 73.8% 40.2% Increase PTR +1-2 58.9% 57.8% 62.2% 57.7% Alternate (entire grade) 64.3% 41.1% 71.1% 42.9% School Day (secondary- staggered schedules) 62.2% 45.7% 64.7% 40.7% Alternate (vacant schools) 61.7% 39.8% 64.8% 38.0% School Year (year round) 47.3% 45.2% 49.0% 43.8% Technology 53.3% 45.5% 56.5% 44.8% Compact Senior High 40.7% 41.7% 37.8% 41.0% School Day (elementary staggered schedule) 48.5% 33.3% 46.8% 27.9% School Week (4-day week) 43.6% 34.6% 41.8% 29.5% Double Shifts 40.2% 24.5% 32.7% 15.7% Increase PTR +3-4 23.1% 24.1% 15.7% 16.6% 3. Impact Fees, Property Taxes and Meals Taxes: a. Impact Fees Participants were asked: Would you favor a change in state law that would require impact fees? Individual Results: 86% Yes 11% No 3% No Response Group Results: 90% Yes 5% No 5% No Response Participants were also given the opportunity to provide comments regarding this question. The following summarize the most often stated comments. A full listing of all of the comments can be found 75 00 097 e e in the appendix. 1. New growth should bear the burden of financing construction of schools. Some participants indicated that this should be limited to persons who are moving to the County for the first time. others suggested a transfer fee on the sale of all property, and still others indicated that persons who moved into the County previously did not have to pay and why should this be limited to new residents. 2. Impact fees might slow growth which was viewed as positive to some respondents and as a negative to others. 3. Emphasis placed on lobbying for this legislation. 4. Desire to have impact fees or a portion of impact fees earmarked for building new schools. b. Local Taxes Participants were asked: Would you favor a local tax increase if needed to support the traditional building construction approach? Individual Results: 89% Yes 8% No 3% No Response Group Results: 92% Yes 3% No 5% No Response Participants were also asked a follow-up question: If yes, what type of tax increase? Individual Results: 79% Property Tax 68% Meals Tax Group Results: 87% Property Tax 75% Meals Tax Participants were also given the opportunity to provide comments regarding this question. The following summarize the most often stated comments. A full listing of all of the comments can be found in the appendix. 1. Comments range from flI pay enough taxes" to III pay less than this for Chemlawnll. 2. Many suggestions on a combination of approaches: meals tax, impact fees, and property taxes. 3. Suggestion for exempting persons on fixed incomes (i.e., senior citi.zens). 4. New taxes earmarked specifically for building new schools. 5. Suggestions for different taxes ranging from vice taxes, entertainment taxes to shoe taxes. 76 00 098 e e 4. Additional Options that should be considered: The final question on the questionnaire was an open ended question: What other options for addressing overcrowding would you suggest that the school system consider that have not been mentioned? The responses to this question varied significantly in content. Many of the responses were general comments regarding the overall issue. However, the most frequently stated suggestions included the following: a. Control Growth. Many persons indicated in one form or another that if growth were controlled or more planned. this would reduce the overcrowding issue. b. Lease/Purchase. Consider lease/purchase options for financing new school. c. Vouchers. Provide parents with vouchers and allow parents and students to choose which schools they might attend (public or private). d. Lower the Bond Rating. Participants suggested that bond rating issue of moving from a Aaa to Aa rating be considered. There were a variety of other options that were identified including expanding existing buildings, building second stories to existing buildings, consolidating county government and school district services to save money, reducing operating costs and use the savings to support new schools and a myriad of others. The appendix contains a full listing of the suggestions identified. 5. Demographic information about the individual participant: There were approximately 1500 persons that attended the community forums. 1286 forms were returned. The following is the categorization of participants. TYPE FREQUENCY PERCENT ***************************************************************** CCPS Parent 1091 84.8% Preschool Parent 50 3.9% Private/Home School Parent 8 .6% Student 4 .3% Other 7 .5% No Response 126 9.8% 00 099 77 e e since the questionnaire did not include space to respond if you were not a parent or a student it is presumed that the 'other' and 'no response I reflects person who do not have school age students. TYPE FREQUENCY PERCENT ***************************************************************** Teacher 261 20.3% Building Administrator 22 1.7% Central Office 7 .5% Support Staff 46 3.6% County Government (not CCPS) 12 .9% CCPS Employees (positions not given) 20 1.6% Other 7 .5% The questionnaire response indicated that many of the county employees were also parents of SChool-age children. The following are the number of questionnaires turned in at each community forum. Humber of Location Forms Turned In **************************************************************** Midlothian 263 Falling Creek 115 Chester 160 Carver 93 Matoaca 55 Robious 229 Providence 125 Salem 96 Swift Creek 148 00 100 78 e l ~.,;', e APPENDIX D WHAT OTH~R GROWTH LOCALITIES ARE DOING HILLSBOROUGH COUNTY, FLORIDA Hillsborough County has formed a similar study team to the RRIC called the citizen's Group for Capital Projects and Funding. The citizen's Group, which met regularly for about fourteen months, spent the major portion of its time looking at our infrastructure standards and our list of projects that could not be funded with existing revenues. Much less time was spent on specific options for funding. The recommendations by the citizen's Group called for establishment of a 10% lIutility tax" on purchases of electricity, water, natural gas, and local telephone service; and, a 6-cent increase in local option gasoline taxes. A recent legal opinion suggests that Hillsborough County may implement the utility tax under its charter powers. The County is currently drafting proposed legislation for approval by the Florida legislature increasing local option gasoline taxes. Unlike Virginia, Florida counties provide certain services (including courts, detention I social. serVlces, tax collection, property appraisal, and environmental protection) on a county-wide basis that includes any municipalities. Separately I and with separate funding sources, Florida counties provide municipal services (fire, law enforcement, neighborhood and district parks, road maintenance, planning, etc.) to the unincorporated areas. School services are provided by a separate taxing authority on a county-wide basis. Hillsborough County currently levies several types of impact fees. The following impact fees are levied in the unincorporated area of the County: parks, transportation, right-af-way, schools, and fire. In addition, water and sewer fees, commonly referred to as capacity fees, are levied within the respective service areas for water and sewer service. Transportation and parks fees were first adopted in 1985. Schools and right-af-way fees were adopted in 1986, and fire impact fees were adopted in 1988. Excluding the capacity fees for water and sewer, the County has collected $55 million in impact fee, since their adoption beginning in 1985. Dedications in lieu of fees have exceeded $20 million. These general government impact fees, however, have been in the spotlight since their adoption. Some civic activists have objected to fees not being set to recover the full cost calculated for new growth's impact on infrastructure. Simultaneously, the de.velopment and construction community has challenged administrative policies and procedures, has demanded changes in the ordinances that resul ted in an out of court settlement, and recently, has contended that impact fees have been 79 00 101 e . a factor in the sharp slowdown in construction activity. Any position on impact fee issues by County Administration tends to upset one, if not both, groups. Hillsborough County has three community development districts within the unincorporated area, and one within the City of Tampa. Municipalities in the County have a total of four tax increment districts. Tax increment financing uses property tax growth resulting from redevelopment to payoff debt incurred to spark that redevelopment. There has been heightened interest in the past few years in the creative use of special districts and tax increment financing to pay for infrastructure improvements, even in areas that have never been developed. Special assessment districts have been used to provide maintenance and improvements for the entrances .of thirty individual sUbdivisions. Special assessments have also been developed for solid waste disposal, stormwater management improvements, and street lighting installation and maintenance. 80 00 .102 e e GWINNETT COUNTY, ,GEORGIA The Georgia General Assembly passed new enabling legislation for impact fees in its 1990 session. The new law clears the way for the County to prepare specific formula-driven fees for new development which could provide much needed revenues for roads, parks, sewers and certain other capital projects. However, it also would require substantial legal and planning efforts, as well as commitment~by the County to equalize service levels county-wide. It would allow cooperation agreements between the County and its cities. without implementation of an impact fee program, Gwinnett would lose its right to exact funding on a case basis, as the County does now, on major rezonings. The legislation allows us to continue conditional zoning after the impact fee program is in place, as long as a method of credit is established. The County Administrator created an inter-departmental task force of staff to evaluate the potential impact of this legislation and to recommend whether or not to proceed. Based on the evaluation, the task force recommended that the county create a detailed plan for implementing impact fees. The Task Force Recommendations included (1) continue to recoup a proportionate share of capital costs for water and sewer infrastructure through water and sewer hook-up and connection fees, (2) implement, by January 1992, a Transportation Impact Fee, and (3) implement, by June 1992, a Parks and Recreation Impact Fee. The plans for 1991 include the development of a comprehensive plan, with a year 2000 planning horizon; hiring of specialized experts for assistance in the formation of the Transportation needs assessment and fee calculation process; in-house development of the Parks and Recreation Impact Fees; and the hiring of an administrative person to begin working on the implementation of the program. 81 00 .103 e e ORMOND BEACH, FLORIDA Impact fee History: The city of Ormond Beach has had impact fees since 1974 when it adopted connection (or impact fees) for water and sewer plants. These have been upd2ted over the years to reflect changes in plant construction costs, line extensions and other ancillary features, as well as cost of living increases (eLl). This rate history, based on equivalent residential unit impacts for non-residential development, is shown below: RATE (PER ERU) YEAR WATER WASTEWATER BASIS FOR ADJUSTMENT October, 1989 $861.00 $1,011.15* eLl *Increased by $200 for areas not served by trunk lines. October, 1988 820.00 963.00 eLl October, 1987 725.00 850.00 eLl October, 1986 625.00 750.00 Reevaluation of Cost Factors July, 1977 425.00 550.00 Reevaluation of Cost Factors February, 1975 200.00 200.00 Initial fee (for structures buil t subsequent to 1973) . In 1987, the City added a third impact fee for "Recreation and Open Space. II In this case, it affects residential properties only and differentiates between the type of unit. That fee also contains a rebate provision for up to half the cost of on-site recreation improvements provided by the developer or half the impact fee, whichever is less. The fee history is shown below: SF TH MF MH BASIS FOR CHAN"GE Oct. '89 $518.10 $447.06 $369.45 $321.35 eLl Oct. '88 493.43 425.77 351.86 306.05 CLI Sept. '87 474.00 409.0.0 338.00 294.00 Ini tial study of Apr il 27 I 1987 Since its adoption, adjustments for recreation impact fees have been based on cost of living index only. There is a need to reevaluate the basic cost structure relative to new information on the actual cost of constructing playing field surfaces and providing lighting and other related facilities. In addition, updating based on the eLl index is probably not appropriate to capital expenditures which relate more closely to the Construction Cost Index (eel) published by Engineering News & Record. It is recommended that the impact fees be adjusted annually on the eel index. 82 00 .104 e e CLARK COUNTY, NEVADA Clark County projects such improvements. currently uses development impact fees to fund as parks, infrastructure, and .other public Clark County instituted a residential construction tax for the purpose of developing parks within residential areas. Attached is a copy of Clark County Code, Title 19.05.030, which delineates the imposition and rate of this residential construction tax. This tax is assessed on each new home built in unincorporated Clark County and is collected prior to the issuance of a building permit. Clark County has 13 residential construction tax park revenue management districts within its unincorporated areas. These districts were established to account for the residential construction tax revenue collected within each district's boundaries. These revenues are then used to develop parks within the district where the fees were collected. Another development fee is as a result of a Master Transportation Plan, which includes the construction of a beltway for better transportation around the Las Vegas valley. The main source of revenue for this beltway is as a result of a new construction development fee. This fee is collected prior to the issuance of a building permit for any residential or commercial construction in the incorporated cities as well as unincorporated Clark County. Attached is the County ordinance delineating this new development fee. Clark County also uses an urban services development fee to fund public capital improvements such as police and fire stations within rural unincorporated areas of the County. The development fees that fund capital improvements for the police department are based on the square footage of the proposed development. The development fees for fire department capital improvements are based on a set fee schedule, depending on the type of development such as single family dwellings, condos, hotels, etc. Overall, Clark County does implement a var iety of development impact fees that are used to support the capital needs and requirements that arise as a direct result of new development. We find these impact fees to be essential in keeping up wi th the demand for new facilities and infrastructure, without increasing taxes for the existing population. 83 00 .105 e e CITY OF PHOENIX, ARIZONA The City of. Phoenix has made use of several innovative financing programs to fund infrastructure in growth areas, one of which is impact fees. Prior to the 19801s, the City of Phoenix traditionally funded capital improvements through bond allocations paid for by taxpayers. As the City continued to grow, competition for bond funds became greater. In response to these factors, the City Council requested in 1986 that new methods be explored to assist in the financing of capital facilities required for new development. A consultant was retained to provide assistance in the development of basic policies and techniques of a program for financing new development. After more than a year of intensive study with the assistance of a citizens task force, a city council subcommittee, and extensive participation by private interests, the city adopted a Dew development fee ordinance. The ordinance provides for builders and developers to pay their fair share to finance infrastructure needed to support new development. The Development Fee Ordinance was adopted in July 1987 and became effective in October 1987. The methodology in the ordinance allocates the costs for required capital facilities in a defined planning area to equivalent dwelling units. Capital facility needs in the area are based on population and non-residential space projections derived from the adopted general plan. These infrastructure needs and their associated costs are defined in a Specific Infrastructure Financing Plan developed for each planning area where the new fee is to be applied. The methodology also allows credits for the tax revenue generated by the development project that will be used for debt service and any existing development fees to avoid double charging. The fees are calculated and collected at the time building permits are issued. Specific Infrastructure Financing Plans will soon be available for three peripheral planning areas. Minimal funds have been collected to date due to the low level of recent development in areas covered by the ordinance. Another form of infrastructure financing established recently is Community Facility Districts (CFD'S), the authorizing legislation for which was passed by the Arizona State Legislature in 1988. This mechanism is akin to the Mello-Roos Community Facilities legislation enacted in California in 1982, providing for a development oriented tool to finance infrastructure primarily in subdivisions. In 1989 the City council adopted city Policy Guidelines for the formation of CFD's in Phoenix. To date, one CFD has been formed, and the structure of the financing is currently being developed. 84 00 106 e e Phoenix also uses improvement (assessment) districts to finance infrastructure such as street improvements and upgrades. This method is used primarily in established areas in the City, and has not been used as an infrastructure financing vehicle in growth areas. 85 00 107 e e CHARLOTTE/MECKLENBURG, NORTH CAROLINA Charlotte/Mecklenburg formed a Joint City County citizens' Revenue Committee to study and evaluate additional revenue sources. The Committee evaluated potential new sources based on criteria which included tax equity, ability to control the base/rate, impact on economic development, relationship of revenue source to service(s), and the impact on the taxpayer, acceptance, and competitiveness. The Committee recommended the following revenue sources to be taken to the North Carolina General Assembly: 1. Payroll Taxes 2. Occupancy Taxes 3. Land Transfer Tax 4. Meals Tax 5. Admissions Tax 6. Tax Increment Financing 7. One cent local option sales tax to replace state shared expenses 8. User Fees - storm Water Drainage The above recommendations were approved by the North Carolina Infrastructure Needs and Local Government study Commission. 86 00 108 \) e e LEE COUNTY, FLORIDA Lee County Florida, a large metropolitan county in the Ft. Myers area of southern Florida, uses a variety of development fees to finance infrastructure improvement It These fees include park impact fees, regional and community park system impact fees, Sheriff's impact fees, and road impact fees. The county is also monitoring the effect of Florida legislation passed in 1984 which allows local governments to establish community redevelopment aid agencies (eRA's). These agencies, with significant input from advisory boards made up of members of the community; coordinate revitalization efforts that can range from cosmetic changes on building facades to major drainage and transportation improvement to outright condemnations and removal of uninhabitable structures. eRA's, for the most part, are self-supporting through tax increment financing. Lee County's eRA system has eleven defined community redevelopment areas. Lee County projects that, at the end of ten years, it's eRA's will have collected approximately $43 million in infrastructure improvement revenue. These monies return to the redevelopment area in the form of projects, grants, incentives and the like. The tax increment financing income also will pay salaries, expenses and retire debt service from bonds issued to finance projects, bonds backed by projected income. Lee County created a single umbrella agency that has the authority to coordinate all eleven separate redevelopment authority areas. In addition to funding and coordinating projects, the eRA's can assemble property and walk it through rezoning. The first efforts toward eRA's in Lee County are on the waterfront close to the new Edison Bridge. A major planned-unit development is contemplated to revitalize this coastline area of Lee County. 87 00 1 Of.... .:J e e APPENDIX E Revised 9-04-91 EXAIIPLES OF REGIONAL DlTERGOVERHHENTAL COOPERATION The metropolitan area has sought to address regional concerns primarily through intergovernmental mechanisms. We think the following pages of examples illustrate how effective and attractive this method has been in meeting regional service needs. PUBLIC SAFETY Police -Metro Richmond Regional Crime Analysis General Committee: comprised of 13 area law enforcement agencies, coordinated by Henrico Division of Police, the committee is working toward establishing a regional crime analysis system to build on existing methods of sharing violent crime information on a monthly basis. A major grant has been awarded to Virginia Commonwealth University to coordinate the preparation of a regional crime analysis assessment -Enhanced-911 Emergency Phone System: city of Richmond, Chesterfield and Henrico Counties -Aerial Unit and Flight Crews: Provides an air surveillance unit for the City of Richmond, Chesterfield and Henrico Counties -Computer-Aided Dispatch System: RiChmond, H~nrico and Chesterfield communications systems can be integrated for purposes of mutual aid -Written Mutual Aid Agreements: City of Richmond, Chesterfield, Henrico, Goochland, New Kent, Hanover and Charles City Counties; Prince George, Petersburg and COlonial Heights have agreements with Chesterfield -Joint Investigations (e.g. Multi-jurisdictional Narcotics Task Force, street Crime Units) -Fugitive Task Force: Richmond, Henrico, Chesterfield and FBI cooperate in targeting felons with charges pendinq~in the respective juriSdictions -Training: various federal, state and local jurisdictions regularly use Henrico's weapons range; Henrico also provides in-service training and communications training on a cooperative basis; Chesterfield, Colonial Heights, Petersburg, Prince George, Ashland and Virginia state University Police 88 00 110 e e Po1ice Continued support in Crater Regional Training Center; Chesterfield, Henrico, Richmond, state Police have combined to produce some specialized training; Chesterfield and Henrico conduct communication training that's open for surrounding jurisdictions -Precious Metals, Thefts and Control: adoption of parallel ordinances by area jurisdictions; joint investigations including respective Commonwealth's Attorneys -Joint Development of Police/Fire Training Facility by Richmond, Henrico and Chesterfield -Richmond, Henrico, Chesterfield conduct joint investigations on a regional basis. At this time the localities share criminal intelligence. Relationships and interactions with various, Local, Federal and state Law Enforcement Agencies are promoted and encouraged through a large number of related associations -Capital Area Chief Law Enforcement Administrators Federal, state and Local Agencies meet quarterly -Tri-cities Law Enforcement Administrators meet monthly composed of Colonial Heights, Hopewell, Petersburg, Prince George, state, Chesterfield and Provost Marshall from Fort Lee -Mutual Computer Agreement: Between Henrico Division of Police and Richmond Bureau of Police. Sharing of computer terminals which allows each jurisdiction to make inquiries and access information into the warrant file of the other agency -Planning: Sharing information/data between Hanover, Henrico, Chesterfield and Richmond on grants, planning matters, etc., affecting law enforcement -Accreditation: Although none of the other jurisdictions in the metro area are accredited, except for the University of Richmond Police Department, information is shared with other jurisdictions in the area -Community Support Services: Participates with area law enforcement agencies in multitude of community relations and crime prevention programs. Examples: Night Out Against Crime, Drug Coalition -Marine Patrol: Division's Marine unit has established liaison with Chesterfield, and works closely with their unit and public safety agencies in the City of Richmond on water safety and rescue in the James River -Forensic Unit/K-9/EXplosive Ordnance Disposal (EOD): Henrico responds to incidents in other jurisdictions when assistance is requested 89 00 '-111 e e Police continued -Richmond Metro Hostage Negotiation Conference -Ric~ond Metro Burglary Investigators: Group of Breaking and Entering investigators meet to discuss cases and suspects -Special Operations (i.e. Operation Pipe Line, Sunblock, Driving Under the Influence Roadblocks): Cooperating on temporary, selective efforts to reduce illegal activities such as speeding, drug trafficking, prostitution, etc. Fire -Hazardous Incidents: Henrico team responds to chemical spills and similar problems throughout the metro area and region -Underwater Rescue Team: Chesterfield provides a fully staffed underwater dive-rescue team serving Central Virginia -Mobile Air unit: Chesterfield Mobile Air utility Unit provides compressed air for breathing apparatus for all area jurisdictions -Search, Rescue Team: provides services and training in confined space rescue, high rise building rescue, ground search and rescue, water rescue, and water evidence search -Arson Investigations: Federally funded Arson Investigation van is made available by Henrico for use in arson investigations by neighboring mutual aid localities; Arson Association consists of area localities and also assists in investigations -written Mutual Aid Agreements: include City of Richmond, Goochland, Hanover, New Kent, Charles City and Chesterfield Counties; also Richmond International Airport and Virginia Air National Guard -Training: Richmond, Hanover and Chesterfield training facilities have been made available to and used by Henrico fire fighters; quarterly meetings of area fire training officers are held on a regular basis; Chesterfield has supported groups from Hopewell and Chesterfield in its training along with local industrial fire brigades and others. Henrico's fire training tower and burn building have been completed and have been available to Chesterfield, Hanover, Richmond, Richmond International Airport, and to the Virginia Air National Guard -Metropolitan Fire Chiefs Association meets quarterly and is in its sixth year -Written First Alarm response agreements Between Chesterfield and Powhatan Counties and the City of Petersburg 90 00 112 e e Fire Continued -Chesterfield County assisted in the construction of a new structural firefighting building in Henrico -The Chesterfield rappeling tower has been used for training by regional and state Police Swat Units -Chesterfield Fire Officials are involved in course development work for the Virginia Department of Fire Programs in Crash Fire Rescue, Industrial Firefighting, Officership and Water Rescue -Joint training drills have been conducted with the Chesterfield, Henrico and Defense General Supply Center Hazardous Materials Teams -Chesterfield's contribution to Henrico's Fire Training Facility and use of the facility by Chesterfield -The Chesterfield Fire Department Volunteer Recruitment and Retention Officer is a member of the following organizations: -Greater Richmond Association of Volunteer Administration -National Volunteer Fire Council -United Way Volunteer Center , -Richmond Area Safe Kids Coalition is dedicated to reducing the number of childhood injuries and deaths each year from preventable injuries. This Coalition includes Chesterfield County, Henrico County and the Central Virginia Safety Council -Virginia Association of Governmental Emergency Medical Services (EMS) Administrators represents governmental EMS agencies in EMS matters at the state and federal levels -Central Virginia 'Disaster Committee is made up of a representative from the hospital and pre-hospital community and is responsible for the Central Virginia Disaster Plan. This Committee includes the cities of Petersburg, Richmond, Colonial Heights, the counties of Chesterfield, Goochland, Henrico, the Virginia Division of EMS, Medical College of Virginia, Virginia Department of Emergency services, Virginia Air National Guard and McGuire Virginia -Metropolitan Training Chiefs Organization is a regional group that encourages the sharing of ideas and information that relate to fire training. This organization includes the Cities of Richmond, Hopewell, Petersburg, Colonial Heights, the Counties of Chesterfield, Hanover, Henrico, as well as Fort Lee and the Defense General Supply Center -The City of Richmond and Henrico County have agreed to jointly participate in the Chesterfield Public Safety Training Center 91 00 .113 e e EMERGENCY SERVICES -MED-FLIGHT: Air ambulance service is jointly funded by both state and Local monies. Department of State Police provides helicopter and pilots. Chesterfield provides paramedic crew. Medical College of Virginia provides medical control/training -Emergency Services frequently coordinates emergency training and hazardous materials responses with the following agencies: 1. Federal Emergency Management Agency 2. Virginia Department of Emergency Services 3. Virginia Water Control Board 4. Virginia Department of Waste Management 5. Virginia Department of Transportation 6. Old Dominion Emergency Medical Services Alliance -A group of area Emergency Services Coordinators meet monthly. This group includes the Counties of Chesterfield, Henrico, Hanover I Powhatan, Char.les City I Goochland, Caroline and the Cities of Richmond, Colonial Heights and Hopewell JAILS AND CRIMINAL JUSTICE -Henrico jail, other localities, the Commonwealth and Federal government cooperate in housing inmates -Chesterfield's Community Diversion Incentive Program (CDI) also encompasses Prince George, Colonial Heights and Hopewell; Richmond's cor Program cooperates with Chesterfield in the purchase/sharing of residential space -Regional Jails: a cooperative effort including Henrico, New Kent, Goochland, and the Commonwealth of Virginia are planning the construction of a major regional jail facility. Chesterfield and five Counties to the south are also designing a regional jail facility -Henrico Juvenile Detention Home has provided bed space to both the City of Richmond and Chesterfield County. Chesterfield has also provided the same service to Henrico when it has had to separate juveniles -Juvenile Detention administrators in Henrico and Chesterfield Counties meet to share ideas on detention related matters and improving services 92 00 114 e e HFALTH AND IIOMAH SERVICES Recr~tion -Henricus Park: Henrico and Chesterfield Counties, City of Richmond, Henrico Doctors Hospital, Tarmac Lone star and other private contributors are providing assistance in its operation -Jamestown 4-H Center: cooperative program involving 19 counties and 3 cities -Metropolitan Youth Games: sponsored by Richmond Newspapers; part"icipants include Chesterf ield, Hanover and Richmond for children aged 9-15 -Golden Olympics: area recreation and park agencies participate in the organization and implementation of sports and games for senior adults sponsored by the Foundation of Virginia Recreation and Park Society, Blue Cross & Blue Shield of Virginia, Signet Bank and Virginia Power -Bass Masters Tournament: sponsored by the state, supported by Henrico and Richmond -Rainbow Games and Special Olympics: area parks and recreation agencies participate in these activities for the physically disabled and mentally retarded -Earth Day Celebration: area recreation and park agencies in cooperation with other area agencies and businesses organize and implement an annual Earth Day celebration held at Maymont Park -Bateau Day: Chesterfield, Petersburg, Dinwiddie and other organizations cooperate in this event highlighting the area's canal history -Theatre Equipment: Henrico Recreation & Parks has cooperated with Richmond in the exchange of drama equipment used at Dogwood Dell and County facilities -All localities conduct numerous events in cooperation with local businesses and civic groups -Hershey Track and Field: area recreation and park agencies participate in the organization and implementation of local district meets in preparation for the state track and field meet 93 00 .llS e lIetropo1itan Alternatives Task Force e -Henrico initiated this multi-jurisdictional effort in cooperation with the National Association of Counties, stanford Research International, United Way, City of Richmond, Chesterfield and Hanover Counties and the Richmond Metro Chamber of Commerce; this is designed ~o define how private and non-profit enterprises can effectively provide social services to the pUblic in an era of declining governmental roles; a pilot project, one of only four nationwide Mental Health & Retardation -Henrico Area Mental Health and Retardation Services Board serves Henrico, Charles City and New Kent Counties and provides services to the citizens of all three localities -Alcohol/Substance Abuse Program (ASAP): A joint program in which Henrico and the City of Richmond cooperate. Chesterfield operates a joint ASAP program with John Tyler Community College -Deaf Community Counseling Services: a cooperative program sponsored by Chapter X Board whose participants include Henrico, Charles City and New Kent Counties -Camp Baker: Chesterfield, Henrico and Richmond Association of Retarded citizens participate in funding this center -Gateway Homes of .Greater Richmond: Chesterfield and Richmond support this organization to provide residential options for the mentally ill -Regional Clubhouse Program: day services for the chronically mentally ill include Richmond, Chesterfield, Henrico, Hanover and Planning District 19 -Residential Task Force, st. Joseph's Villa: Richmond, Chesterfield, Henrico and Hanover participate in providing residential options for the mentally retarded -Task Force on Vocational Options for the Mentally Retarded of the Department of Rehabilitative Services has Richmond, Chesterfield, Henrico and Hanover as participants -Health Service Area 4: a cooperative venture aimed at providing staff training development, planning and case management services for the mentally retarded; includes the Executive Directors of Community Services Boards and Mental Health, Mental Retardation and Substance Abuse Directors -The Community Services Boards of Henrico, Chesterfield, Hanover, Goochland, Powhatan, Planning District 19 and Crossroads have worked cooperatively to control and decrease the average daily census of Central state Hospital. The Mental Health Directors meet monthly to oversee this project 00 116 94 e e Mental Health & Retardation Continued -Turning Point, a substance abuse treatment program, is a shared service of all the Community services Boards -The Mental Health/Substance Abuse Emergency Services Program Directors meet quarterly to resolve interjurisdictional matters such as temporary detention orders and other crisis issues -Public and private agencies and businesses from Henrico and Richmond meet to develop joint regional strategies for substance abuse treatment and prevention -Infant Early Intervention Program Coordinators from Henrico Area, Chesterfield and Richmond Community services Boards meet regularly to discuss implementation of applicable program legislation (Public Law 101-476, Part H) -The marketing specialists from sheltered workshops in the Henrico Area, Richmond and Chesterfield Community Services Boards coordinate certain marketing efforts in order to attract larger jobs that are shared by all programs -Officials from all of the regional Community services Boards meet regularly to coordinate planning and services; those officials include executive directors, mental health program directors, mental health directors and substance. abuse directors Health -Sharing Health Department Staff: the Director of Henrico's Health Department was Acting Director of Hanover's Health Department from January 1, 1991 through April 1, 1991. The Director of Chesterfield's Health Department is currently serving (as of July 1991) as Acting Director of Richmond's Health Department -Henrico County is working with Hanover and Chesterfield Counties and the City of Richmond, as well as with the Central Virginia Health Planning Agency to conduct a joint needs assessment in the number of primary care physicians in our Planning District as required by House Joint Resolution 179 social services -Foster Care of Greater Richmond: a cooperative effort among metro localities aimed at identifying and recruiting foster homes and parents to provide better matches between them and children in need 95 00 11'7 e e SOCial services continued -Capital Area Coalition of Local Social Service Boards: members are the eight local Social Services Boards of Planning District 15. The Coalition meets quarterly and addresses issues of joint concern before the state Social Services Board, Governor and General Assembly -Periodic meetings are held among Social services directors in Planning District 15 -Joint planning among staff from the various localities is undertaken on a wide range of Federal policy issues in the social services program area Red Cross -Provides transportation to handicapped individuals in Chesterfield, Petersburg, Hopewell, Colonial Heights, Henrico and Richmond Capital Area Training ConsortiUlR (CATC) -Henrico participates as prime sponsor and fiscal agent for the Capital Area Training Consortium which includes Henrico, Hanover, Chesterfield, Powhatan, Goochland, New Kent and Charles City Counties -The CATC has worked in a consultant capacity with the RiChmond Area Manpower Consortium and works hand-in-glove with JTPA Capital Area Agency on Aging -Deals with unmet needs and problems of the elderly in Planning District 15; includes Charles city, Chesterfield, Goochland, Hanover, Henrico, New Kent, Powhatan Counties and city of Richmond Graying of Suburbia Task Force -Deals with issues of aging population in suburbia including quality of life, housing, health, transportation and financesj a joint project of the U. S. Conference of Mayors and the National Association of Counties, the local effort includes Henrico, the City of Richmond and representatives from the public sectors, local hospitals and higher education Nursing Home -Chesterfield's nursing home has cooperative agreements with John Tyler Community College, Virginia Commonwealth University and Medical college of Virginia 96 00 118 It e Hur,sing BOlle continued -Henrico County's Elizabeth Adam Crump Nursing Home has an agreement with Virginia Commonwealth University (VCU), Medical College of Virginia (MCV) to provide interns an opportunity to work in a nursing home LIBRARIES -City of Richmond, Chesterfield and Henrico Counties have intergovernmental agreement concerning use of their respective library facilities by citizens of each jurisdiction; Chesterfield has a similar agreement with Appomattox Regional Library -Henrico, Richmond and Chesterfield have pursued cooperative programming efforts in the children and young adult areas -Henrico, Hanover, Chesterfield and Richmond have formed a cooperative for purchasing books and other library materials -Richmond and Chesterfield are sharing the costs of doubling the size of the Bon Air Library, used jointly by city and county residents COMMDHITY FACILITIES. CULTURE AND EDUCATION -Henrico, Chesterfield and Richmond participate in funding: oDiamond Stadium through Richmond Metropolitan Authority (RMA) oMaymont Foundation oRichmond Symphony oVirginia Center for the Performing Arts oChildren's Hospital -3. Sergeant Reynolds Community College: supported by Henrico, Hanover, Goochland, Louisa and Powhatan Counties and RiChmond -John Tyler Community College: supported by Chesterfield County and the localities served by the College -Chesterfield also supports the YMCA, the Christmas Mother Program and Petersburg Symphony -Governors Schools - Math and Science programs for Government and International studies: Goochland, Hanover, Henrico, Richmond and Chesterfield -Henrico and Chesterfield regularly participates in the Leadership Metro Richmond program both as participants and as members of the Board of Directors; sponsored by the Metro Richmond Chamber of Commerce and the Metropolitan Foundation 97 00 .119 - e COllllunity Facilities, Culture and Education Continued -Henrico County staff has served continuously on various united Way committees ranging from allocations and planninq to the Board of Trustees. In addition, Henrico County staff plays an active role in the~United Way campaign fund drive U'l'ILITIES -City of Richmond and Henrico County have mutual agreements in effect regarding wastewater treatment and water supplies -Henrico, GOOChland and Hanover have water and sewer agreements in effect also -Chesterfield has wastewater transmission and treatment agreements with Richmond, Petersburg and Colonial Heights -City of Richmond supplies Henrico and Chesterfield Counties natural gas customers by franchise agreement; Henrico supported the City at State Corporation commission hearings in favor of maintaining City's exclusive natural gas franchise in Henrico -Richmond and Henrico have cooperated and been mutually supportive in seeking needed levels of construction funds for Henrico's new wastewater treatment facilities -Area localities are making plans to meet regularly on such items as routine and emergency utility assistance and operator- training -Chesterfield, Colonial Heights, and the Appomattox River Water Authority cooperatively auction vehicles -Henrico, RiChmond, Goochland, Hanover and Chesterfield are meeting to create a James River Water Authority -Richmond and Chesterfield have an agreement for purchase of potable water and a reciprocal emergency water supply arrangement as well -Chesterfield, Colonial Heights, Petersburg, Dinwiddie and Prince George all participate as members of the Appomattox River Water Authority 98 00 1:20 e e COMMERCE AND ECONOMIC DEVELOPMENT -Henrico and neighboring jurisdictions are members of: oMetropolitan Economic Development Commission oMetropolitan Richmond Convention and Visitors Bureau oGreater Richmond Tourism Task Force oJames River Certified Development Corporation oFocus on the Future Task Force -Chesterfield and neighboring jurisdictions participate in the Appomattox Basin Industrial Development Corporation PLANNING -Charles City, Chesterfield, Hanover, Henrico, Goochland, New Kent, Powhatan, Ashland and Richmond support the Richmond Regional Planning District Commission (RRPDC) and various subfunctions such as: oRRPDC's Metropolitan Planning Organization oRRPDC's Capital Region Taxicab Advisory Board oRRPDC's Water Resources Task Force oRRPDC's Water Quality Management Plan oRRPDC/MPO's Air Quality study -Chesterfield participates with Petersburg, Hopewell and Colonial Heights in the Crater Planning District Commission ENVIRONKENT -Central Virginia Waste Management Authority (CVWMA): formed after a regional effort conducted under the auspices of the Richmond Regional Planning District Commission, the CVWMA serves 13 jurisdictions throughout the region including the cities of Richmond, Petersburg, Colonial Heights and Hopewell, the town of Ashland, the Counties of Charles City, Chesterfield, Goochland, Hanover, Henrico, New Kent, Powhatan and Prince George for short and long term solid waste management programs including recycling, landfilling and waste-to-energy TRANSPORTATION -Richmond International Airport: supported by Chesterfield, Hanover, Henrico and Richmond -RiChmond, Chesterfield and Henrico support the Greater Richmond Transit Corporation (GRTC) and STAR (special transportation for the handicapped) through GRTC 99 00 121 e . Transportation continued -Henrico participated with the City of Richmond and Chesterfield County in the Regional Deepwater Port study -Henrico participated in a RRPDC MFO study of Regional Private paratransit services -Planning District 21 has formed an Airport Systems Technical Advisory Committee that looks at long term general aviation needs in the metropolitan area -Taxicab Regulation: Henrico County and the city of Richmond have similar ordinances and rates in effect. Both jurisdictions have full reciprocity in taxicab regulation which was encouraged by the Richmond Metro Chamber of Commerce. Capital Region Taxicab Advisory Board was established under the auspices of the Richmond Regional Planning District Commission JlANAGEMENT AND ADMINISTRATION -The Chief Executive Officers of Henrico, Hanover, Chesterfield and Richmond meet regularly to discuss regional issues -Henrico, Hanover, Chesterfield and Ashland cooperatively bid their respective annual requirements for petroleum products -Richmond Area Business Group on Health: Henrico, Chesterfield and local businesses work together to identify community-wide solutions to health care cost containment -Cooperative volume bids have been taken by Henrico, Hanover, Chesterfield and Richmond for educational computers -Chesterfield, Richmond, Petersburg and Hanover participate in preparation of an annual salary survey which helps determine market rates for employee compensation -Chesterfield has a reciprocal agreement with Richmond, Henrico, Prince George, Powhatan, Dinwiddie, Amelia, Petersburg and Colonial Heights to honor the business licenses of contractors as long as the contractors do not exceed a $25,000 limit -Chesterfield, Richmond, Hanover and Henrico Budget offices meet to share ideas for improving productivity and management -Chesterfield, Richmond, Henrico and Hanover have jointly in regional signage program to promote key tourism sites in the region -Chesterfield, Richmond, Henrico are members of the Greater Richmond Task Force on Tourism to promote Richmond ASA tourism attractions 100 00 1..9!:) "',. e e Management and Administration Continued -Chesterfield and Richmond have a joint agreement for disaster recovery for their respective computer centers -Regional Position Paper (Richmond, Chesterfield, Henrico and Hanover) on Intergovernmental Mandates and Service Delivery in response to the Joint Legislative Review and Audit Commission (JLARC) mandate questionnaire -Regional Legislative Program to address and lobby the Virginia General Assembly on issues important to the region (being developed by Richmond, Henrico, Chesterfield and Hanover and to include all Planning District 15 localities) -Regional Local Government Course Proposal (Richmond, Henrico, Chesterfield, and Hanover) to educate all citizens and local government employees about local government in the region -Henrico, Hanover, Chesterfield and Ashland cooperatively bid their respective annual requirements for petroleum products -Richmond Area Business Group on Health: Henrico, Chesterfield and local businesses work together to identify community-wide solution to health care cost containment 101 00 19.~1 k.:J Y A 1IIIII......~-9891 (~ ~ ~I J, ~ 1 CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEETING DATE:January 8, 1992 SUBJECT; ITEM NUMBER~ I.B. Work Session on comprehensive Housing Affordability strategy. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: ATTACHMENTS: See attached. YES IJ PREPARED BY~ NO [] SIGNATURE: ~ COUNTY ADMINISTRATOR 00 .121 " " e e ~.... LJ\ {\ ~.' ~ Chesterfield County Comprehensive Housing Affordability Strategy January, 1992 00 125 ; ~ f ~ 11 I r e e The Chesterfield County Comprehensive Housing Strategy (CHAS) was prepared by the Office Development and the CHAS Advisory Committee. Affordability of Community eHAS Advisory Committee Jana Carter, Director of Housing Jean Smith, Director of Social Services Glen Larson, Chief of Comprehensive Planning Ted Groves, Chief of Community services Jake Mast, Director of Lucy Carr Nursing Home Jessica Falkos, Nurse Manager, Health Department Steve Myer, Assistant County Attorney Barbara Bennett, Director of Youth Services Lewis Wendell, Grants Administrator/Community Development For more specific information about Chesterfield County's CHAS, please contact Community Development at 751-4153. 1 \ 00 126 " e e r~ I TABLE OF CONTENTS COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY INTRODUCTION. . . . DEMOGRAPHIC SUMMARY . PAGE NUMBER . . . 1 . . . 3 COMMUNITY PROFILE Housing Needs Assessment ..... .. . Housing Generally. . . . . . . . . . . ... Housing Needs of the Elderly . . .. ...... Housing Needs of Very Low, Low and Moderate Income Residents . . . . . . . . . . . . . . . . . . 15-16 Housing Needs of Small and Large Families. . .. .. .16 Housing Needs of Special Groups. . . . . . . .. .. .18 Non-Shelter Services. . . . . . . . . . . . . . . . . . .20 Housing Needs for Mental Health, Mental Retardation and Substance Abuse Services. . . . . . . . .. .22 Housing Needs of the Homeless. . . . . . . . . . . . . . .28 MARKET AND INVENTORY CONDITIONS General conditions . . . . . . . . . . . . . Development Projection . . . . . . . . . . . Significant Characteristics of the Housing Market. Facili ties for the Homeless.... ........ Facilities for Special Needs Population. . . . . . . FIVE YEAR STRATEGY Gene rally. . . . . . .. . . . . . . . . . .. . . . Target Areas . . . _ . . . . .. . . . . . . . . . Public Policy. . . . . . .. . . .. ... .... Institution Structure.. .............. Citizen Involvement. .. ............ State and Local Cooperation.. ........ General Relief and Emergency Housing Assistance. County Nursing Home. . . . . . . . . .. . .. . . . Priorities . . . . . . . . . . . . .. . Actions to Promote Priorities. Financial Resources. . . . . . . . . . ONE YEAR PLAN Objectives and Actions Reporting to Hun . . . . .. . . . .. . .. .. . .. . . . Tables and Certifications . . . . 6 . . . 8 .12 . . .31 . . . 31 . .32 . .33 . . . 34 . . . 36 . . . 36 . .. . 3 7 . . .37 . . .39 . . .39 . . .39 . . .40 .41 .42 . .43 . . .45 . . . . 45 . . . 4 7 00 127 .."" e I I e INTRODUCTION 00 128 v"" e e ..) .... ~.. INTRODUCTION Chesterfield County's Comprehensive Housing Affordability Strategy is a document prepared by County staff as a requirement under Title I of the National Affordable Housing Act of 1990 and as a condition to receive u.s. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. County staff has used information available from a variety of sources to prepare the CHAS. In many sections of the document, specific data from the 1990 u.s. Census was not available. Staff will continue to revise and update the CHAS document as 1990 Census information becomes available. 00 129 1 ./' e e l' SUMMARY OF DEMOGRAPHICS AND DATA AVAILABLE FROM THE 1990 u.s. CENSUS 2 00 J30 ../ e e DEMOGRAPHICS AND DATA FROM THE 1990 u.s. CENSUS GENERAL POPULATION CHARACTERISTICS Chesterfield County's population increased by 67,902 persons between 1980 and 1990 (from 141,372 to 209,274), a growth rate of 48 percent. u.s. Census results show that the median age of Chesterfield's population in 1990 was 31.9 years, compared to 28.6 in 1980. While this reflects a national trend towards an aging population, there is a much higher percentage of people under 18 in Chesterfield (29.1 percent) compared to all of Virginia (24.3) and a lower percentage of persons over age 65 (6.1 compared to 10.7). The total number of persons over age 65 in Chesterfield almost doubled between 1980 and 1990. RACIAL CHARACTERISTICS Chesterfield County has become more racially diverse over the last ten years. Between 1980 and 1990, the County's minority population grew by 107 percent, and minorities made up 15.3 percent of Chesterfield's 1990 population, compared to eleven percent in 1980. HOUSEHOLD CHARACTERISTICS Chesterfield County's nousehold characteristics for 1990 also reflect, in many ways, national trends. The average household size in Chesterfield declined from 3.02 in 1980 to 2.82 in 1990. Traditional family make-up is changing, as is shown in Chesterfield's 84 percent growth in female headed families between 1980 and 1990. INCOME CHARACTERISTICS Family and household income estimates produced by the University of Virginia Center for Public Service reflect the relative affluence of Chesterfield County. These estimates show a 1990 median family income of $51,581 for Chesterfield Compared to $ 38 , 855 for all of Virginia. Approxima tely 6,135 families in Chesterfield had annual incomes of less than $21,600 in 1990, which is 50% of median income for the metropolitan area or very low income level. 00 131 3 e e HOUSING CHARACTERISTICS I Census data shows that the rapid residential growth of Chesterfield County in the 19805 was mainly in the form of owner occupied single family housing. In 1990 there were 64,914 single family houses in Chesterfield, making up 84 percent of all County residences, compared to 70 percent in all of Virginia. Eighty percent of Chesterfield residents owned their homes in 1990; throughout Virginia, that figure was 66 percent. The median value of an owner occupied home in Chesterf ield in 1990 was $ 87 I 200. The value of such housing grew 60 percent between 1980 and 1990. The Census also shows that of the 58,385 owner units in the County in 1990, 3,230 (5.5%) were valued less than $50,000. Census data indicates that the median rent for a residential unit in Chesterfield County in 1990 was $447. 1,246 (8.2%) of the 15 , 056 occupied rental uni ts in the County had a monthly contract rent of $250 or less (includes mobile home paid rents). The 1990 Census identified 1,562 vacant units for rent and 1,377 vacant units for sale in Chesterfield County. This works out to a vacancy rate of approximately 2.3 percent for owned residential uni ts and 9. 3 percent for rental uni ts. Census data indicated that in April, 1990 there were 24 vacant boarded-up residences in the County. (See Pages Al-A3) di' 4 00 132 -.. e Chesterfield County 1980 to 1990 U · s. Cc:nslls Comparison . l'otal Population Agr2 Groups Malt;; FelTIo.lt: Under 5 Years 5 to 17 18 to 24 25 to 44 45 to 54 55 to 64 65 to 74 75 to 84 85 Years and O\'er Under Age 18 65 Years and Over Racial Characte:ristics J'.rledian Age W 11 it e BIae}: Other 1'CitaJ Households Persol1S Per HOUSc2hold Total E"amllies Married COuple Families Female Headed Fa.nlili~s Tot.3.1 Housing Unit.s Occupied Housing Units Vacant HullSing Units \' de anc y R.:t l.c i);..;nt2r (lCcupied Units R2!"'Jt2r OCCUIJled Unlts fJnl13 In Structure 1 tJnlt (Single f1anlil}') 2 or ~10r~ Ullit~ 1'100il2 1 iCdll r=:. Median Val Ur2 of Owner Oce. Unit.s l~!c:jidn Con tract Rent Al TAilLE A e 1980 Census 1990 CensllS 141,372 209,274 69,525 102,361 71,847 106,913 10,684 16,834 34,770 44,10] 16,361 18,720 49,570 79,280 14,138 23,628 9,335 13,896 4,366 8,671 1,680 3/33~ 468 81L 45,454 60,935 6,514 12,815 28.6 31..9 125,841 177,067 13,910 27,196 1,621 5,011 45,821 73,441 3.02 2~82 38,459 58,395 33,686 49,326 3,869 7,138 48,860 77,329 45,821 73,441 3,039 3/888 6~", 5~ ,. 36,021 58,385 9,800 15,050 43,220 64,914 3 , 57 P/ 9 , 5 4 :~ 2,06j 2 , 8./0 55-1,400 $87,200 $231 S4i2- PE:rC!2nt Change 4a~ 471, 49b sat 27~ 14 ~Q 60% 67% 49~ 99~ 98~ 74?o 34 ~o 97~o 12% 41% 96~ 209~ 60% -7~ 52~ 461 84% 58% 60~ 28~ -19~u 6 "') c. ..::..-0 5 ~ <i. SOlL 167~ 39:~ 60t 94 ~~ 00 133 e CHART A - . 50% T 48% 40% j 30,..6 & 20% 10% PercentHgt: Popul~tion Growth. 1900 tu 1 ~9n 21% 16% r (]% rI-- -1 0% 1. .- - t-~. ----t.- --- - -t - . - - --1 Ch ~ stcrfield ~ic n, icu Rich'lI notl Virgini~ -7% CHART B Age Group Comparisons For Chesterfield und Virginia. 1990 - 30 29.1 - , 25 I 24.3 2lJ f i 1 5 J I 1 0.7 10 I ._-- ----.............-- t i Ii. 1 ~ --"-- 5 I 0 I , ----t" -- - -t ------.- -- - - - -~-i--. -.- i-- Flcrcent Po p. Pc rCt: nf FJu p. Percent Pup. 65 Percen. Pop. fi5 UndrrlH in Und~rlB ill aull Over iu 8nd Over in Che sterlicld Vi rgini a C h t: S Ie ,iit:J d Vir!Jini a 00 134 A2 e CHART C e ," Residential StructlJr~ COJnp(:)risons for Cheslt:rUcfd, 19UO and 19~{J 70~OOO T 6.1r914 -r 60~UOn 50,UOlJ 43. 22U .40~OOO 30JlOO 20,OnO 10,000 n Single Family Homes U1J 19UO o 1990 5,5~9 3 9~6 ~~I L.t-~"~~~J' Lt- n~:~~r~~_1 2to9Unit Struc1ures 1 0 or More Unit Mobilt: ~iolnes Struc1u re s CHAl-\T n t-lousing Cumparisons For Chest~rfit: III ~nd Virginia; 1 990 90 "r .I 79~5 80 70 66.3 I I 60 t SLJ t .~ 40 311 211 lfJ 0 -- -; -- . 83.9 70 - 1 - - -. ~ - n - - ~ - . -. - - . - t - - . -- t r_ - --.- .1 Pt:rcent Ullil~ Owner Oce. in ell e ste rfi c I tI Pc recut Units Owner Oce. ill Vir U ini u P t: r c en t S i (I !J I C FJ ere C II t Sill g I l: F niB i I y lJ.. i t ~ i Ii F a I u i I Y U II it ~ i n ell cs tt: rli t: J d Vi I!J in i d 00 135 A3 e e SECTION I. COMMUNITY PROFILE 5 00 136 _ e SECTION I. COMMUNITY PROFILE PART 1. HOUSING NEEDS ASSESSMENT AFFORDABLE HOUSING The latest research available on affordable housing in Chesterfield County was conducted in August of 1989. At the time, Virginia Department of Housing and Community Development and HUD Section 8 Income guidelines considered an income of $28,000 for a family of four in the Richmond-Petersburg SMSA, to be low income. For the purposes of that housing affordability study, residential property assessments of $70,000 or less and rents of $ 3 50 per month or less were used as measures of affordable housing. Of a total of 63,200 parcels of improved residential lots in the County, 34,000 or 53% were assessed at $70,000 or less. 23,115 parcels of improved residential property or 36% were assessed at $60,000 or less. 11,636 parcels or 18% were assessed at $50,000 or less. There were 3,200 multi-family residential units in the County renting for $350 per month or less. At the time, the County Administered 900 assisted or subsidized housing units and there were 2,500 mobile home units in the County. In conclusion, out of a total of approximately 72,000 housing uni ts , 40 , 600 uni ts or 56% were considered affordable housing for low income residents. According to a 1990 University of Virginia Center for Public Service report of projected income, approximately 35% of Chesterfield households are at 80% of median household income and 17.1% are at 50% of median income. The median household income was estimated to be $46,674 for 1990. The breakdown for 1990 family income is Slightly different. Median family income for Chesterfield is $51,581. 37% of Chesterfield County families are considered low or very low income and 8.9% are considered moderate for a total of 46% low/moderate income families. # of % of 1990 Income Levels Income Range Families Families Very low (0-50%) $0-$25,790 9,746 15.9% Low (50%-80%) $25,790-$41,265 12,934 21.1% Mod (80%-95%) $41,265-$49,002 5,505 8.9% Middle (95%-120%) $49,002-$61,897 12,045 19.6% Upper (120% & over) $61,897+ 21,129 34.4% 6 00 137 - . A. HOUSING NEEDS GENERALLY 7 e 00 138 e e A. HOUSING NEEDS GENERALLY The Chesterfield County Housing Department has developed the following information on housing needs: Elderly homeowners in their own homes and living on fixed incomes often cannot afford to make many of the routine repairs necessary to maintain their property. The Housing Department has a list of 90 homeowners who have requested assistance for major repairs to their homes. Most requests are for roof replacement, plumbing,. heating, electrical repairs, installation of bathrooms and replacement of windows and doors. The Assessors Office has provided a list of 170 homes in the County that have no bathrooms" Often the extent of required repairs makes it impractical to rehabilitate properties and install bathrooms. Replacement housing may be a more reasonable option. The Capital Area Agency on Aging reports a 50% increase in requests for this type of assistance over the past year. Rental Assistance/Waiting Lists Through various rental assistance programs, 944 families in Chesterfield County receive rent subsidy. The County's Housing Department maintains a waiting list for Section 8 rent assistance. As of September 30, 1991 there were 615 applicants on the County's waiting list. Of that number, 120 met the requirement for a Federal Preference. Unfortunately, the wait for assistance is currently anywhere from 2 1/2 years for a two bedroom certif ica te to five or more years for a one, three or four bedroom certificate. Since September, 1990 the number waiting for assistance has grown approximately 25%. TARGET AREAS Chesterfield County does not have detailed information or analysis prepared to assess current housing needs County-wide other than what is evident through demand levels of current housing services. For example, as noted in the previous section on housing needs, the County has a waiting list as of September 30, 1991 for Section 8 rental assistance. That waiting list totals 615 applicants of which 120 meet the requirements for Federal Preference. The wai t for assistance is currently 2 1/2 years for a two bedroom certificate to five or more years for a one, three or four bedroom certificate. Since September, 1990, the number waiting for assistance has grown approximately 25%. 00 139 8 . . A great deal of the increase in demand for housing assistance can be traced to the depressed state of the regional and national econom1es. This trend is not necessarily to be extrapolated for a five year projection. There are two areas in the County that have been identified as needing assistance in maintaining housing that has been available for low and moderate income residents. Those areas are the Bellwood/Bensley area of Rt. 1/301 and the Ettrick Village area of the County. BELLWOOD!BENSLEY In the Bellwood/Bensley area of the County, the population is predominately low and moderate income and there is a high proportion of elderly residents in the neighborhood. The residential character of the neighborhood has been deteriorating, thus putting into question the present and future desirability and habitability of the area. The 1980 Census and a 1988 survey found that a relatively large proportion of housing in the area is older and substandard. Forty percent of owner occupied housing was built prior to 1957 and 90% of multi-family housing was built over 25 years ago. In the larger Rt. 1/301 Corridor Study Area, it was determined that 32% of all units were built prior to 1959 compared with a county-wide figure of 19%. Survey data at the time (1988) indicated that 1/3 of the residents are elderly and 2/3 are low or moderate income. During a 1986-1988 housing rehabilitation program in the area, it was determined that 70% of all single family dwellings were in some need of repair. In general, most homes needed repairs in the fOllowing areas: roofing, electrical, plumbing, outdated and mostly unusable kitchens, heating, windows and general weatherization. Many minor structural problems such as foundation underpinning were also noted. ETTRICK The Ettrick Village Plan Technical Report and Plan, prepared by the Chesterfield County Planning Department in December of 1990, recommends a housing rehabilitation program to assist low and moderate income citizens with the upgrading and renovations of their properties. In a previous study comparing 1970 and 1980 Census data for Ettrick, the following conclusions were reached: 9 00 140 e e "Between 1970 and 1980 the percentages of families living in Ettrick with income below poverty level increased from 8.8 percent to 13. 6 percent. For the County as a whole, the percentages of families in poverty declined between 1970 and 1980 from 5.8% to 3.8%. In conclusion, the demographic data show that the study area is significantly different from the County as a whole..." "These residents are more at risk than most in the County of being unable to keep pace wi th rising costs of acquiring and maintaining housing." 10 00 141 e HOUSING NEEDS OF THE ELDERLY 11 e 00 142 e e HOUSING NEEDS OF THE ELDERLY The Capital Area on Aging, in a summary of priority issues for the elderly population of Chesterfield County, refers to the following needs related to housing: Housing - congregate group housing and low income rental housing, subsidized or unsubsidized, especially necessary for single older women, plus licensed homes for adults. Nursing Homes - adequate facilities available so that long term Chesterfield residents, as well as those who have adult children in the cOllUTIuni ty, can remain in fami liar surroundings and be near family. The following are charts depicting growth and change in demographics of the elderly population in Chesterfield. ELDERLY POPULATION IN CHESTERFIELD COUNTY Projected AGE 1980 1990 % of Change 2000 % of Change 65-69 2664 5170 48% 6670 23% 70-74 1702 3280 48% 5230 37% 75-79 1048 1850 43% 3470 47% 80-84 629 1120 44% 1930 42% 85 Plus 468 760 38% 1030 26% Total 8491 12,180 30% 18,330 34% ELDERLY POPULATION IN RELATION TO TOTAL POPULATION IN CHESTERFIELD COUNTY Total Population Population - Age 65 Plus % of PopUlation Age 65+ 1980 141,339 8,491 6% 1990 202,010 12,180 6% 2000 254,910 18,330 7% 12 00 143 e - One out of five elderly persons has at least a mild degree of disability. Nineteen percent (19%) of 65 plus persons have some degree of limi tation. By 2000 in Chesterf ield County, this will be 3,483 persons. Four percent (4%) of the elderly population are severely disabled. By 2000 this will be 733 persons. Health and mobility decline with advancing age. By the eighth and ninth decade of life, the change of being limited in activity and the need of health and social services increases significantly. Persons 85 and older are four times more likely to be disabled than those age 65 to 75. The elderly are the heaviest users of health services. On the average, persons 65 plus visit a physician six times for every five visits by the general population. The Long Term Care Needs of Chesterfield County's elderly population are not being met. There are three nursing homes in the County to serve the estimated in need population of 600 in 1,990. There are 4 residential adult homes in the county to serve an estimated need of 1340 persons (11% elder 1 y popula t ion) in 1990 . There is an unmet need for adult homes that provide a level of supervision for persons unable to live alone safely but that do not have the need for intermediate level nursing home care. There is a need to identify and coordinate the services of individuals who would be willing to serve as companions to the elderly in their own homes. The elderly on fixed incomes who have chronic disease condi tions will require affordable medical care and affordable supportive pharmacy services. The Local Long Term Care Committee is attempting to collect data to support these needs identified by Human Services Agencies. In general, community services need to be developed for the elderly to allow them to remain in their homes as long as possible. In order to comprehensively evaluate the needs of Chesterfield's elderly, personnel and computer support must be allocated. At this time, the needs have to be assumed based on national data. Nursing Homes in Chesterfield County Lucy Carr Nursing Home - 194 beds Willow Creek - 120 beds opened in October, 1991 Brandermill Woods - 60 beds Total beds - 374 (Data extracted from Aging American Trends and Projections, 1985-86 Edition, Prepared by u.s. Senate Special Committee on Aging. 13 00 144 e . HOUSING NEEDS OF VERY LOW, LOW, MID MODERATE INCOME GROUPS AND SMALL AND LARGE FAMILIES 14 00 145 . e HOUSING NEEDS OF VERY LOW INCOME RESIDENTS The University of Virginia Center for Public Service 1990 projected family income figures for Chesterfield County put 9,746 or 15.9% of families in the very low ($0-25,790) category. 1990 Census figures indicate that 3,230 owner occupied housing units were valued at less than $50,000 and that 1 ,246 of the occupied rental uni ts in the County had a monthly contract rent of $250 or less. The Chesterfield County Planning Department reports that there are 2,468 mobile homes in the County. The County has a total of 944 families receiving rent subsidy. Taken together this information could be construed to indicate a lack of affordable housing for very low income residents. The housing needs of very-low income households could best be remedied through a variety of programs including: Housing Rehabilitation - repair and maintenance of existing single family and multi-family housing (owner occupied and rental) with special emphasis on assisting the elderly, and providing rental units to those families who will never be able to afford purchasing a home. Construction - construction of new affordable low income housing. HOUSING NEEDS OF LOW-INCOME RESIDENTS: Low income for families in Chesterfield as projected by the University of Virginia Center for Public Service in 1990 is $25,790 $41,265. 12,934 families in the County have incomes in that range. The housing needs of this group are met in part by the housing identified for very-low income residents (e.g. assisted/subsidized housing, mobile homes, low cost rental housing) as well as a slightly higher cost segment of the housing market. The housing needs of this group are similar to those the lower income bracket; namely housing rehabilitation, both single family and multi-family owner occupied and renter occupied, and construction of affordable housing. 15 00 146 e e HOUSING NEEDS OF MODERATE INCOME FAMILIES Moderate family income is projected to be $41,265 to $49,002 for Chesterfield. In this bracket a great deal of housing in the County is affordab~.e. The figures for affordable housing given earlier in the document suggest that 56% of the housing in Chesterfield is affordable to low and moderate income residents. The housing needs of this group are best met through housing rehabilitation programs coupled with existing housing code enforcement and other innovative measures to protect the stability and viability of moderate income neighborhoods. HOUSING NEEDS OF SMALL AND LARGE FAMILIES As indicated in the general section on housing needs, the waiting list for one, three or four bedroom certificates for subsidized housing is such that the wait for assistance is five or more years. Other than the demand for current housing assistance services, the County does not have sufficient data to assess the need broken down into small and large families. 16 00 147 e . HOUSING FOR SPECIAL NEEDS GROUPS 17 00 1.18 e . HOUSING FOR SPECIAL NEEDS GROUPS RUNAWAY YOUTH Shelter care for children in crisis in Chesterfield County has been a topic of concern for several years. In 1987, the Chesterfield County Office on Youth and Youth Services Conunission conducted a Youth Needs Assessment which identified the need for shelter care as a primary community issue. IN 1989-90, a follow up study was conducted to further assess the population of children "in crisis" in Chesterfield County. The study concluded that there are a substantial number of children and families in distress in the community who are not receiving services. The study noted there is no shelter for children within the County. There was agreement that a local shelter would be a valuable addition to service options within the County. YWCA - BATTERED WOMEN'S SHELTER In partnership with United Way and Chesterfield County, the YWCA opened a shelter in 1989 for victims of domestic violence. The shelter has answered almost 10 times the number of phone calls originally projected and sheltered twice as many women and children. CHESTERFIELD SHELTER STATISTICS 1990/91 Original Projections 1990/91 Adjusted 1991/92 Pro;ections % age Chestfld~ Residents 1989 Projections 1989 Actuals Hotline Calls 480 1,013 1,300 4,000 4,500 90% Women Sheltered 50 69 110 125 135) ) 54% Children ) Sheltered 75 96 160 175 200) (Figures do not include the 11 women and children from Chesterfield whom we sheltered at our Richmond faCility.) 18 00 149 e NON-SHELTER SERVICES 19 e 00 15 .0 e e NON-SHELTER SERVICES TO CHESTERFIELD COUNTY RESIDENTS SUPPORT GROUPS 232 women living at home and in the community have attended weekly support groups held at various churches in Chesterfield. COURT ADVOCACY/ACCOMPANIMENT The County has provided services to 86 women needing guidance in working with the legal system. VOLUNTEERS Three times a year the County provides training sessions for new volunteers. The County presently has a core of 35 trained volunteers who work a minimum of 8 hours a month in the program. 20 00 151 . . HOUSING NEEDS FOR MENTAL HEALTH, MENTAL RETARDATION AND SUBSTANCE ABUSE SERVICES 21 00 152 e e HOUSING NEEDS FOR MENTAL HEALTH, MENTAL RETARDATION AND SUBSTANCE ABUSE SERVI CES Survey Estimates for Persons with Mental Retardation and Persons with Serious Mental Illness (Note: These estimates do not include the needs of persons wi th substance abuse problems) 1. CURRENT HOUSING NEEDS FOR PERSONS NOT REQUIRING SUPPORTIVE HOUSING Chesterfield Community services (CCS) is responsible for providing residential and housing supports to persons with Mental Retardation and Serious Mental Illness in Chesterfield County. The agency directly serves, however, only a minute number of the total population of persons who are classified as Developmental Disabled in the county. The term "Developmental Disabili ty" (DD) means a severe, chronic disability of a person which: a. is attributable to a mental or physical impairment or combination of mental and physical impairments; b. is manifested before the person attains the age of twenty-two; c. is likely to continue indefinitely; d. resul ts in substantial functional limi ta tions in three or more of the following areas of major life activity (1) self-care; (2) receptive and expressive language; ( 3 ) learning; ( 4 ) mobili ty; ( 5) self -direction; ( 6 ) capaci ty for independent living; and (7) economic self-sufficiency; and e. reflects the person's need for a combination and sequence of special, interdisciplinary, or generic care, trea tmen t , or other s erv i ce s which are of lifelong or extended duration and are individually planned and coordinated. Public Law 100-146, "Developmental Disabilities Assistance and Bill of Rights Act Amendments of 1987" Most persons with developmental disabilities (DD) although not now receiving supportive housing from our agency, will at some point in their lives require some type housing assistance ranging from intensive to minimal types of assistance. Some will need direct housing and support services. Many will be able to live independently if support services are available on a flexible and an as needed basis throughout their life spans. 22 00 153 e e . As the natural family ages or disintegrates persons with DD may require transitional housing assistance involving help in locating new residences, financial help, emotional help, etc. Based upon estimates of a 3% incidence rate of developmental disabili ties in the general population and Chesterfield County's current of 200,000, approximately 6 ,000 persons wi th developmental disabi Ii ties live in the county and potentially now require or will require housing support services during their life time. Estimated extent to which consumers already receive housing assistance. CCS serves 95 persons currently. The Chesterf ield County housing office is the only other public agency which provides housing support services to the DD population. The Housing Office should be able to provide estimates of what percentage their service population is developmentally disabled. We believe, however, that only a tiny proportion of persons with DD in Chesterfield County are receiving housing supports. Given the absence of pUblic transportation and the rising rents in the county, the housing needs of persons with developmental disabilities should be considered an expanding problem for the county. 2. CHANGES IN HOUSING NEEDS OVER THE NEXT FIVE YEAR PERIOD Population Growth - Chesterfield County population growth according to Virginia Population Projections 2000, State Department of Planning and Budget, will increase by 28% from the current level of 200,000 to 255,000 persons by the year 2000. Based upon estimates of 3% incidence rate of developmental disabilities in the general population, this could mean an addition of 1,650 new citizens with developmental disabilities coming in the County over the next decade for a total of 7,650. To estimate five year projections, it may be appropriate to reduce that projection of growth in half to 825 new citizens with Developmental Disabilities entering the county for a total of 6,825 Developmental Disabilities citizens by 1995-96. New Funding Avai lable? - No maj or increases in corrununi ty mental health/mental retardation funds are expected over the next five years. Federal Mental Retardation Medicaid Waiver Funds can now be tapped based upon the recent approval of Horne and Community Based Waivers by the u.s. Department of Health and Human Services (See Appendix 1 ) . These funds will serve only the low incidence population of persons who are the most severely disabled and a maximum of 80 slots are avai lable to Chesterf ield County. Such funds will be drawn into our system over the next five years, however, they provide very limited help for the larger DD populations housing problems as a whole. 23 00 154 e e On an average, approximately 12 persons are added to the residential wai ting list for intensive services per year. Par t of thi s growth in demand is due to the " Ag ing Ou t " process of natural care givers (i.e. parents or family). Within our waiting list are individuals living at home with parents or other caregivers who themselves are "aging outll of their ability to provide residential care. These caregivers may not immediately desire residential assistance from the CSB but at some point the need for residential care will become in the case of death or illness of the caregiver. Approximately one-half of the waiting list are individuals with older parents. 3. THE CHARACTERISTICS OF CURRENT SUPPORTIVE HOUSING NEEDS OF THE CONSUMERS SERVED It has long been recognized that CCSB has one of the longest waiting lists in the state for residential and vocational services for persons with mental retardation and mental illness. In fact, public concern over the unchecked waiting list growth actually generated the formation of a citizen group to examine solutions to the residential waiting list crisis in 1990. This group was the Residential Ad Hoc committee to the CSB and its final report examining the service delimma in Chesterfield is attached in Appendix II. In analyzing the current service needs in the County, the Ad Hoc Committee findings are given below. Current Waiting Lists for Persons with Mental Retardation As mentioned above, the Mental Retardation residential waiting lists stands at 165 persons. Additional support has recently also been available on a limited basis to provide small, intensive foster-style arrangements for children or for adults who might best benefit from a family-oriented residential situation. '\ There are at present a total of 30 Chesterfield County ci tizens wi th mental retardation living a t State mental retardation facili ties. 'lWeI ve of these individuals have been recommended for community placement and are currently on a waiting list. It is generally assumed that all these individuals will require intensive, 24-hour supervision in their community residential placements. Housing Needs for Persons with Mental Retardation A closer look at Chesterfield's extensive residential waiting list for persons with MR shows that of the 165 plus persons waiting for services, approximately one-third require highly intensive 24-hour care, one third require 24-hour care of a less intensive nature and one third require varying degrees of intermittent, visiting counselor support and/or financial supports. 00 155 24 e e Current Waiting List for Persons with Mental Illness This residential wai ting list stands at 43 persons wi th serious mental illness. This reflects immediate needs only ~s it is difficult to gauge future need of this more transient population. The average wai ting length before receiving services is 1-3 years. Supported living services through counselor contact is the focus or our residential services for persons wi th long-term mental illness. Additional support to these persons comes from a small rent subsidy fund for persons who require only a financial aid for apartment security deposits or short-term rent subsidy. Housing Needs for Persons with Mental Illness Our field generally estimates that 25% of this population require intensive, 24-hour care and supervision or hospi talization on a regular basis, 50% of the population will need on-going housing support from a counselor fluctuating from intensive to intermittent contact as well as consistent financial assistance/rent subsidies; and 25% will need minimal housing support (See Appendix II). 4. SUPPORTIVE HOUSING NEEDS OF PERSONS TO BE DEINSTITUTIONALIZED Most persons with mental retardation who are to be deinstitutionalized will require intensive, expensive 24-hour care and supervision. Throughout their lives support intensity may decrease to some degree, but 24 hour throughout their lives is likely for persons who are disabled to this extent. There are approximately 30 such persons waiting to return to their home community, at present about half of these persons require nursing and skilled nursing care due to on-going medical issues. All persons with mental illness who are deinstitutionalized will also require intensive 24 hour care for some period of time. Most, however, will need these services periodically not continually throughout their lives. 5. ASSESSMENT OF CHARACTERISTICS OF LOCAL MARKET IN RELATION TO CONSUMER NEEDS The average rent for two bedroom apartments in Chesterfield County found suitable for CCSB's supportive Living Program in 1990-1991 has been $435 per month. Of the population we serve, the great majority are receiving Supplement Security 25 00 156 e e Income (55I) from government entitlement. The maximum SSI payment to an individual per month is $422. Thus, Chesterfield rents are difficult, if not impossible, to manage for the average conswner wi th mental disabili ties whose income is primarily his/her 551 payment. 26 00 15(1 e e B. HOUSING NEEDS OF THE HOMELESS 27 00 158 - e B. HOUSING NEEDS OF THE HOMELESS Chesterfield County does not have available data compiled to characterize homelessness in the County. The Richmond Better Housing Coalition and the Greater Richmond Coalition for the Homeless have developed a document called "Specific Program and Policy Recommendations Towards Helping Homeless People in the Metropoli tan Richmond Area", which includes Chesterfield. Recommendations in the document include extending the use of the CARITAS Program (Congregations Around Richmond Involved To Assure Shelter) rather than building any new general shelter facilities. The need for a year round program was identified as was the need for a hostel program similar to what the YMCA and YWca used to offer. The document assessed the following additional needs: Infirmary for Displaced People Treatment for Chemically Dependent People Eviction Prevention Program Residential Hotels and Rooming Houses Transitional Housing Housing for the Mentally III Hospice for Low Income Persons with AIDS The document primarily addresses homelessness as it is manifested in the City of Richmond. The document suggests that the surrounding Counties, inclUding Chesterfield, participate in a regional effort to address the problems of the homeless. The current Emergency Shelter Program includes eight organizations providing temporary no-cost housing for single adults and adults with children who are homeless. Emergency Shelter lIne. operates a family shelter at 2 E. Main Street for a maximum of 27 women and children and operates a men t s shelter at 402 W. Grace Street for a maximum of 33 men. CARITAS is 50 congregations that each take one week to host 30 people at their building. Two sites are used each night. Homeless people are transported from downtown pick-up sites. In 1990, a fixed site opened at St. Paul's Episcopal Church wi th 25 beds. The Ci tadel of Hope hosted 20 people each night as an overflow option. CARITAS operates only from November through March. Freedom House operates the Communi ty Shel ter at 1201 Hull Street with 40 bed spaces specially designed to host men and women who have been chronically homeless. 28 00 159 e e J The YWCA operates two shel ters ( total of 40 people) for battered women and their children in the Ci ty of Richmond and in Chesterfield County, but at undisclosed locations. The Daily Planetls Bunkhouse Program offers 20 beds to mentally ill people and people with medical problems and is located at 302 W. Canal Street. The Salvation Army f s Emergency Lodge at 2 W. Grace Street serves 40 men, women and children. The Good Samaritan Inn at 2307 Hull Street is for a maximum of 24 men and the Good Samaritan Inn at 1301 Porter Street is for a maximum of 25 women and children. The Richmond Street Team operates an 8 bed shel ter for mentally ill people at 801 N. Boulevard. In tota 1 , there are 257 emergency she 1 ter beds a v ai 1 ab Ie yea r - round , wi th as many as 362 a v ai lab Ie f rom November through March. Additional beds are added each year. Nonetheless, according to the Study, the demand continues to exceed the supply, especially during the non-winter months. The CARES Shelter in Petersburg serves Chesterfield County, particularly citizens from the Southern portion of the County. 29 00 160 e e PART 2. MARKET AND INVENTORY CONDITIONS 30 00 161 e e PART 2. MARKET AND INVENTORY CONDITIONS A. GENERAL CONDITIONS The current market in terms of real estate development in Chesterfield is considerably depressed from earlier rates of growth. Both new rezonings and building permit applications are down substantially. However, current fluctuations in the economy are not necessarily indicative of long term trends. B. CURRENT HOUSING MARKET CONDITIONS AND INVENTORY u.s. Census data shows that the rapid residential growth of Chesterfield County in the 1980s was mainly in the form of owner occupied single family housing. In 1990 there were 64,914 single family houses in Chesterfield, making up 84 percent of all county residences, compared to 70 percent in all of Virginia. Eighty percent of Chesterfield residents owned their homes in 1990; throughout Virginia, that figure was 66 percent. The median .value of an owner occupied home in Chesterfield in 1990 was $87,200. The median value of such housing grew 60 percent between 198.0 and 1990. The Census also shows that of the 58,385 owner units in the county in 1990, 3,058 (5.2 percent) were valued at greater than $200,000 and 3,230 (5.5 percent) were valued less than $50,000. Census data indicates that the median rent of a residential unit in Chesterfield County in 1990 was $447. 2,029 (13.4 percent) of the 15,056 occupied rental units in the county had a monthly contract rent of $600 or more, and 1,246 (8.2%) had a monthly contract rent of $250 or less. 1990 Census identified 1,562 vacant units for rent and 1,377 vacant uni ts for sale in Chesterf ield County. This works out to a vacancy rate of approximately 2.3 percent for owned residential units and 9.3 percent for rental units. c. DEVELOPMENT PROJECTIONS 1988-2020 The following is a summary of development projections prepared by the Chesterfield County Planning Department. Chesterfield County's population is projected to continue to increase over the next 32 years at an average annual growth rate of about 3% so that by 2020 it will reach a total of 354 , 500 . This is a slightly s lower rate of increase than the county has .recently been experiencing and can be attributed to a gradual decrease in the "in-migration rate and the current trend toward smaller families. Almost all 31 00 162 e e ",I age groups show consistent increase in numbers for the time period studied, however the percentage of school age children will start to decrease as the general population ages. The percentage of the population over sixty will more than triple in this same time period. Housing stock is predicted to continue the trend of increasing at a greater average annual rate (5%) than population. This is due to the present trend toward decreasing household size which is expected to continue although the rate of decline will moderate over the next 32 years. Single family residences will continue to be the major component of the housing stock, however multi-family units and townhouses are expected to become a greater percentage of the county's future housing stock. Employment in Chesterfield County will continue to increase at a greater rate than population, so that by 2020 employment figures will exceed 139,000, over two and a half times greater than current figures. All sectors will show increases with trades and services leading the way. Government, which has been the leader in employment, will be passed by the trades by 1990 and by services by 2000. Even though manufacturing and construction show significant seasonal variation, both are predicted to increase during this time period. Based on projected housing and employment figures, land use changes in the next 32 years will show the conversion of over 90,000 acres of vacant land to residential, commercial, industrial and pUblic use. Residential land use will comprise the major segment of change with multi-family assuming a larger portion than has recently been occurring. The amount of land needed for public/semi-public use is expected to also increase at a greater rate than in the last five years a (See pages A4-A7) D~ SIGNIFICANT CHARACTERISTICS OF THE HOUSING MARKET In an earlier section, Affordable Housing, it was indicated that surveys have found much of the housing in Chesterfield County (56%) is affordable to low income residents. That figure refers to percentage of improved residential parcels that were valued at $70,000 or less. In the past in Chesterfield County there has been a considerable amount of construction of homes in the affordable range. As the market changed, fewer lower cost houses were buil t and the market expanded for high cost housing. The fact remains that the housing construction industry in Chesterfield is very responsive to demand. In the event there is a high demand for lower cost housing, more of it gets built. 32 00 163 e POPULATION. e over the next 32 years Chesterfield County is expected to continue to evolve from a rural/suburban county to an urban community. Like all rapidly growing areas, the major component of population change has been in-migration. Three series of population projections have been prepared using different in-migration assumptions. These assumptions use migration rates which predict the portion of the total county population due to in-migration. With series I, low growth, migration rates decrease . from an average of 8.26 \ in 1985 to .55 \ for 2020. The moderate growth assumption projects migration rates to decrease from 10.1 Population Projections Chesterfield County, Virginia 440000 I I"" I ~~ ~I' ."",. ~ )~~ , ...... ~ ....- .... ~ 7~ , ~ , ~ , / - 400000 360000 320000 I I I I I I I 280000 e 240000 ~ -< 200000 -' ~ ~ 160000 g. 120000 00000 40000 o 1960 1970 1980 85 1990 95 2000 05 2010 2015 2020 YEAR SERIES II MODERA TE GROWTH YEAR SERIES I LOW GROWTH SERIES III HIGH GROWTH 1980 1990 2000 2010 2020 141,372 204,300 257,200 286,400 304,700 141,372 210,500 277,700 325,500 354,535 141,372 215,200 295,400 366.700 417..200 ' A4 III II 00 164 e e , in 1985 to 1.4 \ for 2020. The third assumption, hiqh growth, projects rates to decrease from 12.01 \ in 1985 to 3.07 , for 2020. Projections were created using the cohort survival method, which divides the total population into male and female cohorts of five year ranges. Fertility rates are applied to the appropriate female cohorts to determine the future 0 to 5 age cohort. -All cohorts are then adjusted with survival rates from the Virginia Annual Report of Vital statistics. Migration rates are then applied to each cohort to predict its size five years later. PRDJErnD ~OWTION (MODERATE GROWTH ASSUMPTIONS) SUfDUlRY 1980 1985 AGE 5 - 19 J OF TOTAL 0iiN6E . ~6E TOTAL 28.29 25.&6 4865 10.85 44847 39982 . AGE 20 - 64 ~ OF TOTAL CHAN6E ~ CHANGE TOTAL 59.54 60.79 2.2093 20.79 l062~J 64150 A6E 65+ J OF TOTAL ChANSE . CHPM6E iOTRl. 4.61 5.10 23<34 26.88 8908 6514 ALL ASES . CHAAGE ANNUAL RATE . aw-IGC BIRThS DEATHS NET MIGRATION 19.13 4.3~ 33431 13502 jll1 ,23163 1990 cS.l0 7999 15. 1 ~ ~847 60.81 21TI4 17.01 128017 5.92 3565 28.58 12474 1995 24.20 6736 11.31 5993 61.34 23037 15.25 lS105~ 6.76 4161 ~.Ol 16.wS 16. 99 14. SO 3.79 3.18 35773 35710 15410 17400 4062 ~292 24559 23TIa 2000 23.97 6985 10.49 66569 61.2S 19130 11.24 17018~ 7.5Z 425. 20. 37 20889 ,003 22.39 1.505 2.21 6aOi. 62. 2J 19022 10.05 189207 8.48 4aS8 19.00 ,5787 2010 21.09 504 0.85 ~a 61.8' 1207S 6.00 201281 10.~ 8068 2J.8J ~6S5 ,4)15 20.10 115 0.17 68773 60. 3D ~2e3 2.56 2065~ 1 J. 11 11021 24.S6 448i6 J 1. 3J a. 66 6. sa 4. 89 2.~3 1.83 1.37 1.01 31~69 26338 21429 16718 18B7~ 20131 21008 21j72 6499 8t 68 10065 12147 19330 14726 10927 8109 ,020 19. 40 -10 -0. 01 6B763 5~.S4 -12142 -6.25 1941C2 18.81 21806 32. 70 6b6a2 3.4B 0.71 H~33 7 2125it 14214 6042 COUNTY TOTAl 141330 17~761 210534 2~62~S 2m13 304051 325480 J~198 3S~S3S A5 00 165 I I I I I I . I ... 1 I I - I f r f r e e HOUSING Housing stock is projected to inorease in the county at an average annual rate of about 5% over the next 22 years. The number of new units needed is driven by the following three factors: population, vacancy rate and household size. While vacancy rates are predicted to remain stable, persons per household is predicted to decrease in the same time period. This reduction in household size following national and regional trends, is expected to moderate during the latter portion of this time period. The number of housing units will therefore follow the population trend but at a slightly greater rate. Although multi-family development had shown slow growth in the early part of the 1980's, there has been a surge of construction in recent years, bringing the percentage of multi-family back to r I r r r "..... wt -c c:: ~ CI .- '" c ::s :J 0 .z;, I- ---. [- r- Dwelling Unit Projections 150- 140- 130- 120- 110- 100- 90- 80- 70- 60- 50- 40- 30- 20- lO- a- .. oil.. ............. oil oil ill .........111. .. -t.. ............. .. ... ............ . .... ............ .. .... .......... .. .t........ . ........... . . ill... . t... . ........... .. ...11...... .. ..... .......- . ......... . ill.......... .. ......r. .. .... .............. . -II I ............ . ... ............... . ........ .. ....... t . . ill II . . .....1.... III i !Iilli!!l .. III .. ....... +.... .. . ill. ............ . lIP .... ............~ -II . ... ............ . ..... ......+ ..... ...... .. ill .. I ............. .. ... .... ....-.. . .. .. ~ ill II ... I..........~ .. lIP III. ...... . .. II.. ......... .. .. .... ............. . 1985 1990 1995 2015 2020 2000 2005 2U10 D Single Family I::::: :1 Multi - Family r.6 00 166 e e DWELLING UNIT PROJECTIONS TOTAL SINGLE MULTI- UNITS FAMILY FAMILY 1985 64,181 54,706 9,475 1990 80,535 67,907 12,628 1~95 98,528 82,976 15,552 2.000 116,447 97,527 18,920 2005 133,816 109,630 24,186 2010 150,710 121,281 29,428 2015 167,026 134,007 33,019 2020 182,847 145,138 37,709 its historical rate of 16 %. This ratio is predicted to be maintained until 2005, when it will begin to increase, so that by 2020 it will have reached almost 21%. This projection is partly due to the expected need for smaller units for the increasing population in the 20 to 29 age group and the large portion of the population 55 and older, and to the increasing popularity of large mixed use planned developments. Multi-family units are projected to show a significant increase in number from 9,475 in 1985 to 37,700 by 2020. A7 DO 18/ e e E. FACILITIES FOR THE HOMELESS Please refer to Section I, Part I, B. F. FACILITIES AND SERVICES FOR SPECIAL NEEDS POPULATION The current array of flexible residential options available in Chesterfield County are listed below. The CCSB should not, however, limit itself to this list. Instead the Ad Hoc Conunittee recommends that the CCSB explore other creative residential options which could be designed given resources available in the community and the needs/preferences of the consumer and his/her advocates. Group Homes These are programs providing 24-hour supervision and support for persons with mental retardation that occupy single family homes wi thin natural neighborhood settings. They provide a home to four or five adults of either sex. Each home has a full-time Residential Supervisor and 2-3 Residential Counselors wi th overnight relief staff. Fi ve group homes currently exist. Supervised Apartments These programs also offer 24-hour support and are located in townhouse/apartment complexes where three dwellings in a row are occupied, each with two bedrooms. Staff share one apartment with a consumer and the other apartments have two consumers each. Each supervised apartment program has a full-time Residential Supervisor, 2 Residential Counselors and overnight relief staff. These programs serve persons with mental retardation only. Two such programs now exist. Supported Living This program type serves persons with mental illness and mental retardation who live in homes or apartments either a lone or wi th . a roomma te . The county ho Ids the lease for some apartments and subsidizes the rent accordingly. Others are served in their own residences. There is a Residential Supervisor and two Residential Counselors for the MR and MH supported living programs respectively. Each staff member has a caseload of 6-10 persons with whom they provide intermi t tent supervision, counseling, training and linking referral services. Approximately 60 persons are served through this model. 33 00 168 e e Sponsored Placements This is a financial assistance program for persons wi th mental retardation of all ages to support for flexible arrangernpnts. It is intended to promote a community alternative for individuals with challenging behaviors or family care needs who may be at inunediate risk or more restr icti ve placements wi thout their assistance. In this program, the CCSB supports some portion of the cost of the individual to live with a non-family member in a residence in the community. The family may also pay some portion of the cost. We serve two persons in this way. Rent Subsidy This service area involves rental assistance to persons with long term mental illness for up to a three month period. It is intended to provide short term housing assistance to promote long term independence and stabi Ii ty. Many individuals with long-term mental illness do not require supervision or training but frequently require financial aid. Approximately 35 persons are served this way. Specialized Foster Care Similar to the sponsored placement program, this service is designed to promote small family-centered arrangements for individuals with family care needs. It is especially appropriate for persons under age 18. Subsidies come from a pooling of inter-agency resources and in the future may come from medicaid waiver funds. Providers are trained and certified as foster caregivers. This program is for persons with mental retardation of all ages with subsidy levels intended to vary depending on the consumers degree of need. The County Department of Social Services also provides this service for children in foster care who are emotionally disturbed, socially aggressive or physically and mentally handicapped. Extent of Existing Supportive Housing Services CCSB currently serves: 29 persons in Supports with 24-hour 2 Specialized Foster Care/Supervision 60 persons with intermittent counselor contact and financial assistance 35 persons with rent subsidies only 34 00 169 e e SECTION II. FIVE YEAR STRATEGY 35 00 170 e e SECTION II FIVE YEAR STRATEGY GENERALLY In a 1978 Comprehensive Plan, Chesterfield established a housing objective with 2 goals: County 1. Continue County development in a sound and attractive manner by encouraging revitalization of existing neighborhoods or new development while avoiding adverse environmental problems and negative fiscal impacts. 2. Control and encourage development of neighborhoods in cohesive and compatible manner with commercial/industrial expansion to ensure convenient attractive and livable residential densities and types. The Central Planning Area Land Use and Transportation Study of June 1985 included the following objectives: Protect the character of existing single-family residential areas and encourage variety in housing types. The County Comprehensive Plan also contains pOlicies that: 1. Assist property rehabilitation properties. owners in formulating or redevelopment of programs for deteriorated 2 . Encourage a wide choice of residential densi ties and types. TARGET AREAS The Chesterfield County Housing Assistance Plans and Plan maps as adopted for 1976-1984 by the Board of Supervisors indicated that the Route 1/301 Corridor and Ettrick Village areas of the County were priori ty areas requiring special housing assistance because of economic conditions of residents, deteriorating housing and environmental problems. Subsequent plans including the Bellwood/Bensley Housing Improvement Program, the Bellwood Housing Program, the Route 1/301 Corridor Study and the Ettrick Village plan further illuminate the need for housing assistance in those two areas. 36 00 171 e e 1991-1996 Conditions have changed in Chesterfield since the days of earlier comprehensive plans. Though some programs have been implemented in the target areas I)f Rt. 1/301 and Ettrick Village, problems with housing remain in those areas. The economic recession of 1991 has been hard on residents in other portions of the County as well. Accordingly, priorities are becoming more broad. As other areas of the County begin to deteriorate there is some support for code enforcement of existing housing that could be coupled and supported by loan and grant programs for low and moder.ate income residents. PUBLIC POLICY AND AFFORDABLE HOUSING In recent years, the County di vision of Corrununi ty Development has gone through significant change. Ordinances and regulations have been revisited and changed when necessary. New state and federal mandates governing erosion and sediment control, water quality, wetlands preservation, septic tanks and stormwa ter management have required the County to adjust development processes. The County has revised its zoning and subdivision ordinances to reflect many of these changes. During the process of revision, the County staff met wi th a number of interest groups and held extensive public hearings to solicit outside opinion and suggestions. When specif ic regulations were formulated that effected the housing industry, representatives of the industry were consulted. One of the primary concerns was the effect of new regulations on housing affordabili ty. The County staff spent time reviewing suggestions and recommendations from the housing construction and development industry to insure that the issue of housing affordability was kept as a priority. INSTITUTIONAL STRUCTURE FOR HOUSING Chesterfield County has three offices that deal with the issue of housing: Housing, Community Development and Planning. 37 00 172 e e Housing The Chesterfield County Housing Office manages the County's Section 8 program which includes a total of 423 moderate rehabilitation units and 160 existing program certificates. The Housing Office also manages a variety of housing rehabilitation programs including an existing Virginia Indoor Plumbing program. The Housing Office serves as a housing information and referral service for citizens who are searching for subsidized or low cost rental housing. In the past, the Housing Office has managed programs in the Bellwood/Bensley area responsible for rehabilitating 66 homes to Section 8 Housing Quality Standards. Community Development The Chesterfield County Office of Community Development is responsible for overall CDBG administration, grant preparation, budgeting and policy direction. The office is the administrative branch of county government for the departments of Planning, Utilities, Building Inspection, Transportation, Economic Development and Environmental Engineer ing. The Communi ty Development division will be administering the County's CDBG program through an office of CDBG Administration and Housing Rehabili tation. This CDBG office will monitor all activities authorized under the HUD CDBG program and ensure long-t~rm compliance with the provisions of the Cranston-Gonzalez National Affordable Housing Act. Planning The Chesterfield County Planning Department is responsible for the County's short and long term planning. The division of Comprehensive Planning in the department collects and analyses demographic data and develops small and large scale plans for neighborhoods, conununi ties and large geographic areas in the County. The Planning Department will be responsible for providing the CDBG Administration Office with planning assistance and implementation assistance on a variety of CDBG projects. 00 11' 3 38 e e CITIZEN INVOLVEMENT AND THE PRIVATE SECTOR Chesterfield County has a history of citizen involvement in the planning process that will be particularly important in the CDBG program. Citizen advisory groups are already established in some areas of the County and will be called upon to assist and guide staff in all facets of the program. When CDBG projects involve specific communities, community groups will be encouraged to participate as they have been in the past. The private sector will be encouraged to lend support whenever possible. In some cases the private sector will be solici ted for funds to ma tch those provided through the County CDBG program. In past CDBG activities, the County has encouraged citizens to participate in making specific program reconunendations. The programs in the past have been primarily targeted at encouraging owner occupation of single family housing. The participants were responsible for contractor selection and the construction contract were between owner and contractor to insure that participants had a hand in managing their own project. STATE AND LOCAL COOPERATION Chesterfield County has participated in the State of Virginia Department of Housing and Conununi ty Development CDBG program for the past five years. The working relationship has been a good one. County staff have participated in the development of the State of Virginia1s CHAS and will continue to be involved in attempting to match state housing priorities with it1s own. The County has worked closely wi th the Virginia Housing Development Authori ty, the Virginia Department of Housing and Communi ty Development and numerous other public and private housing agencies. In searching for matching funds for CDBG programs, the County will keep abreast of developments related to housing on both the state and federal level. GENERAL RELIEF AND EMERGENCY HOUSING ASSISTANCE According to the Chesterfield County Department of Social Services in 1990-91, there were 200 cases where the County provided rent payments to prevent eviction and 119 cases where the County made utility payments to prevent cutoff. 39 00 1 /4 e e The County also participated in CARES, two shelters for the homeless serving 27 cases in Chesterfield with 49 individuals. The ~ounty also participated with the YWCA in a shelter for battered women and children. In a 1985 Shelter Survey of Aid to Dependent Children Recipients in Chesterfield, 46% lived in subsidized housing and 20% lived with someone else due to lack of money. (See pages A8 through AID.) COUNTY NURSING HOME Chesterfield County operates the Lucy Carr Nursing Home, a 194 bed nursing home facili ty in the County goverrunental complex. the Nursing Home serves residents from over 20 communities statewide with the majority coming from the City of Richmond and Chesterfield County. 40 00 175 AD C SHE I. T F. R Sue": Y 8 Y THE ~ T ^ TED F. P A. R T ME. 0 f SO C I A L 5 E R VIe E S CHESTERFIElD SURVEY JUNE 1985 . . . . . . . . . . . . . . . . . . . . . . . . . . . ..- . . .~. . . . . . . . . . AGENCY FIPS CODE . . RECtPIENT CASE NUHHER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Total Number of Que9t1o~naires - 81. .*** PLEASE COMPLETE EVERY QUESTION VERY CAREFULLY A*** 1. ARE. YOU (CHECK ~) RENTING, BUT NOT IN ^ PUBLIC ROUSING PROJECT (SUCH -AS HUD.--sECTION 8 HOUSING. OR OTHER HOUSING WITH RENT SUBSIDY) 18 38 RENTING IN A PUBLIC HOUSING PROJECT (SUCH A~ HUD. SECTION 8 HOUSING. OR OTHER HOUSING WITH RENT SUBSIDY) 7 BUYING YOUR OWN HOME 18 '61 LI V I NG W IT HOUT ANY COST 9 A5 W ITlt .SOM EO NE E LS E 2. IF YOU ARE RENTING, IS ANOTHER PERSON SHARING THE RENT COST WITH YOU? (CHECK O~E) ..1.L YE S NO NOT RENT I NG 3. HOW MU-C H DO YOU P"AY FOR YOU R HOU SE OR APARTMENT OR RO"OM(S)~EACH MONTH? (NEAREST DOLLAR) $ RANGE: $0 - $360 PE R MONTH 4. HOW MANY PERSONS ARE IN YOUR ACe ASSISTANCE UNIT? (NUMBER) 5. 1lOW MANY OTHER PERSON5 AR~: IN YOUR HOUSEllOLD? (NUMBER) ~. 6. 'lOW H ANY RED ROO M S DOE 5 YOU R F A MIL Y K A V E ? (NUMBER) 7. WHAT IS THE HOST PEOPL~ IN ONE BEDROOM IN YOUR HOME OR APARTMENT OR ROOM{S)? (NUMBER) 8. IF TIl~: RENT AMOUNT DOES NOT INCLUDE ANY OF THE F(lLLO\Jlr\G, snow THE AVf:KAGE AMOUNT yOU PAY EACH MONTH (NEAREST DOLLAR) t:LEc-rR [I; [T'i $ $ EACU MO ~TH EACH totO NT H GAS 00 178 AS ADC 5HI~1.T":R SUI~Y.. BY nm STATE T>EPARTMEN.OF SOCIAL SF.KVICE$ OIL $ EACH "0 N~r H TEL": PH 0 N E $ EACH MONTH W A.r E R $ EACH "ONTH COAL $ EACH' MONTH WOOD $' EACH MO NT!l WATER/SEWAGE $ EACH MONTH THESE UTILITIES ARE INCLUDEU IN .~y RENT PAYMENT f . (CHECK, IF APPL~CABLE) 9. DID YOU C~T FUEL ASSISTANCE LA~T YEAR FROM THE WELFARE DE~^~TMENT (CHECK ONE) ~ YES NO. 10. DO YOU HAVE AN INDOOR TOILET (CHECK ONE) YES -3- NO I J. DO YOU HAVE A PRO H LEM WITH RATS OR ROACI-I E$ I N YOU R. HOME . 0 RAP ^ R T MEN.r 0 R ROO M ( 5 )? ( CUE C K 0 N E ) .3.L YES NO 12. ARE ANY O~~ TilE FOLLOWING ITEMS IN NEED OP SERIOUS .REPAIR? (CRECK AS MANY AS ARE APPLICABLE) "FOU NDATION - 8 WI NDOWS ROOF 1 oU-rSI1)E WALL/SIDING 1. CHIMNEYS 7 INSIl>g WALL~/CEILING 2 FLOORS 5 P LU H H I NG 6 I NSU I.,AT 10 N 1 ELECTR ICAL 1 PORCIlES 64 NONE OF THE AROVf: 13. IS ^ PUBLIC flOUSlNG l'ROJf:CT (SUCH AS lIun~ SECTION 8 nOUSING, OTlIt-:R HOUSING WITH SUBSIDY) AVAILABLE iO HELP W 11'11 Tll E e() S'T O~" 1l0U SING R t:NT 1 N YOU R AR EA 1 (CHECK ONE) YES - ". '-- NO 31 L-- DO NOT KNOW 1',. liAS ANY AGENCY (OTHER THAN ~ERHAl'S WELFARE) TURNED YOU nO."N "-OR HELP WITH MONEY FOR RENTING A HOUSE.. AN ^P^RTMEN~T OR ROOM(S)? (CHECK ONE) A9 00 1 // ~ . e e ADC SIl~:L'r~:R SURVEY BY' TH~ STA'fF: Df~P^R.TMF:NT OF SOCIAL ~F.:RVICE$ I. , YES NO N f: V ERA P P L ( F: Il 15. HAVE YOU ASKEU 11-" THERE IS AN AGENCY OTIIER THAN TH~; WE LF ARE DE P ARTH EN'r TO ~K E LP WITH RENT <<:;0 ST tN. YOU R AR EA? (CHECK ~) 2 . YES 16 NO ~ NOT INTERESTED ~ DON~T KNOW HOW OR WH~RE TO ASK 16. IF YOU ARE LIVING WITH SOMEONE ELSE WITHOUT COST. ARE YOU 'LIVING THERE (CJIECK~) 1 BECAUSE YOU WANT TO, BUT YOU HAVE ENOUCH HONEY TO LIVE SOMEWHERE ELSE? 17 BECAUSE YOU HAVE NOT GOT ENOUGH KONEY TO LIVE ANYWHERE ELSE? YOU ARE NOT LIVING IN SOMEONE ELSE'S HOME WITHOUT COST. 17. WHAT IS YOUR GREATEST NEED "'OR HONEY? (CHECK .Q.!!!) --lil GET A BET.rER HOUSE -ll BUY MORE OR BE'rT ER FOOD 16 BUY OR PAY FOR CLOTHES ~ BUY OR REPAIR AN AUTOMOBILE --! PAY FOR TRANSPORTATION HORE RECREATIONAL ACTIVITIES . 1 PAY FOR' DAY CARE FOR MY CHILD OR CHILDREN ---. PAINT OR REPAIR MY HOUSE INSULATE MY HOUSE BUY AN AIR CONDITIONER ~ J~EARN A TRADE OR SKILL TO GE.r A JOB i 1\10 00 1 '78 e e PRIORITIES The five year strategy for Chesterfield County consists of five priorities. They are as follows: 1. Revitalize and Preserve Existing Neighborhoods - Housing Improvement Programs will be developed incorporating appropriate methods and strategies to achieve the goals of neighborhood preservation and revitalization. Programs will be targeted to smaller compact areas to ensure the maximum effectiveness of specific projects. 2. Rehabilitate Substandard Housing - Projects aimed at improving and rehabilitating substandard housing will be encouraged and pursued. 3. Encourage Owner-Occupation of Single-Family Housing - All projects will encourage the occupation of housing by its owners. 4. Encourage a wide variety of residential densities and types. 5. Develop Housing programs to address special needs population. 41 00 179 e e ACTIONS TO PROMOTE PRIORITIES OVER THE 5 YEAR PERIOD: 1. Revitalize and preserve existing neighborhood. a. Conduct surveys and studies based upon 1990 Census indicators to determine which neighborhoods could benefit from revitalizing and preservation efforts. b. Develop plans for the target areas indicated by studies and surveys. The plans should include detailed analysis of housing needs in those areas and make recommendations for action. c. Develop CDBG programs for neighborhoods already identified as needing housing assistance projects (e.g. Ettrick Village and the Rt. 1/301 Corridor). 2. Rehabilitate Substandard Housing. a. Develop a program for code enforcement for existing housing in the County. b. Hire Housing Rehabilitation Specialist and Enforcement Inspector to facilitate the program. Code c. Begin citizen outreach to formulate recommendations for neighborhood participation. 3. Encourage owner-occupation of single family housing. a. Insure that all CDBG projects have some provisions to encourage owner occupied participation. b. Provide loan and grant owner-occupied housing. programs geared to 4. Encourage a wide variety of residential densities and types. a. Keep Planning Commission and Board of informed about policies to encourage residential densities and types. Supervisors variety of b. Consider this priority in any review of plans, ordinances and regulations. 5. Develop Housing Programs to address special needs population. a. Develop plans and program to address housing needs of the homeless, runaway youth, victims of domestic violence, victims of substance abuse, victims of the HIV virus, etc. 42 00 180 e e FINANCIAL RESOURCES AVAILABLE TO THE COUNTY TO ACHIEVE OBJECTIVES The following are funds available for CHAS related objectives. 1992 Dollar Amount CnBG Funds Unknown County CDBG/VHDA loan repayments $ 22,500 $140,790 Virginia Indoor Plumbing Program Total funds available $163,290 There are other sources of funding available to the County to achieve objectives of the CHAS, however no funds from those sources have been allocated to the County for FY 1992. Other potential "sources include: VHDA The Virginia Water Project HOME 43 00 181 e SECTION III. ONE YEAR PLAN 44 e 00 182 e . .. SECTION III ONE YEAR PLAN The first priorities of ~he one year plan will be to set up an office to administer the County's CDBG entitlement programs, conduct analysis of 1990 census data to further determine housing needs and conduct field surveys to corroborate census information and analysis. Additional priorities include developing a housing code enforcement program for existing housing and setting up an advisory task force to consider recommendations and suggested projects for submission to the Board of Supervisors. OBJECTIVES AND ACTIONS 1. Set up a CDBG Office clerical assistance. with an administrator and 2. Develop a housing rehabilitative program county-wide - hire a housing rehabilitation specialist. 3. Develop an existing housing code enforcement program - hire an inspector. 4. Conduct analysis of census data and determine areas of need. 5. Provide funds for capital improvements in CDBG target areas such as sidewalks, streets, drainage projects and facade improvements that will provide stimulus to the private sector. 6. Develop a low interest loan program to encourage low and moderate income residents to become homeowners. REPORTING TO HUD AND REGULAR MONITORING Reporting on and monitoring of all CDBG related activities will comply with all appropriate Federal regulations including the Davis Bacon Act. The CDBG administrator will insure the coordination of all reporting efforts. The County has established an excellent reporting record wi th the Virginia Department of Housing and Community Development with its CDBG program. The County will continue reporting withftqual efficiency to HUD directly. 45 00 183 e e The County has as accounting and financial reporting system that complies with all Federal and State regulations. Field visits and other monitoring will be conducted by County staff of departments directly supervising projects in conjunction with the CDBG administrator. 46 00 184 e TABLES AND CERTIFICATIONS 47 e 00 185 ~. I,.........., .... .., I V ~ " - ._. W'I; 1-'0 r UnUll1 .....1 n...", g,u ~W Dna urC8n ueV810pmenl Office of Co m munity P lannj ng and De va ~o pment COmprehensive Ho6 Affordability Strategy (CHAS) Population and Minority rea Name or Jurjsdiction(8) or Consortium: Five Year Period~ (enrer r~sc.al yrs,) FY: d'lrouQh fY: I 1980 Can su s Data 1990 Cen su 5 Data Category or Current Estimate (A) (B) 1. Total Population 141,372 209,274 2. Whit e (No n - H ispa n ic) 125,066 175,516 3. BJack (Non-Hispanic) 13,819 27,024 4. Hispanic (AU races) 995 2,511 s. Native American 251 487 6. Asian and PacifK: Is randers 1,094 3,738 7. Group Quarters 2,822 2,497 8. In stit ut 10 nal 965 877 9. Non -I nst itut to nat 1,857 1,620 10. Household Population 138,550 206,777 form HUD-40090 (9/91) 00 18B CHAS Table 28 Market and Inventory COlitions Housing Stock Inventory - U.s. Deplrtmenl 0' H2~ and Urban Development Office 01 Community PIWW and De"'9lopmenl .. Namo 0' Jurisdi Chon( s) or Co nso rti vm: FtV8 Vear Period: (enter fIScal yrs.) FY: IltIrOUQh FY: Check one: B 19 Census Current Est~m8te as of: (enter da[&) Ca reg ory Total o or 1 bedrooms 2 bedrooms 3 or more bedrooms (A) (B) (C) (0) ,,, Total Year-Round HousIng 77,224 2. Total Occu pied Units 73,441 3. Renter Occupied Units 15,056 4. Needing Rehab 5. Not As habba b r9 6. Owner Occupied Unhs 58..38S 7. Needing Rehab B. Not A e h abbable 9. Total Vacant Units 3,888 10. For Rent 1,562 , , . Needing Rehab 12. Not R 9 h abbabte '3. For Sale 1.377 14. N eed~ng Rehab 15. Not Rehabbable 16. Awaiting Occupancy or Held 406 '7. Ot he r Comprehensive Housing Affordabifity Strategy (CHAS) form H U 040090 (9/91) 00 187 CHAS Table 2C As~isted Housing Invento' u.s. Department of Housing 8nd Urban Developmen1 Office 0 f Com m un ity Plan nli nd Davalo pment Comprehensive HOUSl y Affordabitity Strategy (CHAS) . Name of Judsdiction( s) or Consortium: Five Vear Period: (enter flsea I yrs ) FV: jlhrough FY: Curront E an m8' 8 8S 0': (en 18 r Cia te) Total Stock and tnventory Category Tota~ SRO o or 1 bedroom s 2 bedrooms 3 or m ore bedroom 5 (A) (B) (C) (0) (E) 1 ~ Project Based 784 0 43 609 132 Tenant Assistance 2. Public Housing 0 0 0 0 0 - 3. Sect to n 202 15 0 15 0 0 4. Sectio n 8 719 0 28 579 112 5. Other HUe 50 0 0 30 20 6. FmHA - - - - - 7.. Tenant Based Tenant Assistance 160 0 46 67 47 8. Sectien 8 67 160 0 46_ 47 9. Other Statellocal - - - - 0 10.Homeowner Assistance - - - - - drJ HUD.40090 (9/91) 188 --. :.- :- ~ ..", :- L.> n ;- en ~. -:- ~ ~ ~ i :s :t ~ -g en ~ :l:"tJ m () -9 8 0 :r :t ~ % ." c 116 :r I en 0 Ii 0 0 0 0 0 .t 2. e. ~ i- D" (f) G) i ~ 3 _~CI." t ~. 0 ::::E' ::I CD m tD o_C;c en ~.... ~ (/l C> ~~ ...... 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LoT liS -.-- ~f'J~ .- < 0 -* .8 - f'I;. ~~ j 0 I - b'-g "="'@ (; -:I', ~ I LO J , r I I f ( I / ( f ( -0 OJ to o (..,) 2- cu ~ I , J ; ..3" 3 :t c: c .b. o o to o 00 190 Comprehensive Housing e Affordability Strategy (CHAS) Appendix B UAS, Department of Housing and Urban Development Office of Com mun ity P I an ning and Development e ~ ,r ~ Name 0' JurtSdlcDon(s) Of Consortium: Chesterfield County Contact Person: Telephone Number: Lewis C. vJendell 751-4153 Address : Chesterfield County Community Development P. O. Box 40 Chesterfield, VA 23832 Type of Submission: (mark one) lXJ New Five Year CHAS o Annual Update * (mark one) fiJ Initial Subm iss ~o n o Resubmission o Amendment *. For F iscal Year For Fiscal Year 1992 through Fiscal Year 1996 · If an AnnuaJ Update. mark one~ o Parts 4 (Resources) & 5 (Implementation) Only o Parts 4 & 5t plus minor changes: (mark alHhose whid1apply) Part 1 - Needs Assessment 0 Narrative D Tables Part 2 - tJarket & Inventory Cond.tions D N an-ative 0 Tables Pan 3 ... Strategies D Narrative D Tables *. For all amendments, specify the nature of the amendment be~ow and attach amended portions to this cover 5heel Jurisdiction Name of Authorized Off~ial: HUD Approval Name of Authorized Officiat Lane B. Ramse Sig.na ture & Date: Admin. Signa ture & Date: x x form HUD-40090 (9/91) 00 1.91 r'\ / .., . '7- (,. . e Appendix E e Co mpre hensive Housing A HordfbfHt y Strateg y (C HA S) Certification The jurisd iction hereby ce rt~fjes that it wi II aHlrm at ive!y f u rt her f ai r housing. 519 nature of Certjfy~ng Official' x Lane B. Ramsey Certification The jurisdiction hereby certrfies that ~ will compry with the requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act ot 1970. as amendedt implementing regu'ations at 49 CF-R 24, and the requirements governing the residential antidisplacament and relocation assistance plan under section 1 04(d) of the Housing and Community Development Act of 1974 (including a certification that the jurisdiction is following such a plan). 5ig n atu r e of Ce rtify i ng Offic i al x Lane B. Ramsey Note: The jurisdictionts execution of these certifications acknowledges that it win maintain Supporting evidenc8t which shall be kepi available for tnspection by the Secretary. the ComptrolrerGenerai of the Un~9d States or its d9sfgne9s~ the Inspector General or ns designees. and the public. o u.s. 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(;, A, "It CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA .." MEETING DATE: January 8, 1992 6.'A. ITEM NUMBER: SUBJECT: Streetlight Request Deferrals COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Chesterfield County Streetlight Policy was revised by the Board of "Supervisors on August 22, 1988. Streetlight requests from individual citizens or civic groups are received in the Department of Environmental Engineering. Staff examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration. Staff provides the Board with an evaluation of each request relative to'" the three evaluation criteria set forth in the Policy: 1 . St reet light s should be 'locat ed at 1nt ersect ions; 2. There should be a minimum average of 600 vehicles per day (VPD) passing the requested location if it is an intersection, or 400 VPD if the requested location is not an intersection; CONTINUED, NEXT PAGE ATTACHMENTS: YES)i( ~?, ........~? / PREAAREO BY: ~'. /}l/P -:.- c....---:,...r/ '-, .... . r ~ L ... Richard M. /"McElf1sh, P.E. Director Environmental Engineering NO 0 SIGNAT,URE: (yfgf. - COUNTY ADM I N I STRATOR 00 19 - -- - - -~ - "- ~ \.... 3 ~ . -. _ _ __ _" ,_ - ._ ____ - - - - .. -.AI .... ._ ....._......... l .J e e "'\ Streetlight Request Deferals January 8, 1992 Page 2 3. Petitions are required and should include 75% of residents within 200 feet of the requested location. and if at an intersection, a majority of those residents immediately adjacent to the intersection. If a location is approved by the Board, an installation cost quotation for the installation is requested from Virginia Power. Once a quotation has been received, it is forwarded to the Boa~d for their next scheduled meeting. Cost quotations from Virginia Power are valid, in general, for a period of 90 days. The Board, upon presentation of the cost quotation may then approve, defer, or deny the expenditure of funds for the streetlight installa- tion. CLOVER HILL DISTRICT: Deferred from the October 9, 1991 meeting: Intersection of Acorn Hill Court and Tall Hickory Drive (Does not meet minimum criteria for petition or vehicles per day) Intersection of Red Chestnut Court' and Red Chestnut Drive (Does not meet minimum criteria for vehicles per day) Mid-point of Red "Chestnut Drive (Does not meet minimum criteria for intersection, petition, or vehicles per day) Cul-de-sac, Tall Hickory Drive (Does not meet minimum criteria for intersection, petition, or vehicles per day) Cul-de-sac, Pecan Terrace (Does not meet minimum criteria for intersection or vehicles per day) Cul-de-sac, Acorn Hill Court (Does not meet minimum criteria for intersection, petition, or vehicles per day) CONTINUED NEXT PAGE o fJ- "~-, -- - '""-~- --':--194 e - Streetlight Request Deferals January 8, 1992 Page 3 MATOACA DISTRICT: Deferred from the November 27, 1991 meeting: ? 5725 Beechnut Avenue (Does not meet minimum criteria for intersection or vehicles per day) Deferred from the December 11, 1991 meeting: 4249 Hickory Road (Does not meet minimum criteria for intersection) : .::~-::'~'u =0. (1-.~:1.:. 9:;:j-' - u'.' - --- - --.. - ~::::.. ..: . ~ ~ e e STREETLIGHT REQUEST Clover H111 District DATE OF REQUEST: September 17, 1991 NAME OF REQUESTOR: Fred Little TAX MAP: 62-01 ADDRESS: 12906 Pecan Terrace, M1dloth1an, VA 23112 PHONE NUMBER - HOME: 744-1950 WORK: 755-5369 o REQUEST IS LOCATED AT THE INTERSECTION OF Acorn Hill Court AND Tall Hickory Drive o REQUEST IS NOT AT AN INTRRS8CTION. THE REQUKSTED LOCATION FOR THIS LIGHT: c==J A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Qualified 2~ VEHICLES PER DAY: Not Qualified, Less than 600 VPD 3. PETITION: Not Qualified, Less than 75% of residents within 200 feet COMMENTS: See attached letter from requestor Attachment: Vicinity Sketch ::.- qO. . J:9 B ... ':~:':':::.: :..:. ..... e e STREETLIGHT REQUEST Clover Hill District DATE OF REQUEST: September 17, 1991 NAME OF REQUESTOR: Fred Little TAX MAP: 62-01 ADDRESS: 12906 Pecan Terrace, M1dloth1an, VA 23112 PHONE NUMBER - HOME: 744-1950 WORK: 755-5369 o REQUEST IS LOCATED AT THE INTERSECTION OF Red Chestnut Court AND Red Chestnut Drive o REQUEST IS NOT AT AN INTERSECTION. FOR THIS LIGHT: THE REQUESTED LOCATION c==J A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Qualified ',u 2. VEHICLES PER DAY: Not Qualified, LeSs than 600 VPD 3. PETITION: Qualified COMMENTS: See attached letter from requestor . Attachment: Vicinity Sketch - -- ~.. - ------ -.. . ~~ ~:,. -:_--:.."--: ::....:: -~:_- ~.--. ~- ~~' .. ~=----=~:...:. -=--.. :-='...-:-.:-="-.-" -'-:.:=- .... ...~ .., ,. .. . - ::.~~ -. ~, :. . -~ 0 a..-:.-.::~ ~-::l~':q ~ - _~~." ~-=~r .-:- ,~-::~~.~..: ' \..' F e e STREETLIGHT REQUEST Clover Hill District DATE OF REQUEST: September 17, 1991 TAX MAP: 62-01 NAME OF REQUESTOR: Fred L1ttle ADDRESS: 12906 Pecan Terrace, M1dloth1an, VA 23112 PHONE NUMBER - HOME: 744-1950 WORK: 755-5369 c==J REQUEST IS :::ATED AT THE INTERSECTION OF o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: Cul-de-sac of Pecan Terrace o A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Not Qualified, Location not an intersection 2. VEHICLES PER DAY: Not Qual'if ied, Less than 400 VPD 3. PETITION: Not Qualified, Less than 75% of residents within 200 feet COMMENTS: See attached letter from requestor Attachment: Vicinity Sketch . . ___~:.. -' .':::-... -.. - - Q..q" ...1-9 8.. ..-:: .:::.:.~:- ~~~:: e e STREETLIGHT RE,QUEST Clover Hill District DATE OF REQUEST: September 17, 1991 NAME OF REQUESTOR: Fred Little ADDRESS: 12906 Pecan Te~race, Midlothian, VA 23112 TAX MAP: 62-01 PHONE NUMBER - HOME: 744-1950 WORK: 755-5369 o REQUEST IS LOCATED AT THE INTERSECTION OF AND o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: Cul-de-sac of Acorn Hill Court o A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Not Qualified, Location not an intersection 2. VEHICLES PER DAY: Not Qualified, Less than 400 VPD 3. PETITION: Not Qualified, Less than 75% of res1dents within 200 feet COMMENTS: See attached letter from requestor Attachment: Vicinity Sketch 00 .199 .- - - .. - -- -- --... - -... . ~.. .. r .. .... ......_~_..... _ -... ~.... r _-- r..... I..... ~ _ r"' .. e . STREETLIGHT REQUEST Clover Hill District DATE OF REQUEST: September 17, 1991 NAME OF REQUESTOR: Fred Little TAX MAP: 62-01 ADDRESS: 12906 Pecan Terrace, M1dloth1an, VA 23112 PHONE NUMBER - HOME: 744-1950 WORK: 755-5369 o REQUEST I::OCATED AT THE INTERSECTION OF o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: Cul-de-sac of-Tall Hickory Drive c==J A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Not Qualified, Location not an intersection 2. VEHICLES PER DAY: Not Qualified, Less than 400 VPD 3. PETITION: Not Qualified, Less than 75% of residents within 200 feet COMMENTS: See attached letter from requestor Attachment: Vicinity Sketch ---. --.;~ -- -.-...... - .... ... - ___ - - __ - - ........ ___ _~..._ .. __ - - . ... _.... __ ...... -. I - "-- --" --. -. -- -..-.-_ ~ _ _....___ ___...r --::~ <00-.2& - ,~'-~'-~~~_: -. .--" " .~_.._-=--=---::'".. -...:...:-".~ - 00 e . STREETLIGHT REQUEST Clover Hill District DATE OF REQUEST: September 17, 1991 NAME OF REQUESTOR: Fred Little TAX MAP: 62-01 ADDRESS: 12906 Pecan Terrace, M1dloth1an, VA 23112 PHONE NUMBER - HOME: 744-1950 WORK: 755-5369 o REQUEST I:O LOCATED AT THE INTERSECTION OF o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: Mid-point of Red Chestnut Drive, in the vicinity of 12906 o A POLE ALREADY EXISTS AT TaE SPECIFIED LOCATION. POLICY CRITERIA: 1. . .INTERSECTION: Not Qualified, Location not an intersection 2. VEHICLES PER DAY: Not Qualified, Less than 400 VPD 3a PETITION: Not Qualified, Less than 75% of residents within 200 feet COMMENTS: See attached letter from requestor Attachment: Vicinity Sketch . ---..... ---.................. - ~...... ,-- - . - - -. r.. _---.; __ _._ _.....__ , . ~ ."r _.... ._.:... .... _ ____ _ ....._._ ____ tj'(J- 2~;'. .....fIIIA .-1 ,.. t 01 e September 11, 1991 Mr. Rich Lenard, Planning Engineer Chesterfield County " P. O. Box 40 Chesterfield, VA 23832-00~O Dear :Mr. Lenard: Enclosed you will f~d 5===;~ ~~= ~:=~=~==s --~ ~5~ting of Nut Tree Subdivision. 7-=. =::'L::;"'t ,S': ==~:=S =.::.=-=-=== === :nore tha.n 75~ or the reside~=s == _ ===~~~... =":'- == ::::."::....."!: of lighti.:lg. We request your consideration in this ~att=r. ~e feel lighti~g would cut down on ~~='~~ ~ ==~~= a ==~= seCllra ~e~::~~c=~aod. As to the placement of these lights, we leave this to Virginia Power Engineering Department. The locations that we feel should be lighted in the subdivision as iu~~~~~:~ :~ plots by a circle. This is a small neighborhood. It represents a sizeable tax revenue to Chesterfield County. The cost or this project would be absorbed in no time, plus the savings of security patrols by our Police Department. I am sure with this lighting installed, vandalism and theft would subside and there would be no need for neighborhood watch programs. Sincerely, Fred H. Little Chairperson for Special Projects Nut Tree Subdivision Enclosed you will "find a copy of our subdivision and petitions for this very important lighting project. If there is anything I can do to help, please let me know. Home 744-1950 Office 755-5369 00 2(J2 \ . - :. @ = ~€.QU~S"€:D STRE.€.TLl6J-t"- N , . e . ~ Ex l "!li I NG.. S-rife.TL16.+t1 a \. I ~- CO z o t-- U ~ r r- ~ '*- :J o u ~ en 'U'" o .....J uJ l.J... ex:: l.U t- U1 W :r: <.J "'"" N cD ~'q, Cj4.J . ;:;~ (,,0 u ~ ~ GO L.F u "'" - - ,.- - c _ ~-h~it.~i e e STREETLIGHT PETITION This pet1tion is in reques~ fer the ins~alla:1on of a streetlight A ---: r- / ) .- / t..;J.I >f.:"'''::;i_- ,...;, r:, .cf//:/. .; '" < ,=/ =~ ~~e following location: NAME ~DJ2=:SS ~/1 V. .... - '-tf~ Zt. 'r fIYlL<J. C(. . } ~c ~ -(r;-/:-'-:l ~ ~L; '7/ I'lL . 7 </-4- $7::L. U~~e j J~N\l ~,' ,~r..qfV1, t ('~~~ \ 7____'1'0\( YCif~ ~_V? 0{~- Sf) I~ IN' ~ 1/'\1\ ~ \)~ L2 - i. ~- · - -:.... .~, , , \~.r Ci '1 '. ~. \ 1 i '-: '"S ::::.J1" ~ 'M qJ ~ '~"'u\...\, \- .:...C"c'....... . \ (:t~ ~~ "":.lo ,.;, .:' i [I ...... '"'t \ 0 . 0A { · a} (\'\ {~ ~0-c2.- ~~ \ '3/1)4 '\ Q \ ~ \-\ \ c ~(;{\j 0 C~ I '-t '-.\ - 01 ~ Co YIr\ <' ~ N\['S JQJv)\ xtal).~ 1~ ~ l-HcJ:-GLL( Ci Jl{4 ~ OSv:' . () . 14\-,~^~ G~~v... rJ.'lor ~~e"",^T~o:.v- 7'-(f-(-S-'1i;,j- fYlr '+ m rS. ~1 k<L\1 new 011 'de{ \ ~ Red C'nest-f\LL1 Dr, llfY -/~U Ift'i- lit y ;f;1-1 ~~\j. j${jeo h?tfl _iu g /'() 7~U: ctc ,~ ~ ~ o/~ I J...7 t-(., ~ ~ ~ 7<,tv-y7 7] ~( ~cs ~~,,; ~ ~ ~~~~~ '-\ ~~ '\ ~'"\, ~~""~ (~. t ~ - w ~ l 7J)~..[ !YJ/)./J. ~ r,t.aLt;' "'LJ3-d I IW~ t--iLvncl ud /(j, S. ?J tfL/- ;jJ 15' m i .1! irJr~ /Ju. k CP'W7 -kt. . I 2. 7/ I a ~ -r~~ tf/1 (J-tJL 7 '+ <+-.5: 60 ~ . ~))~ z;- / 3 l)~.3 y;, II 1-1, ';.;41."'-7 C I- 7 yy- <.:, 2.0~- ~ ~ 4u.o,b'~ I:f~-y ~ - /lff-P3cf- ~~. ~(l~lJA. ~~\n \...6-~ ~c~r~~\ \~~--Y-)3(' ~r~'r-'~ htJG~$, (::J.qo~ 'fhu>- -r~-.J~~ :t~(. ~+l~ mI.\:) '+~" r ~ \ \i.~Q~ jZ~1 \ ~~ ~:t"Y\.l Lt-~. -rY4 -. 0 b 1 ~ ~Jr7-IJf!Mh v ufJAJ) ~a. .{l/AJ.tj!v !f/.,;1~ ,P:Jd (' J1,~"jft- 11f /f l(3dL /P:'t'J1t! /l/JCUmttvi # /1QC7l, Ik-L~ 1M (I 7<1Q,C/SkJ .. ~ -......--- --.......-..... ... - ""-... . - --- ---- - -...--- --- -- - -.-..........- - - - -..... - ~- .-........ --- --- --- ...- -~~..._- .-- _-:.. -:-.~~ -~- ~-.:::= ~.- -:- --=-..~ =---- . ~ ~ ~- -~~ .~-~ ...:..~ - - _.. ~ - --- .... - -.. - ..&MI........-r .........-.........- - ...... _~ _ ..0-.- _.. ____ 00 204 ~. e e STREETLIGHT PETITION This pet:t1on is in ~eques~ fo~ the installation of a s~reetlight at the following locs::lcr'.: ;;'~:.Lj- iecf S.c~..d),"r/.s.'/I'~ _ _ _ ..,_ ___ n_- -- ,.. - ., ~,- . ~ .-. ,-. - - . - - . -- ~ .- ~- - -. --. . ..... -.. --.. ...- .- .,.._. _ ~ _ ~ _ ~ _. _ r ... NAME ADD2ESS \. 5< I'yl n (, Pi J I Fi J 4 ;- (d- /,~/-j (/lIuJ,S TV!;'; t Cf. ..--r J-.. .. .1 · -;:J - . t r. ! "\ ("Cc I 1"...... ) ( c\ X- - t. /-c' t.;:::.'\ y~.....e d ( i-, p -,+;....... \ ~ \ I J..-- C. \- -.. n n .\ J ~ 'i{ ~ \. J, <\-..~ ~ r-o....~"- \.j,~[ C: \ 'l(Qi). (' f'r- t'....~ 1~. L!..+- ( 1- - - -- -.. .t[:ji{1:fl~~ 1~~~~ Z r&~~t i:/.' - f~n~ 'I).' <UJJt...-. /J-9o.s--;2-L C kJ"4 if 1-- ~/2; 1 <1- f!, '{j ,!(:~ 7!7.'7J U_ '. q I /I , .... 11 #. r7(1- ~~4 C. t.;uo Iu~ I z yo . - k 4 ~n""'~ j)f'<-. - \.' I /:/ ....,. 117,;.. z j1LJf" J U;.1/- .. 7 ('L ~ol j(fD C'1m;/J</'vf'u ~ · $ () L (\) D . . " ",..;::-,' . ~ . .,' ^ 'J~) O;rY~.w 'J- a~ ' .010'0 .' J0d. Ch~JJ · "\ , j;c;:~ Ynl>l XJJk~~fit,Uj~j;t)C? ,1/(( (lj4il!l/t Ja,. . l<\.~ ~'oi\/1r'"~ . "2~o--z..'\<Gi)" Cf,\,8TIJ\J} 0\. . ~~ ~ ~ \\~ \~\~e.~ 6.eshw.\ bY". . .i.J f2~ ,i. ~ j). '7) '1 ;?r.D CJl6ST;../""""" 7.t!.. ,{1-~ vf 0&$,-,- J./..roL/ ~l/l ,l--1,,<- b-~~~ ~ ~ ,~.'-.. . ~- - - - - ~-- - - - - -- - .....__ - I -. ... - .. . .. ...... --.. --............-- I "i .. I - ~ ....~ --.. -........ -----. ............ 0.- ~, ___no , -.- '-'. ----.-~ .-..--~&.-._' ., o 90' ~ -. 0" . . . , e ._ STREETLIGHT PETITION This pet~t1on is in request for the ins~alla:~cn of a streetlight " at the fo1 lOwing locat ion: /1) .,k- L.- /' /? ,~ / I "j;?:=:;, : ,,- ; A ... --J ..,./L .0/ /' o".So /' j .~ NAME ADDRESS ~ r ~~,.hLU~:-ttl -) . ~~~ ~ ;,. ,,\ ~ .J,.o .,;~ /a ?C)1' ~C2/7 7V-~ mldL~.c/'fl /, ') _ ~~ / L ~ lJ91)j j)J2t~.().rr~ L;ft~;.Qf' ~'-rr;fJ!lJ JfJ.a1,_, V,"rlz;&/c.- /{)qQ::J 4(Jl/~/ I ~r(Itf'(J <..J11/r/I(r!/';1Y J1 Vit . 23f( L /2't 0 / ~0 Vrr /-p,;/~~h;~, t//f-1d//L / cJ-70 '1 ~~f? Z; & /A4~ q.-r , ;::. ,;z-3//2- _.~ ~ 9" c) U ~--<-G.&-_ ;:::; . - / I' (' r f r I' r . I 1.2 9 a c: m.r ru"\ ;Is v,.. (Y1LLtl--t1\J..;.~" u t1 .23 i J...1-- . - -. - .... -~- -.......... - ... .. - ... - - - -0.- -" --- ---. -. ".~ -0- -" - .~--, - ._-_._~~.- . .":"-=-=..-:-=--::':-=-~~.. . <08 L' t e e STREETLIGHT PETITION This petition 1s in request for ~he installation of a streetlight / ~ ; r-- ~, at the f 0 11ow1ng locat ion: /~'/:-.J / ~s=~. ~..;/ .elf'" L/~....s//~ ADJRESS .). ~ ".--; '( \ f J n I 1111 i / 1 I I .-:;'(';(/1,- \ (0. .~ ~(r~'.'~J \ -TtjVr J(i 1t).vo,-J.3 I~ /'; 00 5 T 4L {. f+i c k}ry ~C l[ /1-1 J'd ( oT4/~);3 / Joo/ :h117f;l?--,d: 7JtJ14JV:vn J 7h. ~.:Sl Ie? . 00 .. . ,:::::~~~-~:::::::~.:-. .~-- 20/ - 'e e STREETLIGHT REQUEST Matoaca D1st r1ct DATE OF REQUEST: November 7, 1991 TAX MAP: 181-13 NAME OF REQUESTOR: R. G. Ridout ADDRESS: 5725 Beechnut Avenue, Petersburg, VA 23803 PHONE NUMBER - HOME: 590-2155 WORK: n/a o REQUEST IS ::ATED AT THE INTERSECTION OF o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: 5725 Beechnut Avenue o A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1 . INTERSECTION: Not Qua11fied, Location 1s not an 1nt ersect 10n 2. VEHICLES PER DAY: Not Qualified, Less than 400 VPD 3. PETITION: Qualified COMMENTS: Requestor states: '.Trees do not let light from one (streetlight) on Hampton and the light about 3 poles down into the area - My .wife has to go to work in pitch darkness & she comes home in the same. All but one of the people in the area are elderly & retired. The school children, earlu in the morning, have to come through this area of pitch darkness to the school bus stop about 300 feet at the corner. Mrs. Webster at 5726 (Beechnut Avenue) goes to work at 5:30 am also." Attachment: Vicinity Sketch - _: -:.:.---.-...~ . -. .. ."00 . 20 if ::l ~ t.J a'J ..L ~ ,// / /- --- -A ---- -:_-=--- .... I,.... ---__ -----_ SN ----__ ----_ .::::. ------- - I -- " ~ ~ ~ :) :) :> .l- t: U o t- u a: ;- (,/\ 0 -;- """ ~ "1 U <r1 0 I- ":t :; f) L.J C .) 0) :1 ~ JI~ _ al ..... 2: I ... z o I- u w if) tt. <; ~ . '1- ,r(- \"- . \ .-.... ~~~v- ~ e e STREETLIGHT PETITION This pet it ion 1s 1~" r-equest fa r the 1nst allat ion of a st reet light ..: .... . at the following location: ~ "7 ...,_ r:: 11 /t i'\ - j'lVl , -: /...-..., ~.;,.'-' 1-':. J'; A j '~T H t.J =-. .. ' I / . OJ /a r (:. /1 f" ~ 4 / . I) ('f /) . f-' (-' 1_ /: ;;D i/p / I ~::- NAMS ADDRSSS -Ctr.v'~'~ 8#;fL!;/ 572. j f3u.d~tL~,)"'L2/~B./ '.~ (&' ALCL4-t..~ /)e;.-l:,.Er ,~, J.- & -9J ~~Li~ t:lV-t 07 o.-~-:YL~ ~ - ~~'\(I~. 1 ~. 5736" &t-cr~~ CtcVL ~C7~. . ~ '-..J ..J;UiJJ) T {}g~~~,~ ~ J ? / 7 AI~ j~~:~-(4'e, ~~O 2/~~""" ,- .0. i10 j!,;1..-(I/l'c&V 1.i/':~cl/ ~ 7 :2 1.. f?-k;e,/2~"L'-'./U- _ 1< 11 rfL~ tiu. S 7' ;.2S /d-PR~~.A1- U ~---'- - . r ~ .. .... ~ - I ~~. .. ~.. +....... ../'Ii. .:E.:...~. . ~..- . ~ ..a:-~.:.........." ~ I . ..d.r..;........~ ...~ r ~,.t...~~... . ~~~...~--_. -. ..........~ .. ~" I . _ __ ............... . ....~......... .-...- --....----............... ... -- __-r- - ..-- - ----- ...........------ r- __ _ _..... ""-.,....... . . ...- ........ ~ ~.~ - -.. - -... .. - -.. ......" - ,"00 210- e - STREETLIGHT REQUEST Matoaca D1strict DATE OF REQUEST: November 18, 1991 NAME OF REQUESTOR: Ms Rhonda N. Wynn TAX MAP: 181-08 ADDRESS: 4249 Hickory Road, Ettrlck, VA 23803 PHONE NUMBER - HOME: 526-0901 WORK: 524-7553 c==J REQUEST IS LOCATED AT THE INTERSECTION OF AND o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: 4249 Hickory Road c==J A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1 . INTERSECTION: Not Qua11fied, Location 1s not an lnt ersect ion 2. VEHICLES PER DAY: Qualified 3. PETITION: Qualified COMMENTS: Requestor states: It I have seen several strangers (young men, teenagers) walking and standing in the street during late hours and early morning... I have witnessed a peeking tom, car alarms and security lights have been set off. My mailbox has been vandalized twice. I have also witnessed cars in the .ditch in front of my house. A friend of mine has pulled them ourt with a tawbar on several occasions. A ne1ghboL told me after I bought it that the home I had moved 1nto had been broken into and the stove and light fixtures stolen. I hope th1s matter will be handled as soon as possible. II -_.--~.-- ._-Attachment 1- -V1cfnl ty --Sket ch" -- --- . - .nO '. 2.i l=:--:'::~'_:" \ \ \ I -1":i ~ % -:t. _ ... . tOI;'. ." \.J ~lLl,la. a. 1- :~~~~~ ~ ~ _ :: ~ '~.1 f ~ ~ ~ ~S ~ ~ ~: ~ / / <D ,t~ S;::;~S ~~ ~ ~ ~::: / / ~Q'" ~ -'" ." ~o~ ~~= ,~ ~ o~... .2 ~o .. ,1,0 0.....1\ ~ :'to ~ 1.4 ---~ e - ; ... ~ --==s-+ t ~ :- .,. ~ /1' - ~)'. \ I ( -- t ~~-/., G ~.~ 1l:Jl :l 'Z,O\OT @~ >- t- .J. Z :J o U ~ ~, @ I) :'" 'Y( / ~./ / / /- ~ 1~ .. / / "" Gt ~ . ~ ./ G ""' :;\, .. / ~~ ~ "", < / 40 -0.. .. ....... . ......- -.--.............-.a.....--.-.. _ ~__ . lfl / r-- .J.. ~ '.. ,.. . j~ e;. Th1s petition is in request -, ~~M~ tl ~\)';Ol\ ( / ~'../{ fA- (Y. · JV{ Uers ~ / ~~1. 111M~ / I . f/ ) ! It. Il//7 /J /1 /.' /fI ,Y A0:7/Y1 ('",.M /1 .... ~,~ ~ ~~e"Y\" .}f<./. .VJr II..&' 1'; .i ---........... -....... --r .. _ ..._. _~ e STREETLIGHT PETITION ~ , E11kt~Al fJI. · . -;". - '" r ~ - . .-. . -..... -.. - - ..--- .. . 00 213 BOS-9891 & J /3. .I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 8, 1992 ITEM NUMBER: 6.B. SUBJECT; Set Public Hearing to Amend County Comprehensive Plan Addressing Water Quality Protection '---. COUNTY ADMINISTRATOR' 5 COMMENTS: ~. It.. Rec-~d trn~ Ju~l d')(. Itff/~ SUMMARY OF INFORMATION: BACKGROUND: The attached four page text and accompanying map is a proposed amendment to the Chesterfield County Comprehensive Plan specifically addressing protection of water quality. The Comprehensive Plan, and its subsequent amendments is a document adop,ted by the Board of Supervisors which articulates the overall" goals, policies, and implementation actions concerning the long range development of the County. The attached Water Quality Protection Plan. recommends broad goals and policies that provide a framework for implementing improved water quality protection efforts throughout the County. This amendment provides background information and planning factors concerning water quality. It proposes goals and related policy statements which are intended to guide future development decisions in order to protect County water resources. Important implementation strategies are also listed. PREPARED BY~ Thomas E. Jac on Director of Planning ATTACHMENTS: YES II NO C SIGNATURE: COU~ISTRATOR . 00 21 4 2JAN892/A:AGENDA2/gok it' . . AGENDA ITEM SET PUBLIC HEARING TO AMEND COUNTY COMPREHENSIVE PLAN ADDRESSING WATER QUALITY PROTECTION JANUARY 8, 1992 PAGE 2 Because of State mandated actions resulting from the Chesapeake Bay Preservation Act, significant zoning, subdivision, and erosion/sediment control ordinances have already been adopted by the Chesterfield Board of Supervisors effective on November 14, 1991. In addition, the Environmental Engineering Department is preparing detailed environmental based maps delineating potential surface water bodies associated tidal and non-tidal wetlands and required buffer areas. At- their meeting on November 19, 1991, the Planning Commission recommended approval of the attached water quality amendment to the Comprehensive Plan. This plan amendment was undertaken in response to the Chesapeake Bay Preservation Act adopted by the Virginia General Assembly in 1988. Following approval by the Board of Supervisors this Plan amendment will be forwarded to the State's Chesapeake Bay Local Assistance Department for review. RECOMMENDATION: It is reconunended that the Board set February 12, 1992, for a pUblic hearing to consider the amendment to the Comprehensive Plan relative to water quality protection. 00 215 2JAN892/A:AGENDA2/gok . ".. -: ".,.. ., I...? e e PROPOSED COMPREHENSIVE PLAN AMENDl\fENT WATER QUALITY PROTECTION PLAN As Recommended By The Chesterfield County Planning Commission At Their November 19, 1991 Regular Meeting INTRODUCTION Water is a critical natural resource. Its importance to Chesterfield County is linked directly to the continued need for safe drinking water, economic development, wildlife habitat preservation, recreation opportunities and ongoing environmental quality. The purpose of this plan is to establish a series of goals, policies and implementation strategies promoting water quality protection throughout Chesterfield County. The Chesapeake Bay Preservation Act, adopted by the Virginia General Assembly in 1988, provides a foundation for this effort. Changes to the land resulting (rom the natural forces of wind, rain and gravity will impact our water supply and nature's intricate web of life. By altering the natural water retention capabilities of the land, using fertilizers and pesticides, and improperly controlling soil erosion and waste disposal, man's activities continue to cause 'significant amounts of sediments, nutrients and toxies to drain into the County' s drin~ng water supplies, unique natural areas, and ultimate! y the Chesapeake Bay. As Chesterfield County has grown, concern for water quality has become an increasingly important issue. An added incentive for strengthening local water quality protection strategies came with the enactment of the Chesapeake Bay Preservation Act. Its basic purpose is to protect water quality in the Bay region through effective land management techniques.. Chesterfield County is one of eighty-nine localities affected by the Act. Jurisdictions that border on Virginia's tidal waters, including the James River and its tributaries, contribute ninety percent of the fresh water from the Commonwealth entering the Chesapeake Bay, and thus directly influence its water qua1ity~ GOALS AND POLICIES The following recommended goals and poli~ies provide a framework for implementing improved water quality protection strategies in Chesterfield County t presenting in a broad context those activities that are to be undertaken to comply with the Chesapeake Bay Preservation Act. The goals are statements of general direction and reflect fundamental considerations that are intended to guide future development decisions. The related policies identify courses of action to be followed in reaching stated goals. Goal 1.0. Prevent future increases in water pollution levels by controlling the amount of sediments, nutrients and toxies entering the water supply. This can be done through reduced reliance on substances affecting water quality t as well as the devel9tren,t. of land use based and structural solutions. it ~ 8 . ; ~ "'... - I . ':. : .... I. I . e - l.f Policy 1.1. Where possible, encourage land use based water quality management approaches, such as development density controls and natural area preserva- tion standards, that eliminate public maintenance costs and insure greater long-term effectiveness in improving water quality_ Polley 1.2. Where land use based water quality management approaches alone cannot achieve desired water quality, promote multiple property structural solutions, such as water retention basins, that will minimize costs and the use of scarce land resources. Policy 1.3. To the extent practical, plan for the location of new utility lines outside of identified critical environmental areas. Policy 1.4. Promote the use of best management practices that prevent or minimize erosion and! or pollutant run-off from construction, agriculture and forestry activities. Policy 1.5. Where other erosion prevention measures are not completely effective, trap and remove sediments before they reach rivers or streams. Policy 1.6. Preserve' critical tidal and non-tidal wetlands to help intercept nutrients and sediments from stormwater run-off. Goal"2.0. : Manage future growth within each County watershed in a manner that protects drinking , water supplies and other important -environmental resources. Polley 2.1. Guide future growth into areas most physically suited for development and avoid areas with significant concentrations of wetlands, steep slopes or other environmentally sensitive characteristics. PLANNING FACTORS Most water pollution comes from either "point" or "non-point" sources. Although waterpollution from point sources (i.e., effluent from an industrial facility pipe) is more easily identifiable, pollution from non-point sources is a greater threat than once realized. Non-point source pollution . occurs when pollutants, which accumulate on the land during dry weather, are carried to water bodies by run-off from rainfall. Among the major components of non-point pollution are sediment, fertilizers, pesticides, heavy metals and bacteria. Increases in non-point pollution are directly related to increases in the amount of impermeable surface (buildings and paved areas that prevent the ground from soaking up rainwater) as well as to increased usage of fertilizers and pesticides. Development projects, including residential, business and roadway construction, can alter the natural vegetation, slope and water retention characteristics of land. Clearing and construction practices often strip the land of the absorbing capabilities of its vege41tion and replace it with impervious surfaces that prevent water from ~ng21 ,.., into the soil. This stops the pollutants contained in the run-off from being filtered out prior to r " . . . .. I _... I I ,. I ... _ II; I I I - . . ... ~ ~ e e it';- entering the waterway. Impervious surfaces also cause water to flow in greater volumes and with increased speed into storm sewers or streams. Water that is fast moving and carries soil particles digs gullies and increases stream bank erosion. Run-offwhich flushes nutrients, chemicals and sediments from land in both urban and rural areas has the potential to seriously degrade water quality and destroy important plant and animal life as far away as the Chesapeake Bay. Thus, prevention of future water quality problems must involve land use techniques that help reduce the adverse affects of land disturbing activities. The Chesapeake Bay Act requires local governments to designate lands "which, if improperly developed, may result in substantial damage to the water quality of the Chesapeake Bay and its tributaries. " The regulations recognize two types of lands by distinguishing between their functional values. Resource Protection Area (RP A) lands provide direct water quality benefits by removing harmful substances from runoff. Since these lands are generally the most critical to preserve in a natural state, development activity will be limited to water dependent uses, such as marinas. The Resource Management Area (RMA) includes lOO-yea.r floodplains and soils which are either highly erodible or highly penneable, and non-tidal wetlands not included in RPAslI Development on lands in the RMA should be managed using techniques that minimize pollutant runoff to protect the important water quality functions performed in the RPA. ..~. Lands identified within the Resource Protection Area (RP A) category include shoreline and wetland .~ features most critical to stabilizing soils, filtering sediments and nutrients. In effect, they represent . . .~ > the last barrier to the flow of runoff before it reaches surface water. Included in the RPA are tidal .; wetlands, non-tidal wetlands connected by surface flow, tidal shores, and a lOQ-footwidevegetated . conservation area, which is measured from the landward side of these natural features. The general location of environmentally sensitive wetland areas within Chesterfield County are shown on the following map. Il\1PLEMENT A nON Implementation strategies for achieving the goals and policies of this plan reflect a multi- disciplinary approach toward reducing the effects of land use on water quality. The strategies outlined below compliment existing County development procedures and long range land use and public .facility planning efforts. A. Implement the Chesapeake Bay Preservation Act and related amendments to the County's Zoning, Subdivision and Erosion/Sediment Control Ordinances to fonn a comprehensive mitigation program integrating diverse activities such as soil erosion/sediment control, stormwater management, agricultural/forestry practices and septic system requirements. The Chesapeake Bay Preservation Act requires that development within both RPAs and RMAs meet general performance criteria designed to reduce non-point source poll ution and/ or protect sensitive lands from disturbance. These criteria include: - Minimizing land disturbance - Preserving natural vegetation - Minimizing impervious cover such as paving 00 218 . . . . . r ~ ~ ~ I ~ ... .. '.., . . -... . . ~. "';111- ,. - Strictly controlling soil erosion during land clearing and construction. - Managing stormwater runoff and pollution loads from developed sites - Assuring that structural Best Management Practices (BMPs) will be properly maintained - Providing a reserve drainfield for septic tanks which equals the treatment capacity of the primary drainfield and requiring pump out once every five years. B. Include environmental mapping in the Plan for Chesterfield to identify locations of water and other natural resources in the County which should be protected. c. ,Continue analysis of critical watersheds, including watersheds draining into public water supply reservoirs, for potential identification as special management districts. D. Prepare a stormwater management plan(s) to identify regional facility needs in each of the County's drainage basins and permit coordination of these projects. with other land use, redevelopment and public facility plans. GL 11/21/91 00 219 A ,. ~ ., ~ ~,....:- .. -.- _........'.. .. -' ...... ~ ,... e.... e" . ~~ ~cn -0 - ~ ~ .EO) 0- ~8fJ 0- c-- ... ...IUJ Q)e( j Em ~~~ ~~ c> o l- E Q:E t z ~ I) . - - '" ! 0 c. z<( >c: z ~ cO> . WCI) I u.lW I ~ ~> ~ .... ! z- O~ ~z. I -- >LLI It ZC/) LU ~ I Y- o !Ii! a:: z ~ ... i ~ I i a 00 220 CD :6 -t-o · o 0. CD.E - CD ..c CD c C ~g <<" - -0 ~1: o CD l' E o c o 2 -> o c Q::: W 0"- 8.~ (I)...... ... a.. 2~ c:~ o c ..- :J C 0 E ()+ .eu c:- - CD ~'E CD CD =1; C CD of-.c. ~U ~ Z "\01 to,.c ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January R, 1992 ITEM NUMBER: 6.C. SUBJECT: Request for Bingo/Raffle Permit COUNTY ADMINISTRATORt 5 COMMENTS: I(~ d Aff*'l-~ SUMMARY OF INFORMATION; Poseidon Swimming, Ine. is the successor organization to BRAC/VACS. Poseidon Swimming, Inc. has applied for a 1992 bingo/raffle permit. The matter was deferred at the December 11, . 1991 and January 2 , 1992 Board meetings I pending receipt of Poseidon Swimmingls 501(C)3 IRS designation. If the designation has still not been received by January 8, 1992, the matter should be deferred to a later Board meeting. PREPARED BY~ 4~~ ATTACHMENTS: YES 0 NO F" Steven L. Micas County Attorney OBOO:b44 SIGNATURE = COUN~STRATOR 00 <<J 805-9891 808-9891 ..,..........~ "......, CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEET ING DATE :January 8, 1992 ITEM NUMBER: SUBJECT: Appointments COUNTY ADMINISTRATOR1 S COMMENTS: SUMMARY OF INFORMATION: Attached appointments were deferred from the January 2, 1992 meeting. See attached. PREPARED BY~ ATTACHMENTS: YES 1 NO 0 SIGNATURE: COUNTY ADMINISTRATOR 6. D. 00222 .~. e - ~~ RICHMOND REGIONAL PLANNING DISTRICT COMMISSION Planning commission Representative - to be recommended later by Planning Commission members CAPITAL AREA TRAINING CONSORTIUM One at-large appointment from County with term until December 31, 1994 CENTRAL VIRGINIA WASTE MANAGEMENT AUTHORITY (CVWMA) One member from Midlothian to replace Mr. Pouliot Fills unexpired term until December 31, 1993 CHESTERFIELD/COLONIAL HEIGHTS COMMUNITY CORRECTIONS BOARD Alternate - one at-large from County - with term expiring December 31, 1993 COMMITTEE ON THE FUTURE Two from Midlothian and two from Clover Hill with terms at Pleasure of the Board COMMUNITY SERVICES BOARD One from Clover Hill with term expiring December 31, 1994 LOCAL EMERGENCY PLANNING COMMITTEE pending contacting People on Willingness to continue to serve MAYMONT FOUNDATION One from County at-large with term expiring December 31, 1992 PERSONNEL APPEALS BOARD One from County at-large with term expiring December 31, 1994 00 228 '".... e e SOLID WASTE COMMITTEE Two from Midlothian with term expiring December 31, 1992 Two from Clover Hill with term expiring December 31, 1992 TRANSPORTATION SAFETY One from County at-large - Pleasure of the Board ACCIDENT REVIEW BOARD Pending Polling People to see if still interested in serving AIRPORT ADVISORY BOARD One from Midlothian with term expiring December 31, 1993 BOARD OF APPEALS FOR VIRGINIA UNIFORM STATEWIDE BUILDING CODE Pending Polling People to see if they still interested in serving KEEP CHESTERFIELD CLEAN CORPORATION One from Midlothian with term expiring January 31, 1993 One from Matoaca with term expiring January 31, 1993 One from Clover Hill with term expiring January 31, 1993 COMMISSION ON SOILS AND FOUNDATIONS Need to appoint Bob Olsen, Midlothian Need to appoint Rick Phelps, Clover Hill Need to appoint Robert Karnes, Matoaca One from Dale - ~ One from Bermuda -= X?f.{e..{ Others as determinedD6y Board Terms - undetermined Mr. Kirby Fitzwater (licensed but not practicing realtor, project manager for local builder, current resident of Midlothian but future resident of Woodlake) has expressed interest in serving. 378-1866 - home 323-3100 - office 00 224 ,~. > /"; .. 't. t', . . \ ;, ... .- -- e e UOAIID OF SUPEnVISonS CI-IEsrrERFIELD CO UNTY P.O. Box 40 . CHESTERFIELD, VIRGINIA 23832-0040 t IAI lilY G. O^NIEL. CIIAIAMAN DALE 0151 RlCT ^. S. "An I- W AnnEN. VICE CIIA,nMAN . ~ CLOVER Hill DISTRICT J. L · JACK" MellAlE. III DEnMUOA OISTRICT WI '^lEV M. COLBERf MA1UACA O~STRICT toW ^ no 8. BAIUJE R MIOlOTHIAN DISTRICT MEMORANDUM TO: The~onorable Members of the Board of Supervisors ~~t;)p Lane r~. Ramsey, County Administrator FROM: DATE: January 7, 1992 SUBJECT: Commission on Soils/Foundations Attached for your 'information is a listing of those individuals who have shown an" 'interest in being appointed to the Commission or have been previously nominated to the Commission. If I may be of further assistance in this matter, please do not hesitate to contact me. lIb ~ ..- i ......~ . - .e f / ~ ....'" e The following is a list of individuals who have been suggested to serve on the Cononission on Soi.ls/Foundations: Duff Badgley Sycamore Building Group 739-0023 (Art Warren's suggestion) Kirby Fitzwater 378-1866 - h 323-3100 - w (Called to volunteer to serve) Chris Wheeler Community Manager, Brandermill 744-1035 (Expressed concerns to Mr. Warren via letter) Bernard L. Savage. Savage & Company 320-7191 (Chaney Austin's"suggestion) Recommended by the chesterfield Legislative Committee of the Home Builders Association of Richmond: Thomas Cauble Tomac Corporation' 794-4534 J. Russell Parker-, III Parker Lancaster :Corp. 323-3100 John Dyke Endicott Construction Co., Inc. 794-8643 Clem Carlisle Woodlake Develop~ent Corp. 739-3800 Roy B. Amason Roy B. Amason pr~perties 282-8060 George W. Rowe, Esq. (Real Estate Attorney) Williams, Mullen~ Christian & Dobbins 320-7814 The following were nominated by the Board of Supervisors on January 2, 1992: Bob Olsen - of Midlothian Rick Phelps - of ~lover Hill Robert Karnes - of Matoaca Unknown - of Dale Unknown - of Bermuda ':. / e e ~\ aOAltD OF SUPEAVISOHS CHEsrrEllFIELD COUN1~Y P.O. Box 40 CH.ESTERFIELD, VIRGINIA 23832~0040 t tARRY G. O^NI El. CHAIRMAN DALE DISTRICT A S. RAnT" WAnnEN. VICE CHAinMAN CLOVER Hill DISTRICT J. L · JACK" MC.IALE, III BEnMUU^ DIS1'RICT WllAlEY M. COlBER r MA TOACA U151 meT MEMORANDUM LANE B. RAMSEY COUNTY ADM] Nrs TRA TOR EDWARO b. DAnnEn MIDlUTUtAN DISTRICT TO: FROM: The;~~ble Members of the Board of Supervisors Lan~" B. tmsey, County Administrator DATE: January 7, 1992 SUBJECT: commission on Soils/Foundations Based upon the 'remarks made by Members of the Board about establishing a '.Commission on Soils/Foundations. I thought a summary of what I picked up might assist in moving the process forward. The preliminary charge of the commission appears to be: ' *Determine how many houses in the County have developed structural problems due to shrink/swell soils. *Review residential construction standards with emphasis on footing and -foundation standards in soils with high shrink/ swell potential. *Formulate tougher building standards where appropriate. *Determine ways to assist homeowners who face large repair bills. *Evaluate the adequacy and effectiveness of the Building Inspection program related to shrink/swell soils. In addition to appointing a representative from each Magesterial District (of which three members are already appointed) possible additional appointees to the commission might include: *Representatives of the significantly effected. three neighborhoods most *Building industry representative. *Representative of the real estate industry. *Soils scientist. *Geotechnical engineer. d~~"....1 ~ .~ ! ,e e :-, + ~ ... The Honorable Board Members January 7, 1992 Page 2 Staff assigned to work with the commission include: william Dupler, Director of Building Inspections Lewis Wendell, Assistant to the Deputy County Administrator Stylian Part~emos, Assistant County Attorney lIb ~: -~. i. e e REVISIONS TO AGENDA ITEM 6.D. - APPOINTMENTS RICHMOND REGIONAL PLANNING DISTRICT COMMISSION ~ . - Planning commission Representative - to be recommended later by Planning Commission members THE BOARD SHOULD APPOINT AN ALTERNATE WHOSE T~ WILL BE EFFECTIVE IMMEDIATELY AND EXPIRE DECEMBER 31, 1995 (DICK SALE) CAPITAL AREA TRAINING CONSORTIUM One at-large appointment from County with term until December 31, 1994 SHOULD BE DECEMBER 31, 1992 - CONSORTIUM AGREEMENT OF 7 LOCALITIES CALLS FOR BOARD MEMBER C~NTRAL VIRGINIA WASTE MANAGEMENT AUTHORITY CCVWMA) ~1J~,0Id/~ One member from Midlothian to replaceiMr. Pouliot.~ PJ~I Fills unexpired term until December 31, 1993 '. BOARD MAY WANT TO APPOINT STAFF ~EOPLE TIll PERRY, BRAD HAMMER AND RAY MCGOWAN ~ CHESTERFIELD/COLONIAL HEIGHTS COMMUNITY CORRECTIONS BO~.\.. R... Alternate - one at-large from County - with term' ~~ expiring December 31~ i-l , COMMITTEE ON THE FUTURE .~ ~~~ vr! 1..1 u... Two from Midlothian and two from dl~Hill with terms at Pleasure of the Board COMMUNITY SERVICES BOARD ~~ ~~~ One from Clover Hill with t~m expiring December 31, 1994 LOCAL EMERGENCY PLANNING COMMITTEE Pending' Contacting People on Willingness to continue to serve SEE ATTACHED -1- t, -.a. e e MAYMONT FOUNDATION One from County at-large with term expiring December 31, 1992 (# (j)~ ~: ~dJ' (\ )(~K/L PERSONNEL APPEALS BOARD One from County at-large with term expiring December 31, 1994 ~ SOLID WASTE COMMITTEE Two from Midlothian with term exp1r1ng December 31, 1992 Two from C~f~'; Hillr~ith term expiring December 31, 1992 ~~ t4twJ~ '3 tkf4- TRANSPORTATION SAFETY t)~ ' One from County at-large - Pleasure of the Board ACCIDENT REVIEW BOARD ,~ Pending Polling People to see if still interested in serving ALL HAVE EXPRESSED THE DESIRE TO CONTINUE SERVING AIRPORT ADVISORY. BOARD J~ One from Midlothian wit~ term expiring December 31, 1993 SHOULD BE FEBRUARY 14, 1992 BOARD OF APPEALS FOR VIRGINIA UNIFORM STATEWIDE BUILDING CODE ./' . Pending POlling People to/see 1f they still interested in serving STILL CHECKING - KEEP CHESTERFIELD CLEAN CORPORATION One from Midlothia~ with term ~x~iring January 31, 19~3~.D./lAl, ~J'\.. One from Matoaca w~th term exp1r1ng January 31, 1993 ~~D~.~~ 1 /JY~ One from Clover Hill with term expiring January 31, 1993 F~ -2- f' ". ,.;,. "e e COMMISSION ON SOILS AND FOUNDATIONS Need to appoint Bob Olsen, Midlothian Need to appoint Rick Phelps, Clover Hill Need to apP9int Robert Karnes, Matoaca One from Dale One from Bermuda others as determined by Board Terms - undetermined Mr. Kirby Fitzwater (licensed but not practicing realtor, project manager for local builder, current resident of Midlothian but future resident of Woodlake) has expressed interest in serving. 378-1866 - home 323-3100 - office SEE ATTACHED -3- I~ ,~ .'e e ADDITIONAL APPOINTMENTS NOT PREVIOUSLY IDENTIFIED CRATER PIJ\NNIHG DISTRICT COMMISSION TIlE BOARD SHOUID.. APPOINT AN ALTERNATE WHOSE TERM WILL EXPIRE DECEMBER 31F 1995 (DICK SALE) ()~ ~~~ ~ ----., METROPOLITAN ECONOMIC DEVELOPMENT COUNCIL OPERATING COMMITTEE JAMES COX - TERM EXPIRES FEBRUARY 5 F 1992 1 gJ 9/\ GENE AUTRY - TERM EXPIRES FEBRUARY 3F 1993) 15 *ADMIHISTRATOR AND DIRECTOR OF ECONOMIC DEVELOPMENT ARE DESIGNATED BY RULES AND PROCEDURES OF HEDC TO FILL THESE SLOTS BOARD SHOULD APPOINT ALTERNATE TERM (DAVE WELCHONS) APPOMATTOX RIVER WATER AUTHORITY METROPOLITAN CONVENTION AND VISITORS BUREAU ~ 0 .11:.' 1\ .......1 Jl.A.\. MAURICE SULLIVAN, - t/Ct"-u~. - 'ANN ANDERSON - JUNE 30.. 1993 ~ eJ.Jm . n\lt · RICHARD YOUNG - JUNE 30, 1993.. APPEALS PANNEL PURSUANT TO VIRGINIA SET OFF DEBT COLLECTION ACT v.;t JAMES B. HARRIS - PLEASURE OF BOARD MARY !DU LYLE, DIRECTOR OF ACCOUNTING - PLEASURE OF BOARD ~ SAMUEL H. WEST -:. PLEASURE OF BOARD RICHARD CORDLE,. TREASURER - PLEASURE OF BOARD -4- .i- ...... ..... ..e e CHESTERFIELD EMERGENCY PLANNING COMMITTEE MBMBBRS CHESTERFIBLD COURTY These committee members do wish to remain on the Chesterfield~~mergency Planning Committee: Elected state-and Local OfficialS. N. Everette Carmichael, Commission of Revenue steve Martin, House of Delegates Representati~es of Law Enforcement, Civil Defense, Firefighting, First-aid, Health, Local Environmental, Hospital, and "Transportation Personnel. stanley, Orchel, Bensley Rescue squad Dennis MCDonald, Major, chesterfield Police James E. Graham, Senior Battalion Chief, chesterfield Fire Lynda G. Furr, Asst. Emergency Serv. Coordinator, Chesterfield Jake Willis, Rescue Squads D. W. Holland, 1st Sergeant, Virginia state Police William D. Jacobsen, Johnston-Willis Hospital Jon R. Donnelly, Director, ODEMSA Representatives of Broadcast and Print Media. vacant Representatives of Community Group. George ~. Hoover Marguerite Atkins Owners and Operators of facilities subject to the emergency planning requirements of SARA. These facilities are those that have extremely hazardous chemicals on-site in excess of the threshold planning quantities as defined by the united states Environmental Protection Agency. Eric Broughton, Reynolds Metals, Inc. Roger B. Collier, E.I. DuPont DeNemours James Gl~ss, Philip Morris Phillip-Hagwood, Allied Chemical Earl Little, Reynolds Metals, Inc. - Jim Wilson, leI Films, Inc. Paul Cl~~ents, Virginia Power ~ 'I' ~ i; .. e The following individuals have resigned from the Committee in 1991: Edward D". Grossman, Defense General Supply Center Ruth F. rennille, American Red Cross Barrett Brunsman, Tri-Cities Chesterfield Plus . . The staff re~ommends that new appointments be made to replace those.that have res~gned as follows: o. Dale Lowery, Defense General supply Center David Breidenbach, The Progress-Index william .~. Jacobsen, Johnston-Willis Hospital ....., of, .. ~ I .... 1", I~.: ~ . , " '..... -....., e e d~-. BOARD OF SUPERVISORS MAURICE B. SULUVAN~ CHAIRMAN M IOLOTHIAN 01$TR1CT C. F. CURAINt JR.t VICE CHAIRMAN BERMUDA D~S TA,CT G. H. APPLEGATE CloveR Hill DISTRICT HARRY G. DANJEL DALE DISTRICT CHESTERFIELD COUNTY P..O~ Box 40 CH ESTER FI ELO, VI RG IN IA 23832-0040 JESSE J. MAYES MA TOACA 0151 AJel MEMORANDUM LANE 8. RAMSEY COU NTY ADM tN ISTRA TOR TO: FROM: RICHARD F. SALE, DEPUTY COUNTY ADMINISTRAZJ' WILLIAM D. DUPLER, BUILDING OFFICIAL 1fIt JANUARY 7, 1992 DATE: SUBJECT: BOARD OF BUILDING APPEALS I have personally contacted the current members of the Board of Building Appe~ls and all but one member wishes to continue service. Mr. William C., Farris, of Fishbach and Moore, an electrical contractor declined further service on the' Board. His term of appointment was set to expire on 6/30/93. I requested Mr. Harold Kelly, the Director of Services for the Virginia Electrical Contractors' Association, Inc. to solicit a representative from the electrical contracting industry to replace Mr. Farris' expertise. His organization is suggesting Mr. C. G. nDick" Humphrey of Humphrey Electric as a qualified electrical contractor for service on the Board. I know Mr. Humphrey to be,well qualified to serve as an expert in the application of the electrical code. Mr. Humphrey's firm is based in Chesterfield County at 725 Grove Road. His full mailing address is listed below: Mr. C. G. Humphrey Humphrey Electric 724 Grove Road Midlothian, VA 23112 Work: 794-4877 I expect Mr. Kelly to confirm his organization's support of Mr. Humphrey in writing and forward it to you as soon as I receive it. The other nominees who wish to continue serving and their appointment terms as set by the previous Board of Supervisors are as follows: PHONE (804) 748-1057 DEPARTMENT OF BUILDING INSPECTION WllUAf.A D. DUPLER, BUILDING OFFlClAl FAX (804) 751-4713 "':~. e Richard F. Sal.e Memo, Page 2 Member J. Van Bowen, -Jr. (Dr.) 1714 Bloomfield Road Richmond, VA 2~225 Work: 289-8081 Home: 272-1363 William G. Brandt, Jr. 501 Branchway Rd, ste 203 Richmond, VA 23236 Work: 794-6656 Home: 272-4871 David L. Carr (Chairman) 8807 McCaw Drive Bon Air, VA 23?35 Work: 285-4171 Home: 272-3061 A. W. Dunbar 611 Moorefield Park Drive suite A . Richmond, VA 23236 Work: 323-0656 Home: 794-832.8 Robert J. Leipertz, Jr. P.O. Box 35244 Richmond, VA 23235 Work: 379-0048 Home: 272-5922 John A. Sanderson P.o. Box 34071. Richmond, VA 23234 Work: 276-2360 Home: 745-4376 Michael W. Tarr 2121 Oakengate Lane Midlothian, V~ 23113 Work: 794-4082 Home: 794-6219 G. Warren Vaughan 9300 Rattlesnake Road Bon Air, VA 23235 Work: 747-1305 Home: 272-5314 e Backaround Fire Service Mechanical/Electrical Engineer Mechanical/Plumbing Engineer structural Engineer General Contractor Plumbing Contractor Home builder Architect Term Expiration Date 7/31/94 6/30/92 7/31/94 7/31/93 6/30/93 6/30/92 7/31/93 7/31/93 · J"~ .. \~ .... .:e e Richard F. 5al~ Memo, Page 3 Please note that the terms of two members are scheduled to expire this June. As you know Sec. 116.2 of the Building Code suggests that Board members terms be staggered (copy enclosed). In light of the above, I believe it would be appropriate to consider appointments of Mssrs. Brandt, Humphrey and Sanderson through 7/31/~4. jwc /A:M20,wdddsbba Enclosure -..--. ...- m. u e ----~-rt:--_t-7'~..-- --, tJ ,... ::n..... ~ S ~~ Q :; ~ ::: oWn...O'M.... = 0 tt · en ..... crntJ'..... "'COO t5 rD ~ Z " 0 ..... 111 "0 0 ::r... E:.... ~ III ::r.... na .. 0 ...... 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OJ ~~g.g.~ "t-itO~ ::I ... ~ e!.n g.a:a m PI .. .111,< 0 o nl ~ !..n. c:: c:a- Z o..~ ~ g. fI. fI. 0 ~tI~ ~>tJJ" 5- ::r ~ -~ gcr oq~RqG " ~ "t:J - ~ ~ O. $:3~ I>> "d 0 PI rI c: o Dl n 0 ~ < n g.;;Ba 5~ ." n .. 0 n - oq In CJ'1~~ < CJ.o .... :D ~~O .......ro Q ~ :r ~~fl.;S tD n S " .p,. ~oQ.o", ~ a' cr S" ~ oq a 0 ., ~ a " rD ::I ,. ... ::r '0." ~ "," ::J,... .......,.0 ~ ' ~~ g ~ !: o ~ - 0 D.a::J ~ c.;"R a 9~g.~ I-1\t'Og. o ,... '< CT gog,~g- ~ tJ ~ g,,. :. ~ e: 0 g, ~ ~ 2.~ e..5 ~ G 0 ~ IU " '" (,II .. "' ., M..., ..., /:' .""1 :~:-1i /}/A, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 8 , 1992 7 . A. ITEM NUMBER ~ SUBJECT: Medicaid Community Mental Retardation Waiver Plan COUNTY ADMINISTRATOR'S COMMENTS: I({!,~d !l-~ SUMMARY OF INFORMATION: The State Department of Mental Health, Mental Retardation and Substance Abuse Services (DMHMRSAS) has approved the Chesterfield CSB'~ Medicaid Waiver Plan. This plan enables Chesterfield to significantly enhance services to 27 existing consumers with mental retardation, and to provide services to 34 consumers currently on our waiting list. The plan will generate $600,600 .annually in new revenue for the Chesterfield CSB. In order to meet the service delivery and support services requirements of the Waiver Plan, nine (9) new positions need to be . added to MH/~1R.. (Four new positions in FY9.2 and five in FY93)_ The attached budget describes the revenue and expenditures associated with the Waiver Plan. For the remainder of FY92, the Waiver Plan revenue and expen4iture totals $217,300. BOARD ACTION RECOMMENDED: - Au thori ze four. .c.:tr new MH/MR/ SA posi tions -!Approve Budget Revision (Appropriate $217,300) I PREPARED BY; /~I-. ~ . -- Dr. Burt H. Lowe, Director MH/MR/SA Services Department ATTACHMENTS: YES ~ NOD SIGNATURE; CO~ISTRATOR 00 225 (' - '--. e -- Board qf Supervisors Agenda Item January 8, 1992 Subject: Medicaid Waiver BUDGET AND MANAGEMENT COMMENTS: The Medicaid Waiver system is constructed on a reimbursement basis, whereby, 1\1lI/1VIRISA bills Virginia Department of Medical Assistance Services (DMAS) for services rendered. An individualized care plan must be submitted and approved by the Virginia Department of Mental Health, Mental Retardation and Substance Abuse for each waiver slot. The payment schedule and reimbursement rates are set by DMAS and the State :MI-f/MWSA. It is expected that services will be provided and billed for beginning February, 1992. No county funds for direct program expenditures are committed under this plan. As a result of the increased case management and residential requirements, and adherence to the reporting and documentation necessary for reimbursement of services, additional positions are requested. The Medicaid waiver reimbursement will fund four new positions and one currently authorized but unfunded position in FY92. If the additional revenue is not realized during FY92, the budget associated with this program will be reduced accordingly" Continued funding of the positions in FY92 will be contingent upon revenue reimbursem~nts from DMAS. The FY93 program funding and additional personnel requests will be evaluated during the FY93 county budget process. Direct charges for accounts payable, purchasing, human resource management, payroll and other services provided by the county will be charged to lVIl-I/MWSA. These costs are estimated to be $14,400 for FY92 . BOARD ACTION REQUIRED: 1. Appropriate additional revenues of $217,800 , and 2. Establish four new positions to be funded through the waiver program. 00 228 EO 122. wp 1/Bos#4 ~ ~ , ?, ;;$,. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA .'.-- MEETING DATE: January 8. 1991 ITEM NUMBER: 7.B. SUBJECT: Streetlight Installation Cost Approvals COUNTY ADMINISTRATORt 5 COMMENTS: SUMMARY OF INFORMATION: The Chesterfield County Streetlight POlicy was revised by the Board of Supervisors on August 22, 1988. Streetlight requests f~om individual citizens or civic groups are Leceived in the Department of Environmental Engineering, Staff examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration. Staff prov1q~8 the Board with an evaluation of each request relative to the th~ee evaluation criteria set forth in the Policy: 1. Streetlights should be located at intersections; 2. There should be a minimum average of 600 vehicles per day (VPD) passing the requested location if it 1s an intersection, or 400 VPD if the requested location is not an intersection; CONTINUED NEXT PAGE ATTACHMENTS: YES;lf NO 0 PREPARED BY~ " Richard M P.E. Director Environmental Eng1neer1ng~ SIGNATURE; ~. COUNTY ADM I NI STRATOR 00 227 805-9891 , , -.. e e .... Streetlight Cost Approvals January 8, 1992 Page 2 3. Petitions are required and should include 75% of residents within 200 feet of the requested location and if at an intersection, a majority of those residents immediately adjacent to the intersection. If a location 1s approved by the Board, an installation cost quotation for the installation is requested from Virginia Power. Once a quotation has been received, it 1s forwarded to the Board for their next scheduled meeting. Cost quotations from Virginia Power are valid, in general, for a period of 90 days. The Board, upon presentation of the cost quotation may then approve, defer, or deny the expenditure of funds for the streetlight installa- tion. DALE DISTRICT: Location approved at the July 24, 1991, Board meeting: Intersection of Holly Trace Court and Holly Trace Drive Cost to install streetlight: $690.00 MIDLOTHIAN DISTRICT: Location approved at the November 13, 1991, Board meeting: Intersection of Fahey Court and Scottingham Drive Cost to install streetlight: $1788.00 00 228 , -...,. e e 11.l0G fro f 1 Bn'{{f.!,f.! ROlUI Cbestf!r, t."irginia ..l~ ';8. -; / OUr, ~t 11~ J I . VIRGINIA POWER Mr. Richard A. Leonard Envirorunental Engineering Chesterfield County P.O. Box 40 Chesterfield, VA. 23832 [)ear Mr. Leonard : 3 t,'l 32- ~S~ I~r (,'}LJ , This cost will be effective for ninety days fran the date of this letter. If we do not receive your authorization to proceed with this work within the ninety day period we will cancel this project. Should you require this TNOrk to be perforned at a later date, please make a new request and a new cost will l:e sul:rni tted to you. The necessary engineering and constructiop wc>rk is being scheduled to provide for connections of your service by~Aft:,.h Z I 1142. . (This connection date may vary slightly in the event or bad weather.) In order for us to be able to provide service ~ the above connection date, the items checked below nust by canpleted by Fe,b. 10 I I '1LJ z. . . L. Letter of Authorization returned to Virginia Power Acquisition of right-of-way and/or State Highway Pennit Service Representative 00 229 1 ~ J,./ oRJ.... SA. f ~L.~ Vicinity Map Map No. I'~ J 11'8 · ;.-' ' .:-. e 6-rR.U.-r L I ~ J../"'- .. VIRGINIA POWER! NORTHCAROUNA POWER ~ :rol3 Cb~""'== 4 9(,7 4 l/~ f{E~ :: 4 432. (9.00 i.. .Js. ,.,o~) ~iL. 1-'-QD t.o~~ ~o UJ~-r = 1\ '3~ -r~~f::. , I.s-~ 1DfAL -:: I ,,~o l J.gO I apS jc,,~~ 11== ~,l\+g= 11."- ev ~..oI_~ ~;~\;m- " MDOtfl DP31 100 I(vA 13? I tJSfALL: P3DlD BK1LJSG,;:1' LE-tJ B ~v K151~ 101' . I U!>LL}. DW ~F'f'D -101 14)( UOLEAD Kt Hl)LEA~ IZSPl .?v ~. c,f &. +/~ /J A.. ttt ---+- . -- J I ~ ~ ul 30' ~ '. 'r- 200\ 1/.D. = f).81, \ . " lAP ~e~ 121 Mt,. : 8D 7/.0 af"O ~009 (lD I(w) w / ~ J A.J Y IvJl...! <' Size of Service T e~e. Eng. Circuit No. 30~ CARS Device No. Mo Phone No. H 0 lL )I -r RAc.E. DfCl . Drawn By L o - Tax District ~.-. amps 110 volts I Est. Demand O. J Kw Voltage Drop < o. 1", Fault Current Flicker < 5 "" TeJe. Co. Job No. Sponsor Easement No~ Substation,.- J ~ J -L I't)n Dr I U, ~ f31 3oS- Fbi ~ -J ~~~;4r ~ '11 I I . I ~l ~ ~ -[ J-B,DDD LUJne^-u E,.,c.Jo$t.d Sn-u.-t Li?h1'" I 1 I 1~ \D11~1 :\ ~~\D Form No. 7273-J5{Apr 9G~ "" .~ e 14500 Midlolhian Turnpike Midlothian, Virginia 23113 ... """ .. December 17, 1991 . VIRGINIA POWER Richard Leonard Environmental Engineering Cllesterfield County P.O. Box 40 Chesterfield, Virginia 23832 Dear Mr. Leonard: Thank you for your letter of J:\Jovember 19, 1991, regarding estimate nmnber 05-111-00497. We have c~leted our estimate to install an 8000 lurren light at intersection of Fahey Court and Scottingham Drive. The cost to the County for the installation of this light with underground wiring is $1788, described as follows: Total cost of job $2220. Less revenue credit at 4: 1 ratio $ 432. $1788. Cost to CO\IDty This cost will be effective for ninety days from the date of this letter. If y.e do not receive your authorization to proceed. wi th this work wi thin the ninety day ~riod we will cancel this project. Should you require this wor){ to be ~rfo.rrred at a later date, please make a new request and a new cost will l::e sutmi tted to you. TIle necessary engineering and construction YJOrk is being scheduled to provide for connection of your service by February 4, 1992. (This connection date may vary slightly in the event of bad weather.) In order for us to be able to provide service by the aOOve connection date, the items checked below nn.lst be completed by January 13, 1992. ~ Acquisition of Right-of-Way and/or State Highway Pe:rmits Should there be any questions, or if I can be of any assistance, please do not hesitate to call me at 379-4805. Sincerely, CJ(.' 2> 6~ L. T. Bates Service Representative 00 231 p" .~ .... .. .~ It e Agenda Item streetlight Cost Approvals January 8, 1992 Page 3 BUDGET AND MANAGEMENT COMMENTS Prior to the January 8, 1992 meeting, $12,006 was available in the Dale District Streetlight Fund and $3,141 in the Midlothian District streetlight Fund. The installation of streetlights as estimated by Virginia Power will cost $690 in Dale District and $1,788 in Midlothian District. After this action, the funds will have a remaining balance as follows: Dale District $11,316 Midlothian District - $ 1,353 James J. L. stegmaier, Director Budget & Management B0120/BOS4 00 ~32 ?;C; . .. e CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGE NDA MEETING DATE: January 8, 1991 ITEM NUMBER ~ 7.C. SUBJECT: Streetlight Requests COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Chesterfield County Streetlight Policy was revised by the Board of Supervisors on August 22, 1988. Streetlight requests from individual citizens or civic groups are Lecelved in the Department of Env1~onmental Engineering. Staff examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration. Staff provides the Board with an evaluation of each request relative to.' the three evaluation criteria set forth in the Policy: 1. Streetlights should-be located at intersections; 26 There should be a minimum average of 600 vehicles peL day (VPD) passing the requested location if it is an intersection, or 400 VPD if the requested location is not an intersection; CONTINUED NEXT PAGE ATTACHMENTS: YES)( NO D PREPARED BY; 2" /.::', /Jl (;. '-::4 (~<~// Richard M. McElflsh, P.E. Director Environmental Engineering . --+-- --.-. - . - ~-.. ..... .......~..... ... . -~- I..... ...~....--.-..... - ..... .. .." ... .. ,..~IGNAT UR~. :.._ , '.~4:, ~j~ f i^~ . t -..//.- . / COUNTY ADM I NI STRATOR 80S-9891 e e Streetlight Requests January 8, 1992 Page 2 3. Petitions are required and should include 75% of residents within 200 feet of the requested location and if at an intersection, a majority of those residents immediately adjacent to the intersection. If a location is approved by the BoardJ an installation cost quotation for the installation is requested from Virginia Power. Once a quotation has been received, it is forwarded to the Board for their next scheduled meeting. Cost quotations from Virginia Power are valid, in general, for a period of 90 days. The Board, upon presentation of the.cost quotation may then approve, defer, or deny the expenditure of funds for the streetlight installa- tion. BERMUDA DISTRICT: Cobbs Avenue, midway between State Avenue and Starp1ne Lane (Does not meet min1mum criteria for intersection or vehicles per day) DALE DISTRICT: Dead end of Sh111cutt Road (Does not meet minimum criteria for intersection or vehicles per day) 7412 Hopkins Road (Does not meet minimum cr1terla for intersection) MATOACA DISTRICT: Intersection of Evergreen East Parkway and Lucks Lane (Meets all minimum criteria) MIDLOTHIAN DISTRICT: Intersection of Rockcrest Road and West Bon View Road (Meets all minimum criteria) - - ....... -.- ... -- ... - ..... -.- -- 00 234 >- f- Z => 'If 0 U ~ ~ 0 -.Jf I"I"l ~ l.1l-.. ~ l- --.10 . ~ LL.> g 0::: ..... .... W ~ I-- en Si w 'i :c ! tool U ~ ~ II ~ @ e. -- ---..... ;;- ~~ 8 e --n -f"__ __.. _ ..... 'rio.II' .........._..........._ ::J: o > " "<e 1..... ""' U' v ~ c Q; .q I; J.: !:: l:: ~ {. ! ~ rj" > g Q:' .... ~, ~ ;; ;; E. € -...~ 1'... 1 . -_.. . - -.. -.. -.. -.--~..- .0' .'0' _. - . :l:f!r ". r e e STREETLIGHT REQUEST Bermuda District DATE OF REQUEST: December 11, 1991 NAME OF REQUESTOR: Maria L. Howard TAX MAP: 135-07 ADDRESS: 1509 Cobbs Avenue, Chester, VA 23831 PHONE NUMBER - HOME: 530-1802 WORK: n/a O REQUEST IS LOCATED AT THE INTERSECTION OF AND o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: Cobbs Avenue, midway between State Avenue and Starp1ne Lane o A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: ,,~.1. ~ INTERSECTION: Not Qual!f ied, Locat ion is. not.:. an inter-section 2. VEHICLES PER DAY: Not Qualified, Less than 400 VPD 3. PETITION: Qualified COMJ.!ENTS: Requestor states: UInstallation is requested at the middle of the block to light up a pitch black avenue that is full of senior citizens. On our one block we have had six attempted break-ins, two of these at my house alone. Police reports were taken. It Attachment: Vicinity Sketch ....... ...... --...... -.... ............. ........-. ............~....... ,..... ~-- -- -- .-.......... I .. _........... .- ." - 00 236 ~ . e e STREETLIGHT PETITION This petition is in ~equest fOL the installation of a streetlight at the following location: iN tAP 1Y},-j)/p o-P fh e bl,,~.k Ae r A U SSe. tte.RP - i ~ 8 ~ /p lito Il PiAn) {T ~u. 6l,{ IJ li 1hI f!J F tit e. who Ie.. 6 (0:-(; NAME ' ADDRESS .4 /~2~~ ~/-U23/3/ Iso R e Ofij 5 I-Jo. e. r::if2~ h<tj a;~ :26B/ :5~~;? ,~(;~;'~~ , ....J.rr. w~ 00 237 e e STREETLIGHT REQUEST Dale D1st r1ct DATE OF REQUEST: December 3, 1991 NAME OF REQUESTOR: Sarah W. Fulcher ADDRESS: 4510 Shillcutt Road, Richmond, VA 23237 TAX MAP: 066-12 PHONE NUMBER - HOME: 275-1927 WORK: 743-5705 rI REQUEST IS LOCATED AT THE INTERSECTION OF' L-J AND o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: Dead end at west end of Sh111cutt Road o A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Not Qua 1.1 f ~~d, Locat ion is not an intersect 1on~ 2. VEHICLES PER DAY: Not Qualified, Less than 400 VPD 3. PETITION: Qualified COMMENTS: Please see copy of letter to Mr. Dan1el, attached Attachment: Vicinity Sketch -.--. - -"---.. .- --- - -. --.............-.- ~ I _ ............1' ~ ___ ..._.........._ __ .....__-. . _. ......___~ _ ----.....--- 00 '238 e e November 21, 1991 Mr. Harry Daniels Counti Board of Supervisoi Dale District P. O. Box 40 Chesterfield, VA 23832 Dear Mr. Daniels: Thank you for returning my telephone call today regarding an unsafe situation I am experiencing. I live at 4510 Shillcutt Road, which is the end of the street, with woods on three sides of me and need a street light. Teenagers and young adults go into the woods all times of the day and night. Often at 12 midnight, 1 A. M. and later there are unoccupied cars parked in front of my house. The people that did occupy the car(s) are still in the woods. Many mornings there are beer bottles/ cans and other trash on the street and yard where in car parties have taken place. Two weeks ago Chesterfield County Fire Department was called by someone in the neighborhood when they spotted a barn fire in the woods. This was between 11 P. M. and 12 midnight. Someone has marked trees in the woods with red paint which lead to on old cabin. The cabin has been torn up and is filled with empty beer containers. My husband works from 4 P. M. to 12 midnight, therefore, I am alone in the evenings. .My in-laws live on the other side of Shillcutt and are 70 and 72 years of "age. We have put a Posted sign in our yard, which looks tacky, and this has not helped the problem. I would also like to request stop signs at Shillcutt Road, Route 2428 and Cotfield Road, Route 2427. I have had rnarlY close calls there because some people use Cotfield Road for a drag strip! I would greatly appreciate any action you can take to have a street 1 igh tins t a lIed at the end of Shi lIeu t t Road and have stop signs planted at Routes 2428 and 2428~ ~ J4-.0ulU..vJ SARAH W.. FULCHER 4510 Shillcutt Road Richmond, VA 2323.7 (804) 275-1927 -.,_.....---- - - ~- ---- - .--.. - -..-- -.... - - ... .. - - - -.. -......- . - ~ - -. ...-- .-_ ------.....-n__... Page 1 of 2 00 239 e e &-4JlJJ <-- Rosa Ellington-4501 ~~~ Don Fulcher-4510 Shillcutt Road -- .......---....-............_..............-".....---- ~ .... - --- ...- ...-- -....--.......-.....-.- .... - ........~ ~_ .......-:~'r"_...~_ ---=. r-..-.....-- ..-.....- .--" .........---- ..--- -~ - -- -- --...... ..-----......-............-- .... ............. ~. r___ _ -- .. ~... 1.-=.__=-......:.--. ~ -_.......~---=--~~...-~----........-- - - .. ...- letter. Page 2 of 2 --- ~ .o..a.--,................... __.............----------- - ---......_ __ ....._ __ ____ ........ r ....... --........-.... ~ ~..-,rr....., r...~........ _ ..,...-- ....... ---.. I -. _ I 00 240 o .J W lL a:: W t- 'CJ) W I U !_u............ .. ! , ~"'~ .- f'III .,. N -.............-- V1 ,., --... '...., e ..... '% \S :1 ~ ... ~ 2 ~ ~ 0 ~ . . . ~~ l.O I"') . "'TeOO .. " \- ~":t: I,..:J ~-- '^ -l ~~ ~~ ~) ,--" ;- / I ~L /...- --~ e ..,/ / / ,../ //-< I , J ~ - __~ 1:.:.... ___. .~ ~ ."./ / " 241 ~~i~i,-:\~ \ ~ ... =g \, !ji f, /' -, \ "~~ ..( ..o~ ~/- ,// ~~.~. C"I 00 e e STREETLIGHT REQUEST Dale District DATE OF REQUEST: December 16, 1991 TAX MAP: 066-12 NAME OF REQUESTOR: Evelyn Martin for her daughter Vickie SnYder ADDRESS: 7412 Hopkins Road, Richmond, VA 23237 PHONE NUMBER - HOME: 743-1907 WORK: n/a c==J REQUEST IS :ATED AT THE INTERSECTION OF o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: 7412 Hopkins Road o A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Not Qua11f ied,.~ Locat.19n is not an r;'" intersection 2. VEHICLES PER DAY: Qualified 3. PETITION: Qualified COMMENTS: Requestor states: nplease put a light on the pole for my daughter's safety~ It's so dark in this area and there are a lot of breakins and stealing. She 1s afraid to go in and out at night. She just got her divorce and lives alone. She is disabled, unable to work, with bad health and nerves. She 1s afraid of her ex-husband also~ You can1t even find keys at n1ght~ If you need to see her disab11ty paper. I will send you one. I'm afraid to go there myself at night, but I don1t tell her. I hope you can get this up soon as someone hit her house with rocks one night. My son-in-law went to her that lives 2 blocks over. .Merry Christmas and may God bless you for your he Ip . II - ........... - .......:a. _ _~.. ----.... _.. '-.... T- U --.- -- .. -... ~ :-At-t-S:-chme-rit..~ -.- --V lc in 1 t y.-~Sket-ch.._.- - .______._,._u '0-0 . .242.-..... .-... >- I- Z ~ o u II"l ~ N a: .. ,~ 0 l I .... ~ , , "9tZ" UJ -p~ . 1 L I 7400 I I I ' ~ B "ij. -~ U .-=: JIoo IC 3: "''4. .---~ ----~ e if' ~ <D e all i ! ~ ~ '!:" CD to Ii: ..: l ; ! ,- - --- , I t ! o ~ ~ ; -PH ~, o '" N 'Of ;;; N ~ o \- :. \3' ~ ~ ~ t./) \!J 2- ~ ~ .t e ....., kO o o f'II '" N .V"} o N .,. ! ~ 0 ., ;=: ~ ..: a: o v '; ~ 8 ~ "ij (D r.D 'I:f" !'"1 q 16~ Q -.J W LL a: w I- -en w :r: u G) , cD r~ W ~ = ;:; l0- rD to "'7 w <D ~ u ~ l,Il . ~" :1: ... ~ €)( v UJ Vl ~ ...J ...J ;: Z ~ ....J ~ ~ - - - - -- .: -----..:.- ~--O:.O-- - - - : :... - - - - - +-~ W lO e e STREETLIGHT PETITION This petition is in request for the installation of a streetlight at the following location: NAME ADDRESS ?#2ti~~ ~r . , ~ '. 1~J1 1t/()7 fjcJ~ It)t (" u2~\ · ~/-. ~ /7......, -' l/.D. n#4.d4/ 7400 L!)~'~/\ /fJ,. !l1;/l V- !1.. .~ c: ~ 7'!2.Y:' .N~~~<5 Rei I)fjf;) ffupJ(;f\S R.~J ... .........;-.:;:..... . - __ _............~....... _........ .-............., .. ~............. I ...__ ~ ...-----.-- - ---- - ......---.....,... . .__._ ... __ ..... __.._ _ __....... _..~ .. ....---... .-- _-. -- ----L_ - - _. ~ -r.... ........ ....... __..... ......... .. - - _-..._ - ~ __ --. . ~ -.................- ..... . __ .-_---'. ~_ - - - ...... - _~ - ..........-... ......... -... .... ...... .... ......... .... - - - .....- - - - - I ......-.......-- -. ....__ _.. 1_... _ _-. I.... ................ _ ____."--_ ...... __ _ .......... ~ _ ~.... ...... _.~....... ,....__..... -...,..-..-., ......- -. I .~ -.... _...-. .......... .- 00 244 -- e STREETLIGHT REQUEST Matoaca District DATE OF REQUEST: December 3, 1991 TAX MAP: 037-06 NAME OF REQUESTOR: Thomas M. King, for the Abbot's Mill and Sachem's Head Homeowner's Associations ADDRESS: 717 N. Courthouse Road, Richmond, VA 23236 PHONE NUMBER - HOME: 379-2164 WORK: 794-7665 o REQUEST IS LOCATED AT THE INTERSECTION OF Evergreen East Parkway AND Lucks Lane o REQUEST IS NOT AT AN INTERSECTION. THE REQUESTED LOCATION FOR THIS LIGHT: c==J A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Qualified 2. VEHICLES PER DAY: Qualified 3. PETITION: Qualified, Not required, no residents within 200 feet COMMENTS: Requestor states: "When you come down Lucks Lane, it is so dark you cannot even see there 1s a road at Evergreen East unless there 1s a full moon. People constantly miss the road, which also goes up to the elementary school. There aLe no residents within 200 feet." Attachment: Vicinity Sketch III ..- - - - ~.. --- - ... ---.__ ....._ __ ~.....___ ....-..-- -- -. .----- ,,-- -- ,.....-.... ... .. -. -----......... -----.- .. ...... -- -rr - --... ...------...-.. __......, _.... .... __ "",... ........ _.... _ .....r...... _......... 00 245 )- t- Z ::> 0 u 0 "'! W ~ N W - ll- T W t- en W I U CLOV f.R C\J I t'- r<) -------.:J,V ~ e ,., . r-. ", z o I- u w en ..1;/ J! /11., / l '" , If ~ 1./.. . It r , '~. ;,., l' ~ - ..... n t; < ~ ~ ( ~ - "'"" w=; r>rt '1: .. . . t"'I .; ~ . j i ct' ~ . ,:,. 00 . 248 J j " e e STREETLIGHT REQUEST M1dloth1an District DATE OF REQUEST: December 3, 1991 TAX MAP: 010-14 NAME OF REQUESTOR: Christopher R. Haas ADDRESS: 8107 West Bon View Drive, Richmond, VA 23235 PHONE NUMBER - HOME: 320-2884 WORK: 794-7064 o REQUEST IS LOCATED AT THE INTERSECTION OF Rockcrest Road AND West Bon View Drive D REQUEST IS NOT AT AN INTERSECTION. FOR THIS LIGHT: THE REQUESTED LOCATION D A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION. POLICY CRITERIA: 1. INTERSECTION: Qualified .~~ .. :~..l 2. VEHICLES PER DAY: Qualified 3. PETITION: Qualified COMMENTS: Request or stat es : liThe 1nt ersect ion 1s: a~ Dark with large trees and heavy foliage b. At the bottom of a hill c. Has an 80 degree turn d. A school bus stop (dark early in morning) e. Adjacent homes have been broken into or had break-in attempts spoiled more than 9 times in the last 24 months..' Attachment: Vicinity Sketch .... II." _ _......... .....-- __ _...._ .~- --- - -.........a&A.~== - ~~...=_:::-_. r....:.: ____- __ _ I~'" ,.... II .r~ _ ~_ -:.~-= ~ ==-=- =..-....: r _'. ~=- - -..--':-: ---....._ --=_.- ~- .............. __................... ..... _.... n... - .. . ... .... ---'''' --"'-- - ..... - ......... .~....- ...._~.......... r......... _. _ _ _____. _.. _ .__ __.___ __ _ ___ _ _. U....II_ ~.....__ ...... -- ..r~:"'::~"":-,.':-~ ..:...-___ 00 241 /"" /" ~ @!r Q j ...i --- e s ~:; .. ~~ :~ ~ ~ · - ~ ;}pH ~.... ~g" ~ ;> ;;.. ~ ~~~~s ~~ ~~~ ~~ ~f. -~;;;;;,...~~ ~ 1 o ) o ,,-.J l..tJ ,,- li- d:: w J- '-. (f) (W ~/I U ] ~ .p "'f. ! j ! Ij , _._____ -~": -:-:.1.. -" ". . ~ " .-"-~ 10 .:t-,,~ -#'. 00<<,.1 <- 009 ........ -.:-~: ~ - -- -.""~ ;; ---. 1 ! 01'1 ~I_- _. I -=. g ! 00 248 ~ 'f' \~!) ...... e e STREETLIGHT PETITION This petition is in request for the installation of a streetlight at the following locat ion: ~iE GI..e-S', G fvI~.i' tJ~we::.W br- (/0 - p/) l3e7tl JI,R - (lde_<r. (1/.' ;;t<.~.eJ "e:R-i) ADDRESS /'fL 2! /1/' , . J .' '1-< <<'<1.(..1 ' 41'c2d(<u~ ~ ~ J /' / ,~ -" .J I { ,./ I' . %(....d~~ ~/ ) V ..- elL. (_li,~ J-'"/ 1:- ;:;./ ':} ., /....--L r Gj?~~~~ 1:..-'" /fALLf A!f~(/ I, !- - " / -r-l 1 I~ /} . /.~ ~ t.l- -f/t../1/ .-1... " y J j.( '/.dt. ~ ~~ / ,y ,.:/ ..~ , r - -'\ .;J' ; K: -:;-c' j . .I " u./; I "1..- \A, __' LL \ ~ ~"'" L--~v._ - _. J . ./"- . ~ f ~;:. (-,~~~-- .~ ~ I~'/;~ ?~- / .. ';) -/ ,;. e-~lo-..' .............1 ./ -"""\ J. /' I .'. . ~ ~ ,; ~ "~ I~ ~~ -_--.....,. .1(.. ')\ ';1 . 't:--~~~-, 7""'~ \. \ \.~ \\ . .' · . ( ~ ~. .......-"......... \ 'l' \. _,-..--' &"'\ ............ ....~ ~:_-. ."'"'l... ~,. \ ~ . , '~ / 7' v G> ,I~~G.i2 e.~ ~ RlEk.J Ktc..-Il:tHf)lv'J) va.. &Lf'J $-~~- J 7/~ ;?:C.ec.e~~T k!;f;rrt ~ 'c=- hi O,A./J I Y Ci- ;;Z '5 ~ ., :C / /f/6 f?oc;..eCRc:','fT df/J:YtI ~ ,-c::.-Ihi>vJ ) V'~ gz '5;J.y)- /1/Ji !?o.C:.J.i C?.ee:i T E4-J . K :--L In ...'?V ,0 vOt. .9- =;;J. ~ \ -- j/ '7' ('.) / ~J /Jvx. ~ lPiL y!~~ 'YeL ~5~5 ,y? L2 7 k!t,J ;j i~ (~ iJJv... /l" 7 --- ~ ~/jt;J~ . ~L ~ '5~? , , 8'7i\~ Mw-I /9P~ ~ (k , I ~~~ v2L :J. ? g ~ C;;- -,~. ... r..... - --...- _ _ __ _.,...... .~~ ~~_=:r: ...._~.. .~...~ ..," -- .... 00 249 , ... ." -#/ ) \ ~ '":. . ~ 1, ()~ l C(, . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 8, 1992 ITEM NUMBER: 7.D.l~a. SUBJECT: Set Public Hearing for Comprehensive Housing Affordability Strategy (CHAS) for February 12, 1992 COUNTY ADMINISTRATOR'S COMMENTS: t{,cun(/h~ A~ov~ 1 ,P~ ~ r ~dr- I ~ , SUMMARY OF INFORMATION: In 1991, Chesterfield County officially passed the 200,000 population mark. As a result, the County was notified by the u.s. Department of Housing and Urban Development (HUD) that it was eligible to apply for entitlement status in the Community Deve lopmen t B lock Gran t ( CDBG ) progr am. If succe s s ful in i ts application,. the County could receive upwards of $1 million per year for CDBG projects. Eligible projects must meet one of three national obj~ctiyes of the program: 1. Benefitting low and moderate income persons. 2. Aiding in the prevention or elimination of slums or blight; or 3. Meeting other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community and other financial resources are not available to meet such needs. At least 70% of all CDBG funds must be expended for activities which benefit low and moderate income persons. ATTACHMENTS: YES 0 NO ,r ~EFMED BltJ. #- ~J; Richard F. Sale. Deputy County Administrator S'GNAT URE : C~NISTRATOR 00 250 ........ .,.- .~ .' e . J January 8, 1992 Board of Supervisors Agenda Item Staff has been preparing documents necessary to achieve entitlement community status. The primary document required is a CHAS or Comprehensive Housing Affordability Strategy. The CHAS is a document that outlines the community's needs for affordable hOlls ing and she 1 te r . By na ture , the documen tis a neg a ti ve assessment of conditions, however, staff has endeavored to include information on the relative affordability of much of the County's housing. The CHAS has been prepared and is required to go through a public hearing process allowing for a 60-day public comment period before submi tting the document and compiled public comment to HUD. The public hearing will be advertised 14 days prior to the meeting in a non-legal section of the local newspaper in accordance with HUD regulations and a GO-day public comment period will follow the public hearing. Recommendation: Staff recommends setting the public hearing for the CHAS for the February 12, 1992 Board meeting. 00 251 " ---" J'~ ;;-'~i . . p~ ) I b I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 8, 1992 7.D.l.b. ITEM NUMBER: SUBJECT: Set Public Hearing for Proposed Amendments to Midlothian Area Community Plan and Thoroughfare Plan COUNTY ADMINISTRATOR'S COMMENTS: r ~epoVYIlMiJ ~eRr# 11- tCTL pu6& ~; SUMMARY OF INFORMATION: BACKGROUND: On February 27, 1991, , the Board of Superv i sar s reques ted the Planning Commission to consider the following proposals submitted by former Chairman Maurice B. Sullivan, Midlothian District: 1. Delete the proposed seventy (70) foot collector road exteqding from realigned Winterfield Road to Route 60 at Charter COlony Parkway. 2. Expand the boundaries of the designated Village Area to extend application of Village .District development standards to the LeGordon Drive/Garnett Lane neighborhoo~. The Midlothian Area Community Plan, adopted in 1989, designated additional road alignments as well as land use, environmental and pUblic facility recommendations. In addition, special historic village architectural and design standards were adopted for the village Area in order too achieve smaller scale ,historical character "and pedestrian scale. The boundaries 0 this Ifdesign sensitive" area are attached. PREPARED BY: Thomas E. Director of ATTACHMENTS: YES II NO Cl SIGNATURE: ~ COUNTY ADMINISTRATOR 00 252 IJAN89Z/A:AGENDAZ/gok BOS-9891 . -... / - .. \-. . ~ . , AGENDA ITEM SET PUBLIC HEARING FOR PROPOSED AMENDMENTS TO MIDLOTHIAN AREA COMMUNITY PLAN AND THOROUGHFARE PLAN JANUARY 8, 1992 PAGE TWO A public information meeting was held in the community on April 22, 1991 to discuss these proposed Plan amendments. Approximately fifty (50) citizens participated in the discussion including eleven (11) members of the citizen advisory committee who helped to develop the Midlothian Plan. Residents from the Westfield Road area voiced opposi tion to the currently adopted road proposal because they believe it threatens the future of their homes and neighborhood character. The Garnett Lane/Le Gordon Drive participants voiced concerns for protection of their neighborhood as surrounding property is developed. On September 17, 1991, the Planning Commission deferred the amendment proposals for sixty (60) days to allow time for staff to hold additional discussions with community residents to reexamine their concerns and to explore other options. Residents then worked with the Transportation Department to identify a route different from adopted alignment B (See attachment B). Alternative Corridor C avoids potential disruption to homes in the established Westfield Road area and along winterfield Road. Also, a letter was received from the Garnett Lane/LeGordon Drive neighborhood requesting that their proposal be withdrawn. After studying a comparison of new zoning ordinance standards (see attachment C), they support staff f s conclusion that are not significant advantages for the neighborhood with Village District development standards. As a result the Planning Commission took the following action on November 19, 1991. 1. Change the currently adopted seventy (70) foot collector road proposal from Alignment B to Alignment C providing adequate buffers along realigned Winterfield Road as it links with Route 60. 2. Denied the proposed expansion of the designated Village Area to incorporate the LeGordon Drive/Garnett Lane neighborhood. RECOMMENDATION: Staff recommends the Board set February 12, 1992, for a public hearing to consider these amendments to the Midlothian Area Community Plan and the Thoroughfare Plan relative to the realigned Winterfield Road. IJAN892/A:AGENDAZ/gok 00 '253 g~: en' 0 n 0 ~ (;;9 o .... CD o o ~EJ) .. '~, ,~....J. ~ f "f!, . J Jl. ,II IiI \il " r ;1 I I '1 ., it I II ! 11 i JI I .1 I JI I I' I II I' ,I I I ~ II' I~ ~' I "Il e i · ~ m:! r ~ ml ~ m il f I m "fl)' ;:;'r-h" ~"~':J> r-" 'n 'J> ...~. . :;: ~;: g. ri: ~ " &f~ : j ~ ~ m . ~Z)> .~ . if c;. lR .!A :: 0 Z I. :J .. ,- m C) O::tJ-~ t' ! ~ t' ! li;j jf;! F~ 1" I'" II.. TO. If'" 0 " .. :u !'>> . Z a a =j....... :a".~m !: If Dol i: =:i ~cc '. 0;1 I 1" : I i .: ,1: 1.: Ill! I: I!i: n U)!.< n II. - U ~ - ~ l!~ II: Ji~ S' ;: 0 .'< ~ m .. ~o.. ~ g ! :. !', I ~ II ~ ;: 0: : e ... I( ~ Ii ~ S:~6~ ':J !.~~~ c I,: Ii~ Ii! j ~ I;" II ~ ~!l::I:! 0 3.:~.!i ~ !. a ,- ,..; ,:I J"" ~ n "" 0 .c: ~ Ii 'Ii U fli ! · If J:a. e.,....... z U1 ft' i 'f'" II!. n : ! .. :I II a: II J ~ .! a jq I ill: I.!i' ~ gg ~ ii'" J ...h i! I. tl n II I 'I! 6 n ~ n J !! t s: -Ii: a : . I i~ I t f I '" l~ m g (I) . I II I 1 I I ~: ~ I I ~ c: :1:1"11 : I II J I )1 I J 5: f:t I I : J : 11 I I I I; Z if - I ( I II I{ : ! I 0 z i>~ . 0 t I I i i Ii If : I z f 0 =I Z~ J I I ." a l\J J I I II JI ~ -< . i H en I ; '. t J td ~ P .... I Z I tot ..... L iF . t........ .... . , .,'" ;t I ~I e IrTACHMENTU B . N z --... . g -~~."" ,,, ,. . a: .'''''... o ....,...... ~ ...........::-~...,.......~ ~ ...J ... . .. ... ~....:-..: A. ___ 8. I......... c. -._. POTENTIAL CORRIDORS 00 255 r . . ".......~..:c. :;... /- , ~/ Definition of Purpose(s} Certain Use Limitations Setback from Road (LeGordon Drive) Architectural Treatment Building Height Adj acent to Neighborhood Not Adjacent to Neighborhood Landscaping (Parking Lots) Buffer Areas (Adjacent to Residences ) Screening Exterior Lighting Outside Storage Loading Areas Signs Total Area Setback Portable e .ATTACHMENT C COMPARISON OF NEW ZONING ORDINANCE STANDARDS MIDLOTJIIAN COMMDNITY PC!COMPR14/APRS6.DOC/dmm &lerging Growth Area. High quality, well-designed business districts Architectural compatibility Improved pedestrian and vehicular circulation Combine drive-inst gas pumps, intense business uses with larger projects Minimum 25 feet plus landscaping Yes; enhanced through proffers 2 1/2 stories or 30 feet For offices, hotels, hospitals, up to 120 feet. All other uses - 45 feet. Internal and peripheral 40 feet plus landscaping Yes Yes Yes Up to 150 square feet 20 feet minimum Prohibited Village District (Fringe Area) Same design focus Emphasizes different settlement pattern Same Equivalent but encourages buildings closer to street Samej architecture to reflect existing historic styles. Same 3 stories or 45 ft. for all uses. Same Same Same Same Same Same 5 feet minimwn Same 00 256 71 0, /1 ~~ CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEETING DATE: January 8, 1992 7.D.l.c. ITEM NUMBER: SUBJECT: Set a Public Hearing for January 22, 1992 to Consider the Sale of a House Located at 3415 Logandale Avenue to Satisfy a Debt to the Nursing Home COUNTY ADMINISTRATOR'S COMMENTS: R~cL ~~ SUMMARY OF INFORMATION; As a condition to admission to the Nursing Home, patients and their families are required to sign contracts obligating themselves to pay for the costs of all services not covered by Medicaid or insurance. There are occasions when the federal government retroactively disqualifies patients from the Medicaid program resulting in unpaid bills for which indigent clients typically have no resources to pay. In order to pay those bills and to become eligible for Medicaid, patients on occasion will convey all their assets to the County when there are no other sources of payment. In all instances, the County attempts to liquidate the assets as quickly as possible. The house of a former patient, Gladys Clary, was conveyed to the County to satisfy a $34,000 debt for services she received at the Nursing Home when she was retroactively declared ineligible for Medicaid. The County presently has a contract for the sale of the house .to Ms. Rosella Patterson for $33,000. Because Gladys Clary also owed approximately $24,000 to Chippenham (continued) PREPARED BY~ ~~~ ATTACHMENTS: YES 0 0600:1722:b44 NO f steven L. Micas County Attorney SIGNATURE: t/~ . COUNTY DMINISTRATOR 00 251 BaS-9S91 ~ ~~ .," e . January 8, 1992 Page 2 Set a Public Hearing Hospital for a pre-existing debt, the County approximately 50% of the proceeds of the sale $16,000 that will be returned to the Nursing Home. will receive resulting in Recommendation: Staff recommends that a public hearing be set for January 22, 1992. 00 258 v I".'!r ~ -..",.. '7 I p, . r2 . j ~ , CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE : January 8 I 1992 ITEM NUMBER: 7.D.2. SUBJECT: Approval to apply for $62,834 in Respite Resource Project funds from the Virginia Institute for Development Disabilities (VIDD) for integration into summer playgrounds in 1992. COUNTY ADMINISTRATOR'S COMMENTS: R~ f}~~~ The Board of Supervisors is requested to apply for $62,834 in VIDD funding for integration of youth with severe disabilities into the Summer Fun playground program. Funds will provide for all costs including staff, facility, scholarships, supplies and indirect costs. SUMMARY OF INFORMATION: The Virginia Institute for Development Disabilities is funding ~ respi te proj ects in locali ties in Virginia. Projects should take place between February 1, 1992 and September 28, 1992. Target populations are families of children ages 0-21 with developmental disabilities and/or chronic illness. The Parks and Recreation Department is applying for funds to integrate. youth wi th severe disabili ties into the summer 1992 playground program. ~ BACKGROUND During the 1991 summer program limited integration was provided for some participants. BOARD ACTION REQUESTED 1. Authorize Park's and Recreation Department to apply for a grant in the amount of $62,834 in Respite Resource Project from the Virginia Institute for Development Disabilities (VIDD). 2. -Authorize the appropriation of the funds upon notice of grant approval from VIDD. ~~ /.1~~ PREPARED BY~ ~~A~ ~. , ATTACHMENTS: YES i1 NO [] SIGNATURE: ~ COUNTY ADMINISTRATOR 00 259 BOS~9891 v . e Board of Supervisors Agenda Item January 8, 1992 Subject: Approval to apply for $62,834 in Respite Resource Project funds from the Virginia Institute for Development Disabilities (VIDD) for integration into summer playgrounds in 1992. Page 2 BUDGET AND MANAGEMENT COMMENTS A minimum of 22 participants and a maximum of 115. participants will be accepted at each of two program sites. Approximately 100/0 of participants will be youths with severe disabilities. Grant funds will cover personnel costs, stipends, supplie~equipment and facility expenses, as well as administrative costs of approximately $600. Any costs not reimbursed by VIDD will be absorbed by Parks and Recreation. J"~es JJiStegmaier, irector udget and Management 00 <60 B0123.wp]jBos #4 v fvtD. STITH, Jr. OJ rector e It -,..-. P.O. Box 40 Chesterfield. Virg.inia 23832 804-748-162 - December 12, 1991 Patricia J. Brown, Ed. D., prJject Director Respite Resource Project I Virginia Institute for Developmental Disabilities Virginia Commonwealth Univers~ty 301 West Franklin street, Box 13020 Richmond, Virginia 23284-302Q Dear Dr. Brown: The Chesterf ield County Parks and Recreat~on Department is in full support of the attached; proposal for If Access Summer Fun. II We are happy to submit this p~oject for potential funding through the Respite Resource Project I and VIDD. Staff has prepared a proposal which we feel meets ~everal of the Project criteria: services to needy popu!lations underserved by our department (autistic, Iseverely or profoundly mentally retarded, severely emotionally disturbed, and ~heelchair users), I integration of chi Idren with developlTlental disabi 1 it ies into our existing summbr day camp programl development of leisureVrecreation skills, provision of week-longi services in the summer, capacity to continue services. I Please note that this proposal must be formally approved by the Chesterfield County Board of Supervisors at their next meeting. If for some reason the propo~al is not approved, then we would have to withdraw the proposal from consideration. However, we do not expect non-approval. The Parks and Recreation Dep?rtrnent lS very excited about the opportunity to expand our ser;v ices to a l"iIOSt need)' popu la t ion. We appreciate the opportunity ito apply for this funding and lOG}~ forward to your response. !f you should have any questions please contact our Special Populations Staff at (804) 748-1623. Sincerely, '"': ;" /, ... ,. I ','; "..' l.l ,.~/~~~ I "\ '/1 , ;> .//~ fJ}. ... ;../. :-, .-' v." .' ! ,. I ,...... . ~ M. D.. Upetet' Stith, Jr~ Director SKE/d 1 a SErespite 00 281 ~ . e Grant Proposal for Access Summer Fun Submitted by Special Populations Division Chesterfield County Parks and Recreation Department Hillard D. stith, Jr. Director December 12, 1991 GO <82 v - e Abstract ~ Chesterfield County Parks and Recreation currently offers summer day camp programs in various outdoor park sites in which several ambulatory children with developmental disabilities have successfully been integrated. However, there still remains a large segment of the disabled population who can not access this program as it currently exists. This population includes persons with autism, severe or profound mental retardation, wheelchair users and severely emotionally disturbed youth. By providing two additional integrated day camp sites at accessible elementary schools, many barriers can be eliminated. As well, the facility will lend itself to two programming components: one being a comprehensive leisure education program and two, a bicycling skill development program.-As well, there will be greater availability of integrated summer day camp options for families of youth with severe disabilities. with the generated revenue expected by camp fees to assist with expenses, the Chesterfield County Parks and Recreation Department is requesting $62,259.20 for implementation of two integrated day camp sites in schools or $51,567.20 for implemnetation at church sites in the summer 1992. 00 <BJ ~ - e statement of Rationale Chesterfield County Parks and Recreation is committed to the belief that participation in leisure opportunities is the right of every individual. In January, 1990, this department adopted the Leisure Is For Everyone {L.I.F.E} philosophY.l This training and philosophy is based on the conviction that persons with disabilities may request to participate in any activity sponsored by this department. All reasonable accommodations must be achieved by the instructor and program specialist to meet the needs of participants. In anticipation of the Americans with Disabilities Act in January, 1992, an assessment of programs and facilities is being conducted. It has identified several gaps in service. Traditionally, parents of children with disabilities have had options of segregated day camps. Programs have been available for youth with mental retardation, learning disabilities, attention deficit hyperactivity disorder and emotional disturbance. In general, these day camps were available for a small portion of the summer, 3-6 weeks. (2) 00 284 v e e Some parents envision a different program for their child. They expressed a desire for an integrated program, where their child with a disability may meet and model appropriate behaviors of non-disabled campers. Parents state their children often imitate other camper's inappropriate behaviors in a therapeutic recreation day camp and prefer not. to enroll their child in a segregated program. Parents request a summer program for a longer portion of the summer noting that their children benefit from the structure and consistency a therapeutic recreation day camp provides. As well, it is important to all parents that the program is affordable while rendering quality services. These gaps can be narrowed by adapting an existing program. currently, Chesterfield County Parks and Recreation offers a summer day camp program entitled Summer Fun. It is implemented at five (5) parks in various areas of the county for children ages 5-12. Summer Fun is six (6) weeks long. s:everal children with special needs have been successfully integrated into Summer Fun. However, as it currently exists, the program presents a barrier to many youth with disabilities. The facility of an outdoor picnic. shelter does not meet several needs of children with disabilities. For instance... (3) 00 280 y e e Summer temperatures tend to be sweltering each year. Many youth with or without disabilities are intolerant to a full day of heat exposure. As well, Summer Fun is cancelled if it rains. This presents a problem to any working parent, in that they must make other arrangements for their child's day. Park areas are spread out. Accessing a convenient restroom that is conducive to diapering or catheterization is a barrier to children with significant toileting needs. A wide, open park space can be overwhelming to children with autism and severe emotional disturbance. The lack of physical walls, rooms or fences makes it difficult to eliminate excessive stimulation, conduct an effective IItime-outll or encourage small group activity and interaction. The ideal facility would be barrier free and offer activity areas inside and outside. Several Chesterfield County Elementary Schools offer acceptable programming areas. These areas may be a classroom, cafeteria, gymnasium and the outdoor playground area. These facilities are available for rent from Chesterfield County Schools. (4) 00 '. <Be v e e Another indoor facility which may be acceptable is available through a few churches. Some churches offer classrooms, gyms and activity areas which are physically accessible. These areas are available for rent, however, church programs are a priority. If Bible schools meet for a week, a Parks and Recreation program may not be able to use the facility for that week. Either option would eliminate several barriers that Summer Fun currently possesses. As well, it would increase accessibility to children with and without disabilities. An eight (8) week summer program may meet a parent's need for respite better than a six (6) week program. It will also provide a consistent recreation program which is not contingent on the weather. In a traditional therapeutic recreation summer day camp program, two components would be included which generally are ~ot . .......... available in a general recreation day camp. They are a leisure education program and a bicycling skill development program. Both components are appropriate for children with and without disabilities and are not addressed by Chesterfield County Public Schools. The opportunity to pilot program these two components into an integrated setting may further educate all children of their similarities rather than differences. Breaking down attitudinal barriers is a goal from which all children can benefit. (5) 00 < . f!.7 v e e In summary, Chesterfield County Parks and Recreation has identified the need for integrated summer program options for youth with severe disabilities. Our department has the capacity to respond to this need within the framework of an existing summer program, Summer Fun. with the support of our department, Chesterfield Schools, parent advocates and VIDD, this respite project can service families of youth with disabilities through an integrated recreation day camp. (6) 00 288 v e e Goals and Objectives Goal: Chesterfield County Parks and Recreation will promote integration of youth with autism, severe or profound mental retardation, severe emotional disturbances and wheelchair users into the Summer Fun program. Objective: To provide two Summer Fun sites which are integrated and address the special needs of youth age 5-12 with severe disabilities. (see above) Objective: To increase opportunities for youth with severe disabilities (see above) to participate in typical group activities with youth of varying abilities. Objective: To follow natural proportions (1:10) in integration placements. Objective: To contribute to an atmosphere of valuing individual differences and increasing peer acceptance. Objective: To provide opportunities for social skill development and modeling of appropriate behavior through peer interaction. (7) 00 289 y e e Goals and Objectives - continued Goal: Chesterfield county Parks and Recreation will contribute to the ability of youth with autism, severe or profound mental retardation, severe emotional disturbances and wheelchair users to participate in recreation activities in the home and community. Objective: To implement a leisure education component which focuses on the development of participants' attitudes, knowledge, and skills needed to participate in recreation in the community. Objective: To stimulate curiosity and expression through new leisure experiences. Objective: To foster independence, initiative and responsibility in pursuing leisure interests. Goal: Chesterfield County Parks and Recreation will implement a lifetime leisure skill development component in the integrated Summer Fun program which focuses on bicycling skills at various levels of involvement. Objective: To introduce a lifetime leisure activity that can be pursued with peers. (8) 00 270 / e e Goals and Objectives - continued Objective: To develop an appreciation of bicycling that continues after the summer program ends. Objective: To develop and improve motor skills. Objective: To develop and improve physical fitness. (9) 00 2/ ) . e e Approach structure Chesterfield, virginia is a large county totalling 446.41 square miles. Generally, it can be divided into two areas, a northern and southern area. Because of this large land area, there should be a site in both areas of the county. These sites will offer the same program design yet will have their own program staff. An elementary school site would be preferable to a church site because the newer schools are completely accessible. The activity areas and playground areas are obviously designed for youth. The clinic areas are available for special toileting needs and the office is attended in the case of an emergency. S~orage is more manageable in a school where other groups are not competing for use or space. Churches offer some similar spaces yet require accessibility studies and arrangements for scheduling and storage. Each Summer Fun program site will extend for an eight (8) week period; tentatively June 29, 1992 - August 21, 1992. Participants, ~ges 5-12 can drop-in to attend any porti~n of the day, however, participant hours are 8:30 AM - 2:00 PM Monday - Friday. (10) 00 27{2 . e e Proqram Leaders will plan and coordinate a variety of activities including games, sports, nature activities, arts and crafts, music and drama. Children will have six (6) field trips throughout the summer which they will assist in planning. Field trips are optional and fees will be paid by each participant. A field trip stipend is available to offset expenses if a family is unable to pay the fee. Accessible bus transportation is available through Chesterfield County Public Schools Transportation Department and will allow youth using wheelchairs to access field trips in the company of their peers. Two program components will be included which traditionally have not been considered at the Summer Fun program. One component is leisure education. Through participation in a series.of directed activities, a child may explore their leisure awareness, social interaction skills, leisure activity skills, knowledge of leisure resources, self awareness and decision making skills. By acquiring new skills, attitudes or knowledge, a person can change or learn new leisure behaviors. Leisure education activities will be conducted daily using the Montgomery County (MD) Parks and Recreation Leisure Education manual. (11) 00 273 \ e e The second component is a bicycling skill development program. This is unavailable to children through physical education/adaptive physical education classes in Chesterfield County Schools. Yet, it is an aerobic leisure activity that one can enjoy for a lifetime. As well, it is easily adaptable to one's age, fitness and ability levels. This program requires purchasing bicycles, tricycles and helmets of various sizes. Many children with and without disabilities rarely get an opportunity to bike in a safe environment. Safety and the rules of the road are not taught to children in a structured manner. For youth with disabilities, learning to bicycle often requires parents investing much time and money. This introduction will allow for a long term program for Learning to Bike which extends beyond the summerls end. staff staffing for each site will meet a ratio of one (1) staff to fifteen (15) children without disabilities. A natural proportio~ of 10% of the total number of children enrolled will have disabilities. For instance, (7) seven staff is based on a maximum of (105) one hundred five children without disabilities, (3) three therapeutic recreation leaders for (10) ten children with disabilities at each site. One ~dditional therapeutic recreation leader is provided to allow for flexibility should one site need additional assistance. (12) 00 ~74 e e All staff will attend an orientation to the department, summer program and a general overview of disabilities. As well, the entire staff will receive introduction to the L.I.F.E. (Leisure Is For Everyone) philosophy and receive a one day L.I.F.E. training. staff members are to be perceived as one team. They will receive the same orientation and training. As well, they will be identified by wearing the same staff T-shirts. The therapeutic recreation leaders will provide additional accommodations for youth with disabilities. This same staffing philosophy was utilized in summer 1991 with three integrated Summer Fun sites and proved successful. (13) DO <7S . e e Registration Parents of children with disabilities will submit a Total Integration ExperienceS (T.I.E.S.) application prior to summer day camps. Application in Appendix A. Applications will be reviewed to ensure adequate staffing of therapeutic recreation leaders. Upon notification parents will pay the $75 fee to enroll their child. Scholarships/stipends will be available to families in need on three levels: full stipend, half stipend, one-third stipend. Applications for stipends must be submitted in advance and are subject to approval and availability of funds. Parents of children without disabilities are able to enroll in Summer Fun upon payment of the $75 fee. There will be.a maximum enrollment of 105 participants without disabilities at each site. (14) 00 <78 - - Tarqet Population and estimated number to be served According to information received from the Chesterfield County Public Schools, there are 170 - seriously emotionally disabled, 46 - severe-profoundly mentally disabled, 44 - moderately disabled, 145 - to be listed as other, 5-12 year alds enrolled in the school system. This is a total of 405 potential 5-12 year aIds in Chesterfiled County who could benefit from an indoor "Summer Funll intergration program. Through all of the Summer Fun programs (including the (2) two indoor integrated sites) an anticipated number to be served will exceed 10% of this total population. (15) 00 27J'l e e project staff The project staff are responsible for implementing the goals and objectives of the project. They will be supervised and directed by the full time Therapeutic Recreation Specialist at Chesterfield County Parks and Recreation. The staffing of the two Summer Fun project sites follows the staffing pattern of the existing integrated program sites. See organizational chart in Appendix B. The titles salaries, and general job descriptions for the staff positions are set by Chesterfield's Human Resource Management Department. Additional responsibilities are listed below. Therapeutic Recreation Coordinator - (one) '. Responsible for the direct supervision of the project staff at the two Summer Fun sites. Provides communication channel between sites and office on a daily basis. Acts as consultant, trouble- shooter, decision-maker to on-site staff. Assists with program planning and development. prior to commencement of Summer Fun program. (16) 00 <78 e e Therapeutic Recreation supervisors - (two) Responsible for the on-site supervision of staff and direction of activities. Provides therapeutic input where needed. Develops daily plans, conducts activities, supervises staff and volunteers. Also serves as a T.R. leader. Therapeutic Recreation Leaders - (seven) Responsible for activity leadership, behavior management, and implementation of leisure education program. Encourages participation and participant interaction. Provides therapeutic input where needed. Recreation Leaders - (twelve) Responsible for activity leadership and participant interaction in conjunction with therapeutic recreation leaders and supervisors. Therapeutic Recreation Specialists - (three, non-grant funded positions) The full time staff of the Special Populations section at Chesterfield Parks and Recreation will administer and direct the project. Staff and qualifications are listed below: Special Populations Manager - Sharon K. Entsminger B.S. Therapeutic Recreation and M.S. Leisure Service Management both from Virginia Commonwealth University. Certified Therapeutic Recreation Specialist, certified Leisure Professional. Therapeutic Recreation Specialist - Judy Jones (17) 00 27$ e e B.S. Recreation Administration, Radford University Therapeutic Recreation emphasis - virginia Commonwealth University, certified Therapeutic Recreation Specialist pending May 1992 exam; Certified Leisure Professional. Therapeutic Recreation Specialist - Ellen D. Wood B.S. Therapeutic Recreation, Lonqwood College. Certified Therapeutic Recreation Specialist. (18) 00 <80 e e Benefits to Children with Disabilities Enhances social interaction. Increases opportunities to make new friends. Increases participants recreation repertoire. Enables participant to initiate and model play behavior of peers. Allows for opportunity to practice new leisure skills in a integrated situation. Provides leisure education curriculum which explores social interaction, decision making, leisure options, barriers to recreation and community resources. Benefits for Children without Disabilities Enhances social interaction Increases opportunities to make new friends Provides opportunity to help a person with disabilities practice new skills Enhances understanding of the variety of people in the world and instills positive attitudes toward people with disabilities. Provides a leisure education curriculum which explores social interaction, decision making, leisure options, barriers to recreation and community resources. (19) 00 <81 e e Benefits to Parents of Children with. Disabilities Chance to feel part of the community. Opportunity to meet friends and families in the community. Opportunity for respite which extends the eight (8) weeks of summer vacation. Chance for children to learn and practice new skills in a community setting rather than a segregated setting. Provides a day camp program which meets consistently regardless of the weather. Benefits to Parents of Children without Disabilities Opportunity to meet friends and family in the community. Enables child to socialize and recreate with children with disabilities. Provides a positive experience in integratingrwith people with disabilities. Provides a day camp program which meets consistently regardless of the weather. Benefits for Providers Increases awareness of needs of people with disabilities in Chesterfield. (20) 00 <82 e e Introduces department services to potential new patron. Inservice education for staff i.e., L.I.F.E. (Leisure Is for Everyone) training with summer part-time staff. Allows participation for a larger portion of the community and provides a secure, flexible day camp environment for children with and without disabilities. Provides viable summer options to families of youth with severe disabilities not traditionally served in other programs of Chesterfield County Parks and Recreation. Provides a model integrated program to be implemented in other summer day camp programs of Chesterfield County Parks and Recreation. (21) 00 283 - Budget Summary Personnel (page 23 ) stipends (page 24 ) Supplies/Equipment Equipment (page 25 ) Arts and Crafts (page 25 ) Biking (page 26 ) Leisure Education Manuals (page Uniforms (page 26 ) Transportation Field Trips (page 27 Field Trip stipend (page 27 ) Public Awareness (page 27 ) Facility Costs (page 28) Schools Churches Estimated Mean Revenue (page 28) e $39,378.20 $ 825.00 $ 1,265.00 $ 380.00 $ 5,425.00 26) $ 60.00 $ 264.00 $ 564.00 $ 100.00 $ 216.00 $24/057.00 $13,365.00 <$10/275.00) Budget Request Schools $62,259.20 Budget Request Churches $51,567.20 (22) t~: ~l 7:J. 5 ~'11 2- 0 J I'DI ~lS,00 00 <84 ... e - Personnel Justification position salaries are determined by Chesterfield County Human Resource Management. Estimates are based on the Summer Fun program and a proposed (8) eight-week site. An additional week is proposed to cover orientation and overtime. Program hours: 8:30 AM - 2 PM Staff hours: 8:00 AM - 2:30 PM Monday - Friday 6.5 hours per day X 5 days 33 hours per week 8 week program/9 weeks budgeted 297 program hours 2 Therapeutic Recreation Supervisors $ 6.92 X 297 = FICA $ 4,110.48 S 314.45 $ 4,424.93 12 Recreation Leaders $5.17 X 297 = FICA $18,425.88 $ 1,409.58 $19,835.46 7 Therapeutic Recreation Leaders $5.42 X 297 = FICA $11,268.18 S 862.02 $12,130.20 1 Therapeutic Recreation Coordinator $8.41 X 330 = FICA $ 2,775.30 $ 212.31 $ 2,987.61 TOTAL $39,378.20 (23) 00 285 . e e stipends/Scholarships stipends will be awarded based on needs as determined by an application process. stipends will be available to youth with and without disabilities. (3) three youth at full scholarship ($75.00) (3) three at 1/2 scholarship ($37.50) (3) three at 1/3 scholarship ($25.00) 2 sites $225.00 $112.50 $ 75.00 $412.50 $825.00 I .. dc{I J tw ~ A ()...,I r S~"\~ ' (24) 00 286" e - Suoplies/Equioment Eauiornent $1,265.00 This includes standard supplies used at Summer Fun program for (2) locations. Supplies may include: balls, table top games, parachutes, supply cabinets, cassette radios etc. Flaghouse catalogue issued to estimate prices. Cones $ 5.50 24 $ 132.00 Basketballs $ 14.25 6 $ 85.50 Playgorund balls $ 3.40 6 $ 20.40 Parachute 19 1/2' $ 74.50 2 $ 149.00 Beachballs $ 1.19 8 $ 9.52 Volleyballs $ 9.50 6 $ 57.00 Boom box $ 24.99 2 $ 49.98 Table top games $ $ 200.00 Jump ropes $ 4.99 8 $ 39.92 First-Aid kit $ 10.00 2 $ 20.00 Supply cabinet $250.00 2 $ 500.00 $1,263.32 Arts and Crafts Materials $ 380.00 These are standard arts ~nd crafts supplies for our regular summer fun program for (2) locations. Supplies may include: glue, scissors, paper, crayons, markers, etc. Arts and Crafts catalogues used for price estimates. Glue 4.28/doz. 4 doz. $ 17.12 Scissors 6.88/doz. 4 doz. $ 27.52 Construction paper (30 pk) 52.SS/case 1 $ 52.88 Poster Board 6.88/doz 4 doz. $ 27.52 Drawing paper (roll-20IlX36") 10.88 4 rolls $ 43.52 Paint brushes (144 per pkg.) 8.88 2 pkq. $ 17.76 Markers (washable) 4.78 ea or 2 doz. $ 95.76 47.88/doz. Crayons 2.58/box 2 doz. $ 51.76 or 25.88/doz. Pipe cleaners 2.18/100 2 doz. $ 45.56 or 22.78/doz. .....-------- -------..... $379.40 (25) 00 287 e e Bike Equipment $5,425.00 Bike Equipment includes teaching trikes, adaptive trikes, 3-wheel bikes, regular 2-wheelers and helmets. Price quotes were received from (3) bike shops in the area. Figures used are from the Bike peddlar which quoted the lowest prices on everything. Tandom Trike $750.00 3-Wheel Adult Trike $315.00 Teaching Trike $ 73.50 LaBoy Trike $194.90 Helmets $ 30.00 Regular 2-wheeler w/traininq wheels $150.00 16" wheel or 20" wheel 2 2 4 4 24 10 $1,500.00 $ 630.00 $ 294.00 $ 779.60 $ 720.00 $1,500.00 $5,423.00 Leisure Education Manuals Montgomery County, Maryland Parks and Recreation sells a Leisure Education Manual for youth. One manual is needed at each site. $30.00 each X 2 = $60.00 Uniforms staff are required to have two (2) T-shirts for the summer. price is based on Summer Fun. T-shirts $6.00 X 22 staff X 2 each = $264.00 Supplies/Equipment TOTAL = $7,394.00 (26) 00 288 e e Transportation for Field Trios Each program site will have six field trips. These trips are to facilities in the Richmond Metropolitan area that offer a leisure service. A part of the leisure education process is learning of leisure resources, planning and paying for an outing. Accessible bus transportation is available through Chesterfield county Public schools. Prices are quoted from their Transportation Department. $18 Driver and a (2) two hour commitment $ 3 per additional hour $.50 per mile .50 X 40 miles = $ 20.00 + S 27.00 $ 47.00 X 6 $282.00 X 2 $564.00 day mileage driver and bus (5 hours) daily field trips sites TOTAL Field Trio Fund Participants will be responsible for their own field trip fees. stipends will be available for those unable to pay. stipend.f~ $100. 00 Field Trip Transportation and stipend - TOTAL $664.00 Public Awareness A brochure to advertise the program will be printed. Estimates are based on Chesterfield County's Print Shop. A slide show will be available to further publicize the program. Brochure Film and Development Slide Carousel (2) TOTAL $138.00 $ 50.00 $ 28.50 $216.00 (27) 00 289 e e Facility Costs Rental Estimates are attained from Chesterfield County Public Schools. These rates include gymnasium, cafeteria, classroom and custodian for elementary school rental. School Custodian $ 22.50" hourly $ 18.00 hourly $ 40.50 X 297 program hours $12,028.50 $24,057.00 two sites Estimates for rental are attained from each church. permission for use is still pending. Salisbury Presbyterian (gymnasium and multi purpose room) $ 20.00 hourly X 297 hours $5,940.00 Church of Nazarene Souths ide (gymnasium and multi purpose room) $ 50.00 daily X 39.00 days $1,950.00 $ 25.00 hourly .. X 297 hours $7-,-425. 00 Huguenot Baptist (gymnasium and multi purpose room) Estimated Mean Revenue A $75.00 participant fee will be charged for the (8) eight week program. A minimum' of 22 participants (20 youth without disabilities j 2 youth with disabil i ties) and a maximum of 115 participants (105 youth without disabilities; 10 youth with disabilities) will be accepted per site. A mean revenue will be estimated. 1 site Range 22 X $75 = $1,650.00 ~ 115 X $ 7 5 = $ 8 , 6 2 5 . 0 0 (Y\,O-'i- 2 site Range: $3,300.00 $17,250.00 $10,275.00 Estimated Mean Revenue (28) 00 290 e Appendix ~. e APPLICATION FOR TOTAL INTEGRATION EXPERIENCI;S (TIES) Participant's Name: Address:" Zip Code: BiIthdate: Age: Sex: M:_ F: Parent or Guardian: Address: Phone Number: (home) (work) School: Teacher: Grade: Diagnosis/ Condition: By whom: Please ansVt'er the {ol]o~ing questions: 1) What specific assistance 'will the participant require (Le. toileting, transferring, redirecting, etc.)? . ,":.' 2) Please describe beha\'iors often exhibited: 3) \\That program Jocation do you prefer? 4) \\7flat degree of indi\idual attention v.i.ll your child require. (1.1, 1..3, 1..6) leader to participant? ~OVER- 00 291 e e Information is requested about your childts progress, goals and integration abilities from either their school, teacher or another professional. We cannot request information ",,"ithout permission~ Agencies or indi\riduals \....rho may release information to Chesterfield Parks. anq..Recreation Departmen t: . . .' ..~~'. ~. '~'.: . Agency: Address~ . . . -... ......- .............. -_... r -...-.................. ......_ __ -..... .... -__.... _ "'----.-r-- Agenc)': Address: I gi\~e perniission for Chesterfield Parks and Recreation to seek information on nl\i e}li] d- ~. I do not give pernlissior\ for Chesterfield Parks and Recreation to seek infon112. tio]) on nl)' childA Da te: Parent / Guardian Signature: r () 1 ~ (. l F 1" ; ~. . L L: ~ F (').'~ L '1 ' I ') .-: : t l : 1 · \ . t. ....... \ ~ l )t: ~e re\~] e\,"cti: . . : \ : . : -. '.. . ". . ' : '.: ..'- _._---~- ~~;~ 00292 e e Appendix B organizational Chart for Staffing Special Therapeutic Recreation Specialist Populations Manager I It. Therapeu ~c Recreation Specialist J I . CoordJ.nator 'f.R. __ - f - T. R.. supervisor J I T.R. Supervisor I _. .r -;" _ t, . Rec~ Leader Recr; Leader ',Rec-. . Leader . Rec .~'..- Leader . Rec:~~ Leader , t R.eC:~ Leader I . T.R. Leader T ..R . Leader T~. R .'. Leader I -T . R. Leader r. T. R .'" Leader ~..T.R. Leader *T.R~ Leader r Rec. Leader 'Reo. Leader Rec..: Leader Rec. Leader Rec .:. Leader Rec~ Leader f":~-:,-rr:.. Gr ant- funded pas it ions .-* Position flexible where needed 00 ~) (~ ':1 '- l./ ~ e e Notes 1. The L.I.F.E. curriculum was developed by the Center for Recreation and Disability studies at University of North Carolina, Chapel Hill. 00 294 e e References Community Reinteqration Proararn (Sept. 1989) Office of Research and Services, University of North Caro1ina at Chapel Hill. Hill, J., and Ledman, S. The Every Buddv Proaram: Integrated After-School Dav Care (1990) Chesterfield Community services Board, Chesterfield, VA. Involving Impaired. Disabled, and Handicaoped Persons in Regular Camo Proarams (Aug. 1976) Physical Education and Recreation for the Handicapped: IRUC. Schleien, S. and Ray, M.T. Community Recreation and Persons with Disabilities (1988) Baltimore: Paul Brookes Publishing Co. Sinibaldi t R. II TRIKES , If Palaestra (Fall 1991, Vol. 8, No.1), page 34-37. Wetherald and Peters,. Mainstrearning: A Total Perspective (Oct. 1986) Montgomery county, MD Recreation Department, Silver Spring, MD. 00 295 .,. ~ ; Onqoing Support Chesterfield Parks and Recreation is committed to full participation and access to recreation services by all individuals. To that end, the department str i ves to provide accommodations necessary to allow participation by persons with disabilities. "Access Summer Fun" fits well into this philosophy. The Summer Fun program is an annual summer service. By integrating children with disabilities into this existing and continuing program, the potential for continuation of this proj ect is great. In fact, funds are appropr iated within the department budget for limited integration into Summer Fun during budget year 1992-93. We can anticipate that as Summer Fun expands, so will the integration efforts. The leisure education and bicycling skill components of the program are important aspects in the continuation of services · We anticipate development of additional programs as a follow-up to the bicycling introduction. The outdoor Recreation section will be instrumental in providing programs on rules of the road, bicycling resources, bike maintenance, bike rides and trips. Participants in Summer Fun can transition into these integrated programs. Additional support will come from the special Populations staff. The therapeutic recreation specialists are currently and will continue to be advocates for integration and reasonable accommodations. Ongoing education and support are integral services which are always available. The therapeutic staff continue to promote opportunities for participation in "regular" recreation services, and the other staff members are receptive to making integration work. (29) 00 296 :~ ~ ~ CHESTERFIELD COUNTY BOARD OF SUPE RV I SORS AGENDA MEETING DATE: lTanuary R, 1992 ITEM NUMBER ~ 7.b.::5. SUBJECT: Reques~ for Bingo/Raffle Permit COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The County Attorney's Office has reviewed the following applications for bingo/raffle permits and has determined that the applications meet all statutory requirements: Organization ~ Year BRAe, INC.* Bingo/Raffle 1992 Mondays 7 p.m. & Sundays 1 p.m. Thomas Dale High Sc~ool PTSA Bingo/Raffle Thursdays 7:30 p.m. 1992 Both Poseidon Swimming, Inc. (see earlier agenda item) and the Thomas Dale Band Boosters Club are organizations that have operated bingo games in the past but because their gross receipts now exceed $ 7 5 I 000 , must obta in IRS S 501 (C) (3) tax exemption to obtain a birlgo perrni t. Both organizations have .applied to the IRS for S 501 (C) (3) exernI)tion and are awai tillg receipt .of their certi ficate . Pending receipt of such certificute, BRAC, Inc., a predecessor organization, has agreed to conduct bingo generally for~the purposes desired by Poseidon and the Thomas Dale High School PTSA has agreed to conduct bingo for the same purposes that are included wi th'in the Thomas Dale ~"ters Club f s chari ties. Legislation has been introduced that will ~ :tmize thi prtf> em, in the future. PREPARED BY~ ~~ ATTACHMENTS: YES D Steven L. Micas County Attorney NO 0 0800:bingo:b44 SIGNATURE; COUNTY ADMI NISTRATOR 805.9891 - - APPLICATION FOR A PERMIT TO CONDUCT BINGO GAMES OR RAFFLES Ihe undersigned application, pursuant to S18.2-340.1, et ~. of the Code of Virginia, supervisors of Chesterfield County to issue a permit to conduct bingo games ___, raffl durinll; the I ~~;J calendar yestT'. Thfs application is for a ~ew --X-- or renewal support of this application, the applicant offers the fol1ow1n~ information under oath: 1. Froper name of organization: ~~ A C. , } ru r., I , Ad dre s s 0 f organization I s headquar ter s, j 1':1) ('''sLE:t1 ).IJ?ltJ2 FI r If;;" 111) /) L f), , ()/J,;).1 / L3' I. I Address where all records of receipts and disbursements are permanently filed: .2.. 3.. lIDO r ~~ ,lG' ffrJU-Dw ~<()ftll d\ 1 J) LOm! AN . I }11. d ~31 13 · , 3 above. <Q)~f1)II'A . nBN:5{)N rn \:b L<j) 'I1{ I A-~(. 0 i;\ (. ;;J 3/1,-3 / 4. Name and address of owner of the property described in I\()f) CA~11 E ML.LOfl} "'J"l. 5. Address or addresse~ where bingo games will be held or raffle drawings conducted: ~Dn om ~I1RTtiDf1~~ ~f)AD ~ 15f5l2~ S~.FFEIZ$M J):fu)i-S H11) V. . NOTE: THIS PERMIT IS VALID ONLY AT THE ABOVE LOCATION. 6. Dates or days of week and time when bingo games or raffles will be held at the above address(es): 7. t'1'P1\):U(\~ ~ AT 1] ~ C8ui:.thb~ 5E p.,l) "- ~u/\)a'W:S f.\-"1 I eQ) ,}J\J\. Df\-()L5 Time patrons are admitted and sales begin, 5; Oh p, m.. c.ouR:\9l tx.l-;f: / I ~ ~ f), aJ, " I} Date when organization was founded: '()(PUJllA, Q$j {Cj ~~ - ~~<C).A;;;I 8. 9. Has your organization been in existence and met.regul~ in Chesterfield County fOT two years immediately prior to m~king this application? Yes , No_______ 11. Is your organization currently and~as your organization always been operated in the past as a non-profit organization? Yes ~ No Internal Revenue Code section for tax-exempt status was granted (if applicable) ~ (9} L'i 86. State the specific type and purpose of your organization: d..t~ Ql\~.A' ~ 10. 12. 13. If renewing a permit, were financial reports filed on time and in compliance with applicable legal requirements? .Yes No 14. List below gross receipts, if anYt from all sources related to the oFeration of bingo games or instant bingo by calendar quarter for the 12-month period immediately prior to the date of this application: 1st qtr: S 2nd qtr: S 3rd qtr: $ 4th qtr: S 15. Officers of Organization: Name Address Bus~ Phone Home Phone . . :preBident: 0Ba1E~ hJ rOu I LLf IfJ43,:} MFId-II miLL R.D 7ZJ-sr93 ?'1t-719() .: \, · .... ';'1; :.?;':_~ ~f~ Pres iden to: . R. \ ("~\ <(. f-,- A l...L.1) lJ1\ (- . :. c031 f) OUt> . tf l'~~ ~ ~~. ~ '1i3"~ q 37 72'i - 2Q5..~ ..,;' i~ ," ~s~~e tary.:. DJ:) tl) ~ l\- Sb 6 ~)~ f) Al I/U'h ('..A. ~TlI2 lft>ll.u~ lD . p. P' .~ "^. 377;:-~ ~I.fO --:,. \:_:... : _ ._ ~.~r~r.easurer : ; .--< ~~;~"h'~'~~'~/ ."""\ . >16. ,: Member authorized within the organization to be responsible for conduct and operation of bingo game~ or X"lIffles: Name: :::b7>nJ~~ (I < ~ E 1:J ~ tV Address: I (VI) cfJ,.,Q17 E y..{OLL./)u) J?.JJ, Home Telephone Number <7 -i)3 0 Business Telephone Number: - . 17. Do yeu, and e~ch officer, director and member of the organization fully understand the following: . A. It 1s a violation of law to enter into a ~ontract with any person, firmt association, organization (other than another qualified organization pursuant to S18.2"340.13 of the Code of Vir~i.n-ia'f~. partnership or corporation of any classifica~ion whatsoever, for the purpose of organizing, ~~ managing or conducting bingo games or :affles1 Yes ~ No ______ .. -nvr:r- cdl1668:Cb2 Itti. ~ B. ~e orga ticD must maintain snd file with the Countyls Internal Audit Department complete .fdS 0 ceipts and disbursements pertaining to bingo games and raffles as required by State Count w, and that such records are subject to audit by the County's Internal Audit . , rtmen~ Yes ~ No ~ - ~ "'V 1 organ~ation must remit an audit fee of 1% of g~oss ~eceipts with the Annual Financ.al Report \~.... / ~ V . /" ~~~ not<l~~~r than November 1 unless gross receipts are less than 52,000? Yes ~ No '~~)~~. ." . D. The organization must furnish a complete list of its membership upon the request of the County Internal Audit Department or other designated representative of the Board of Supervisors? Yes V No . ---.-.. ~.. . . - t- . .. ._' 'E...' Any organization found in violation, of fi1B'.2-340.10 ,oJ the Code of Vir~1nia, authorizing this permit is subject to having such permit revoked and any organization or person, shareholder, agent, member or employee of such organization who violated S18.2-340 or Article 1.1 of Chapter B .of Ti~le 18.2 of the Code of Virgi~1a, may be guilty of a felony? Yes ~ No______ F. The organization must provide written notification to, the County Internal Audit Department of any change ~ elected officers or bingo chairperson during the calendar year covered by this permit? Yes ~ No______ 18. Your organization ~ attach a copy of the organization'S charter, articles of incorporation, bylaws, or other legal documents which describe the specific purposes for which the'organization is chartered or organized and must complete the Resolution below. 19. Your organization must submit a check in the amount of $25.00 payable to Treasurer, Chesterfield County as an application fee. 20. Additional pages where necessary to fully complete this application may be attached. 21. Have you and each officer of your organization read the attached permit and ~o you and each officer agree oyvbehalf of the org~nization to comply with each of the conditions therein? Yes~No_ 22. Submit this application to the Chesterfield County Attorney's Office by mail to: P. O. Box 40, Chesterfield, Virginia 23832 or by hand to: Route 10 and Lori Road, Administration Bld~, Room 503. 23. I hereby swear or affirm under the penalties of perjury as set forth in 518.2-434 of the Code of Virginia, that all of the above questions have been completely answered and that all the statements herein are true to the best of my knowledge, information and belief? WITNESS the following Signatu~n~ealS: . .fl Signature' of Applicant: ~\..tL- rc:._'fJ!l~ Name: ~fi) Ii) A C <- &tJ S otJ fb I f0 @:-D C I-\-A\ RmA N I\()f) r1\?-TLE f-t1)U1)w R::D. (l\\DLO,JIl,;)6/13 Home Phone: ~ i9-[)3tf 0 Title: Address: Business Phone: STATE OF VIRGINJ:4. CITY /COUNTY OF lAUi dcr1{o Itl to-wi t: . , - ::u~5crit:cd and =';1C!'"f! t:f\ hefor~ rn~ Ta.tW t ~l::fn. l rtJ~- (?o ~ a. Notary_ Public in an_d !P.r, t:l)e City/County and State aforesaid. thls ~ d(jY of.- \0 "Lll~ 19~. _' . . ~J9! fJirv. ~.~. _ - .r ..........~ ~ ~ ~ My Commission Expires: ..-,,'... ..-Y RESOLUTION BE IT RESOLVED THIS l day of ~t 19.9,a (date resolution pas~ed) t that ,.J>O^~ ~)-A- ~F^f YJA/ is hereby authorized to apply to the Chesterfield County Board of ~ Supervisors for a bingo/raffle permit on behalf of this organization (Ofl';.:"r or Director[lnJte.nA/l/.. " "(!~r.~, 7 fl., ~<1 calendar year. cdl166B~C42 _~J~~~_~~~~~,~E~~~(~;- , . . ~_ "-0: i~ .;.~~:..~~~.~~~'1~~':_""~~~-~~ ...~..~.~~'.1i.?i~r.~ ~~; . ST ATE CORPORATION COMMISSION -"..~~~ --..~1\~ ;~; d~~~ ~._~f:!J[.~';.-~, ~ =-:.,:~,~... ~'.;....) ,~ ; ; -' ,'; ~ _. ,_.--;.. . ..:.' __ ,. J' - . _.....) , ,;-t'- :__ <t..;;,:~. ~ "",., ~I_ " _ ; ,<i;~,. '; :.__ '_' 07_' _ ' . -u' -.- i . -,- ,.:~ ':~:>';'; 0','.' .-'< -- - - -.- -- ',- - -.- - ---: _~ ." -;,~,.~.~;?~ ___J~ ~~'."'~~ K;o;.~"!r-.-!(+'~';.~-~ ,_ ."~;....' r- ~i'~'~'-.:'" RICHMOND' VIRGINIA '-.. .-, .I',~-~,. .~t'jr..u ~ ~~'(~~.:.. ".,~r~_~. :it . ,.r_ - . f.~ t: t , .... t ~~ ~ f~ r. ~ t &" f; ! r ~~ t ~" :1 :rr f: ,. ~ ~ ~ i ~{/ze,YtaLb ,., ....., t I .. _.__ e - , '.' 1i~S,,.....:,t"';?:.j ~';i:r.,; ;:.'~'f.%\i:\~r'; tj){a":.l.",:[i,W~l~"9'~W"'II ~~1O ;\VbtJ:'~'~~~~"'.f';'~ · ~,.~ - .; . - , 'J :~;"~'-~ ;~,. ..,iP; ,'i;.' .\1:{.' i~$p~J,;tii;3tl<';'.J-~ ,ii- ;:1....li.".1~~1; ,. ~j;';lh;lj~~~'i"~ ' -, - for chadt8ble, edue.dona!, or scientific purpos.s a. at' : :.' ,: .,' . ?,~i~ the time shall qualify a. an exempt orqanhat1on or ol'9ani-' - ", ':'~J ..tion. under .ect.ion SOl(c) (ll of the Internal Revenue ' . COde of 1954 (or the corresponding provilien of any future " ' ,:--:',:':&'li United Stat., lnt.mal bWlnue LlIW.), .. ~. Soard of Dincton ,''-: ~.'~--':'~~',i ,hall det.nnine. My such asseU not 10 dilpolea of shall ' .:.'-(~i be disposed of by the circuit Court of ~. COunty of Che.terfield, :, - .;~;i; Virginia exclulively for IUch purpose. or to such organil:ation ' ,~,:..:)'; or organhation., a. laid court .hall determine, which an ' "." ':'i:;!;-> . organized and operated exclusively for IUch p~rpose.. ,,:, :':":" " ; ;.~~:<~f, './. PJttlCLE V ,'" ',~ . '.,c;. ::.-:,:'<~~A~~~~ t h;~ ~-- ~ . .' ..~,...~..,.~~.' The Corporation .hall not be operated for a profit, . .,' ':.'. ':~:.?1' no ..lary Ihall be paid to and no part of the net earninq. of .::~'~' "," ;:\~:~ 1:he corporation .hall inure t.o the benefit of any individual: . or memb.r of the corpor.~ion. All .ani.. of the Corporation . ~~ . shall be rem! tted to t.he Tr..surer, who .hall ~po.lt. them .' "" ' in the corpora1:1on'. bank account along vi t.h MY oth.~. fun~ . .~.. ," . ., ~... of the corporation. Funds B1ay be expended only f~ the pur- <:. :~~, "" :< .~,::~, PO'" of the Corporation a. .uted in Article II ane! atlly ,~ ;.~ t.L{:"";'t',~.:.~ with the approval of two member. of ~. aoar! of Dlrectou.' ".:.'::~',~\'" n~,!~ All checkl drawn on the Corporationl. bat account .u.t be ',;,;,::' ,<i:':., .<';:'i dqned by the Trea.urer or the preddent of the ccrpoZ'at1on. . ,: ?:"'.. :',;;~f i . . . .. ',; t:*~~ ARTICLE VI " · ',,:..':, ~:.~. S at 11621 ~~o~:i~~:t r=i~~~:~!:n~f:t~i:~:1~3~]~O:~::' ,';.,-.:..:,' ';'<'::'I:~~:~! has a pelt office addr... ot P. O. Box 2996, Richmond, ,~:.,.. ~~. ,. .:' .:~." virginia 23235. The initial rIIgbtered agent .hall be . ,: r::,i'~ Doug Fonder, whose addr... i. the .ame .. the addre.. of : ~<' the initial regietered office, who i. . r..ldent of Virginia , and 1. . director of the corporation. The initial regl.tued .. office i. located 1n Ch..terfi.14 County, Virginia. - ~ '.,' ....l'.~ ART I CLE VI ~ .' '-' .': ":. .: >~,~;,': ,=; ,,= 1;.:,,~.;'~ ,:;::I ~~ : .,.' ,... -" ~:~>:' >.: ',:.- ~. ~~~i~ ~ I 't I . . ; ~{. The number of director. conltltui:1ng the 0 initial l~~, ~. ~ :,;': Board of Director. .hall be eight.. They ar.. "..;.t~Y f~ .- t~.' ~ f.'- . ~. ~ 1:. " t & . f:,','. - ~ ;~_:~ ~:. .... :.. .~. ~I":I. . T ~ Doug Ponder 9401 rernleiqh orive . Richmond, V1rcjlr11.~.23235 . 1933 Early Settler. Roa4 Richmond, Virginia 23235 2342 Wren. N..t Road RiChcCn4, Virginia 232]5 ~ .. .... - I;~:~~ f' , ... .[ L - . f -. ~~- t .; I. '; ~, .1 l .:~ { ~.} rJY. In! ~ t~, ~ t. ~ f,~ t~ ~ r '1 l:- - ~~ f. -_.~ F. j~ . - - ~ f - -:- t ~ !." .'~ 1: _ -, t- ~;: [ [-- F.. f:. ,,:: k~. :1 r .. r,: ~: r ., ~ Re.ld8nce Addr... . Grace Broaddue McCoy campbell ~. , ..-~ _' ~- _ A ~ I,..,., . . - ~ .....-vTtn.e-JIak C(f~ <G'~.. ~ ~~., ~. ~ I. :. ~ ~ . :" ~1. - I ... .r ,.: . oJ .' r ... ~ -L ~ r ,I ..!. .. . f' ~ i.... .. .~ ~ .... 1: ~ Nancy Gi..ler ~ ~ .! :.:; ";. : ... j' ~ ~ . . ~.' .- . 913 c..tie Bollow "a4 Midlothbn, Vlr91~~.'.~~.~1J 8911 River Road RiChmond, Vlrgi.ftla 23229 2400 Chancellor Road RiChmond, Virginia 23235 301' Williamsvood~Ro.d Richmond, Virginia 23235 9350 Southport Dri.,. Richmond, V.lr9in1a 23235 Lout.. D. Har~a Robert Schreck John Van de Walle .. .. '. ~ ... _. r.. ~. ~ ...... ~ ).., . ~ .. .. .. I. ' David Zima . . . ~ ~ ~ "'; . -: .. }.. . ~ ~ .: ;: .: :~. ~. ~ i "~.,.; The number of director. of the Corporation ..r b. changed by ~I.~' ~Y-Lav. of th. Corporation. . ..~.~'~:;'.. Dated , 1985. Siqned, i" /. .+-.-1 ~ +'" ~ ~ ~ ....i i- 4, 'I ;.. .,~ ~. ...: f. ........ . . . . J:~ < l. . l. riI tr....'" ~.:"+ ~ ... ~ ..,' .. .., ,.~:"':.~ r ~. ;. .. .: .. ;~ ~ .. ~ ".r/" . .... "'," : (,. r. I ~ ~ .. '=' T. !':' ... , '~ r . :,'~,?,-~' :~~~~; .';" . ~. - . .f. ~ --v~~~1ak ~~~ ,... ~Jat ~~ 19th ~o/' , . t l r I:, r .~ ~ .. r" . ~~ -: ...~l +... -t. f' ~ ~ . i.:. ~..~ ::0: :1 'l ~. :. . I_~ ;:~;%.~1 1,'". ''''1 .; - -,-{ ; ~. ~ ~ .}"~'. r~ ?~i i .- . ~. .. > ~~}~'i !. , ..~. . ~ r . . . I ~ . f . .. ~ - ~ ~~ L . I I.- . '"':. ~ ~ .. '... _. 01". .. _,:. ~.. .'.... F \:' r. r ,~~ t- - . ~ I~ t: r .. (~. ~.~ ~ ~ .r&. ;,'" ~ ::~~ ~ f ' ,.. :. '. f :;-'.- ;~,.; fj r t . ..- 1...- r.':.~ ,.. . - ...~ '. l....,.- . . '. t ., ! j ~ . -.. .. .. - ..... .;.... --4 .:._~. ~.. ! ~.:;. ~. -1 ::~.'lcj ~~ '.-. .;;:; .~ ... : ~~1~ 'l'. .:; - . ~;.. I ~-~ ~/"~~..:J ~ ..,~ ~...: .:. ~r ~ po ~~. ~ 1 ,. ~ ..~; f.'l ~" JI r ",-, '; .~ ~ -; : ~ ~l>:::~. ~ r. . RICHMOND, October 25, 1985 ~- I.. -. . ."4" I -c ~ ~ I ~ < ; ~ .i~,;~' , ~~ ~ -', . ~~~,.: ' The KCompanylng .rtlcl.. hlvlnQl been _Unreel to the StatIt Corporation ':.' Canmll.1on on behalf of . . , BRAe ~ .1 nc, ". ..~.' ..1' ,..,~. ~.;. :_'.', ",..~~!~,' ..: ~,.~..; '-~' ~ ~~. ,~. ~ , ", ,.~ ~.~. I{ .<~ '.' ,..' . '._' .nd the Comml..1on h.vlng found th.t the Irticl.. coqtly with the Nqul.......b of law and that all~~I~ f~~ ha~ ~n paid, It I. . .' ~:'J 'I: . .:' ; " '. '" ,., ;, ::;' . ORDERED th.t thl. CERTIFICATE OF INCORPORATION '- ~ ~. - I : t' .:, "'.:.!< ~;_,~ btt iSlued.. and that thl. order, together with the article., be adntittad to record In thll offtc. of the Conwnl..lon; .nd that the corporltJon have the .uthortty conferred on It bV law In KCorcbnce with th. .rticle., .&abject to the conditione t.~ .nd restriction. IIIIpOMd by law. ; >. Upon the completion of luch recordation. thla order and the artldea -.hall be forw.rded for NCOrdation In the office of the Clerk '" .... CII'C~,~' Ch..qrfleld County · . "" (:::~: I~;';:' " . ~ ,i"') :,.' ':: ~.. :., -r ... ~ ~..r _ ;.. ., ; ',,", j.nrU-; · j;Lp ,. ~'-:, I. -"".'~.. ~~; :, ',,:~.':9 ;,..' , i. rJ~i. _ '..... ~r,,". :'. '-'j({{i - :,i." .:~ ~F --v" '1-' uze YIa/e, c:rf~ )f~J ab ~~ 19th ~o/ May d. ~ 1'.9 86 r . ~J~J i"'To \. ..~ I:,:;'j.,j .' , :>i ..?:~;~~:t! i~!1~ ~;~~ :C~1 fj~l ....~, :.~~d .. . ~ .' .~.:~4 f!' "'..... ;, ':~~:~~ li~~~~f~~l ,[,~;'I ., :<:~~..rl 'tJ ..... ~II.;, . ~:~'~~/~ 1 , ~~~:t~~il : (~~"':.~.i1 ':~. -' 1 /:~~ ~::.~~;f t~.~, :-1 .~ ~ ;.'.. ~; .',/ I~.;:!~ 1 l . t t~-r ~; , -;' , ,\{ ;~.... . : ~-~ f '~J e,: I:.:~~ .', ,--.,. >.. ~~~:.~.:. :.l~~ ,~ :~~~li ;~," '~:..'1 ,:' . -'. f'F':;r.'J ' ~ . ~.... ~'1 . ~... ~!. f ~ ~. "; .:.<....1 ., ..JII -.....: f+:~~ .~.. ...),~:~ >"~...~.. ..i ., <iJl,: . ... ,.:., t:~.; .,_c~ io., .;..'~" r ~"'. 1_ . ~ ~ ~. -." - . I ~~..... ~ ~.. :.~~.~.,\~~ . r .A~ ~ ::~~:~.~'~ ~j - .01 ,~':: : ~~~~f) .i .;..,"- \i /::1 ~~>~ I ~: J .'.. : ~ _,'". J t~ ~. ~ .~ . , r: :~. ~~ ~>,\.~~ I: ... ..' {. ~ . :. - ~ ,. '. p ~! t ~~J '--~~ . e e .:.,. BRAC, INC. BY-LAWS ARTICLE I Members Any person having an interest in amateur swimming may establish membership in the Corporation by applying for membership on a form to be supplied by the Corporation and by meeting any other requirements then established by the Board of Directors of the Corporation. A husband and wife may each become a member of the Corporation. ARTICLE II Meetings Section I Annual Meeting The annual meeting of the members of the Corporation shall be held in Henrico County on the last Wednesday in May in each year. Section II Meetings All meetings of the members shall be held at the time and~~n~9~.~,~t~~ed in the notice of the meeting and shall be held in ~COUnty unless otherwise specified. Meetings of the members shall be held whenever called by the President, by a majority of the Directors or by at least 10 members of the Corporation. Written notice stating the place, day. and time of the meeting and the purpose or purposes for which it is called shall be given not less than 7 days before the day of the meeting, either personally, by mail or by placing the notice ina box provided for each member. Section III Quorum Twenty percent of the members shall constitute a quorum. Less than a quorum may adjourn the meeting to a fixed time and place, not further notice of anYm.adj ourned rneeting- being required. Each member shall be entitled to one vote in person. ARTICLE III Board of Directors Section I The affairs of the Corporation shall be managed by a Board of eight Directors each of whom shall be a member of the Corporation. The immediate Past President of the Corporation shall serve as an ex-officio member of the Board. The owner of . 1 ,~ . e e ~.... w the Briarwood Wellness and Fitness Center shall have the right to appoint 1 member of the Board of Directors who shall serve at the pleasure of the owner. The other 7 Directors shall be elected by the members of the Corporation at the annual meeting. Each Director elected by the members of the Corporation shall serve a 2 year term in staggered year terms. Section II vacancy Any vacancy arising among the Directors elected by the members of the Corporation may be filled by the remaining Directors unless sooner filled by the members in meeting. A majority of the Directors shall constitute a quorum. Less than a quorum may adjourn the meeting to a fixed time~and place, no further notice of any adjourned meeting being required. Section III Meetings Meetings of the Board of Directors shall be held at times fixed by resolution .of the Board or upon call of the President or at least three members of the ~oard. Notice of any meeting shall be given at least three days before the meeting, personally or by telephoning notice to the Directors. Meetings may be held without notice if all of the Directors are present or those not present ~aive notice before or after the meeting. ARTICLE IV Officers Section I The officers of the Corporation shall be the President, Vice-President, Secretary, Treasurer. The President and Vice-President must be chosen from the membership of the Board of Directors. The Secretary and Treasurer must be members of the Corporation. Section II The term of office shall be 1 year. Section III . Vacancies - Any v~cancy in any office may be filled by the Board of Directors for the unexpired term. Section IV Duties of the Officers - The officers of the Corporation shall have duties as generally pertains to their respective offices as well as such powers and duties as from time to time may be delegated to them by the Board of Directors. ARTICLE V Comm~ttees -2- , . ~,'" ",-. .....; e - .. .. .. I ~... Section I Executive Committee - The Executive committee shall consist of the President, Vice-President, secretary, Treasurer and one or two of the members of the Board of Directors so that there will be 5 Board voting members in this committee. Section II Nominating Committee - A nominating committee of five (5) shall be elected from the membership at the fall meeting. ARTICLE VI The seal of the Corporation shall bear the words "BRAC, Inc." ARTICLE VII Amendment of By-Laws - By-Laws may be made, altered or repealed at any meeting of the members or of the Board of Directors, except as the members may prescribe that any By-Law made by them shall not be altered, amended or repealed by the Directors. Amended , 1987 -3- ~... .J" .,~.. r ....._,.. e e On motion of ~~ ~~a)~ ' seconded by ~,v,YA ~~AV~~~ , the Board of Directors amended Article II of the By-Laws to specify that the annual meeting shall be in Henrico County and all other meetings of the Corporation shall be in Henrico County unless otherwise specified. The action was taken at a meeting of the Board of' Directors held on ~tf4?~ 8/"R' I ~t M-1?d'tVoO'oL /4/&LP5t;; / ~t!/kE>S aN~ A copy of the amended By-Laws is attached. . 9'. .. "... e e .' j On motion of J Q id N Pr ;b E~ SQ LU seconded by ::J( a) ~ l i'J 12L LLt , the Board of Directors amended Article II of the By-Laws to specify that the annual meeting shall be in Chesterfield County and all other meetings of the Corporation shall be in Chesterfield County unless otherwise specified. The action was taken at a meeting of the Board of Directors held on 9///8'1 at .1<_ ~ 0 {JgpJ~ ~- vv-~ · \ A copy of the amended By-Laws is attached. ..... .~ , to- . ....... ~ .. . Depa.nt of the Treasury Internal Revenue Service District Director Date: ~ /9; / 'i 8 r;, Employer Identification Number: .- t> BRAe:- I NC, PO:" tsOX,d35196 " R~~~J:I~~ND.. -, y.~. ~23235: Accou~ing ~iod i Ending: ~~-~3o Fou ndation Status Classification: 907(&L)(J.-) Advan~. ulln Perio Ends: - 3tJ /161 / Person to Conta~: ~. .. ~IJ). ~ Contact Telephone urn ber: (301 ) Cj (, ~.. J/7?1- Dear Applicant: Based on information supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined you are exempt from Federal income tax under section 501(c) (3) of the Internal Revenue Code. Because you are a newly created organization, we are not now making a final determination of your foundation status under section 509(a) of the Code. However, we have det~rmined that you can reasonably be expected to be a publicly supported organization described in section S-o 1 (a. ) (IL) Accordingly, you will be treated as a publicly supported organization, and not as a private foundation, during an advance rUling period. This advance ruling period begins on the date of your inception and ends on the date shown above. Within 90 days after the end of your advance ruling period, you must submit to us information needed to determine whether you have met t~e requirements of the applicable support test during the advance ruling period. If you establish that you have been a publicly supported organization, you will be classified as a section 509(a} (I) or 509(a) (2) organization as long as you continue to meet the requirements of the applicable support test. If you do not meet the public support requirements" C1uring the advance ruling period;.you -will be classified as a private foundation for future periods. Also, if you ar~ classified as a private foundation, you will be treated as a private foundation from the date of your inception for purposes of sections 507(d) and 4940. Grantors and donors may rely on the determination that you are not a private foundation until 90 days after the end of your advance ruling period. If you submit the required information within the 90 days, grantors and donors may continue to rely on the advance determination until the Service makes a final determination of your foundation status. However, if notice that you will no longer be treated as a section S"D'1(,:(....) (,2-) organization is published in the Internal Revenue Bulletin, grantors and donors may not rely on this determination after the date of such publication. Also, a grantor or donor may not rely on this determination if he or she was in part responsible for, or was aware of. the act or failure to act that resulted in your loss of section 5'" k..) (~) status, or acquired knowledge that the Internal Revenue Service had given notice that you would be removed from classification as a section S-o 1 (tA-)( ;L ) organization. (ove r) ~ 00.. Box! 13163, Sa It~rreore, MD 21203 _ Letterl045(DO)(Rev.lo-B3) ., ...... If your sources of 40rtt or your purposes. charact4i- or method -~-;.-o~~:~~;~~ change, please let us know so we oan consider the, effect ot the. change on your exempt status and foundation status. Also, you should inform us of all changes in your name or address. As ot January ~, 1984, you are liable for taxes under the Federal Insuranoe Contributions Act (social security taxes) on remuneration of $100 or more you pay to each ot your employees during a calendar year. You are not liable tor the tax imposed under the Federal Unemployment Tax Act (FUTA). Organizations that are not priva~e foundations are not subject to the excise taxes under Chapter 42 ot the Code. However,- you are not automatically exempt from other Federal excise taxes. If you have any questions about excise, employment, or other Federal taxes, please let us know. Donors may deduct contributions to you as provided in section 170 of the Code. Bequests, legacies, devises, transfers, or gifts to you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106. .and 2522 of the Code. You are required to file Form 990, Return of Organization Exempt from Income Tax, only if your gross receipts each year are normally more than $25,000. If a return is required, it must be filed by the 15th day of the fifth month after the end of your annual accounting period. The law imposes a penalty of $10 a"~day, up to a maximum of $5,000, when a return is filed late, unless there is reasonable cause for the delay. You are not required to file Federal income tax returns unless you are subject to the tax on unrelated business income under section 511 of the Code. If you are subj ect, to this tax, you must file an income tax return on Form 990-T, Exempt Organization Business Income Tax Return. In this letter, we are not determining . -whether any of your. present or proposed activities are unrelated trade or business as defined in section 513 of the Code. You need an employer identification number even if you have no employees. If an employer identification number was not entered on your application, a number will be assigned to you and you will be advised of it. Please use that. number on all returns you file and in all correspondence with the Internal Revenue Service. Because this letter eouid help resolve any questions about your exempt status and foundation status, you should keep it in your permanent records. If you have any questions, please contact the person whose name and telephone number are shown in the heading of this letter. Sincerely yours, ~~'~~~ District Director c C : ,,U;J:z ~ i!!t1-~~ "Letterl045(DO)(Rev.1G-83) ~ ~" - . APPLICATION FOR A PERMIT TO CONDUCT BINGO GAMES OR RAFFLES !he undersigned application, pursuant to S1B.2-J40.1, ~ ~. of the Code of Virginia, requests the Board of Supervisors of Chesterfield County to issue a permit to conduct bingo games ___' raffles ____. or both ~ durin2 the calendar yeAT". Th~s application is for a new --X- or renewal _ permit. In support of this application, the applicant offers the following information under oath~ 1. Proper name of organization:. Thomas Dale H.S. PTSA 2. Address of organization's headquarters: Thomas Dale Hidh School. Chesterr VA 2~S31 3. Address where all records of recei~ts and disbursements are permanently ft1ed: 2731 Jolly Lane, Chester. VA 23831 4. Name and address of owner of the property described in 3 above. Charla s J. Schilken 2731 Jolly Lane, Chester, VA 2383] 5. Address or addresses where bingo games will be held or raffle drawings conducted: Thomas Dale High School, 3626 W. Hundred Rd., Chester, VA 23831 NOTE: TIllS PERMIT IS VALID ONLY AI THE ABOVE LOCATION. 6. Dates or days of week and time when bingo games or raffles will be held at the above address(es): Every Thursday when school is- in session at 7:.30 P.M. 7. Time patrons are admitted and sales begin: 6: 45 P.M. 8. Date when organization was founded: 198e 9. Has your organization been in existence and met regularly in Chesterfield County for two years immediately prior to m4king this application? Yes ~ No 10. Is your organization currently and has your organization always been operated in the past as a non-profit organization1 Yes ~ No 11. Internal Revenue Code section for tax-exempt status was granted (if applicable) 12~ State the specific type and purpose of your organization: To nromo te tn ~ welfare. 0 f children and youth in home, school, community and place of worship. 13. If renewing a permit, were financial reports filed on time and in compliance with applicable legal requirements1 -Yes No -=-- 14. List below gross receipts, if any, from all sources related to the operation of bingo games or instant bingo by calendar quarter for the 12-month period immediately prior to the date of this application: ~ 1st qtr: / 2nd qtr: Jrd qtr: S ':'th qtr: S, 15. Officers of Organ1zation~ Name ~ Bus. Phone Home Phone 748-008"5 541-0304 -. ,.~..7-g 6- 2808 ,79.6~284 7 . ~748-2695 1st President: Barbara Mic au ~lce Presiden~':_'.'..-Ka th v Fisher " "~""\'.' Secreta.ry:,., Joyce f\~cMichael Ire.ssurer:: Frances Fisher Vice Pre,s :,' William 'Lee 11611 Old'Cantralia Rd. :.llOg' 'Wal'nu. t ',Dr'~" .*' 2nd 1 ~r;o 1 Stonev Creek -,Ct .'. " -11100 Surrv Rd. 11420 Marsden Rd. ... 16. ' Member authorized within the organization to be responsible for conduct and' operation of bingo games or raffles: Name: Charle s J. Schilken Address: 2731 Jolly Ln., Che ster, ~183]j Home Telephone Number 711.8-8 "l.O":\ Business Telephone Number: 28g-4884 l~.. Do you, and each officer, director and member of the organization fully understand the following: . A. It 1s a violation of law to enter into a co~tract with any person, firm, association, organization (other than another qualified organization pursuant to filB.2-340.13 of the Code of VirR1ni~)~ partnership or corporation of any classification whatsoever, for the purpose of organizing, managing or conducting bingo games or raffles? Yes ~ No ' -. . cdl1668 :(;1.2 .". . .. , B. The organization must maintain and file with the Countyts Internal Audit Department complete records of receipts and disbursements pertaining to 'bingo games and. raffles as required by State and County Law, and that such records are subject to audit by the County's Internal Audit Department? , Yes ---X- No c. the organization must remit an audit fee of 1% of gross receipts with the Annual Flnanclal Report not later than November 1 unless g~oss receipts are less than $2,000? Yes ~ No ______ D. The organization must furnish a complete list of its membership upon the request of the County Internal.Audit Department or other designated representative_,of the Board of Supervisors? Yes -L. No _' " ." E.-; Any organization found in violation,.of ,Sl~.2~340.10 of the Code ,of Virginia, authorizing this permit is subject to having such permit revoked and any organization or. person, shareholder, agent, member or employee of such organization who violated S18.2.340 or Article 1.1 of Chapter 8 of..'Iitle 1B.2. of- the. Code of ,Virginia, may be gu11ty of a felony'? Yes ~ No F. The organization must provide written notification to, the County Internal Audit Department of any change in elected officers or bingo chairperson during the calendar year covered by this permit? Yes ---.!.- No_ 18. Your organization ~ attach a copy of the organizationts charter, articles of incorporation, bylaws, or other legal documents which describe the specific purposes for which the"organization is chartered or organized and must complete' the Resolution be~ow. 19. Your organization must submit a check in the amount of 525.00 payable to Treasurer, Ches~erfield County as an application fee. 20. Additional pages where necessary to fUlly complete thi~ application may be attached. 21. Have you and each officer of your organization read the attached permit and do you and each officer agree on behalf of the organization tOqcomply with each of the conditions therein? yes X No 22. Submit this application to the Chesterfield County Attorney's Office by mail to: P. o. Box 40, Chesterfield, Virginia 23832 or by hand to: Route 10 and Lori Road, Administration Bldg, Room 503. 23.. 1 hereby swear or affit'm, under the penal ties of peTjury as set forth in S18. 2-434 of the Code of . Virginia, that all of the above questions have been completely answered and that all the statements herein are true to the best of my knowledge, information and belief? WITNESS the following signatures and seals: ~ / (" Signature of Applicant: ~~ ~ (~~ Name: Charle s .., Schilken Title: 2731 Jolly Lane Address: Chester, VA 23831 Business Phone: 289-48_84 Home Phone: 748-8303 STATE OF VIRGINIA CITY JCOUNTY OF -iknl2tt.iJ '", ; 'to.w1t: Subscribed and sworn to before me, ~.~~~_.t3P~~~. a Notary. Public in and for the City/County, and State aforesRtd, this ~ day Of~) 19 .' - · ".;. . . h().~Mf --(' ~ Notary Public My Commission Expires: Ie 6. ~ fJ) /993 RESOLUTION BE II RESOLVED THIS 9..:th..-day of ~) 19& (date resolution passed), that Charles J. Schilken is hereby authorized to apply to the Chesterfield County Board of Supervisors for a. bingo/raffle permit on behalf of this organization for the 1992 ~J~'4~~> )1u~ calendar year. President Authorized signature (Ofi~~cr or Director) cdl166B:C42 .. e e cm:snRFlnD (x),,",Ti BIN CO IRArn.[ FERMII By Resolution of the Chesterfield Counry Board of Supervisors duly adopted on permission 1s hereby granted to during the calendar ye&r to conduc.t . nilS PIR."1I1 WILL EXPIR! ON DECDiBER 31, DIll penal.lion 11 granted ~ubject to the follov1.Dg conditions: 1. Except for reasonable and prope.T operAting costs and pT1zes. DO part of the gross receipts derived by your organization may be used for any purpose ather than (1) those lawful religious, charitable. comcunity Dr educa- tional purposes for ~1Ch your organization 1s specIfically chartered or organized and (11) expenses relating to the aequls1t1on, construction, maintenance, or repair of any interest in the real property involving the opera- tion of 10ur organization and u.ed for lawful religious. charitable, community or educational purposes. ' 2. Your organization Ihall Dot enter into a contract with Dr otherwiae employ fOT compens.tlon any person or firm, assoeiation. organization (other than another qusl1f1ed organization pursuant to liB. 2-340.13 of the Code of Vir~1nl., 1950, .. amended), p~rtnershlp Dr corporation of any classification whatsoever, for the purpose of organizing, ..naglng or conducting bl~go lamel Dr raffles. 3. No person, except a bon. fide ~mber Df your organization ~o shall bave been a member of the organization for at lealt ninety (90) days prior to .ueh participation, ahall participate in tbe management. operation or eanduct of any bingo lame Dr raffle; provided however, that the spouse of any bona fide member or _ flTef1ght~r or rescue .quad member employed by . fol1t1cal .ubd1v1s1on with Which the volunteer firefighter or rescue squad ~mber Is associated. may participate 1n the operation and conduct of a bingo game or raffle if . bona flde member is - ~e.ent. In addition, no ~T.on .hall receive any remuneration for participating 1n the m.nagement. operating or conduct of any such same or raffle. 4. Your organization shall not enter into any contract with or otherwise employ or compensate any member of your org.n1zat~Dn regarding the .ale of btngo .uppliel or equipment. 5. Your organization Ihall not .wArd any bingo prize money or mercbandise valued in excess of the following amounts: C.) DO bingo door prize .hall exceed rwenty~flvt dollars ($25.00), (b) DO r~lar bingo or .peci.l lame shall exceed one hundred dollars ($100.00) t and (c.) no bingo jackpot, of any nature what.oever. Ihall exceed one thousand dollars ($1.000.00), nor Ihall the total amount of.blngo jackpot prizes awarded 10 one calendar ~ay exceed one thousand dollars ($1.000.00). Your organization shall Dot award any 'raffle prize or prizes valued at more than one hundred thousand dollars (S100,OOO.00) during anyone calendar year. In no event ahall your organization Join vith any other Drganization in eltabl1shlng or contributing to the maintenance of any jackpot. · 6. Your org.nization ahall ~1nta1n a record 1n VTltlng of the dates on ~leh bingo 15 played, the number of people in attendance on each date and the amount of the receipts and prizes paid on each luch day. Your organizat~on shall .1so maintain a record of the name and address of each individual to. whom . door prize, Tegular or special bingo game prize or j.ckpot from tht playing of bingo is _warded. 8S well as the amount of such award. the organization shall also ~1nta1n an itemized record of all T~ce1pts and disbursements, including operating costs and use of proceeds incurred in operating bingo games. 7. Your organization shall net place or permit to be placed any sign or signs advertIsing any bingo ga~e on the premIses cr within one hundred (100) yards o! the exterior of the pre~1ses where such bingo game is to be con~ dutted. - OVER - .8.. . Records of all bingo and. Taffle JllttPts and disbursements sball be kePt~ shall be filed a~nuallY under oath ~w1th the County Internal Audit Department on a form furnished by that depart~ent. Your Teport shall be "submitte~ to Internal Audit not later than the first day of November of each calendar year for Which . permit has been ~ issued and ,o~r report shall be 8 matter of public record. Each report .hall include a record of the gross receipts and disbursements of your organization for the year period which commenced on the first day of October of the previous year and ended September 30 of the current year. In add 1 tlon, if ,our organization t 5 Iros 5 Teceipts exceed $50,000 dUTing any calendaT qU8TteT, you must file an additional accounting of .11 receipts and ~ disbursements du~1n~ .uch quarter no later than 60 days following the last day of auch quarter. . .. , . ANY OkCANlZAnON VIOLAtING tHIS CONDlnON SHALL RAVE ITS PERMIT AtrI'QUI-rlCAU't ~;OKtD. 9. No person shall payor receive for use of any premiseJ to conduct any bingo cames or raffles . sum of money in exc.en of the c:unent fail' maTket value of the ,remises and in no event .hall 5u'cb 5UIII of lDOney be based upon OT determined by . percentage of the proceeds derived from the bingo lames or raffles. ' 10. YOUT organization shall not hold bingo games more frequently than two calendar days in anyone calendar week : unless a speci.l permit 1s granted by the Board of Supervisors of Chesterfield County for more frequent games. 11.' Your oTganization is authorized to play lnltant bingo a. . part of the bingo games; provided bowever, that: (a) Instant bingo ~y be conducted only at .uch time as . regular bingo game, as defined in 118.2.340.1(2) of the Code of VlrRiniat 1. in progress and only at auch locations .nd at such times as are specified in ~e bingo permit application; . (b) Your organization Ihall not derive moTe than thirty-three and one-third percent (33 1/3\) of its gross receipts from the blnto lames by the playing of '-instant bins-o" or I'bingo in any rotation"; ee) Your organization shall maintain complete and accurate Tecords of the date, quantity and card value of instant bingo supplies pUTchased as well as the name and address of the supplier of such instant bingo supplies. Your organization shall also maintain a written invoice or receipt from a non.member of the organization verifying any 1nfD~at1on required by law; and _~' Cd) tcur organization Ih.ll not sell an instant bingo card to an individual below sixteen years of age. 12..: In addition to the conditions contained in this Permit, your organization .hall cDltply with all provisions of the Code of Vir~1nia and the Code of the Countv Df Chesterfield, 1978. as amended, regarding Bingo Carnes and Raffles. 13. The Board of Supervisors may deny. suspend or 'revoke the pemit of ')'our organization for any non"'compl1ance with · the conditions of ehe Code of the County of Chesterfield or the Code of Virginia. .14.' JJ..'Y PERSON. SHAREHOLDER, AGENT. KEMBER OR EMPLOYtE OF YOUR ORGANlZATIO.N VIOLAnnC APrt. OF THESE CONDrnONS SHAll - BE CUILtY OF A MISDDiEAHOR JJm UPON CONVlCIION nlEREOF SHALL BE SUBJECI m A nNE OF Nar MORE I.lIAN ONE nIOUSAND DOLLARS OR 1'0 CO!\TIhLHENT IN :rHE alUNTY JAIL FOR NOI MJRE THAN twELVE MONTHS OR BOTH. A VlOLA:rION OF OOt-.'DI!ION 1 ABOVE SHAll BE PUNISHABLE BY IHPRISONMEh'I OF NO! LESS THAN ONE YEAR, NOR MORE IliAN FI\'E YEARS OR BY A nNE OF NOT KlRE THAN ONE 11tOUSAND OOLLARS OR COhrINDiE~~ IN nlE COUNl."Y JAIL FOR NOT K>RE ~ TWELVE K,uaiiS OR BOXH. 15. ' THIS PER.1fiT HUSi BE RENn"ED AI THE END or EACH CAllh"DAR YEAR BY n1E BOARD or St'PERVISORS. 16. "THIS PERMI! IS VALID ONLY IJ. THE lDCAIION PJWVIDED ON mE PERMIT APPLlCA:tltJN m HOLD BINOO CAMES IJ\'D RAFFLES. 17.~ tHIS PERMIT OR A COPY THEREOF MUST BE POSIID' ON ntE PREMISES WHERE BI~GO GAMES OR RAFFLES ARE CONnUCI'ED. nitS ., . PER..'ilt IS Not ASSIGNABLE. IOARD OF SL'PERVISORS By CHAIR.HM: Attest: co~~ ADHINISIF~TOR e ": Cou..Ylty Administrator. Chesterfield County P. O. Box 40 Chesterfield, VA 23832 Dear Sir: e Thomas Dale H.S. PTSA 2731 Jolly Lane Chester, VA 23831 December 9, 1991 Enclosed is the application for the Thomas Dale~ H.S. PTSA's Bingo permit for 1992. If additional information is needed, please contact me. Yours truly,~ a Charles . Schilken B'ingo Chairman . I e e ~ flfOMAS DALE H.S. PTSA The under8i{~ned Executive BO~lrd meI!lbers of the Thom3~s Da~l e I-I. S. P TSA 11:.:tVe revi e vve d. the a ppl ic a tion for perIni t to cond.11c t Bingo gal!le S Etnd raffle s flor the 1992 Calello.ar yeEtr. ~rtle Sig11ct tors believe the data to be accurate and will endeavor to see that the requirements of the nermit are fully.carried out. Barbara IVIicou President ~-~ Kathy ~ her 1st Vice President Joyce r~l~cr,1ichael Secretary .g-~~~ 0Z-~ Frances Fisher TreaSurer , ,"iii' .. -. . e e THOMAS DALE HIGH SCHOOL PTSA BYLAWS t , 1 *Article I ~ NAME ~.:-; ,', The name of this association is the Thomas Dale High School Parent-Teacher-Studcnt Association, Che$terfield County. It is a local l?TSA.unit orgnnized under the authority of the Virginia Congress of Parents and Teachers (the State PTA) , a branch of the National Congress of Parents and Teachers (the National PTA). **Article II - PURPOSES SECTION 1. The Ohjects of the AssociationJ in common with the Objects of the National PTA, are:. a 6 -ro- promote the we lfare of children and youth i.n home, Be,hool t community t and place of'worshi"p.. b. To raise the standards of home life. .c. To.secure adequate laws for the care and protection of children and youth. -d. T~ bring into closer relation the home and the school) tllat parents and teachers ,. may cooperate ~ntelligently in~the education of children and youth. e. To develop between educators and the general public such united efforts a9 will secure for all children and youth the highest advantages in physical, mental, . _ Bocial, and sptritual education. SECTION 2. The Objects of this association are promoted in cooperation with the State PIA and the National PTAt through an educational program directed toward parentB,.~eacherB, and the general public; are developed through. conferences, committees, projects, and programs; and are governed and qualified by the basic policies set fo~th in Article Ill. " **Article III - BASIC POLICIES '. t . - The following are basic; policies of this associatio~:' . ~. ...;; a. The association shall be noncommercial. nonsectarian, and .nonpartisan. b. The name of the association or the names of any members in their official capacities shall not be used in any connection with a. commercial concern or with any partisan interest or for any purpose not appropriately related to promotion. of the Objects oft h e as 80 C ~ a t ion.' ." . - . . , .' , ... I ~ _ c. The 'association shall not-.directly or indirectly--participate or intervene (in any way, including the publishing or distributing of statements) in any political campaign. on behalf of, or in ~pposition to, any candidate for public office; or ~: devote more" than .an insubstantial part of its activities to attempting to influence legislation by propaganda or otherwise.' .~ . ' d. The association shall ,work with the schools to provide quality education for all children and youth, and shall seek to participate in the decision-making process establishing school policYI recognizing that the legal responsibility to make decisions has been delegated by the people of boards of education. e. The association shall not enter into membership with other organizations except such regional, state and national organizations as may be approved by the Board of Managers. The association may cooperate with other organizations and agencies concerned with child wel~aret but a PTA/PTSA representative shall make no commit- ments that bind the group he represents. i , ',~~ 1 . . . e e f. In th~ event of the dissolut ion "of the association, it s assets shall be distributed' for one or more of. the exempt purposes specified in Section 501 (c) (3) o~ the I~ternal Revenue Cod~ of 1934, as from time to time amended. ( .:- .~- **Articlc IV -~ ARTICLES OF ORGANIZATION 1"he articles of o.rganization of a local PTA inc tude: .8. . ';the. byla~s. of such organization bt, The cert.ificate of-_ inco~pora.tion or articles of incorporation of BU,ch organization (i~ ,ca~es in which the organization is a corporation) or the articles of associa- ;' ,tio"n by whatever name (.in cases in 'Which the organization exists "as an unincorpor- ; a~~d associ~tioh).: Article - V - MEMBERSHI'P AND DU.ES **SECTION 1. Every individual who is a member of this PTSA is, by virtue of the fact, a mem~er of the National ~tA and.the State PTA by which this local PTSA is chartered, and is entitl~d to all benefits of such membership. ~*SECTrON 2. Menlbership in this PTSA shall be made available to any individual who .subscribe's to the, Objects and the basic policies of the National PTA, without regard to race~: c61or, cr~ed or national origin, under such rules and r~gulations not in conflict ".. '~-~'w.,:tt,h the provis~o.ns of these bylaws) the bylaws of the State PTA, or the bylaws of the .- National- prA~ **SECTION 3. The association shall conduct an annual enrollment of memb~rst but persons mai be a~~itted ~o membership at any time. **SECTION 4. Each member of the association shall pay annual dues of $2~OO per adult and $1.00 per.student to the association. Such annual dues include the portion of $.60 per .member payable to the St~te PTA, and the portion of $.50 per member payable to the National PTA. " . . . . .~;>,. . .( **SECTION 5. The State and National PTA portions of the dues paid by each member to a . local PTA shall be set aside by the local FTA and remitted to the tr~asurer of the State PTA at the State Office on or before December 1, by M~rch 1 of each year for those members received ~fter Oevember 1, and by June 30 for additional members received after March 1. The remittance to the State PIA shall be accompanied by a local remittance form showing the name and address of the president of theassoc1ati~n, the amount of the dues collected during the period covered by the report and the number of members of~ the association. **SECTION 6. Only members of the association shall be eligible to participate in the business meetings or to serve in any of its elective or appointive positions. *SECTION 7. All memberships received :during the'State PTA fiscal year ending June 30 shall expire the following October 31. Article VI - OFFICERS AND THEIR E~ECTION **SECTION 1. Each officer of this PTSA shall be a member of the PTSA; ~ 2 ( . . . e e .Article VI - OFFICERS AND THEIR ELECTION con t t. t "~.... SECTION 2. Officers and their election: 8. The officers of the association shall be a President, an Internal Vice-President, and External Vice-President, a Secretary, a Treasurer, and a Student Representa- tive. b. Officers shall be elected by ballot in the month of May. If there is but one nominee for any office, election for that office tnay be by voice vote. A majority of the votes cast shall constitute an election. c. Officers shall assume their official duties following the close of the meeting in May and shall serve for a term of one year" or until their successors are elected. d. A person shall not be eligible to serve more than two consecutive terms in the same office: A person who has served in an office for more than one-half of a full term shall be deemed to have served a full term in such office. SECTION 3~ Nominating committee: a. There shall be a nominating committee consisting of at least five members, two of whom shall be elected by the executive commi.ttee from its body, and three elected by the associati.on at a regular meeting at least one month prior to the election. The association shall elect one of the members of the nominating committee to be chairman. b. The nominating committee shall nominate an eligible person for each office to be filled, with the exception of the Student Representative which shall be selected by the Student Council. The nominating committee shall report its nominees at the regular meeting in May, at which time additJ.onal nominations may be made from the floor. c. Only those persons who have signified their consent to serve if elected shall be nominated f9r or elected to such office. , ;ECTION 4. A vacancy occurring in any office shall be filled for the unexpired term by a person elected by a majority vote of the executi.ve cOtmnittee, notice of such election hav~ng been given. In case a vacancy occurs in the office of the president, the first' vice president shall serve notice of the election~ Article VII - DUTIES OF. OFFICERS SECTION 1. The president shall: a. Preside at all meetings of the association and of the executive committee at which he/she may be present; b. Perform 8uch ot~er duties as may be prescribed in these bylaws or assigned by the association or by the executive committee; c. Be a member ex officio of all committees except the nominating committee; and' c. Coordinate the work of the officers and committees of the association in order that the Object~ may be promoted. SECTION 2. The vice presidents(s) shall: 8. Act 8S aide(s) to the president; b. In their designated order perform the duties of the president in the absence or inability of that officer to act. \ ',~.... 3 e e SECTION 3~ The secretary shall: - ~ a. Record the minutes of all meetings of the association and of the executive committee; b. Have a current copy of the bylaw~.; ~ c. Maintain a menlbership list; d. Perform other delegated duties as assigned. ( '" SECTION 4. The treasurer shall: a~ Have custody of all of the funds of the association; b. Keep a full and accurate account of recei~ts and expenditures; c~ Make disbu~~ements as authorized by the president) executive board, or association in accordance with the budget adopted by the association; d. Have checks or vouchers signed by two persons, the treasurer and one other "person; e. Present a financial statement at every meeting of the association and at other times when requested by the executive committee; f. Make a full report at the meeting at which new officers officially assume their duties; g. Be responsible for the maintenance of such books of account and records as conform to the requirements of Article XlI, Section 3, of these bylaws. *h~ Have the accounts examined annually by an auditor or an auditing committee of not less than three members who, satisfied that the treasurer's annual report is correct, shall ~ign a statement of that fact at the end of the reportj and *i. The auditing ~ommittee shall be selected by the executive committee at least two weeks before the meeting at which new officers assume their duties. SECTION 5. The student representative shall: a. Serve as liaison between the student body and the executive committee and perform other delegated duties as assigned. C" SECTION 6. All officers shall: 8. Perform the duties prescribed in Robert's Rules of Order Newly Revised in addition to those outlined in these bylaws and those assigned from time to time. b. Deliver to their successors all official material not later than ten days follow- ing the meeting at which new officers assume their duties. ....... A~ticle VIII - EXECUTIVE COMMITTEE SECTION 1. The. executive committee shall consist of the officers of the association, the chairman of standing committees and the principal of the school or 8 representative appointed by the principal. A faculty representative appointed by the principal or elected by the faculty also may serve on the executive committee. The chairmen of the standing committees shall be selected by the officers of the association and the principal of the school or his representative not more than thirty days following the election of officers. SECTION 2. The duties of the executive committee shall be: 8. To transact necessary business in the intervals between association meetings and such other business as may be referred to it by the association. b. To create standing committees. c. To approve the plans of work of the standing committees. d. To present a report at the regular meetings of the association. e. To select an auditor or auditing committee to audit the treasurer's accounts. f. To prepare and submit to the association for adoption a budget for the year. g~ To approve routine bills within the limits of the budget. l i "\ .......... 4 It e SECTION 3. Regular. meetings of the executive committee shall be held during the year, the time to be fixed by the committee at its first meeting of the year. A majority of the executive committee members shall consti.tute B quorum. Special meetings of the executive committee may be called by the president or by a majority of the members of the committee. Article IX - MEETINGS SECTION 1. Regular meetings of the association shall be held at 7:30 p. m. on the second Monday of the month at lease one per quarter of the school year unless otherwise stated and provided by the association or by the.execlltive committee. SECTION 2. SpcciaJ meetings of the association may be called by the executive committee. SECTION 3. The election meeting shall be held in May. SECTION 4. Three officers and members present shall cOtlstitute a quorum for the trans- action of business in any meetings of this association. SECTION 5. Voting on routine matters may be by voice. Article X - STANDING AND SPECIAL COMMITTEES SECT~O~ 1. - Only membe;s of the as~ociation shall be eligible to serve in any elective or appoi~tive position. . '-.- SECTION 2. The executive ~ommittee may create such standing conunittees as it Dlay deem -~. .-.necessary to promote the Db jeets and carryon the work of the association. The term of each ,chairman shall be one year or until the election of his successor. ~ SECTION 3. The chairman of each standing committee shall present a plan of work to the cxecuti~e committee for approval. .No committee ~ork shall be undertaken without the consent of the executive cOlmnittee~ SECTION 4. The power to form special committees and appoint their members rests with the 8SS.0C iation and the executive commit tee. Article XI - COUNCIL MEMBERSHIP (Applies only to local FTA!PTSAs holding membership in a council of PTA/PTSAs and must correspond to council bylaws.) SECTION 1. Selection of delegates: a~ The association shall be represented in meetings of the Chesterfield County Council of Parent-Teacher-Student Associations by the president or his alternate, the principal or his alternate, and by at least one delegate or alternate. b. Delegates and their alternates .shall be appointed in the month of September. c. Delegates to the Chesterfield County Council of PTA/PTSAs ~hal1 serve for a term of one year. SECTION 2. This association shall. pay annual dues to the Chesterfield County Council of PTSAs 8S provided in the council bylaws. ........- SECTION 3. Responsibilities of delegates: .8. Delegates shall report activities of the council to the local unit and shall 'present to the council such matters as may be referred to it by the local unit. b. Delegates shall vote as instructed on adoption of projects or on matters of policy, but 'shall use their own di~cretion on other matters except as provided by council bylaws. 5 e e **Article XII - RELATIONSHIP WITH NATIONAL PTA AND STATE PTA I -JECTION 1. This association shall be organized and chartered under the authority of the State PTA in the area in which this associati~n functions~ in conformity with such rules and regulations, not in conflict with the National PTA Bylaws, as the State PTA may in its bylaws _prescribe. The State PTA shall issue to this association an appropriate charter evidenc~ng the due organization and good standing of the association. (~'.~ . A local PTA in good standing is one which: a. Adheres to the Objects and basic policies 06 the PTA; b. Remits the national portion of the dues tllrough the State PIA to ~each the National Offi~e by dates designated by the National PTA; c. Has bylaws approved according the the procedures of each state; and d. Meets other criteria as may be prescribed by the State PTA~ SECTION 2. The bylaws of this association are subject to the approval of the State PTA and may not conflict with bylaws of the National PTA and the bylaws of the State PTA. Any provision of the bylaws of this aS3ociation that conflicts with the bylaws of the National PTA or the bylaw~ of the State ~TA shall be null and void. SECTION 3. The association shall keep such permanent books of account and records as shall be sufficient to establish tile items of gross income, receipts, and disbursements of the association; including, specifically, the number of its members, the dues collected from its members and the amount of dues remitted to the State PTA. Such books of account and records shall at all reasonable times be open to inspection by a~ authorized representative of the State PTA or, where directed by the committee on state and national relationships, by a duly authorized representative of the National PTA. SECTION 4. The status of this association as a local PTA/PTSA shall be subject to (~ termination and its charter as a local PTA/PTSA shall be subject to withdrawalt in the manner and under the circumstances provided in the bylaws of the State PTA. SECTION 5. This association is obligated upon withdrawal of its charter by the State PTA: a. To yield up and surrender all of its books and records and all of its assets and property to the State PTA or to such agency as may be designated by the State PTA, or to another PTA/PTSA organized under the authority of the State PTA; b. To cease ,and desist from the further use of any name that implies or connotes association. with the National PTA or the State PTA or status a9 a constituent organization of the National P~A; and c. To carry out promptly under the supervision and direction of the State PTA all proceedings necessary or desirable for the purpose of dissolving this association. SECTION 6. This association shall collect dues from its members and shall remit a portion of such dues to the State PTA as provided in Article V. *Article XIII - DISSOLUTION Any dissolution of a local unit and termination of its affairs shall take place in the following man~er: .~~.r 6 ,~ -II :- e e .SECTIO'N 1.. Th,c executive commi.ttee shall adopt a resolution reconnnending that this-I'TA ~be ~isso lved and direc t ing that the quest ion of s'.lch dissolution be submitted to a vote . ,. qt ia special meeting of melnbcrs having voting rights" Written or printed notice stating lat the purpose of such meeting is to consider the advisability of dissolving this PTA shall be given to each member entitled to vo~e at such meeting at least thirty (30) days prior to the date .of such meeting. Such meeting shall be held only on calendar school days during the academic year of the school involved. SECTIO~ 2. Written notice of the adoption of such resolution, accompanied by a copy of the noti6e of th~ special"meetlng of members, sllal! be given to the President of the Virginin PIA at least twenty (20) days before the.date fixed for such special meeting of the mcinb~rs.' The P...resldent 0 f the Virignia PTA or his designated repres"'entat ive t sha 11 be pe~mitted to attend the m~eting and shall be accorded the courtesy of being allowed to speak for at least fifteen (15) minutes if he sodesircs} prior to the vote on dissolution. SECTION ~.~. Only thbne persons who were members in good standing of this PTA on the date of adopti.on of the resolution and who continue to be members in good standing on the date of the special tneeting shall be entitled to vote on the question of dissolution. SECTION 4. Approval of dissolution of t~is PTA shall reqtlire the affirmative vote of at lease two-thirds of the members present and entitled to vote at the special meeting, a quorum. being present. SECTION 5. If dissol~tion is approved, this PTA shall yield up and surrender all of its books' and records and all of its assets and property to the State PTA or to such agency as may be designated by the State PTA or to another local PTA organized under the authority of the State PIA;. and shall cease and desist from the further use of any name that implies or connotes associ.alion with the National PTA or the State PIA or status as constituent org~nization of the National PIA. **Article XIV "- PARLIAMENTARY AUTHORITY The rules contained in the current edition of Robertls Rules of Order Newly Revised shall govern the association in all cases in which they arc applicable and in which they are not in conflict with these byla~s and those of the State PTA and National PTA or the articles of incorporation. **Article XV - Al-tENDMENTS SECTION 1. Procedure for amendment of bylaws: s. These bylaws may be amended at any regular meeting of the association provided that notice of the prpposed amendment shall have been given at least thirty (30) days prior to the meeting at uhich the amendment is voted upon; that a quorum has been established; and that the amendment shall be subject to approval of the State PTA. Bylaws amendments requi.re a two-thirds vote of the members present and voting. b. A committee may be appointed to submit a revised set of bylaws as a substitute for the existing bylaws by a majority vote at B meeting of the association or by a two-thirds vote of the executive committee. The requirements of adoption of a revised set of bylaws shall be the same as in the case of an amendment. c. Submis~ion of amendments or revised bylaws for approval by the State PTA shall be in accordance with the bylaws or regulations of the State PTA. . l -'. 7 ~ " .. ~ . e - SECTION 2. The association shall include in its bylaws provisions corresponding to the provisions of the bylawr, of the National PTA that are identified therein by a double star. The adoption by the National PTA of an amendment to any of the "double starredtl (',: provisions of its bylaws shall serve automatically and without the requirement of further action by the association to amend correspon~ingly the bylaws of the association. Notwithstanding the automatic character of the amending process, the association shall take action promptly to incorporate such amendments in its bylaws. * Article XVI - APPROVAL OF BYLAWS The bylaws of this association shall be submitted to the State .Office every five years for approval by the Virginia PTA Bylaws Committee on behalf of the Board of Managers. *Article XVII - FISCAL YEAR The fiBcnl year of this association shall begin June 1 and end May 31. (' *Required by the Virginia PIA **Required by the National PTA. Bo~h * and ** articles and sections must appear as written in these suggested bylaws. 7/87 ~ \".-' -- 8 , ~ . . .. - e FE~, P s .~: 1990 ~I" _ ..: : .0;, II' r. .". LJ VIRGINIA CONGRESS OF PARENTS AND TEACHERS M~R ?,9:1990 ~ .~ . ~. 4- l ..~.o :1-. .j:~~~ ~.. I . "t' :'"- ~ ~:'\ . ..". r" .... .: '" t .. - ~..:~ --r Bylaws of THOMAS DALE HIGH SCHOOL PTA/PTSA ~ '1. (specify) .1:.: , .' '-. ~~ ~.: ~'~\~f'; : .;. j l > " i in the Ci ty /County. (specify) of COUNTY OF CHESTERFIELD CHESTER; VA '~t':r~~~, ~. .' l ~ . ~. .. . ~i ' . ~ \~ ,. i \' '.~ "-,.(. f "../ :~~ ~:'.~{,~,.1 f' :. .~', '.~~ )~~';) ,::',; ,:":, '~~'(::':;i':"::~ .~" ." I . 'lo- f,. J' -. '.. 't. ~....:. .. f Approved by loca~:~nit membership at its meeting .on t .t .:" : ~~J~li\:~!::~',,~: /' ". 't:-' .... . ~ ., l ~~... ~ , .~.~.il/. ~ .;.,..' ......... - j.. ~,. , .' ~...: ' ....:~~i~~f .. ... .. .,~ -IlL. _ '-i ~ ~> r. ~ t. < -. . f . ..t "" .>' j t "'.." .,+ - ~.. ~ , . I · :~~). ::~}/t:.' : - :'j ..r~ Local Uni t Byl~aws Commi t tee Chairman ~," t'_:~"", 'I,. " '.; ; <; _ :~~\~::"~~ * * i * * . * * ~ * * . * * * * * ~ * . * * * * * ~ ~ * . ~ ~ . ~ *.~.~* ~ ('" "~-I (Space below for use by State Bylaws Chairman or designee only.) ~ . ~ .l " ... . i ~ ." i' ..... . ~ . f. i ~..~ t \ " 4 , ~-,~~;~.~(~~ 3:~r .... Congress .,' ~ J... \~ \} . . . ;II ~....'" ... '" ~.'; I:~'; ~j~~~I~~~~T~~ : -4 " 4.... "II Approved on behalf of Bylaws Commi t t~.e/;,'.' ,. j. ~~~:: 1 > ~ the Board of Managers by the Virginia . \.:_.. _;:~'".. I , I .;. ~. ~ c Date ;'.... , ~. ~. ..... ... t i .. · :t:. . , ., , ~..., 1 ~. t " ~ 't' .:~!':~'~;: :~:;:~., .' · <:' ';': ~ ~~'(~i~~:~~t\,~? :1; ',' ";.~ :', :' :':~.: :;~;:~.~~ .~:.~!~'~1~t~i!1~;: i" _. .p , , ~, ~- . .. III -. .. .~.. ., ) '-. ........ \ ~. : ~ .~ .. . I ~ ....... ~ f- , ......:.~.... >:><\ ~ ~. ~~~ .. ~ ., ... .). ~r. ~ ... T _.~ . ~.'t : ~ +~ I ... ,.....~......"II, r: . . t ., , ii:1";' ~~-., ~ .. ~ -'l' .~. i ., . ; U' t~~" ,~. ; ': }'"~i!n:;, ~.;~. ~~" ':' " .. ~ : ::.~ ~..f 0 '," f t " ~~~~~~~~~-.:.. 10,./,. ,"'T ~", t;~:,' , ,.\ ,0' _"' :"1. , _ ::._ . . ... ... e e BYLAW AMENDMENT FORM FROM: 1koy~ 1~ ~~ ~o1Lcr~ P/.StJ ~bd to W. (J~-e~ T2d. C);ln '€? ~ , V CZ · d 363 J . Bylaws for the ~(I-t) :b o-J~ tJ if~ ~cAt.lfO I PTA~pwere approved by the VA PTA/PTSA on 4- I~- L( I . These yaws are amended as~follows: Article: V' Section: 4 Paragraph: / Amendment wording: E CL-~l rVl €. V\II..-h-e,.y 0 t ~ ~~ ~J) ?~ Gt/r\ v\-WA1 . ~ ~. $ 3 · t!3!- to +k ~oa~, ?u~cArI ~ ~ r~~ ~ ~~ $& 60 P€/V. (v.\'OV~ jJ~JJla.- h ~ ~ 'P,JLt evv..L ~ Yw2lvY4-~n ~, g. '7S. ~ty( Vh&~ PlUj~ ~ '1-1M, '-1\ a.;htUV)d ~Tff · DATE APPROVED ~~ '-13. 7~~ PTA President PTA Secretary" PTA Bylaws Chairman State Bylaws Committee Member Date PLEASE RETURN THIS FORM TO THE VIRGINIA CONGRESS OF PARENTS AND TEACHERS, 3810 Augusta Avenue, Richmond, VA 23230. BOS-9891 ...- ... -_.- ~ ~J ~z O~ 3. ,.../ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 8, 1991 SUBJECT= Bingo/Raffle Permit COUNTY ADMINIS TRATORI S COMMENTS: I<~ A~ SUMMARY OF INFORMATION: ITEM NUMBER: 7.D.3. The County Attorney.s Office has reviewed the following application for bingo/raffle permit and has determined that the application meets all statutory requirements: Organization Greenfield Elementary School Tickets and raffle to be held in the month of January St. Edward - Epiphany School Raffle to be held February I, 1992 at 6:30 p.m. Midlothian Band Boosters Raffle to be held Friday evenings from 6:30 - 10:00 p.m. ATTACHMENTS: YES 0 0903:bingo21:30 NO Jr$ SIGNATURE: ~ Year Raffle 1992 Raffle 1992 Raffle 1992 PREPARED BY~ ~~ Steven L. Micas County Attorney CO~MIN1STRATOR 00 297 . . /e~ ~ ~k-. d';}-~ . ~ , {J -( '7 -1 f .... APPLICATION FOR A PERMIT' TO CONDUCT BINGO GAMES OR RAFF1..ES The undersigned application, pursuant to ~18.2-340.1, ~ ~. of the Code of Virginia, requests the Board of Supervisors of Chesterfield County to IS, sue a permit to conduct bingo games ___J raffles ~, or both durinll the 1'1'1"2. calendar ye~T". This application is for a new .L- or renewal ~ permit. In support of this application, the applicant offers the followin~ information under oath: 1. Proper name of organization: 9r'~It."-He'J aVn~"J SchOc-L P,A 2. Ad dre s s of organization I s headquarters: ( () 1 s: I S rvJ ~:J (! d.) R-, . .d-........lfYI dJ I L ti. z...? ~ \ · 3. Address where all records of receipts and disbursements are pennanent ly ff led: /075/ Sa.-uoJ RLI I (21 'c,", rf\rr.A... I Va l32 3 \- 4. Hame and address of owner of the property described in 3 above. 1 rt1/1 f;d jell /1..L4 !;,c.-~ - C'Wru.cl b!1 c:~.lu-tldJ. ~ 5. Address or addresses where bingo games will be held or raffle drawings conducted: ~[fW>-6t)c1 EJtrnu-.1n-j $&'ooL) .~ f..cI'J RJ. ) NOTE: THIS PERMIT IS VALID ONLY AI THE ABOVE LOCATION. R.,[hrnor-.d. (/ a 232 ~ I . , 6. Dates or days of week and time when bingo games ~ill be held at the above address (es), 7. ~j a.r,Uf,U''J 1 j 'j 2. - a..t-:J Itf rrP,. eI J ~Jz,...--'J Time patrons are admitted and sales begin: t)!Ar ~ ~ o-F- ra..-{({L +itkd..- J.- ,-~~ -1-0 be... hthJ.2. '^- s~ ~ . 8. Date when organization was founded: fCf 11 9. Has your organization been in existence and met regu~~y in Chesterfield County for two years iwmcdiat21y prior to m~kir.g thin application? Yes No ______ 10. Is your organization currently and~as your organization always been operated in the past as a non-profit organization? Yes ~ No______ 11. Internat Revenue Code section for tax-exempt status wa,;-- granted (if applicable) tflr State the specific type and purpose of your organization: Y{~j S.C~ PtL/td:f.t~ ((LV"~1-dl..~ - -/0 hl/"---h'f- '-lilt. $.r&un-t ~n,., .t 1.{,tA--~ 12. 13. If renewing a permit, ~e financial reports filed on time and in compliance with applicable legal requirements? Yes ~ No 14. List below gross receipts, if any, from all sources related to the operation of bingo games or instant bingo by calendar quarter for the 12-month pe!iod immediately prior to the date of this application: 1st qtr: S b 2nd qtr: n 3i:"d qtr: S .0 15". Officers of Organization: .' ..: Name Addr~_~. 4th qtr: S 0 Bus. Phon~ Horne Phone I'O~ m~h(l.-h.tDA(f: (323-04-iV IRotJ ~ OUlt.rJCt 32D~7Dro ,10Q W'MS N~t I2tL ---':J 7::;~ 71-w.- ") 2l~ C';JuAyf,..sl-a.--fr (2~ ---- 272- S 24-7 1070) e.J. L;~ ft(A.~ ~lD -'f~f 16. Member authorized within the organization to be responsible for conduct and operation of bingo games or ~ Harne: -JGl.ac..-- ~ LtC Address: 10 ,0 S- euJ Ltd.... Pl..Lu... , Home Telephone Number ~J If-4 Business Telephone Number: Pres ide~ t : Tn f"lt"\'( IN; t So r'\ Vice President: Ja..r.,.~ ""~1)~ itl. Secre tary: Chaflia.. t.t.L4 I \ Tr'easurer: t>tCfj1 Moo(l.. V tea:. - pft<. Jo..n (.. 1,4J. ~~efL 17. Do youJ and each officer, director and member of the organization fully understand the fOllowing: A. It is a violation of law to enter into a contract with any person, firm, association, organization (other than another qualified organization pursuant to ~18.2-340.13 of the Code of Virginia), partnership or corporation of any classification whats~r, for the purpose of organizing, managing or conducting bingo games or raffles? Yes No ______ -over- cdl1668~C42 1 110.. , .. . B. The organization must maintain and file with the County's Internal Audit ~partment complete records of receipts and disbursements pertaining to bingo games and raffles as required by State and County Lav, and~ such records are subject to audit by the County's Internal Audit Department? Yes No ______ c. The organization must remit an audit fee of 1% of gross receipts vith the An~Financial Report not later than November 1 unless gross receipts are less than S2,OOO? Yes No ______ D. The organization must furnish a complete list of its membership upon the request of the County, Internal ~dlt Department or other designated representative of the Board of Supervisors? Yes ~ No______ E. &lj ~rganization found in violation of S18.26340.10 of the Code of Virginia, authorizing this permit is subject to having such perm~t revvk~d and any ~rg~ntzation or person, shareholder, agent, member or employee of such organizat~on who violated ~18.2.340 or Ar5icle 1.1 uf Chapter 8 of Title 18.2 of the Code of Virginia, may be gu1lty of a felony? Yes ~ No______ F. The organization must prov1.de wri t ten not.! fication ttJ the County Internal Audit Depart.ment of any change iy elected officers or bingo chairperson during the calendar year covered by this permit? Yes ~ No______ 18. Your organization ~ attach a copy of the organization's charter, articles of incorporation, bylaws, or other legal documents which describe the specific purposes for which the"organization is chartered or organized and must complete the Resolution below~ 19. Your organization must submit a check in the amount of $25.00 payable to Treasurer, Chesterfield County as an application fee. 20. Additional pages where necessary to fully complete this application may be attached~ 21. Have you and each officer of your organization read the attached permit and do you and each officer agree on~ehalf of the organization to comply with each of the conditions therein? Yes ~ No ______ 22. Submit this application to the Chesterfield County Attorney1s Office by mail to: p~ O. Box 40, 1.1les tertielC! 1 Vir~ini.:; 23B32 or try f.a.lld. to; ROute l(} and Lc!"! P.'Jad ~ Administ.r:lti.on BIdS!. R'?.om 503. 23. I hereby swear or affirm under the penalties of perjury as set forth in ~18.2-434 of the ~ Vir~inia, that all of the above questions have been completely answered and that all the statements herein are true to the best of my knowledge, information and belief? WITNESS the following signatures Address: ajI;lwL f)AJ..tN II ,fl. W~L fpJ ~ f1 € r I p,zt'1-r j 60 7 jJ1/Jtt5l ~ IIJ if JILrI/JfatJ) tfI- Z )l7 5 Signature of Applicant: Name: Title: Business Phone: 25'("/77 '1 Home Phone: J Z. 7 ~O 'I"} f STATE OF VIRG~. .. CITYI<O"~ {} 3nd for the :::.;,~=:;::~!t.~~ E.~~-:,.n t~. h~f'~,!""" tTlp.~. City/County and State afores~id, this My Commission ~ Notary Public ~pires: ;J~ !CP~ cpfr , BE IT RESOLVED THIS -.dL day 0 f ....La..--, 19!1L (da te re so lu t ion pas sed), tha t ,- L.~ . _ - c _cQ, {;t j d ~iJ:; j)/lf./I'I'j (1. WI [Sr;y,..J is hereby authorized to apply to the Chesterfield County Board of Supervisors for a bingo/raffle permit on behalf of this organization for the !4q{~2calendar year. RESOLUTION 10~ ~~ "zed signature (Ofi~~cr or Director) cdl1668:C42 ~_\ :-----~ -. - iI~~ / e Greenfield Elementary School Parent Teacher Association Chesterfield County, Virginia Bylaws "-. Revised: Spring 1991 1 ,.J .,.~ 'tI... .. e e #Article I - Name The name of this organization is the Greenfield Elementary School Parent-Teacher Association (PTA), Chesterfield County (city or county). It is a local PTA/PTSA unit organized under the authority of the Virginia Congress of Parents and Teachers (the state PTA), a branch of the National Congress of Parents and Teachers (the National PTA). **Article II - Articles Of Organization The articles of organization of a local PTA/PTSA include: a. The bylaws of such organization. b. The certificate of incorporation or articles of incorporation of such organization (in cases in which the organization is a corporation or the articles of association by whatever name (in cases in which the organization exists as an unincorporated association). ..Article III - Purposes section 1. The objects of this PTA/PTSA, in common with the objectives of the National PTA are: a. To promote the welfare of children and youth in home, school, community, and place of worship. b. To raise the standards of home life. c. To secure adequate laws for the care and protection of children and youth. d. To bring into closer relation the home and the school, that parents and teachers may cooperate intelligently in the education of children and youth. e. To develop between educators and the general public such united efforts as will secure for all children and youth the highest advantages in physical, mental, social and spiritual education. section 2. The objects of this organization are promoted, in cooperation with the state PTA and the National PTA, through an educational program directed toward parents, teachers 1 and the general publici are developed through conferences, committees, projects, and programs; and are governed and qualified by the basic pOlicies set forth in Article IV. 2 ."" .. e tit section 3. The organization is organized exclusively for the charitable, scientific, literary or educational purposes within the meaning of section 501 ( c) ( 3 ) of the Internal Revenue Code or corresponding section of any future Federal Tax Code (hereinafter "Internal Revenue Code"). **Article IV - Basic Policies The following are the basic policies of this PTA/PTSA: a. The organization shall be noncommercial, nonsectarian, and nonpartisan. b. The name of the organization of the names of any members in their official capacities shall not be used to endorse or promote a commercial concern or in connection with any partisan interest or for any purpose no appropriately related to promotion of the Objects of the organization. c. The organization shall not -- directly or indirectly -- participate in or intervene (in any way, including the publishing or distributing of statements) in any political campaign on behalf of, or in opposition to, any candidate for public office; or devote more than an insubstantial part of its activities to attempting to influence legislation by propaganda or otherwise. d. The organization shall work with the schools to provide quality education for all children and youth, and shall seek to participate in the decision-making process establishing school policy, recognizing that the legal responsibility to make decisions has been delegated by the people to the boards of education. e. The organization may cooperate with other organizations and agencies concerned with child welfare, but a PTA representative shall make no commitments that bind the group he represents. f. No part of net earnings of the organization shall inure to the benef it of I or be distr ibuted to its members, directors, trustees, officers, or other private persons except that the organization shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in Article III hereof. .g. Notwithstanding any other provision of these articles, 3 -:,., e e the organization shall not carryon any other activities not permitted to be carries on (i) by an organization exempt from Federal income tax under section 501(c) (3) of the Internal Revenue Code, or (ii) by an organization, contributions to which are deductible under sections 170 (e) (2) of the Internal Revenue Code. h. Upon the dissolution of this organization, after paying or adequately providing for the debts and obligations of the organization, the remaining assets shall be distributed to one or more non-profit funds, foundations, or organizations which have established their tax exempt status under section 501 (c) (3) of the internal Revenue Code. Article V - Membership and Dues **section 1. Every individual who is a member of this PTA/PTSA is, by virtue of that fact, a member of the National PTA and of the Virginia PTA by which this local PTA/PTSA is chartered, and is entitled to all benefits of such membership. **Section 2. Membership in this PTA/PTSA shall be made available with regard to race, color, creed or national origin, under such rules and regulations, not in conflict with the provisions of the National PTA bylaws, as may be prescribed in the bylaws of this PTA/PTSA, to any individual who subscribes to the Objects and basic policies of the national PTA. **Section 3. This PTA/PTSA shall conduct an annual enrollment of members, but persons may be admitted to membership at any time. **Seotion 4. Each member of this PTA/PTSA shall pay annual dues of($2.00) to the organization. The amount of such annual dues shall include the portion of sixty (60) cents per member payable to the Virginia PTA and the portion payable to the national PTA. **Section 5. The amount of the Virginia PTA portion of each member's shall be determined by the Virginia PTA. The National portion of each member's dues shall be fifty (50) cents per annum. **Section 6. The state and National PTA portions of the dues paid by each member of this PTA/PTSA shall be set aside by this PTA/PTSA and remitted to the Virginia PTA through such channels and at such times as the state Bylaws may provide. (Each state lis responsible for payment to the National PTA of the national portion of the dies paid by members of this PTA/PTSA. #Section 7. The state and National PTA portions of the dues paid by each member to a local PTA/PTSA shall be remitted to the 4 .. e e treasurer of the Virginia PTA at the state office on or before December 1st, and by June for additional members received after March 1. #section 8. The remittance of dues to the Virginia PTA shall be accompanied by a local remittance form showing the name and address of the president of the organization, the amount of the dues collected during the period covered by the report and the number of members of the organization. #Section 9. Only members of this organization shall be eligible to participate in the business meetings or to serve in any of its elective or appointive positions. #section 10. All memberships received during the state PTA fiscal year ending June 30 shall expire the following October 31. Article VI - Officers and Their Election **Section 1. Each officer of this PTA/PTSA shall be a member .of this PTA/PTSA. section 2. Officers and their election: a. The officers of this organization shall be a president, one vice-president or two, one secretary or two, and a treasurer. The decision to have a second vice-president and/or secretary shall be made by the nominating committee in the preceding year, after approval by the incumbent executive board. b. Officers shall be elected by ballot in the month of March. However, if there is but one nominee for office, election for that office may be by voice vote. A majority of the votes cast shall constitute an election. c. Officers shall assume their official duties following the close of the meeting in May and shall serve for a term of one year or until their successors are elected. Outgoing officers and Executive Board members, however, shall be responsible for completing their duties related to the current PTA fiscal year. d. A person shall not be eligible to serve more than two consecutive terms in the same office. A person who has served in an office for more than one-half of a full term shall be deemed to have served a full term in such office. section 3. The nominating committee: 5 e e a. There shall be a nominating committee consisting of three members, one elected by the Executive Board from its body, and two elected by the organization at a regular meeting in January or at a special meeting held in lieu of the regular meeting. The principal of the school or his representative shall advise the nominating . committee. The nominating committee shall elect one of its members to be chairman. b. The nominating committee shall nominate an eligible person for each office to be filled, and report the list of nominees to the membership in the February or March newsletter, or by special bulletin, and solicit additional nominations from the general membership. c. Only those persons who have signified their consent to serve if elected shall be nominated for or elected to such office. section 4. Vacancies: A vacancy occurring in any office shall be filled for the unexpired term by a person elected by a majority vote of the Executive Board, notice of such election having been given. In case a vacancy occurs in the office of the president, the first vice-president shall serve notice of the election. Article VII - Duties of Officers section 1. The president shall: a. Preside at all meetings of the organization. b. Perform other such duties as may be prescribed in these bylaws or assigned by the organization. c. Be a member ex-officio of all committees except the nominating committee. d. Coordinate the work of the officers and committees of the organization in order that the Objects may be promoted. section 2. The vice-president(s) shall: a. Act as aides to the president. b. In their designated order perform the duties of the president in the absence or inability of that officer to act. section 3. The secretary(s) shall: 6 e e a. Record the minutes of all meetings of the organization. b. Have a current copy of the bylaws. c. Insure that a current membership list is maintained. d. Maintain a list of all committees, standing and special. e. Perform other delegated duties as assigned. section 4. The treasurer shall: a. Have custody of all the funds of the organization. b. Keep a full and accurate account of receipts and expenditures. c. Make disbursements as authorized by the president, executive board, or organization in accordance with the budget adopted by the organization. d. Ensure that all checks are signed by two of the officers. e. Present a financial statement at every meeting of the organization and at other times when requested by the executive board. f. Make a full report at the meeting at which new officers officially assume their duties. #g. Have the accounts examined annually or upon change of officer by an auditor or an auditing committee of not fewer than three members, who, satisfied that the treasurer t s annual report is correct I sha 11 sign a statement of that fact at the end of the report. #h. Submit the books annually for an audit by an auditing committee selected by the executive board at least two weeks before the meeting at which new officers assume duties. section 5. All officers shall perform the duties outlined in these bylaws and those assigned from time to time. Upon the expiration of the term of office or in the case of resignation, each officer shall turn over to the president, without delay, all records, books, and other materials pertaining to the office. Article VIII - The Executive Board section 1. The executive board shall consist of the officers of the organization, the chairmen of standing committees, the 7 e -- principal of the school or his representative, and as many as two faculty representatives. section 2. The chairmen of standing committees shall be elected by the officers of the organization, with the advice of the principal or his representative, not more than sixty days following the election of officers. For any unfilled chairmanship, the president of this organization shall be the acting chairman until such a time as a chairman is elected by the officers. section 3. The duties of the executive board shall be: a. To transact necessary business in the interval between organization meetings and such other business as may be referred to it by the organization. b. To create standing and special committees. c. To approve plans of work of the standing committees. d", To present a report at the regular meetings of the organization. e. To select an auditor or auditing committee to audit the treasurer's accounts. f. To prepare and submit a budget to the organization for adoption. g. To authorize reasonable expenditures within the limits of specific, organization approved, budget categories. Section 4. Regular meetings of the executive board shall be held during the school year, the time to be fixed by the executive board at its first meeting of the year. A majority of the executive board shall constitute a quorum. Special meetings for the executive board may be called by the president or a majority of the members of the board, with five days notice being given, or if all officers and executive board members have been notified. No business shall be transacted without a quorum. Article ~X - Meetinqs section 1. Regular meetings of the organization shall be held on the third Tuesday of September, November, January, March, and May unless otherwise provided by the organization or by the executive board upon fifteen days' notice. section 2. Special meetings of the organization may be called by the president or by a majority of the executive board, ten days notice being given. 8 e - section 3. The election meeting shall be held in March. Section 4. Ten percent of the membership shall constitute a quorum for the transaction of business in any meeting of this organization. section 5. Voting on routine matters may be by voice; however, votes on bylaws or amendments, adoption of a budget, adoption of a project, or the contested election of officers shall be by a show of hands with the results being recorded in the minutes. Article X - Committees section 1. Only members of this organization shall be eligible to serve in any elective or appointive positions. section 2. The executive board may create such standing committees as it may deem necessary to promote the Objects and carryon the work of the organization. The term of each chairman shall be one year or until selection of a successor. section 3. The chairman of each standing committee shall present a plan of work to the executive board for approval. No committee work shall be undertaken without the consent of the executive board. section 4. The power to form special committees and appoint their members rests with the executive board. section 5. The president shall be a member ex-off icio of all committees except the nominating committee. section 6. A list of all currently authorized committees, standing and special, shall be maintained by a secretary. Article XI - Council Membership section 1. Selection of delegates: a. The organization shall be represented in meetings of the Chesterfield County Council of Parent-Teacher Associations by the president or an alternate, the principal or alternate, and by two delegates or their alternates. All representatives to a council must be members of this organization. b. Delegates and their alternates shall be appointed by the officers of the organization and principal of the school not more than sixty days after the election of officers. 9 e e ..F . , ." I;':,.. c. Delegates to the Chesterfield County COUI19i1 of PTAs sha~l serve for a term of 1 year. section 2. This organization shall pay annual dues as provided in the council bylaws to the Chesterfield County Council of PTAs. , " ~ section 3. Duiies of the delegates: ~. ." 4 a. Delegates shall report the activities of "the council to the organization and shall present to the council such matters as may be referred to it by this organization. b. Delegates shall vote as instructed on adoption of projects or on matters of policy, but shall use their own discretion on other matters except as provided by council bylaws. #Article XII - District Membership Section 1. This organization is in the Richmond District of PTAs. section 2. The function of the district is to aetas liaison between the Virginia PTA and the local unit and to coordinate the policies and current programs of the local units with those of the Virginia PTA. ' section 3. At the Annual District Meeting and the Annual Legislation Meeting, the organization is represented by the President or his alternate and three other voting delegates. If the membership is larger than on hundred (100) there.shall be one additional delegate for each fifty (50) memberships or major fraction thereof. section 4. Responsibilities of Delegates: a. Delegates shall report activities of the District to the local unit and shall present to the District such matters as may be referred to it by the local unit. b. Delegates shall vote on the legislation program as instructed but if not instructed and on other matters, unless instructed, they shall use their own discretion. section 5. Dues are not paid by the organization to the Richmond District of PTAs. Article XIII - Relationship with National and state PTA **Section 1. This PTA/PTSA shall be organized and chartered under the authority of the state PTA in the area in which this 10 e e organization is to function, in conformity with such rules and regulations, not in conflict with the National PTA Bylaws, as the state may in its bylaws prescribe. The state PTA shall issue to this PTA an appropriate charter evidencing the due organization and good standing ,of this PTA. A local PTA/PTSA in good standing is one which: a. Adheres to the Objects and basic policies of the PTA; b. Remits the national portion of the dues through the Virginia PTA to reach the National office by the dates designated by the National PTAj c. Has bylaws approved according to the procedures of each state; and d. Meets other criteria as may be prescribed by the individual state PTA. **Section 2. This PTA/PTSA shall adopt such bylaws for the government of the organization as may be approved by the state PTA. Such bylaws shall not be in conflict with the Bylaws of the National PTA or the bylaws of the state PTA. **Section 3. This PTA/PTSA shall keep such permanent books of account and records as shall be sufficient to establish the items of gross income, receipts and disbursements of the organization, including, specifically, the amount of dues remitted to the state PTA. Such books of ]V and records shall at all reasonable times be open to inspection by an authorized representative of the state PTA or I where directed by the committee on state, and national relationships, by a duly authorized representative of the National PTA. **Section 4. The charter of a local PTA/PTSA shall be subject to withdrawal and statute of this PTA/PTSA unit shall be subject to termination, in the manner and under the circumstance provided in the bylaws of the state PTA. ..Section 5. Each local PTA/PTSA is obligated, upon withdrawal of its charter by the state PTA: a. To yield up and surrender all its books and records and all of its assets and property to the state PTA, or to another local PTA/PTSA organized under the authority of the state PTA. b. To cease and desist from the further use of any name that implies or connotes association with the National PTA or the state PTA or status as a constituent organization of 11 e e the National PTAj and c. To carry out promptly, under superV1S10n and direction of the state PTA, all proceedings necessary or desirable for the purpose of dissolve this PTA/PTSA. **Section 6. This PTA/PTSA shall collect dues from its members and shall remit a portion thereof to the state PA as provided in Article v. #Article XIV - Dissolution Any dissolution of a local unit and termination of its affairs shall take place in the following manner: section 1. The executive committee shall adopt a resolution recommending that this PTA/PTSA be dissolved and directing that the question of such dissolution be submitted to a vote at a special meeting of members having voting rights. Written or printed notice stating that the purpose of such meeting is to consider advisability of di~solving this PTA/PTSA shall be given to each member entitled to vote at such meeting at least thirty(30) days prior to the date of such meeting. Such meeting shall be held only on calendar school during the academic year of the school involved. Article XV - Fiscal Year section 1. The fiscal year of this organization shall begin on July 1st and end on June 30th. **Article XVI - Parliamentary Authority The rules contained in the current edition of Robert's Rules of Order Newlv Revised shall govern the National PTA and its constituent organizations in all cases in which they are applicable and in which they are not in conflict with these bylaws, the bylaws of the Virginia PTA, and the bylaws of the National PTA, of the article of incorporation. Article XVII - Amendments section 1. Procedure for amendment of bylaws: a. These bylaws may be amended at any regular meeting of the organization by a two-thirds vote of the members present and voting, provided that notice of the amendment has been given at a previous regular meeting and that the proposed amendment shall be subject to approval by the 12 e e state PTA. b. A committee may be appointed to submit a revised set of bylaws as a substitute for the existing bylaws by a majority vote at a meeting of the organization, or by a two-thirds vote of the executive board. The requirement for adoption of a revised set of bylaws shall be the same as in the case of an amendment. c. Submission of amendments of revised bylaws for approval by the state PTA shall be in accordance with the bylaws or regulations of the state PTA. .*Section 2. This PTA/PTSA shall include in its bylaws, provisions corresponding to the provisions of the Bylaws of the National PTA that are identified therein by a double star. **Section 3. The adoption of an amendment to any provision of the bylaws (of the National PTA) identified by a double star (**) shall serve automatically and without the requirement of further action by the local PTA/PTSA to amend correspondingly the bylaws of each local PTAjPTSA. Notwithstanding the automatic character of the amending process, the local PTAs shall promptly incorporate such amendments in their respective laws. **Section 4. The adoption of an amendment to any provision of the bylaws (of the Virginia PTA) identified by the number symbol(#) shall serve automatically and with the requirement of further action by the local PTA/PTSA to amend correspondingly the bylaws of each local PTA/PTSA. Notwithstanding the automatic character of the amending process, the local PTAs shall promptly incorporate such amendments in their respective bylaws. #Article XVIII - Approval of Bylaws The bylaws of this organization shall be submitted to the state Office every five years for approval by the Virginia PTA bylaws committee on behalf of the Board of Managers. Space is provided throughout and below if changes are necessary for your local unit.- Article XIX - Removal From Office or Chairmanship section 1. Removal of an officer shall be for cause and shall be accomplished by the executive board, by two-thirds vote, upon wri tten complaint by an organization member. Causes shall be 1 imi ted to dishonesty, theft, conduct which br ings this organization into disrespect, conduct inconsistent with the objectives of this organization, failure to perform assigned duties, or conviction of a felony or misdemeanor involving moral 13 . ~ ., e e turpitude. section 2. Removal an executive board member shall be for cause and shall be accomplished by the executive board, by two-thirds vote, upon written complaint of an organization member. Causes shall be the same as enumerated in section 1. actually utilizes this within the next few years. 14 4 .." ~~ l<~~; .1 . ~ 1(~.Jcl t-~. ti [J C/' 4;1.':;;. ~ I :;; -I "3 -? I APPLICATION FOR A PERMIT TO CONDUCT BINGO GAMES OR RAFFLES " I I ~ . , The undersigned application, pursuant to S18.2-340-1, !! ~. of the Code of Virginia" req~=~t~ ,th~ Board of Supervisors of Chesterfield County to issue a permi1 to conduct bingo games ___, raffles ~~ or both dur1n~ the calendar yenr. ThJs appllcati~n 1s for a new ______ or renewal ______ permit. In support of this a~plicationl the aFFlicant offers tie following information under oath, '.'~:. 1. Proper name of organization: St. Edwarn thA rnnf~c:c:n.... C::llthQIi{: ChblrEn 2. Address of organization's headquarters: I 2700 Dolfield Rd.,' Richmond ; VA' 23235 j . 3. Address where all records of receipts and disbursements are permanently filed: 2700 Dolfield Rei. Richmond , VA 123235 I 4. Name and address of owner of the property described in 3 above. . ~ . . j . 811 Cathedral Place, Richmond, V~ 23220-4801 I 5. Address or addresses where bingo games will be held or raffle drawings conducted: . St. Edward.~ Epiphany SChoo'1070i W. Huguenot Rd. i Richmond, y';..' 23235 NOrE: TIllS PERMIT I S VALID ONLY AT TIlE ABOVE I LOCATION · Dat;:~:~::: 0: ,we:::2nd time when bingo gamrs or raffles will be held at the above '~.ld~~SS(';s): 7. Time patrons are admitted and sales begin: 16 : 30 pm 19591 I . 9. Has your organization been in existence and ~et regularly in Chesterfield County; f?r tw~ years immediately prior to making this application? Yes X No " , ----- 10~ Is your organization currently and has your organization always been operated i~ tpe,pa~~i~s a non-profit organization? Yes X No I .' 11. Internal Revenue Code section for tax-exempt Istatus was granted (if applicable) ,~~: :'.:" :. 12~ St t th ifi t d f i ti Church; Charitable,' religious :~d ::~::tioCna~:~:p::~:se 0 your ran za on: I ! '. '1 i . .: " . Diocese of Richrriond, ...~ +. , 6. 8. Date when organization was founded:. If renewing a permit, were financial reportsl filed on time and in compliance with applicable legal requirements? .Yes No --X--- 13. 14. List below gross receipts, if any, from all sources related to the operation of :bingo games or instant bingo by calendar quarter for the 12-month period immediately prior to the date of this application: 1st qtr: S 2nd qtr: 3td qtr: S 4th qtr: is 15. Officers of Organization: ~ Address , : Bu s. Phone I' Home Phone Pastor associate Secretary: Rev. Ronald A. Kuth 270U Oolfield R.d. Rev. McKinley Williams 2700 Do[field Rd. Peggy Dempsey' 2700 Doffield Rd. ".'.~272':"29LJ8 272-2948 272-2~48 p~ ~iIf.tX \(~if~~~~x Treasurer: III ~ ~ 16. Member authorized within the organization to be responsible for conduct and operation of bingo games or raffles: Name: Ellen H. Hewitt Address: 2908 Scarsborough Dr. Richmond Home Telephone Number 272-1324 Business Telephone Number: 272-2948 23235 17. Do, you, and each officer, director and member of the organization fully understand the'foilowing~' A. ' It 1s a violation of law to enter into a contract with any person, firm, association, organization (other than another qualified organization pursuant to ~lB.2-340.13 of-the Code of-Virginia)) partnership or corporation of any classification what~ever, for the purpose of organizing, managing or conducting bingo games or raffles? Yes No . -... "J ~,' J:l i ;':; :' j. .Ii r~._' -over- cdl166B:C42 "~ ~ . .. ~l...' Y I " ~r ~ .~ B. The organization must maintain and file with the County's Internal Audit pepartment complete records of receipts and disbursements pertaining to bingo games and raffles as required by ,State and County Law, and that such records are subject to audit by "the County's Internal ,Audit Department? Yes X No . . ;. 0, I'::"' "! "I . , c. The organization must remit an audit fee of 1% of gross receipts with the Annuai Flnanclal Report not later than November 1 unless gross receipts are less than $2,000? Yes ~ No D. Ihe organization must furnish a complete list of its membership upon the request of the County Internal Audit Department or other designated representative of the Board of Supervisors? Yes X No E. Any organization found in violation of ~18.2.340.10 of the Code of Virginia, authorizing this permit 1s subject to having such permit revoked and any organization or- person, shareholder, agent, member or employee ~f such org~niza~i~n .who violated ~lB.2-340 or Article 1.~ of Chapter 8 of Title 18.2 of the Code of Virginia, may be guilty of a felony?' Yes ~ No ~ F. The organization must provide written notification to the County Internal Au~it Department of any change in elected officers or bingo chairperson during the calendar year covered by this pennit? Yes -2L- No i . , . : " ~ "1. 18. Your organization ~ attach a copy of the organization's charter, articles of incorporation. bylaws, or other legal docUments which describe the specific purposes for which the'organization is chartered or organized and must complete the Resolution below. S~ Itt t \.olJc... dn{~ ~-e 0.., t-he.rk....) ; nee !~~., r1 bt1ttu,;:;, -ek - :J; "c..~-t o..~J,~ CL e.of>-I .,f. 0"...... Y'Ytj'.ss.",;,,\ -Stu~e~t- arul (\..-'n:'L~.f,f- b~JI'€kl1, 19. Your organization must submit a check in the amount of $25.00 payable to Treasurer, Chesterfield County as an application fee. 20. Additional pages where necessary to fully complete this application may be attached. 21. Have you and each officer of your organization read the attached permit and do you and each officer agree on behalf of the organization to comply ~ith each of the conditions therein1 Yes -2L- No 22. Submit this application to the Chesterfield County Attorney's Office by mail to:, ,P. O. Box 40, Chesterfield, Virginia 23832 or by hand to: Route 10 and Lori Road, Admin1stration.Bldg~ Room 503. 23. I hereby swear or affim under the penalties of perjury as set forth in 918.2-434 of,;~he Code of Virsinia, that all of the above questions have been co~pletely answered and that all) th~l~tatements herein are true to the best of my knowledge, information and belief? ~~ . t f : I 1 . ~ j ~ E; I ': ! _ WITNESS the following signature'~~_:~a is : . ((t ~ ~ Signature of Applicant: . ( , ~ l A-- . .. . Name: Ellen H. Hewitt Title: Parish Community Life Committee Chairperson ,~.. ~ J 2908 Scarsborough Dr., Richmond, vA ,':: ~:~23!i":;' ~ :. ~ :~~! 't!;..~ ~.t':' Address: Business Phone: 272-2948 Home Phone: 272-1324 , . '; !:I .,;'1' : ~" ~ i' I ; , ' I, "'~ ': 'j , , . STATE OF VIRGI~ . ~ /COUNTY OF _ "7. o-wi t : Subscribed and sworn to before me, 4CftY/County and State aforesAid, this , 'tit' . '~.'~':'_, l~, ~~, -,~: i:" :'-'" ~ a Notary-Public in-Bnd for the ~ ,+~ r ~~~ ..r~ f: ~ ~., . ~ t . ,L .-~ My Commission Expires: No Jf!l2<~~ ~~~ 191 1 t . ~ . . . i . ': I' i ~: I I r ~ :,,~ ~ RESOLUTION , ~; I . 4 I ~,.. ", ~:' _ . r , BE IT RESOLVED THIS L....l:... day of -.L.., 19.J...L (date resolution passed), that Ellen H. Hewitt : i,. is hereby authorized to apply to the Chesterfield County Board of Supervisors for a &tft~raffle permit on behalf of this organization for the ~~G?~tU2Q &~ C?~ Authorl.zed l.gnature (Of i ~ '; cr OT D ector1 1992 . , 1 calendar year. P . t ~ ," J t . 1 "., : I' cdl1668:C42 ... - .. -. f'. t; ...... \.0 OJ -...J 0\ Ul. ~ W N ~ to 0 ~ H en 8 8 ~ ~ rtOti ~ (l)~ . t1 1-'- ~ PJ::r: o 0 a a n ~ r:q 0 0 ::r ro t:t~(D ~o ID::JO ::s 0 ~ -c m 1--'-0 ro t.Q (D otin III ~ Hll.Q!X:l ~(Jl ti t1 (fl. (fl ~... ~ G) (1) ::t Ul 0 tr . .-. 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O'J- ; ~ '0 ~ -=-C~ -tffi~~ :~c~ ....L1J~U ~ frl is.-g ~ClltllO . .~~ .:;. - Barbara E. King Assistant County Attorney County of Chesterfield PO Box 40 Chesterfield, Virginia 23832-0040 Dear Ms. King: . Midlothlan Band Boosters 2211 Ermavedo Drive Richmond, VA 23235 December 241 1991 Enclosed 1s a copy of a letter of transmittal to office of Internal Audit, Chesterfield County, which accompanied the filing of the 1991 Financial Report for raffle activities conducted by Midlothian Band Boosters. Also enclosed is an application by Midlothian Band Boosters for a permit to conduct raffles in 1992. As you know, the Boosters use proceeds from raffles to support the activities of Midlothian High School Bands~ A $25~OO check for the permit fee and Midlothian Band Boosters Constitution and By-Laws are included. Thank you for helping us in this mattere Best wishes to you and your staff for a successful and satisfying New Year. cc: File Filename:\WORKS\RAFFLE3.WPS/dlr D id L. Ril Treasurer Midlothian Band Boosters . '- ~ e Mr, H. Louis Zammett Director of Internal Audit Office of Internal Audit Chesterfield County PO Box 40 Chesterfield, Virginia 23832-0040 Dear Mr. Zammett: e Mldlothian Band Boosters 2211 Ermavedo Drive Richmond, VA 23235 December 24, 1991 Enclosed is the 1991 Financial Report for raffle activities conducted by Midlothian Band Boosters. I apologize for the delay in filing the Report, and I appreciate your department calling me and mailing me the Bingo-Raffle Administration Manual. Our plans are to apply for a permit to conduct raffles in 1992. As you know, proceeds from the raffles enable the Boosters to support the activites of the Bands. ".,. Best wishes to you and your staff for a successful and satisfying New Year. cc: Barbara E. King? Assistant County Attorney7 File Filename:\WORKS\RAFFLE2.WPS/dlr ,. . ,.. S'~YOU avid L. Riley Treasurer Midlothian Band Boosters .,. . " l. ~ .. .i. .. . APPLICATION FOR It PERMII 'l'O CONDUCT BINGO GAMES OR RAFFLES 21Ie uDderl1gned applic.ation. purauant to 118.2-)1.0.1, !! !!9.. of the Code of Virginia, requests the Board of Supervi8or. f?f Oleaterfield County to llsue . permit to conduct b1nso sames _t rafflea ~. or both _ during the ,qq1- c.alendar ye.ar. '%his appllc:.tion 18 for - new _ --.!':...r. ,renewal ~ per1Dlt. !n. aupport of this appllcation9 the .ppl1cant offers the fol1ow1nR information und~r oath: 1. AA J /A .;--/ RAn It 13 () tJ 5 lLT Y",S Proper __ of oraanbaUonl rll'l1- v I h t'a.n (/ '" r< I' . ./t>/ Chttrfe.,. C" 1~l7r l'A-rk~LIj Mfdre.s of organization I. headquarters: PI/A /IJ!h Ian /Iff" Jtj,()~~ ~/j( If} f}, j/t.11 } t/ ~ 2-3/13. 2. 3. ~dresl were all records of receipts and di.bursements at'e peru.nently filed; 51Vht (. A-5 a6 ~ I/t (Z~) 4. lIame and address of owner of the property delerlbed in 3 .bove. t-~t1.flI1 pi ci(~/u'II~/tl- 5. Address or addresses wbere bingo lames vl11 be held or raffle drawinSI conducted: -IN C j, Itt fl!1" tp ;"I1Y ~rK WM!, I'1/Ji It' Ii /~Il, 1/4 2.3//3 NOTE: nus PERMIT IS VALID ONLY IJ !HE' ABOVE LOCAnON. 6. Dates or days of week and time wen bingo lalDes or raffles will be held at the above address (es) : frida..y et/Ut/~f5 I d /3tJ ---I/J :~t) /tft t ,';1 t; ;; H rltl! I j ! Z 7. %s.e patron. are admitted and aalel beC1n: 8. Date .en organization va. founded: 9. Ba. your organization been 1n ex1.tenet and aet regularly 111 a:.uterfiel~ County for two years 1aDedlately prior to ~k1ll1 this application? Yes ~ No 10. 18 your organization eurrently and bas your orlanlz:atlon always been operated in the past as a llOn-profit organization'! Yes -1::::-. tic 11. Internal Revenue Code nc:tion for tAX .exempt atatu& "u Il'anted (if app 11 cab Ie) 5 tJ j (a) (z 2 U. State the apec1fic type and purpOlle or your orsanlntion: ,6'n.A.I?C-iA/ Ill? d ~t1rA--/ oS tvl'ftJf' f Ibr fln r;r-A.I}r> ".1 /(I-d!t' 1i/1l17 11/11, .5 cI,C>t7/ /;anA5 A.Jl~ t1kl//IAr j tLlt-J...5 '!b n/11;'l-t &t- rtc;din ,A.-h I' ~r or AA. AI1 c.. l- "r ..5 tt. "" ~ · 13. If renewing. permit, were financial reports filed on time and in compliance with applicable legal requirements? Yes ~ )10 14. List below gross receipts, if any, from all 80urces related to the operation of bingo lames or Instant bingo by calendar quarter for the 12~onth period immediately prior to the date of this application: 1.8t qtr: S () 2nd qtr: S o 3rd qtr: S CJ 4th qtr: S 0 15. Officers of Organization: ~ame .. Pre ai.den t I :;;;S. ~ IV,! Tr Ie r Vice President: ""r'7. Jt1f1tt'1 ,(p!>$ 'Se~retary: NrS. LI#;(11. J4I1Ie5 7reaaurer: /Yr. lJAtliA I(i Ie 7 Address ' 2/~$ O.<p-:k.~'h9a.1e. La",~ /'11 ,t-/~ 1h/al1 p,t! Z.5I/3 2/1~ ,tfe~ ,..)/ /t:#. hl!t. Dr. ~,tf.I" Ii IA. 1. y.lt ;-31/3 1;?f!/3 t?/~HEJA e. ~ba.a... /1/llo~f,llthi t/R 73/13 Z3-/ I e I"Jf1A f/~d 4> t:Jr. If,''c J, hr "h q ~ V /I 2-J Z.-S $ Bus. Phone Home Phone ----' 775" S'3b ~1j-~/57 37/-5S:71 7:J1.5?20 272-4S18 .. -: ......j ~ ...... l~. Member authorized within the or~anizatlon to be responsible for conduct and operat1~n oJ bingo &~es or raf f1 es : HB1!Je : .1f'5, JAI?1~1{ ~JJ,J5 . Address: 2)/~ /Ie" fA / arlit Jr'i Hid Ie 1J,"1I1, r 1/ ZPI!' Home Telephone Number 379-.557/ Business telephone Number: · 17. Do you, and each officer, director and Dember of tbe organization fully understand the following: A. It is a violation of law to enter into a contract with any person, firm, association, organization (other than another qualified organization pursuant to 118.2.340.13 of the Code of V1r~1nia),! partnership or corporation of any classification vhatsoever, for the purpose of organizing, ! aanaging or conducting bingo games or raffles? Yes ~ No I -over- cdl1668:C42 . . "" J..Io< . B. the organi~atlon ~st maintain and file with the County's Internal Audit Department complete records of receipts and disbursements pertaining to bingo games and raffles as required by State and County Law, and that such records are subject to audit by the County's Internal Audit Department? Yes ~ No_ c. 1l1e orge.nization must remit an audit fee of 1% of gross receipts with the Annual Financial Report Dot later than November 1 unless gross receipts are less than $2,OOO? Yes ~ No D. ':!he organization must furnish a complete list of its membership upon the request of the County "Internal Audit Department or other designated representative of the Board of Supervisors? Yes v.... No E. Any organization found 1n violation of 118.2-340.10 of the Code of V1r~iniaJ authorizing this pe~lt is subject to having such permit revoked and any organization or person, shareholder, agent, member or employee of such organization Who violated 118.2.]40 or Article 1.1 of Chapter 8 of title 18.2 of the Code of Virli!ilnia, may be guilty of a felony? Ye~ ~,~ ~o_ F. !he organization must provide written notification to the County Internal Audit Department of any change in elected officers or bingo chairperson during the calendar year covered by this permit? Yes v No - 18. Your organization ~ attach a copy of the organizationrs charter, articles of incorporation, bylaws, or other legal documents ~1ch deseribe the specific purposes for which the organization is chartered or organized and must complete the Resolution below. 19. .Your organization ~ submit a check in the amount of $25.00 payable to Treasurer. Chesterfield County as an application fee. 20. Additional pages Where necessary to fully complete this application may be attached. 21. Have you and each officer of your organization read the attached permit and do you and each officer agree on behalf of the organization to comply ~th each of the conditions therein? Yes. V No 22. Submit this application to the Chesterfield County Attorney1s Office by mail to: P. O. Box 40, Chesterfield, Virginia 23B32 or by hand to: Route 10 and Lori Road~ Administration Bldgf Room 503. 23. I hereby swear or affirm under the penalties of perjury as set forth in 118.2-434 of the ~ Virginia" that. 811 of the above questions have been compJ.ete ',y .answered and that All the s.tatement s herein are true to the best of ~ knowledge~ information and belief? <:::-1 Signature of Applicant: WIINESS the following signatures fitle: JI'!V;,i t. tihl Tr~ A-5 lA..r!.-r '2ri / I c Ii?? tfI V ~ p( {J LJ r/I/ 6 . I ,f /Ch rno IZ~ t/ ,If. 2--.} ? 3 ;; Name: Address: Business Phone: 7?~ -;, ?~~ Home Phone: Z12..4>19 SIA1'E OF VIRGINIA CIIY/COt1N!Y OF a~mol)d to-wit: Subscribed and sworn to before me, fnellnde> Aiblf!n , a Notary Public in and for the City/County and State aforesAid. this 2'3 Pi day of D.ec. ,19..!3..l-. ~f)~ i;O~dry Public' My Commission Expires: q - ~D - 9 3 RESOLUTION liE IT RESO~ VED THIS I). day of #6/1thl)er, 19.2.L (da te reso lu t ion pas sed). that ~ /111 J d L, I<. II e '/ is hereby authorized to apply to the Chesterfield County Board of Supervisors for a bingo/raffle permit on behalf of this organization for the J;?1;? calendar year. cd11668:C42 <... ,:. e e CONSTITUTION AND BYLAWS ARTICLE I: NAME The name of this organization shall be called the Midlothian High School Band Boosters. ARTICLE II: DEFINITION BAND: Is defined as marching band (musicians, drill team, color guard, majorettes, pam pons and any other marching auxiliary unit), stage band, concert band and symphonic band. ARTICLE III: OBJECTIVES The objectives of this organization shall be: To promote appreciation and performance, maintain morale, and to establish a fund for the needs of the band. ARTICLE IV: MEMBERSHIP SECTION 1 Active Member: Is any person interested in the progress of the band. The categories for membership are as follows: Eighth Noter $12.50 Half Noter $50.00 $100.00 Quarter Noter $25.00 Whole Noter SECTION 2: The Midlothian High School principal, marching band auxiliary squad sponsors and band director shall be considered automatic members. ARTICLE V: OFFICERS AND ELECTIONS SECTION 1: The officers of this organization shall consist of a President, Vice-President, Recording Secretary, Corresponding Secretary and Treasurer~ SECTION 2: The President shall appoint a nominating committee of four members. This committee shall report a slate of officers at the April meeting. Additional nominations may be made from the floor. SECTION 3: The election shall be by show of hands, unless more than one candidate is seeking the same office. In the case two or more people seek the same office, the vote shall be by ballot. A majority vote of those present is necessary for election. SECTION 4: The term of office shall be for one year. No member shall be eligible to serve three consecutive terms in the same office. Officers shall assume their office at the close of the school year. (REVISED 4/9/90) . ,. ~...~ ~ e e t ' 2 SECTION 5: If any office becomes vacant during the year, the Executive Board shall appoint a replacement. ARTICLE VI: DUTIES OF OFFICERS SECTION 1: The President shall preside at all meetings of the organization, appoint all committees and shall be an ex-officio member of all committees, and shall have authority to act for the organization in making emergency decisions. SECTION 2: The Vice-President shall assis,t the President and shall assume all duties of the President in his/her absence. The Vice-President shall also act as Ways and Means chairperson. SECTION 3: The Recording Secretary shall keep the records, minutes and attendance of all meetings. Old records and complete books shall be kept in the band director's office. The Recording Secretary shall also serve as Publicity chairperson. SECTION 4: The Corresponding Secretary shall be responsible for handling incoming and outgoing correspondence. This includes meeting notices, newsletters and other mailings. The Corresponding Secretary will record minutes of meetings in the absence of the Recording Secretary. SECTION 5: The Treasurer shall be the custodian of the organization's funds and shall make disbursements for items passed on by the organization or by the Executive Committee. All checks must be signed by the Treasurer. The Treasurer shall file all receipts and keep a balanced account in the name of the organization. He/she shall make a full report to the organization of all funds at least once a year, and shall keep full and accurate books of the account which shall be the property of the organization. The books shall be available for inspection by members upon request. The books shall be reviewed at the end of the school year by a committee appointed by the President. A written report shall be sent to the principal, outgoing President, incoming President and the band director. ARTICLE VII: STRUCTURE OF THE ORGANIZATION SECTION 1: The Executive Committee shall consist of the elected officers and the band director. They are authorized to make decisions when it is not feasible for the entire Executive Board to meet. SECTION 2: The Executive Board shall consist of the Executive Committee, Chairpersons of Standing Committees and Auxiliary Squad sponsors. It shall plan and carry out activities to promote the welfare of the band. Ideally all bands and auxiliary squads will be represented on this board. (REVISED 4/9/90) .j., e e . I 3 SECTION 3: Standin~ Committees: Ways and Means Membership Chaperons Telephone Hospitality Uniforms Field Show Historian Nominating and additional committees as the need arises. ARTICLE VIII: MEETINGS SECTION 1: The general membership meeting shall be held the second Monday, in September, October, November, February and April, at 7:30 PM in the band room, or as deemed by the Executive Board. SECTION 2: The Executive Board shall meet one week prior to the general meeting or as deemed necessary. SECTION 3: Business shall be conducted by the majority vote of those present. ARTICLE IX: AMENDMENTS SECTION 1: The constitution and bylaws may be amended by a majority vote of the members present at any regular general membership meeting. The amendmenta must have been presented prior to the regular general membership meeting of the organization. ARTICLE X: PARLIAMENTARY AUTHORITY SECTION 1: The rules contained in Robert's Rules. of Order, Revised shall govern this organization in all cases in which they do not conflict with the rules of this organization. ~ (REVISED 4/9/90) e e ~. STANDING RULES 1. No wotk shall be undertaken or moneys distributed or commitments made without the approval of the Executive Committee or the Executive Board. 2. The President or his/her appointed representative shall be the official representative of the organization at all meetings where a representative is required. 3. The Executive Committee shall prepare a budget for the year to be presented at the April general membership meeting. 4. Minutes shall be prepared and sent to the President one week after the meeting. The President will forward the correct copies to the band director, principal and Vice-~resident. 5. Paper drive income is designated for the scholarship fund. At least one recipient should be an auxiliary squad member. Students must apply in April. The President shall appoint a committee to select the recipients. 6. Each officer and committee chairperson shall keep an ongoing file to be turned in to the President at the end of the school year. He in turn will pass it on to the officer or chairperson. Each year an annual report will be added to this file by the current office or chairperson. 7. Contributors of $100.00 or more will, have their name inscribed on a special plaque at Midlothian High School. Booster members will not be asked for donations at Midlothian Band concerts. 8. At the Symphonic Band Concert in May, the members of the Marching Band, including Auxiliary squads will receive letters (or bars) paid for by the Boosters. The band director determines the recipients based on the criteria: members who attend band camp, all football games, parades, competitions, concerts and festivals without any unexcused absences. 9. The Marching Band uniforms are the responsibility of the Band Boosters. A contract signed by student and parent will be used to issue these. Individual pieces will be itemized and the terms will be an agreement to maintain in clean condition and returned at end of year or be assessed the cost. 10. The Boosters will collect from the parents of each Marching Band member a 12 pack of soft drinks to be distributed during football games, etc. 11. Executive Committee and Executive Board members must be members of th~ Band Boosters. 12. Each year a minimum of $1000 of the budget will be added to our established uniform fund for future replacement. (REVISED 4/9/90) .. . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 7.D.4. MEETING DATE: .TrlnlJ;Jry R, 1992 ITEM NUMBER: SUBJECT; State Road Acceptance COUNTY ADMINISTRATORt S COMMENTS: R~ fll'jJ'2~ SUMMARY OF INFORMATION: The Commonwealth Transportation Board requires all Boards of Supervisors to request, by resolution, what roads are eligible for inclusion into the State highway system. This process starts with the submission of road and drainage plans to the Department of Environmental Engineering and Virginia Department of Transportation. Once the plans are approved for construction, the subdivision is recorded. This allows building permits to be issued by the Building Inspection Department. After there are enough qualifying homes (VDOT requires three occupied dwellings per street), the developer will request. a discrepancy list from VDOT I Environmental Engineering and the Utilities Department. The developer then completes the discrepancies, if any, and obtains a letter from VDOT, Environmental Engineering and Utilities stating the roads have been completed per the approved plans. The subdivision section is then placed on the Board Agenda for final approval. The appropriate. information is. then forwarded to VDOT, by Environmental Engineering, and then the Commonwealth Transporta- tion Board Formally assigns the Route numbers to the new streets. ATTACHMENTS: YES Ii NO [J PREPARED BY~ J?JJ;/1!c-C4~ Richard ~MCElfish, F.E. Director Environmental Engineering (continued. on next page) SIGNATURE: ~ COUNTY ADM I NI STRATOR 00 298 808-9891 , .~.... e e . -~ .. Board Agenda Item Environmental Engineering Page Two Subject: State Road Acceptance It is at that point that the VDOT officially takes over the streets for maintenance of potholes, snow removal, maintenance of culverts, roadside ditches, etc. The following are those subdivisions that have been approved for State acceptance by VDOT, Environmental Engineering and the Utilities Department. Matoaca: Bailey Ridge Estates, Section C Windy Ridge, Phase I Windy Ridge, Phase II 00 299 . (; ......'" TO: FROM: SUBJECT: MEETING DATE: e MEMORANDUM Board of Supervisors Environmental Engineering e State Road Acceptance - Bailey Ridge Estates, Section C January 8, 1992 Bailey Woods Drive Bailey Woods Lane Parrish Branch Road Parrish Branch Circle New Forest Trail New Forest Court 13t=\IL-E:V' ~ILl(3E: ~~I~I~~ ~~~II~~ ~ V'CltJ1TY Mf1P 4{."'l 1.1110 'oP~ (lee'\ .~\ Q o~o 5 C I) L E: I"' ~ 2000' r?f) Il E Y r2! O~ E E'5Tf.:)TES. 'see T ION .'C.' '1 ~ o 1-. o \) (oJ p~, ....... 'I. ..l (.r ..... t., S '& . r;1~ ~ "rCl f!"I(I"l. ) . ~ u , I I 1/ J I I I f i i I I t i I I I I I 1 I I t ~ f I ! I I 00 aDO r'\ ..;" " ~ e e MEMORANDUM TO: Board of Supervisors FROM: Environmental Engineering SUBJECT: State Road Acceptance - Windy Ridge, Phase I MEETING DATE: January 8, 1992 Windy Ridge Road Windy Ridge Drive Windy Ridge Terrace ~Ii'J:O'V ~II:>(3E: F>1-IaC\EiE: I I I i l i I I j . J i I l J I ' I I J I I I J j J . j I I l f t I ~- . I 11-0. SIrE I - -.~.~ ~ I~~ "'~..." I. I I 1 ! I f l i I j I J ! I i i I ; r I f f t I t I t f I I i I ( ~ ! i i f j 00 .,301 ---. e e ..; .... MEMORANDUM TO: Board of Supervisors FROM: Environmental Engineering SUBJECT: State Road Acceptance - Windy Ridge, Phase II MEETING DATE: January 8, 1992 Windy Ridge Road Windy Ridge Terrace Windy Ridge Court J,.JII'JI=>V- f;lII:>13E: F>I--I~~E: I I ~ ,:.j ~ .~ I i j I ~ j I J f ! I J r I I I t i I I I I I l ! f t 00302 7,D,5: CHESTERFIELD COUNTY BOARD OF SUPE RV I SORS AGENDA MEETINGDATE~ January 8, 1992 ITEM NUMBER~ 7.D.5. SUBJECT: Consider Acceptance of Gift from J. C. Penney, Inc. of Video Equipment for Use by Commonwealth Attorney's Office COUNTY ADMINISTRATOR.S COMME'NTS: R~ IJ~ SUMMARY OF INFORMATION: J. C. Penney, Inc. has offered to donate to the County a 19" VCR player/monitor for use by the Commonwealth Attorney's Office in prosecuting criminaL offenses. The equipment will allow the Commonwealth Attorneys to play videos in court of drunk driving arrests, shoplifting, confessions, and the like. The equipment will also be.made available to the Circuit and General District Courts for their use. Staff recommends that the gift be accepted by the County for use by the Commonwealth Attorney's Office. PREPARED BY~ ~~ ATTACHMENTS: YES 0 NO ~ Steven L. Micas County Attorney 0600:1729:b44 SIGNATURE: ~ COUNTY ADMINISTRATOR 00 303 BOS~9891 II.D,~ ~ r.f'" CHESTERFIELD COUNTY BOARD OF SUPE RV I SORS AGE NDA MEETING DATE: January 8, 1992 ITEM NUMBER: 7.D.6. SUBJECT: Agreement for Maintenance of a Storm Water- Drainage System and Best Management Practice Facility for Point of Rocks Estates, Sections 1 and 2. COUNTY ADMINISTRATOR- S COMMENTS: R~~ tJ SUMMARY OF INFORMATION: Stormwater runoff from developing area t s poses two concerns. First, development tends to change the hydrologic characteristics of a given watershed, affecting the volume and runoff rate which, if not managed, can cause considerable downstream damage. Secondly, evidence indicates that this runoff may. be more harmful, from a pollution standpoint, to state waters than sewage or industrial discharges. Stormwater management facilities combined with Best Management Practices (BMP's) are utilized to lessen the water quality and quantity impact caused by stormwater runoff. Best Management Practices (BMP) refer to those controls that have been proven in the past to be effective and may include structural (pond and lakes) and non-structural facilities such as maintenance operations and procedures, management techniques and reduction of paved surfaces. Stormwater management facilities (structural BMP's) are commonly useq to attenuate the peak runoff rate of stormwater and provide for precipitation of suspende~ (Continued on next page) ATTACHMENTS: YES ~ PREPARED BY~ ~Jn 1:1te-M ~ Ri~hard/~:-~~ElfiSh, P.E. Director . Environmental Engineering NO 0 SIGNATURE: ~ COUNTY ADMINISTRATOR 00 304 B05-9891 ." .r e e Board Aqenda Item Environmental Engineering Page Two SUBJECT: Agreement for Maintenance of a Storm Water Drainage System and Best Management Practice Facility for Point of Rocks Estates. particles or sediment. of three general types or infiltration. This is accomplished through the use of facilities, detention, retention, 1. A detention facility detains stormwater for a given period of time in order to release it at a rate that will not exceed any downstream capacities or otherwise cause erosion. These facilities are normally dry except during rain events and shortly thereafter. 2. A retention facili ty serves the same detention facility except that there pooling of water (lake or pond). purpose as a is a permanent 3 . An infiltration facility allows allows soak into the ground and, thus, requires soil types that are normally only found portions of the County. stormwater to specific sandy in the eastern The County's involvement in storrnwater management is driven by a variety of forces, among which are: state erosion, sediment control requirements and the Chesapeake Bay Preservation Act (CBPA), the EPA National Pollutant Discharge Elimination System (NPDES) mandates, Flood Plain Management Ordinance and Upper Swift Creek Ordinance. Ultimately, the purpose of this involvement is to prevent loss of life or property and deterioration of water quality within, around, and downstream of development. A large maj or i ty of all ponds and lakes constructed in both commercial and residential settings over the last fifteen (14+) years are designed for either water quantity and/or quality control. We currently have seventy-three (73) approved and constructed structural Best Management Facilities. This board agenda item is for the Board of Supervisors to allow staff to proceed with the execution of a Storm Water Management System and Best Management Practice (BMP) Facilities Maintenance and Indemni- fication Agreement with Point of Rocks Conununity Association Incorporated in a form approved by the County Attorney. 00 305 ~~ ~- e e , ~ .. .r' Baord Agenda Item Environmental Engineering Page Three Subject: Agreement for Maintenance of a Storm Water Drainage System and Best Management Practice Facility for Point of Rocks Estates. BACKGROUND: A design to retrofit an existing storm water management facility in Point of Rocks Estates to achieve the required pollutant removal was approved by the Environmental Engineering Department to enable this project to meet Chesapeake Bay Criteria. Chesapeake Bay Preservation Act regulations require that the BMP Facility be periodically maintained in order to continue its function and such maintenance be ensured by a maintenance agreement, bond or other assurance satisfactory to the Director of Environmental Engineering. The maintenance agreement consists primarily of a final inspec- tion report, preventive maintenance inspections every three (3) years and an Indemnification Agreement for the County. The responsibili ty for the integri ty of the basins falls wi th the developers of the property and any subsequent owners. The County's only involvement is to assure that the maintenance agreement is being followed by the owner. The agreement has been approved, as to form, by the County Attorney's Office and has been executed by the owner. DISTRICT: Bermuda RECOMMENDATION: Staff recommends that the Board authorize the County Administra- tor to execute the Agreement for the Maintenance of Stormwater Drainage Systems and Best Management Practice (BMF) Facility with Points of Rocks Community Association Incorporated as approved by the County Attorney's Office. 00 306 #.~ I p, 1, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA ,-.-- ;/ 7.D.7. MEETING DATE: Januarv Sit 1992 ITEM NUMBER:, SUBJECT: Acceptance of Donation of Park Land on Walton Bluff Parkway COUNTY ADMINISTRATOR' 5 COMMENTS: R.. J A - ~ a.JUL ,.AttJ ec>>t.a-~ a4-~* ~ k~~ AA,l ~ I~~ C:~ ~J ~~~~.~~~~ SUMMARY OF INFORMATION: The Board of Supervisors is requested to authorize the County Administrator to execute a Deed of Dedication accepting 18.1 acres of property from the M1dloth1an Company. BACKGROUND: The 18.1 acre site is adjacent to Queensgate Rd. and Walton Bluff Parkway and includes a small portion of the northern end of Izaak Walton Lake. The site would be used for passive recreation which could include a trail and picnic facilities. The M1dloth1an Company has requested that the property transfer be made by January 15, 1992 because the company 1s being dissolved. ATTACHMENTS: 8 cont1d NO m PREPARED BY: u~~ Mill a rd D. II P e t~ II - S t it h, Jr. . Director of Parks and Recreation SIGNATURE: ~ COUNTY ADMINISTRATOR 00 30'7 805-9891 ....~ ~". ,~~,-;Jio. ''-. . e e Donation of Park Land on Walton Bluff Parkway January 8, 1992 page 2 RECOMMENDATION: Staff recommends that the Board of Supervisors authorize the County Administrator to execute a Deed of Dedication with M1dloth1an Development Company to accept the 18~1 acre parcel~ 00 308 "'l;-i <~,~ .-~. e e MIDLOTHIAN COMPANY December 30, 1991 Mr. Pete Sti t.h Parks & Recreation Department Chesterfield County P..O. Box 40 Cllesterfield, Va 23832 Dear Pete: , ,~ ~ (?n. 1 ~ ~~ - ~ L_.~.. , .. . . t ~ "',. - I .,' to,' , . i ' .. -..,..~. .. .~ ... . - . .....~.-il._..C;1U~I....IOI'. ~ ..; ~1 · . :'-!-l ! 1 I'. n i .. ""flH'l ~ t:H I '. .. .~u J 1.U \ . "I { .' '"'~~ J Enclosed. is the original D~ed of Dedication between Midlothian Company and. the. County of Cheste.r.field. for 18.~ 1 acres. locatedr on the south line of Queensgate Road. I have~ also enclosed a Deed of Partial Release releasing: this property from Crestar.1s mOl..tgage .. It is very important that this Deed. be. dedicated prior to January 15, 1992, as, .we are dissolving, Midlothian Company. 1 am awaiting your response. on the. lease agreement for the Coalfield Soccer Conlplex" Sincere ~ E. Bryson Powell Enclosures 1 Park West Circle, Suite 100 · P.O. Box 126 · Midlothian, Virginia 23113 804.794-4464 · 804-794-6523 (FAX) 00 309 /..1 7, 0, ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEET ING DATE~ anuary 8, 1992 ITEM NUMBER: 7 . D. 8 . SUBJECT; Request for permission to Install Buried Cable within County Property COUNTY ADMINISTRATOR'S COMMENTS: RQ.c~d A~ SUMMARY OF INFORMATION: Chesterfield Cable has requested permission to install buried cable and appurtenances on County property known as County Fire Station No . 14 , Ioea ted on West Hundred Road, wi thin .the area shown on the attached map. This cable will provide service to the new Lowe t s Store in Breckenridge Shopping Center. RECOMMENDATION: Staff requests the Board to grant Chesterfield Cable permission to install buried cable on County property known as County Fire Station No. 14, located on West Hundred Road; Subject to the execution of a license agreement. DISTRICT: Bermuda ATTACHMENTS: YES' NO C ~EFMar=a~A? ~~ for' - llis W. Pope, Manager Right of Way Division Department of Utilities SIGNATURE: ~ COUNTY ADMINISTRATOR 00 310 805-9891 ." .M\ VI\; iN i-.r X ~ l\. ~-J.. \.,; 1"1 REQUEST FOR PERMISSION TO INSTALL BURIED CABLE WITHIN COUNe PROPERTY (FIRE STATION . 14) .~ ,c.~ 00 311 :N ! . . I i. I , .1 , , . j 1 i t I I o. . m :t ::- C. C J- - . . i.i . o - _ 0 .(f) -I ::D n ~ I . .9?/...r~-. m. . :.~~ \0..,10' \ "t.,"Z. \ ~...I~ ,fIod .'11,.6 en €> N Q) Cf\ C' 0 ~ -- o' b. N -./, V. '::;;,l:I. 0 :;~ B 0 ~ ~ CD 0 N. ,. @U) m (.It O. -..J LfI _' 4 :J1I' . e 1~ r-Ct.lt\1 Pi ~ ~,~ J> t' 0 : .~ 1ft . ,. ~ - -----. abO\. ~ J.~ ... '" ") UJ ~ -i --=-- o z ,~\ 06 \~ oz.' o a. . :.,.4"4':) ~~ o 3' ~ t: .i ~ n o v: :t.&J A.. .., .:~ " ~ . +. ' . f'. ;-/::..~~.~1: ~ ~. _: . ~.. oJ'. .... '. ;_:':,::,~:~;5;--~ .. . ~. '\ k. . ., ..... ...: ~.:. .: ... ,.. "... .~., .~ ,~1rl o N ~ ,,0900 0' Ci. "Z.\ \~l ~o ~(."t\,'Z\...1 \ ",,-"""-' ~\. ,61, 011' _c ~c Ot~ ...0: c. :< o ,.. c ..... ~c 0:0' :II / I / ,~~ v I \ . \ \ N \ \~ \0 %. ; 'l ~ \ \ ~ \ \ ~ ' \ ....( ~ \ \ ; , , ~ ' \' :n \ \ :.. .on- ..- .12~' ~ O. ....1 . ~~ -, . -~ \ \ . \ \: , .} , o UI (>1 o \ ? I 0, 9. CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEETING OATE~anuary 8, 1992 7.D.9. ITEM NUMBER: SUBJECT: Acceptance of a Parcel of Land along Buford Road from Trustees of Stony Point Reformed Presbyterian Church COUNTY ADMIN IS TRATOR t S COMMENTS: Refr)~d f-J~rN'of SUMMARY OF INFORMAl ION: Staff requests the Board to accept the conveyance of a parcel of land containing .06 acre along Buford Road, from Trustees of Stony Point Reformed Presbyterian Church, and to . authorize the County Administrator to execute the necessary deed. BACKGROUND: It is the policy of the County to acquire right of way whenever possible through' development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. ' RECOMMENDATION: Staff recommends that the Board accept the conveyance of this right of way and authorize the County Administrator to execute the necessary deed. DISTRICT: Midlothian ATTACHMENTS: YES' NO C PREPARED ~ ~ ~d~ 'J for willis W. Pope, Manager Right of Way Division Department of Utilities SIGNATURE: ~ COUNTY ADMINISTRATOR BQS.9891 C""- 'f .. V ll.;lN 1-1"' Y SKH'I'CH ACCEPTANCE OF A PARCEL OF LAND ALONG ~~ORD ROAD ~~:ROM-'TRUSTEES .TONY POINT REFORMED PRE~ERIAN CHURCH .~OB E!In' '::.1,Q'L 0 ~ i:i77 .-0:'" ... ..: ';~ ".- 00 ~ f I ! i IN i l 3-14 >" ~r.,," .4. - . f.~ X II I 13 .r T "^" CI ,,:: S ',- Ell r.'1! LOco tJI'l t- Y Be' 'Dol. a OA Ii b 13 0'" A "? E'. 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Illl'CA.T/ONAl Bf DC. g , uJ':,l.:l!.. - SlO'fY to I III 11 IU:nIUIHIJ r n I~S n Y 1 ff n , ^ tI c:flllnC:1I IJ . 11. I l 8 2 t I'. II ~ 1 n x I' n . C 0 I . '0 - 6 - l - .J ., . I . \ \ ~ 1q rJ ~ t . '_j'-----.-@-----',)-__.._... '. \ ~:~--. -:;r- . (-.- ! l .@---- -.... -'l-, . _ .__L-- --; ~.:~ "-- I <l I I I ' "" -...---::::.:=-=y - I '- , [:'--..::---:-- .-....] (') G~-=;) l' ' l~____ (---.-'---1 E) ,--. "_"'" -..' -, ,I -- .,,-.---~', S I . II' J~':...i.~.~.h~:~.J i ~ !.:~-I;':\l1e--.-.-~ : . Cutl It I, y 0 r r: IH~ 5 , err let ct t , I , I . G: . ..... -.- ... - ..~ .._-"- .u~._ -~-,. '-- ..'"", ___ ...._1- __ _n ...__. .._. __. _..,1 -.., . , I A. ...... '" -, -, -, ......" .",.- .~>.-..~ . .........., .~~. .~'l ."....,,-" ~"" , PI. ."---..,.-..~--~-..~-.... . -- ~ -'- A -___'L...__.. -- .'\a.~ --......- j. -_.':"n...--...'>>. _._........._.}...~. +" "l. h.)." _. _)r- _._.... _......... _..:\1 L. h. l -\ - . .. . ~ ... - :b. .__h.. .~. 'Co. '--~;r..~ ow J>.-. ".. .. -'---- .~.- - - ---- - -. ,-~.- - - n_ff!,.~,..~_!-: ,',0..13 !? ___ .. , R 0 A 0 !:'C:rlf,f"' . .. .._,--. -> - ---'" . - - - - -- ~, - ---- - - \ \ \ \. "\ \ '" \ alt A '.ID .\ .\ \ t 5 (_1"""'1\ f "t- , -.... 1 .' If '1 tL^l SII01flllU 51 SlRlr or tANtJ TO hn 1J1!IJIC^lIHI 'In .11111 :Oll'lf Y 0(1 ~lInal]R[ I "ljU, V I no J" I ^ llU^IMWV' f\I.9TI'b~\t ~ ,:t 11~'fnRllllll.h (:OllNrY I v IIU; 1 N' ^ 00 3 i-&- , @~ r- t I , lJ: ~! ~i' I t : 1.-- (J) --t- :u f~ ~ 'll -I " . II~ 'il . .""" .., .. ?Jf},/!Jp CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE~anuary 8, 1992 7.D.10. ITEM NUMBER; SUBJECT: Acceptance of a Parcel of Land along Branchway Road from Burger King Corporation COUNTY ADMINISTRATOR'S COMMENTS: R~J /lptt~ SUMMARY OF INFORMATION: Staff requests the Board to accept the conveyance of a parcel of land containing 0.032 acre along Branchway Road, from Burger King Corporation, and to autho.rize the County Administrator to execute the necessary deed. BACKGROUND: Dedication of thi~ right of way is a site plan requirement for Tuffy Muffler and improvements were constructed ,within the right of way by Burger King Corporation. RECOMMENDATION: Staff recommends that the Board accept the conveyance of this right of way and authorize the County Administrator to execute the necessary deed. DISTRICT: Midlothian ATTACHMENTS: YES I PREPARED for Wl lis W. Manager Right of Way Division Department of Utilities NO D SIGNATURE = COU~NISTRATOR 00 316 805-9891 v ll;l.Nl..r Y :Sl\.J5-.r\.;tt ACCEPTANCE OF A PARCEL OF LAND ALONG BRANCHWAY ROAD .M BURGER KING CORPORATle ;;;..~'~ , " .....""" ..=...;~:.. 0;;1( I~ .,"1 \ - - +~",\r-t~c. ~ ~ t I . (" '. )l ! :.f '~~! .~~;~ I ' ,~v:~ f , ~, " -.- - ~i ~ ,i ,i ~ ; _ -i ;:1 i; af ~.i if 4< \ ~'\ - \ - - _-~~' : ) ~l ~ ri . i-,,;. i~ y ;;/:~".. iT; o~<-y~ t~'~,':~^ ~:_~U"h :_ .. n- .....- \ !SOT"~A"" .~~7. "r. :;.~. \~ . ~ J=A - . '>A€~INA I-/ _ \~~ ./ ~~~;. \~ \ \~~. \ ~ i '51 '\;' ~~ _fJ . .;~ _if?~.~ - C::':J/ i/ .l~_~ ~~ ./ ~ L.- ~\ ,5Ik~..~.~ "O~ g-/ v ! ~: ~;.'f'I~ 7... ./ ( ~~'5 , , "1;. ~; I u il ...L '!! -~ ~f ;~~ \:;:l , \ 0 V"i ~~04 S' r.., ~ fJ ~ 0 oJ: ~Q~o-; ~ :;',> r-~fI.,. .:...... :v ....:",. fU....- "":; ~ Qoo ~Q ~~ / I!: ,,7 ~ \~ '0 '.. "- 11/ E f: jZS ~ti/t I g ~.:: / ~~~ " ! ".:4;::'''~e'' 1:-.... ...~ .- \ -4 ~ :- -- if ;:~ c, -";. i 0"- -"': '-' ,- ---,~, p~ I" il ~ j IT." VIVO : j 2 ft $/ . - ; ~ 1 ~t I ... '- fs lacJr. nea,r. " ::. " j I t ~- ~ l 't-- \. ~~; \ ~ . ("'t~ ~\~~ :. ~~r \'\ ~,. ~(~ ~~~..~..~: ..: \ l/ ~ L - C:- ~. , r . .. f. , t L : J., .r I" : t ; 5, :J~~ - .": j:'"A~. ~ ~; I"If';Io.IAM' \t. ~_ ~ J \...... - r . \ j \ ;.. 00 317 I N -I f 1 I t , . '. .......... . ~ Plcrl" datun7 t ----..-L-) ..,.- rtrjD 183 QJ ~ i12 o \s S'tar 15nferpnse ---- \ " Q) ~ " ~ \() 2- ~ CJ ~ O~~ .~~~ Q Q~ ~~Q q)~~ ,\]) '. ,,-en:::}. ~Q\Q ,-- rl9 046' JL/ ~I Ci.1 i rql 8 -K ~ - ~I /urner ~ ~I ~I ~I ;...: '~I 1 , t:' roo \3 ~ It ~ LJ ~ J S ~ u c: e: (tj ~ .......... ~ ~ ~ ~ 6+. e+e. Date: /0-8-3/ Scale: /":30' Job No.: /31-04-7 · PLANNERS. ARCHITECTS. ENGINEERS. SURVEYORS. 501 Branchway Road . Suite 1 00 . Richmond, Virginia 23236 . 794-0571 . Fax 794-2635 1514 East Parham Road . Richmond. Virginia 23228 . 262-6046 . Fax 264-3037 R"EFl..ECTINCii TOh4QF1'AOW 18 . ~ 7f p, II CHESTERFIELD COUNTY BOARD OF SUPERVl SORS AGENDA MEETING DATE~anuary 8, 1992 ITEM NUMBER: 7.D.ll. SUBJECT: Acceptance of a Parcel of Land along Geni to Road from Cloverhill Industrial Park, Inc. . COUNTY ADMINISTRATOR' 5 COMMENTS: RfI-~ 1I1r~ SUMMARY OF INFORMATION: Staff requests the Board to accept the conveyance of a parcel of land containing 0.181 acre along Genito Road, from Cloverhill Industrial Park, Inc., and to authorize the County Administrator to execute the necessary deed. BACKGROUND: It is the policy of the County to acquire right of way whenever possible through' development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. . RECOMMENDATION: Staff recommends that the Board accept the conveyance of this right of way and authorize the County Administrator to execute the necessary deed. DISTRICT: Clover Hill ATTACHMENTS: YES " NO [] PREPARED for Wi lis W. Pope, Manager Right of Way Division Department of Utilities SIGNATURE: ~ COUNTY ADMINISTRATOR 00 319 805-9891 Y 1 \.j lA 1-.1- I ~.l\..r., -~- ~ n ACCEPT,ANCE OF A PARCEL OF LAND ALONG GENITO ROAD --. FROM VERHIIJ.. INDUSTRIAL PAR NC. ""/ ~ 0.35 , -. \ I \~ ~.. ,.. , \ ...~TO ~ \' sou TH9'OE ! 5Pt!:I!:Ow6.Y, , .~ t, " 'r 1..._ ~ r "":' ... ... " ~t. , . ---,., · PUMP , J S fA · . r , , . )10 .. . ,. o '. , ~ .. . f . , , .., , . ~.... '( - - ~ 1 w' !, ~rN01mIERN ~f AREA 0.1 'LAN~F'LL i . I t ..,.. J . . CI' ---1------__ . . 00 320 .-~. e e ... ,.J~ lo. 3 CLARENDON 4 EXISTiNG RIGHT OF WA Y 5 SECTION He'. 6 ~ V ~"a" ..~ CP ~S5' :c~ 0lCf\ ~.~ WO' ~ o ~Q. EXIST. PAVEMEN~. GENJ TO ROAD - - - - , RTE~ 604 S 72.45~49. E - 224.J5~ 912.76' TO N/L OF MARKEY ROAD EXrD .0.181 ACRE Ii) ~ -N 72.45.49" W 299.94~ EARL NANCY OWENS 0.8.177 PG~236 CLOVERHILL INDUSTRIAL PARK INC~ D.8~ 2076 PG.226 TAX MAP NO.," 48-17 (1) 7 tA~ ~~ bt~ ~q 'J. a.Q ~ <ofj; ~v ~q, ~; 1 ,\~ PLAT SHOWING 0.181 ACRE OF LAND LYING ON THE SOUTH LINE OF GENITO ROAD TO BE DED/CA TED TO THE COUNT-Y-OF CffES-TERFIELD CLOVER HILL DIS-TRICr * CHESTERFIELD COUNTY VIRGINIA ? .. ~ f:::. t::::J. 0') .-.,...'1- ~ S5 V) Vj I~ , 9f [Jif8 co ~ ~. '-.J ~~ Irs ~ ":'J QJ' Cj C}' ~~ J.K TIMMONS & ASSOCIATES, F..C. ENGINEERS · ARCHITECTS · SURVEYORS 711 N. COURTHOUSE RD. 8803 STAPLES MILL RD~ 4411 CROSSINGS BL \10. . DA TE:: JUNe 21, 1991 DRAWN Bt:. T:HOUSTON CHECKED BY: Me JOB .NO.: 61507 RICHMOND, VA HENRICO co.~ VA PRINCE GEORG~ VA. SCALE: '.:;SO~ PREVIOUS JOB NO~ CALC~ CHK.: /W'~ 00 321 7,{)' }2 , ...._~ CHESTERFIELD COUNTY BOARD OF SUPE RV I SORS AGENDA :f ~ . ~ MEETING OATE?anuary 8, 1992 ITEM NUMBER; 7.D.12. SUBJECT; Acceptance of a Portion of Village Square Parkway from Investors Woodlake Development Corporation, A Virginia Corporation COUNTY ADMINISTRATOR1S COMMENTS: Re.c.~cl A~ SUMMARY OF INFORMAT ION: Staff requests the Board to accept the conveyance of 2.155 acres of land for Village Square Parkway, Phase II, and to authorize the County Administrator to e~ecute the necessary deed. This extension of Village Square Parkway will serve Hickory Grove and Manor Gate Subdivisions. RECOMMENDATION: Staff recommends "that the Board accept this conveyance and authorize the County Administrator to execute the necessary deed. DISTRICT: Matoaca ATTACHMENTS: YES r;(' NO Cl PREPARED BY~ 7A-/~~ -u//4~ Willis W. Pope, Manager Right of Way Division Department of Utilities SIGNATURE: ~ COUNTY ADMINISTRATOR 00 322 808.9891 <"I V lClN 1.1.w Y :il\.t;'1.-'L:11 ACCEPTANCE OF A PORTION OF VILLAGE SQUARE PARKWAY zJ ,,~ FROM meTORS WOODLAKE DEVELOP. CORP. ", ACORN RIDGE t Cheatham I; ~ ~ + :N 00 323 /' .-. l ).. kJ ...~ ~ ~ ~ 9 <j .... (,J. f; S :t....1 i~~~ ~ ~Q ..l o ... .;;:.... ::lI 0 .. e II ,'~ 0'-;" \ ~ ~ l"lt ,~ """" I bl...o ....... ~ It, /0" .....~ '-'- t; t! ~ ;:: ,~" Ill: .!~~ Q.:I~ I ! ~ a 3 ~ 5 ~ I ! Il'I .., ~ ...... ...~ i~ 0- .. ~Q W l:?~ ~ ~.. I G~t ~ ~~~ r il; ..~ \ \ i 00 3 24 -l., ~" 1, (), J 3.. .~~ ~.. CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEETING OATE~anuary 8, 1992 7.0.13. ITEM NUMBER; SUBJECT; Acceptance of a Parcel of Land along Indian Hills Road from Schofield No.5, Inc. COUNTY ADMINISTRATOR'S COMMENTS: Re-~ A?rav-r;/ SUMMARY OF INFORMATION: Staff requests the Board to accept the conveyance of a parcel of land 10' in width, adjacent to and parallel with the southern right of way line of Indian Hills Road, from Schofield No.5, Inc., and to authorize the County Administrator to execute the necessary deed. BACKGROUND: It is the policy of the County to acquire right of way whenever possible through' development to meet the ul timate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. . RECOMMENDATION: Staff recommends that the Board accept the conveyance of this right of way and authorize the County Administrator to execute the necessary deed.. DISTRICT: Matoaca ATTACHMENTS: YES rI NO [J PREPARE 'd~", for Willis W. Pope, Manager Right of Way Division Department of Utilities SIGNAl URE = r/&If COUNTY ADM I NI STRATOR 00 325 808-9891 "/ ....- 4-. V ll;lN 1"1" Y ::il\t;"l-l.;H ACCEPTANCE OF ~ PARCEL OF LAND ALONG IND~ HIT.J..S ROAD , .ROM SCHOFIELD NO.5, INC.. t ~~~~~ s,,'" JILL RUFFINI ES1i" ~ I I ~ j I i ~1 / .. "~ t ~ ~ I " !.lJi L ;::~ yy~ II I '-;tH 00 326 ~ :N II' ~ PARCE.L SHOWN HE. 19 NOT WITHfN ^ SPECtAL FLOOD HAZ^A"REA AS DESIGNATED BY THE FLOOD INS CE RATE MAP COMMUNHY-PANEL ~UMBEA ~035- 0124.0 EFFECTIVE DA T~ 3 ~ liD - 63. ~ (}fl./ I?r · ~ r~ e cJtI'" rI"'~ \J ~ ~ ~ 5 -{ ~o tyfe 0-: '.: It ~ ^,~/:,,A:l. IJ rdorlu ~I t\i ~ f\: p ~Jrf! l\J I ti ~ Co'" . \1 ~ f( ~ f ~ II. ~ II: ~ ~ ~ ~ ::t~ ~ ~ t\j ~ I'\. '\ 't 't ~ III ~ it) ~!ti ~ ~ ~ ~" ~ ~;.. ~tt) ~ \J \j ~ ~ ~ l.1) " tV t q t'J.. vae ~ . /2 I ~ O-:ee ) II ~ /c7.?'o' ~ ~c.?'d'~ ~ ~ ) -7. I &< 1<./rI. I v,4. pO"" . ~,y/O~sr" """"'0 20.e:: . c?'/~ ---- --- ~ t:) ~ " ,~ U ~ ~' ~~, " t) d) '<)'9~ ~ ~~ ({~ 9~ ~~, ~t~ t ~1Q (tj "Z <:i /2. p. Oe ~O (JS ~e. ~tJ1r1 vlO~.,.e. Afl. r'1r'.J ~ (lIf'" fl. PlA T SNON//YG 2/()9 StPUAR'c FeeT WILJeNING .4l.0/\lG T,L./C= SOUrN .LINE OF /ND/4N I-IILLS .ROAD IN /'vIATOAC4 DISTRICT} C!HcsrcRF/cl...D COUNTY .I VIRGIN/A. ! >SCALE: I'':, 40' NOv. e5, /"79/. i ~. E.O'E~!:~~:~2~~~!]sr?c. ~ - . J.N. 0552 ... a IE' !Urrl't co.. 'He. 00 32? ~ L.1 ? I P. I 'f CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA " MEETING DATE?anuary 8, 1992 "ITEM NUMBER; 7.D.14. SUBJECT; Conveyance of an Easement to C&P Telephone Company COUNTY ADMINISTRATOR'S COMMENTS: R U!.-~ cl. AI'fh-~ SUMMARY OF INFORMATION: C&P Telephone has requested that the County grant a 15' easement to install cable and appurtenances on County property acquired for the Bermuda Hundred Sewage Pump Station. This request is necessary in order to provide a critically needed telephone service upgrade in the Bermuda Hundred area. The property on which the Bermuda Hundred Sewage Pump Station will be built was conveyed to the County by Philip Morris, Inc. C&P had earlier approached Philip Morris... seeking ,an easement in this area. At that time, the exact location and siz~ of the site needed for the sewage pump station had not beenl finalized. Philip Morris .did not want to grant an easement to C&P which might conflict with the final site location, but preferred to proceed with conveyance of property to the County. The County would then in turn grant an easement to C&P. Staff has been aware of C&P's planned upgrade for some time, and has worked with C&P personnel to determine a location for the necessary equipment that would in no way hinder operation and maintenance of the sewage pump station by County personnel. Staff recommends approval of this request. llis W. Pope, Manager Right of Way Division Department of Utilities ATTACHMENTS: YES J NO [J SIGNATURE: C~MINISTRATOR 00 328 805-9891 -, e e ('\ #'" Board Agenda January 8, 1992 Page 2 RECOMMENDATION: Staff recommends that the Board authorize the Chairman of the Board and the County Administrator to execute the easement agreement with C&P Telephone Company for a 15' easement at the Bermuda Hundred Sewage Pump Station site on Bermuda Hundred Road. DISTRICT: Bermuda 00 329 V ll.;lN 1-1.- Y :Sl\.~".r\';11 CONVEYANCE OF AN EASEMENT TO C&P TEL!P~~NE COMPANY " =. AT BE~ HUNDRED SEWAGE PUMP ST...ON SITE ~~~" ~~~ao.<!"~.....~r.:z.~ \j RO BE MUDA :N .. . , ~~ ~ .~ I l J 00 330 -.. -4;;" ... c I I Count.:J. of Che..st e'rrield ~//F : Phi/; P t1orris- 1- ;IACorpora.fed _ t 7a X At,. ( c I I 37 · I (I) ... Pt. ;L. o t! e '" /5,.. "':. <. I ~ h I J Ftj ~ "b 3 ~""'~ Denofes eosemenf 10 bl d eD' /c. 0 fed ft, Ctc p . \ t ~I r\) ~ .......: .. ~~o" ~~ .~~ . f:":" ~ ," ~ ~c:>"" 'oM' " ~ ~ :<>"c~: =<: C;.., po -'" ~ ""0- ~A t'" C>" ~ 0.,..- c-- PfaoPo6EU C ~ P E:~~ E:t-t.E w'" ..p. . ..... '" ..--0 ~~? " '-J~ .., .a' "\.~-' ~~. ~~" (", -- ~ vC(, ~'D:CO. PLAT SJ-JOWIIJG A C ti:P EA5EMEIJT TAX PAf2CEL /3?-){/)-PAJ2T O~ 2 l3ermudo D/sr." Chesterfield Co:; Vo, -1 ~p ..~ ) '.:. "'......V~, .:.1. : ~ ..<..... ......;- . ..fJ; '-.. ~-" 00 331 . Ai y CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: Januarv 8. 1992 ITEM NUMBER: 7e: SUBJECT: Revision to Public Hearing Date for Zoning Case No. 91SN0249 (HMK) from February 26, 1992 to February 12, 1992 COUNTY ADMIN IS TRATOR' 5 COMMENTS: SUMMARY OF INFORMATION: Supervisor Barber has expressed a _ desire to remand Zoning Case No. 91SNO 249 (HMK) to the Planning Conuniss ion for further consideration prior to action by the Board of Supervisors. Because the matter is currently scheduled for a public hearing for February 26, 1992, the Board cannot offically dispose of the case until the public hearing. In order to facilitate an early consideration of the zoning, the Board should change the public hearing date ~or'Zoning Case No. 91SN1249 (HMK) from February 26, 1992 to February-12, 1992 and express its intention to officially remand the case 'to the Planning Commission at that February 12, 1992 public hearing. The applicant has indicated to Mr. Barber tllat it has no objection to advancing the case on the Board's agenda for the purpose of remanding it to the Planning Commission. Recommendation: Staff recommends that the Board direct staff to take the necessary action to delete Zoning Case No. 91SN0249 (HMK) from the February 26, 1992 agenda and add the case to its February- 12, 1992 meeting agenda for the purpose. of remanding the -cape to the Planni:E::i::iOS~. ~UO Steven L. Micas County Attorney ATTACHMENTS: YES 0 0803:6032:30 NO 0 SIGNATURE = COUNTY ADMINISTRATOR ') 805-9891 11. .> MEr T ING DATE: REPOR'r ON: <?~ A r CHESTERFI ELD,~/ COUNTY BOARD OF SUPERVISORS AGENDA REPORTS . January 8, 1991 8. A. status of General Fund Balance, Reserve for Future Capital Projects, District Road and street _~ight Funds, Lease Purchases' ATTACHMENTS: YES" NO 0 SIGNATURE: _ ~ . J' ~~ . ~>: ~ . .'~. t., f .... ~. 00 332 C~~;~bM1NISTftATOR .. - :~.! ~ e e t CHESTERFIELD COUNTY GENERAL FUND BALANCE December 19, 1991 Board Meeting Date Description Amount Balance 07/01/91 FY92 Beginning Fund Balance $15,426,215 08/28/91 Loan to Midlothian Vol- unteer Fire Dept. for building addition ( 45,000) 15,381,215 10/23/91 Appropriated funds for temporary position in Planning Dept. for Riverfront Plan research contingent upon $150,000 to $250,000 match from private sector 50,000) 15,331,215 12/11/91 Approriated funds for FY92 lease agreement for Coal- field Soccer Complex ( 13,000) 15,318,215 gfbal 00 333 :.. ~ Board Meeting Date 11/22/89 12/13/89 06/30/90 06/13/90 06/27/90 06/27/90 12/12/90 06/30/91 03/13/91 07/01/91 e e CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALLY FUNDED BY DEBT December 31, 1991 Description Amount FY89 Excess revenue $2,119,900 FY90 Budgeted addition 1,881,500 Designation from June 30, 1989 Fund Balance 1,500,000 Purchase of land-Cogbill Road 630,000) Purchase building at 6701 West Krause Road 400,000) Budgeted addition of excess revenue 2,100,000 Purchase medical building for future library site 735,000) Funds to purchase land for park on Lake Chesdin 600,000) Budgeted but not appropriated funds to purchase land for school and park sites (2,000,000) Fill dirt for cover repair at Fort Darling Landfill 180,000) Budgeted addition from FY91 revenues 4,000,000 Designated but not appropriated funds to cover construction contract for MH/MR/SA building if bonds are not sold in fall, 1991 (1,806,800) Regional Jail Authority as approved in the FY92 Adopted Budget (which will be reim- bursed) (1,000,000) Balance $2,119,900 4,001,400 5,501,400 4,871,400 4,471,400 6,571,400 5,836,400 5,236,400 3,236,400 3,056,400 7,056,400 5,249,600 4,249,600 -00 ,334 .... e e t:: 08/28/91 Provide funding for improve- ments at Northern Area Landfill to allow reallocation of General Fund dollars to recycling programs 315,000) 3,934,600 08/28/91 Additional funding for Bon Air Library expansion 275,500) 3,659,100 08/28/91 Add back MH/MR building funds which were previously deducted for construction 1,806,800 5,465,900 11/27/91 Appropriated funds for T.V. arraignment equipment but holding in reserve account until prices and all costs are confirmed 115,000) 5,350,900 The June 30, 1991 ending balance is an unaudited figure. When the audited figure is available, the reserve balance will be adjusted. rfcip 00 335 .. e e OJ a rl \0 co M 0 Ul U Ll) N 0 M ~ 0 ~ ~ 0 N M LO +J tt1 .....-I N 0 M M ..c: rU li r-I r-I CQ 0'1 ~...-t 0 m qt N 0'\ 0 Ul If) r- 0'\ \.C LO H ro'lj ~ 0 or;;r N M s:: (]) :J Ul ('V) M n M 0 t:t..:::> rl M r-f +J (]) c: 0 0 0 0 0 0 0 Ul <l) -..-I 0 0 0 0 0 0 0 ~ Lr1 Ln Lfl LO LI1 LO Z ~ NetS ~ Cf\ - r-I C"1 M M M M M ~ ..f..J >t~ r-I rl rl rl M M Ji.lP.t 8r-1 U) 0 ::r:rn )4 c.!J0"\ n. HM 0.. ....:I f<( E-to rilN ~ r:G~ (]) M co N C"'t 0 ,c:( E-tQ) 0 M ~ ........... UlrO c: 0 ~ Z E [J] m O<IJ r-I lO M ~~ 'tj rU N ~ Q ~ 0 ~ ::1 0 0 0 a N tC( 0 tI] l() 0 LO 0 N ........... c:: f:t... 'ljrcj t'-"t ,.....-I '..0 M N Z a<v ..... E-I ;::S Ul ~ \0 rl L.{) m U ~~ N -.:::r r--i L.{) M H 'tj ~ E--I Cd r:: U) 0 a 0 0 0 0 H 0 .r-t 0 0 0 0 0 Q +.J \0 \.D \.0 \0 \0 0::: m ... ... N -r-l Uj Ln Lf) LO LO m~ 1'-"t M rl r-I 1""""1 ,:( .w >to.. ........... ~ 0 Z C ~ 04 Q) 01 ~ U ok M <X) N en N Ul ~ 1.O (-r") ~ 0 N OJ ~ Cl) Ln 10 \D LO ill ro > Q.) IDO lI1 \0 C"\ m M .c( :>-tl M r-I M N ........... J-t ~ Z :.... )...I tC o ~ · r-I n1 E-I HO P-I r-I Q) r-I c: ra ...-1 oj -r-i +J tt: -,-I 3: 0 rd ctJ ,.c:: .r-t tt1 1---1 V +J >t :...t ;j OJ rd 0 4J -4J E :> Q) 0 r-I r:: Ul ~ 0 ,......, +J rc ~ -r-I OJ r-i cO rn -n 0 '0 en u 0 ~ ~ U 00 336 e e Prepared by Accounting Department December 31, 1991 SCHEDULE OF CAPITALIZED LEASE PURCHASES Date Lease Purchase Began Descriution Original Lease Purchase Amount Date Lease Purchase Ends Outstanding Balance 12/31/91 APPROVED AND EXECUTED 12/83 Copiers $ 30,500 8/92 $ 5,084 7/87 School Vehicles 259,500 6/92 25,363 7/87 School Telecommunications Equipment 239,046 7/92 32,977 10/87 Jail Addition 245,385 12/01 191,836 Data Processing 1,839,219 1,437,848 Human Services 4,489,377 3,509,668 Courts Building 16.796.019 13.130.648 23,370,000 18,270,000 6/88 800 MHz Equip~ - Rescue Squads 85,000 6/93 28,408 BOO MHz Equip~ - Sheriff 140,000 46,572 Fire Pumpers 264,000 88,015 Fire Station Apparatus and Furnishings 1,428,000 248,640 A T & T Phone Equip. 946,400 305,486 Filing System- Treasurer 40.000 9,014 (Unallocated) 83~600 0 2.987,000 726,135 00 337 ... - ..; e . Date Original Date Lease Lease Lease Outstanding Purchase Purchase Purchase Balance Began Descriptions Amount Ends 12/31/91 10/88 School Copier $ 21,600 9/93 $ 9,148 12/88 Airport State Police Hangar Additions 128,800 110,397 and County Warehouse 331.200 12/00 283.877 460,000 394,274 3/89 Geographic Information System. (uGIsn) - Automated Mapping System 3,095,000 1/98 3,095,000 8/89 Data Processing Equipment 183,430 8/92 33,552 12/89 Data Processing Equipment 2,015,570 1/95 1,264,222 10/90 Mental Healtht Mental Retardation and Substance Abuse Computer Equipment 96.500 7/93 65..500 TOTAL APPROVED AND EXECUTED $32,758,146 $23,921,255 PENDING APPROVAL AND/OR EXEClITION None a:caplease.doc.l1 ...... ........... r-- .~. " - '::: ~ 1.,.... . oJ,;..L , ,.. J'lj . ~8, . CHESTERFI ELDl:/ COUNTY BOARD OF SUPER,VISORS AGENDA REPORTS ' MEETING DATE: .T::tnl1~""Y ~ I 1 q9l REPOR'f ON: Roads Accepted. into the ~ state Secondary System ATTACHMENTS: YES .. . ~. ..;" NO 0 SIGNATURE: ~ COUNTY ADM I N I STRATOR - ~: ~~ .;~ . ..-r _~~J.. 8.B. 00 338 '.. 1 .~ ..... It - ;' COMMONWEALTH of VIRGINIA RAY D. PETHTEL COM MISSIONER DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STR E ET RICHMOND, 23219 December 18, 1991 Secondary System Additions Chesterfield County Board of Supervisors County of Chesterfield P. O~ Box 40 Chesterfield, VA 23832 MEMBERS OF THE BOARD: As requested in your resolution dated September 25, 1991, the following additions to the Secondary System of Chesterfield County are hereby approved, effective December 11, 1991. ADDITIONS LENGTH EXBURY - SECTION 2 Route 3341 (Porter's Mill Road) - From 0.04 mile East Route 3377 to 0.03 mile Southeast Route 4266 (Upperbury Terrace) 0.15 Mi Route 4263 (Winbury Drive) - From Route 4260 to 0.04 mile South Route 3341 (Porter's Mill Road) 0.34 Mi Route 4264 (Sanbury Lane) - From 0.11 mile West Route 4263 (Winbury Drive) to 0.02 mile East Route 4263 0.13 Mi Route 4265 (Winbury Court) - From Route 4263 (Winbury Drive) to 0.04 mile Southeast Route 4263 0.04 Mi Route 4266 (Upperbury Terrace) - From Route 3341 (Porter's Mill Road) to 0.03 mile South Route 3341 0.03 Mi Sincerely, iIJ. ~ 00 339 TRANSPORTATfON FOR THE 21 5T CENTURY ....~ e . ...,; . '. ...1 COMMONWEALTH of VIRGINIA RAY D. PETHTEL CQMM ISStQN E R DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND. 23219 December 18, 1991 Secondary System Additions Chesterfield County Board of Supervisors County of Chesterfield P. O. Box 40 Chesterfield, VA 23832 MEMBERS OF THE BOARD: As requested in your resolution dated February 13, 1991, the following additions to the Secondary System of Chesterfield County are hereby approved, effective December 11, 1991. ADDITIONS LENGTH STONEHENGE COMMONS Route 3992 (Hixson Drive) - From Route 2567 to 0.12 mile Northeast Route 2567 0.12 Mi Route 3993 (Hixson Court) - From Route 3992 to O~05 mile Northwest Route 3992 0.05 Mi Sincerely., . 4:;'D.~ Commissioner 00 340. TRANSPORTATION FOR THE 21ST CENTURY .:..~ oil" . . COMMONWEALTH of VIRGINIA RAY D. PETHTEL COMM ISStQNE R DEPARTMENT OF TRANSPORTATION '401 EAST BROAD STREET RICHMONO~ 23219 December 18, 1991 Secondary System Additions Chesterfield County Board of Supervisors County of Chesterfield P.. O. Box 40 Chesterfield, VA 23832 MEMBERS OF THE BOARD: As requested in your resolution dated August 28, 1991, the following additions to the Secondary System of Chesterfield County are hereby approved, effective December 10, 1991. ADDITIONS LENGTH ABBOT'S MILL~ . SECTION II Route 3971 (Abbot's Mill Way) - From 0.02 mile Southeast Route 3973 to O~16 mile Southeast Route 3973 0.14 Mi Route 3983 (McAllen Court) - From Route 3971 to 0.09 mile Southwest Route 3971 O~09 Mi Route 3984 (Pomfret Court) - From 0.07 mile Northeast Route 3971 to O~09 mile Southwest Route 3971 0.16 Mi Sincerely, 4a~: ~ Commissioner 00 341 TRANSPORTATION FOR THE 21 ST CENTURY r ~"' ....J -". \ ~-- \ ". .:- -" t" . R c. . CHESTERFl ELD,~~I. COUNTY BOARD OF SUPERVISORS AGENDA REPORTS a.c. I I J i ~ I ~ i J i j f f j ; ~ l ~ l i ( , t i ~ l: ~ r i '5" J I , I I MEETING DATE: January 8, 1992 REPORT ON: Report of Water and Sewer Contracts by Developers BACKGROUND: The Board of Supervisors has authorized the County Administrator to execute "yater and/or se"~.er contracts bet\\l'een the County and the Developer in which no County funds are involved. The report is submitted to the Board members so they_will be aware of developments utiliz ing public water and/or se\\;er \\Ti thin their districts. SUMMARY OF INFORMATION: The following water and sewer contracts were executed by the County Administrator: \ 1 . Contract Number: Project Name: Developer: Contractor: Contract Amount: 89-0327 Brandermill Woods, Phase 2B Senior Living Choices, .Inc. Piedmont Construction Co., Inc. Water - $93,434.50 Sewer - $54,961.40 ~ Clover Hill I District: PREPARED BY: C\A& \J~(-1 t. I v- I ~ ..~p' ATTACHMENTS: YES 0 NO ~ " I~. E. Beck, Jr. Assistant Director of Utilities t SIGNATURE: CO~IN1STRATOR 00342 :~1' '~i. <. " Agenda Item January 8, 1992 Page 2 2 . Contract Number:. Project Name: Developer: Contractor: Contract" Amount: District: 3 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: . 91-0104 Spring Trace, S~ction H Spring Trace Associates Lyttle Utilities Water - $14,232.00 Sewer - $24,878.00 Matoaca . 91-0156 Virginia Credit Union at Boulders Virginia Credit Union, Inc. Piedmont Construction Co., Inc. Water - $15,478.00 Sewer - $ 5,431.10 Midlothian 0"0 343 808-9891 .",,- J~ . CHESTERFIELD COUNTY BOARD OF SUPERVl SORS AGENDA MEETING DATE :January 8, 1992 12. ITEM NUMBER: SUBJECT: Resolution Recognizing Matthew Wheeler upon Attaining Rank of Eagle Scout COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Matthew Wheeler, Troop 894, has attained the rank of Eagle Scout. He will be present with members of his family to be recognized. PREPARED BY~ ATTACHMENTS~ YES t NO [J SIGNATURE: COU~NJSTRATOR 00 344 '.... :... '';''" ., f - - ." roo) , , RECOGNIZING MATTHEW WHEELER UPON HIS ATTAINING RANK OF EAGLE SCOUT WHEREAS, The Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910; and WHEREAS, The Boy Scouts of America was founded to promote citizenship training, personal development and fitness of individuals; and WHEREAS, After earning at least twenty-one merit badges in a wide variety of fields, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit and living up to the Scout Oath and Law; and WHEREAS, Mr. Matthew Wheeler, Troop 894, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout which is received by less than two percent of those individuals entering the Scouting movement; and WHEREAS, Growing through his experiences in Scouting, learning the lessons of responsible citizenship and priding himself on the great accomplishments of his County, Matthew is indeed a member of a new generation of prepared young citizens of whom we can all be very proud. HOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of supervisors hereby extends its congratulations to Mr. Matthew Wheeler and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. 00 345 ; "'~1"/4 I,. r j- ?'/ e e Boy Scouts of America Troop 894 October 4, 1991 Mr. Jeffrey Applegate Supervisor Chesterfield County Board of Supervisors Chesterfield, Virginia 23832 Dear Supervisor Applegate: It is a great privilege for Troop 894 of. Richmond, Virginia to announce that one or our Scouts has achieved Scoutingls highest rank, Eagle Scout. The troop will be honoring MATTHEW WHEELER with an Eagle Court of Honor approximately on November 4, 1991. We would like to include in the ceremony the presentation of a letter of congratulations from your office. Please send the letter to me so that I can include it in the ceremony. Thank you in advance for your kindness. Sincerely, d-~ r. ~L4-L/ Frank E. Genovese Chairman, Eagle Court of Honor 11960 Rothbury Drive Richmond, Virginia 23236 ( \ ~ 805-9891 "~ .. ...., .'~ \ ,~-:,. )3~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 13. MEETING DATE:January 8, 1992 SUBJECT: ITEM NUMBER: Hearings of citizens on Unscheduled Matters or Claims Mr. Thomas E. McKnight, regarding storer Cable Television COUNTY ADMINISTRATOR1 S COMMENTS: SUMMARY OF INFORMATION: See Attached. o ATTACHMENTS: YES f PREPARED BY~ NO D SIGNATURE: ~ COUNTY ADM I NI STRATOR 3 L{-to ~- ,. \ '.. , e , .~ ..... :~ .r l'"'~ CJ rn Et ~::; F: l* ~vl c k. n :L q h t. l.l" ~~~ ~~.:I () \l i::\ U ;-~ }".1 ~':;.l 1:1. r;: Cj E:.~ d r~~ :i. c: h in Cj n cj, V i r+ q i n .i. i-J. :-? ~3 ~~~ :5 .q Ft tnl ~ :-=1"7 1 mM El U ~:? oil I) [~! ...::\ r- 1.-' ~3 r.. tu. -y" ~ I V'Ji::~ ~~~ ~.~\ P P iE~ 11 c?d :I. ~:.;l ~:; t:. rn(:)n t. h v.J he?]"', I g C) t, rny. not. ice t hc\ t ~:) t. n r~e r.. C: E:'l b 1 G"~ ~AJ i::l ~':3 E:\ q a i n 1..- ,i::\ i ~~; i n q 1.: h E'~ :i r- r' <:~\ t (? 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C) be -:~~ n in c:.~ c: C) In fn :i, t en C.' r'~ t:. ~::~ fn (+::l cI E':' rn .y' t. h t:.:~ rn t: (] p E' I.... ~:; U i:':\ d F::I t 1'''1 [.:.~ b (J t;\ r' cI t c] c:: h C) [) ~;:~ ,.:.:'! t h (-= 01 .t I q Li (0~; t: i CJ n j -f all t h E~ -:5 E~ El 9 t.- {~ [;:1 (n t=? n t s ;.;\ rl cj C C) tn In.i t in e 1".1 t ~:~ a'.... e h Ft i n i;] ~;:~ ,::{ t. :.i. ~~~ . fir:,! d '* J f u 1. 1 "/ ~~.. c:. t) ], :i. ~~: E' t: h iJ t~ ~3 t:. C) J:" ~~, r.' c: ~;, b 1 c:,! :i. .::~~ n C) t: t h E~ C) I'" :i. (J :i n E:\ :1. C (J~TI P,?;l !'.'~ 'l ~f t-. hat the rOE' 1. ~7" t"'r (J !.-.Etg Lt 1 a t:i. ()n~:; a ~5 'f a r- {::{~; r. atE? 5 ~3.n d J r.l.:3. .../ E0 t h F.:.t Cl p t: .i. C) n rJ of t;":.~ E' t tin (.J C) f f t h E~ cab 1 f:.':': .. J d C) r.1 C) L: C i::t I'" c~.) t. CJ U E; (-~! t. h (.:,:,~ C) p tic) n b t.l t. ~'\1 C) Ll 1 cI d (j ~:; C) i'f I c C] u. .1 d ~~ E. t ;,:, 1 ,.:;\ r. CJ E:~ in ;.~\ j () r' :i t Y [) 'f t. h C~ ~:~ tJ tJ ~~; c r. i b E~ r..~:. t (J d C) ~~, C) ot (4s.a alternativE0 I ~"JOLlld like for.' thf] boar-d to qet in\/ol\/E?d wit h t:.I', i i,;;) ~~~.i. t Ll at:i. [)1"1 an d i: (J J'M t, hetn t.e) pLl t P r*eS~)Lt F"E~ on the c:: a bIEr C C) fTl P i-J. n "1 t (J [/"' (;? c: C) n ~-) i cl 121 r-... T' h ~;.~ s (:~~ c: C) n d a 1 t f:-? 1~~ n (:;\ t :i. \1 c:? i Ei t C) t.., ~.-.}' t C) ~] E? t them SOH1E~ C:C)inpet i t. i on in t. he C OLtn 't '.,'. 1+ hf'l' c: OLln ty i s ~5f.-~m i- r-E~S pc)n ~::.:i. tJ 1. (:~ of CJ II"" t h C:"?tH bE.\.i n (] he J.-l~ t he~'" t-:;:' f 0 1....E,l i t ~5 hOLll cI bE~ I~.. €:'.\ Ej. p (J n !:;~.i. b 1 f.':'~ '1: [) f". c:J CJ :i. n c;l G D nj C~ t. h i n (,~ t::l b C) l..t t.. t h (~~ P r' CJ b 1 E;;. iTl tI If it is possible I would like to voice my complaint with the new boa~d of SLtpervisors during your Janua~y meeting. Awaiting your reply ~teC-;r- z/1tr~:~7? Thomas E. Mcknight '7'-/3-tp70tu 00 347 ~ .; ./ 1979 August t 1979 1984 August, 1991 1991 March, 1992 August, 1994 0403:6033:54 1/8/92 e e ~\~ CABLE TELEVISION IN CHESTERFIELD COUNTY County solicited and received proposals from three companies to provide cable television services in the County. County awarded cable television franchise to Chesterfield Cablevision (now Storer) for a fifteen year period. Franchise agreement permitte9, the County to regulate subscriber rates and programming. Congress enacted the Cable Television Act of 1984 which prohibits localities (including Chesterfield) from regulating either the subscriber rates charged by a cable television company or programming decisions made by the company. Beginning of three-year opportunity to consider amending and renewing existing franchise agreement or refranchising cable television services with another company. Under Cable Television Act, existing franchise holders are legally favored over new companies. Cable Television Act regulation issued to permit localities to regulate rates t on a limited basis, for areas in which there is no cable television competition available. This regulation does not apply to Chesterfield since it is considered a competitive market. Board of Supervisors work session on franchise amendment and refranchise process. Deadline for negotiating amendments to existi.ng franchise agreement with Storer or awarding new franchise to another company. .... ) r, BOS.9891 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 14. MEETING DATE: January 8, 1992 ITEM NUMBER: SUBJECT: Public Bearing to Consider Restricting Through Truck Traffic on Irongate Drive COUNTY ADMINISTRATOR' 5 COMMENTS: Re-~ 4tr~ SUMMARY OF INFORMATION: A public hearing is scheduled for January 8, 1992, to consider a through truck traffic restriction on Irongate Drive. BACKGROUND: The County has received a request from area citizens to restrict through truck traffic on Irongate Drive, state Route 3025 from Iron Bridge Road (Route 10) to Beulah Road (Route 641) . The Commonwealth Transportation Board (eTB) has the statutory authority to impose through truck traffic restrictions. Before the eTB will consider imposing a restriction, the Board of Supervisors must hold a public hearing and make a formal request for the restriction. The Virginia Department Department of Transportation's (VDOT) guidelines for consideration of a restriction request are attached for the Board's information. The Irongate Drive restriction meets two of VDOT's criteria (Irongate Drive is classified as a local road and a reasonable alternate route is available). A third VDOT criteria (frequency of through trucks) may be met. Two of VDOT's criteria (accident history and dwelling density) are not sati~~f'ed. . Id PREPARED BY~ _~ l ~~ o A79 R.J. McCracken Director of Transportation ATTACHMENTS: YES_ NO [] SIGNATURE: 0<< COUNTY ADM I NI STRATOR .00 348 .," e e \,. Agenda Item Through Truck Traffic Restriction on Irongate Drive January 8, 1991 If a restriction is imposed on Irongate Drive, the recommended ~lternate route is Beulah Road and Iron Bridge Road. RECOMMENDATION: Staff recommends that the Board adopt the attached resolution requesting the Virginia Department of Transportation to restrict through truck traffic on Irongate Drive. DISTRICT: Dale 00 349 -" e e CHESTERFIELD COUNTY: At the regular meeting of the Board of Supervisors held at the Courthouse on January 8, 1992, at 7:00 p.m. WHEREAS, The Chesterfield County Board of Supervisors has received requests from citizens to restrict through truck traffic on Irongate Drive (Route 3025). by any truck or truck and trailer or semi-trailer combination except pickup or panel trucks; and WHEREAS, Beulah Road (Route 641) and Iron Bridge Road (Route 10) provide a reasonable alternate route; and WHEREAS, The Board has conducted a public hearing on the question. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors requests the Virginia Department of Transportation to restrict through truck traffic on Irongate Drive. Vote: certified By: Joan S. Dolezal, Clerk to the Board of Supervisors 00 350 ::-" e e a,1 \ ~ o u "\_Q~I~LA \ / N 7: BRIDGE /' " PROPOSED THROUGH TRAFFIC RESTRICTION T~UCK ~O,..~ ~ ..>- \~ r ~ ..". . ~,.. ---- Propose d Res tricted ROrr AlternoQ R;~tS 1 1.t- -- :; RouTE. 2BB .... ......: ....... ,1) E C... - 1 3'- "9~, F f;.,: I 1 1 : 2 8 F. _ 1212 . lit. . e e - ............ - ".... -........-.-....... . I':" ...-......-- .- .... - - - --- -~... .......... .....-- . AC2op~ed. by COmmonweal t h.. Transportation Board septem.ber 15, -.1988 GUIDXLIN~ FO~ CONSIOERtNG R~UESTS FOR R~STRICTING TH~OUGH T~UOKS ON SECONbARY KIGHMAYS sectton 45.2.-809 (formerly SectioJ1 46.1-171.2) Of the Code of Virginia providesl liThe State Highway and. Tran~portation Boord (formerly aom.mi~:!!Iion) in re3ponse to a formal request by Q local governing body, after said body ha$ held public heorings, may, after due notice and 6 prop8T hearing, prohibi~ or re~tr1ct ~he use by through traffic or ony port of a secondary highway if a reasonable alternate route 1$ provided, except 1n cities and any town which ma1ntains ita own streets, or aQY county which o"n~, oper4tes and maintairis its own system of roads and atree~s, by ony truck or truck and t~ailer or se~ltr611er combination, except a piekup or panel truck, 43 mGY be necessary to promote the heclth, satety and ~eifare Of the citizens 01 the Commonwealth. Nothing hsrs1n shall effect ~ne validity of any city charter ,provision or city ord1nance h.r.~ofoTe adoDted." TO conform to requirements of the COde, tne local ,governing body must hold a pUblic hearing And moke a ~oTmal request of the Departmen~6 TO insure that all concerne4 have an opportunity to provide input concerning the propoaed re5trie~lon and alternate rQute, the following !y~~ be adhered tOI (A) The public notices for the hearing must include 8 description of the proposed thTOUgh tTUC~ re~trlct1on and the alternate rout. ~!~g the ~9~!_~!rm!~!. A copy of the notices must be provided. cn) A public hearing mY~~ be h&ld by the local governing body and ~ transcript 01 the hearing must be prov1ded with the reSolution. 00 352 .XI ~~ C'.- 1--.3 - 9. 1 F F~ I 11:29 e p..ra::: .... '. " e (e) The resolution !~~S describe -- the proposed throU9h~ -truck restriction and a description of the alternate, including termini. (n) The governing body must include in the resolution that it will use ~t$ good offices tor enforcement gf the propo5ed restriction by the spproporiate local lGW enforcement Agency. F&ilure to comply wi th "( A), (8) I . (e) and (D) will result in 'the request: bei~g ret.urned. It' is the philosophy of the commonwealth Transportation Board that all vehieles should have access to the roads on whiQh they are legally entitled to travel. Travel by any class of vehicle should be restr10tea only upon denlonstr4tion that it will promote the health, $8.fetY.;:l'lna welfare of the citizens of the Commonwealth. FOllowing that philosophy, t~. Virginia Depart.ent of Transportation staff and the commonwealth Transportation eOGrd will consider the following or1teri& in reviewing a requested through truck restriction. (1) Reasonable alternate routing 1s provided. To be considered "reaaonableu, the alternate Toute(s) ~ust be engineered to (\ 8tandard $utticieni for truck travel. The eff.at on the al~ernate routing will be eV41uated tor traffic and safety relate~ ~mpao~s. If an al~e~~ate eo~~ainB a Secondary route tbat must be u~raded, lunda must be provided from the county secondary con~truotlon funds. The termini of the proposed restr1c~1on must be identical to the alternate routing and ef~8ct1vely equivalent to alloM a ~im. and distance comparison to be conducted between the ~wo rout1ngs. Also, the alternate routing must not erea~8 an undue hardship for trucks io reaching their destination. (2) The Toad requested lor restriction 1s funotionally classified as local or collector. 00 353 D E C' - 1 ::: - 9 1 F R I 1 1 :::2 9 P.04 ft .~ '" . . . (~) Tho character and/or ~requency of the truck traffic on the route :"' proposed for restriction is not compatible with the affected area. Evaluation Nill inc:lude safG'ty and other ~raff1c engineering rela~8d issues, ond will take into account ~ne Volumes 01 truck traffic in relation to the re~in1ng treff1c aa indicated by the fQl1oN1n~ table; 12!~!_~r~lfig_Y2!Y@!_~!~9~!___________________IQ1~!-truqh_Y2lYm~B~ng!@ 4000-+- 2000-4000 1000-2000 400-1000 280-400 50-260 200 100-200 50-100 20-50 13..20 3-13 (4) The engineering of the roadway and/or the accident history of the route proposed tor restriction indicate that it is not su1tab1e fOT truck traffic. (S) W1th1n 150' Of the ex1~tln9 or proposed roadway center line there must be at least 1~ dwellings per 1000 feet ot road~8Y. ~a11ur~ to satiSfy at least three (3) Of the flve (5) cr1teria will norm8~ly result in the rejection of the requested restr1~~1on. . The COmmonwealth Tra.nsporta tion Board, from time to time as appropriAte And when deemed naqe5~ary, may modify &"d/or revise any provisions or cri~erio contained in theBe guidelines. 00 35lj _ JJ7~ 1~ f(Cj - l~~ [3.S - 1/8/'12- e~ fLu~ ~~~ ~ ':I..c v/ D,o 1 ~~ We, the home owners of Irongate subdivision, are very concerned .....- -, ..'~ .~~- - . PETITION about the volume of large trucks traveling Irongate Drive from Beulah Road to Ironbridg~Road (Route 10) and vice-versa. This -=-----~ is a short stretch of road in a residential area with many children. We, the undersigned, request that the Board of Supervisors of Chesterfield County ask the Virginia Department of Transportation to close Irongate Drive to through truck traffic. 'S n Lo-P 4'\ r ~ . 1 d'-- .,... t "J -- ~ ~/; C!~ c2 Cl~' ~~ ~d~ ADDRESS bYt?/~ ail G 9,;11' \. QA Fi77ffrJ ~ La (,q I & t'Q~ {Jc b~I~~ ~. bil9 ~IL' &f;1-7 ~ D/( It I /1 ~~IJ/ ~. /}/ // /1 ,.. t" 10'/17 -tonCidi ~ )d, I t/' il /,1 /1' ,?7?J2J ~P/2t')a er- ~. " II I ) // blol;2. -!~ ~ ;{,(r.'A. dt!,_ tzG./d ~liV\1~ De. 107 /; L~~( ;; 1/,1 f)J;{//(~ h, tllJ ~ j/l~ "7.) ;-- tJ.:p~ (2J . d ~ 7d5 I~o~l~' Cd. i) 6*o/~M' ~ ...-J r..~~~ 'f" - . '~Ci t~ rgoClZno-/ ~,~~ "&~:!!J O,l. ~~lv} . .~~ ~ Cn z- ::=[:^ ~(~ ]),\ , ~7( q/u~/X-A, - 7DI2 j:'~oN6AT~bB._2 7 0 ,2. -::c.- f5. 0 tJ f2 fJ. ( c- D R... 4Yr ,c.::~~' .'Flit' .rjrt~""~~e.y/, , . ,~;~JJ1.~Ui&/dQ l Gill! tJ;df~!L. f)/i · JlrdL1lJJ ;h~~v jIJ(WK.tl}J!0.. ~'7tl( ~"-:,t~~ ~n;uJi: , ~k' iLCbtf)v u 9/,2 If03~*J cl)r. Stp-;-~ ~/A/L-' , ~ 9[3 Irorjcrlr.. J)r. '1.j~ 1d J 'N '\II, (p 7 I z;. J 12m (.,A'"\~ DfL ----:-' ~16;;~r 6-- (,J I ~ ~ "7 I C .~ f) ~~):)?, fQD f) ~:i;J:ff- (1---~ 'f) ~~Lv~ (P~7d~s'/$~~.~~ iP'6'c ~'r -c P..e l})/( ~ tt -te \ 10", 1\ .. . ":. Richmond e Newspapers,lbJ1Ico e An Affiliate of Media General P.o. BOX C-32333 RICHMOND t VIRGI NIA 23293-0001 804~64g-6000 22C)8CJ6 DATE COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS ATTN: JOAN DOLEZAL ~i. o. BOX 4C) CHESTERFIELD VA 23832 DATE CODE DESCRIPTION CHARGES CREDITS TOTAL INCHES AMOUNT LINES RUNS. i 12/25/9~ B. LEGAL NOTICE TRUCK PROHIBITION FOR IRONGATE DRIVE 26 2 159.12 l I () l i . Take n011~:~h~~ard of Su. pervlsors of Chesterfteld County, Virginia. at a regular meeting on January e, 1992 at 7:00 p.m. in . l ~~eC~=~I:~b~~~:~~~, ~:~ ., te rl iel d, Vi rg iniat will hold a p. ub Ii c hear~ng to consider the proh,bltlon ot any through truck 0 r true k and trailer or sem~-trailEtr combination 8lCcept 8 pickup or panet truck from using ~rong8t8 Drive (Route 3025) flom iron Br+dge Road (Route to) to Beulah Road (Route &41). The recommended alternate route is Beulah Road (Route 641) and Iron Bridge Road (At. 10). Copies of the plat are on file in the I County Adm~njstrator's Office. Room 5041 9901 lorf Roadt Ches~ terlield, Virginia, and may be :~~~i~~n ~~ein~~~e~te~ r;o 8.m. to 5; 00 p.m.t Monday J.. through Friday. "~....::--- .....,. r-'-X" ~ - . . . Richmond N~wspapers~ Inc. , J:lub~ ishet~ eff! THE RICHMON? TIMES-D~SPATCH THE RICHMOND NEWS LEADER I ~ This is to certify that the attached LEGAL NOTI was publishep by Richmond ~ewspapers, Inc., ~n the of Richmond,! State of Virg~nia, on the fol1o~ing dat j ; T i nl~s-Di spatch . . I l j I ! first i , . i Ni=ws Leader 12/2~/91 e)l It)! /92 The i i rfs~r~t i crr, be i Ylg 9 i v er,. . .. . i i j 12/.25/91 Swc.rrl t CI file t his and' ~~~~~fbrn~2berOre , Nett a l'--y State 0 Vir~inia City of Rich~ond SE~ 3 0 1995 My commission expir~s j J I ~ CUSTOMER # 220806 ! li@iJ/,OO, ~ ~ I WHEN REMITTING PLEASE REFER TO; YOUR 159.12 ., .. ~ i :~~> -' .;), " )R' ~~ (, ""; lj, r/, . , ,.S...... y.....~ (... i- Y .",..(...,.~... ) \, )-. ,. > _ . % CASH DISCOUNT IF PAtD ON OR BEFORE 15th OF THE SUCCEEDING MONTH. NO DISCOUNT ALLOWED THEREAFTER. ,I" ~ L I -... I 'f w ~..~~! ~;,~" ~l,.. ~'~;t\~.: ~.~ ~r '. ~~ ~:~ 1~.~.i0 ~ ~~ ~ ~!~. ~>~~ ~...~ -CHESTERFIELD COUNTY _ r'-~ BOARD OF SUPERVISORS P.O. Box 40 CHESTERFIELD, V'IRGINIA 23832-0040 MAURICE 8. SULUVAN~ CHAIRMAN MIOLOTHIAN DISTmCT C. F. CURRIN. JR.. VlCE CHAIRMAN BERMUDA DiSTRICT G. H. APPLEGATE CLOVER HI Ll DIST RtCT HARRY G. DANIEL DALE DtSTAtCT LANE B. RAMSEY CQU NTY ADM I N I STRA TOR JESSE J. MAYES MA TQACA OtSTRICT MEMORANDUM 1.U: Progress Index FROM: Chesterfield County Board of Supervisors DATE: November 25, 1991 SUBJECT: Meetings and coming Events One (1) time, Wednesday, December 25, 1991 One (1) time, Wednesday, January 1, 1992 Please confirm by calling the Clerk to the Board of Supervisors Office at 748-1200. Also, please fax me a computer printout of the ad--Fax number 748-3032. PLEASE SEND TEAR SHEET WITH BILL. oa S. Dolezal Clerk to the Board jb Attachment -. e CHESTERFIELD COUNTye .~ MAURICE B. SULLIVANt CHAIRMAN M IDlOTHIAN DISTRICT C. F. CURRINt JR., ViCE CHAIRMAN BE R MUDA OlSTRICT G. H. APPLEGATE CLOVER HtLl DISTRICT HARRY G. DANIEL DALE D~STRICT P.o. Box 40 CH ESTERFl ELD, VI RG I N IA 23832-0040 BOARD OF SUPERViSORS JESSE J. MAYES MA TOACA 018T A~CT LANE B. RAMSEY COUNTY ADM 1 N ISTRA TOR MEMORANDUM TO: Richmond News Leader FROM: Chesterfield county Board of Supervisors DATE: November 25, 1991 SUBJECT: Meetings and coming Events One (1) time, Wednesday, December 25, 1991 One (1) time, Wednesday, January 1, 1992 Please confirm by calling the Clerk to the Board of Supervisors Office at 748-1200. Also, please fax me a computer printout of the ad--Fax number 748-3032. PLEASE SEND TEAR SHEET WITH BILL. Joan S. Doleza Clerk to the Board isors jb Attachment _....if e e . -' TAKE NOTICE Take notice that the Board of supervisors of Chesterfield County, Virginia, at a regular meeting on January 8, 1992 at 6:30 p.m. in the County Public Meeting Room at Chesterfield Courthouse, Chesterfield, Virginia, will hold a public hearing to consider the prohibition of any through truck or truck and trailer or semi-trailer combination except a pickup or panel truck from using Irongate Drive (Route 3025) from Iron Bridge Road (Route 10) to Beulah Road (Route 641). The recommended alternate route is Beulah Road (Route 641) and Iron Bridge Road (Rt. 10). Copies of the plat are on file in the County Administrator's Office, Room 504, 9901 Lori Road, Chesterfield, Virginia, and may be examined by all interested persons between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday.