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2019-10-23 Packety CHESTERFIELD COUNTY �3 BOARD OF SUPERVISORS Page 1 of 1 F AGENDA Meeting Date: October 23, 2019 Item Number: 4.A. Subject: Work Session - Police Department Update County Administrator's Comments: County Administrator: No action required. Board Action Requested: Summary of Information: Annual update on Police Department Operations. Preparer: Jeffrey S. Katz Title: Police Chief Attachments: Yes ■ No # 00 0G 01 VOLIF �!1 CHESTERFIELD COUNTY VIRGINIA Why CCPD Exists: Police Department Update CHESTERFIELD COUNTY POLICE DEPARTMENT COLONEL JEFFREY S. KATZ, CHIEF OF POLICE OCTOBER 23, 2019 Procurement and Development of Staff Selected by VCU Robertson School as a Senior Capstone Project Developed branding and recruiting strategies for our department The group won the Community Impact Award for their final product Support for Retaining and Recruiting Police Retention Plan Increased Starting Officer Salary $1,500 Signing Bonus Ile A r Sworn Strength v. Turnover October 2018 through September 2020 (Projected) SSU 540 527 530 529 525 523 520 520 Turnover 516 516 518 516 513 514. S10 508 500 496 495 494 505 500 495 503 502 490 Sworn Strength 480 470 460 16.0% 536 534 532 530 14.0% ti° tie �0 tie tia �°5 tiq tia tia ti° !�5 tiA ti° >° ti° do yo y° yo yo y0 �° yo p Ike �1a` pQ� baa °c °` 0 yeQ o°` a pe` qac I? Developing Problem Solving Partnerships Police Athletic League (PAL): 15 Events Sponsored After School Program/School Outreach Community Programs Sports Clinics Involving 1,984 Attendees Chance for Change Program: 10 week In -School Program Mentor and build relationships with middle school students who struggle with grades, social integration, and behavior Developing Problem Solving Partnerships A :1 .' J* o Chesterfield Police Experience Program ICPEPI. Winner of Best in State Award from the Virginia Association of Counties CPEP is a partnership with VSU and provides an opportunity for students and police to work together learning and building understanding with each other. N Developing Problem Solving Partnerships HELPING STUDENTS FIND THE JOY IN READING AT HARROWGATE ELEMENTARY" Preserving Human Life & Protecting the Vulnerable LifeEffors::l 10/23/2019 Preserving Human Life & Protecting the Vulnerable Preserving Human Life & Protecting the Vulnerable naiirc MR Preserving Human Life & Protecting the Vulnerable Money M- s.. Preserving Human Life & Protecting the Vulnerable AND.... GUNS Preserving Human Life & Protecting the Vulnerable And when you put all three together, people die: Preserving Human Life & Protecting the Vulnerable Law Enforcement is often a consequence. This isn't necessarily popular today, but consequences exist in nature - often, those are unstructured, cruel, and final. The application of our authority is thoughtful, measured, and provides due process and resources to offenders. Take a look at this little girl. This is no game. A 1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 4.8. Sub'tect: Annual Airport Update - Work Session County Administrator's Comments: County Administrator: (2�f� - Board Action Requested: No action required. SummaInformation Information: Staff will update the Board of Supervisors on various Airport -related topics including capital projects status, North Ramp development and financial and audit information as part of a new annual report project. Preparer: Clay Bowles Title: Director of General Services Attachments: ■ Yes No AGENDA ➢ Facility Overview ■ Performance Measures ➢ Active Projects Update ■ Fuel farm replacement ■ Obstruction removal • North Ramp development ➢ Facility Development & Revenue Growth — Early Stage Projects ■ SE ramp development ■ Rt. 10/Whitepine Rd. Economic Development Area ➢ Financials Overview ■ Operating budget ■ Audit review 2 moi; 0 10/16/2019 dQCHESTERFIELD COUNTY AIRPORT OVERVIEW 1. General Aviation Reliever Airport w/ 3 major user groups: a. General/recreational aviation b. Corporate aviation c. Government- Military, Public Safety & Law Enforcement d. 552 acres 2. 5500' Runway wl planned expansion to 6300' a. -115 based aircraft b. -65k flight operations annually c. -750K gallons of fuel pumped annually J. Amenities a. 110 T -hangars for smaller planes (6 buildings, 2 hangar sizes) b. 14 County -owned buildings & hangars (-128K SF) c. Full-service terminal d. Fuel farm e. Fire & EMS — Company 15 PERFORMANCE MEASURES Measured to evaluate overall activity and utilization of the Measured to gauge citizen awareness and utilization of the Airport, Airport. 0 Annual Flight Operations B T Hangar Occupancy Rate *4; 70,000 0 100% 2 L, w 65,000 w so'000 c SO% N I M I M I OF oa cyls CY16 CY17 "Is a% ' VIII Annual Flight OperationsING-1 -0 Fels FY16 N17 Nis FY19 w o O"upancy Rate Yearly A—go sGael w ei N 10/16/2019 ACTIVE PROJECTS UPDATE ) 0, '/Vo FUEL FARM REPLACEMENT Scope Complete Site cleared and stabilized Foundations, conduits and framing complete Concrete pours, light posts and bollards set Asphalt entrance and exit roads in place Gate installations & wiring complete Demolition design & specifications (phase 2) State grant package for demolition Procurement of demolition contractor Scope Pending Security system installation Tank delivery and installation (2 November & 2 December) Pump skids delivery and connection (2 December & 2 January) ACTIVE PROJECTS UPDATE OBSTRUCTION REMOVAL — Ist STEP OF RUNWAY EXTENSION Safety project to clear trees close to penetrating Runway Protection Zone — must be completed before next steps of runway extension Federal and state funding support Several locations: Airport land, Airport Industrial Park, 288 interchange, along Iron Bridge Road Close coordination w/ property owners (previously existing County -held easements) Tree cutting nearly complete N Grinding, hauling of shredded material underway and grass reseeding underway Anticipated completion mid/late-November 3 10/16/2019 4 I jKfLy ACTIVE PROJECTS UPDATE NORTH RAMP DEVELOPMENT Pad Sites 1 & 2 leased to new FBO, Richmond Executive Aviation • Materials arriving on site • County permits Issued • Finalizing bonds • Construction duration -"6 months > Pad Site 4 leased to Blueprint Automation • Site plan and permit processes underway • Construction expected early next year County stormwater basin improvements underway '+ 'U?10 �U� 10 IJ; 4 10/16/2019 EARLY STAGE PROJECTS UPDAT& ECONOMIC DEVELOPMENT AREA ➢ Airport Master Plan allocates -25 acres at intersection of Whitepine and Iron Bridge Roads for non -aeronautical development ➢ Revenues generated from land must be returned to Airport to help with facility financial self-sufficiency ➢ Currently developing scope of work with consulting engineer to complete required FAA land release tasks FINANCIALS OVERVIEW 10Revenues FY15 FY16 FY17 F1.18 FY19 281,M $ 2V,6635296,128 $ 3=12s i 0.674 4,M4734$ 0.831 4, 349,099 450 0.8525,M5,416 $ 5,90 6,1" F80 Reit Fuel Flowage Fee(CoeMy^45hurei $ $ 394,284I3315.0 $ 134,344 $m.10 339,606381226$ 46,134 $ 40'355$48,908421119x2 w63sMm142,8"295.2d45193A" $ 3.418 139,383140052140,935 $M, StatPolke ar4wmOffce Space taaw 89.31689,908 $ 91,064 $ 94833 $ 95.028OftrRa'reme8ubiol4l 05M46d3.2313m$ 2A70I 249,M Ufiflti-Rehnb. 66,557 $ a%- $ 30A87 9 31.00832,232 Gp_t1,gGm,tRWmb,,­, $ 24,952 $ 28,8222,V4 33,66052,601 4,431 OP6fatWgR-eSubtrotel $ 202,4x9P8,247 $M943 61,141 REVENUES TOTAL $892,897 $780,911 $ 831,278 $817,711$855,027 Expendftwes FY15 FY16 FY17 FYIS FY19 P-- $ 242,606 $ 262,059 $ Ml,- $ 263A03 $ 2n2A op.rat,ng 374.488 249,J04 $ MON $ 299,581 $ -,.12 Deb-- In'- :-,W $ 105,957 $ 167,514 $ 120,648Capital $ 64,52) $ 13,393 $ .7,333 $ 21,5n $ 65,000EXPENDITURESTCTAL$815,400 $652,838 $1,240,622 $752,070 $76S,736 oher. FY15=16 FY17 FM FY19 Revenue -Personal Property T.. --d J�) $ irfiS 21L5A198,382 $ 184.454 $ R.1E­T1111(only g­mtedf�DA5) 5,572 $ 205,503 5,196 $ 4,351 $ E=t1m,-G­.1F­d C-b-,,-�p�l �,J­15,ogg 30,W7 $ mm $ aOtl State FunEing SA23.M $ 43),628 $ 4,351 541,301 e 0 I�j oj'n, � 5 CHESTERFIELDARPORTLAND PLANNNG CHESTERFIELDARPORTLAND PLANNNG AUDIT PROJECT SCOPE Obiectives 1) Evaluate airport operations and staff reporting responsibilities and provide financial overview 2) Contract monitoring w Review current management reporting to ensure adequate monitoring and enforcement of FBOs & tenants' contract compliance 3) Governance Structure r Review AAB Guidelines for structure, responsibilities and reporting procedures Y Explore reporting & communication procedures between BOS, General Services, Airport Manager, FBOs and AAB ➢ Review leadership roles of Airport Manager & General Services Administration 4) lease documentation and reporting process S) Monitoring of occupancy, market pricing and business development 6) Evaluate organizational and staffing structure vs. benchmarks ?? QUESTIONS ?? 10/16/2019 6 \�gt,VV�i CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 4.C. Sub'tect: Work Session on the Proposed 2020 Legislative Program County Administrator's Comments: County Administrator: Board Action Request Summary of Information: Attached for the Board's consideration is the draft 2020 Legislative Program. Preparer: Mary Ann Curtin Title: Director of Intergovernmental Relations Attachments: ■ Yes F-1No # jcc o. 39 10/15/2019 10/15/2019 C, G:'1 ol -i I 10/15/2019 dLp 'In, 111) ell "I "P G � 10/15/2019 Ccli)oij CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 23, 2019 Item Number: 4.17. Subiect: Work Session - Fire and Emergency Medical Services Update County Administrator's Comments: r -_ ��� County Administrator: No action required. Board Action Requested: Summary of Information: Staff will update the Board of Supervisors on staffing and service -related trends and highlight various initiatives of the Fire and EMS Department that are focused on addressing these trends and better meeting the changing needs of the citizens of Chesterfield County. Preparer: Edward L. Senter, Jr. Attachments: 1:1 Yes ■ No Title: Fire Chief M 1 • 1 " ... . ✓ .J �.+�'� 'ft)y Change t f ia nge Vy 2019 F Yl 8 to FY 1 1 9 5 -years Patient Average Apo Basic I e fo suppart Advancod Life SuppoIt 1otal Pat irrit N,.,msporb FY� 2019 MY ( , hange Oaange � Yl 8 w FY19 5 -year's Mobile lnegratod I lea)(h NaloI Achih iI!Agm ion Opiokl Pal. ents MUtUal Aid FY 2019 Aid Ai (J Rr,ceivrd lnddcnt Ccmjnt. II ReqcM4'p�, hme CorfvniUrd MOW,31 Aid Novided to Neighboring JUl'iSdiCti011S FY -2019 yoy Chanf",e Indcfent Count F YJ 8 to F y 19 UnR Responses Richmond (coonial I fcigh(ta� ilawh',Atan Nqmsburp, Arrw�O NIMdr,fie 12 ,JC16 10/16/2019 10/16/2019 10/16/2019 10/16/2019 C, 'C'-, e.3111,02res 10/16/2019 C, 0 "") C12 j 10/16/2019 10 10/16/2019 elm 10/16/2019 ell' 12 Mal F y 2 0 [ 13 @ Y120% C Y 201 / &Y 12018 FY -<2019 VS Separ,'.Aknis w r lover RM e Top R(,�,jsoi is fc,rwSepai �,.Oon of R xU01 w lover) 5�yew, Average 'k I RM ei nent C)t � ler Occ 4> at i or I (Alwi Hre Depart[i ients Disahlity & MeOcal 10/16/2019 14 -1 e'la,jo-'Z9 15 10/16/2019 16 10/16/2019 m CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 23, 2019 Item Number: 5.A. Subject: District Improvement Funds (DIF) Monthly Report County Administrator's Comments: County Administrator: Accept the attached District Improvement�Funds (DIF) Monthly Report. Summary of Information: The attached report details approved Acceptance of the report will serve funds for the proposed uses as listed. Preparer: Meghan Coates and proposed uses of DIF for FY2020. as approval for staff to expend DIF Title: Director of Budget and Management Attachments: 0 Yes F1 No y S 8419 Z CHESTERFIELD COUNTY Monthly Report on District Improvement Funds Report Date: October 23, 2019 Prepared By: Budget and Management The County annually budgets $33,500 in discretionary funds, referred to as District Improvement Funds (DIF), for each of the five magisterial districts that are used to improve the quality of life in each district. The DIF allocations can be used for public improvements, purchase of county -owned equipment, public events or programs, public school programs, and other legally allowable expenses. In addition, if funds remain in DIF accounts at the end of each fiscal year, up to $37,500 may be reserved per district at year- end to be utilized in a future year. With approval of this report, the Board consents to the use of available reserve balance, if needed. This report shows the cumulative use of District Improvement Funds for FY2020 as well as the current funding available for each district. Requests to use funds for the current month are detailed below and listed as a proposed use on the summary chart for that district. Upon Board of Supervisors acceptance of this report each month, staff will execute proposed DIF requests. There are five DIF uses proposed this month. Acceptance of this report by the Board constitutes Board approval of these requests. October 2019 Requests: • Transfer up to $5,000 from the Bermuda District Improvement Fund to the Enon Volunteer Fire Department to assist in funding the replacement of the HVAC system at Enon Volunteer Fire Department. The HVAC will be replaced in the portion of the building that hosts community meetings. The Board can legally transfer public funds to the Enon Volunteer Fire Department pursuant to § 15.2-9536 of the Code of Virginia. Transfer up to $900 from the Bermuda District Improvement Fund to the Falling Creek Ironworks Foundation for the purchase and installation of a monument at Falling Creek Ironworks in memory of Bryan H. Walker. The Board is authorized to transferthese funds under § 15.2-9536 of the Code of Virginia because the Foundation is a nonprofit organization that commemorates historic events and because the funds will be used to commemorate historical events and structures. Additionally, the monument will become the property of the County upon installation. • Transfer up to $1,500 from the Clover Hill District Improvement Fund to the School Board to pay conference registration fees for seven teachers from W. W. Gordon Elementary School to attend the "Get Your LEAD On" Conference in Charlotte, North Carolina on October 28, 2019. The County can give money to the School Board to pay registration fees for teachers to attend educational conferences. CI' &3033 11Page DIF Report 10/23/2019 • Transfer up to $1,495 from the Dale District Improvement Fund to the School Board to assist with the replacement of the laser cutter used for the community Makerspace at Lloyd C. Bird High School. The County can give money to the School Board to purchase capital equipment to be used in school facilities. The purchase must be made by the School Board in accordance with the Virginia Public Procurement Act and County purchasing policies. • Transfer up to $1,000 from the Matoaca District Improvement Fund to the School Board to assist with purchasing licenses for the online Lexia® Cores® Reading program for 142 Spring Run Elementary School students who are below level benchmark readers. The Board can legally transfer public funds to the School Board to fund programs and purchase reading materials which will be owned by the School Board and used for public educational purposes. The purchase must be made by the School Board in accordance with the Virginia Public Procurement Act and County purchasing policies. DIF Balances To Date: Bermuda — Current Balance $32,605.82 (FY20 funding plus available reserves) Request Date Use Amount 9/25/2019 Meadowville Landing-Riversbend subdivision streetlights $2,170.32 9/25/2019 Thomas Dale High School electronic sign $26,082.00 Proposed Enon Volunteer Fire Department HVAC system replacement $5,000.00 Proposed Falling Creek Ironworks Foundation monument in memory of Bryan H. Walker 1 $900.00 Total FY2020 Bermuda uses 1 $34,152.32 Clover Hill — Current Balance $27,613.88 (FY20 funding plus available reserves) Request Date Use Amount 7/24/2019 Providence Elementary School playground equipment $3,000.00 8/28/2019 North Courthouse Road Library juvenile collection $5,000.00 9/25/2019 Courthouse Road trees $1,024.00 Proposed W. W. Gordon Elementary Schoolteacher registration fees for "Get Your LEAD On" conference $1,500.00 Total FY2020 Clover Hill uses $10,524.00 Dale — Current Balance $62,656.82 (FY20 funding plus available reserves) Request Date Use Amount 7/24/2019 Lloyd C. Bird High School stadium field $2,000.00 Proposed Lloyd C. Bird High School Makerspace laser cutter replacement $1,495.00 Total FY2020 Dale uses $3,495.00 2 1 P a g e DIF Report 10/23/2019 Matoaca — Current Balance $66,375.00 (FY20funding plus available reserves) Request Date Use Amount 8/28/2019 Grange Hall Elementary School Kindergarten playground equipment $3,625.00 Proposed Spring Run Elementary School online Lexia® Core5® Reading program $1,000.00 Total FY2020 Matoaca uses $4,625.00 Midlothian — Current Balance $71,000.00 (FY20 funding plus available reserves) Request Date Use Amount Total FY2020 Midlothian uses $0.00 3 1 P a g e DIF Report 10/23/2019CO130 y5 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 6. Subject: Closed Session County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: Closed session pursuant to Section 2.2-3711(A)(8), Code of Virginia, 1950, as amended, for consultation with the County Attorney regarding a) possible opioid litigation requiring the provision of legal advice; b) Cohen v. Arcenia, et al.; and c) Shoosmith Brothers, Inc. v. County of Chesterfield, Virginia and Board of Supervisors of Chesterfield County, Virginia; 2) pursuant to Section 2.2-3711(A)(5) to discuss or consider prospective businesses or industries or the expansion of existing businesses or industries where no previous announcement has been made of the businesses' or industries' interest in locating or expanding their facilities in the community; and 3) pursuant to Section 2.2-3711(A)(3) for discussion of the disposition of publicly held real property where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the county. Preparer: Jeffrey L. Mincks Attachments: 1:1 Yes ■ No Title: County Attorney 0423:115968.1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 13.A. Subject: Resolution Recognizing the 50th Anniversary of Career Firefighter Recruit School One County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: The Chesterfield County Fire and Emergency Medical Services Department will celebrate the 50th anniversary of Career Firefighter Recruit School One at a special recognition on October 23, 2019. Preparer: Edward L. Senter, Jr. Attachments: ■ Yes Title: Fire & EMS Chief F-1No 4 C0.43 RECOGNIZING THE 50TH ANNIVERSARY OF CAREER FIREFIGHTER RECRUIT SCHOOL ONE WHEREAS, on October 1, 1969, the Chesterfield Fire Department graduated its first recruit school of Career Firefighters, 41 years after the first volunteer fire station was established in Chesterfield County; and WHEREAS, Career Firefighter Recruit School One was the product of discussions between the Board of Supervisors and Fire Chief Robert L. Eanes dating back to Spring 1967; and WHEREAS, Career Firefighter Recruit School One included Doug Alexander, Edward Anderson, John Bucka, Joseph Carroll, James Hajocas, Irving Hall, Richard Murry, David Palumbo, Carl Riggin, Wayne Tunstall, and Benton Woodruff Jr.; and WHEREAS, Career Firefighter Recruit School One established the foundation for the organizational culture that makes Chesterfield Fire and EMS the quality organization that it is today; and WHEREAS, upon graduating, all members of Career Firefighter Recruit School One were assigned to Fire Station 4 in Bon Air to provide 24-hour service to the citizens of Chesterfield County; and WHEREAS, Edward Anderson, David Palumbo, Wayne Tunstall, and Benton Woodruff Jr. served Chesterfield County until their retirement from Chesterfield Fire and EMS; Irving Hall served Chesterfield County until his retirement from the Chesterfield Emergency Communications Center; John Bucka served Chesterfield County until his retirement from the Chesterfield Police Department; Richard Murry served Chesterfield County until his retirement from the Chesterfield Fleet Management Division, and Joseph Carroll served the Commonwealth of Virginia until his retirement from the Department of Forestry; and WHEREAS, 50 years later and upon the graduation of Career Firefighter Recruit School Number 58 in December 2019, Chesterfield Fire and EMS will have grown to 462 career members supported by 42 civilian personnel, 32 part time positions and 239 operational volunteers distributed among nine divisions, four battalions, 22 fire stations and eight rescue squad stations, and responding to over 43,000 incidents annually in service to 349,000 citizens. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of October 2019, publicly recognizes the 50th anniversary of Career Firefighter Recruit School One and extends on behalf of the citizens of Chesterfield County, sincere appreciation to the first career firefighters in the county for their years of dedicated public service. 04,13 3 AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to each member of Career Firefighter Recruit School One and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. C v RLI' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 13.6. Subject: Resolution Recognizing Mr. Pete Adler for Outstanding Community Service County Administrator's Comments: County Administrator: Board Action Requested: Ms. Jaeckle is requesting that the Board adopt the attached resolution. Summary of Information: The attached resolution recognizes the outstanding community service of Mr. Pete Adler, also known as "Pete the Ramp Guy." Preparer: Janice Blakley Attachments: ■ Yes Title: Clerk to Board of Supervisors F-1No C. 0()40 RECOGNIZING MR. PETE ADLER FOR OUTSTANDING COMMUNITY SERVICE WHEREAS, Mr. Pete Adler is a resident of the Bermuda District; and WHEREAS, as a member of the Chester Rotary Club, Mr. Adler learned in 2005 of the need for volunteers to build wheelchair ramps, and offered to lead the effort for the club's building of its first ramp; and WHEREAS, as a volunteer handyman for Tri -Cities Workcamps, Mr. Adler introduced and coordinated a partnership with Project: HOMES, and five ramps were completed by high school age volunteers during TCW 2006, 11 ramps in 2007, and ramps, porches and other projects have been completed through the partnership every year since 2007; and WHEREAS, Mr. Adler has led mission trip teams to construct ramps in several states across the country; and WHEREAS, Mr. Adler designed and supervised construction of wheelchair ramps and porches, in partnership with others, for the Greenleigh and Shady Hill community centers; and WHEREAS, Mr. Adler designed and constructed a ramp inside the Chesterfield Food Bank, enabling the organization to pass Chesterfield Building Code requirements; and WHEREAS, Mr. Adler organized the first "Three Ramps in a Day" service project in 2018, and this model has already been repeated three times; and WHEREAS, Mr. Adler has constructed ramps for disabled veterans and both children and adults with disabilities and injuries; and WHEREAS, known as "Pete the Ramp Guy," Mr. Adler has completed over 180 wheelchair ramps in Chesterfield, Dinwiddie, Prince George, Petersburg, Hopewell, Colonial Heights and Richmond, as well as eight ramps in five other states; and WHEREAS, the residents of Chesterfield County and surrounding localities have greatly benefited from Mr. Adler's tireless efforts to ensure that many of their most vulnerable residents are able to safely transfer in and out of their homes; and WHEREAS, Mr. Adler's example of dedicated community service is an inspiration to others. V 0. ** iY •i]•+ NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of October 2019, publicly recognizes Mr. Pete Adler, commends him for his selfless service to the betterment of people with special needs, and extends to him sincerest appreciation, on behalf of all Chesterfield County residents, for being a model citizen that Chesterfield County is proud to call its own. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Adler, and that this resolution be permanently recorded in the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 13.C. Subiect: Resolution Recognizing Ms. Jewell Aiken Hunter, Department of Mental Health Support Services, Upon Her Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Ms. Hunter retired from the Department of Mental Health Support Services on October 1, 2019, after providing 25 years of service to the citizens of Chesterfield County. Preparer: Kelly Fried Title: Executive Director of Chesterfield CSB/MHSS Attachments: 0 Yes F-1No #� RECOGNIZING MS. JEWELL AIKEN HUNTER UPON HER RETIREMENT WHEREAS, Ms. Jewell Aiken Hunter was hired by Chesterfield County Mental Health Support Services on September 26, 1994, as a Senior Administrative Officer, subsequently holding the titles of Office Administrator 1 and Administrative Manager before being promoted to Chief of Administrative Services in 2008; and WHEREAS, Ms. Hunter supervised all administrative support personnel and provided oversight to word processing staff who transcribed medical evaluations for psychiatrists prior to the adoption of the electronic health record; and WHEREAS, in the role of Chief of Administrative Services, Ms. Hunter became responsible for facilities management of the Rogers Building and five satellite locations and worked collaboratively with Buildings and Grounds, Security Management, Purchasing, Risk Management and other county departments to address facilities concerns; and WHEREAS, Ms. Hunter assisted the agency transition to the electronic health records in 2010 which resulted in re-engineering administrative processes, eliminating paper records and implementing centralized scheduling; and WHEREAS, Ms. Hunter coordinated the redesign of the Rogers Building lobby to prepare the agency for the implementation of Same Day Access in 2015; and WHEREAS, Ms. Hunter was a key member of the team providing oversight of the Rogers Building HVAC replacement which resulted in 485 staff moves involving seven different locations over the period of one year; and WHEREAS Ms. Hunter served as the MHSS United Way Campaign Coordinator consistently meeting or exceeding the department goal and was the MHSS Chesterfield Employee Association representative being one of the CEA's top sales people for fundraisers; and WHEREAS, Ms. Hunter was a certified instructor for Nonviolent Crisis Intervention and CPR/First Aid serving as a lead instructor for the MHSS Department; and WHEREAS, Ms. Hunter contributed to the annual County Black History Month celebrations having chaired various committees and served on the Scholarship Committee, was a member of the National Forum for Public Black Administrators and was recognized by the Future Business Leaders of America for outstanding service; and WHEREAS, Ms. Hunter was a part of Communities in Schools, mentoring students at Hopkins Elementary and Salem Middle schools, participated in "Read Across America Day," provided job shadowing opportunities for Model County Government Day and taught classes for Junior Achievement; and WHEREAS, Ms. Hunter served in leadership roles on many departmental committees including Risk Management, the Diversity Advisory Inclusion Team, Customer Service, Employee Recognition, Environmental Safety Group, Emergency Response Team, Trauma Informed Care, Leader on Duty and Access Redesign; and WHEREAS, Ms. Hunter was a member of the First Choice Toastmasters Club winning many awards and ribbons as "Best Speaker" and served as President in 2018. ()g3G'�4 NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 23rd day of October 2019, publicly recognizes the outstanding contributions of Ms. Jewell Aiken Hunter and extends appreciation, on behalf of its members and the citizens of Chesterfield County, for 25 years of dedicated service, congratulations upon her retirement, and best wishes for a long, happy and healthy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Hunter and be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. &G- 0 --' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 13.D. Subject: Resolution Recognizing Mr. James M. Perdue, Parks and Recreation Department, Upon His Retirement County Administrator's Comments: County Administrator: LI/ Board Action Requested: Adoption of the attached resolution. Summary of Information: Mr. Perdue is retiring from the Department of Parks and Recreation on November 1, 2019, after providing 35 years of service to the citizens of Chesterfield County. Preparer:_ Dr. James D. Worsley Title: Director, Parks and Recreation Attachments: ■ Yes 1:1 No RECOGNIZING MR. JAMES M. PERDUE UPON HIS RETIREMENT WHEREAS, Mr. James M. Perdue will retire from the Chesterfield County Parks and Recreation Department on November 1, 2019, after providing 35 years of dedicated service to the citizens of Chesterfield County; and WHEREAS, Mr. Perdue began with the Parks and Recreation Department in 1981 as a Seasonal Maintenance Worker and became a Park Aide in October 1984 as a full-time employee and was promoted thru the department to his current position of Assistant Director of Parks and Recreation, Parks in August 2014; and WHEREAS, Mr. Perdue manages grounds maintenance supporting 70 parks and athletic complexes, 66 schools, 9 libraries, 6 county facilities, supervises turf management, athletic field preparation, landscaping of 140 elementary school and park playgrounds, 42 trail miles and manages emergency assistance during natural disasters and snow events to quickly reopen county and school facilities; and WHEREAS, Mr. Perdue was instrumental in the inception of sports tourism at River City Sportsplex generating $33.8+ million in economic regional impact to the county, supports 51+ sports tourism events annually serving 192,000+ visits and was recognized by Richmond Region Tourism in 2016 for outstanding contribution to sports tourism in the region; and WHEREAS, Mr. Perdue was instrumental in the development, implementation and improvement to the Career Development Program for the Principal Maintenance Worker position, implemented mandatory cross -training, maintains a Certified Playground Safety Inspector Certification (CPSI), was Employee of the Year for the department in 2010 and as Assistant Director faced the major challenge of potential out -sourcing of school grounds maintenance, and secured continued provision of high-quality grounds maintenance by the Parks division; and WHEREAS, Mr. Perdue has been a member of the Virginia Recreation and Park Society (VRPS), National Recreation and Park Association (NRPA), was instrumental in securing the Department Commission for Accreditation of Park and Recreation Agencies (CAPRA) and worked diligently with the Parks and Recreation Advisory Commission (PRAC), Eppington, Falling Creek, Mid -Lothian Mines and Henricus Foundations. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of October 2019, publicly recognizes Mr. James M. Perdue, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his exceptional service to the county. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Perdue and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 0 11-1 30• 7 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 13.E. Subject: Resolution Recognizing Mr. Richard C. Inspection, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Witt, Director of Building Mr. Richard C. Witt will retire on November 1, 2019, after providing over 34 years of service to the residents of Chesterfield County. Preparer: Jesse W. Smith Title: Deputy County Administrator Attachments: 0 Yes 1-1 No # RECOGNIZING MR. RICHARD C. WITT UPON HIS RETIREMENT WHEREAS, Mr. Richard C. Witt will retire from Chesterfield County on November 1, 2019, after providing over 34 years of dedicated service to the residents of Chesterfield County; and WHEREAS, Mr. Witt' was hired by Chesterfield County in January 1985 as a mechanical/plumbing engineer in the Department of Building Inspection; and WHEREAS, Mr. Witt served Chesterfield County's Department of Building Inspection for 34 years and was promoted to the following positions: chief of plan review, chief of code compliance, assistant director, interim director and in 2010 was made director of Building Inspection; and WHEREAS, under Mr. Witt's leadership, the department's performance, customer service, and employee career development programs served as a model for building departments across the state and nation; and WHEREAS, he championed the training and education of department staff to always know why a code provision exists and its purpose; and WHEREAS, Mr. Witt chaired the development of Chesterfield County's nationally recognized "Fast Track" permitting and site plan process, and he served as a member of the Customer Service 2000 Committee which developed the concept and led to the provision of customer service centers; and WHEREAS, Mr. Witt's leadership in his field was recognized by multiple governors of Virginia who appointed him to the Virginia Board of Housing and Community Development and the Virginia Board of Building Code Appeals; and WHEREAS, Mr. Witt was recognized by his peers who elected him as president of the Virginia Building Code Officials Association in 1998, further honoring him with the 2018 Award for Excellence; and WHEREAS, Mr. Witt was recognized by the Virginia Plumbing and Mechanical Inspectors Association in 2008 with the Gordon I. Dameron Award, in 2013 with the D. Paul Jack Award and in 2017 with the Pack A. Proctor Award; and WHEREAS, the International Code Council recognized Mr. Witt by appointing him as chairman of the ICC Certification Committee and vice chairman of the ICC Code and Standards Committee, as well as ICC Code Official of the Year in 2016; and WHEREAS, Mr. Witt's overall contributions to his profession improved the provisions of the Virginia Uniform Statewide Building Code, especially with respect to shrink swell soils and apartment building fire protection; and 00- J0 '=9 WHEREAS, Mr. Witt's professionalism throughout his career improved the nation's codes and standards for safe and secure buildings, influencing the Virginia Uniform Statewide Building Codes, the standards for and certification of Building and Fire Inspection personnel benefiting the citizens of our nation, the State of Virginia and Chesterfield County residents and citizens alike. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of October 2019, publicly recognizes the outstanding contributions of Mr. Richard C. Witt and extends appreciation, on behalf of its members and the employees and citizens of Chesterfield County, for 34 years of dedicated service to the county, congratulations upon his retirement, and best wishes in his next season of life. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Witt, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 ti w� I AGENDA Meeting Date: October 23, 2019 Item Number: 14.A.1. Subject: Nomination/Appointment to the Youth Citizen Board County Administrator's Comments: County Administrator:_ Board Action Requested: Nominate/appoint a member to serve on tife Youth Citizen Board. Summary of Information: The purpose of the Youth Citizen Board is to advise the Board of Supervisors regarding planning and policies affecting youth development and to provide a community forum to focus on youth issues. Dale District. Supervisor Holland recommends that the board appoint Ethan Frazier from Bird High School for a term of October 24, 2019, through June 30, 2020. Mr. Frazier meets all the eligibility requirements to fill the vacancy and has indicated his willingness to serve. Preparer: Jana D. Carter Title: Director, Juvenile Services Attachments: 1:1 Yes ENo C ti�RGM�� CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.A.2. Subiect: Nomination/Appointment to the Appomattox River Water Authority Board County Administrator's Comments: County Administrator: Board Action Requested: Nominate and appoint Scott Morris, Assistant Director of Utilities, to serve as an alternate member on the Appomattox River Water Authority Board. Summary of Information: The purpose of the Appomattox River Water Authority Board is to provide treated water as needed to member jurisdictions including the Counties of Chesterfield, Dinwiddie and Prince George and the Cities of Colonial Heights and Petersburg. Mr. Scott Morris will fill the unexpired term of alternate member Bill Dupler, which expires November 20, 2021. The Board concurs with this appointment. Under the existing Rules of Procedure, appointments to boards and committees may be nominated and appointed at the same meeting. Nominees are voted on in the order in which they are nominated. Preparer: Janice Blakley Title: Clerk to the Board Attachments:1:1Yes ■ No # 1,% (K. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.A.3. Subiect• Nomination/Appointment to the South Central Wastewater Authority Board County Administrator's Comments: County Administrator: Board Action Requested: Nominate and appoint Scott Morris, serve as an alternate member on the Board. Summary of Information: Assistant Director of Utilities, to South Central Wastewater Authority The purpose of the South Central Wastewater Authority is to provide wastewater treatment services to protect and enhance the environment for the cities of Petersburg and Colonial Heights, and the counties of Chesterfield, Dinwiddie and Prince George. Mr. Scott Morris will fill the unexpired term of alternate member Bill Dupler, which expires November 20, 2021. The Board concurs with this appointment. Under the existing Rules of Procedure, appointments to boards and committees may be nominated and appointed at the same meeting. Nominees are voted on in the order in which they are nominated. Preparer: Janice Blakley Title: Clerk to the Board Attachments: ❑ Yes 0 No CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA R Meeting Date: October 23, 2019 Item Number: 14.A.4. Subiect: Appointment of Emergency Management Coordinator County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to consent to the appointment of Dr. Jeffery Driskill as Coordinator of Emergency Management effective November 4, 2019. Summary of Information: The Emergency Management Coordinator serves as a division head in the Chesterfield Fire and EMS Department. The responsibilities of the position include the coordination of disaster mitigation, preparation, response and recovery efforts for the County. In accordance with Virginia Code §44- 146.19(B)(2), the County Administrator, as Director of Emergency Management for the County, must formally appoint a Coordinator of Emergency Management with the consent of the local governing body. Dr. Jeffery Driskill has been appointed to that position by the County Administrator effective November 4, 2019. This appointment is supported by the Fire Chief and the Chesterfield Fire and EMS Department. Accordingly, the Board is requested to consent to the appointment of Dr. Jeffery Driskill as Emergency Management Coordinator. Preparer: Edward L. Senter, Jr. Title: Attachments: 1:1 Yes No Fire Chief # 0 G,"jN x:34 CHESTERFIELD COUNTY °w BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 23, 2019 Item Number: 14.B.1.a.1. Subject: Acceptance of Parcels of Land Along East Hundred Road from 572 Hospitality, LLC County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of two parcels of land containing a total of 0.170 acres along East Hundred Road from 572 Hospitality, LLC and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of two parcels of land containing a total of 0.170 acres along East Hundred Road from 572 Hospitality, LLC. This conveyance is for the development of Candlewood Suites Rivers Bend and has been reviewed by the site plan team. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes F-1No # VICINITY SKETCH Acceptance of Parcels of Land Along East Hundred Road from 572 Hospitality, LLC. N ' W E s 1 inch= 583 feet ca 3C, j6 ! Co CONiyjF C R S 7�iB 53� E fl 87865 'V'. W f RA 142 09' LOB 11 044P 0000 I Sp9M ROAD - io RANDOM c SECS I P,gR ees R 7'.B. SOD 2 7 , P N..3652306.98 7j P, 36S 1 36 E 11818458.41 f f WAICHULIS LAWRENCE J I 13113 RANDOM RD O v c I 818652383600000 D.B. I Q j O I 7092 PG. 822 1 LOT 4, BLOCK A, SEC. 2oma RANDOM WOODS f' I P.B. 17, P. 36 I ^ O¢ h Z h� 7k, SEWER EASEMENT Q '� S 76* D.B. 903, P. 241 <o o co = l 5721-10. R 3! 9 %sz, E 57Z E S,o/71 o/ e R _ 2..4 81 HU�rpR CLC to N 11 pe21 8�127�D 00 -Coto o co 3 -� N:3651976.03 ! I^ Q O� p a 31 a 4 Ct. E. 11818149.46 n Zzrno0. Is �'ARCEC A I � 41 p CV W C6 od W� N" C 3 Acr s Ft. J;S7S 302S 0,036 B / h v5 co�n I g co G 0- 9 C R Ft O ss Ames l/ U 242.73' f .30 142 73• _� 5 1 1 N:3651909.02 77. l E.'11818449.95 g �V ?5' qZ. µ, 072,,-qC .� 65.74' 7802 S NQ H 6 _ _k, O9' r0 C.B. 261/ S. 61 015 qA7 d Oq4 C R 65 0g, 16Z4Z419, 77Y C R R� D / srde 4_ 3 03 � 8 -� MED/AN 626,'471, 664 24120' 15' 27' W 668,'464 PLAT SHOWING 2 PARCELS OF LAND ON THE NORTH SIDE OF E. HUNDRED ROAD BERMUDA DISTRICT, CHESTERFIELD COUNTY OiL? . VIRGINIA 0 60 120 9 - �• A17AO rjAa lv o STEPHEN B GENA z LAND SURVEYING �-+ 526 GROVE AVENUE LIC. 826 PEIERSBURG.�VIRGINIA 23803 COUNTY PRO.). i# 18-0217 DATE: SEPTEMBER 6, 2019 SCALE: 1' - 60' S COUNTY SITE # 19PRO146 DRAWN BY SLB Hor vuro urxess WGwm av RED CHECKED BY: CALF CNK.: SLB PREVIOUS JOB NO. REV.: 9112119 JOB NO.: 22105 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 \S ,rZ' �,„AGENDA Meeting Date: October 23, 2019 Item Number: 14.B.1.a.2. Subject: Acceptance of a Parcel of Land Along Ramblewood Drive from Barney McLaughlin County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of a parcel of land containing 0.279 acres along Ramblewood Drive from Barney McLaughlin and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 0.279 acres along Ramblewood Drive from Barney McLaughlin. This conveyance is for the development of McBar-13000 Ramblewood Drive and has been reviewed by the site plan team. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Real Property Manager Attachments: ■ Yes 1:1 No C ast0 ::,,3 VICINITY SKETCH Acceptance of a Parcel of Land Along Ramblewood Drive from Barney McLaughlin MILL LN J m i i WARE BO SPRING G) M n O F� 0.279 Acre Dedication y O r � O w� C PARKERS B TTERY C O C N ' W E s 1 inch = 583 feet q$ CS •� 8 K h N° Q h K �'i � �F � ySti L � LW, Wn W 3 `s'i F r W LLW L rry W W W W r� NY L Ln L W L L W W W ttL i L h h Z h h 2 Z h 2 h h h h 2 g � ♦v � 'Yi ti ~ .Ot yy t q$ CS •� 8 K h N° Q h K �'i � �F � ySti L � LW, Wn W L L W W W W W L W L W W L L Ln L W L L W W W ttL i L h h Z h h 2 Z h 2 h h h h 2 2 � ♦v � 'Yi q$ CS •� 8 K h N° Q h K �'i � �F � CS W L L Ln L W L L W W W ttL i L h � h F� 1 � .'� � �' h 13 � ♦v � 'Yi CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 23, 2019 Item Number: 14.B.1.b.1. Subiect: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a variable width overhead and underground easement for service to Fire and EMS Station 25. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a variable width overhead and underground easement for service to Fire and EMS Station 25. This request has been reviewed by county staff. Approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes F] No 6,g3L:o:1 VICINITY SKETCH Conveyance of an Easement to Virginia Electric and Power Company N ' W E s 1 inch =417 feet N/F CRAIG D SUZANNE M DAVIS 6520 OTTERDALE RD MOSELEY. VA 23120 ID: 707674854900000 / PROPERTY OWNER: COUNTY OF" CHESTERFIELD 6730 WOOLRIDGE RD Q MOSELEY, VA 23120 ID: 708674062300000 i N/F TUYET T PHAN NGA 6601 OTTERDALE RD MOSELEY. VA 23120 ID: 708674486800000 >( o�I'd, re 20' / l/ //IVN ±25' 10.1 MiL TO WOOLRIDGE RD 0'C 3G�� \-30' 14 N/F 6801 WOOLDRIDGE RD—MOSELEY LP C/0 ISTAR FIN — TAX DEPT 17700 TWIN FALLS LN MOSELEY. VA 23120 ID: 6796726056 LEGEND --- Lecotion of Boundary Lines District 5 Sc01e NTS PLAT TO ACCOMPANY OH/UG RIGHT—OF—WAY AGREEMENT strict—Township—Borough CouNy—City State Of Right—of—Way VARin Width. Matoaea Chesterfield County VA VIRGINIA ELECTRIC AND POWER COMPANY Indicates Property Lina is doing business as Office Plot Number Right—of—Way MIDLOTHIAN 05-19-0089 Dominion Energy Virginia Fstimtrie Number Grid Number Boundary 10295033 L1843 Page 5 of 5 DATE 09.20.2019 BY H. Lawrence OWNER INITWS 0'C 3G�� CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 '\P!R AGENDA Meeting Date: October 23, 2019 Item Number: 14.B.1.b.2. Subject: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 20 -foot underground easement for service to the Proctors Creek Wastewater Treatment Plant at 1200 Coxendale Road. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 20 -foot underground easement for service to the Proctors Creek Wastewater Treatment Plant at 1200 Coxendale Road. This request has been reviewed by county staff. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Real Property Manager Attachments: ■ Yes No # C, VICINITY SKETCH Conveyance of an Easement to Virginia Electric and Power Company CONVEYANCE OF AN EASEMENT COXENDAL RD COXENDALIIF �O \ 00 \ N W E s 1 inch = 667 feet P,Ga ?s-5 191 \A GINIA ELECTRIC Ec POWER CO v% N/F ID: 802665439000000 VIRGINIA ELECTRIC do POWER CO ID: 806664806300000 PROPERTY OWNER: COUNTY OF CHESTERFIELD 1200 COXENDALE RD CHESTER. VA 23836 \ ID: 804664724300000 L� 2 20, 1135` k o w v �±70' l i ±135' 3:0 � O co z CO ± 60' LL D zv� ±110 ±70' - t+ N N COXENDALE RD QJ„oo LEGEND District Nf5 PLAT TO ACCOMPANY UG 02 RIGHT-OF-WAY AGREEMENT Location of Boundary Unes IXetrttt-TownefNp-Borough county -City State of Right -d -way 20' in Width. CHESTER CHESTERFIELD VA VIRGINIA ELECTRIC AND POWER COMPANY V lnckotes Property Uns Is offlee Plat Number doing business os Right -of -Way Boundary BROAD 00-19-0061 Dominion Energy Virginia etlmate Number Cdd Number F10110243 M0242 Page 5 of 5 DATE 07.30.2019 BY E. DRUMMOND OWNER INITIALS ^, G jV iJG Meeting Date: October 23, 2019 Item Number: 14.13.1.b.3. Subject: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Company for a 30 -foot underground easement for communications tower at 6700 Cogbill Road. Summary of Information: Virginia Electric and Power service to the new emergency Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 30 -foot underground easement for service to the new emergency communications tower at 6700 Cogbill Road. This request has been reviewed by county and staff. Approval is recommended. District: Dale Preparer: John W. Harmon Attachments: 0 Yes 1:1 No Title: Real Property Manager CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 S � AGENDA Meeting Date: October 23, 2019 Item Number: 14.13.1.b.3. Subject: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Company for a 30 -foot underground easement for communications tower at 6700 Cogbill Road. Summary of Information: Virginia Electric and Power service to the new emergency Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 30 -foot underground easement for service to the new emergency communications tower at 6700 Cogbill Road. This request has been reviewed by county and staff. Approval is recommended. District: Dale Preparer: John W. Harmon Attachments: 0 Yes 1:1 No Title: Real Property Manager VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC and POWER COMPANY N W E s 1 inch= 417 feet i s � O � u a M $ 00 cD J ILO M g �• U) m ILO (� ••u IL 2 6 a o W Q C ZW ___.._.________..� 3 Q� c O 0 5 z 0 as 5 � 80 3NO1Smi tOS D'i- v° e N ''O Lim00 W �q+ } p (D W r) 00 { � 3 O E (nQf� W W Qz i U \0 W •• zQ0 O N W W tY N �C3 Joo IL m W 00 E o LO O 0 �00WLLJ �3Z JM F-brYin a Li LLJ Do l7 z O Z) O W X46 i to Q ,mo eq o CI Q(DD D_U��U� � cD r V) \Q .. a0 z0 1s is ; 18a y CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 23, 2019 Item Number: 14.B.1.c.1. Subject: Request to Quitclaim a Portion of a Variable Width Sewer Easement Across the Property of Jubilee Holdings, LLC County Administrator's Comments: County Administrator: _ Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a variable width sewer easement across the property of Jubilee Holdings, LLC Summary of Information: Jubilee Holdings, LLC has requested the vacation of a portion of a variable width sewer easement across its property as shown on the attached plat. This request has been reviewed by Utilities and is needed for the development of Project Trinity. A new easement will be dedicated. Approval is recommended. DlstriCt: Bermuda. Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes 1-1 Nogmt-- -o G VICINITY SKETCH Request to' Quitclaim a Portion of a Variable Width Sewer Easement Across the Property of Jubilee Holdings, LLC N N "7z - 0 7G0 PP Portion of a Variable Width Sewer Easement to be Quitclaimed N W E s 1 inch = 583 feet L THIS SURVEY IS SUBJECT TO ANYEASEMENT OF RECORD OR OTHER PERTwENT FACTS THAT A CURRENT TITLE REPORT MIGHT IDENTIFY. THIS SURVEY WAS PREPARED RTTHOUT THE BENEFIT OFA TTMEREPORT. WOODPECKER INVESTMENTS, LLC D.B.7144, PG.505 GPIN.793.671-2943 09011 JEFFERSON DA VIS HWY ZONING: C-5 THIS SURVEY WAS MADEFOR THE PURPOSEOF IDENTIFYING LEGAL BOUNDARIESAND DOES NOT PURPORT TO IDENTIFY ENVIRONMENTAL FEATURES IRA TAN ENVIRONMENTAL ASSESSMENT MIGHT IDENTIFY. T & S BUILDERS. D.B.6726, PG.505 GPIN.793.671-6488 #7540 PARADISE COVE RD. ZONING: C-5 N74°43'5WE 201.47 Ti JUBILEE HOLDINGS LLC ROD ROOlD' '\--78.36'--/�-123.11'---� SETCROWNCASTLEGT D.B. 11764, PG. 141 FD. SET SEWER EASEMENT GP1N.793-671-7622 COMPANY, I.I.C. NEW HORIZON TO BEOUITCLAIMEO JUSILEEHOLDINGSLLC D.B. 11784, PG. 145 #2510 WILLIS RD. D.B.1751, PG.604 D.B.4296, PG.39 VENTURES, LLCGP1N.793 6715923 GPIN:793-671.4509 GPIN.'793-671.7138 D.B.7144, PG. !00 #'2520 WILLIS RD. 20.00' #7512 WILLIS RD. GPIN:793-6713327 ZONING: C-5 ZONING: C-5 ZONING: C-5 #'9101JEFFERSON Lu DAMS HWY cl 1 C1 CURVE DATA ZONING: C-5 Z L-130.41 VARIABLE WIDTH SANITARY 224.86' . a R=7426.97 LO V) SEWER EASEMENT 1 N.-36711 d-1°00'22' CHD.BRG=S73 25'30"W JOHN R. DICKEY N:3671318.20 EA 1793668.24 in I EA 1793732.54 ffi CHD=130.41 0.8.4430, PG.751 r a GPIN.'793-671-4220 Lt—&74Z71Y'L137.4ii_ #'2528 WILLIS RD. ROD ZONING: C-5 }- JUBILEE HOLDINGS LLC ROD ROD C2 OF 16'SANITARY Cf; D.B. 11764, PG. 141 FD. SET SEWER EASEMENT GP1N.793-671-7622 JOHN R. DICKEY TO BEOUITCLAIMEO Y #2510 WILLIS RD. D.B.1751, PG.604 D.B. 11063, PG. 348 } ZONING: C-5 GPIN:793-671.4509 ° P.O. 235, PG. 19 S74 31'25'W #7530 WILLIS RD. 20.00' v t ZONING: C-5 m 1 C1 CURVE DATA N16°37'04"W L-130.41 VARIABLE WIDTH SANITARY 224.86' . a R=7426.97 LO V) SEWER EASEMENT 1 N.-36711 d-1°00'22' CHD.BRG=S73 25'30"W N D.B. 11063, PG. 348 I EA 1793732.54 ffi CHD=130.41 Z r a _— rya°22'ss"wt80.09'_ ------ Lt—&74Z71Y'L137.4ii_ ------------- --- ROD 51.75 1 SETROD S72°55'21"W SET ROD WILLIS ROAD SET STATE ROUTE #'613 VARIABLE WIDTH R/W POSTED SPEED: 45 MPH MAJOR ARTERIAL (CDOT) URBAN MINOR ARTERIAL (V007) ADT -9150 VPD D.B. 11063, PG. 364 LT H ARLES C. TO 1 UjIS3U 0' 113 ��yo RV� -GRAPHIC SCALE 60 0 30 60 120 1 Inch = 60 feet rj PLAT SHOWING 16'SANITARYSEWER EASEMENT TO BE OUITCLAIMED FOR JUBILEE HOLDINGS LLC. BERMUDA DISTRICT CHESTERFIELD COUNTY, VIRGINIA DATE.' SEPTEMBER 13, 2019 SCALE. • 1'=60' ® 2463 boulevard ® ® telephone: heights, 2.9015 telephone: 804.520.9015 facsimile: 804.520.9016 townes email:cctownes@townespc.com GUWIL PLAN j7JI'KUIY0 1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 z� AGENDA Meeting Date: October 23, 2019 Item Number: 14.13.1.c.2. Subiect: Request to Quitclaim a Portion of a Twenty -Foot SWM/BMP Access Easement Across the Property of Thacker-Genito, LLC County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 20 -foot SWM/BMP access easement across the property of Thacker-Genito, LLC. Summary of Information: Thacker-Genito, LLC has requested the vacation of a portion of a 20 -foot SWM/BMP access easement across its property as shown on the attached plat. This request has been reviewed by Environmental Engineering and is needed for the development of Cambria Cove, Section 7. New easements will be dedicated. Approval is recommended. District: Matoaca Preparer: John W. Harmon Attachments: ■ Yes FINo Title: Real Property Manager VICINITY SKETCH Request to Quitclaim a Portion of a 20' SWM/BMP Access Easement Across the Property of Thacker-Genito, LLC REQUEST TO QUITCLAIM APORTION OFA20 SWMJBMP ACCESS EASEMENT C L� N W E s 1 inch = 500 feet 04L C. ,. S Yr .y a x CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.B.2.a. Subiect: Resolution Recognizing the Late Mr. Bryan H. Walker for His Dedicated Service to Chesterfield County and the Falling Creek Ironworks Foundation County Administrator's Comments: County Administrator: Board Action Requested: The Falling Creek Ironworks Foundation has requested that the Board of Supervisors commend and recognize the late Mr. Bryan H. Walker for his dedicated service to the county and the Falling Creek Ironworks Foundation. Summary of Information: The late Mr. Bryan H. Walker is being recognized for his commitment and dedicated service to the county and the Falling Creek Ironworks Foundation. Preparer: Sarah Snead Title: Deputy Director, Human Services Attachments:■ Yes 1:1No -- , � �'� U. RECOGNIZING THE LATE MR. BRYAN H. WALKER FOR HIS SERVICE TO THE COMMUNITY AND AS A MEMBER OF THE FALLING CREEK IRONWORKS FOUNDATION WHEREAS, Mr. Bryan H. Walker was born November 28, 1931, in Richmond, Virginia and his father, Harold, worked in Chesterfield County's Treasurer's Office and as the Commissioner of Revenue for 60 years; and WHEREAS, Mr. Walker's father taught about service to the community and the importance of the county's historic roots; and WHEREAS, Mr. Walker became a pillar of the Bensley community, dedicated to his church and a champion in preserving local history; and WHEREAS, Mr. Walker was a founding member of the county's Preservation Committee, which he served on for 30 years; and WHEREAS, Mr. Walker was instrumental in advocating for the county to purchase the property that is the current site of Falling Creek Ironworks Park; and WHEREAS, Mr. Walker also volunteered with the Chesterfield Historical Society of Virginia, the Parks and Recreation Advisory Committee, the Friends of Chesterfield's Riverfront and the Jefferson Davis Association; and WHEREAS, Mr. Walker was one of the founding members of the Bensley Civic Association and the Falling Creek Ironworks Foundation; and WHEREAS, in 2017, Mr. Walker was recognized by the Chesterfield County Board of Supervisors for his significant contributions to the preservation of the historic fabric of Chesterfield County; and WHEREAS, in memory of his life of service and dedication to preservation of history, the 400th anniversary celebration of Falling Creek Ironworks was dedicated to the memory of Bryan H. Walker, with gratitude for all his efforts on behalf of the Falling Creek Ironworks Foundation; and WHEREAS, a new monument will be placed in his honor on the overlook of Falling Creek to commemorate his contributions to all who visit Falling Creek Ironworks Park. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes the late Mr. Bryan H. Walker and commends him for his dedication and outstanding service to Chesterfield County and the Falling Creek Ironworks Foundation. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to the family of Mr. Walker and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 01 �, �0'�' i CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.B.2.b.1. Subject: Resolution Recognizing Mrs. Deborah B Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Mabe, Police Department, Upon Her Mrs. Deborah B. Mabe will retire from the Police Department on November 1, 2019, after providing over 31 years of service to the residents of Chesterfield County. Preparer: Colonel Jeffrey S. Katz Title: Chief of Police Attachments: ■ Yes No # „3.,, C- no k 3 RECOGNIZING MRS. DEBORAH B. MABE UPON HER RETIREMENT WHEREAS, Mrs. Deborah B. Mabe will retire from the Chesterfield County Police Department on November 1, 2019, after providing over 31 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Mrs. Mabe began her career in 1988 in the Chesterfield Circuit Court as a Deputy Clerk, and in 1990, continued her service in the Police Department where she has held the positions of Sr. Clerk Typist/Receptionist, Secretary, Administrative Secretary and Administrative Assistant; and WHEREAS, Mrs. Mabe was honored in 1996 with the Mason T. Chalkley Award for Outstanding Civilian Employee of the Year, which recognized. her outstanding working relationships with internal and external customers, her can -do attitude and professional demeanor; and WHEREAS, Mrs. Mabe was recognized by her supervisors for her major contribution in the form of a time -critical communication that facilitated the capture of an armed and dangerous fugitive who was on the 1110 Most - Wanted" lists of Richmond, Henrico and Chesterfield; and WHEREAS, Mrs. Mabe was an iconic figure in the Investigations Bureau who was well known throughout the county as the individual who provided a professional, accommodating, customer -service friendly attitude with internal and external customers; and WHEREAS, Mrs. Mabe was cited as being an essential element to Investigations' team -building through her support and organization of numerous events during her career, and her efforts were especially important during a renovation period which necessitated the bureau being housed in three different locations for an extended period; and WHEREAS, Mrs. Mabe has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mrs. Mabe's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Deborah B. Mabe and extends on behalf of its members and the residents of Chesterfield County, appreciation for her service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. SGA �. �,� •.,`� c CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.13.2.b.2. Subiect: Resolution Recognizing Mr. Richard Goode, Office of the Commissioner of the Revenue, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Mr. Richard Goode retired from the Office of the Commissioner of the Revenue on October 1, 2019, after more than 17 years of dedicated service to Chesterfield County. Preparer: Jenefer S. Hughes Title: Commissioner of the Revenue Attachments:■ Yes 1 No RECOGNIZING RICHARD GOODE UPON HIS RETIREMENT WHEREAS, Mr. Richard Goode retired from the Office of the Commissioner of the Revenue on October 1, 2019; and WHEREAS, Mr. Goode began his public service with the county as a Tax Assessment Specialist in the Office of the Commissioner of the Revenue on April 1, 2002; and WHEREAS, through his strong work ethic, knowledge, and dedication, Mr. Goode was successful in his career, demonstrating his commitment to improvement in part by taking all relevant career development courses; participating in the University of Virginia, Weldon Cooper Center's Public Service Program; working toward his Master Deputy Commissioner certification; and he was a member of both the Virginia Association of Local Tax Auditors and the Commissioner of the Revenue Association; and WHEREAS, Mr. Goode had exemplary customer service skills and was very effective working with the county's senior citizens regarding real estate tax relief issues; and WHEREAS, Mr. Goode has been a dedicated and faithful employee of Chesterfield County's Commissioner of the Revenue for 17 years, and he commuted over 100 miles each day from his home in the Northern Neck of Virginia; and WHEREAS, Mr. Goode opened his home to his co-workers when training requiring an overnight stay was scheduled in that area of the state, and he will be missed by his co-workers for his generosity, sense of humor, honesty, integrity and caring attitude; and WHEREAS, Mr. Goode was always helpful and displayed an understanding attitude toward his customers, often going out of his way to explain tax issues, help those in need, and remain calm as he assisted customers when they were upset; and WHEREAS, Mr. Goode will be fondly remembered for his pleasant personality, light-hearted attitude and caring ways; may God bless him with many more years filled with enriching the lives of others; and WHEREAS, more than anything else, Mr. Goode has been a loyal friend to many, a dedicated servant with a generous spirit, strong values, enduring commitment and will be sorely missed at the county. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Mr. Richard Goode to the citizens and administration of Chesterfield County; and extends appreciation for his commitment to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. ea CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: October 23, 2019 Item Number: 14.13.3. Subiect: Appropriation of Funds and Authorization to Proceed with the Redwater Ridge Road Storm Sewer Repair Project County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to appropriate $275,000 from the General Road Improvement Account and authorize staff to proceed with the Redwater Ridge Road Storm Sewer Repair Project. Summary of Information: Redwater Ridge Road is an existing two-lane, county -owned right-of-way with curb, gutter, drainage inlets, and storm sewer that is in disrepair. A video inspection of this facility was conducted, indicating extensive repairs were necessary in order to transfer the roadway to the Virginia Department of Transportation maintenance system. The project involves rehabilitation of approximately 615 feet of storm sewer ranging from 15 to 24 inches. With the approval of this request, staff will proceed with the project utilizing county funds. Preparer: Barbara K. Smith Preparer: Meghan Coates Attachments: 0 Yes Title: Interim Director of Transportation Title: Director of Budget and Management CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Recommendation: Staff recommends the Board take the following actions for the Redwater Ridge Road Storm Sewer Repair Project: ' 1.Appropriate $275,000 from the General Road Improvement Account; and 2. Authorize the County Administrator to enter into the customary permits/mitigation agreements and surety agreements, acceptable to the County Attorney; and 3. Authorize the County Administrator to proceed with the design document preparation; and 4.Authorize the Director of Procurement to proceed with an advertisement of a construction contract for the project and award up to a $250,000 construction contract to the lowest responsive and responsible bidder and to execute all necessary change orders, up to the full amount budgeted for the project. T JO \ 1� Feet REV� DIATER RIDGE ROAD STORM SEWER REPAIR PROJECT t'1 / aw �� � - OSB ►� D i__ -�� __� I X11 \� I`l11I 1 I 7 '�1 yy l N I,ua / Ism � ROAD aEIDGE 0111 I f N ,�` ROUTE1010 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: October 23, 2019 Item Number: 142.4. Subject: Set a Public Hearing for November 13, 2019 to Consider Amending § 9-64 of the County Code Relating to Technology Zones County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to set a public hearing for November 13, 2019 to consider amending § 9-64 of the County Code relating to technology zones. Summary of Information: Pursuant to state law, the County created five technology zones: the Jefferson Davis Technology Zone and the Hull Street Road Technology Zone, both of which will expire on December 31, 2023; and the Walthall Technology Zone, Eastern Midlothian Technology Zone and Meadowdale-Meadowbrook Technology Zone, which will expire on December 31, 2025. The goal of the state authorized "zone programs" is to encourage new job creation and new capital investment in targeted areas of communities by authorizing a locality to provide a package of local tax incentives, fee waivers and regulatory flexibility. As a component of the incentive package for businesses locating or expanding in one of the County's Technology Zones, County Code § 9-64 allows for a rebate of taxes on machinery and tools used by certain businesses located within a technology zone. (Continued on next page) Preparer: Garrett Hart Title: Director of Economic Development 0623:115994.1(115897.1) Attachments: Yes No #F� 0. 03 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) Currently, the Code applies if a business undertakes an expansion or renovation with a capital investment in machinery and tools that results in an increase in the assessed value of the property by 15*1 or $50, 000 whichever is greater. This threshold investment criterion was added in 2005 to prevent application of the rebate for routine maintenance and replacement of existing equipment. But, the criterion has proved to be ineffective in actually incentivizing business expansion. Among other problems, the threshold affects small businesses and large businesses differently and can't be applied fairly. For example, a large company could make a very substantial capital investment in an expansion that doesn't increase the assessed value of its property by 150. The proposed ordinance amendments will provide a more detailed and useful definition of a "qualified facility expansion or renovation" which can be applied fairly to small and large businesses, and will encourage new capital investment and new job creation for those businesses undertaking a bona fide expansion. Staff recommends setting a public hearing for November 13, 2019 to consider adoption of the proposed amendments. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 9-64 RELATING TO MACHINERY AND TOOLS USED BY CERTAIN BUSINESSES LOCATED WITHIN AN ENTERPRISE ZONE OR SUBZONE OR TECHNOLOGY ZONE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 9-64 of the Code o the Countg_o Chester reld, 1997, as amended, is amended and re-enacted to read as follotivs: Sec. 9-64. Rebate—Machinery and tools used by eer-tain manufacturine businesses located within an enterprise zone or subzone or technology zone. (a) Any manufacturing business which after january 1, 2006 either (i) locates in an enterprise zone or subzone or technology zone or (ii) undergoes a f edity exp—sti^^ .-nev^*i^. "qualified facility expansion or renovation" as defined herein Whieh results in an inerease 0� 15 pereent or- $50,000.00, whiehever is greater-, in the assessed value of its machinery an tools ever- the value of its maehinery and tools from the previous year- ("base year -2), shall qualify for the rebate specified below, to the extent permissible under the Constitution of Virginia. For any "small business" as defined by § 2.2-1604 of the Code of Virginia, a "qualified facility expansion or renovation" shall mean Q creating 5 net new jobs and at least $5,000,000 in new capital investment in machinery and tools or (ii) creating 10 net new jobs and at least $1,000,000 in new capital investment in machinery and tools. For a business not meeting the Code of Virginia definition of a "small business", a "qualified facility expansion or renovation" shall mean (i) creating 25 net new jobs and making at least a $100,000,000 capital investment in machinery and tools, or 60 creating 50 net new jobs and at least $5,000,000 capital investment in machinery and tools. (b) An application for enterprise zone or technology zone benefits must be submitted to the department of economic development and the benefit accessed by the business within one- year of start of operations in the enterprise zone or subzone or technology zone, or within one- year of a qualifying qualified facility expansion or renovation in order to receive the machinery and tools tax rebate. (c) The rebate amount shall be 100 percent of the tax on the assessed value being reported for machinery and tools taxes for each of five consecutive years (the "rebate period"), beginning the tax year after the business located in the zone or the tax year after the business achieves a qualifying qualified facility expansion or renovation. However, in the case of a qualifying plat qualified facility expansion or renovation, the rebate shall be limited to 100 percent of the tax on the increase in the assessed value over the value from the base year assessed value. The rebate period cannot be extended solely by relocating within or to another zone or by an ownership change. The Treasurer shall issue a rebate within 60 days of receipt of full payment of the machinery and tools tax for each year of the rebate period. (d) A business that would have qualified for- the maehiner-y and tools twi rebate prior- to januai�y 1, 2007, but does not apply for the benefit on or before Deeember 31, 2006, 'Ail! ne 11—ge. be eligible for a rebate unless it qualifies under- the provisions taking effeet january 1, 2007, of !�!pmM, r.TiTiL7 eligible for- the rebate for- five tax yeafs, -beginning the twi 5var- felle-Aing the yeaf sue.h. . To receive a rebate, a business must file the annual return of machinery and tools, along with a detailed list of assets, with the office of the commissioner of the revenue. The business must pay the resulting machinery and tools tax and then submit mit ., ft4e., request to this efflee within 90 days of suepayment asking at. the allowable portion of these taxes will be rebated. The commissioner may request additional documentation from the business, and that documentation must be received within ten days from the date of this request unless the commissioner agrees, in his sole discretion, to an extension of time for the submission of such documentation. In no case, however, shall the extension exceed 90 days. Failure to request the rebate or to submit the required documentation, as determined by the commissioner in a timely manner shall result in forfeiture of the machinery and tools rebate incentive for that year of the rebate period. Neither a sale and lease -back agreement nor a subsequent purchase of equipment originally leased shall extend the rebate period beyond the original five-year period. (e) The rebate of tax on qualifying leased property must be issued directly to the lessor unless the lessee provides documentation showing that the lessee either paid the tax on such property directly to the county or reimbursed the lessor for such taxes. (f) Any rebate available pursuant to this section shall first be used to satisfy any delinquent debts owed to the county by the business. (2) That this ordinance shall become effective immediately upon adoption. 0623:115897.1 .�S;�� 4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.13.5. Subject: Acceptance of State Roads County Administrator's Comments: County Administrator: Board Action Requested: Adoption of resolutions for the referenced state roads acceptances. Summary of Information: Clover Hill District: Forest Ridge Dale District: Watermark Townhomes Section 1 Matoaca District: The Landing at Swift Creek Section 2 The Landing at Swift Creek Section 3 Midlothian District: St. Ives Section 3 Preparer: Scott B. Smedley Attachments: ■ Yes 1:1 No Title: Director, Environmental Engineering Board of Su.- : , e11,3: la;raitmant if Enwirm-imantal Engintzring 14 STRICT Clover Hill MEETING DATE: October 23, 2019 XOADS FOR CON SIDERATION: MarblethorpeRd Sun Glen Ct Sun Ridge Ln Ploducto # cmiorr*4 comy G3 4-1 �"� '� 3 C, "'-!) j 0 L - I Im TO: Board of Supervisors FROM: Departmentof Environmental Engineering SUBJECT: State Road Acceptance- Watermark Townhomes Section 1 DISTRICT: Dale MEETING DATE: October 23, 2019 ROADS FOR CONSIDERATION: Gibe Ln Hawser Ln a y� Vicinity Map: Watermark Townhomes Section 'I 2 �� � 3 7INE 9 0 5 ,-12 `13 14 Y 1. VERI11NOE 2. CAKECT 3. PENFT 4. PALOVE 5. FLORNGS LN 1 6. OCTAR 7. WHITE LN 8. FOUR DR 9. MOLLYDOOKER LN _ 10. BARB URSVILLE LN 5 �l TUCKER R� 5 11. KUNDE CT 12. ROSENBLUM CT 13. HENDRY AVE 14. CAY M U S WAY 15. ROMBAUER PKWY vroduad Er cnabmnd wunij cu TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance -The Landing at Swift Creek Section 2 DISTRICT Matoaca I J, 14 A I I k' ref 07.1% 1 ARM 323MMII ROADS FOR CONSIDERAMON: Hidden Falls Dr High Falls Ct High Falls Dr Sandy Shoals Ter Eqj:li 11111,111,11112, 11 i 1131111111111 11 1 1 - 4i KDOUNd By ChobbrrWd COUITty GIS C, ru- I )C, 11271114 pr",NI TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - The Landing at Swift Creek Section 3 DISTRICT Matoaca MEETING DATE: October 23, 2019 ROADS FOR CONSIDERATION: Hidden Falls PI Produmd By ChsslarWd Couo G.3 'TO: Board of Supervisors FROM: Depa rtment of Environ m enta I Engi neerin g SUBJECT State Road Acceptance - St Ives Section 3 DISTRICT Midlothian MEETING DATE: Oictober 23, 2019 ROADS FOR CONSIDERATION St Ives Dr Proamd Ey cftabtrw couaty Gds CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.6.6. Subiect: Road Name Change County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is requested to approve the renaming the private road, Priority Way, to Loyalty Way Summary of Information: Priority Way is a private road, .30 miles in length. It is a through -way running from Ruffin Mill Road south to Walthall Center Drive named to conform with the then Priority Auto Group ownership of automobile dealerships at this location. This road is not in the state secondary road system. The Priority dealerships are being sold and the new name will be Loyalty. The new owners are requesting the change from Priority Way to Loyalty Way to conform in the same manner. There are two addresses on the current Priority Way, both of which are now owned by the Loyalty organization. This road name change requires Board of Supervisors approval, generally, as all such changes must be approved by the Board, and specifically, as the new name references a commercial entity. Preparer: Scott B. Smedley Attachments: ■ Yes FINo Title: Director, Environmental Engineering !: o .' y Y V. TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: Road Name Change: Priority Way to Loyalty Way DISTRICT: Bermuda MEETING DATE: October 23, 2019 cFNTF a LL �R DR ti < 2;A �1-0 s Vicinity Map: Priority Way To be renamed LOYALTY WAY PMU"d By cMsiormw CD"tr GIs y Flb CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: October 23, 2019 Item Number: 14.B.7. Subject: Acceptance and Appropriation of the Lead -Based Paint Hazard Reduction Grant Program Funding and the Healthy Homes Supplemental Funding Awards County Administrator's Comments: County Administrator:_ Board Action Reauested: The Board of Supervisors is requested to accept and appropriate the U.S. Department of Housing and Urban Development (HUD)award $1,355,285 in Lead - Based Paint Hazard Reduction grant program funding and $225,000 in Healthy Homes Supplemental funding. Summary of Information: The U.S. Department of Housing and Urban Development (HUD) awarded the County $1,355,285 in Lead -Based Paint Hazard Reduction grant program funding and $225,000 in Healthy Homes Supplemental funding. This grant is provided through HUD's Lead Based Paint Hazard Reduction Program and Healthy Homes Production Grant Program to identify and clean up dangerous lead in low- income housing. Proposed Use of Funds With this funding, the County will address lead hazards in 75 housing units providing safer homes for low- and very low-income families with children. The grant will also provide funding to perform healthy homes assessments in 53 units, and work with other medical and social service providers. Preparer: Daniel Cohen Title: Community Enhancement, Director Preparer: Meghan Coates Title: Budget and Management, Director Attachments: ■ Yes ❑ No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) . To qualify for assistance, residents must live in a home built prior to 1978, meet income eligibility guidelines, and must have a child in the residence under 6 years of age. The County will allocate $1,088,480 in funding to Project: HOMES as a sub- grantee for this grant. Project: HOMES will be responsible for overseeing the day-to-day operations for recruitment, applicant processing, scope of work development, bidding for and selection of contractors, and oversight of home interventions. The program will use HUD Healthy Homes supplemental funding to conduct Healthy Homes environmental assessments in homes receiving lead hazard reduction interventions. These healthy homes interventions will address household injury risks, indoor allergens, and other home-based environmental health hazards such as mold and other asthma triggers, trip and fall hazards, and radon and threats to building durability. In support of the county's integrated program model, funds will be leveraged from weatherization and home rehabilitation interventions provided by Project: HOMES to reduce energy consumption, energy costs, and can address structural defects in homes receiving lead interventions. In addition to improving the housing stock and reducing the number of County residents exposed to lead hazards, this program will provide free lead worker training, certification, and licensing to residents to expand contract capacity and create career opportunities for unemployed and underemployed County residents. Additionally, the grant award does have a local match requirement, which will leverage - in-kind funding that is appropriated and available in the current FY20 budget, equal to $376,405. Staff Recommendation: The Board of Supervisors is requested to accept and appropriate the Lead - Based Paint Hazard Reduction grant program funding and the Healthy Homes Supplemental funding awards. () ` 3 3 3 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.13.8.a. Subject: Authorize the Receipt and Appropriation of Needs -Based Outpatient Funding from the Department of Behavioral Health and Developmental Services County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chesterfield CSB to receive and appropriate $89,035 in the Mental Health budget additional funding from the Department of Behavioral Health and Developmental Services to support the development of outpatient services for adults and children, including mental health and substance use services in Chesterfield County. Summary of Information: The Chesterfield Community Services Board/Department of Mental Health Support Services has been notified by the Virginia Department of Behavioral Health & Developmental Services that it has been awarded an additional $89,035 (which was approved October 17, 2019 by the CSB board) in funding to support outpatient services for adults and children. The Chesterfield CSB will use this funding to cover additional psychiatric nursing in the form of either an additional PT nurse or converting a PT nurse to Full-time. The nurse will obtain vitals, baseline labs and provide linkage to providers in the community for the diagnosis and treatment of medical conditions detected and patient education of abnormal results. Preparer: Kelly Fried Title: Executive Director of Chesterfield CSB/MHSS Preparer: Meghan Coates Title: Director of Budget and Management Attachments: Flyes 0 No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 14.13.8.b. Sub'tect: Authorize the Receipt and Appropriation of Medicaid Assistance Treatment (MAT) Base Funding from the Department of Behavioral Health and Developmental Services County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chesterfield Community Services Board to receive and appropriate $115,000 in the Mental Health budget additional funding from the Department of Behavioral Health and Developmental Services to expand access to Medication Assisted Treatment for Opioid Use Disorder in Chesterfield County. Summary of Information: The Chesterfield Community Services Board/Department of Mental Health Support Services has been notified by the Virginia Department of Behavioral Health & Developmental Services that it has been awarded $115,000 (which was approved October 17, 2019 by the CSB board) in funding to expand Medication Assisted Treatment efforts to individuals involved in the criminal justice system and others without resources. The Chesterfield CSB will use this funding to cover additional nursing hours assistance in the jails, correctional staff about Disorders. Preparer: Kelly Fried Preparer: Meghan Coates Attachments: , F]Yes medication costs, transportation and peer as well as educating individuals served and MAT and its role in addressing Substance Use Title: Executive Director of Chesterfield CSB/MHSS Title: Director of Budget and Management 0 No 'bm.0o CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 23, 2019 Item Number: 143.9. Subiect: Acceptance of FY2020 Edward Byrne Memorial Justice Assistance Grant Award for Community Corrections to Improve Building Security County Administrator's Comments: County Administrator: Board Action Requested: Authorize the County Administrator to accept and appropriate funds for the federal FY2020 Edward Byrne Memorial Justice Assistance Grant (JAG) award, up to $57,568, for Community Corrections to improve staff safety through enhanced building security. Summary of Information: The Edward Byrne Justice Assistance grant is a federally funded non- competitive grant program that awards funds annually to local and state criminal justice agencies and departments. This grant was applied for by Community Corrections from the federal FY2020 award. The grant was approved by the US Department of Justice. These funds will be used to purchase and install 11 electronic card readers, six new alarm pads, 70 panic buttons, and two touchscreen monitors for the panic buttons. Wiring will also be installed for deployment of additional security cameras. Preparer: Gary Hughes Title: Director of Community Corrections Services Preparer: Meghan Coates Title:_ Director of Budget and Management Attachments: Yes ■ No October 23, 2019 Speakers List Evening Session #1 (Following Presentation of Resolutions) 1. R.J. Hartman 2. Judy Stoneman 3. Mike Uzel 4. Phil Lohr 5. Rodney Martin . Evening Session #2 (End of the Evening Agenda) 2. 3. 4. 5. BOS Comments on Unscheduled Matters 10.23.2019 What if we had RESPONSIBLE DEVELOPMENT? Mike Uzel Bermuda District Resident BARD / CCU Please include these complete comments in the permanent record. I have advocated for years for "Responsible Development." My definition would be simply: "To consider FIRST the ramifications of any proposed rezoning case with respect to it's effect on existing and future residents and surrounding properties, including traffic, noise, pollution, and suitability of proposed use." In other words, put the citizens FIRST. Previous Boards, and yes, this Board too, have not, in my opinion, followed this simple, important concept. Some examples would be: 1. Allowing rezoning for Residential development adjacent to or across from existing industrial zoning. 2. Allowing rezoning and building of schools adjacent to or across from existing industrial zoning. 3. Allowing Industrial and Residential development on existing substandard roads. 4. Allowing more intense uses adjacent to or across from existing residential developments. 5. Allowing more intense, industrial zoning uses under the guise of what I term "creative descriptive uses", to disguise the true use of the property, in order to justify the rezoning. 6. Disregarding the ability of the Board to impose impact fees on developers, to lessen the impact on residents. Many times, you deal with cases involving the bad decisions of past Boards. Please don't add even one more bad decision to those that have come before you. I ask that in your consideration of cases, you put the residents, homeowners, and taxpayers of this County FIRST. They are the ones who will live with your decisions long after you have left the Board. I request that the Board approve a) that real estate tax revenue generated by the project be identified annually by staff and applied to transportation improvements within -the traffic shed in which the project is located, or any traffic shed which would provide relief to that shed, including turn lane improvements to Woods Edge Road at Walthall Creek Drive and Southcreek Drive; sidewalk; and noise mitigation measures if the average, 24 hour noise level measured at the property line exceeds 65 decibels; b) that this application of tax revenue be reflected in future appropriation resolutions; and c) that this application of project revenue not be changed unless it is changed by a public vote of the Board of Supervisors after holding a public hearing. Code of Virginia Title 15.2. Counties, Cities and Towns Chapter 22. Planning, Subdivision of Land and Zoning I § 15.2-2329. Imposition of impact fees A. Any locality that includes within its com public facilities necessary to serve residential uses r amounts consistent with the methodologies used in costs of public facilities related to the residential de B. Impact fees imposed and collected pursuant to facilities that are impacted by residential develop C. A locality imposing impact fees as provided in th fees for cash proffers collected for the purpose of di related to the residential development. A locality it section shall also include within its comprehensive the value of proffered land donations to accommod cost of any public facilities or public improvements proffer. �H-0,1,nd-, 0 kq�r plan a calculation of the capital costs of impose and collect impact fees in comprehensive plan to defray the capital section shall only be used for public section shall allow credit against the impact aying the capital costs of public facilities osing impact fees as provided in this an a methodology for calculating credit for public facilities, and for the construction ie construction of which is required by D. A locality imposing impact fees under this section may require that such impact fees be paid prior to and as a condition of the issuance of any necessary building permits for residential uses. I E. For the purposes of this section, "public facilities" j shall be deemed to include: (i) roads, streets, and bridges, including rights-of-way, traffic signals, "landscaping, and any local components of federal or state highways; (ii) stormwater collection, retention, detention, treatment, and disposal facilities, flood control facilities, and bank and shore protection and enhancement improvements; (iii) parks, open space, and recreation areas and related facilities; (iv) public safety facilities, including police, fire, emergency medical, and rescue facilities; (v) primary and secondary schools and related facilities; and (vi) libraries and related facilities; however, the definition "public facilities" for counties within the Richmond MSA shall be deemed to include: roads, streets, and bridges, including rights-of-way, traffic signals, landscaping, and any local components of federal or state highways. 2007, c. 896. The chapters of the acts of assembly referenced in the historical citation at the end of this section may not constitute a comprehensive list of such chapters and may exclude chapters whose provisions have expired. 10/21/2019 Chesterfield County Board of Supervisors Phil Meeting a. 912 51jj s��.c kj. 4 r:.,,e ®at.,&-ck k G 4j, -K— cl -"Owl-4,41. 0,�/ls .,OA ( 64wr 3:AV 10.23.2019 1 Chesterfield County Board of Supervisors Meeting March 22; 2019 Memorandum: FROM: Vin d Schield #� �x� — FROM: Uoyd Schieldge ` SUBJECT: Cooperative Procurement Review Form Southern Air VASCUPP Contract # UCPJMU4492 CCPS currently has a need to perform` preventative maintenance on a 'district -wide scope of work 1s greaterthan what we havelhe ability to condu we would like to contract with an outside firm to provide u"Ith, qualified HVAC and Helpers, to assist our. staff,—manyIn completing the work at as _e2ssible, by the middle of thi Juunne,2019. Money for this effort was r us on the condition we are able`to get the previously Identified wod not later than the end of June 2019; Chesterfield County Public Schools does not currently have a cont maintenance or repair of HVAC equlpmen ; nowever a contract meal ASCUPP (the Sub)ect Cont d). The hourly pricing rates associate Latest Contract Renewal at EXHIBIT -G) contract has been evaluated fair and reasonable. The purpose of -this memorandum is to request permission to use t fully executed -Cooperative Procurement Review Form Is attached at Contract Overview Sheet is located at iXHIBIT-B. A copy of the Contra Contract Modification 1 Is located at EXHIBITT--D, Contract Modif wtic E, Contract Modification 3 is located at EXHIBIT F the Latest Contra ElfH181Tti,.andtha Original RFP Is located at EXHIBIT -H s i equipment 3 in-house, le vailo! available e available to � and invoiced' t with a company for our, our needs ;;VE—With ith the VASCUPP (See our staff and deemed , VASCUPP contract A [HISIT-A. A copy of the Is located at EXHIBR C f, 2 is located at EXHIBIT- Renewal XHIBITRenewal Is located at 10.23.2019 2 Chesterfield County Board .of Supervisors Meeting Internal Transmittal FormIs thls an Internal Etnerggnt (yes r o REV 11-8-18 PR REQUEST FOR ft!tatsxtatsattkabar; Servaceantract°"FO Hequestor,pleosecDmplete attach supporNrtg dgcumentation and g7ve to�7odr depnctmept 6tly�ft oil dont zrdminrsUdtorforprocesstng�,Followupnnsfa/tusperjodicoY '=iecelvepo RequestorsName r 4ni gilq SupervtseT-AM'Yrt�"A _ Reason work isnoCbeFngdonebyCCi'Ssto Who will check contractors Inand out? $�5 Who will Inspect work l2 t-tr t WO POAMO U $ZQb, 0)UsistantDirectors Approval qfi ' Q(] j 7nsr bu`dg�et-`r"o�les Below VENOORNAME7. 4 mic a dice_7T Q V O �pDDRESS; 8428 }lrxa�cutc�VtuE, VA- -j3tlto ; Project Location -SCHOOL NAME n r. M1tXiE -vu��-v j i Type of Contract/Procurement used to `set up orlglnal PO. Must attach backup to this PR request to be scanned with Into,OnrSolution. FlscaiTech -this should be In the body of the PR. s Se(ceCagEraacT;, provide oil materials attd ipbor toym�n1E tvsis�unu�t i procured using ......... Contractor paid on actual material receipts and working hours on thelobsite per contract. COPS checks in contractor daily, end'completes daily log; documents work done and tradesman will inspect workmanship. Proposals are tstimates, NOT a lump sum, .th.emicre not to exceed, rime aend material. 2. , % � .Requirements, unit price, notto exceed, County Contract n + Contractor paid based on actual measured amounts installed. Proposals are estimates, NOT,a lump. sum. 3. i Discounted Material Contract it All charges must match contract. ,4._DefegateclAuthority-singlequoe-stateieasonwhy 5. _ Compet1tive Bld - under$10k- = vendors hwited — quotes i eceived. Internal procedure is to invite as many vendors as.possible to get mmpetitive bid, 4 preferred'(at least one local) Attach'all quotes to this request and create bid tab showing all quotes received. I,t also'helps to write:' low bid" on bottom RIGHT then 2nd bid has "not low bid'' etc: Attach bid surnmarysheet If this Fs ann-Internal EMERGENCyrequest state why here end place the circle YES at the top of the form: lilt I Is a Purchasing Emergency Request then attach the siged'emergeney farm:ED&MLIE5r t! 1'o be.fiUe��out kSv.AssistaritDirector hst�wi'aboveiaiipro>teil bv.Diredor GL Key eode/Btidgetpaying 931Sl2:IOObject code 533244_ AD/DIR XProject6de forCIP MM , Director Approval In OS (date, Initials). Ta be filled out b% Fiscal Testi Product Code I PR P W Date entered in Onetsolution: E Entered by— /` -ti, AS fit"k Lnft4- A 10.23.2019 3 Chesterfield County Board of Supervisors Meeting Brenda Stewart FA (9 IJ Inbm - Ch...rheld Watchers October 13, 2019 at 10:45 AM Reduction of $100,000 in CCPS order against .1MU contract for HVAC PM for middle schools To: Rodney Martin; Reply -To: Brenda Stewart See attached. Brenda Stewart 804.313.9911 Home Brown` Stephanie From Dana Gatto <dana_gatto@ccpsnetnet> Sent: Wednesday, May 22, Z019 9:40 AM To: rractiremenc mange rques; . cc Thumma, H; Wham; Kimbedy L; Rae, Dawson P; MoorL Rodney W; Royster, Cynthia G_ Suige& Reduce two PO amounts Please reduce the following) PGs as follows: �w535986 Southern Air by - $100,000, ($200,000 to $100,000j Thank you. Ulna Dana L. Gatto Facilities Doparinxsd Aceoonts Pa}alilo Plmae: (8o;) 717-6667 Far: (Sot)7S1-ou 10.23.2019 4 Chesterfield County Board of Supervisors Meeting SYSTEM REPORT Location: Midlothian addle (Page 1 of 2) Ja'Watej Cheffitetty o Coma Kathy Syivla, (004) 63&0070 3404 Aerial Way Drive • Roanoke, VA 24018 Kathy-@ccp-etnet Phone (640) Fax(640)342-2054 Date Septenber.25 MT,, o Type of Syate _ - = Dual Temp Loop Cho Loop Hot G Loop ayver Steam Heater Amount in 0 1 1 1 2 0 Contract Mount During 0 7 1 1 2 0 Review Comments: .pe.W System totals matched per Contrast Analysis v o x o EIpleSSLH/aPPMaOt1)ef NNt JS ; G T w m .pe.W '7iA 5 .,6t T.a. 19A2 LIMITS:, } . - To ., 15 e3 ' a 68 - Hot Water Closed Loop 9.2 1330 Systems krated at door 17 near ice storage tanks. System mrnd and H above contract rameters. Chill Water Closed Loop 9.4 1450 SystemcorrcludivttyandpHabovemnUactparunelers Glycol L C*W Makeup feeder rote- W- aaessmie sample p- avadabie. Controller was res ftnid'ftgw even though Tower system was Tower ()2) 6 0.6 1030 onfine. This cam be due to fore obstruction or furled flow OBSERVATIONS AND RECOMMENDATIONS I 1) The Towers are shakm gidure below. Controller did not read flow which maybe due to cmtml fore obstruction or faded flaw,controls aM 4n>E: I heed -Paas: 2) WCl recommends pe; o tesfnq for Legionnaires d'sease ii open water systems. OSHA quideline samd'¢w, tower 3) There are noywatermeters present on }fie gialceiip oilhe,loaps: 4) Gtycol feeder noted below forglycol system. 5) Feeders for loops pictured below. Pidures on next page 10.23.2019 5 Chesterfield County Board of Supervisors Meeting • & P S NW cl rte, vnu -Ari1 N.di G, - W/I OC"YAWU Ci -Tr A� j:,� r lc ets hl' mod 10.23.2019 6 Chesterfield County Board of Supervisors Meeting Advanced Maintenance and Preventative Program AMPP John Thumma, Director ofMaintenance Chesterfield Canty PVh% Schools Dawson Ra A Distant Director of Maintenance Presented to School Board �o C 10.23.2019 7 Chesterfield County Board of Supervisors Meeting OWN Shop Zone Zone Zone County -nide Total Currently Required Increase 1 2 3 Support° Approved (Zone Redundancy) Facilities 2 2 2 7 13 9 4 SupportSupv (0) 4 BOS EFP 4 4 4 11 23 17 6 (5) 3 electrical helpers, 3 plumbing helpers HVAC 5 5 5 13 1 28 22 6 (4) i�Pmech, 4 HVAC helpers, i boiler helper Carpentry 4 4 4 11 23 21 2 (4) 1 carpenter,1 painter Total 1s 15 15 42 87 69 18 (13) 4 GMT, 11 helpers, l painter, 2 skilled tradesmen 'County -ride support includes Pest Control (1), Supervisors (3), Leads (3), Gh4r (6), Fine Tech (2h Security camera tech (2), hoitertech (5), asbestos tech (1), kitchen equipment (1), roofer (2}, and mason glass (3) fora til of 29 positionsf trades support that are shared across all zones_ 10.23.2019 8 Chesterfield County Board of Supervisors Meeting Zone 1 Zone 2 Zone 3 Swift Creek ES Bensley ES Gates ES Davis ES Manchester HS Carver MS Target James River Providence ES Scott ES completion P; deuce MS Smith ES Salem Church ES Sept- Dec Gordon�� Haskins EqS�.q� Wells ES .E�r,S.�, 2019 .. . . . . . t& er-jTn G7. ...... ■ • • • • .JI �CCIS IA...... • • ■ • • • •lb-Oes M • • .... . Evergreen ES Meadowbrook HS M. Christian ES Greenfield ES Grange Hail ES Matoaca MS East Robious ES Jacobs Rd ES Thomas Dale HS Weaver ES Falling Creek ES Cuffs ES Robious MS Swift Creek MS Salem Church MS Watkins ES Bailey Bridge MS Ecoff ES Crestwood ES Bird HS Mafoaca HS Bon Air ES Winterpodr ES Bellwood ES Woolridge ES Chalkley ES CTC Courthouse HS OLG ._I Midtthian MS Crenshaw ES Carver Career HS Jr ^�t Mi to n Spring Run FS Davis MS Clover Hill HS Hening ES Ettrick ES Monacan HS Cosby HS Harrowgate ES Tomahawk Creek MS CTC Hull HS Enon ES Old Hundred ES Manchester MS Mataaca ES Reams FS Beulah ES Matoaca MS West Priorities based on 5 year escalated FCL Events will take place starting the 3rd week of September across all zones with 2 events. per month through December. Reassessment of available funding will occur in January to determine remaining FY schedule 10.23.2019 9 IkAfi Lf" Chesterfield County Board of Supervisors Meeting 10.23.2019 10 Chesterfield County Board of Supervisors Meeting t ,Stkaff SUmma[y "P. CCAS Vertical Maintenance Staffing Summary Numbor Staff Roofers (2 PGM HVAC (2 SRP, 4 Carxnters (I SRP, 2 Allocated to Balance of Stam for Day to D (/► ZO��j GOo i��su�lo( (p (�lni �aJ� Cs✓P� 6v. �P ea-- d. � 10.23.2019 11 Chesterfield County Board of Supervisors Meeting ¢Arocurement Aepar[mcnt � ;. �: d�t'bil l�nitard Rt1 �10�.51 Xim �e field � i '3AS°r rFI '; f I'tIbU( �A (nl" 1 r (7ftN)` 1� 6t K Intern r ava'rhr Nit'( d(Jrif`' n icf n Y, y Yeas �N I6 I•l 1- �V� Fern Atccana No date vaho writes a #`atter with 00 Amenean Fid it3 1325 Umon'Hill InJustnal Cou date '�Q moi' Q� Suiic A Alpharetta .Gli 3t70(Yq Stewart has shown ceps m►sslr'g,Work to the facie of 40°taoverpayment f Re.,ContraetAD��N1R00� � r _ The Issue" is payment for services not rendered.. of h hs"s come ►o ourottcnuon Ihat AFS management staffhsstgncd to the subject confrnct Knh��'�""� �`Y • / "o ti's Ch'osteld.Counyt Public cftopls tCCPS) have nfomsd GGI'S taffthat AFS haz nn mtemal issue 1�Ittrstnrnnp7payro]IinwfiichAFSmeYdeputslUnu-MIicc.o--i]eea>tarluvt�tithso`mtoftheir- the heir emplbyces sormeremplogets"Y—du spn r y t me t' — he phoria el q:3S PM.loday and confirmed ifiti! is is! c case and that you was on site o1 your Chesterfield office titday to palsonally handout paychecks check IN ofclnployees receiving dlecks and dn1 wltfA any iSwes You also confirmed the followln8 /%� / !" That you had o Chesterfield County police officer prarnt m case any Issues arosa. ` �+/ /' • �f/bq �jj r `;u, �' Thai no'issua arose; lid you were boarding a plane bath to GcolgicaRa our catl% • That this AF5 mtemel Issue wJI have rro dfeq on cleaning of school, tonight or ` fotward� !y Thal alt'indtviduals wbo will betaf011111"81 COS ralln8sces for fCPS hatebeal vetiod,Ihrourhh The baek8round check process speaRed in the oontraeC Chesterfield requests that you love a confermco ull�vith CCPSrtnd Gowi staff on M' �� revle9vall laues -andAP clanfyulyquesit6m-`me4seconti,&i Sta SaY ty o yto Mondaymot iYtoo armrlgethta 411 He>•;email £� �vs�eheclerii 1d. inmy o ffiee fi� ttdng c� �' 8134.7481837 ----- _d phone numbs �s a , * Thank you for your conperution in this„Honer ° f t T 10.23.2019 )t i /LLa Chesterfield County Board of Supervisors Meeting 10.23.2019 Ow CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Pagel of 2 Meeting Date: October 23, 2019 Item Number: 18.A. Subject: Public Hearing to Consider a Land Lease and FBO Services Agreement Extension with Dominion Aviation Services, Inc. County Administrator's Comments: County Administrator: Board Action Requested: Staff requests the Board hold a public hearing for a land lease for the construction of an additional corporate airplane hangar and to consider an extension to the FBO Services Agreement with Dominion Aviation Services, Inc. Summary of Information: Dominion Aviation Services (DAS) has been a fixed based operator at the Chesterfield County Airport since 1991, providing services such as fueling, aircraft maintenance, hangar storage and aircraft management services. To support business growth, DAS wishes to construct an additional corporate hangar(s) and to extend its FBO services agreement with the County. DAS wishes to construct one (1) at least 10,000 square foot hangar on pad site 3 of the North Ramp Development area and enter into a FBO services agreement extension with the County. Further, DAS intends to construct one or more at least 10,000 square foot corporate hangars on the Southeast Ramp in order to relocate their existing FBO operations. Preparer: Scott Zaremba Attachments: El Yes Title: Deputy County Administrator ■ No #C,C 0`10 2 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Summary of Information, (continued: Page 2of2 As part of the FBO agreement extension, DAS will continue to provide the following services: hangar storage of aircraft, tie -down parking of aircraft, line service and sale of fuel, oil, lubricants and other incidental supplies, maintenance and airframe repair of piston, rotor and turbine aircraft, aircraft charter and management, sale and/or lease of aircraft and aircraft parts and supplies, damaged aircraft removal for owned and/or managed aircraft and ground transportation including provision of courtesy and rental vehicles and rental vehicles. Aircraft rental and flight training services will be provided through June 30, 2021. Restaurant services will be provided until one of several contingencies occurs. Staff has reached an agreement in principle with DAS with the following major terms: • DAS shall construct hangar(s) and relocate all its FBO operations to the Southeast Ramp upon completion of Southeast Ramp infrastructure by the County; • If the County does not construct the Southeast Ramp by December 31, 2028, DAS shall relocate its second -floor administrative offices to the restaurant space in the terminal building at the County's request; • Billing and collection of T -hangar rent increases from 50 of rent to 6.50; • A 30 -year FBO services agreement. Two 5 -year options added if total investment exceeds $1.8M; • A 40 -year land lease; and • $.105 per gallon fuel flowage fee reduced by the amount of the capital maintenance fee or $.04 whichever amount is less (an increase of $.04 from current agreement) Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date October 16, 2019 --I— -Date - - -- - - Category-- - - - Description -------Ad-Size---- -Total 10/25/2019 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of,Ch 2 x 19 L 100.50 TARE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vir• ginial at an adjourned meeting on Wednesday, October 23, 2019, at 6 p,m, in Me County Public Meeting Room at the Chesterfield Admmistra• tion Buildiop,101 Iron Bridge Road, Chesterfield, Virginia, will hold a public hearing where persons may appear and present their views con. corning; A lease for the construction of a corporate airplane hamar and an FBO services agreement extension with Dominion Aviation Services, Inc. If further information is desired, please contact Mr, Clay Bowles, Direc• for of General Services, at 148.1219, between the hours of 830 am, to 5:0 pp.m,, Monday through Fri day The hearing is held at a public facility designed to be accessible to per• sons with disabi hies. Any persons with questions on the accessibility of the fadlity or the need for reasonable accommodations sho�dd con. tact Janice BLIey, Clerk to the Board, at748-120a Persons needing 6 terpreter Woes for the deaf must notify the Clerktothe Board no lat. er Man October 18, 2019, Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/16/2019 The First insertion being given ... 10/16/2019 Newspaper reference: 0001004860 Sworn to and subscribed before me this Wednesday, October 16, 2019 1 L Not Publ State of Virginia City of Richmond My Commission expires RIN, NW-11111PON V w 8 rxv w "�_' Kimbedy S. Haft NOTARY PUBLIC Commonwealth of Virginfe Notary Regiatratimi Number 356753 Commission Expires January 31, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: October 23, 2019 Item Number: 18.8. Subject: Public Hearing to Consider the Route 1 Residential Overlay Ordinance to Provide for High -Density Residential Development County Administrator's Comments: County Administrator: Board Action Requested: Following a public hearing adopt attached code amendment. Summary of Information: Following a public hearing on September 17, 2019, the Planning Commission by unanimous vote forwarded a recommendation of approval on the attached code amendment. In addition, by motion the Commission directed Staff report annually to Commission over next four years on residential development occurring under the provisions of the amendment. The motion also directed staff to prepare, no later than four years from the date of the ordinance adoption, an evaluation of the ordinance and its implementation for Commission review and, if deemed appropriate by Staff, include any recommendations regarding modifications or other actions relating to its provisions. This evaluation shall thereafter occur on a cycle of four years. The Northern Jefferson Davis Special Area Plan adopted in 2018 provided a variety of guidelines as well as implementation steps to encourage redevelopment along the corridor. As part of such guidance a steering committee was established to help implement the plan. Among the recommendations thus far provided by the committee is that staff undertake efforts to provide for multifamily residential unit development along the corridor. Preparer: Andrew G. Gillies Attachments: 0 Yes 1:1 No Title: Director of Planninq r °oy S 1749 US CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Summary of Information (Continued): Page 2 of 2 This recommendation followed a market study that showed that smaller scale multifamily development was a market need within the area plan boundaries. Planning undertook a review of the committee recommendation, to include an analysis of design standards, and proposed an ordinance amendment that would provide for high density residential, to include multifamily and townhouse dwelling units, as a restricted use in certain areas along the corridor. Projects meeting the ordinance criteria would be limited in area, utilize corridor frontage and be designed to be compatible with the established Northern Jefferson Davis Highway Design District (NJDHDD)standards for commercial properties. Such proposal is in keeping with the area plan's guidelines of establishing new quality multifamily housing of a smaller project size in mixed-use settings. The amendment would, among other things, provide that certain C-3 and C-5 properties that front upon Jefferson Davis Highway north of Osborne Road be permitted as multi -family or townhouse use with restrictions. The multifamily residential uses would be limited to a depth of 500 feet from the corridor to help encourage orientation towards the corridor and reduce impact upon existing single family residential which is the predominant use in many areas. In addition, projects containing such uses will be limited to only those commercial uses permitted in the C-2 district and not include automobile -oriented uses. The intent of such limitations is to provide for commercial uses meeting the plan guidance of neighborhood business and to help ensure compatibility, and reduce conflict, between the residential and commercial uses allowed. Projects containing the multifamily or townhouse residential use would be limited to a maximum of 10 acres and a minimum of 3 acres, provided that projects of 1.5 acres in size may be permitted where the project is located at the intersection of an existing local road and Jefferson Davis Highway. The density minimums for such residential uses are 15 and 10 dwelling units per acre respectively for multifamily or townhouse use. Building design and the required community space for the uses are intended to promote quality projects similar to that expected in more urban environments elsewhere in the region. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 19.1-53 & 19.1-378 OF THE ZONING ORDINANCE RELATIVE TO ROUTE 1 RESIDENTIAL OVERLAY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19.1-53 & 19.1-378 of the Code of the County of Chesterf eld, 1997, as amended, are amended and re-enacted, to read as follows: Chapter 19.1 ZONING Scc".19A!533Re"srHFtedWs--Lis�I us `„`M MIRS;I. Those uses listed as "R" or "RS" in Table 19.1-52.A. shall be permitted in the respective zoning districts provided that the restrictions as outlined below are met. If the restrictions cannot be met, the use may be allowed in the respective zoning district through either a Conditional Use or Special Exception. 000 Ihvelling, multifamily 1. C-3, C-5 District a. Property was zoned C-3 or C-5 after April 11, 1989 and prior to May 24, 2006; b. Minimum size of project incorporating multifamily uses is 67 gross acres; c. Maximum of 30 percent of the gross acreage zoned C-3 or C-5 of the project is used for multifamily and townhouse uses; d. Use is incorporated into an integrated schematic plan; e. Use complies with the requirements of the R -MF Zoning District, except that density may be increased to 14 units per acre; and f. Construction has begun on a minimum of 50 percent of the gross project area devoted to nonresidential uses. 2. C-3, C-5 Districts: a. Proiect fronts Jefferson Davis Highwav north of Osborne Road and nronerty is recommended for Neighborhood Business, Community Business, Suburban Residential II, Residential Mixed Use or Community Mixed Use in the Comprehensive Plan; b. Use is located within 500 feet of Jefferson Davis Highway, this would not preclude accessory parking or buildings from extending beyond the 500 feet; c. Project has a minimum of 100 feet of contiguous frontage along Jefferson Davis Highway-, d. Proiect size is no less than 3 acres and no more than 10 acres, provided that proiects of 1.5 acres shall be permitted if located at the intersection of a local road with Jefferson Davis Hi hg way; e. Minimum density is 15 dwelling units per acre; 3:.010 f. In addition to buffers required by Table. 19.1-263.A.1.b., where use is located adjacent to an occupied C or I property outside of project, a buffer shall be provided between use and the adiacent property as required between the applicable C or I district and a R -MF zoning district; g. Project meets Northern Jefferson Davis Highwily Design District (NJDHDD) standards as identified in Sec. 19.1-379 except as otherwise stated within this subsection; h. For projects containing less than 6 acres, buildings shall be a minimum of 3 stories and a maximum of 4 stories. For projects 6 acres or more, buildings shall be a minimum of 3 stories and a maximum of 6 stories. In no case shall the height of a building exceed 3 stories or 40 feet within 100 feet of MH or R districts; i. The greater of 50 square feet per residential unit or 10 percent of total proiect area shall be provided as hardscaped or landscaped common area. Up to 50 percent of required common area may include rooftop garden space where such space is commonly accessible to, and provides activity space for, residents; j. At least 50 percent of residential units located above ground floor shall have a usable balcony consisting of a minimum area of 5 feet by 8 feet; k. Buildings shall be designed to impart harmonious proportions and avoid monotonous facades or large bulky masses. Buildings containing multifamily units shall possess architectural variety while at the same time have an overall cohesive urban character. Design elements such as, but not limited to, balconies, terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation, varied rooflines, other appurtenances such as lighting fixtures and plantings may be used to achieve desired design; 1. The first floor of a building directly fronting Jefferson Davis Highway shall meet applicable commercial building code requirements so as to provide for flexibility to accommodate commercial uses. The first floor of a building directly fronting a road shall be on grade with such road and have a minimum of 12 foot ceilings, or a higher standard if required by code, where fronting Jefferson Davis Highway. This is not intended to preclude the use of an interior elevated floor design for residential uses to provide privacy; m. In addition to requirements of the NJDHDD, architecture for buildings containing dwellings shall employ masonry at least to top of first floor on all facades visible from a road; n. Commercial uses in the proiect are limited to those permitted in a C-2 district, excluding automobile accessory store, automobile rental, automobile self service station and automobile self service station, unmanned; o. Views of parking areas shall be minimized from public rights of way and/or single family residential properties via a building, landscaping, architectural walls and/or decorative fencing; and p. Administrative site plan review times shall be in accordance with See. 19.1-30 with the exception that initial review for such proiects shall not be acted upon any sooner than 21 days from the latter of the date of required sign posting or written notification sent. -23. C-4 District: a. Property was zoned C-4 after April 11, 1989 and prior to May 24, 2006; b. Minimum size of a project incorporating multifamily uses is 67 gross acres; c. Maximum of 30 percent of the gross acreage zoned C-4 of the project is used for multifamily and townhouse uses; d. Use is incorporated into an integrated schematic plan; cc 3:13 e. Use complies with the requirements of the R -MF Zoning District, except that density may be increased to 18 units per acre or 25 units per acre with the provision of deck or underground parking; and f. Construction has begun on a minimum of 50 percent of the gross project area devoted to nonresidential uses. 000 Dwelling, tow louse 1,—C-3, C-5 Districts: a. Project in which located fronts Jefferson Davis Highway north of Osborne Road and is recommended for Neighborhood Business, Community Business, Suburban Residential IL Residential Mixed Use or Community Mixed Use in the Comprehensive Plan; b. Use shall not directly front upon Jefferson Davis Highway, this shall not preclude fronting upon a local road, provided that in all instances a permitted use shall be located between townhouse buildings and Jefferson Davis Highway: c. Proiect has a minimum of 100 feet of contiguous frontage along Jefferson Davis Highway; d. Commercial uses in project are limited to those permitted in a C-2 district, excluding automobile accessory store, automobile rental, automobile self service station and automobile self service station, unmanned; e. Proiect size is no less than 3 acres and no more than 10 acres; f. Minimum density is 10 dwelling units per acre; g. 10% of proiect acreage is provided as recreational area for residents, having active and passive facilities as deemed appropriate during plan review; h. In addition to buffers required by Table. 19.1-263.A.1.b., where use is located adiacent to an occupied C or I property outside of project, a buffer shall be provided between use and the adiacent property as required between the applicable C or I district and a R-TH zoning district; i. Proiect meets Northern Jefferson Davis Highway Design District (NJDHDD) standards as identified in Sec. 19.1-379 except as otherwise stated within this subsection; i. Buildings may be up to 4 stories or 50 feet, whichever is less, provided that if within 100 feet of MH or R district the height shall not exceed three stories or 40 feet; k. Buildings shall be designed to impart harmonious proportions and avoid monotonous facades or large bulky masses. Townhouse buildings shall possess architectural variety while at the same time have an overall cohesive urban character. Design elements such as, but not limited to, balconies, terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation, varied rooflines, other appurtenances such as lighting fixtures and plantings may be used to achieve desired design; 1. Excluding the incorporation of storefront windows, buildings containing dwellings shall comply with architectural requirements of the NJDHDD and employ masonry materials on all facades visible from a road; m. Garages shall be rear loaded and shall be accessed via private pavement. Garage doors shall not face any road or parking serving commercial use on property that is open to the public; n. Views of parking areas shall be minimized from public rights of way and/or single famil residential properties via a building, landscaping, architectural wall and/or decorative fencing. 0039-3 o. View of uses in alleys shall be minimized from roads and private pavement, other than alleys, with a wall, maintenance -free fence, or building design. Utilized walls and fencing shall be of comparable material and design to that of the townhouses; and p. Excluding fencing in n. and o. above, where fencing is utilized on a lot it shall be constructed of decorative maintenance -free material. Chain link or wood fencing shall not be permitted. 2_C-3, C-4, C-5 Districts: a. Property was zoned C-3, C-4 or C-5 after April 11, 1989 and prior to May 24, 2006; b. Minimum size of a project incorporating R-TH uses is 34 gross acres; c. Maximum of 30 percent of the gross acreage zoned C-3, C-4 or C-5 of the project is used for multifamily and townhouse uses; d. Uses is incorporated into an integrated schematic plan; e. Use complies with the requirements of the R-TH Zoning District; and f. Construction has begun on a minimum of 50 percent of the gross project area devoted to non- residential uses. 9e—F 9I'!1`378jZonin Dis iict" sTiicl Circa of 1pplic�liili �. ,919101 C. Other Required Conditions. 000 11. Deck Parking. Deck parking structures shall e4ker--have permitted residential, commercial or office uses located along the ground floor or be located behind another building located on the lot. 000 That this ordinance shall become effective immediately after adoption. 1928:115877.1 -T chmoo gimes-2alfivatcb Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date October 16, 2019 - --- — Date - , - --Category - - - Description - - - - - i — -Ad Size ---- Total Cost - 10/25/2019 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 87 L 798.00 Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/09,10/16/2019 The First insertion being given ... 10/09/2019 Newspaper reference: 0001004873 Sworn to and subscribed before me this Wednesday, October 16, 2019 Notary Pub c Billing Repr ntative State of Virginia City of Richmond My Commission expires I(Imboo 0. N&V* NOTARY PUPLIC Commonwealth of virginja Notary Registration Number 356753 Commission Expires January 31,202i THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vir- ginia: at an adjourned meeting on Wednesday, October 23, 2019, at 6 p.m. in the County Public Meeting Room at the Chesterfield Administra- tion Building, 10001 Iron Bridge Road, Chesterfield, Virginia, will hold a public hearing where persons may appear and present their views con- cerning: An ordinance to amend the Code of the County of Chesterfield, 1997, as amended, by amending and reenacting Sections 19.1.53 & 19.1.378 of the Zoning Ordinance relating to Route 1 Residential Overlay. The amendment would provide, among other things, that along the frontage of Jefferson Davis Highway (JDH) north of Osborne Road, multifamily and townhouse dwelling units may be permitted as additional uses sub- ject to certain restrictions in C-3 (Community Business) and C-5 (Gener- aI Business) zoning districts where the property is designated on the comprehensive plan for Neighborhood Business, Community Business, Suburban Residential 11, Residential Mixed Use or Community Mixed Use. Among the restrictions for pro 'ects qualifying for these additional multifamily or townhouse uses are tat: commercial uses are limited to those permitted in the C-2 (Neighborhood Business) districts excluding automobile accessory store, automobile rental, automobile self service station and automobile self service station unmanned; multifamily units are within 500 feet of JDH; project has minimum of 100 feet of contigu- ous frontage along JDH; protect acres is a maximum 10 acres and a min- imum of 3 acres, provided that multifamily may be permitted in projects of 1.5 acres where project is at intersection cf JDH and a local road; mul- tifamily units are developed at a minimum density of 15 dwelling units per acre and townhouses at 10 dwelling units per acre; recreational area be provided for townhouse residents and that such area be a mini- mum of 10 percent of project area; recreational area be provided for multifamily residents and such area be a minimum of 50 square feet per dwelling unit that may include up to 50% of such area in rooftop garden space where commonly accessible; buildings and projects meet the Northern Jefferson Daws Highway Design District (NJOHDD) standards with exception that storefront windows not be required for townhouse units; the first floor of building having multifamily or townhouse use employ masonry at least to top of first floor on all facades visible from a road; height of buildings having townhouse units be a maximum of 4 stories or 50 feet and that height of buildings having multifamily units be minimum of 3 stories and maximum of 6 stories, except that any building having a townhouse or multifamily use within 100 feet of a R (Residential) or MH (Manufactured Home) districts may not exceed 3 stories or 40 feet; first floor of buildings having multifamily units which fronts JDH provide flexibility for commercial use to include meeting ap- plicable commercial building code requirements, be on grade with road and have minimum 12 foot ceiling height or as applicable by commer- cial code; views of parking areas are minimized from public rights of way and/or single family residential properties via a building landscap- ing, architectural walls and/or decorative fencing; views of alleys serv- ing townhouse use shall be minimized from roads and private pave- ment, other than alleys, with a wall comparable in material and design to townhouses, maintenance -free fence, or building design and provide thatother fencing in project be a decorative maintenance free materials excluding wood or chain link; require townhouses having garages be rear loaded and access via private pavement and have garage doors that do not face roads or parking open to the public; where located ad- jacent to an occupied C or I property outside of project, buffer is provid- ed between use and the adjacent property as required between the ap- plicable C or I district and a R -MF zoning district; at least 50 percent of multifamily residential units located above ground floor have usable balcony consisting of a minimum area of 5 feet by 8 feet; buildings are designed to impart harmonious proportions and avoid monotonous fa- cades or large bulky masses. Buildings containing townhouse or multi- family units -shall -possess architectural variety while at the same time have an overall cohesive urban character. Building design elements such as, but not limited to, balconies, terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamen- tation, varied rooflines, other appurtenances such as lighting fixtures and plantings may be used to achieve desired design. Please note that the Board of Supervisors may increase or decrease the distances, per- centages, sizes and the numerical measurements and standards set forth in the proposed ordinance amendments as determined to be ap- propriate. A copfile in the Office of the Clerk to the Board of Supervisors and the County Administrator's Office, Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be ex- amined by all interested persons between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. If further information is desired, please contact Mr. Ray Cash, Director of Community Enhancement, at 748- 1049, between the hours of 8:30 a.m. to 5:00 p.m. Monday through Fri- day. The hearing is held at a public facility designed to be accessible to per- sons with disabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should con- tact Janice Blakley, Clerk to the Board, at 748.1200. Persons needing in- terpreter services for the deafmust'ndtijy the'Clerk to the Board no lat- er than October 18;.2019. . CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA m+ / Meeting Date: October 23, 2019 Item Number: 18.C. Subiect: Public Hearing to Consider the Restriction of Through Truck Traffic on Woods Edge Road and Lawing Drive County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to hold a public hearing to consider the restriction of through truck traffic on Woods Edge Road and Lawing Drive from Ruffin Mill Road to Ramblewood Drive and Old Bermuda Hundred Road. Summary of Information: On May 27, 2015, the Board adopted a resolution requesting VDOT to restrict through truck traffic from using Woods Edge Road between Ruffin Mill Road and Lawing Drive. On November 2, 2015, VDOT denied the Board's request. On July 24, 2019, the Board again adopted a resolution requesting VDOT to restrict through truck traffic from using Woods Edge Road between Ruffin Mill Road and Lawing Drive. VDOT subsequently informed the Transportation Department that the route requested for restriction should be expanded to include Lawing Drive and the section of Woods Edge Road between Lawing Drive and Ramblewood Drive, and that a new public hearing should be held on the revised route. Staff recommends approval of the revised request for the truck restriction. (Continued next page) Preparer: Barbara K. Smith Title: Interim Director of Transportation Attachments: 0 Yes 1:1 No # 0 11() CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Recommendation: If the Board wishes to pursue this request, the requesting the Virginia Department of Transportation truck traffic on Woods Edge Road and Lawing Drive from Ramblewood Drive and old Bermuda Hundred Road should be Page 2 of 2 attached resolution to restrict through Ruffin Mill Road to adopted. Woods Edge Road Through Truck Traffic Restriction Request Recommended Restricted Route Recommended Alternate Route Rot/ 10 l y 1-95 A4 Ru fin WHEREAS, the Chesterfield County Board of Supervisors received a request to restrict any through truck or truck and trailer or semi -trailer combination except pickup or panel trucks from using Woods Edge Road and Lawing Drive from Ruffin Mill Road to Ramblewood Drive and Old Bermuda Hundred Road; and WHEREAS, the recommended alternate route is Woods Edge Road, Interstate 95, Route 10, Jefferson Davis Highway, Old Bermuda Hundred Road, and Ramblewood Drive; and WHEREAS, Chesterfield County will use its good offices for enforcement of the proposed restriction; and WHEREAS, the Board has conducted a public hearing on the restriction. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors requests the Virginia Department of Transportation to restrict through truck traffic on Woods Edge Road and Lawing Drive from Ruffin Mill Road to Ramblewood Drive and Old Bermuda Hundred Road. a :):L i3 Richmoub gimes-33ifivatclj Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date October 16, 2019 ___Date — _ _ —Category— _Description _ _ _ _ _ _ _ Ad Size - - _ Total Cost - 10/25/2019 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 29 L 145.50 TAKE NOTICE notice that the Board of Supervisors of Chesterfield County, Vic- at an adjourned meeting on Wednesday, October 23, 2019, at 6 n the County Public Meeting Room at the Chesterfield Administra- uilding,10001 Iron Bridge Road, Chesterfield, Virginia, will hold a hearing where persons may appear and present their views con- triction of through truck, truck and trailer, orsed.trailer A map of the proposed alternate route is on file in the County Adminis- trator's Office and the Clerk to the Board's Office (Room 504) at the Lane B. Ramsey Administration Building, 9901 Lori Road, Chesterfield Virginia, for public examination between the hours of 830 am. and 5:00 pm. of each regular business day. If further information is desired, please contact Mr. Steven Simonson, Transportation Department, at 748-1037, between the hours of 830 aim to 5:00 pm., Monday through Friday. The hearing is held at a public facility designed to be accessible to ger- sons with disabilities. Any persons with questions on the accessibility of the facil'dy or the need for reasonable accommodations should con- tadJan ce B akley, Clerk to the Board, at 748.1201 Persons needing in- terpreter services for the deaf must notify the Clerk to the Board no lat• er than October 18, 2019. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/16/2019 The First insertion being given ... 10/16/2019 Newspaper reference: 0001005093 Sworn to and subscribed before me this Wednesday, October 16, 2019 1 Notary Publ c State of Virginia City of Richmond My Commission expires lembady 8. Haws NOTARY PUBLIC Commonwealth of Virginia Notary Registration Number 356753 Commission Expires January 31, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU r MCIS CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: October 23, 2019 Item Number: 18.D. Subject: Public Hearing to Consider Amendments to County Code Section 4-3 Regarding Wild and Exotic Animals and Providing for a Penalty County Administrator's Comments: County Administrator: Board Action Requested: On September 25, 2019, the Board set a public hearing for October 23, 2019, to consider amendments to County Code § 4-3 regarding wild or exotic animals. Summary of Information: The current County Code prohibits the keeping of poisonous snakes or other poisonous animals as pets. A violation of County Code § 4-3 is a misdemeanor. Recently, a resident keeping rattlesnakes was acquitted of that offense. The defendant argued at trial that rattlesnakes are not technically poisonous (poison is generally considered an ingested substance) and that rattlesnakes are properly described as venomous because they inject venom with their fangs. Accordingly, the defendant successfully maintained that he did not keep poisonous snakes and that venomous snakes were not prohibited by County Code § 4-3. Preparer: Jeffery L. Mincks Title: County Attornev 1333.115976.1 Attachments: ■ Yes F1No # PH 12.I I CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA As a result of this acquittal, both the Animal Services Division and the Commonwealth's Attorney Office support amendments to section 4-3 that will ensure that the keeping of venomous snakes or other venomous animals as pets will be unlawful. Staff recommends that the Board adopt the proposed amendments after conducting a public hearing. etAl'— AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 4-3 RELATING TO WILD OR EXOTIC ANIMALS AND PROVIDING FOR A PENALTY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 4-3 of the Code of the County of Chesterreld. 1997, as amended, is amended and re-enacted to read as folloivs: Chapter 4. ANIMALS AND POULTRY ARTICLE III. ANIMALS DIVISION 1. GENERAL PROVISIONS Sec. 4-3. Wild or exotic animals. (a) A wild or exotic animal means any (i) live monkey (nonhuman primate), raccoon, skunk, wolf, squirrel, fox, leopard, panther, tiger, lion, lynx or any other warm-blooded mammal, (ii) poisonous or venomous snake, (iii) tarantula, (iv) other poisonous or venomous animal normally found in the wild, or (v) any member of the crocodilian family including, but not limited to, alligators, crocodiles, caimans, and gavials. Nonpoisonous or nonvenomous snakes, ferrets, rabbits, laboratory rats, gerbils, hamsters and other similar small mammals, and other domesticated animals which have been bred in captivity are not wild or exotic animals. (b) No person shall keep or permit to be kept on his premises any wild or exotic animal as a pet, for display, or for exhibition purposes, whether gratuitously or for a fee. This prohibition shall not apply to performing animal exhibitions, circuses, veterinary clinics, or indoor/outdoor recreational facilities which have proper zoning and licenses from the government; provided however, that no person shall exhibit or display any wild or exotic animal in a manner so that persons other than their handlers can pet, fondle or come in direct physical contact with them. (c) The owner of any wild or exotic eri poisonous, animal as defined in subsection (a), found to be running, roaming, or otherwise at large off of the owner's property shall reimburse the county for its actual costs incurred, including without limitation the actual cost of the time expended by the animal warden, deputy animal warden or other county personnel, in locating and capturing or otherwise disposing of the animal. (d) Nature centers, refuges or parks owned or operated by the federal, state or local government are exempt from this section. (2) That this ordinance shall become effective immediately upon adoption. _106 1333:115326.6 1 :'i DRi chmoub gimes-DispatO .Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date October 16, 2019 Date -- - Category - Description - Ad Size Total Cost 10/25/2019 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 23 L 222.00 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, W. ginia, at an adjoumed meeting on Wednesday, October 23,1019, at 6 pm. in the County Public Meeting Room at the Chesterfield Administra• tion Building. 10001 Iron Bridge Road, Chesterfield, Virginia, will hold a public hearing where persons may appear and present their views can. ceming: An ordinance to amend the Code of the County of Chesterfield, 1991, as amended, by amending and reenacting Section 4.3 relating to wild arexotic animals and prowdng for apenalty A copy ofthe full tett of the adinance is on fife in the Office of the Clerk to the Board of Supervisors and the County Administrator's Office, Room 504, 9901 Lori Road, Chesterfield County, Yrginia and may be ex amined by all interested persons between the hours of 8 30 am. to 5:00 pm., Monday through Friday, if further information is desired, please contact the Counly Attorney's office at 1461491, between the hours of 830 am. to 500 p.m. Mondaythrough Friday. The hearing is held at a public iacility designed to he accessible to per sons with disabilities, Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should con. tact Janice Blakley, Clerk to the Board, 9148.1200, Persons needing 6 terpreter services for the deaf meat notify the Clerk to the Board no lat- er fhan October 18, 2019. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/09,10/16/2019 The First insertion being given ... 10/09/2019 Newspaper reference: 0001004854 Sworn to and subscribed before me this Wednesday, October 16, 2019 �1 Notary Pu lic Billing R sentative Klmbei4y Q. Hartle NOTARY PUBLIC State of Virginia Commonwealth of Virginia Notary Registration Number 356753. City of Richmond Commission Expires January 31.2021 My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: October 23, 2019 Item Number: 18.E. Subject: Hold a Public Hearing to Consider the FY2021 and FY2022 Transportation Alternatives Route 1 at Marina Drive HAWK Signal Project County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to hold a public hearing to consider the FY2021 and FY2022 Transportation Alternatives Program (TAP) projects, adopt a resolution of support for the project, upon approval by VDOT, appropriate up to $476,000 in anticipated VDOT reimbursement, and transfer up to $95,200 in county appropriations for local match funds. Summary of Information: On June 26, 2019 the Board of Supervisors held a public hearing and adopted resolutions to request VDOT approval and guarantee the local match for the following FY2021 and FY2022 Transportation Alternatives Program (TAP) projects: • Courthouse Road (Courts Complex Road to Route 10) Trail project, estimated at $550,000: This project would continue the effort to provide a pedestrian and bike facility along Courthouse Road as recommended in the County's Bikeways and Trail Plan. Ultimately, this facility will connect to Pocahontas State Park. • Route 1 (Gettings Lane to Dwight Avenue) Sidewalk and Bike Improvements, estimated at $575,000: This project is consistent with recommendations in the Northern Jefferson Davis Special Area Plan and will support on-going efforts to improve mobility options in the corridor. (Continued on next page) Preparer: Barbara K. Smith Title: Interim Director of Transportation Preparer: Meghan Coates Title: Director of Budget and Management Attachments: E Yes 1-1 No # 0�,.1:.i'% CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) Subsequent to the June 26, 2019 hearing, VDOT asked localities to consider submitting additional TAP applications for projects that were considered for federal safety program funds but were not selected for funding. One of these projects is the Route 1 at Marina Drive HAWK Signal, estimated at $476,000. This project involves the installation of a pedestrian -actuated signal that will stop vehicular traffic on Route 1, allowing pedestrians to cross. This project supports the county's effort to add bike/pedestrian facilities along Route 1. Transportation Alternatives Program (TAP) funding is intended for smaller - scale, non-traditional transportation projects with applications for funding submitted on a biennial basis. TA projects are financed with 80 percent VDOT funds and a minimum 20 percent local match. The local match is usually provided from county funds, other sources, and/or from in-kind contributions. VDOT staff will review project applications for eligibility and the Commonwealth Transportation Board and Transportation Planning Organization (TPO) will select projects for funding. If selected and approved, this project will require a local match of $95,200. Staff will provide the Board with a subsequent item recommending a source of funding for the local match if the project is approved. Recommendation: Staff recommends the Board take the following actions: Adopt the attached resolution requesting VDOT approval and guaranteeing the local match for the Route 1 at Marina Drive HAWK Signal project. WHEREAS, it is necessary that the local governing body request, by resolution, approval of a proposed transportation alternatives project. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County requests the Commonwealth Transportation Board provide funding for the Route 1 at Marina Drive HAWK Signal project. AND, BE IT FURTHER RESOLVED that the Board hereby agrees to pay 20 percent of the total estimated cost of $95,200 for construction of the Route 1 at Marina Drive HAWK Signal project. Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date October 16, 2019 _Date____ ______ Category----- _ Description _ _ _ Ad -Size -To _ 10/25/2019 Meetings and Events CHESTERFIELD COUNTY PROPOSED FY2021 AND FY202: 2 x 47 L 231.90 FY2022 TRANSPORTATION ALTERNATIVES PROJECT TakenoticethattheCounty Administrator has submitted an addition to the recommended the FY2021 and FY2022 Transportation Alternatives Projects to the Board of Supervisors; The Board of Supervisors will hold Publisher of the apubfic hearing at its regular meetmg on October 23, 2019, at 6 p.m. in theCountyPublicMeeting Room attheDhesterfreldGovernment Com- 1101 Iron Bridge Read, Chesterfield, RIChIilOtl(i Times -Dispatch plex, at Virginia to consider the additional project: Route 1 at Marina Drive HAWK Pedestrian Crossing Signal. The county intends to appply for funds allocated by the Common- ommon• wealthiransportatonBoardandRichmondAreaMetropolitanPlanning wealth Organisation fa the Program This is to certify that the attached CHESTERFIELD COUNTY PROPO Projects elsgible far funding through the Transportation Alternatives Program include: was published by the Richmond Times -Dispatch, Inc. in the City of On•roadaid'if-madpedestrianandbicyclefacilities -Safe routes for non -drivers (children, older adults and individuals Richmond, State of Virginia, on the following dates: with disabilities) to access daily needs • Conversion of abandoned railway corridors to bike and/or pedestrian trails 10/16/2019 • Construction of Turnouts, overlooks and viewing areas • Historic preservation and rehabilitation of historic transportation facilities Inventory/control/removal of outdoor advertising •Vegetation management toimprove safe,prevent against invasive species and provide erosion contrd The First insertion being given ... 10/16/2019 •Archaeological activities relating toimpacts from implementation - ofatransportation proiect Newspaper reference: 0001006711 •Environmental mitrgationtoaddress storrnwatermanagement, waterppollution prevention due to road construction or runoff • Wildlife mortality mitigation Citizens who would(iketocomment onthe proposed Transportation Al. Sworn to and subscribed before me this Wednesday, October 16, 2019 tematives project, Route 1 at Marina Drive HAWK Pedestrian Crossing Signal, are encouraged to send their comments in writing to the Trans. portation Department, Chesterfield County, P.D. Box 40, Chesterfield, VA 23832, Attn: Chessa Fauber. Information regarding the proposed Transportation Alternatives Project is available in the Transportation Departme4 3rd Moor of the Commun- ity Development Buildn , 9800 Government Center Parkway, Chester- field, VA 23832 and may he examined by all interested persons between the hours of 8:30 am. and 5:00p.m, Monday through Friday. For further information, please call (804) 748.1037. I The heart is held at a public facility designed to be accessible to per- sons with disabilities. Any persons with questions on the accessibility (AA �,�C, ould contactnsneeing of Jaicefaalityorneed for reasonableerktotheBoard,at accommodations Persons Janice Oakley, Clerk to the Board, at (804) 748.1200. Dersons needing Notary Public Billing Repres tative interpreter services for the deaf must notify the Clerk to the Board no later than Friday, October 18, 2019. Kimb®t4y 0, Harris NOTARY PUBLIC Commonwealth of Virginia State of Virginia Notary Registration Number 366763 City of Richmond Commission Expires January 31,202i My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY I BOARD OF SUPERVISORS Page 1 of 2 AGENDA �R Meeting Date: October 23, 2019 Item Number: 18.17. Subiect: PUBLIC HEARING: Ordinance to Vacate the Public Easement or Right of Passage over James Street and Byrd Street Within Part of "Orange Hill" and to Consider the Exercise of Eminent Domain for the Acquisition of the Fee Simple Interest of James Street and Byrd Street tor's Comments: County Administrator: Board Action Requested: Adopt an ordinance to vacate the public easement or right of passage over James Street and Byrd Street and authorize the exercise of eminent domain for the acquisition of the fee simple interest of James Street and Byrd Street from the unknown heirs of Mable L. McCombie for the replacement sites for Ettrick Elementary School and Fire and EMS Station 12, including the filing of a certificate of deposit prior to the commencement of eminent domain proceedings. Summary of Information: The replacement sites for Ettrick Elementary School and Fire and EMS Station 12 are within Part of "Orange Hill" subdivision. The developers of this 1930 subdivision granted a public easement or right of passage over the streets in the subdivision, but reserved unto themselves the fee simple interest, or ownership of the land for the streets. In order to clear title to James Street and Byrd Street which are needed for the replacement sites, the public right of use must be vacated, and title to the land acquired by the County. Mable L. McCombie has been documented as the last owner of record, but no record of the disposition of her estate has been found. Ms. McCombie was born in 1896 and the last record of her was from Pennsylvania in 1974. Staff located one potential heir of Ms. McCombie who refused to provide information about the family. Because the current owners are unknown, staff could not make a bona fide offer to purchase the property. Preparer: John W. Harmon Attachments: ■ yes Title: Real Property Manager F-1No CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Staff will continue its attempts to identify and locate the heirs of Ms. McCombie. Approval is recommended. District: Matoaca 0 G' 1-1:12 WN -16011 GN - s **j1* pL<-- �44�4 RD CHESTERFIELD AVE PUBLIC HEARING: Ordinance to, Vacate the Public Easement oir Right of Passage of James Street and Byrd Street Within Part of "Orange Hill" and to Coinsider the Exercise of Eminent Door the Acqu �sftion of the Fee Simple Interest of James Street and Byrd Street. N W 5 M 0 'Lill M U We. the undereignsd owners and propristora, qs provided by Section 5218 of the /9/: Code of Virginia, In order to #poste a publls easement or right of ps'senge over the streets sbown on the attached plat of Port of orange 1111', made fOr N. B. Nowlett, Chesterfield County, Virginia, Jane 19, 1950. b7 Carter L Bishop, C. P. t.'. and being a part of the property which was conveyed to as by a certain deed dated Wovesber 10. 1925, from Barry L. Snead, Special Commissioner, resord3d In the CItIt's Oftie* p t the Cirealt Court of acid County in Deed Book 182. at Pagw 3729 dA by this our certificate set forth as follows: That the above or forotoing sub- division as appears in this plat 1s with the free consent and 1n accordance with the desires of the undersigned owners add proprietors. We do hereby expressly reser+* unto ourselves, oar helm and assigns, subject to the caseseat of right. of way provided by Notion, 5219 of the fed* of 1929s th% fee In, all the strce%a locnt9d onsaid plats with the rights to erect, set-up, and maintain telephone, tels&raph and power Roles. and wires, gess water and sswsrmalnss pipes, worts and fixtnrss abd for shy other use whist the sold owners may consider reasonable and necessary. Witness the following slgaatarss and scale this 8th day of August 1930. 1. 3. Rowlett (Baal) It. V. Rowlett (Baal) W. S. Rowlett (seal) Annie P. Rowlstt ($eal) Besslc V. Rowlett (seal) lleanor V. Davla (Beal) R. L. Rowlett (Seal) Noble L. SoCamble (Seal) stats of Colorado County of Chatfee, to-witl is R. Lovel Johnson, a Wotary Peolea. in and for the foanty and State aforesaid. do hereby K esrtdfy th4t R. L. Rowlett whosenss is signed to the foregoing writings bearing, bearing date on the - day of June 1930. has acknowledged the same before its in my County aferssadd. Icy soma'r expires April 14th 1932. Given ander my hand and notarial seal this 28th day of July 1930. (Notarial Beal) R. Level Johnson, Rotary Pablif. 8tate of Virginia. County of Chesterfield, to-wi i !tato of Poaasylvamia, feanty of Cambria, to-wltsr C. P. short%, Votary Pavlde. Nodkcss, a notary pablie In and for the Oountrr and�t ats aforesaid. to Dose s r% SV that Fable L. Mogembi6, whose name• is signed to tee foregoing rrltings:beartaf date an -- dy of July MO, has aohnewledged the ewe before an 1n sp County aforesaid v ly eaa•'r s"ares Marsh 12, 1933. (Notarial foal) 6i••e wJ•. rNS Te`4 day of ✓►yy /13f.lodky,. lwtary cabins. Virstnian In hs C1 rk's OrMosOf the Clr��t Court of fhaaterfield feenty , the 13th day of Ami- nes 1930 thls at W dedication was ynsonio4 and, with Leo " !leases. bwst" to record at 11 o Hoak. L Y, leaf•=- b 9/ ifrr�:� 1pfl 1* U 13:1 61211 31 �RialtuOua ' ftneft- ispatCI) Advertising Affidavit CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9840 GOVERNMENT CENTER PKWY., P.O, BOX 608 CHESTERFIELD, VA 23832 QCT 18 2019 REAL PROPERTY OFFICE 300 E. Franklin Street Richmond, Virginia 23219 (804)649-6208 Account Number 6025752 Date October 16, 2019 Date Category Description Ad Size Total Cost 10/2512019 Meetings and Events TAKE NOTICE That on October 23, 2019, at 6:00 p.m. or as so 2 x 23 L 222,00 That on October a 2019, at 00 pm or as soon thereafter as may he heard, the Beard of Sp4sors of Deslefield Camty at its regular meetiaa lace m Me Public Meeh Room of chesterfield comly. Yu• giikit atsiderttafollombyor rxeforadolotiom NI ORDUCf to vacate a public easement or nght of pup. over James Street and Byrd Street within Part of'Orange IfIr subdrnsion as An onaplad by Carter R k op t P. Land T. V.Payne last 4 dat• ed In It 1930, re(orded kugmt 111934, o Me deck's Office, larwit Coin!, Ote.Kmfietd Couldy,'fiTtlG in Plat Book S, d Page 921 and, Will tomider the ende of eminerd domain for ft Acquis tion of the fee simple interest of Jamas Street and Burd Street svitNo Part of 'Or - The complete ted of the ppnpaseed ordinance and acquisition is on Mein tle ft Real Pyrty 0(fice in tTfstafmtd Coady, thrgiria and may be examined by au interested parties beMen the toms of 00 aA andSADp.m,uiondaytirrm Friday, Thehunngislidddapubtcfaa'itrde l;Wtobeaaesabletoper• sore with daahflim any persons wdh rJuesiios on the accessibility of figheir'. or need for reasonable axommodations sWd contact Jan. ice B. Blakley, deck to Bre Bat at 1461208. Persons needing inter• iteti�er services for Me deaf must notify the dark to the Board no later Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE That on Octob was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/09.10/1612019 The First insertion being given ... 10/09/2019 Newspaper reference: 0001010681 Sworn to and subscribed before me this Wednesday, October 16, 2019 State of Virginia City of Richmond My Commission expires all .1.1 x I&I , OEM. Kimlltatty B. Hwft NOTARY PUBLIC Commonwealth of Vrginle Notary Registration Number 348163 Commission Expires January 31, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU y CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 �AGENDA Meeting Date: October 23, 2019 Item Number: 18.G. Subject: PUBLIC HEARING: Ordinance to Vacate a Portion of a Fifty -Foot Unimproved County Right of Way Known as Rutledge Avenue Within Orange Hill Subdivision County Administrator's Comments: County Administrator:_ Board Action Reauested: Adopt an ordinance to vacate a portion of a 50 -foot unimproved county right of way known as Rutledge Avenue within Orange Hill Subdivision and authorize the County Administrator to execute the ordinance. Summary of Information: Chesterfield County Public Schools has requested the vacation of a portion of a 50 -foot unimproved county right of way known as Rutledge Avenue within Orange Hill Subdivision for construction of the new Ettrick Elementary School. This request has been reviewed by county staff, Comcast Cablevision and Verizon. Approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: E Yes FINo # ' L' :�. L w dnomo SNO14WIJL \1tA a ;V U �p pp ; -u Zd LU Wp`LLLIQU ayy„Lp oRant C; Lu po mmmmamm " m 7 7 ^ {o W �ppppppp� W > g7 E !OB rd Vw 901 # i! ar !{OS UCMUT01 ZZ a GYM INJINwo"m B7BITHMAI a 6) Q W We 9S31nOM31V1S•3nN3AY0731"31S3HO m : : --- -----T O O m $ \iMs,yi ____sLal Aalrm 31� I 1 33 � n a- < \ 1 •� I � Ung i� $s I liWti"� m lHIT ° n \ m Irl b I q I Y��RRRtaRz RIN,t,�ofO-Y''^ 0 $� 0 92�Mp`v 1 �l m ai ai 1 l d w a ORANGE HKC STREET gYR Lego, \1 a fe °O°pN I 2; (so oW.PS 4.Pa 6&67) \ I _' J w k u L1 \ I W 0-11 lHhm?-.1a•9s bd' B 1\ l7rioi) i RUTLEDGESTREET MjO\/lJ�� i P A. 15YR 0W -PB I PG 6647) j -' � 1 1 .00 Oft A1a11{.fIN r 1 uos{agoH toauuaH Aq I yid 90 C 8LOZ/O UL uo papold 16MP 6L -0L9 AtlM-j0-1HE)I21 1WS3dX-AZ66om;ewgoo4s1Dmcr lil S3 H01Al3-Z00 Z660f1L06\ A �Rictjman� dimes-�ia�n�cl� Advertising Affidavit CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9840 GOVERNMENT CENTER PKWY. P.O. BOX 608 CHESTERFIELD, VA 23832 OCT 18 2019 REAL PROPERTY OFFICE 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 Account Number 6025752 Date October 16, 2019 Date Category Description Ad Size Total Cost 10/20019 Meetings and Events TAKE NOTICE That on October 23, 2019, at 6:00 p.m. or as so 2 x 20 L 195.00 TNff NMCE Thi on Odober a 2019, 9 LA p.m or as soon fh2r2after as may be taid, the Board of WAM of owdeld Canty at it regular Miry�ato n k Public Mediog Room of Cftestwfidd County, l+ir• ;. ikuddCMCl§khefolQ4nga�ilanceforadoption. M OR0 NCE tovamte aportroa of a5D' Whprmd au '' ri ll of way boom as (hrr AE avenue u+ n Or V 99 9ubdV�A IdTOACA ilagist til ft WWI! Cdnty, Yrginia as shevm on a plat Ih�eof duly retailed in the DerWS IACre QMjt Cant, US- terfiddColnly,Yn n�in�atBak4,atPa�s6ti•67. , Infn* regar�mg tle proposed Wow is of file in the Real No" ORLe in lriesiarfidd Colmty, Y 1nia, and may be eyed by alt interested parts betnteo the homs of a am and 510 p.m, Mondaytho.oNay, thekild g 5Mata pill:fad4j. dis ped tohaaessible lo per. !W; dh debyti� My persons A fu tons on the aaesfflb of Wiacilit�yyorneed for muonaNeatcomna harsMouldcontactkn ite B. ela�eY, aeric to the Board, at 14B�I2B0. Parsons needng inter• petys� &for ft 2019. dmf must notifyteUsk totheBaudnoleer #ffiod Publisher of the Richmond Times -Dispatch This.is to certify that the attached TAKE NOTICE That on Octob was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/09, 10/16/2019 The First insertion being given ... 10/09/2019 Newspaper reference: 0001010683 Sworn to and subscribed before me this Wednesday, October 16, 2019 NA Notary PublicBilling Rep entative I t;rtbtaldy g, Mafia NOTARY PUBLIC State of Virginia Commonwealth of VIMIMla City of Richmond Notary Registration Number 356753 Commission Expires January 31.2021 My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 Ing ;` AGENDA Meeting Date: October 23, 2019 Item Number: 18.H. Subject: PUBLIC HEARING: Ordinance to Vacate a Portion of a Tree Canopy Easement Across Lot 39 and a Portion of a Fifteen -Foot Drainage Easement Across Lots 39, 40 and 41, Broadmoor North, Section 1 County Administrator's Comments: County Administrator: Board Action Requested: Adopt an ordinance to vacate a portion of a tree canopy easement across Lot 39 and a portion of a 15 -foot drainage easement across Lots 39, 40 and 41, Broadmoor North, Section 1. Summary of Information: Main Street Homes and Westerleigh FC, LLC have submitted an application requesting the vacation of a portion of a tree canopy easement across Lot 39 and a portion of a 15 -foot drainage easement across Lots 39, 40 and 41, Broadmoor North, Section 1. This request has been reviewed by the county staff. A new sewer and drainage easement will be dedicated. Approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: E Yes 1-1 No # "VICINITY SKETCH PUBLIC HEARING: Ordinance to Vacate a Portion of a Tree Canopy Easement Across Lot 39 and a Portion of a 15' Drainage Easement Across Lots 39, 40 and 41, Broadmoor North, Section I N W -*P s 1 inch =417 feet Ib a m a N v ci 0 N R w Co N ►• F 1. THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT, THEREFORE NOT ALL EASEMENTS AND ENCUMBRANCES MAY BE SHOWN. 2. THIS IS NOT A BOUNDARY SURVEY, THIS PLAT IS FOR EASEMENT PURPOSES ONLY. 3. THIS SURVEY IS BASED ON INFORMATION OF PUBLIC RECORD FILED AT THE CLERKS OFFICE OF CHESTERFIELD COUNTY, VIRGINIA. 4. COORDINATES SHOWN HEREON ARE FOR GIS PURPOSES ONLY AND ARE NOT SURVEY GRADE. SANITARY EASEMENT PS 254, PG 52 _ PR£SERVA£A CANOPY I ON AREA PB 254, PG 52 PROPOSED 20' COMBINED SANITARY t4 DRAINAGE EASEMENT 1,070 S4.FT. (TOTAL) !91.n POR170N OF 15' DRAINAGE EASEMENT AS SHOWN IN PB. 254, PO: 52 (TO BE VACATED) N:3,682,402 BROADMOOR NORTH E:11,709,311 SECTION 1 1 PB. 254, PC. 52 LOT 41 WESTERLEIGH FC, LLC DB. 9928, PG. 835 /16804 BROADMOOR RD. GPIN: 709-682-2741-00000 Lic. No. 2772 1/23/19t �� S U R V ;. o 7—£X. 20' SANITARY do DRAINAGE EASEMENT PB. 254, PG 52 (TAE) N: 3,682,431 E: 11, 709,359 1.8' (71E) LOT 39 MAIN STREET\398 - — T DB. 12058, P(4806 CABREGPIN: 709 -6 82 -EX TREE CANOP PRESERVATION AREA (TO REMAIN) P8. 254, PG 52 3 PORTION OF TREE CANOPY PRESERVATION AREA EASEMENT g' AS SHOWN IN Pa 254. PO 52 �17E) (TO BE VACATED) N53_03 37'W >-7.5' (TAE) T- - - ROPERlY LANE (TYPICAL) 14.94' (TIE) :kI EX. TREE CANOPY !.0 I PRESERVATION AREA P8. 254, PG 52 GRAPHIC SCALE a LOT 40 20' 0' 20' 40' WESTERUEGH FC, LLC DB. 9928. PG. 835 v 4612 CABRE:TTA DR. w SCALE 1 20' GPIN: 709-682-3333 z �__ —00000 _J 912 EX. 15' DRAINAGE EASEMENT PB. 254, PG 52 LINE TABLE LINE BEARING LENGTH L1 S45 2337'E 5.04' L2 S45 2337'E 15.13' L3 S365953'W 52.24' L4 N53'03'37W 14.94' L5 N53VY37'W 5.02' L6 N36'57'46'E 54.93' BROADMOOR ROAD 118'f 70 (ROUTE 771 •50' PUBLIC RNV)CABRETTA DRITHE VE EXTEND DF P8.15, PG. 98 CO. PROJ. #16-0077 1 SUB. ID #000-0833-01 E COMPILED EASEMENT PLAT ,mA SHOWING VACATION AND DEDICATION OF VARIOUS N EASEMENTS ON LOTS 39,40 & 41 OF BROADMOOR NORTH SECTION 1 m FOR VVESTERLEIGH FC, LLC AND O MAIN STREET HOMES cnn' MATOACA DISTRICT, CHESTERFIELD CO., VA Project Contacts: SCUDAB Scale: 1'=30' Project Number. R1218-05 Date: 1018/18 MES CONSULTING ENGINEERS 4120 Cox Road, Suite D Glen Allen, VA 23060 Phone: (804) 33a4KM www.aesva eom Hampton Roads I Central Vhphda I Middle Peninsula licbmab Eines-131ispatO Advertising Affidavit CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9840 GOVERNMENT CENTER PKWY, P.O. BOX 608 CHESTERFIELD, VA 23832 RECEIVED OCT 18 2019 REAL PROPERTY OFFICE 300 E. Franklin Street Richmond, Virginia 23219 (804)649-6208 Account Number 6025752 Date 77 October 16, 2019 Date Category Description Ad Size Total Cost 10/25/2019 Meetings and Events TAKE NOTICE That on October 23, 2019, at 6:00 p.m. or as so 2 x 21 L 204.00 TAKE hOTiCE Tbat m October 23, 2019, 9 0) pact as soon tiel'after as maybe heard, the Board o! Superxsa s d Uoterfield CoMty 9 its rcV;ar meeting ptaa in &Public Meetiao Room of Ch ideld Camly, W. gitiiira ralsrtle<thefoll�,ingordiira�cefuadopGarc AN ORDINANCE to vacate a porton of a tree car4y easement across Lot 39 and a portion of a i4 dralruge eameot Vosss lots 39, 40 and 44 hadmoo Not Sedon 1, as shown on a plat by AES Consulting ERgixes, dated S¢ ldnber S. 2511 marded IAard 28, 2016, al the Ods ce Cutwf Coot ChsterfNd Calnly, Y��ria in Plat Bondc 29,0apsgandS4, [donation regardig the proposed ordnance is on fle in the Real Properly Office in Chesteffl Cormty, Yrgmia, and may be examined by all interested parties between the hours of 839 am, and M pa, Monday tirough Way, The hean'r�g is hid al a public fac7'ity de 1ped to be aaessible to per• sons w6 di ablei Any pmo m with qudos on the amsib0'dy of Wadiffyyorreed for reasormbleactommodallmsshouldtorda A. ire 8.81aldey, Geri to to Board, 9 7481200. Persons n*4 inter. tpte Ocek &or ft def must notify the 0A to the Board no later Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE That on Octob was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 10109,10/1612019 The First insertion being given ... 10/09/2019 Newspaper reference: 0001010686 Sworn to and subscribed before me this Wednesday, October 16, 2019 Kimberly 11. Hanle State of Virginia NOTARY PUBLIC City of Richmond Commonwealth of Virglni® Notary RegWration Number 356T53 My Commission expires commission Expires January 31, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU f°�. CHESTERFIELD COUNTY ➢� BOARD OF SUPERVISORS Page 1 of 1 Rin AGENDA Meeting Date: October 23, 2019 Item Number: 18.1. Subject: PUBLIC HEARING: Ordinance to Vacate a Sixteen -Foot Drainage Easement Across Lot 26, Windermere, Section D County Administrator's Comments: County Administrator: Board Action Requested: Adopt an ordinance to vacate a 16 -foot drainage easement across Lot 26, Windermere, Section D. Summary of Information: Joe Laslo and Christine Devivo have submitted an application requesting the vacation of a 16 -foot drainage easement across Lot 26, Windermere, Section D. This request has been reviewed by staff and there are no county improvements in the easement. Approval is recommended. District: Dale Preparer: John W. Harmon Attachments: 0 Yes 1-1 No Title: Real Property Manager VICINITY SKETCH PUBLIC HEARING: Ordinance to Vacate a 16'Drainiage Easement Across Lot 26, Windermere, Section D N A9921%, I ASIr-46L W -#E S 1 inch = 208 feet 611]" 'L'-." 11):1. "133 1 NOTIM THIS rWrERTY 18 LOCATED IN FY -MA. FLOOD ZONE 'e. CURRENTOWNERI FIW-T HOME8 INC DO 12043 M OZI UNDERGROUND UTILITIES A j L�.►.Jr-¢�� ��A pwo / 'EASEMENT R0007 �cV.VU ��• c>e a, lZi•(o / 11323.8550 FT o.2E00ACAES •'' LIMITS OF16' DRAINAGE , � � RPA'••.,•••' ,c EASEMENT 16- VARIABLE KIDTH SLOPE 8 DRAINAGE EASEMENT FOR VDOT HAINTENANCE m / To Zse a��. • �N�`r' � VnC.t TtP \3�\ 7.5 - TWO STORY 1B.OB 27 UAM R W/GARAGE No. 7801 " 9 !iT 7.77 IZOi WALK ••," VVAAULTLT �i b`c { V J,. RCl7t� 4T4A1' TO 1WE NORTHLMOF GOLDBD�RWE DOENDED MARY PAGE LANE M,kw PLAT SBOFMVG BIPROVTM 'N= 02V LOT 26, PLAN G�PP�'�"[�1�D, rJVDBi4�b ERE " S.�OZTO�I1V -D , ITJ��}��� iasa: d3� I32.�dd� CT OF COUNTY, d� VM•alnVM. n69 IS TD OERTIFYTHAT'ON .NNE ZJ. ?D19 1 MADE AN ALY7JICATL• F/P1D SURVEY OF THE rREMISES 5�7SiERE ARE NO ENLROAOHMENT'3 DYIMFROVEMERM EITHER FROM ADJOLJINO lREM15E5 OR FROM SUftJECf �i AOp PREMISES UWN ADJOINING FREMISE% 01HER THAN AS SHOWN HEREON. TH19 DURYEYFJ DEINO FURNISHED Wf1HOUTOENOWOFA TITLE RETORT. PREMISES SHOWN HEREON 19 SVfVIWTTO EA3EMEWS OP RECORD OR OIHERWI3E. TOTHE11E9TOFIdYKNOWLEDOEMIDSELEP THISFLATCOMTLIG9WITHTHE 06 -27 -2019 AA.rt&ECM. P OFES-15 I AENGJNNEEEJM AAN B XVMW$LM �S McKNI SCALE.P25' NO. Hm _ -^ MCI�N�GHT' 207 TIAW R/DGELANE. A&ASSOCIATES, P.C. WC:HMOAD V7RGW7A23236 TELEPHONE (804) 320-2646 IANDSLRVE W FLAMM JOD NUMBERf 79060126 liCijtl ab Zintes-Dispatcij Advertising Affidavit CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9840 GOVERNMENT CENTER PKWY. P.O. BOX 608 CHESTERFIELD, VA 23832 OCT 18 2019 REAL PROPERTY OFFICE 300 E. Franklin Street Richmond, Virginia 23219 (804) 649.6208 Account Number 6025752 Date October 16, 2019 Date Category Description Ad Size Total Cost 1 0/2512 01 9 Meetings and Events TAKE NOTICE That on October 23, 2019. at 6:00 p.m. or as so 2 x 20 L 195.00 TAKE NOTICE Thaton October 212419, 969, pm or as so Wier be heard the Bo¢rd of Susars of t�esterfield Cwnly at its r�lllar m¢etmg p� m the P .i^ Meetir Rcclm of Cheste�led Cowlfy, Vr gbaa wl'1 cor�dethefol�t+iogaefpra�ptior: dh ORDBVAtiCE to vacate a 16 draklage easemem across Lc 26, 1t'ndWere subdiui�mn, sedim 0, as sham on a plat by Balzer and assoaates Uc dat¢d febnery 10, 2411, rccarded Monti 112811, m the am Ohite, laa Cau1t, CbesterfaM faludy, t<oli m PSI Buok29,atPag %11. Information rcpdbg b propos ordinance is on file lIl le Real Property Me in Chesterfield Co ft V r Na. and nr y be tsni d by all interestedes beten the hours of ED in and 90 p.m., MDrd y tlrough nday, Thefd I ildapublicfacil ydesign.dtobeaccessible toper. sola wth dsabl�ei Any peaons �t�l q�ar� on be aaesAbifdy of the facility or need for reasonable avAn adatioas stauld contact Jan. ¢y, Oerk to h bard, it 761M. Persols needing biter• preter Was for the deaf mlrst dfy the Clerk to the Board no later tlan wobif IBM. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE That on Octob was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/09,10116/2019 The First insertion being given ... 10/09/2019 Newspaper reference: 0001010687 Sworn to and subscribed before me this Wednesday, October 16, 2019 State of Virginia City of Richmond My Commission expires WMbedy a. Heade NOTARY PUBLIC Commonwealth of Virginia Notary Registration Number 356753 Commission Expires January 31, 202t THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 23, 2019 Item Number: 21. Sub'tect: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: Motion of adjournment and notice of the Board of Supervisors meeting to be held on November 13, 2019, at 2:00 p.m. in Room 502 at the County Administration Building. Preparer: Janice Blakley Attachments: 1:1 Yes Title: Clerk to the Board of Supervisors 0 No #