09-11-1991 Packet
4.
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEETING DATE; S~["""~mh~r 1 1 I 1 q91
4 .
ITEM NUMBER:
SUBJECT:
County Administrator's Comments
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Governor L. Douglas Wilder has appointed Doris DeHart
to the Virginia Juvenile Justice and Delinquency Prevention
commission as the representative of local governments.
The first meeting is scheduled for September 6, 1991 at
which time she shall be sworn in to office for a three year
term.
PREPARED BY~
ATTACHMENTS: YES ~
NO [J
SIGNATURE:
~
000001
COUNTY ADM I Nl STRATOR
805-9891
~51(, /~ . .
, ,.
CHESTERFIELD COUNTY
OARp OF SUPERVISORS P.O. Box 40
MAURrCE B, SULLIVAN. CHAIRMAN GHESTERFIELDt VIRGINIA 23832-0040
M IDLOT H IAN DIS1 RICT r, / ......./.~
t {-..... "'.....-
C. F. CURRlN, JRq VJCE CHAIRMAN../ ,-1;/ I ~~~,/ A
BEA M U DA D1STRlCT J"/ . 'J 0 to- "../~ ~
G. H. APPLEGATE .......:... )V /" .. ~
CLOVER HILL Q'STRICT /
HARRY G. DANIEL /
DALE 018T meT
~ua;;;t
...-
JESSE J. MAYES
MA TOACA 01STAICT
~
LANE B. RAMSEY
COUN TY AD M I N I STRA TO R
MEMORANDUM
TO: Lane B. Ramsey - County Administrator
FROM: ~~~ Doris R. DeHart - Assistant County Administrator
DATE: August 22, 1991
- \ll-\~ ~
1/o(L( j
Governor L. Douglas Wilder has appointed ~ to the Virginia
Juvenile Justice and Delinquency Prevention Commission as the
representative of local governments.
SUBJECT:
Appointment by the Governor
\
\
The first meeting is scheduled for September 6, at which time
shall be sworn in to office for a three year term.
rS"CY-
· ht discuss this with QU.
bmm
.
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
REPORTS
MEETING DATE:
September 11, 1991
4.
REPORT ON:
COUNTY AD~1INISTRATOR' S COlli1ENTS
1. Mary Payne, Executive Director, Capital Area Agency on Aging will
attend. the Board of Supervisors meeting to present a status
report on the activities of her agency on behalf of the elderly
in chesterfield County.
2. Mr. Ramsey will recognize Tom Fulghum, Superintendent of Schools.
ATTACHMENTS: YES [J
NOli
SIGNATURE:
~~
COUNTY A MINISTRATOR
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CAPITAL AREA AGENCY ON AGING
316 Ea$t Clay Street Richmond, VA 23219-1496 (804) 343-3000
MEMORANDUM
TO:
Local Governing Body Members and Administrators
FROM:
Mary C. Payne, Executive Director
DATE:
August 14, 1991
SUBJECT: Capital Area Agency on Aging's (CAAA) Third-Year of
Three-Year Area Plan Fiscal Years 1990-92
The draft of Capital Area Agency on Aging's Area Plan for fiscal
year 1992 is enclosed. A third year has been added by instruction
from the Virginia Department for the Aging to the two-year plan you
received in June 1989. Consequently, parts you have received
previously are omitted. I ask that you review this material in
order to comment or ask questions when we present the plan to you at
one of your meetings this summer.
The Area Plan shows the proposed spending for Older Americans
Act Title III funds and state General Funds which are received .
through the Virginia Department for the Aginq by formula. Other
funds come from contribut~ons from participants, local public cash
from you, and donations from the community at large. The enclosed
budget summary also includes funds from ACTION for our Foster
Grandparent Program and from the Virginia Department of Housing &
Community Development for our Weatherization Program as well as
Tit1e V and Job Training Partnership Act employment monies.
The service unit projections shown by jurisdictions are based on
past utilization of our services by the elderly in the eight
localities. Actual service uni~s provided are shown on our books by
jurisdictional breakdown.
Major service definition changes included in this third year
plan are found beginning on page 17 and include UAccess and
Acquisition, U Case Management, u ttInformation and Referral, f' and
"Elder Abuse, Neglect and Exploitation Prevention." The first three
services are broken down into these particular components to show.
the intensiveness of the assistance given to individual elderly
clients or their families. Elder Abuse Prevention reflects new
Older American Act Title IIlG dollars ($5,920), combined with funds
from two churches' mission monies, a bank, AARP plus additional
e
e
Page 2
August 14, 1991
funds from Older Americans Act IlIB for Our Volunteer
Representataive Payee/Guardianship Proqram. This program now has
over 40 volunteers assisting elderly clients to stay in their homes.
After receiving comments from you and from the general public,
CAAA will submit the plan to the Virginia Department for the Aging
for final approval.
I look forward to the opportunity to discuss this plan with you
and welcome any comments you have for strengthening services for our
older citizens in this Planning ~ Service Area.
MCV/jrb 0940A
Enclosure \
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AREA PLAN
FCR
AGn(; SERVICES
E'eR
1GE:FCl: Capital Area A2encv on Agin~
ADJ:::mSS: 316 East Clay Street
Richmond, Vir~inia 23219-1496
TELEPHONE: (804) 343-3000
ECR 'mE PLANNnG AND SERVIOi: ABEA
WHI01 nnLJDES 'mE roLITICAL JT.JRISDIcr:rcm OF:
ChArleR City
Chesterfield
Goochland
New Kent
Powhatan
Richmond City
H::1nover
Hpnrirn
Em TFE 'IEREE-~ PERIOD
FRCM CCI'OBER 1, 1989 I ~ SEPTIMBER 30, 1992
"
PARr I:
P.ART II:
PARr m:
e
e
TABLE OF' d:NImrs
p[,AN' ~..............~.. ...... .... ...........1
Plan Approval and Certi.fication...................2
:tanaard ~..~...........................)
.~Dl~~~~.\MD ~~~----------.__......___7
Mea. ~e!'JJ::'f' an Ag'in.g. · · · · · · · · · · · · · · . . . . . . . . . . . .. . . S
Mea Agency Advisory Cbuncil.....................9
~aphic Profile of the Planning. and
SeNice Mea. . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . .. . . . .10
Nee:1s Assessretlt. . .. .. .. . .. . . .. . . . . . .. . . .. . . . . . . . . . . . . .11
Population Tb Be Served.........................12
System Development.................6.............13
Title III Budget SUromary........................16
NOn-Title III FUnding Sources....._..............lOA
Planned Spending by Service.....................l7
~. · .. · ,. · · · · · .. · · · · · .. .. · .. · · · · .. · · · · .. · · · · . . . . . . .. . .. . . . . . 34
Organization 01a..rt.. -. . . . . . . -. . . . . . . . . . . . . . . . . . .. .. . .. 3S
Meml:ers of the Area Agency Goveming Board. . . .. .. .. 36
Manl:ers of the Area"-Agency .Advisoz:y O:::uncil. .. .. .. .37
Sor:ioa Descriptians...........__
:is
Priori~ Services Spending......................41
SlIm1al:y of RIblic CarrrlE::rlts ........................42
Request for Waiver: Direct Services................... 43
~..:. .:
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PARI' I: PLAN APPROVAL
1
, .... ... .. ~ ~ ...... -: .
PI.AN ~ "'ANI) Cl!X1'1:t. .1~CATICN
e . e
'!he Area Plan for )qirg Services is the dtxI1nent sutmitted to am ~
by the Virginia DepBrbDent for the. Agi.n; lIitidl CXIltains the scq:e of
services to :be prcvidBi with furxIirq fran the DepBrtment far the ~.
It refle:ts a plaru1irg ~~ begi.nnizq with tasi.c <J-..-Jl~aphic
charact:eri.sti of the older P"'P11~a1 ani an ~c.~9"'Mtt of priority
needs. It desc:ribes the service devel~1t, service deli~, an:i
~ activities of the Area }qetcy CI1 lIgirq. d1Jri.nif the Plan pericxf. ~
All ac:t:i vi ties descril:ai in this Plan ~ ale or :acre of the. gcals of
Title III of the Older Americans }ct., as amerded:
(1 ) 'Ib secure arxl maintain -00)1'11111 i.nieperdeIlC:8 arxl dignity in a baDe
envi.ra1ment for older irdiviJit~l~ ~le of self care with
a~iata St~ve serviceS.
(2) To reuove in:tividual am sooi.al tarriers to ecaauic ani pezsaJal.
independence for older irdi viJiI ~ 1 q.
(3) '~provide a CXI1ti..nuum of care for the vulnerable elderly.
I agree to CXIIply with all staniard assurances carl:ained in this Plan.
Also, I agree to carply with all federal, state, ard lcx:a11c&rs ani
regulaticns aw1icable to any turds used for ~ogt.QlIE:I am serrlces
described in this Plan, i.n=1uJirg, bIt not limited to, the follcldn]:
'!he Older Americans Act of 1965, as amerded. .
Code of Federal Regulatials, Title 45, Part 1321 (Grants for
state ard ~ D"li ty P1.(.1grCIiID crt }qi.ng).
Code of Federal Regulatials, Ti tle 45, Part 74 (H:bIdnistraticn of
Grants) .
virgWa 0ep3rtment for "the Aqirq Re:]u1atialS.
Titles VI ani VII of the Civil Rights Act of 1964, as amermi.
se:::tial 504 of the Reh8billtatia1 Act of 1973, as amen:8l.
I herel:rt sul:mi t for awroval this Area Plan for Agirg Services for the
three-year J:ericd beqinni.rq Q::t:.ct:)er 1, 1989.
j a J L? / Mary c.. Payne, Executive Director
Da I Print Name & Title of Aut.OOrized. Official
11t~~~
Si9nature fi . --. -Official
As chairpersa1 of the governi.rg Jxlard of the Area N:Jerct at 1qi.n;J, I
~ certify that the ~ b:ard. has reviewecl t.1'xlrcaxJb1y ani
approved this Plan.
Q.,~~1,1991
{/~ I
Yvette B. Ridley
Print. Name of Board Chairperson
~~~.~
bJre of Board ·
Pev. 6/22/89
2 \
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AREA Kar::i aq AGnG
An Area Agerq on Aging is a PJblic or pr1 vate nonprofit agency
created PJrSUallt to the Older Arrericans Act, which has subni tted an
approved Area Plan for Ag1ng Services and is designated by ccntract
with the Virginia teparbTent for the Aging to develop and administer
its Area Plan as approve:l for a c:anprebensive anCl coordinated system
of services for older p;rsons.
The Older .Arrericans Act intends that the Area Agency on Aging shall be
the leader relative to all aging issues en behalf of older persons in
the Planning and Service Area. Accordingly, the Area Agenc:j carries
a.It a wide range of functions designed to lead to the developrent or
enhancarent of carprehensive and coordinated CClT1TIJI11ty-based systems
in, or serving, each camunity in the Planning and Service Area. The
elerents of each such systan are (1) visible fecal p::lints, (2) a range
of accessible service options, ( 3 ) canni tIrent of resa..lI"Ce$ , ( 4 )
collal:orati ve decision-rnaking arong older perscns and organizations,
(5) SJ?€Cial help or targeted resOlrces for the rrost vulnerable, (6)
effective referral iran agen.cy to agency, and (7) sufficient
flexibili ty to resp:xld to indi vidual needs.
1. Type of Ardency
The Capital Area Agency on Aging, Inc.
isa
)local goverment;
( X )private nonprofit organization,
)joint exercise of p:lWer5,
( )rrulti-p.lI.1X)Se agency, or
( ) ather:
2 . Organization Chart
Attaclrrent 1 shcMs the organizational structure of the Area },gency on
Aging, including functional units and supervisory IrefX)rting
relationships. If the Area k:jenc:I is a cam.ty or city or a rrulti-
p.lrpJse agency, the chart shows its p:>sition within the organization..
8
..,r.... of' I .
.. :;. ~ 'T
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AREA ~ M:J.TI:Et:BY CD.JN:IL
The Area Agency on Aging bas an }.dvisory Co.mcil which c:cnsists of
older individuals (including minority individuals) who are
participants or who are eligible to participate in Prog1.QII::i provided
under the. Older Rnericans Act , representatives of older individuals,
local elected officials, representatives of health care provider
organizations ( including providers of veterans I health care, if
appropriate) , representatives of SlIp};Orti va services providers
organizations, persons .with leadership experience in the private and
voluntary sectors, and the general p.Iblic. , . . The Advisory Ca.mcU
advises the Area Agency an all matters relating to the developrent and
administration of the Area Plan and represents the interests of older
:persons in the Planning and ~ice Area. .
Attaclment 3 is a list of the ~rs of the Area Agency Advisory
Ccuncil and their category of rrenl::ership.
The process which the Area Agency on Aging uses to apj;X)int members to
1 ts Advisory CaJncil is as follows:
The Advisory Council shall be comprise~ of not more than 20 or less
than 15 members appointed by the Board. At least one member shall
be appointed by the Board of Directors from each of the eight
jurisdictions in the Planning District. Members shall be chosen to
represent the various qroups listed .above. Members shall serve for
a two-year term and may be reappointed for a second consecutive
term. Upon the failure of any member to attend three consecutive
Advisory Council meetings, without- excuse, the Council may request
replacement by the Board.
The Area Agency Advisory CDmcil rreetings are ofEIl to the p..1blic. The
Advisory Cam.cil rreets according to the follOiling schedule:
The Advisory Council is scheduled to meet every other month an the
fourth Thursday at 2 p.m unless the meeting is changed in advance
for a specific reason with notification to all members. Article IV,
Section 4, of the agency"s bylaws state:
The Council shall meet not less than six times a year or as
requested by the Board.
Regular and special meetings shall be open to the public and the
press. The Council may close a meeting to public participation
only in accord with the Virginia Freedom af Information Act,
Code of Virginia, Chapter 21, Section 2.1, 340-346.
9
0520A p.3
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DEMXiW'HIC PROFILE OF mE PI1\NNIN:; AND SERVICE AREA
Total IIL.I11b3r of persOns age 60+ residing in the
Planning and Service Area (1991)
Total Il1..Imber of persons age 60+ with incare
below the p:lVerty level (1980 )
Total number of minority persons age 60+ with
incare l::elow the p.werty level ( 1980 )
Total ID.JIl1!:er of persons age 60+ residing in
rural jurisdictions (1991 )
t 111,.878
i 10,665
# 5,707
# 3,627
other Significant Trends
The Planning - and Service Area is descril::€rl l:elON in terms of other
relevant dErfCl9Laphic data or trends which have implications for this
Area plan: significant racial or. ethnic gra.tPSI p:lverty rate, etc.
The eight jurisdictions in CAAA's Planning & Service Area
comprise a dramatic mix of rural, urban and suburban clientele.
Planning Service Area (PSA) 15 is really composed of four '.rural"
counties (Charles City, Goochland~ ~ew Kent, and Powhatan), two
large suburban counties which have significant rural areas
(Chesterfield and Hanover), one other large suburban county
(Henrico), and Richmond City. Two rural counties and the two
rural/suburban counties are not credited as being rural because, on
the average, they exceed the 50 persons per square mile definition
being used. However, there are significant large areas where this
rural ratio is not even. approached. The total number of persons age
60 and over residing in Charles City (932), Goochland, (2,625), New
Kent (1,607) and powhatan (1,559) in 1991 is 6,723. '(Three of the
four lost 60+ population in the 1991 estimated figures.) The other
two suburban counties with large rural areas, Chesterfield (19,115)
and Hanover (10,344) have a total of 29,459. persons age 60 and over.
Of the 111,878 persons age 60-plus residing in PSA 15, 30' are
age 75 and over, approaching frail/impaired status. Many of these
are residents of Richmond where a large number of minorities and low
income reside.
Efforts to meet the needs of the older populations in these
diverse environments must vary qreatly.
10
0520A p.4
. ~ ~
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NEELS ASSESSMeNr
In priority order, the needs of older persons in the Planning and
Service Area are:
Based on the results of three public hearings. staff input, and recent unmet client
needs considered in the light of ADA and VDA directjYe~ with emphasis an se~~ices
for the frail/homebound with the greatest eeon~ic/social need. the fQllQ~ing
pr;ority order of needs has been developed:
In-home services, specifically companion/home care. including emergency home
care
Coord;nated support services, including information and t;nkage to serYices
(1 & R) and resource coord;nation. .
Transportat;on, specifically, in priority o~e~. medical. essentiat trips in
~ural areas, and to cQng~egate meal sites
Long-term care ombudsman
Elder Abuse and fear of crime
Emergency assistance
Adult day care
Residential repair
Home-delivered me~ls
Congregate meals
Employment
long~term care coordinating activity
Volunteer programs, especially Rep~esentatfve Payee
Legal services
Newsletter
10 d;scount
HomeShare
The Area ~ency. on Aging uses the following rnethcxJs to identify and
prioritize the nee:1s of older p3rsons in the Planning and Service
Area, particularly the nee(is for access services, in-hare ser\1'ices,
and legal assistance.
1. The formal policy statement sett;ng forth the method by which service
priorities are determined as approved by the Board of Directors May 19. 1987.
is followed.
2. Quarterly summaries of unmet service needs are submitted by agency staff
throughout the year.
3. A solicitation for comments an the serv;ces and programs for CAAA to deliver
and fund was made fa. each of the three years in Mature Life. our bimonthly
newspaper with a circulation of 38,600 which is sent primarily to Qlde~ persons
and/or those with an interest In 8ging services~
4. A meeting of CAAA managerial staff is held biweekly to discuss needs and
relative importance of the services currently Qffe~ed 8S well as those which
should be offered.
5. The CAAA Advisory Council reviews the A~ea PLan before it is submitted each
year and when it is amendeda
11
0520A p..5
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FOPUIATICN 10 BE SERVED
The Area Agent::j an Aging will 91 ve preference to providing serviCes to
,older individuals with the greatest. ecalCIl1ic or social/needs, with
particular attention to lcw- incare minority 1ndi v1duals [Older
.Arrericans Act , Title III, Secticn 305]. Persons age. 60 or over lIbo
are frail, harebcund by reascn of illness or 1ncapac1tating
disabili ty , or otherwise isolated, shall 1:e given priori ty in the
delivery of services under Title III [45 CER 1321.69]. It is the
intent of the General Assanbly for Older M'ericans Act funds and
general fund rronies to 1:e targeted to services which can assist the
elderly to function independently for as - long as :possible [1988
Appropriations Act].
Within the guidelines estahl tshed by the federal and state leg-islation
and regulations ci te::l al:ove, the Area ~ on Aging has determined
that the priority popllatian(s) to t:e serve:l during the plan r;:erlcrl is
(are):
1. Frail/homebound persons with the greatest economic/social needs
2. Persons;n need of preventive services to help maintain independence
3. Persons currently residing in institutions with special emphasis on those in
homes for adults and nursing homes.
The Area Agency will use the follOiling rref:hOOs to give preference to
providing services to the priority p:p.1latian(s).
1. Client eligibility gudelines for all services funded by CAAA directly or
purchased are outlined in.B9~ncy Eligibility Guidelines Manual.
2. All of our programs are continuously reviewed by d;rect service workers and
managerial staff to assess the extent of the ability of each service to prevent
increased dependency.
3~ Information about the composition of Local neighborhoods. secured f~om local
community service workers and grass roots organizations, is used to continue to
assess effect;veness end appropriate placement of services.
4. Census tract information will be used as it becomes available to assess
.placement of services and needed changes in service del;very.
5. Contractual agreements with CAAA will ~ontjnue to require reporting categories
of low ;ncome and minority composition fo~ persons served. Contractuat
agreements dealing with adult day care specify recipients meet .lnte~mediate
Care Criteria" to obtain services. Recipients of companion services are
evaluated by an "Activities of Daily living" scale with the neediest gi~en
priority so as to target services to those impaired elderly ~ost at risk of
institutionalization.
6. Since clients refered from adult protective services and other social workers~
members of local long term care coordinating committees, hospital discharge
planners, public health nurses, and from home health agencies are most likely
to include the frail impair~ population in the greatest social and economi~
need, these referrals receive priority for service.
12
0520A p.6
"...,
e e
J. Service I:ellvetY. What follcws is a desc=ipt1an of the aC--ivities
which trB Area /4qe1:1Cy at Aging will ccnduct during the plan pericxl to
organize and administer tr.e dell very of 1nd1 vidual, grcup, and other
services provided directly or throJgh sub:a1tract. pages 17-30 shew
bJdget .1nfOz:mat1CXl CD each service. See Attac:hrEnt " for a
descr1pticn of these seIV1ces.
The seIV'1ces which the Area ~ will organize and administer during
this bf.io-year plan per1c:d are:
Service
1. Access Acquisition Service
Directly
(X)
X
sut:ca1tract
(X)
Both
(X)
2. Case Management
x
3. Congregate Meals
x
4. Elder Abuse, Neglect and
Exploitation Prevention Program
x.
5. Emergency Services
x
6. Employment Services
x
7. Geriatric Day Care Services
x
8. Home Care/Com~anion Service
x
9. Home Delivered Meals
x
10. Identification/Discount Program
x
11. Information & Referral Services
x
12. Leqal Assistance Services
x
13. Local Long-Term Care Ombudsman
Program
x
14. Long-Term Care Coordinating
Activities
.X
15. Residential Repair & Renovation
x
16. Transportation" Services
x
17. Volunteer Programs
x
0521A p.l
14
:. .!:eli~rv Sites fO~ ~cas. Tte foll~~:.t:es t::e
~ccat:.cn or gr::up sa ~-Sred ty t.~ at At;:rJ;
direC'"-1y or t.'1ro.1gh succontract. Ttt.s sites in~llJde, tut are cot limited
to, t.~ Area ~ office,. senior ceni:ets, and Ol.1t.~tion sites. A fecal
;Oint is a facill ty designated by the Area Ag!rrf to enccurage the aaxim.m
collccat1on and ~rdinatioo. of _ for older t:erS'a1S.
51 te and iVidress
Cap;tal Area Agency on
Aging Center
316 E. Clay St..
Richmond, VA 23219
CAAA Wx/HR Wa~ehouse
110 Giant Dr., Suite C
Richmond, VA 23224
CAAA Chesterfield County
Resource Office
\lagner Bldg.
Chesterfield Courthouse
Chesterfield, VA 23832
CAAA Charles City Resource
Office, Charles City
Social Services Dept..
Neighborhood Facility
Route 5
Charles City. VA 23030
CAAA New Kent Resource
Office
New Kent Co. Social
Services Dept.(Rt. 249)
New Kent, VA 23124
CAAA Eastern Hanover
Resource Office
Harbour Square Apts.
Mechanicsville, VA 23111
CAAA ~estern Hanover
Resource Office
Montpelier library
Hontpelierl VA
CAAA Henrico Resource
Off ice"
Belmont Park Rec. Ctr.
16"00 Hi ll'i ard Rd 10
Richmond~:VA 2~228
P.rrenCrre."1t # Date
SerI1c:es Provided
at Site
Consolidated Access (In.
take + Rd.Cfty): Emergen.
cy services; Employment:
Homeshare: to-Discount;
Substate lTC*Ombudsmani
LTC Coordfnatin~tivi~:
Publie Information;
Volunteer~Progr8ms
Residential Repair and
Renovation
Consolidated Access (fa~
Chesterfield County)
Emergency Services;
LTC Coordinating Activity
Consolidated Access
(for Charles City County)
Emergency Services
LTC Coo~dinating ActiYf~
Consolidating Access "(for
New Kent County):
Emergency Services
LTC
Consolidated Access (for
Eastern Hanover Co.)
Emergency Services;
LTC
Consolidated Access (for
~estern Hanove~ County)
Emergency Serviees
LTC
Consol;dated Access (for
Henrico County)
Emergency Services;
LTC
15
Days &
Ha.1rs
9J?en
Foc:al
Point
(X)
8:30 A.M.....
5:00 P.M.
M.'
I
8.10 A.M.
& 4-5 P.M.
M-F
M,Tu.Th,Fr
8:30 A.M.-
5:00 P.M.
x
Man.. & Th.
8:30 AaM.-
5:00 P.M..
x
Tu. & \l
8:30 A.H..
3:00 P.M.
x
M.W'.Th
8:30 A..M."
5:00 P...M.
x
Tu. 8:30 AM
.. 5:00 P.;.M.
x
It-F
8:QO A.M.
4:3Q POIlN..
x
*lTC-long-term Care 0590A
. " : . ~, '~!1' ""t '( ~ .
4. ~iverl Sites for G2:am 5erTices (~ed).
e _
51 te and Address
CAAA Powhatan/GoochLand
Resource Office
Goochland Recreational Center
US Route 522
Goochland, VA 23063
0016Richmond Community
Senior Center
1 Brenton St.
Richmond, VA 23222
002-ea$t End Sr. Ct~e
700 N. 26th St..
Richmond, VA 23223
003.Charles City-New Kent
Meal Stie
Route 155
Charles City. VA 23030
"SerTices Provided
at 51 te
Consolidated Access (for
Powhatan & Goochland Counties)
Emergency Serviees;
LTC
Congrega te Meals (eM) -
Recreation/Soci.lization
(Rec./Soc.)
Congregate Heals
Rec./Soc.
Congregate Meals
Transportation to eM site
Home Delivered (MO) meals
Rec./Soc..
004.Goochland Fairgrounds Bldg. Congregate Heats
Corner of Rts~ 522 & 632 HD Meals
Goochland, VA 23063 Rec./Soc.
Transportation to eM site
005.St. John Neumann Church
2480 Batterson Rd.
Pownatan, VA 23139
006-New Covenant Pres_ Chu~ch
6415 lrongate Dr.
Chesterfield, VA 23832
007.South Richmond Sr. Center
1500 Hull St.
Richmond, VA 23224
008~~est End Sr. Ctr.
300 S. Randolph St.
Richmond, VA 23221
Arrendrrent it
Date
Congregate Heals
HO Meals
Rec./Soc~
Transportation to eM site
Congregate Meals
HD Meals
Transportation to eM site
Rec ./Soc.
Congregate Meals
Transportation to eM site
Rec./Soc.
Congregate Heals
Transportation to eM site
Rec./Soc.
lSa
Days &.
EO..lrs
q:en
H..Th.
8:30 A.M.....
4:00 P.M..
M-F
10-2
M-F
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10-2
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10-2
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10-2
M-Th.
10...2
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10-2
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Point
(X)
x
x
x
x
x
QS90A
. ,.,.>
4. !:elivery Sites for. services (antinue:i}. e
Site and Address
Days &
Hcurs
Open
Services Provided
at Site
027-Stuart Circle Center
3900 W. Broad St.. Bldg.20
Richmond, VA 23230
Adult day care
Congregate Neels
M-F
10~Z
010-william Byrd Com. Ctr.
224 S. Cherry St.
Richmond, VA 23220
Congregate Me.ls
Transportation ta eM site
Rec./Soc.
M-F
10-2
Fecal
Point
(X)
I
011-BethLehem Com. Ctr. Congregate Meals M...F
1224 E. Braookland'Park Transportation to eM site 10-2
Blvd.. Rec.../Soc.
Richmond. VA 23222
014.Fulton R-CAP Ctr. Congregate Meals M-F
Union Level lap. Ch. Ree./Soc. 10...2
4908 Creedmore St.. Transportation to eM site
Richmond. VA 23231
015-Good Shepherd Sr. Congregate Meals ....F
Activity Center Rec./Soc.. 10-2
28th and R Streets Transportation to eM site
Richmond, VA 23223
017-Lebanon United Methodist Cong~egate Meats M..Tu,.Th
Church Rec./Soc. 10-2
(Route 657, Hanover Transportation to CM site
County) Rt... 2 Box 740
Hanovel'"', VA 23069
018-Chamberlaynd Heights Congregate Meats M-F
United Methodist Church Rec./Soc. 10.2
6100 Chamberlayne Rd. Transportation to eM site
Richmond, VA 23227
022-Hanover Adult Center Adult Development Center M...F
P. O. Box 824 Congregate Meats 10-2 X
Route 360 East Rec.../Soc.
Mechanicsville. VA 23111
OZ3"'Frederic A.. Fay Towers Congregate Meats M- F
1202 N. First St. HO Heals to-2 X
Richmond, VA 23219 Rec./Soc.
.Arrendrren.t ~i
.' 15b~..
Date
D590A
4.
I:eli very 51 tes for r Ser.rices (c:::t'..tim1ed).
e
Days & Fecal
5i te and Address Services Provided HaJrs Point '
at Site Open (xt)
025-St~ Matthew Lutheran Congregate Meets T.".F
Church Transportation to eM site 9-1 X
. 4711 Steeple Lane Rec.fSoc.
Richmond, VA 23223
026-GiLlfield Chu~ch Site Congregate Meals Tu..-Th..
Perry & Farmer Sts. HD .eals 9-1 X
Petersburg, VA 23803 Rec.Soc.
028-Hanover Adult Ctr. Congregate Meals M-F
Hen~y Clay Shopping Center HD meals 10-2 X
Ashland, VA 23005 Rec./Soc.
029-Western Hanover Montpelier Valuntee~ Program Th
Volunteer Site Rec.Soc. 9-t 1-
St. Peter'S Church
Corne~ Rts. 33 & 611
Montpelier, VA 23192
020-Vest Richmond Church 01 Congregate Heals H,ll,Th
the Brethren Rec./Sac. 11-2
9612 ~anymal8 Rd. Transportation
Richmond, VA 23229
,..JiI
.-
15c'
Arrendrnent t_
Date
059QA.
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~ III EL~ AND RESCtJRCES e
'" ,
~ Area Agencies on Aging are financed with federal Older Americans Act
funds, state funds, and appropriations fran lo:al govetnrellts. Many
receive other funds and resam:es fran a variety of private and PJblic
sources. These other funds and resam:es are used to increase Title III
services and to provide add! tianal services to older persons. EelOW' is a
list of these other funds .and rescurces, the aTrlJIlt, and the services
which are provide::l.
E\Jnding Sa.lrce
Estimated Mnmt
Service ( S) Provided
ACTION
234 SOO
Virginia Housing
Communft Develo ment:
Department of Energy
and
State c;l overchar e
405 042
\leather-ization
16.350
5 500
Home Re air
Richmond City, CDBG
70,000
565
Em Lo ment
16A
Q590A p..20 lm=16
1. }.C"!"'e'SS AND ~ SERVIC:S
e
2. service Activities: AssesSIIeJlt af c1ients. eliqibi.lity aDd Deed far
various services and liDiage to DeC8SSary services includiDq crisis or
transitional manaqed care as needed.
3 . List Nane ( s) of Provider (S ) acd J\1r1sdicti.ccs setved: OAA. - PSA 15
.t
5 . Service units Info
i ani t
1 ~ 4,320
2 Persons Se 1,600
3 Contacts 8 _ 930
=
=
=
=
=
20,000
~35.793 $30.43
6. In-Kind OXltri.b.ttialS
.Acra.1nt: $ -0-
1. CASE MANA!:>>rENr SERVICES
2. senrice Activities: Coordination o~ services for older aduI.ts who are not.
able to do this for themselves and 110 one else is available to do the
coordination.
3 . List Nare ( s) of Provider ( s) aoCl JUrisdictions served: CAAA. - PSA 15
5 . Service l1ni ts Info
i Unit i
1 HOurs 800
2 Persons Se 20
3 Ner,., Cases 20
6. In-Kind ecntri.b.rtioas
Jm:.unt:$
-n~
-:
Arren.drrent t
Date
17
OS90A. p.5
~ "
1. ~ MEAlS e
e
2. Service Activities: provision of 1/3 RDA. lleals at 19 IDeal sites across
Plann.i:cq and Service area. Praqram run in compliance with Older
Americans Act requlations. Additional meals provided to eliqible
participants at three Adult Day Cue facilities.
3. List Nane(s) of Provider(s) and Jur1sd1ctiats Sel:ved: Service America
Corporati~D. and CAAA - PSA 15
Unit
5. Service units Info
i Unit ,
1 e
2
3
6. In-Kind O:ntri.b.rl:i.o
MD.Jnt:$ 51,543
7. Value of tJSn\ Carm:dities:
$ -0-
**OSDA Cash + U5DA.. o...uuulitie.s
( if & applicable)
537,100 4.77
1. ELDER ABUSE, NE(Ur:T, AND EXPIDITATICN PREVENrICN PF!:CitaM
Provision of services to older individuals who are at
2. Service Activities: risk of abuse, -neglect or exploitation as defined in Older
Americans Act. Increase in Volunteer Representative Payee/
Guardianship Coordinator I s time and in public education efforts. 'the t.onq-Term
Care Ombudsman is designated as the Elder Abuse Prevention Specialist.
3 · List Nane ( s ) of Provider (s) and Juri.sdictiocs Served: CAU. _ PSA 15
5 . Service Un! ts Info
i Unit t
1 Se~ice Ha.rr:s
2 Persons Se
3 Contacts
=
=
=
=
=
6 - In-Kind O:ntrlb.rticns
Jrra..tnt:$ 1R vnl nT1t-,:Ip~.s time
21 003
18
e
e
1. ~ SERVICES
2. Service Activities: One-time qrants to assist individuals where life,
health or safety are in serious jeopardy: fuel hills" rehab equipent.
dentures, eyeqlasses, etc.
3 . List Nare (s ) of Provider (s) and JUrisdict.ia]s Sel:vai: CAAA - PSA 15
5. Setvice Units Info
17,000
XXXXXXXXXXX
XXXXXXXXXXX
XXXXXXXXXXX
=
t Unit t
1 Persons =_ V~ 130
2
3
6,000
=
=
=
XXXXXXXXXXX
XXXXXXXXXXX
6. In-Kind Ccntrib.rtioas
hrDJnt:$ -0-
176.92
1. ~ SERVICES
2. 'Service Activities: Assistance to older persons seeking part-time or
full-time employment within the public or private sector and advoca~ an
behalf of the older worker: supplement: Title V (Senior employment)
admin~strative.costs.
3 . List Nare (s ) of Provider (s) and JUrisdictions Served: CAAA - PSA IS
5 . SerY'ice un! ts Info
t Unit ,
1 Persons Se 850
2 Persons P 6Q
3
xxxxxxxxxxx
XXXXXXXXXXX
XXXXXXXXXXX
~
XXXXXXXXXXX
6. In-Kind contrihItioas
JirDJnt:$ -0-
. 51 616
60.72
19
1.
GERIA'nUC CAY ORE &:res
e
2. Service Ac'-~vities: A. comprehensive set of activities provided- for
frail/impaired elderly in a protective settinq as a supplement far_family
care.. 70 ~ .provided at facillties lieeltSed 1Jy Department of SoQcia..l
Services.
3 . List NaTe ( s) of Provider (s ) and JUrisdict:.ioos SerJed: Hanover Adu.1 t:
Center - Hanover, aic.hmond, Henrico, !lew hllt; Stuart Circle Center _
Richmond, lleui~o.
Unit
5. SeIvice ani ts Info
t unit t
1 Partici. 1 298
2 Persans Se 2S
3
34,812
=
=
6. In-Kind O:ntrihItions
MoJnt:$ -0-
$35,812
$27.59
1. E:ME CARElCCMPANICN SER\lICE5
2. Service Activities: Coordination o~ Emergency Home Care Program-purchase
of in-home services from ~ostly proprieta~ agencies for short-te~ care .
need3. Purchase of companion services from local departments of socia1
services.
3.. List Nare(s) of provider(s) and JUrisdictions Serve]: Various proprietary
home care agencies as necessa~ and available in PSA 15. Departm~nts gf
Social Services of each jurisdiction within PSA 15.
5. Service Uni ts Info
I Unit #
1 Hburs S t 22,500
2 Persons Se 325
3
xxxxxxxx:cc<
xxxxxxxx:cc<
6. In-Kind ContrihItions
kra.m.t:$ _Q_
20 1 984
Arre.ndTent f_
0590A p.l0
Date
22
-' .~, :~~.:
e
1. E:l€ DELIVERED MFAI.S
e
2. Service. Ac+-..ivities: Provision a.t 1/3 BDA. meals to e~iqible homebound
elderly in compliance with alder Americans Act.. reqa.lations.
3. Meals 011 Wheels:
.439 895 -: $3.56
1. IDENrIFICA.TICN/DISCIlJNr PPJDtaM
llnit
5. Setv1ce Un! ts Info
t Unit t
1
2
3
6. In-Kind CcntribJtioos
Arro.Int:$ 100,000
7., Value of u::in\. O...IlUi)]it!..es:
$ -0- ·
*~ cash + tlSCA.. O:m:rrrlities
(if applicable)
2. Service Activities: Provide perso~ 60 years and older with a card which
can be used as identification to cash checks and to obtain discounts for
goods and services from participating merchants.
3. List Nare(s) of Provider(s) and J'urisdictions Served: CAAA - PSA 15
unit
6. In-Kind O:ntr:fJ:utioas
Ml:unt:$ -0-
Arre.rdtent i_
OS90A p.12
Date
24
1.
~M:CN AND ~ SEEVmS e
Setv1ce ~-1v1t1es: provision of information to link older persans. their
families and caregivers with resources available to meet their needs..
Bimon~y newsletter Mature ~ to approximately 38#000 seniors.
2.
3 . t1st Nare ( s) of Provider ( S) ar.d JUr1sdi.ct1a:Is Set"ved: ~1ll _ P~1 1 c;
5. Service anits Icfo
t Clnit t
1 5:urs
2 Perscxls
3 Contacts
+ newsletters 228.000 to 38,000 persoDS
6. Ia-Kir.d antri.b.rtiocs
.Am:unt:$ -0-
1. I..Eri.AL PSSISTAN:E SERVICES
2. Service Activities: Legal advice, counseling, community education, and
representation by attorney or par~egal and/or law student under
supervision of attorney to eligible older persons.
3. List Nare(s) of Provider(s) and Jurisdictions Served: Central Virginia
Legal Aide Society, PSA 15
4. Financial Info this Setvice
ResOlrce Bu et Cost Un! t
er B 25,900
er XXXXXJOO<XXX
er XXXXXJOO<XXX
er XXXXXJOO<XXX
er XXXXXXXXXXX
er G XXXXXXXXXXX
cpr DJna ions
other Non Fed. 29,352
other eral
USDA XXXXXXXXXXX
GF Cam1 Based XXXXXXXXXXX
GF SU Svcs XXXXXXXXXXX
GF S Trans XXXXXXXXXXX
GF H-D M XXXXXJOO<XXX
GF T-3 Ma
Total Cas $55,252. $138.13
5. Service units Info
i Unit #
1 N~ Cases 400
2 Hcurs S t 1200
3 Ha.rrs of Edt..tc. 12 a
6. In-Kind OJntr:ilx.rtions
.kra.1nt:$ -0-
Arren.drre.n. t #
0590A. p.13
Date
25
1.
r.cr:AL LCNr~ ~ ~ -
leceives and investiqat.es complaints. coucerns about
Service AC"~v1t1es: Bursi.nq Homes. Homes far Adult:s, and c:OJDIII1Dli.ty based
lonq-term care services; provides counseliDq for residents aDd haDe care
client:! and families. PortiaD. of aqenc:y's VolUDteer C:oordinatorts l:ime
used to recruit" set up tr::ttni'ft'J for I.%CO volunteers placed in facilities.
List: Nane (s) of Provider (s ) and J\Jr1sdicti.a1s Sex:ved: OAA - P9. 15
2.
3.
unit
5. Service un1 ts Info
53,072
8,236
=
=
=
t Unit I t
1 See ILTCDP ...... 1..- K
2 reouirarents .
3
2,000
=
=
=
=
=
6. In-Kind ontdh11:ia1s
Am::unt:$ -0-
63,308
1. I.CtG-~ CARE <lXIIDINATIN; ACrIVITIES
2. Service Activities: Staff participation on loca1 Long-Term Care
Coordinating Committees and in projects qenerated by Committees.
3 . List Nare ( s) of Provider (s) and JUrisdictions Setved: CAAA - PSA IS
5 ~ Service Units Info
'Unit i
1 Ha.1rs S
2
3
=
=
=
=
=
=
=
=
=
Ei. In-Kind O:ntri.b.Itioas
hramt:$ -0
Nrendrrent #_
OS90A p.14
Date
26
1.
PREPARATICN ANn. ~CN OF 'lEE AP.E\ PLAN
e
2. Service" Activities: Overall manaqement and supervisory functions of the
Agency with the lead role for ad~ocacy and for providing a coordinated
and comprehensive system for older persoDs to receive needed services.
3. List NaTe(S) of Prc7iider(s) and J\it~lCtiOns servEd: -~'CAAA ~ PSA 15 ..
5 . - Sar.vies ,tnUts Info.- ,.
# unit #
1 XXXXXXXXXXXXXX XXXXXX
2 XXXXXXXXXXXXXX XXXXXX
3 XXXXXXXXXXXXXX XXXX}lJ{
6. In~K1nd CoritribJ.tiOnS
Arri:unt:$ -o~
1. RESIDENTIAL REPAIR AND RENJVATICN
, . . Minqr ~ome repairs to correct conditions which threaten
2. Service Activities: life,' health,' or safety. Funds from revenue sharing
for repairs within Richmond City and funds from Virginia Dept. of Housing
& Community Development a~e anticipated to be augmented by the Title IIIB
monies, state Genera,l.. Funds and private, funds.~
3 · List Nane ( s ) of Provider (s ) and JUrisdictions SerVed: . CAAA - PSA 15. .- .. .
. ,-
5 . Service Un! ts Info
I . Unit ,
1 ' : Persons Serv 200
2 . Hares Re ir ~ 140
3
J
xxxxxxxxxxx
XXXXXXXXXXX
XXXXXXXXXXX
XXXXXXXXXXX
.' .
6. .In-Kind ontribitians
Annult: $ .
Arrendrrent# Date
0590A p. 15
27
1. ~Ql~
e
2. Service Activities: Primarily qroup transpor1:ation otellqihle persOllS to Co:aqreqate
Meals · Tr;msportatioa to shoppinq.. recreation.. and medical appo.iAtme:ts as funds
permit.
3 . List Nane ( s) of ProY1der (s) aai JUri.sdi.c:t.1a Setva:i: (See below)
6. In-Kind Oxltr1b.rl:ialS
Ma.tnt: $ -0-
3. Richmond:
Bethlehem Center, Good Shephard Church, South IUcbmand Senior Center..
William Byrd Community House.
Henrico:
Red Cross, ChurCh of Brethren.
Chesterfield:
Red Cross.
Hanover:
Mental Health.
Charles City-New Kent:
CAAA, Quin Rivers Agen~ for Community Action.
Powhatan-Goochland:
Pawhatan-Goochland Community Action Aqen~.
0590), p. 18
e
e
1. VCl:tJNI'E:EE. ~
2. Service Activities: Recruitment and supervision of volanteers. i:cl1Zd.inq
older persons, to do volunteer vor~ in aqiDq programs and services:
supplement Foster Grandparent Program support eosts.
3 . List Nare (s) of Provider(s) and JUr1sd1ctiocs Setva:I: CAAA - PSA 15
Unit
1,000
=
=
=
=
=
6. In-Kind Ccntrihltioas
}I[oJnt:$ -0-
$45,,983
$2.67
J1Irendrrenti Date
. -...- .... -+. .. ..~~..~+....... ~~.. ...
.. -
e
e\
ATrM:EMENIS
34
Attachment 1: tit
Organization Chart
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e
Attadnent 2
Manbers of the Area Agency Goveming Board
Nare
City/:1'rcHt
of Res ence
Yvette Ridley
Chesterfield Coun~
Hare or bJsiness ~i 1 ing address:
John D. Barrow, Jr.
Hanover County
MenCer:
Menber:
Manber:
Member:
Member:
Member:
Manl:er :
+ Manber:
Manl:er :
Mernl:er :
Manl:er :
Meml:er :
Manter :
Meml:er :
4004 rimber lti.dqe Rd., Midlothianfl VA 23112
Thomas W. Blekicki
HenricQ County
Peter Boling, M.D.
Richmond City
Henrietta R. Cannon
Richmond City
Mary Thomas Carswell.
New Kent County
Frederic A Fay
RichmOnd City
Samuel Henderson, Sr.
Henrico County
Mary Lou Koehler
Powhatan County
w. Earl Long
Richmond City
Christine H. Lowery
Hanover County
Barbara Mattice
Goochland Co.
Maj. Henry Stanley
Henrico County
The Rev. Sandy O. 7rower
Charles City Co.
George W. Wilber
Chesterfield Co.
0520A p. 1
LM 25
36
12 pitch
e
e
.Att:.adJrent 3
Members of the Area Aqe:Jcv Advisory 0::uncU
Listed t:elo;+i are the rranbers of the hM.sory a:uncu and their
categoty of rranCership. The Chait];:erscn is listed first.
Ci ty IChmty =rv of
Nane of Residence 60+ Minority
rship (Y/N) (tiN)
1 .a c. ~illiam Applegate Henr;co ; Rep... of Older
Persons y N
2. Paul Atkins powhatan General Public N N
3. Samuel \.I. Crickenberger Chesterfield Health care pro- Y N
vider representa-
tive
4. Ruth Decker Hanover General Public N N
5. ~;lliam F. Egelhoff Richmond Rep. of Older Y N
Persons
6. Margaret~ farmer Richmond Rep. of Older Y N
Persons
7. Eva F. Foster Goochland Elected Official Y N
B. Robin Fouch Chesterfield Supportive Services N N
Provider Representa-
tive
9. Marshall Jones Chesterfield Community leader y N
10. Valure Krum Richmond Participant CFGP) y N
11 . Melvin D. law Richmond Veterans' Care N y
Provider
12. Marianne Powell New Kent Supportive services N N
Provider Representa-
tive
13. Fred Swann Henrico Rep. of y y
Older PeopLe
14. DeLla H. Taylor Richmond + Participant t y Y
(Title V)
15.. Joseph l.. Tyree, Jr. Charles City Rep. of y y
Older Persons
.~ .:"
0520A p.a2 LH20 15 pitch
37
- - -..
+ .. ..r~...... .. ... ~ .. .... .... ...... 11-... ... '.... ....... II.
~ . L - . .
. -
e
~e
Attadnent 6
SUt+iARY OF PUBLIC c:Il+1ENIS
The Area Agency on Aging has ca1ducted one or roore p.Jb1ic hearings on
activities carried OJt under the Area Plan for Aging Setvices. Bel.ow is a
sumnary of the carments received (including testinDny presented at the
p.lblic hearings) and the Area Agenq's respcnse to the canrents.
During July, August and September 1991. Executive Directa~ Mary C. Payne hBS- spoken or plans
to speak to the seven Boards of Supervisors in PO 15 and to Richmond City Council presenting
highlights within the proposed Area Plan for FY '92. In these presentations she has.
emphasized the changes in the se~vice definitions pa~tieutarty Information & Referral. Case
Management, and Elder Abuse Prevention. also changes in the organizational char~ and the loss
of population from the 1990 census.
July 2 ~ Goochland Board of Supervisors plus approximately 20 c;tizens. Board members
expressed appreciation for the good job the agency does for the county elderly. The numbe~
of home delivered meals delivered in the eastern part of the county was discussed with CAAA's
resource coordinator assigned to the county responding with the correct number (6 at present).
July 8 - Powhatan Board of Supervisors plus approximately 10 citizens_ No comments.
July 9 · Char\es City Board of Supervisors plus approximately 35 citizens. Board members
commented on the fact that CAAA does not seem to have duplication of services with DSS or the
Community Action Agency because Myou work with them" and that transportation is a major
p~oblem. Mrs. Payne was asked about buying taxi service to assist with transportation. (She
explaIned the unsuccessful attempt to so do and Richmond Regional Planning District's task
fOice.)
July 10 · Henrico Board of Superviso~s wor~ session ptus approximately ten others including
two CAAA Board members. Presentation was scheduled for 30 minutes. lasted 40 minutes because
of questions from supervisors. The topics brought up by the Supervisors included:
The kinds and examples of adult abuse; _ .
The Low number of home delivered meals in ftenrico (50 at present);
The eligibility requirements of home delivered meat clients;
The civic clubs and organizations in Henrico where CAAA staff have made presentations in
the last 12 months (This was tater sent to Supervisor John Ualdrop.);
The costs ,to the Chamberlayne Heights United Methodi st Church for the seni or center to
be there (later sent to Supervisor Dick Glover).
July 22 · Richmond City Council plus approximately 60 citizens. The Mayor expressed
appreciation for the excelLent services rendered by CAAA. One council member asked about
funds for in-home services through promoting independence for the elde~ly (PIE, Inc.). Mrs.
Payne spoke of the need for involving the corporate sector in the care of the elderly~
July 24 · Hanover Board of Supervisors plus six others. No comments on the Plan but an offer
to assist as needed.
Two other presentat ions are to be... made in Mew lent and Chesterf i eld in August and September ~
0507A
42
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CHESTERFIELD COUNTY
BOARD OF SUPE RV I SORS
AGENDA
MEETING DATE; September 11, 1991
ITEM NUMBER~
7. A.
SUBJECT:
Resolution Recognizing September 8-14, 1991 as
National Housekeepers Week
COUNTY ADMINlSTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
The Board has been requested by the Souths ide
Virginia Training Center, Old Dominion Chapter, to
recognize September 8-14, 1991 as National
Housekeepers Week. See attached. Mr. curtis
Jernigan, Recording Secretary, will be present to
accept ~he executed resolution.
ATTACHMENTS:
YES ~
BOS-9891
PREPARED 8Y~
NO 0
SIGNATURE:
~
COUNTY ADMINISTRATOR
00.0002
r' 1;. >.'. .
.i?- ~"- ~
~. ~SOLUTION RECOGNIZING SEPl'EMBER. 8-14, 1991 AS
...", RATIONAL HOUSEKEEPERS WEEK
....."
........
"....
~'\
\
~, the National Executive Housekeepers Association,
Inc., has designated the week of September 8 through 14, 1991, as
National Housekeepers Week; and
WHEREAS, the occupation of professional housekeeping is
recognized as a valuable and necessary service in today's highly
mobile society; and
WHEREAS, professional housekeepers deserve recognition and
appreciation for the many tasks performed to make our lives more
comfortable and enjoyable; and
WHEREAS, professional housekeepers provide their services
throughout the united states and Canada in health-care
facilities, hotels/motels, public/private schools, industry,
government agencies, parks/recreation, and other numerous
institutions in both the public and private sector; and
WHEREAS, these dedicated individuals contribute to the
quality of life and high standards of life that this Country
enjoys.
HOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors
of the County of Chesterfield this 11th day of September, 1991,
does hereby declare the week of September 8 through 14, 1991, as
National Housekeepers Week in Chesterfield County and applauds
the efforts of the Old Dominion Chapter of the National Executive
Housekeepers Association, Inc.
000003
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Old Dominion Chapter
TIlE NATIONAL EXECUTIVE HOUSEKEEPER-S ASS<X.:IATJON, INC.
March 27, 1991 ~910117<1
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The County Administrator
County of Chesterfield
Post Office Box 40
Chesterfield, Virginia 23832
~. .
Dear Sir:
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<~9C9Z.+ -
The Nati ana 1 Executi ve Housekeepers Associ at ion, I ncoo , hqs
designated the week of September 8 - 14, 1991, as National Housekeepers
vJ e e k ..
We respectfully request that you submit to the County Commissioner
our request, for support in our efforts to recognize the many
professional housekeepers in Chesterfield County, that a proclamation be
issued by the Commissioner honoring those dedicated and loyal workers.
We realize that you and the Commissioner have a very busy and heavy
work1oad but prevail upon you to take time to consider our request~
Thank you very much.
Sincerely,
.0
r OCt2'/f/
, ooE.H.
Y'~Ominion Chapter
Training Center
23803
CWJ/et
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cc: Donald Miller
Betty Moore
Gray Corbett
Bernice Lee
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By virfut' of the HHt1tority vested lJY tlte Constitution
i,11he Governor oj" tlL' COtlH1l0HlDcaltll of 1lirginin,
- thtre is herrby offh itllly recugn ized:
NA~rl<.;r.-fAL aous~t1t1J ",<<BIt
\{HER.eAS, yroi cs~~lon.a J. hClu:..ckeC:!.(Jet ~ en:1ure th~ 3tr\oo@.h
r\.!nning ~f pr1.v8l:C and p\..~bJ~ic institutions acrOS9 the
CUIrJlIonwcalthi and
WHER:t<-:AS, pt.otpr ~1()":l1 i,out.:_~..e~p(..:rs rTu:;tt. oflun work long
hour~J ~nd d0mon~trQ.te ver~;at Llity by p:art~Lcming a ~lde ~.arlety
o f t~\ t"a kit 1 ilna.
'"'HERr:.A~. pt"of.0ss!t1..al l:'...u:';llkG~y;('ns ar" t II hs C'ammended /.or
th~ dedit: -i l tlJt\ and rr ide in r~CL. i:orlt.~nce w~ 1 ich r.hey Mst?l8,i in
tho 1. r dal1:t ~"'ol'h;:
N Otl, TI.!t:Rt; l: OR!1. , X, .L ~ ~J 1. e Tl\,;tcJ f.-' 0 '~.. '..j 1..:. ~ ~J 11de:--, (1.r..n/e rn (1,.: I d n
t!.{)ceby :rccogn~. ~c SerJt nlt~.,er tl 1.4 , 1991 , alJ Nh:~t?'1~C:i!~\L
FiouS~r!!tS W("rJK in V'i~~r"!J"n!.) Al~d ~t\ll i,~ signlficnnctl to the
atrAnt!on ot ~11 OUl ~lti~~n~.
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Wi!ERRAS, O.':J.~r!lnQ::'j. cJ.erlnlinCBSr ~l:d a ita'CulQi1iou~ environment
are prer~l'{t!h.l to!=> tu the at.:~ompl ishment of all
~conomlc, social ~nd recreational objectives in both
tho pU~li~ and private secto~s of our society; and
WI~ t '[n.r:..: at.tuj.:;"U.t0flt" of th~uu pnu:~ 'JUis 1.t~s a ro conting.nt on
the oval13b! 11 t~.' of qua 1 i f led and mot1va ted per!,;onne 1.
in ~ c~rQer f'eld charged with th~ responsbl1ity to
provide ~hCi,('l olcnl.QfltS i und
wln!n~~~, ThG HOU9G~Q~DOrD congtl~utlon th~ riourC~ of m~n~o~~r
and C'~'F()rt'-tec f.;n: th.e HOU1:iekcacplng care~t. }~lcld and
over th~ yeDr(~ ~ h_~ve ~~'1gt1~:A"ica.'tly ifflprov,-~d t11~
(Jf fcct.iv~n0~~-' ~nd ei t lci(.o!rlc~l of !lou~o.keop1nq ucti.J i tics
"y C'ono:i.9t.ent ani' c()nt,lnu(Ju.~ implementation of
prof,,~:~iormJ. ma!1~Hjmnen\. and training principles; and
WHEREAS, We i:l.X-O ~)j: oud oi the lt~adershlp alJu 0.1t:3~andlnq
contributionn of theca dedicated ~e~ and women in their
lu\pot'"tarit dcti vi t.i0=:11
~1?0~. 1, Wi:\~.ter: T. K3nnay, HdYO.c of the city of
Richlilond, do he1-eby proclaim tho: ~e~k ()f :{,<,pt.Qmbar
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NA~_rlOH~I, I{OOS g'~E~P&nS w"FE~
In tho city fI~ Rtchmond, V. ,1,' ,-,co<jt\lt::ion ot
tho dk-~d ~i.cae0d COUlm i tlllC7~.,- . . I - c.!lde 0 f
Hou!!ek~eporn to tiH:! i~t~i' < . ., ~~~t(;lr improved
oreectivant!~rl, ~fflcie:tkc~l ~:~jL~ tl,-,nuony ;"0 all of our
organized inA\!~/cria~, bu!.lii;,eOG, social, recre.ational
and lnstlt;ue1o(k~1 ~.:lttln;~ 2~-' __~
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
~
t
MEETING DATE: september II, 1991
ITEM NUMBER ~
7.B.
SUBJECT:
Resolution Recognizing Shawn Richard Kelley upon
Attaining Rank of Eagle Scout
COUNTY ADMINIS TRATOR. 5 COMMENTS~
SUMMARY OF INFORMATION:
Shawn Richard Kelley, Troop 800, Bethel Baptist Church,
has attained the rank of Eagle Scout. He will be present
with members of his family to be recognized.
PREPARED BY~
ATTACHMENTS:
YES ~
NO 0
SIGNAl URE :
cA3f
COUNTY ADMINISTRATOR
000005
805-9891
1
.
.
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RECOGNIZING SHAWN RICHARD }rRT.T.RY
UPON HIS ATTAINING RANK OF EAGLE SCOUT
WHEREAS, The Boy Scouts of America was incorporated by
Mr. William D. Boyce on February 8, 1910; and
~, The Boy Scouts of America was founded to promote
citizenship training, personal development and fitness of
individuals; and
WHEREAS, After earning at least twenty-one merit badges in a
wide variety of fields, serving in a leadership position in a
troop, carrying out a service project beneficial to his
community, being active in the troop, demonstrating Scout spirit
and living up to the Scout Oath and Law; and
WHEREAS, Shawn Richard Kelley, Troop 800, Bethel Baptist
Church, has accomplished those high standards of commitment and
has reached the long-sought goal of Eagle Scout which is received
by less than two percent of those individuals entering the
Scouting movement; and
WHEREAS, GrOw1ng through his experiences in Scouting,
learning the lessons of responsible citizenship and priding
himself on the great accomplishments of his County,
Shawn is indeed a member of a new generation of prepared young
citizens of whom we can all be very proud.
HOW, THEREFORE BE IT RESOLVED, that the Chesterfield County
Board of Supervisors hereby extends its congratulations to
Shawn Richard Kelley and acknowledges the good fortune of the
county to have such an outstanding young man as one of its
citizens.
000006
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEETING DATE: September 11. 1991
ITEM NUMBER:
9. A.
SUBJECT:
Amendment of proffered zoning cases to eliminate the
requirement that cash proffers be bonded at the time of
subdivision recordation
thereafter
COUNTY ADMINISTRATOR'S COMMENTS:
A'~ri ~ ~ ~d.
-;& ~~ tJ.,. ~.
~I _F_-/
and paid within two years
.i4tifidff tt: ~}
~~dah
SUMMARY OF INFORMATION:
At its August 28, 1991 meeting, the Board amended the
County's cash proffer policy to eliminate the requirement that
payment of residential cash proff"ers be bonded at the time of
subdivision recordation" and that such proffers be paid within two
years thereafter. Mr. Daniel has requested that the Board
initiate zon'ing amendments to eliminate such requirements from
zoning cases in which cash proffers were accepted prior to
amendment of the policy. Because the bonding and payment
requirements are included in proffered conditions, the landowner
must agree to the elimination of such requirements "before final
action can be taken by, the Board. As the attached list
indicates, there are four zoning cases with cash proffers
remaining to be paid which include bonding and/or payment
requirements pursuant to the old cash proffer policy.
(Continued)
PREPARED BY;
,~
ATTACHMENTS: YES ~
0703:5575:30
Steven L. Micas
County Attorney
NO 0
SIGNATURE:
~
COUNTY ADMINISTRATOR
aOODOI
805-9891
\
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.
.
".' ...
AGENDA ITEM
September 11, 1991
Page Two
Recommendation: If it des ires to consider elimination of
the bonding and payment requirements from zoning cases in which
cash proffers were accepted under the old policy I the Board
should (1) by resolution, initiate a zoning amendment to the
following cases: HOP Partners (Case No. 90SN0254), W.S. Carnes
(Case No . 9 OSNO 289), Charlie Stigall (Case No. 91SNO 126) and
William Duval (Case No. 91SN0124) and (2) direct staff to contact
the landowners and give them the opportunity to submit amended
cash proffers pursuant to the revised cash proffer policy.
000008
"
.
.
Rezoning Cases Approved
with Bonding Provision
& Two Year Payment Date Case
Provision Notes Approved Number
Kirby, George Proffer has been paid 11/28/90 90SN0292
Pinkleton, Lawrence Proffer has been paid 1/23/91 90SN030B
HOP Partners 11/28/90 90SN0254
W~S. Carnes 12/12/90 90SN0289
* e.c. Moore 8/28/91 91SN0227
Approved with Two
Year Payment
Provision only
Stigallt Charlie
3/27/91
4/24/91
91SN0126
Duval, William
91SN0124
*
This case was approved August 28, 1991 after the Board's actions amending
the cash proffer policy. The amendments to the policy were discussed with
the applicant's representative who elected not to amend the proffer
condition to reflect the Board's changes~
000009
P007/Proffer
C;. &..
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEETING DATE: September 11, 1991
9.B.
ITEM NUMBER:
SUBJECT:
Appointments
o Appomattox Basin Industrial Development
Corporation (ABIDeD)
COUNTY ADMINISTRATOR' 5 COMMENTS:
SUMMARY OF INFORMATION:
Mr. Currin (business representative) and Mr. Mayes
(Board representative) were nominated on August 28, 1991 for
reappointment to the Appomattox Basin Industrial Development
Corporation. Terms will be effective October 1, 1991 until
September 30, 1992. Formal appointments is necessary at
this time.
PREPARED BY~
ATTACHMENTS: YES 0
NO ~
SIGNATURE:
~MINISTRATOR
000010
BOS~9891
y
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGE NDA
MEETING DATE: September 11, 1991
ITEM NUMBER:
9.C.
SUBJECT;
County Capital Improvement Projects
COUNTY ADMINISTRATOR'S COMMENTS: AA_6~/ ~ JI . .:. #:
l' ~ ~ duV~ 4 ;"lV.~ Jeu. ~~, ~
~cl dfw, ~ .
SUMMARY OF INFORMATION;
This item was deferred from the August 28th Board meeting. At that
meeting, additional information regarding completion dates and
funding was requested.
Request: Impact on the Public Safety Training Center if proposed
funding of $1. 179 mill ion is reduced to provide for Midlothian
Library Expansion?
Per the Construction Manager, completion of the Public
Safety Training Center would be delayed approximately
s~ven months from October 1994 to May 1995. Midlothian
Expansion would be completed by December, 1992.
Request: Impact on the Reserve for Future Capital Projects and
project completion dates if Midlothian Expansion and/or.Matoaca West
are funded now.
Funds required to complete Midlothian Expansion are
$556,813. If this project is funded at this time,
the estimated project completion date, per the
Construction Manager, would be December 1992.,
PREPARED BY~
James J~L. Stegmaier
Director, Budget &
Management
ATTACHMENTS: YES 0
NO r
B067/BoS4
SIGNATURE:
0!e
COUNTY ADMINISTRATOR
(
80S-9891
It
-
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,,",'
Board of Supervisors Agenda Item
Subject: County Capital Improvement Projects
Date: September II, 1991
Page 2
Funds required to complete Matoaca West Branch are
$2,451,500. If this project is funded at this time, the
estimated project completion date for Matoaca West, per
the Construction Manager, would be February 1993.
If the consensus of the Board is to proceed with these projects,
staff recommends the following financing approach (this approach is
the same as was used to allow the Mental Health Building to proceed
on schedule).
A. Appropriate bond proceeds anticipated to be sold in November
1992 and related interest earnings sufficient to cover these
projects.
B. Designate $3,008,313 from the Reserve for Future Capital
projects to be used if bonds are not sold in November 1992.
The August 30, 1991 Reserve balance is $5,465,900 and assumes that
funds designated for the Mental Health Building are available in the
Reserve. Designation of the $3,008,313 would make the Reserve
balance $2,457,587.
If the Board of Supervisors approves this financing approach, staff
will develop a cash flow to manage the projects within available
cash. A public hearing is required to appropriate the funds.
BOARD ACTION REOUESTED:
If the consensus of the Board is to proceed with these projects,
staff recommends that October 9, 1991 be set as the public hearing
date to appropriate interest and bond proceeds anticipated to be
sold in November 1992 sufficient to cover these projects.
,~
e
-
TOTAL AVAILABLE UNCOMMITTED FUNDS ( $ MILLIONS): $4.1
FUNDS REQUIRED TO PROCEED WITH REMAINING PROJECTS ($ MILLIONS):
PER
7/12/91
MEMO
CENTRAL LI~RARY EXPANSION
$2.4
$2.4
ENON BRANCH LIBRARY
.5
.5
PUBLIC SAFETY TRAINING CENTER
(PARTIAL FUNDING)
(BALANCE OF FUNDING)
1.2
1.2
4.1
CENTRE POINTE FIRE STATION
2.3
MIDLOTHIAN LIBRARY EXPANSION
.6
MATOACA WEST BRANCH LIBRARY
2.5
CLOVER HILL ATHLETIC COMPLEX
. 3
$4.1
B021/MemolO
.
.
MARY ANN HARMON
11940 Dunington Driye
RichmondJ VA 23236
September 10J 1991
Lane B. Ramsey
Admi nl strator
Chesterfield County
PO Box 40
Chesterf1eld VA 23632
Dear Mr. Rcmsey:
In addition to the interest shown by library patrons who crowd our five
f aci 1 i ties on 8 regular basi s, I submi t the attached petit ion 51 gned by
friends.. neighbors and acquaintences who feel strongly that library building
projects should go forward without further delay.
Thank you for your attention to this crying need.
S1 ncere 1 YI
Ma nn Harmon
804/794-8623
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PETITION
AS CONCERNED CITIZENS OF CHESTERFIELD COUNTY, WE URGE THE BOARD
OF SUPERVISORS TO ADHERE TO THE FOLLOWING SCHEDULE OF LIBRARY
IMPROVEMENT PROJECTS APPROVED 6V VOTERS IN THE 1986 EJOND
REFERENDUM:
___EXPAND CENTRAL II BRARV
u4EXPANO BON AIR LIBRARY
...EXP AND M I OLOTH I AN L I BRARV
u.BUllD WEST and ENON LIBRARIES
THESE IMPROVEMENTS ARE DESPERA TEL V NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WEll AS CITIZENS. EVER-INCREASING
NEEDS FOR LIBRARV SERVICES_
NAME
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PETITION
AS CONCERNED CITIZENS OF CHESTERFIELD COUNTY. WE URGE THE BOARD
OF SUPERV ISORS TO ADHERE TO THE FOllOW 1 NG SCHEDULE OF L J BRARY
IMPROVEMENT PROJECTS APPROVED BY VOTERS IN THE 1966 BOND
REFERENDUM:
....EXPAND CENTRAL LIBRARY
....EXPAND BON AIR liBRARY
~.EXPAND MIDlOTHIAN lIB~ARY
..__BUILD WEST nnd ENON LIBRARIES
THESE IMPROVEMENTS ARE DESPERATELV NEEDED TO KEfP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WEll AS CITIZENS. EVER-INCREASING
NEEDS FOR liBRARY SERVICES.
NAME
ADDRESS
DISTRICT
j'S
(5190 n.ame on 1 st line , prin t nam(ll on 2nd line)
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PETITION
AS CONCERNED CITIZENS OF CHESTERFIELD COUNTY. WE URGE THE BOARD
OF SUPERVISORS TO ADHERE TO THE FOLLOWING SCHEDULE OF LIBRARY
IMPROVEMENT PROJECTS APPROVED BY VOTERS IN THE 1968 BOND
REFERENDUM:
.__EXPAND CENTRAL liBRARY
..__EXPAND BON AIR liBRARY
___EXP AND M I DL OTH I AN II BRAR Y
___BUilD WEST and ENON liBRARIES
THESE IMPROVEMENTS ARE DESPERATELY NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WEll AS CITIZENS. EVER-INCREASING
NEEDS FOR liBRARY SERVICES.
NAME
ADDRESS
D I STR I CT
(sign name on 1 st line} in namf? on 2nd line)
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PETITION
AS CONCERNED C IT I lENS OF CHESTERf I ELD COUNTY, WE URGE THE fJOARD
OF SUPERVISORS TO ADHERE TO THE FOllOWING SCHEDULE OF LIBRARY
IMPROVEMENT PROJECTS APPROVED BY VOTERS IN THE 1966 BOND
REFERENDUM:
___EXPAND CENTRAL LIBRARV
___EXPAND BON AIR LIBRARY
h.EXPAND MIDlOTHIAN LIBRARY
___BUILD WEST and ENON liBRARIES
THESE IMPROVEMENTS ARE DESPERATEl Y NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WEll AS CITIZENS. EVER-INCREASING
NEEDS FOR LIBRARY SERYICES_
NAME
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ADDRESS
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PETITION
AS CONCERNED CITIZENS OF CHESTERFIELD COUNTY. WE URGE THE BOARD
OF SUPERVISORS TO ADHERE TO THE FOLLOWING SCHEDULE OF liBRARY
IMPROVEMENT PROJECTS APPROVED BY VOTERS IN THE 1986 BOND
REFERENDUM:
u.EXPAND CENTRAL LIBRARY
___EXPAND BON AIR LIBRARY
__.EXPAND MIDlOTHIAN LIBRARY
...BUILD WEST and ENON LIBRARIES
THESE IMPROVEMENTS ARE DESPERATEL V NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WEll AS CITIZENS. EVER-INCREASING
NEEDS FOR lIBRARY SERVICES.
NAME
OISTRI.CT
ADDRESS
)
'-;j J 7t . '" )) l-
d f~ c. cJ..'I'l/J- ".-<,.J? c f~; .'1 ~- . 4
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L-~ t3 10' .- h1 I.( d. c-<...
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PETITION
AS CONCERNED CITIZENS OF CHESTERFIELD COUNTY ~ WE URGE THE BOARD
OF SUPERVISORS TO ADHERE TO THE FOLLOWING SCHEDULE OF LIBRARY
I MPROVEMENT PROJECTS APPROVED BY VOTERS I N THE 1966 BOND
REFERENDUM:
___EXPAND CENTRAL LIBRARY
___EXPAND BON AIR LIBRARY
._.EXPAND MIDlOTHIAN LIBRARY
___BUilD WEST 8nd ENON liBRARIES
THESE IMPROVEMENTS ARE DESPERATELY NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WEll AS CITIZENS. EVER-INCREASING
NEEDS FOR LIBRARY SERVICES.
NAME
"l'
(\':"{/
rrJ
t~
ADDRESS
D I STR I CT
'- .1~ ,~i-() C-~~I (l--( dO ("J rt T'~~(. ^- ~;?/
(~-I.- -r"' L;. lr /", 't ~
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(}11 'l). (! ( I l.l. c." ,~.' f) ,q ')... 3 II ~i /J) -I ~../." J/.,..-;
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1M
FRIENDS OF THE CHESTERFIELD COUNTY PUBLIC LIBRARY
August 10J 1 99 1
Maurice B~ Sullivan
Midlothian District
Chesterflelc1 county Board of Supervlsors
14140 Netherfield Dr
MjdIothlon VA 231 '3
Dear Chairman SulliYan:~
I am concerned about the reports rye heard that library funding priorities are
being Bltered~
If you've visHed anyone of our Hbraries lately, you know just how desperate and
serious the conditions are---(over crowded, zero shelf room.. all seats filled, no
meeting rooms, parking problems, staff stretched beyond reason).
Midlothian and Central are particularly critjcal. "Not to mention the uopen airR
conditions that exist at Bon Ajr (already closed nearly SlX months).
Citizens are using our llbraries at an ever-increasing rate. It's almost alarming!
Did you know that the last tally of Summer Readlng participants exceeded 10,300
with the final numbers st1ll not in? On a sl~gle day last week the Mldlothlan
branch processed 7,108 items oYer-.the~r c~unter; in or out.
Please. Dlease do not delay Midlothian and Central ~in favor of new branches.
These existing library locations are essential to supporting the already
established and growing needs of our communities.
1
I recognlze the reduction in your ability to secure the loans necessary to meet the
or1ginal design of the 1966 Bond Referend4m. ,~_oweYer".let us Bl10cate funds where
citizens are demanding library service' Please call me if I may be of assistance to
you A 6
\
\
\
Sincerely yours..
Mar Ann Harmon
President - 804/794-8623
11940 Durrlngton Drive
Richmond} VA 23236
P.O. BOX 1214
CHESTER, VIRGINIA 23831
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1m
FRIENDS OF THE CHESTERFIELD COUNTY PUBLIC LIBRARY
September 6 J 1991
Mourice B. Sullivan
Midlothian District
Chesterfield County Board of Supervisors
14140 Netherfleld Dr
Midlothian VA 23113
Dear Chal rman Sul11 van:
I ottended your August 28th meeting and W6S pleosed with your decision for
addi t 1 ona 1 fundi ng to cover unant i ci pated costs of the Bon Air Library
bui 1 di ng pro j ect~ Thank you.
The deferral of a declsion on other library capital improvement projects .1S
also welcome because I believe you will be able to look more closely at the
crltical need for improved library services 1n all areas of our county. To be
able to say one of those named in the 1966 Referendum is needed more than
onother is impossible.
If there is a solution that allows us to fund these projects now) letls do it'
Libraries exist to improve the human mind whlch translates into a healthy
and wealthy community. When over 10,000 librory patrons sign up and
complete a Summer Reading program} doesn~t that send a slgnal? An
1 nvestment in 11 brBri es is an investment in knowl edge and i snit that
prlceless?
Let me know how I can he 1 p.
Si ncere 1 YJ
JRIVuf ~s1~mJ
Mary Inn Harmon
1 1940 Durri ngton Ori ve
Ri chmond, V A 23236
804/794-8623
P.o. BOX 1214
CHESTER, VIRGINIA 23831
e
e
Midlothian Junior Woman's Club
P4IOfl Box 423
Midlothian, VA 23113
September 5, 1991
Board of Supervisors
c/o Maurice B. Sullivan-- Midlothian District
Chesterfield County
P.O. .-:rBox 40
Chesterfield, VA 23832-0040
We, the following members of the Midlothian Junior Woman's Club,
wish to express our concern regarding the upcoming decision on where
funds will be allocated in the county's library system.
As residents of Midlothian and the surrounding community, we have
seen the tremendous growth in usage of the Midlothian branch over the
last several years. Far such a populated area, the Midlothian branch
is lacking sufficient space, staff, parking, and hours open to patrons,
as well as books, periodicals, and reference materials. Special programs
offered are often overcrowded and without a large enough meeting room to
accommodate all those who would like to attend. The children's section
often lacks the recommended reading our children need. Because of the
volume of traffic that this br~nch handles, the library is no longer a
quiet place to go to do research or read.
We hope that you will vote to allocate the much needed funds to
expand the Midlothian branch of the Chesterfield County Library.
Thank you for your time and consideration.
Midlothian Junior Woman's Club
c/o Nancy Evans
Second Vice President
300 Ashtree Pl.
Midlothian, VA 23113
e
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~~ evfMLMV
.)
PLEASE ALLOCATE THE MUCH NEEDED FUNDS TO EXPAND THE MIDLOTHIAN BRANCH OF
THE CHESTERFIELD COUNTY LIBRARY. THANK YOU FOR YOUR TIME AND CONSIDERATION.
THE MEMBERS OF THE MIDLOTHIAN JUNIOR WOMAN'S CLUB
e
e
5403 Copperpenny Rd~
Chesterf1eld1 VA 23832
August 15, 1991
Maurfce B. Sullivan. M1dlothian Dlstr1ct Supervisor
1 4140 Netherfie ld Dr.
M1dlothlan, V A 23113
Dear Mr. Sull1van:
I want to volce my concern over funding priorities for Chesterfleld County
Publlc Llbraries. It is my understanding that the greatly needed renovations at
Midlothian and Central are being postponed in favor of funding for new branches.
I am sure you must be very aware of the tremendous use of the resources In
all our publ1c l1brarles~ The publ1c 15 aware of the value of l1brar1es and 15
demanding that convenient and accessible facilities be made aval1able~ The Bon Air
branch has been closed for nearly six months now.
Please do not delay renovation at Central and Mldlothlan~ These locatlons
must have assistance to support the rapidly growing needs of these communities~
Thank YOU8
Very truly yours)
Samuel At Nixon, Sr~
Member, Board of Directors
Friends of the Library
e
e
13840 BIadley Bridge Road
Chesterfield, VA 23832
August 14, 1991
Mau~ice B. Sullivan
Chesterfield County Board of Supervisors
14140 Netherfield Dr.
Midlothian, VA 23113
Dear Chairman Sullivan:
I am concerned about reports that library funding
priorities are being altered, with the effect that the
Central and Midlothian branch expansions and the renovation
of Bon Air branch will take a back seat to the construction
of two new libraries.
I am a regular patron at Central Library. I have never
seen the library as busy as it has been this summer. It is
wonderful to see so many County residents using this
valuable resource paid for by their tax dollars. However,
it is very troubling to see long lines at the circulation
and reference desks and photocopiers. The library is
physically crowded and crowded with patrons. I fear that
some patrons may become fed up with always having to wait
for assistance and either leave the library without having
their needs met or, perhaps, decide to stop using the
library altogether. In addition, the conversion of the
meeting room to shelf space has been a major loss to library
patrons and to community groups in general.
I think it is most important for the County to use its
limited resources to complete the scheduled expansion of
existing branches before building new libraries. Thank you
for your help in ensuring that our libraries maintain the
quality services County residents have come to expect.
Sincerely yours,
~a~S~
Janice S. Lewis
/
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PETITION
AS CONCERNED C IT I ZENS OF CHESTERF I ELD COUNTY ~ WE URGE THE BOARD
OF SUPERV ISORS TO ADHERE TO THE FOllOW I NG SCHEDULE OF LIBRARY
I MPROVEMENT PROJECTS APPROVED BV VOTERS I N THE 1 908 BOND
REFERENDUM:
..~EXPAND CENTRAL LIBRARY
._.EXPAND BON AIR LIBRARY
.__EXP AND M I DLDTH I AN LIBRARY
___BU IlD WEST and ENON llBRAR I ES
THESE I MPROVEMENTS ARE DESPERA TEL Y NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WELL AS CITIZENS. EVER-INCREASING
NEEDS FOR llDRARY SERY I CES_
NAME
f!.;;) 0 111. b lJ L(.. I F D /!. [J
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ADDRESS
DISTRICT
/;l40 j)O/</lIl.1(; To ~ ZJ~
OIMflJJD ~5 , eLotJa<J-I/ LL
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11 3 L. S t f ~-.JF ~ 1'014>" [)f..
(YI'OLoIHlf}Nt vii- LJ/fL CLc)vf~ HILL
~
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t:f/~s/gt ~ ~T} <<:it~1 :e~Y\ V~~~~ ·
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~ J. rt I" !J ~ II ~
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-
PETITION
AS CON[ERNED C IT I lENS OF CHE5TERF I ElD COUNTY.. WE URGE THE BOARD
OF SUPERVISORS TO ADHERE TO THE FOLLOWING SCHEDULE OF LIBRARY
I MPROVEMENT PROJECTS APPROVED BY VOTERS I N THE 1968 BOND
REFERENDUM:
.~..EXP AND CENTRAL LIBRARY
___EXPAND BON AIR LIBRARY
~.EXP AND M I DLOTH I AN LIBRARY
....BUILD WEST and ENON LIBRARIES
THESE IMPROVEMENTS ARE DESPERATELY NEEDED TO KE~P PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WELL AS CITIZENS- EVER-INCREASING
NEEDS FOR II BRARY SERY ICES. \
NAME
(sign name on 1 st ~ J print name on 2nd 1irM?)
IS ~rY- ~
A L- e..~(2)- F.. '-k.J G A\J ~ '-'l
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DISTRICT
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/77/.04.~~/"~ VAl G.:'3(j.3 /J'1$)L
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PETITION
AS CONCERNED C IT I lENS OF CHESTERF I ElD COUNTY. WE URGE THE BOARD
OF SUPERV I SORS TO ADHERE TO THE FOLLOW I NG SCHEDULE OF LIBRARY
I MPROVEMENT PROJECTS APPROVED BY VOTERS I N THE 1986 BOND
REFERENDUM:
___EXPAND CENTRAL liBRARY
._~EXPAND DON AIR liBRARY
___EXPAND tll DLOTH I AN II BRARY
---BUilD WEST and ENON liBRARIES
THESE IMPROVEMENTS ARE DESPERATELY NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WELL AS CITIZENS. EVER-INCREASING
NEEDS FOR LIBRARY SERV ICES.
NAME
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PETITION
AS CONCERNED C IT I lENS OF CHESTERF I ELD COUNTY I WE URGE THE fJOARD
OF SUPERVISORS TO ADHERE TO THE FOLLOWING SCHEDULE OF LIBRARY
I MPROVEMENT PROJECTS APPROVED BY VOTERS I N THE 1968 BOND
REFERENDUM:
___EXPAND CENTRAL liBRARY
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...BU IlD WEST and ENON II BRAR I E5
THESE IMPROVEMENTS ARE DESPERATELY NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WEll AS CITIZENS. EVER-INCREASING
NEEDS FOR II BRARY SERY ICES. .
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PETITION
AS CONCERNED CITIZENS OF CHESTERFIELD COUNTY. WE URGE THE BOARD
OF SUPERVISORS TO ADHERE TO THE FOLLOWING SCHEDULE OF LIBRARY
I MPROVEMENT PROJECTS APPROVED BY VOTERS I N THE 1988 BOND
REFERENDUM:
___EXPAND CENTRAL LIBRARY
._..EXPAND BON AIR LIBRARY
___EXPAND MIDLOTHIAN LIBRARY
__-E!UllD WEST and ENON LIBRARIES
THESE IMPROVEMENTS ARE DESPERATELY NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WELL AS CITIZENS. EVER-INCREASING
NEEDS FOR II BRARY SERV ICES.
ADDRESS
DISTRICT
NAME
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PETITION
AS [ONtERNED [.ITIZENS OF CHESTERFIELD COUNTY. WE URGE THE BOARD
OF SUPERV I SORS TO ADHERE TO THE FOLLOW I N6 SCHEDULE OF LIBRARY
I MPROVEMENT PROJECTS APPROVED BY VOTERS I N THE 1966 BOND
REFERENDUM:
.._EXPAND CENTRAL LIBRARY
---EXPAND 80N AIR LIBRARY
---EXPAND M I DLOTH I AN II BRARY
---BUilD WEST and ENON LIBRARIES
THESE IMPROVEMENTS ARE DESPERATELY NEEDED TO KEEP PACE WITH AND
SUPPORT SCHOOL PROJECTS AS WELL AS C IT I ZENS. EYER-I NCREAS I N6
NEEDS FOR l J BRARY 5ERV ICES.
NAME
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CHESTERFIELD COUNTY
BOARD OF SUPERVI SORS
AGENDA
-
.
MEETING DATE:
September 11, 1991
ITEM NUMBER:
9.D.
SUBJECT:
Route 288 North Extension
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
The County Administrator and Transportation Department will brief
the ,Board on the extension of Route 288 and discussions with VDOT
and .developers in the area on a mechanism to construct Route 288
and other related roads. If the Board decides to proceed further
with the Route 288 extension at this time, the Board will have to
take the following actions:
1. Approval of resolution supporting an alternate design for a
portion of the northerly extension of Route 288;
2. Authorization for the County Administrator to sign an
agreement with Centerpointe providing approval of a revised
road design for the Centerpointe Project and providing for
the dedication and conveyance of right of way;
3. Authorization for the County Administrator to sign an
agreement with Charter Colony providing for the dedication
of right of way and the extension of Route 288;
(continued on next page)
A67
ATTACHMENTS:
YES rg/
NO 0
PREPARED BY~ II! LU
R.J. McCracken
Director
Transportation
SIGNATURE:
(~
COUNTY ADMINISTRATOR.
17
B05-9891
e
.
Agenda Item
September 11, 1991
Page 2
4. Authorization for the County Administrator to sign an
agreement with VDOT providing for the extension of Route 288
and the construction of other related roads;
5. Authorization for the County Administrator to enter into
design and construction contracts for relocated Coalfield
Road/Charter Colony Parkway; and
6. Transfer/appropriate funds for the construction of the
relocated Coalfield Road/Charter Colony Parkway and approve
a revised revenue sharing project development schedule.
If
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.
CHESTERFIELD COUNTY: At a regular
meeting of the Board of
Supervisors, held at the Courthouse
on September 11, 1991, at 6:30 p.m.
WHEREAS, The Virginia Department of Transportation (VDOT),
at the request of Chesterfield County, has developed plans for
the construction of Route 288 from the Powhite Parkway to the
Powhatan County line, and
WHEREAS, VDOT has conducted a design public hearing on the
Route 288 plans, and
WHEREAS, Requests for modifications to various sections of
the plans were presented at VDOT's hearing, and
WHEREAS, Subsequent to the hearing, an acceptable alternate
design concept for Route 288 in the Coalfield Road area has been
considered by the County, VDOT, adjoining civic associations, and
landowners, and
WHEREAS, The concept includes, among other things, the
relocation of Coalfield Road/Charter Colony Parkway, dedication
of right of way by landowners for the construction of Route 288
including Coalfield Road Relocated/Charter Colony Parkway and
related roads, and construction of an initial phase of Route 288
by the County and VDOT, such phase generally consisting of
interim loops and ramps in the northeast and southwest quadrants
of the Powhite Parkway/Route 288 interchange, a two lane
extension of Route 288 from the Powhite Parkway to the proposed
Coalfield Road Relocated/Charter Colony Parkway/Route 288
interchange with a grade separation at the existing Coalfield
Road and at-grade intersections at Lucks Lane and Coalfield Road
Relocated/Charter Colony Parkway, and
WHEREAS, An acceptable alternate design concept for
Route 288 in the Otterdale Road/Route 60 area has been considered
by the County, VDOT, and adjoining landowners, and
WHEREAS, The concept includes, among other things, the
construction of relocated Otterdale Road from the Route
288/Existing Otterdale Road crossing northward to Route 60,
elimination of the proposed Route 288/Existing Otterdale Road
bridge, lengthening the proposed Route 288/Southern Railroad
Bridge, provision for a future COllector/distributor network at
the Route GO/Route 288 interchange, and dedication of right of
way by landowners for relocated Otterdale Road, and
WHEREAS, The concept also includes a reduction in the limits
of the proposed limited access line on Route 60 at Wylderose
Drive.
\(
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.
NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County
Board of Supervisors supports the aforementioned modifications of
the Route 288 plans and requests VDOT to make such modifications.
AND BE IT FURTHER RESOLVED that the Board requests VDOT to
immediately proceed with the construction of Route 288 in
Chesterfield County.
Vote:
certified By:
Joan S. Dolezal, Clerk
to the Board of Supervisors
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ROUTE 288
ALTERNATE DESiGN
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WATKINS PROPERTY
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CENTERPO INTE I COUNTY
AGREEMENT
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CENTERPOINTE
o Dedicate right of wa~or interim improvements and
Coalfield Road Relocated
o Dedicate right of way for Powhite/Coalfield interchange
o Dedicate right of way for Lucks Lane/Route 288 and
Powhite Parkway/Route 288 interchanges
o Reserve ultimate right of way for Route 288
COUNTY
o Design and construct Coalfield Road Relocated/Charter
Colony Parkway and connector road; begin construction
August, 1992
o Through VDOT/County agreement construct Route 288
extension and loops/ramps, beginning within 3 years,
complete within 6 years
C Agrees certain CenterPointe zoning =o~citions
satisfied, 2 million square feet of development is
permitted as a result of dedications and VDOT / County
road construction
bpc~agre.288/08/28/91
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REYNOLDS/COUNTY
AGREEMENT
Revnolds
'0 Dedicate ultimate rigfit of way far Route 288, Coalfield
Road Relocated/Charter Colony Parkway and connector
road
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o. -. Through VDOT / County agreement construct Route 288
extension and loops/ramps; beginning within 3 years,
complete within 6 years
o ~
Construct Coalf ield Road
Parkway and connector
August, 1992
Relocated/Charter Colony
road; begin construction
cccoagre/08/28/91
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VDOT I COUNTY
AGREEMENT
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VDOT
o Modify Route 288 plans~
o Design and construct interim loops/ramps and two lane
. t
Route 288 extens10n
o Construct northeast loop and southwest ramp at
Powhite/Route 288; begin spring, 1992
o
Construct two lane Route 288 (powhite to Coalfield
Relocated/Charter COlony), northeast ramp and southwest
loop at. Powhite/Route 288, two lane extension Lucks
Lane; begin within 3 years
o .No tolls on Route 288 (Route 360 to Powhite)
o Recommend legislation to extend Powhite tolls to
finance future projects
COUNTY
o Design and construct Coalfield Road Relocated/Charter
Colony Parkway and connector road, begin construction
August, 1992
o Provide Route 288 right of way to VDOT pursuant to
CenterPointe and Reynolds agreements
o Agree that $14 million of $22 million for Powhite
Project be treated as advance toll payment
vdcoagre/08/28/91
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'COUNTY CONSTRUCTION
COST
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..c.. . Relocate Coalfield Road/Charter Colony Parkway .:-0.$2,500, 000
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REVENUE SOURCES
CIP
Industrial Access
state Road Improvements
Route 10 Advancement (1993)
elP (1992)
TOTAL
cost-reV.288/08/28/91
. 'r ~. $ 2 , 500 , 000
$ 500,000
700,000
300,000
800,000
200,000
$2,500,000
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.. QUEENSMILL CIVIC ASSOCIA TIO.
.. p ~ 0 ~ Box 593 .
_ Midlothian, VA 23113
Se~tember 11, 1991
Lane B> Ramsey
County Administrator
Chesterfield County
P..O~ Box 40
Chesterfield, Virginia 23832
Dear Mr. Ramsey:
The Queensmill Route 288 Committee would like to thank both
Chairman Sullivan and Mr. McCracken for working with us
on a Route 288 Alternative to the state1s proposed design
plan. We feel that the county has listened to and addressed
the concern,S of the res i dents of Queensmi 11 regarcling the
i~pact. of Route 288 on our c9mmunity~ We sincerely hope
that r.1r ~ McCracken and his staff have develope.d a des,ign
concept tha~ is acceptable to all affected parties.
As r,epresen ta t i yes of the res i dents of the Queensmi 11 subd i vi s ion,
we support the Route 288 Alternate Design Concept as presented
by John McCracken,. Director of Transportation, Chesterfield
County, on: August 28, 1991,. a t the Route 288 Exten~ ion Work
Sess ion. Thi s support 'i s "cond i t i oned upon tl1e Chesterf i el d
County Board of Supervisors approving the Alternate Route
288 Expansion as presented at that work session including
Relocated Coalfield Road/Charter Colony Parkway as part
of any phased construction of Route' 288 adj acent to the
Queensmill area.
On behal f ,of the res'"i dents of Queensmi 11, lie are asking
you ,to recommend this Route 288 Alternate Design.
This l.etter has been vlri tten .after our meeting 1',i th Chairman
Sull i van on" Monday, .Septembe.r 9 1 1991.. The contents of
.thi~ letter supersede the "letter given to him at that meeting.
Thank you for your consideration..
Sincerely,
'~Nd~
Chairman, Queensmill Route 288 Committee
~ ~. o/~
Karen L. Kinch
Civic Representative, Queensmill Civic Association
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
...
September 11, 1991
MEETING DATE:
ITEM NUMBER:
11"A
SUBJECT:
Authorize the County Administrator to Execute Health Care
Contracts for the County's 1992 Health Care Plan with
Southern Health Services, CIGNA/Equicor, PruCare of
Richmond, and Blue Cross and Blue Shield of Virginia.
COUNTY ADMINtSTRATOR'S COMMENTS:
R~J f}~
SUMMARY OF INFORMATION:
County and School Board staff with assistance from the County's
benefits consultant, the Martin E. Segal Company, sought to accomplish
several key objectives in developing the 1992 health care program:
. maintain high quality medical care for employees;
· provide a stable program amidst continuing changes in the health
care market; .
· continue to improve the positive financial position represented by
a managed care approach; and,
· address the needs expressed by some employees for freedom to choose
their medical providers from outside the current carriers networks
and to bear the additional expense related to that choice.
The proposed 1992 Health Care Program was presented to the Board of
Supervisors and S9hool Board Benefits Committee on August 20, 1991.
ATTACHMENTS: YES ~
NO D
PREPARED BY:
Frederick W. Willis, Jr.
Director, Human Resource
Management
SIGNATURE:
CO~~ISTRATOR
000026
805-9891
J" .
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; Health Care Contracts
Page 2
September 11, 1991
Last year an intensive process was undertaken to ensure employees
were provided with quality medical care at affordable rates and to keep
the rate of increase in health care costs within budgetary targets.
Based on the success of the 1991 plan, staff recommends:
. continue with our current providers: PruCare, Southern Health,
CIGNA, and Blue Cross/Blue Shield (dental program and Medicare
Extended);
. maintain the same relationship of County and employees contribution
levels as exist in the current plans (see attached chart); and,
. address the needs of employees who have requested an opportunity to
seek services from providers outside of the current carriers'
networks (by providing a fully insured "out-af-service option"
through the CIGNA plan which will not expose the County to
increased financial risks. The County's contribution will be at
the same level as the CIGNA HMO plan with the employee paying the
additional premium and related costs for out-of-network services.) .
Chesterfield County has taken positive strides in managing health
care costs. Despite 15-20% projected increases in overall health care
costs for many employers, the proposed rates represent an average
increase of approximately 8% over the current rates. The County's 1992
health care program, including dental, will result in budget savings
during the last half of FY 1991-92. Actual savings will depend on which
plan employees choose.
RECOMMENDATION:
Authorize the County Administrator to execute health care plan contracts
for calendar year 1992 with Southern Health Services, CIGNA/Equicor,
PruCare of Richmond, and Blue Cross and Blue Shield of Virginia, subject
to approval by the County Attorney as to form.
000027
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BOS-9891
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...\.1-.
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEETING DATE: September 11, 1991
ITEM NUMBER:
II.B.
SUBJECT;
Authorization to initiate litigation to establish
Chesterfield/Powhatan County boundary line
COUNTY ADMINISTRATOR' 5 COMMENTS:
~Cfmt/1JfULJ jJ~
SUMMARY OF INFORMATION:
Last year, the Board approved an extension of the County's
trunk sewer line in a westerly direction along the James River
from the County's boundary wi th the ci ty of Richmond to the
Chesterfield-Powhatan boundary and then southwesterly along the
Chesterfield-powhatan boundary to Michaux Creek. This James
River Trunk Sewer Extension will make public sewer available for
the first time to much - of the northwest portion of the County
including the Riverton site and the Michaux Creek area.
. . -
Construction of the first phase of the project, which will
serve the area up to and including the Riverton site, will begin
in the next few weeks. The Utilities Department is now
negotiating with property owners for acquisition of easements in
the phase II area of the project, which is the portion of the
trunk sewer line that will run southwesterly along the
Chesterfield-Powhatan boundary. Phase II of the project is now
being designed. (See attached map) Landowners in the phase II
area have stated that they desire the line to be located as close
to the Chesterfield-powhatan boundary as possible. Most of. the
land in the phase II area is undeveloped, and its future
developability will be enhanced by instal I the sewer line as
close as possible to the Chesterfield-Pow boundary
PREPARED BY~
ATTACHMENTS: YES t&
0500:1464:44
Steven L. Micas
County Attorney
NO C
SIGNATURE:
~
COUNTY ADMINISTRATOR
00002~J
..
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~\
AGENDA ITEM
September 11, 1991
Page 2
J. K. Timmons and Associates, the design engineer for the
project, has surveyed the Chesterfield-Powhatan boundary and
determined its precise location. This survey, which is the first
known survey of the Chesterfield-powhatan boundary since 1890,
discloses that the boundary line is actually several hundred feet
farther west than it is shown to be on plats of two subdivisions,
Keswick Hills and Salisbury Hills, located along the boundary.
As a resul t, six homeowners in these two subdivisions actually
live in Chesterfield County, although land records in both
Chesterfield and powhatan show that they live in Powhatan County.
The sewer line will need to be installed along the property lines
of these homeowners.
In order to resolve the precise location of the
Chesterfield-Powhatan boundary, it is necessary to institute
litigation. The litigation process involves the appointment of
freeholders from both counties, who must meet and establish the
true location of the boundary line.
Recorrunendation: Authorize the County Attorney to file a
lawsuit pursuant to S 15.1-1026, Code of Virgj-EJ-a, 1950, as
amended, in Chesterfield and powhatan Circuit Courts to establish
the location of the Chesterfield-powhatan boundary line.
0500:1464:44
000030
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000031
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEET ING DATE :
September 11, 1991
11. c.
ITEM NUMBER:
SUBJECT:
Streetlight Request
COUNTY ADMINISTRATORI S COMMENTS~
SUMMARY OF INFORMATION:
DALE DISTRICT:
Intersection of Pano Drive and Sh11cutt Road
ATTACHMENTS: YES II
PREPARED BY: iJ;;)JJ c. e.t1 u/
Richard M. ~lflSh, P.E.
Director-
Environmental EnglneeL1ng
NO 0
SIGNATURE:
c:/tJf
COUNTY ADMINISTRATOR
000032
808-9891
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STREETLIGHT REQUEST
Dale District
DATE OF REQUEST: September 3, 1991 TAX MAP: 66-12
NAME OF REQUESTOR: Mrs. Linda Litton
ADDRESS: 7609 Pano Drive, Richmond, VA 23237
PHONE NUMBER - HOME: 271-4943 WORK: n/a
o
REQUEST IS LOCATED AT THE INTERSECTION OF
AND Sh11cutt Road
Pano Drive
D
REQUEST IS NOT AT AN INTERSECTION.
FOR THIS LIGHT:
THE REQUESTED LOCATION
D A POLE ALREADY EXISTS AT THE SPECIFIED LOCATION.
POLICY CRITERIA:
1. INTERSECTION: Qualified
2. VEHICLES PER DAY: Qualified
3. PETITION: Qualified
COMMENTS:
Attachment: Vicinity Sketch
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808.9891
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEET ING DATE:
September 11, 1991
ITEM NUMBER:
'11& .tD~::1 .
SUBJECT;
Set Public Hearing to .Consider Revised Zoning and
Subdivision Application Fees.
COUNTY AOMINISTRATORt 5 COMMENTS:
SUMMARY OF INFORMATION:
BACKGROUND:
In October of 1990, the Planning Department completed a study of
the cost to the Department of reviewing and managing zoning and
subdivision applications. This study has been reviewed by the
Department of Budget and Management and, after several meetings,
by representatives of the development community for accuracy. A
copy of the study is attached. Significant findings of this
study were: "
o There has "been a substantial increase in work involved
in zoning type requests wi th complex issues and/ or
controversy.
o Public involvement in the development review process
has significantly increased. The cost of public
involvement is estimated to be 30-35% of the total
review cost.
o The cqst to review a small case generally exceeds the
fees charged; larger scale rezoning reque.st revenues
exceeded costs.
PREPARED BY~
Thomas E. Jacob
Director of Planning
ATTACHMENTS: YES II
NO D
SIGNATURE:
~ .
COUNTY ADMIN1STRATOR00003 I'
lSEP1191/A:AGENDA2!gok
~
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"
AGENDA ITEM
SET PUBLIC HEARING TO CONSIDER REVISED ZONING AND SUBDIVISION
APPLICATION FEES
SEPTEMBER 11, 1991
PAGE 2
o Administrative requests can be processed for less cost
than cases involving public hearings (i.e., the average
cost for reviewing commercial and industrial site
plans, which often involve complex design issues, is
$1,160 compared to $1,236 for an average single mobile
home permit. Over $500 of the cost of the mobile home
case is associated with the cost of the public
hear ing) .
After two public hearings the Planning Conunission recommended
adoption of a new fee structure which includes:
1. Establishment of one base and acreage fee for all
rezonings independent of which zoning district is
requested or whether or not proffered conditions have
been submitted. The proposed fee is $2050 plus $25 per
acre. This in an increase for most rezoning
applications, however, it represents a decrease in the
application fee for larger industrial and commercial
rezoning requests and residential proj ects wi th
proffers.
2. Establishment of a fee of $1525.00 for Substantial
Accord applications.
3. Establishment of a site plan fee which includes the
ini tial si te plan submi ttal and two revisions. An
addi tional fee would be required for each addi tional
revision.
4. Establishment of a fee of $150 for review of sign
permit applications.
5. No change in fees for new or renewal mobile home
permits or variances.
6. No fee for an applicant requested deferral.
7. Reduction in fees for most schematic plan reviews.
8. Significant reduction in all site plan review fees.
See attached table which details the current fee, estimated
department review cost, and the Planning Conunission' s proposed
fee amendments.
The last major revision to the County zoning and subdivision fee
schedule was in 1987.
lSEPl191/A:AGENDA2/gok
000038 .
e
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AGENDA ITEM
SET PUBLIC HEARING TO CONSIDER REVISED ZONING AND SUBDIVISION
APPLICATION FEES
SEPTEMBER 11, 1991
PAGE 3
RECOMMENDATION:
Staff recommends the Board set _ October 9, 1991, for a public
hearing to consider the attached ordinance amendment relative to
application fees.
ATTACHMENTS:
Fee 'Restructuring Proposal
Ordinance Amendment
Fee Study
lSEPl191/A:AGENDA2/gok
000039
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c.!) ~ co CJ ~ ~ ~ ~M 0 .w 'OM j 00 J...l a..
~ "'- rl .1""1 ~M ~ +J C,) ~ ~ Q.l <( 0.0 4-f
E-t rc~ +J1""""'lt+-ltJcn Q) ~ ~ 4-1 C 0
-< aJ C'dr-i L H ~ r-t ~ m ~ Q) QJ .r-4
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~,..; ~ ..cH;::~"'d Q)~ 00 u c ~ +J C $..I
~ :> ~r-1 Po. .D U) 0.0 ~ r--i to CTJ 0000 4
~ aJU) CJ 0 ;:j 0 ~ 0..4-1 ;i H o.r-1 ~ r-I ~ r-I 0
~ p:: U) 4-i e C) ctJ < 0 U) ~ Uj ~ <A~~
.. ,
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ORDINANCE II
AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF
CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND
REENACTING SECTIONS 18.1-9, 21-9, 21.1-17 and 21.1-280
RELATING TO APPLICATION FEES IN CONNECTION WITH LAND
USE AND DEVELOPMENT
BE IT ORDAINED by the Board of supervisors of
Chesterfield county:
(1) That section 18~1-9 of Chapter 18.1 of the Code of
the County of Chesterfield, 1978, as amended, is amended and
reenacted as follows:
Sec. 18.1-9. Fees.
The fees for processing subdivisions by the county
shall be payable upon submission of the plats to the county
for tentative or final approval and shall be equal to the
following:
(1) Fe~-i=Tentative approval $3+5-:-88 $ 225.00
Plus, per lot . . . . . . 15.00
(2) Pe~-rrRenewal of tentative
approval .. .. .. . . . 3~87e8 225.00
Plus, per lot . . . . . . 8.00
(3) Final approval . . . 65~ee 475.00
Plus, per lot . 11...88 3.00
(4) Appeal of decision of
director of planninq. . .. 260.00
0703:237(a).txt
08/30/91
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000045
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ORDINANCE II
(2) That section 21-9 of Chapter 21 of the Code of the
county of Chesterfield, 1978, as amended, is amended and
reenacted to read as follows:
Sec. 21-9 Fees for hearings.
. The cost of each hearing requested pursuant to the
provisions of this chapter, including advertisement when
required, shall be as follows and shall be deposited
simultaneously with the filing of the application or
petition:
tEtr--Befl:tnf:Jt'
txt--Ag~~etlieH~al-tAt--~-~-~-~-~-~-~-.-.-$--3~e~ee
Pi~sT-per-aere-~-~-~-~-~-~-~-~-~-~------x8~ee
t2t--Residene~Bi-fR-88,-R-4e,-R-~57-R-~57
R-tr/-R-9/-R-~T-R-~H,-R-MF,-HH-~-----645~8e
P~Hs,-~er-aere-7-~-~-~-7-~-7-~-----re~ee
Wi~h-eenaieiefta~-~eft~n~-.-.-.-.-.-.--i/~ge~99
Pr~s,-~e~-ae~e-.-~-.-.-.-.-~-.-----65789
t3t--eemmerei6%7-eff~ee7-i"ds~~r*6i--.-.----645~8e
P~Ms,-~e~-ae~e-.-~-~-~-~-~-~-~-----5e~ee
W~eh-eond~e~enBi-~ofiin~-.-.-.-.-~-.-$i,~987ee
Pl~s7-~e~-8ere-7-~-7-7-7-7-7-7-----65~88
tht--eene~eieflal-~ses BHa-seee~ai-exee~eiefis:
tit--H~~ei~ie-fam~ly-e~-ewe-f8m~iY-~-7-~-$i,eTe7ee
Px~s7-~e~-Hftie-fer-eaeh-HHfe
afee~-~fie-t~r~~-ewe-trt-HHf~s------ze~e8
tZT--He~~le-hemes~ .
e7--New-.-.-~-~-~-~-.-~-~-7-7-7-~-.----545~ee
b7--Reftewa~-~-~-.-~-.-.-~-7-7-7-~-.----2+5~88
f3t-P1Bnnea-oeve~e~mefi~~
B~--New-7-~-~-.-.-.-~-~-.-.-~-~-~-~-S3,eTe~e8
P~Hs,-pe~-aere-.-~-~-7-~-7-.-~-----65.e9
6R-:- .
Per-mH~e~ram~iy-er-a~pieH
awe%l~n~-H"i~-af~er-ehe-f~~s~
~we-f2t-Hn~~S--7-7-.-.-.-.-7-7-----re~ee
B~--Amena-eend~eiefi-ef-p~aftfte6
aevele~meH~T-eaeft-eee8sion-.-~-~--T45.88
t4t--Ax~-eehers--7-7-~-~-~-~-~-~-~-7-7-7----4~8~89
PiHs,-~er-ae~e-7-~-~-.-~-~-7-~-----55~8e
0703:237(a) .txt
08/30/91
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000046
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ORDINANCE II
(a)
Amend condition of zonina. not
including any change in use
or in bulk regulations . . . .
$2.050.00
tet-Va~ianees-~-~-.-~-~-~-~-~-.-.-.-~-~-~-~------57e~e8
fat 1Ql Appeal to decision of director
of planning . . . . . . . llT8..8e
500.00
0703:237(a)iltxt
08/30/91
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000047
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ORDINANCE II
(3) That sections 21.1-17 and 21.1-280 of Chapter 21.1 of
the Code of the County of Chesterfield, 1978, as amended,
are amended and reenacted to read as follows:
Sec. 21.1-17. Fees for hearings.
The cost of each hearing requested pursuant to the
provisions of this chapter, including advertisement when
required, shall be as follows and shall be deposited
simultaneously with the filing of the application or
petition:
tat--Ben1:flg-:-
t~t--A~rie~~eH~Bi-fAT---------$3ye7ee7-p~~s-$x8~ee
per-aere
wi~h-ee"aieieH8~-~en~H~--$~4e.ee,-~~Hs-$65~88
f'e~-Elere
f~t--Resiaen~ia~-tR-88,-R-4e
R-r57-R-i57-R-~~7-R-97
R-9,-R-~H,-R-MF,-MH-i,
MH-rt--------------------$645~ee7-piHs-$re~8e
l'er-ae~e
W~eft-eofte~~ien6%-~enin~--$i7~ge7e8,-~ltls
e~e~Ha~H~-p~effers-ef----e65~8e-~er-Bere
eBsh-andfe~-dee~ea~~eft
ef-%a"a-er-~erSefta~-pre-
~e~t:y
Wi~h-eenoieinal-~eni"g---$645.e97-~i~s-$ze~ee
iHeiHaiH~-~reffers-e~----per-ae~e
eash-a"afe~-aedieae~e"
ef-tafle-er-~e~senai
l'~6perey.
t3t--eemme~eia~-eff~ee,-~n----$645~ae,-~%~~-$~e.ae
dHs~~~al-----------------~er-aere
wieh-eeHai~~enai---------$iTrge~geT-~~HS
~efifn~-e~eitldi8g---------$65.ee-~e~-Be~e
p~effers-6f-ea8h-afi6for
eeaiea~~eH-ef-iBfld-e~
pe~~efle~-~~e~e~ey
W~eh-eeHaieien6~---------$645~ee7-pX~~-$5e.ee
~en~n~-i"eiHdi"g---------per-aere
~~e~~ers-er-e6sh-aH6fe~
derl~eBe~en-ef-lanrl-er
pe~sen8~-~~e~e~~y~
t+t--AmeRd-eeHa~~~en-ef-------Base-fee-fer
~efi~n~-------------------ai~e~ie~-ifl-whieft
ieeaeea
(a) Zonina reclassification:
(1) without conditional
$2,050.00,
0703:237(a) .txt
08/30/91
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ORDINANCE II
use planned development plus $25.00 per
acre
Appeal to board $~Te78e
of zoning appeals
relative to decision
of director of planning
(f) SiGn Permits
(21 with conditional use
planned development
(b) Conditional uses and special
exceptions:
(1) Multiple-family or
two-family
(2) Manufactured homes,
mobile homes:
a .. New
b. Renewal
(3) Planned development
a.
New without zoninq
reclassification
b.
with zoninq re-
classification
b-:-
~ Amend condition
of planned develop-
ment
(4) All others
(c) Amend condition
of zoning. other than
condition of planned
development
fet iQl Variances
f~t III
0703:237(a) .txt
9/3/91
-5-
$2.050.00. plus
$25.00 per acre
S~,e~e~ee $2,050.00.
plus $~e~ee $25.00
acre
$545.00
$245.00
$37e~e~e9 $2,050.00,
plus $65~ae $25.00
per acre or-$~878e
~er-mH~~ifami~y-e~
6H~ie~-awe~~~n~-tinie
afee~-~he-firse-~we
f~t-l:i":i:t:s
$2,050.00, plus
$25.00 per acre
$:;t45~ge-eEleh
eeeasfefl $2,050.00
each condition
$4~e~ee $1.450~OO,
plus $55~ee $20.00
per acre
$2,050.00
$570.00
$500.00
$150.00
000049
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ORDINANCE II
(9) Substantial accord
determinations
$1..525600
Sec. 21.1-280. Fees.
In addition to any other fees required by the county,
fees shall be payable to the county treasurer and submitted
to the planning department upon filing as follows:
tBt--eomme~e~8i,-~"atls~r~61,
ins~~eM~~enai-~-~-~-~-T-~-.-~-.-.-.-~--$-Bre~ee
Pi~97-~er-ae~e-~-~-~-.-7-.-~-~-7-----45~88
tbt--M~~~ifemiiy-resiaeHe~6~-.-~-~-7-.-~-7----aTe.8e
Pi~S7-~e~-Be~e-~-~-~-.-7-.-~-.-~-----%9.ee
tet--Mas~e~-siee-~~Bn--~-.-~-.-7-~-~-.-~-.----5z8i88
tdt--Revised-s~~e-pian-7-.-~-.-~-.-~-.-7-~----3~e~ee
(a) site plan:
(1) original submittal. in-
cluding UP to two (2)
resubmittals
$750.00, plus
$25.00 per acre
(2) Maiar adiustment to
approved site plan,
includinq UP to two
resubmittals
$500.00. plus
$25..00 per acre
$250.00 per
resubmittal
(3) Third and Subsequent
Resubmittals
(4) Minor adiustment to
aonroved site plan
$250.00 per
submittal or
resubmittal
tet iQl Schematic plan~
$1.025.00, plus
$25.00 per acre
tit--MHieffamiiY-Bfta-eownheHse
ttes :i:eien1::t:a 3: -... -7 -.. -.. -~---."-7" - ~ - -;-"--$ 3- 9- e.. e 8
P~H9T-~er-tln~e-.-~-~-.-~---x5~ee
frt--€emffle~iea!T-inaHSE~ia~-efid
i"S~~~~~~e"Bi-~-~-~-~-7-~-~-7~-9re~ee
PlHs,-pe~-aere-.-~~~-.-~---~578e
tft iQl Appeal to decision of director
of planning . . . . . . ~ 260.00
(4) This Ordinance shall be effective upon the date of
adoption.
0703:237(a) .txt
9/3/91
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000050
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Chesterfield County
Planning Department
Fee Study
An Analysis of Services
and Associated Fees/Costs
October 31, 1990
000051
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CHESTERFIELD COUNTY
PLANNING DEPARTMENT
FEE STUDY
Executive 51J11BD3.ry
A fee study was initiated by the Planning Department to determine the cost of
services provided during FY90 in comparison with the revenue generated by
those services. The study is comprised of two maj or sections · Part I
consists of a detailed analysis of Department timesheets from which time and
salary information for various functions were derived a The Methodology
section of Part I discusses in detail the functions included and processes
used throughout the analysis.
Following this discussion is a Breakdown of Costs summary chart (page 3A)
which identifies': major service areas for FY90, number of applications
received, salary, operating, support, CPC/BZA member, and other related costs
for each service area. The chart identifies the Utruell costs of providing
each of the services during FY90.
Part II of the study consists of
processing of specific requests.
provided a more in-depth analysis
the processes, and to provide a
case involvement. A list of the
information..
the documentation of steps involved in the
This exercise was performed in order to
of the time associated with various steps of
comparison between minimum case and average
assumptions made for the study follows this
. "The Conclusions section compares the total costs for each activity to the
revenue received for it. It indicates that for nine of the ten areas studied,
departmental cost exceeded revenue for FY90 a (A significant portion of the
revenue collected in June 1989 could be applied to work on a number of
rezoning and CUPD cases during FY90e See page 6 of the study for additional
information concerning this factor.) Other significant findings of the study
were:
o a substantial increase in work involved in ttzaningrt type requests
with complex issues and/or controversy;
o costs for small cases tend to exceed the fees charged; and,
o administrative requests can be processed for less than cases
involving public hearings ( i. e., site plan average cost is $1 J 160
compared to $1,236 for an average mobile home case. Over $500 of
the mobile home case is associated with the cost of public hearings.
As a result of these findings, a set of reconnnendations was developed from.
which the Fee Restructuring Proposal (Appendix E) was devised. Major changes
introduced in the Proposal include:
o base fees for services which are based on the minimum processing
cost to the Department;
o
one blended fee for rezonings instead of added costs for rezoning
cases with conditions;
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FER STUDY
Executive SUIDDa.XY
o
charging for work the Department has not charged for in the past,
i.ew, sign and building permit* review, record plats*, and
certificates of occupancy*.
o a fee for deferrals and substantial accords;
o no double fees for rezoning requests with CUPDs; and,
o the option of an hourly fee for tentative requests.
Lastly, the Appendices contain supplemental information relevant to the study
including:
Appendix A
Timesheet summaries for the Development Review and
Administration section of the Department and the Director;t
Principal Administrative Officer and Administrative Secretary;
Appendix B
Documentation identifying the various steps/time involved in
the application processes studied in Part, II of the analysis;
Appendix C
A Comparison of A Simple and A Typical Rezoning Request
highlighting the steps included as a part of the public
participation process j the purpose of this information is to
point out the increase in steps and costs public participation
adds to a case;
Appendix D A Cost Summary for Public Participation in a Simple and
Typical Case; shows the actual costs .associated with public
participation;
Appendix E A Fee Restructuring Proposal for the Planning Department; the
_ fees proposed here rep~esent the tttrueu cost of the services
provided;
Appendix F
A Configuration of the Proposed Fees Applied to the
Departmentts Activity in FY90; for budget purposes, it
identifies revenue dollars which would have been collected;
Appendix G
A Comparison of the Proposed Fees vs. Current Fees for various
sizes of commercial and residential rezoning cases; provides
actual dollar amounts for cost comparisons of different sizes
of rezoning requests;
Appendix H
A Comparison of the County.s Proposed Fees to the fees of other
fast growing localities in Virginia; the comparison indicated
that Fairfax, Loudoun and Prince William County all had
rezoning fees that were higher than those proposed for
Chesterfield.
~ *Costs of these services would be included in fees for other related services.
PC348!db
000053
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CHESTERFIELD COUNTY
Pu.NNING DEPARTMENT
lee Study
Purpose
The purpose of the study was to compare Planning Department cost of
development related services to the revenues received for them. This task was
necessary in order to evaluate the current fee structure associated with the
services, and make recommendations for possible adjustments in FY92. The
study also identified shared costs for the Department (those which should be
funded jointly by general fund and developer fees), and included these costs
in its assessment~
In addition, an analysis was conducted to ascertain the steps, time, and cost
involved in processing a simple case versus an average one. The purpose of
this analysis was to highlight the significant increase in work involved in
"zoningU type requests with complex issues and/or controversy.
Methodology
Part I of the study began with the calculation of timesheets for all employees
in the Development Review and Administration sections. The timesheet format
established for Development Review was used as the basic worksheet for this
exercise.. This format lists each function accomplished by the section.
Major categories include:
o Management/administration of Department budget goals
o Preparation of SOPs
o PIMS
o Requests for Board of Supervisors, Planning Commission, Board of
Zoning Appeals and the Historic Preservation Committee
o Support for Board of Supervisors, Planning Commission, Board of
Zoning Appeals and Historic Preservation Committee meetings
o Plan Reviews
o Code Enforcement
o Certificates of Occupancy
o Building Permits
000054
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0 Requests for assistance from various groups
0 Ordinance Amendments
0 Personnel matters
0 Budget
0 Miscellaneous
0 Leave
These categories are subdivided by specific functions, i.e., evaluate
rezonings, amend variances, zoning complaint field work, etc.
The process for determining cost per function was conducted as follows:
Salary Cost Per Function:
1. Timesheet functions were identified as follows: D - development
related, GF - general fund or S - shared (supported jointly by
development fees and general fund) It (See Appendix for a copy of
this information.)
2.
Total hours for Development Review employees were calculated with
the following results: shared hours - 27,174, development hours -
17,127, and general fund hours - 5,675 hourS4 The combined total of
development and general fund hours was 22,8024 Of this total J
development hours made up 75% and general fund hours made up 25% .
Based on this information, the percentage of shared time hours (75%
or 20,380) to be supported by development was derived.
3. Next, percentages for each development related function were derived
based on the total number of development hours (i.e., 2,691 rezoning
hours - 17,127 total development hours = .158% for rezoning).
4. To arrive at the salary cost of a function, an hourly cost based on
the salary average of all employees in the section, was multiplied
by the total number of hours expended for it, i.e4' 2,691 rezoning
hours x $15.51 average hourly rate = $41,737.
5. The number of shared time hours 'for this function were determined by
multiplying its percentage of the total development hours by the
total share time hours supported by development, (i.e., .158
rezoning percentage x 20,380 = 3,220). This figure was multiplied
by the average hourly salary cost to arrive at a shared time cost
(3,220 x $15.51 = $49,973).
2
00005S
PC/BUDG92/PC327
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6..
Both the actual function cost and shared costs attached to the
function were combined to arrive at a total department cost for the
function.
7. This procedure was repeated for employees in the Administration and
Drafting groups, a.s well as the.. group for the Director J
Administrative Secretary, and Principal Administrative Officer.
Operatin2 Cost Per Function:
Operating expense estimates were first determined for the Development
Review and Comprehensive Planning Sections. From this information,
estimates were made for major application areas in the Development Review
Section by operating budget line item (worksheets of this activity are
available in the Planning Department). The results were as follows:
Activity
OperatinR Expense
Rezonings
Mobile Homes
Tentatives
Final Checks
CUPDs
Variances
Special Exceptions
Site Plans
Schematics
Conditional Uses
$ 44,297
16,989
9,531
6,561
16,075
16,012
9,877
26,490
11.311
19,518
Total Cost Calculations:
1.
In addition to salary and operating costs t other department costs
were ident if ied which were related to maj or function areas. All
items included in the total cost are identified under the Breakdown
of Costs found on the next page. Support for meetings and Planning
Commission and Board of Zoning Appeals member's salaries were also
factored into the total costs.
- . 2.
Please note the assumptions cited in the next section of the study.
OOOOSe
3
PC/BUDG9Z!PC327
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01
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pe( ~ ~ cc \0 N U'"') M ['r- N N H -iC QJ
=-CJ r-t ~ oK -JC a..
0/
e
e
(
Part II of this study focused on the identification and comparison of
steps involved in processing min~ or simple cases versus average ones
which entail a level of complexity. To accomplish this:
1- For each fee category, steps were documented which were required for
the processing of a request. Processes reviewed included:
o Record plat review
o Final check plat review
a Counter activity
o Zoning requests
o Tentative subdivision requests
o Site plan process
o Code. enforcement
o Mobile home requests
o Board of Zoning Appeals requests
o Schematic plan process
2. In documen t ing the processes, the steps began with the initial
inquiry and trailed the process to its conclusion. It entailed such
steps as requi red mee tings, 5 ign posting, Teleworks entry, 5 i te
visits, preparation of maps, typing, etc. It assumed time spent by
all staff on a case.
3.
An estimated time was assigned to each step of the process. The
total time was - calculated for the entire process for a simple,
uncontroversial case. Average case time was reached by dividing the
total time spent on a function by the number of cases wi thin the
function.
(
See Appendix for more detailed info-rmation concerning this part of the
study.
c
0000
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4
PC/BUDG92/PC327
{
(
c
It
e
Assumptions :
1.
Costs for some functions which were identified as development but
not charged a fee were incorporated into related development
functions for which a fee was charged. These functions include:
conditional zonings, record plats, _certificates of occupancy,
residential and nonresidential reviews, and signs. (See Breakdown
of Costs.)
2. Hours for meeting support for Board of Supervisors, Planning
Commission, Board of Zoning Appeals and Historic Preservation were
distributed based on the percentage of total cases.
3. Salaries for Planning Commission and Board of Zoning Appeals members
were distributed based on the number of cases for each category.
4. Salary costs for Planning Department staff include estimated benefit
costs at 25~.
s.
estimates
Development
Supervisor,
from the following
Review, Principal
and Administrative
Operating expenses are based on
personnel sources: Chief of
Administrative Officer, Drafting
Assistant.
6. The number of tenta ti ves , f ina~ checks and site plans were not
included in apportioning meeting costs or Board member salaries as
only a small number of tentatives and no final checks or site plans
. are reviewed by either the Planning Commission or ,Board of Zoning
Appeals.
7.
Shared hour functions include, but are not limi ted to, management
and administration tasks, recruitment, training, evaluations,
conferences and travel. requests for assistance from the public and
developers, and leave time.
8.
The Director, Administrative Secretary and Principal Administrative
Officer do not maintain timesheets~ Therefore, time allocations for
functions Were based on distributions similar to the Development
Review and Administration Sections.
9.
Allocations of time'per function required additional assumptions for
the Administration and Drafting Sections as employee timesheets are
not maintained in as detailed a fashion. Time within broader
categories, such as Board of Zoning AppealsJ Board of Supervisors,
and Planning Commission. Development Review and. Comprehensive
Support were broken down, to smaller functions based on estimates and
caseloads. Timesheets for. these employees will be modified to make
data analysis more feasible in the future.
0000t:-
U[j
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PC/BUDG92/pC327
e
e
Conclusions:
(
As a result of Part I of the analys is, a comparison of cost versus
revenue was established ~ . A review of the Cost versus Revenue Summary
below indicates that in nine of the ten areas studied, departmental cost
exceeded revenue generated for FY90. Although significant hours were
spent on applications which were submitted in June 1989. it is still
believed that FY90 is a representative year in terms of the level of
activity. The study indicated the total cost for developer funded
services was $1,050,322 and the revenue associated with them was $540,233
(see table below).
COMPARISON OF COST VS REVENUE
FOR YY 90
IJ OF YY 90 YY 90
CASES DEPARiHENTAL COST REVENUE DIFFERENCE
Rezonings 40 $232,813 $147,474 <85,339>*
Mobile Homes 47 58,101 15,160 42,941>
Tentatives 88 78,072 91,648 13,576
Final Checks 162 94,801 19,661 <75,140>
( CUPDs 20 97,656 21,323 <76,333>*
Variances 56 85,585 29,640 <55,945>
Special Exceptions 37 55,046 21,674 <33,372>
Site Plans 170 197,257 139,653 <57 J 604>
Schematics 22 54,396 42,417 <11,979>
Conditional Uses 24 96,595 11,583 <85,012)
$1,050,322 $540,233
The most significant differences occurred in rezonings, CUPDs, final
checks and Conditional Uses. The additional revenue received in June of
1989 more than compensates for the cost of rezonings and CUPD reviews..
On the other hand, the numerous reviews of routine applications, such as
mobile home permits, Variances, Special Exceptions and Conditional Uses
are dramatic money losers.
l
*As mentioned previously, a portion of the revenue collected in June
198 9 t (approximately $ 250 , 000) could be applied to work on these ca.ses
- during FY90" If this were the case, a surplus for rezonings and CUPDs
would actually be realized for FY90.
6
000
PC/BUDG92/PC327 OElo
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:(
The second part of the analysis focused on identifying the steps, time,
and cost involved in processing the various types of applications. The
tasks and time necessary ~o process a simple or minimum case was compared
to the average time per case. Significant findings yere:
o a substantial increase in work involved in "zoning" type requests
with complex issues and/or controversy;
o costs for small cases tend to exceed the fees charged; and
o administrative requests can be processed for less than cases
involving public hearings (i.e., site plan average cost is $1,160
compared to $1,236 for an average mo bile home case. Over $500 of
the mobile home cost is associated with the cost of public
hearings).
A table depicting this information follows:
HINIMUM CASE AVERAGE CASE
FUNCTION TJHE COST . TIME COST
Rezonings 23.75 $2,054 280.57 $5,820
Mobile Homes 8.33 589 27.68 1,236
Tentatives 8..42 232 55.69 887
Final Checks 4.83 471 14.08 585
CUPDs 23.75 1,425 236.35 4,882
(/ Variances 13.33 577 55.03 1 ,528
Special Exceptions 13.33 558 52.72 1,488
Site Plans 15.63 741 40.92 1,160
Schematics 16.33 1.029 94.09 2,473
Conditional Uses 23.75 1,435 183.45 4,025
Cost - Includes salary cost for time spent plus operating and support costs
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PC/BUDG92/PCJ27
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Recommendations:
(
Based on the data analyze4~ the following recommendations are made if the
development review functions af the Planning Department are to be totally
funded by development application fees:
1. Increase fee for sign permits (charged by Building Inspections) to
cover Planning staff review time. Credit increase to the Planning
Department..
2. Raise fee for rezoning to Agricultural with Conditional Use.
3. Adjust base fee far applications based on the minimum case cost
analysis_ Flat fee should be based on average case cost.
4. Substantially increase mobile home fees to cover a greater share of
the cost (although approximately 1/3 of the cost should be
attributed to zoning enforcement) or reduce the quality of. staff
reports to
5. Increase final check fees to include staff costs for record plats
and building permit review.
6. Charge the same fee for CUPD amendments requ~rlng substantial
changes as 'for' new CUPDs.. Fee for minor CUPD Amendments should
equal the base CUPD fee~
(
7.
Substantially increase the fee for Variances, Special Exceptions and
Conditional Uses or reduce the quality (staff time) of staff
reports.
8. Adjust fee for original site plan submittal to include cost of
related activities (i.e., building pe~it and C. O. reviews) and one
( 1) resubmi ttal. Establish a resubmi ttal fee for all subsequent
submittals.
Before final decisions can be made regarding these recommendations, the
underlying policy for fee setting must be defined. In prior years, large
cases contributed to the significant increases in Planningls revenue and
served to "subsidizetl smaller ones. Should the fee represent the true
cost of public. review or should a source of funds (the most obvious being
the general fund) subsidize the application fee for mobile home permits,
Variances, Special Exceptions and Conditional Uses in order to charge a
more "reasonableu fee for. citizen applicants?
In recommending a reviset;! fee structure (see Appendix C), the Planning
Department has not answered this question but has identified steps in the
various processes for which the primary purpose is public information.
Areas were also identified for which an hourly fee might be offered as an
l
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PC/BUDG92/PC327
. .
I
e
e
~(
alternative to a base fee (i.e., tentatives) and areas for which no fee
currently exists ( i. e., deferrals) but should be implemented to cover
expenses associated with them. Finally, the Department has recommended
that a blended fee be adopted for all rezoning types which would cover
the minimal case cost regardless of whether or not conditional zoning is
involved.
As the issues brought to light in this study are debated by those
affected by these processes, it is hoped that the ground ~ork laid here
will augment fUtU46 efforts to examine the costs of provided services and
the fees associated with them.
(
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PC!BUDG92!PC327
e
APPENDIX
e
.000081
-...~..~-
...~ ~.':i.
S :31" SHARE 27,174 . DEVELOPMENT 11..127 (7S\) G = GENERAL. 5,675 (25\)
UFoF.!. I.' T I 'IP.: ~u F.f:T nu, .CJntFJfT RY." I FJI: 1 9"'-90 IIAftP.: nF\TP'l .n _ _ RJro T FW
Unnr!'f lI.,r fu.d ""r r nit v,.~. ., r t" ~ S5'
Tntlk SlItlSun lion rue. Wed. 1 but'_ '1"1 -1 Tntal
iAIIACP.:. (:YlORD r"A.lF;. ^N", MJIIIN lSlRA1E HR.I SALARY SHARe SHAREO-'.--
b tr Aftl flr.IIT ftUlJCET COALS ..:;: 5 nQS \D I ~1 JN~ ~ TTHF I COST
'R~r^ir.7NIEHU sUi's s 19 - 1/20 .3BOl C 15.51--
· iih;
ft. Df!!ltl~tt/df'!.el"r ~,"te. S 415
h. Ad.. II I.. t nl' Ie ReC'n r rlt.
into !m!.~__ s -2.2.0.
U!';'. (:rr. t n7.^ . u rc n F.qu ~S'T 5
A. r.""luflt" Rf!r.""'"RtI' ~ D ..b..lli .158 ~ $41 137 3,220 $49.973
h. ^--end Rfl!'z"uln.~ n 11 R -
~" r." " 1ft.. t fI' Cofttll t 10"" I U I!I ~ n n .,o&::. nt:;,o ~ 1~ F;~~ 1 202 fa, 6i1 ~ . :
d. ^~~~d Cn~dlt("n~1 Uee~ n --2l.4.
l!. r..." lit.. t f' em'fll t 10n"'l 7..011' "SG .. n ---2.64. 1l1Q . -12.5... -S...a4.L 'lR7 . 6., 002 - .
r. Awt~1ld r.t,,~tI t t I o"n 1 Zon 1 nll'J n 4=;,1
r.~ r....I""tf'!' curu'" n -6.00.. n.,~ .J.....2.ll.. 19 9';A 1 S2q. 23.715
11. A..,. h,1 (:11 r ll. ,. n kat
I . ~.nl"~t~ Y"rf~"ce~ n --5..J.a ~~ --Gll. ...l.!L.lll A l.~ 12 640
I- A_,.lul y", I ,uu,:: ~ft D --.J.ll
It . r..,,, h,~ t.,. !Il:r~~ I.., I F'.:Jtcert loutl n -..J.5O.. n.,7 ~ --1...2.S..9. ':;~n B 5-) Q -
L Awtp,,,1 :-: r'!' r. 'n ~ F._ c e-J" t Lon" n -lla
... ro.... hu,tf! tI~w 110ft lIe nb...e" n ~ -Jll...L-. ---22fL ~ 'f.~ 4 110
n. ^~t"t n",v Ih""'1 J I! UnRtfl JI n ---1fr
ft. r...,. h,"teet 1te"~,,"lI!!d nob lIe 110"" n -:ooG 108 ,1 .671::} 12' 1_892
p. A-ettd Rene\led HobIle lIo-ell [) 1.d
_!.=-ll!!!! 1 Uil' ec tor r d' Ol!cld ion n n
nt, ~. en: , D7.^ , ItI~C ::;ur rURT
ft. · r"h II e n~"f' Itls R'e t-ur/Coonl.hutt Ion ~ 434 .02S 434 6,731 510 7,910
"., rrl'!l'" r.. t I"" fI r IlInute. n ~ --;;;- 4~7 ? '41 ~ A 511
C'. n eo-I!'" tll '" lU,e fur n c;", n"l.l ~'1 A 11' E\" Q Rn,
d. till..: e 11 n "eou" S.'rrn r t
_~crc , DZ,^. OOS. III'C) 0 876 .051 876 13 , 587 1)039 16,115
1.' .^H nr. VI r.W:;
n. E""!u.,t.e Sche""ntJe rlane 0 455 .021 459 7 119 550 8,531
.... AN~"d 5che~~ttc rla"~ D 4
c. [w..,.."te Orls'"nl Stte
r I"" Sub. It tn I 0 .901 ..140 2 , J 97 37,177 2,853 44,.250
d. ~."r<<~t~ ~e~l~ed S[t~ ~
fl "., Suhftl t t" t 0 1, 496.
e. A~~n~ Arrr"v~d SIte rlnn n ", 01 , ", f~ ~ ~l ,~~ w4 1~L-
r~ ~y"r".t~ Trnt~tl~~ Subdl.t~Lo" 0 997 067 1 141 1 365. 21 171
1'. A~~nd T~"tftttYe Suhdl.lelon D 144
h. P;.."lufttf' Finn.! Ch@ck riot D 1":;1 n,., --llL.. ~ n,;;t .4~9 7 274
J.. A~tIId ,. In...! C1.eck r let n .d.f1
J~ r.-"Iu_te R~eord rlnt n 170 -.Q1L- 187 ,. qnn. 224 J 474
k. AMend Record rld~ n l' - -
iiiiiir"iii F OR. t: F.J.' F. N.r
If. In"rn~ C~rl~l"t Field Work G 1,791
" . Z""I"I Cml'l'lntnt O(f!c1! Work. G IJ 092
e. Actl.e tonl"1 'laid Work r.:: --2.S..J.......
~.:.. Ac tlve Z.onLn~}?( rIce Wor k- G 325 -
f:F.RT t r I CATE or m:r:l,r..uu:y
". In'tln-' InRrt!ttlon D JD3 .....M2- 725 ~ SSg -13 277
_..~.!_!oi lou-or In Ol'ee t lot, n d??'
no I. In I NU rF.:Rn, T~
It. Re-ft ldent t n I.
I. '"Itl...., Re..te... D 861 .014 1,266 19,636 1,508 23,389
z. AddltJonftl Re.iev 0 405 -
h. H('olt-'e;i~entJI'tJ
I. I" I t (" I. Re'llew D 1'1 nnA ~ ...2.....ll.L 163 2 528
1. Addltlonnl II!'Ylev 0 -ZS.....
:-e:-sII~__ D 62q 017 ' ~2q 9 7C;.; 754 11 695
n.~f)UE1;-rS rUR ^SS I ST ^NCE ~.591
". eltle.."" S
b. Oe..e .h're r.. S :"\J 182
c. nus. eft:. "1.^, lire, -
",I., n I (II t: r It t f ttI rt S 299
.1. fit t e roe I f"et Jon D . nn"l .~ 1-. ~,
-5L ---S8L. 94 ,.c;
l!' . r.~ "f!"f!fftf J..eo r lnnn In ~ r: --61- - -........---...... --
(" ntlle.." ~ , .4 .,. - ......--
Ciin iiiAiii:i^.iiimi>>if-tJT S
fl. OCdl"~n~" ^~~nd~ent8 0 400 .024 404 6..266 489 7 , 5~~_ _. . ___..
_J!!._...!!~ ^_eru..l1W1! nt I' 0 4
rf.n~UNNf.I.
n. Rr-cru It 111" . S 3 .
h. Trltrnl"1 S -52.L
~~ 11;.." f t.__ t f on~ S 262
d. Con(et'e"c:ea/Tr.vel c: 253 -~
nUOGEr ~ R2
ii i ~CF.U.A,u:nu~
ft. ot:lu~ r A,I... III r ... t. r " t ! ('I" S ~
ft. Othf!f lInTtehtduled "ot'k -
: 7F;.~
c. S'rccial r('oj~cts 1 R~1: .---
r.~^iF. -. ~.. _..~.
ft~ V.,'Cnt t..." S ~r182
h~ IIn t I c'n~ l 961 -
s - -
e. ,1,..
d. ~r,.1t ~ nA..,
--
e. Other , ~ It 197
mAl. ~!9 97Fi --- 1 7 1'7 ~~~ f=;7C; '0 1Rn 1316 092 -
r
i
. -....
r"r i ",..,. ~. r.,un I ,It.,.
Un t I!
~i ,..~f' ~ I ,.,n" l Ill" f!
ii;r;--
000
DeS
SHARED (5) == 10,40. DEVELOPMENT (DR) = 7,370 (76\)
\lr.r.ll.' T nip; !;IIF.F:T nJA n"~"r.HT RP.'I f:W: 1989-90 I'^":F.:
--.- .. _ ~ -...........-.- I ...- ~...... .......... .....A. .
.-~~~E.D (CY, = 2.381 (24\'
ADMrNr~TRATTnN
II",,,," liar If!:tl Ilurlnft V~fI;" nr to ~, . ~5'
T lid k SntlSan lion lues Vl!da Tllur II P.r! _Total --
Ii AU^GY.. (:tM:tRIJ 1 "^ T F. . AND ^OU IN 151 R^ T r. HRS.I COST SHARE SHA~ TOTAL
U Er ARl UtilI DutJGET COALS PT l>>f"'tI'I \0 @ TIME COST OOST
r n~r^if.7NIE"D sorts ~'n Q~/7 qnR\ :C;ln Q':t
r iii~
n. b~~ln"/d~yel"r ~y"teM
h. Atftl III "'tor Ie Recou",
In t 0 !1..!.!!-
no~. err. . n1.^ ~ u rc n EIJUF.STS
~. t.Y~lu~t~ R~7.nn("~5
It ~ ^"'f!nfl R e T."U 1 U lJ"
t:. r..."t,....t.. CondItion" l Ulen
,I ~ A"'f!ud r.nncf I t I ~n" l Ulle"
!A r..nluntC! Co"dltlonnl l.onln&1I
r. A-end Cnndttlo~nl tonlhln
r. · t... n run t ~ (;11 ro · "
It . Awnll ",I (:uru'"
I. F....lu"tf'!' Y"tt"nc:~"
J. A...~"~ V"rln~~~n
k. t~"I""te ~r~cl~L ~~certton~
I · A"~n.1 !:rer.l" l f:acer t Ions
.. r.." I u.. t f! Hf!lI' ffob tIe ut"..e...
u. A",..nd Hr.v Holtlle n"...~"
"~ r.."tu11tll!d R~nevC!d nobILe rlO",l!fI
r · AMend ne tU~W'ed noft 11 e nOMe"
--1~22!!! blrectorl. Decldion
nu~ ~ cr(:. b 7.A;l'iFc :;urrOR T
II. ~ ruhl h: 1I."t Ins ~et-ur/Coordll1dtlo"
b. rt~rnr"tl"n o( "lnutee
c. Re.tev nr Hlnute8
d. Ulftc'l! 1.1 "neal'8 Surrnr t
(cre I o.Z^. DOS, IIJ1C)
.f .^N R F. VI r.Wf;
". r..."l....te Sche"'"tJc r Inns
b. ^~en~ S~h~Mntle rlD"~
e. tv"I"~t~ O,Jsln~l Site
rJnn 5nlt",lttnl
.1. F.'fnlu"tl! RevlnedSite
r I nl' S.. ". t t t n I
e · A",en.t ^rr fny~d S l te r 1nn
f. r.....l".l'IIte Tf"l1t.,t.I'tf! Suhdlvlnlon
R. ^M~"d Tentntlye SuhdlvlMlon
h. tv,.I.."t. 'In"l Check riot
I. A...-end F IrHll Check riot
J. t.~IUftte Record rlftt
k. AMend Record rIot
wnP. [II fURe f'J't f. NT
ft. l~nl"B r."~rl"lnt Field Work
h. lonl"1 COMplnlnt OerIee Wo[k
e. Actl.~ Zonl"8 Field Wnrk
__~.:.~~!!"e Zout np;_91 [lct! \10 rlt.
CF:.R T I , I C'A"n: or m:cu rANI;'
~. Inltlnt I""r~ctlon
-..~ -!ill~~r 1 IUlpec t 10 n
nUlln I HG rF.;IUI r Tn
ft. A,...ld~ntl"l
I. Inltlel Re.le~
l. Addltlonnl Rewicv
h. H.,n- t t! ;;rd~nt In 1
I. Inlttl'lt RI!..tf"
l. Addltlon~l Review
----C:--Slgna
i~ FUR ASSISTANCE
.". CI tJ r....n"
b~ Develorer..
c. nus. ere. nl^~ "ref
'\rr.Jn,..t:r"tron
d. ~Ite ~~I~etlo"
e. r.u"'rr~heu1't I ve r J nnntnR.
(. Othern .
fiR ii i "AiiCDiiEiffiii ~:ffTS LAND USE
", Or~l"n"~~ ^Mend~e"tft
~~~~r. Amend_ents
.' F.R.!;;ONNf.'~
,,~ nr.cturtln~
h. Tr" In Ins
r... F.:V"lunt l"n~
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00006"'-
.7
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e
'.
Listin~ of ADPlications
BZA Case
.. Mobile Home Request
Code Enforcement Case
Site Plan Appli~tion
Subdivision Request
. Zoning Request
Final Check Plat Review
Record Plat Review
Schematic Plan Review
e
000068
e
e
.
BZA Case
Minutes
Section . Work Item
15
30
30
15
30
30
15
10
5
15
60
15
120
45
15
45
15
15
30
15
5.
10
15
15
15
15
5
15
15
5
15
D Inquiry
D Pre-application
D Application review
D Data entry
D Preliminary Analysis
D Distribution to other departments
D Public Notice preparation
D Double check data entry
D Mark cases on zoning map in drafting
D Teleworks
D Site visit
D Staff review
A Prepare maps (drafting)
D Complete draft analysis
A Type draft
D Review draft (including Bill)
A Type final draft
A Proof draft (clerical)
A Print copies
D Check packet
A Distribute to staff (clerical)
A Type Public Notice
A Proof Public Notice
D Enter Adjacent
A Final Public Notice type
D Final Public Notice Check (JMJ)
A Distribute and reproduce Public Notice
D Set up BZA meeting (slide RW set up agenda)
D HZA meeting (individual cases)
D BZA results
D Review of changes in conditions with person taking
minutes
A Draft minutes .
D Results in PIMS
D Review draft minutes
A Final Minutes
A Proof minutes
D Prepare BZA action letters
A Type BZA action letters
A Zoning Conditions on PIMS
A File maintenance
15
5
15
5
10
10
5
20
15
800 minutes
or 13.33 hours
D=Development Review
A~Administrative
515 minutes or 8.58 hours
285 minutes or 4.75 hours
000069
e
Minutes Section
15 D
30 D
30 D
15 D
15 D
15 D
15 D
10 D
5 D
~15 D
60 D
90 A
20 D
40 D
15 A
15 A
30 A
10 A
15 A
5 A
5 . D
30 A
500 minutes or 8.33 hours
D=Development Review
A=Administrative
e
MOBILE HOME REQUESTS
Work Item
Inquiry
Pre application
Application review
Data Entry
Enter adjacent
Preliminary draft analysis
Public Notice preparatio~
Double check data entry
Mark case on zoning map in drafting
Teleworks (draft/enter)
Site Visit
Prepare maps
Complete analysis
Review draft (including Bill)
Type final draft
Proof final draft (clerical)
Print copies
Type Public Notice
Proof Public Notice
Copy/distribute Public Notice
Results in PIMS
Conditions in PIMS
290 minutes or 4.83 hours
210 minutes or 3.50 hours
000 O~ 0
MINUTES
10
20
10
25*
15
5
10
5
5
15
25
15
10
5
15
25
10
5
10
e
e
CODE ENFORCEMENT PER CASE
AVERAGE CASE WITH VIOLATION BUT NO COURT CASE
SECTION
WORK ITEM
D
D
D
D
D
D
D
D
D
D
D
D
Initial inquiry, Discussion w/complainant
Research property/files
Add complaint to PIMS
Field visit
Discuss violation/options with owner. Leave violation notice
Take necessary photos, measurements, etc~
Update PIMS
Set-up file
Contact complainant
Miscellaneous discussion w/owner during suspense
2nd field visit if violation not resolved
Negotiate 2nd suspense date, progress schedule. Leave 2nd
violation notice
Update PIMS
Contact complainant
Miscellaneous discussion with owner and complainant
3rd field visit - violation cleared
Update PIMS
Contact complainant
Purge info/refile hard file
D
D
D
D
D
D
D
D=Development Review 240 Minutes or 4 hours. Average time per complaint for
FY 90 was 4.95 hours.
* Average Field visit lasts approximately 4.5 hours. On average 11 different
sites are inspected in a 4.5 hour field visit. Average time per field visit
is calculated as follows.
Office to Parking lot
. Parking lot to garage
Garage to site
Site inspection
(@10 min. each 11 visits)
Site to Site
(@lO min. each 10 times)
Site to Parking lot
Parking Lot to Office
ACTIVITY
AVG. TIME(MIN)
8
5
20
110
loa
20
5
268 minutes
00001'1
e
e
SITE PLAN PROCESS
MINUTES SECTION WORK ITEM
15 D Initial site plan submittal (Jane, etc)
15 D Data Entry - client registration
15 D Double check application/client registration (Doug)
15 D Data Entry - Site Plan entry (Doug)
30 D Research Parcel Files for Zoning case/minutes (Doug)
30 D Distribution to other Departments (Doug)
60 D Visit site if unfamiliar (Doug)
10 D Staff discussion of site plan (1 week after submittal)
90 D Review of site plan (Doug)
60 D Prepare review letter (Doug)
30 A Type review letter (Donna)
7 D Proof review letter (Doug)
7 D Compile attachments (staff comments) and minutes to review
letter, then give to admin. section (Bobbi) to run copies,
distribute and mail
15 A Admini. (Bobbi) Run copies, distribute and mail
60 D Staff Developer Conference to discuss and review comments
(Doug and Review Departments)
15 D Initial building permit application/review can occur
before/during/after site plan approval (Doug)
7 D Follow-up building permit review (Doug)
15 D Resubmittal of site plan (Jane, etc)
30 D Distribution to other departments (Doug)
7 D Staff discussion of revised site plan (1 week after
submittal) (Doug and Review Department)
45 D Review of revised site plan (Doug)
45 D Prepare review letter (Doug)
30 A Type review letter (Donna)
7 D Proof review letter (Doug)
7 D Compile attachment, give to admin to run copies and mail
out (Doug)
15 A Admin Bobbi - Run copies distribute and mail
15 D Resubmittal of site plan (Jane, etc)
30 D Distribution to other departments (Doug)
3 D Staff discussion of revised site plan (1 week after
submittal (Doug and Review Depts)
30 D Review of Revised site plan (Doug)
7 D Prepare approval letter (Doug)
15 A Type approval letter (Donna)
3 D Proof approval letter (Doug)
3 D Attach approval site plan to approval letter and give to
Admin (Bobbi) to run copies and mail
15 A Admin (Bobbi) Run copies, distribute and mail
0000/<
30
15
D
D
15
D
15
D
15
15
D
D
30
D/A
e
e
Field Inspection/CO inspection made (Doug)
Return to office from CO inspection, enter data in
computer) file paper tickets, refile file and forward CO
ticket to Building Inspection (Doug)
Follow-up CO Inspection (usually 60 days from original CO
Inspection (Doug)
Return to office from CO inspection, enter data, refiIe,
forward ticket, etc. (Doug)
Follow up CO inspection (Doug)
Return to office CO approved, update, refile, etc.
(Doug)
Clean out file, verify tax map numbers, give to Admin
(Tere5a)~ file
938 minutes or 15.63 hours
D=Development Review
A=Administrative
803 minutes or 13.38 hours
135 minutes or 2.25 hours
000073
MINUTES SECTION
20 D
20 D
10 D
30 D
5 D
5 A
60 D
15 D
60 D
5 D
60 D
15 D
45 D
20 A
15 D
10 A
30 .D
20 D
10 A
5 D
5 A
10 A
10 A
15 A
5 D
505 minutes
8.42 hours
D=Development Review
A=Administrative
e
e
TENTATIVE SUBDIVISION REQUEST
NON-CONTROVERSIAL/ADMINISTRATIVE REVIEW
5 PARCELS
WORK TIME
Application review at counter
Data Entry
Review application
Distribute to County reviewing department (hardcopy and
PIMS)
Prepare weekly staff meeting agenda
Type/distribute staff meeting agenda
Sign posting
Teleworks
Site Visit
File Department comments
Coordinate with County reviewing Departments/Staff meeting
Plus other coordination
Discussion with adjacent property owners, and others who
notice signs
Rough draft of conditions and approval letters
Type rough draft and approval letters
Review Rough draft
Send draft conditions to developer
Review conditions with developer
Amend conditions/discuss with Planning Administrator
Type final conditions
Review final conditions
Retype final conditions
Proof final letter to applicant
Print and mail final approval letter
Enter conditions in PIMS
Enter results in PIMS
415 minutes or 6.92 hours
90 minutes or 1.5 hours
0000'74
MINUTES SECTION
15 D
10 D
15 D
60 D
30 D
15 D
15 D
30 D
15 D
30 n/A
60 D
10 .D
10 D
60 D
5 D
60 D
60 D
150 A
90 n.
30 D
30 D
60 D
20 A
60 D
10 A.
10 A
20 A
10 D
20 A
5 A
15 A
15 AID
5 A
10 D
5 A
15 D
15 D
5 D
30 AID
e
e
'ttZoningfl Request
NON CONTROVERS IAL
ASSUME STANDARD PROFFERS + 10 ADJACENT
WORK ITEM
Initial Inquiry (Jane, et al)
Opinion (Bill and Bev.)
Call Person (Bev, Jimmy, Robert)
Pre-application conference
Application review Counter (Jane)
Data Entry
Double check of application (Robt. Frank)
Distribution to other Depts. (Robert/Frank/Barb)
Public Notice Preparation
Coordinate with Barbara Maps
Sign posting
Draft Teleworks
Teleworks Entry
Site visit
File other dept. comments
Analysis background (This includes other Dept. Comments)
Coordinate with other departments
Prepare maps (Barbara) includes taking slides, colored,
etc.
Development Review Meeting (setup, meeting, etc) -
Meeting with Applicant/calls, etc.
Discussion with neighbors
Final analysis rough draft (Planners)
Type rough draft (Joyce)
Review rough draft for final (Planners)
Type final (Joyce)
Proof final (Brenda)
Reproduce (Brenda)
Check Packet (Beverly)
Distribute (Brenda)
Type public notice (Joyce)
Proof Public Notice (Brenda)
Enter adjacent, upload, check, (Jane and .Joyce)
. Final public notice - type
Check final (Bev)
Distribute and reproduce Public Notice (Brenda)
Set up CPC Meeting (includes review of slides, set up of
slides, Agenda, Agenda overview, etc. as well as actual
mtg. setup)
CPC meeting
CPC results (Bev.. verbal to approx. 6 people)
Deferral letter if necessary, type, proof, etc.
000075 .
15
5
10
15
5
10
10
10
5
5
5
15
5
5
10
'5
5
10
10
15
30
5
5
30
20
30
D
D
D
D
D
A
D
D
A
A
A
D
A
A
A
A
A
D
D
D
AID
D
D
D/A
~A
A
e
e
Go over minutes - conditions changes, etc. with (Bev)
Enter results in PIMS
Draft minutes
Review Draft minutes (Bev)
Final minutes
Proof minutes (Brenda)
Modify teleworks for BOS
Public Notice for BOS Draft
Type Public Notice for BOS (Joyce)
Proof Public Notice for BOS (Bobbi)
Distribute and reproduce Public Notice (Bobbi)
Draft report (Planners)
Type report (Joyce)
Proof report (Bobbi)
Upload adjacent
Notification of adjacent (Bobbi)
Distribute and reproduce report (Bob~i)
Check packet (Beverly)
BOS set up includes slides set-up, agenda, etc.
BOS Mtg.
Deferral letter if necessary - type, etc.
BOS results verbal (approx 6 people)
Enter results BOS
BOS conditions into PIMS prepare for Linda Lewis
(Joyce/Bill)
Approval letter, write, type, clean files, etc. put file
away, etc.
Put conditions on PIMS (Joyce)
1410 MINUTES 23.5 HOURS
D=Development Review
A=Administrative
985 minutes or 16.42 hours
425 minutes or 7.08 hours
000076
MINUTES SECTION
15 D
10 D
5 D
5 D
25 D
5 D
30 D
60 D
45 D
25 D
30 A
5 A
15 D
10 D
5 A
e
e
FINAL CHECK PLAT REVIEW
WORK ITEM
Application review at counter
Data Entry ~
Review/double check application
Check file out
Distribute to review agencies (hardcopy and PIMS)
File departmental comments
Coordinate with County reviewing departments
Review plat in accord with checklist
Prepare written comments (on checklist and plat)
Prepare file/work copy
Make copies for engineer/developer
Mail above
Record action in log and PIMS
File work copies and purge file
Refile file
290 minutes or 4.83 hours
D=Development Review
A=Administrative
250 minutes or 4.17 hours
40 minuetes or .66 hour
00007?
MINUTES SECTION
10 D
5 D
110 D
10 D
5 D
30 D
10 D
5 D
5 D
30 D
5 D
5 D
5 D
5 D
e
e
RECORD PLAT REVIEW
WORK ITEM
Application review at counte~
Data Entry
Review/double check application
Pull file and log in handwritten log
File recordation check
Review plats with final check
Sign plat forward to Engineering
Check changes when returned from Engineering
Have Planning Director sign
Record Plat
Distribute signed mylars
Update log and PIMS
Call engineer/developer and Planning Tech.
Refile file
D=Development Review 140 minutes or 2.33 hours
000078
MINUTES SECTION
15 D
15 D
15 D
15 D
30 D
30 D
60 D
10 D
10 D
15 D
60 D
10 D
10 D
5 D
45 D
15 D
150 A
15 D
15 D
90 D
20 A
60 . D
10 A
10 A
20 A
10 D
20 A
5 A
15 A
5 A
5 A
15 D
15 D
5 D
30 AID
5 D
10 A
15 D
10 A
60 D
e
.
SCHEMATIC PLAN PROCESS
WORK ITEM
Schematic Submittal- Jane. etc.
Data entry - Client Registration - Jane, etc.
Double check application/client registration - Kirk
Data Entry - Schematic Entry - Kirk
Research parcel files for zoning case/minutes - Kirk
Distribute to other departments - Kirk
Visit site/photograph - Kirk
Staff discussion schematic - 1 wk. after submittal - Kirk
Agenda preparation - Kirk
Coordinate w/Drafting Maps - Kirk
Sign Posting
Draft teleworks - Kirk
Teleworks Entry - Kirk
File other department comments - Kirk
Analysis background (include other dept. comments) - Kirk
Coordinate with other departments - Kirk
Prepare Maps (Drafting) includes slides
Development Review Meeting
Meeting with applicant, calls, etc. - Kirk
Prepare rough draft of Report - Kirk
Type draft report - Joyce
Review draft report - Kirk-Beverly
Type Final Report - Joyce
Proof Final Report - Brenda
Copy Final Report - Brenda
Check Packet - Kirk
Distribute Packet - Brenda
Type Agenda - Joyce
Proof Agenda - Brenda
Final type agenda - Joyce
Copy and distribute agenda - Brenda
Set up CPC meeting (includes review of slides, room
preparation)
CPG Meeting - Kirk
CPC Results - Roy
Approval Letters - Type, proof, etc.
Enter results in PIMS - Kirk
Draft minutes
Proof draft minutes - Kirk
Proof final minutes - Brenda
Pick up signs
975 minutes or 16.33 hours
D=Development Review
A=Administrative
800 minutes or 13.42 hours
175 minutes or 2.92 hours
0000
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MINIMUM CASE
$ 68.32
81.12
554.00
$703.44
4.75 Hours Direct
5.65 Hours Indiriect
$277 Public Hearing Costs (s)
$2,054 Case Cost
34% Public Participation %
AVERAGE CASE
$ 303.42
361.08
1,385.00
$2,049.50
~21.05 Hours Direct
(includes 3 deferrals)
25.05 Hours Indirect
$277 Public Hearing Costs (5)
$5,820 Case Cost
35% Public Participation %
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Proposed Fees
Applied to FY90 Activity
/I of
Applications Average fJ FY92
Received of Acres/ Proposed Revenue
Application Type During FY90 Lots Fee Generated
Rezonings 40. 18 $2,050 + $4S/acre $114,400
Mobile Homes 47 N/A $825 38,775
Tentatives 88 56 $225 + $lS/1ot or
$56.70/hr. (new) 93,720
$225 + $8/1ot or
$56.70/hr. (renewal)
( . Final Checks 162 23 $475 + $3/1ot 88,128
CUPDs 20 74 $4,100 + $30/acre 126,400
Variances 56 N/A $1,525 85,400
Special Exceptions 37 3 $1,450 + $20/acre 55,870
Site Plans 170 8 $750 + $45/ac:re 188,700
Schematics 22 39 $1,025 + $50/acre 65,450
1st 50 acres; $25/
acre thereafter
Conditional Uses 24 14 $1,450 + $20/acre 41,520
$898,363
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en
000080
e
e
ORDINANCE II
AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF
CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND
REENACTING SECTIONS 18.1-9, 21-9, 21.1-17 and 21.1-280
RELATING TO APPLICATION FEES IN CONNECTION WITH LAND
USE AND DEVELOPMENT
BE IT ORDAINED by the Board of supervisors of
Chesterfield County:
(1) That section 18.1-9 of Chapter 18.1 of the Code of
the County of Chesterfield, 1978, as amended, is amended and
reenacted as follows:
Sec. 18.1-9. Fees.
The fees for processing subdivisions by the county
shall be payable upon submission of the plats to the county
for tentative or final approval and shall be equal to the
following:
(1) Fe~-~Tentative approval $3+5-:-88 $ 225.00
Plus, per lot . . . . . . 15.00
(2) Fer-~Renewal of tentative
approval . . . . 3:;t8..Se 225.00
Plus, per lot . . . . 8.00
(3) Final approval . . . 65..88 475.00
Plus, per lot . =1-..ee 3.00
(4) Appeal of decision of
director of planning. . . 260.00
0703:237(a).txt
08/30/91
-1-
0000
81
e
e
ORDINANCE II
(2) That section 21-9 of Chapter 21 of the Code of the
County of Chesterfield, 1978, as amended, is amended and
reenacted to read as follows:
Sec. 21-9 Fees for hearinqs.
The cost of each hearing requested pursuant to the
provisions of this chapter, including advertisement when
required, shall be as follows and shall be deposited
simultaneously with the filing of the application or
petition:
fftt--~efi:i:ner-:-
f~t--A~r~eH~~Hr8~-fAt--7-~-~-~-~-~-~-~-7-$--3~e7ae
P~~~I-per-ae~e-.-.-.-.-~-~-.-.-.-.------~e7ee
frr--Resiffe8~~a~-fR-86,-R-+e,-R-~57-R-~5,
R-~ZT-R-9,-R-~7-R-~H7-R-MP,-MH-~-----645~88
P~Hs7-~er-aere-7-7-~-.-.-~-~-7-----re.ee
W~~h-eona~~~eftB~-~On~"g-.-.-7-~-~-.--~7Zge~6e
P%Hs,-pe~-ae~e-~-~-7-7-7-~-.-.-----657e8
f3T--eemme~e~~~,-ef~~ee,-~8aSH~r~a%--.-.----6457ee
P%Hs,-per-aere-7-7-7-~-~-~-~-~-----5B~ee
W~~ft-eend~~~eft6~-ZOn~"~-.-~-~-.-.-.-$~/~ge~8e
P~Hs7-pe~-8e~e-~-.-.-.-~-~-7-7-----65~ee
t~t--ee"a~~~eHB!-Hses aHa-s~ee~a%-exeeeeiefts:
tit--MH1~i~~e-fam~~y-er-ewe-fam~~Y-~-.-.-$~7e~e7ee
P~Hs,-~e~-H"~~-fe~-eaeft-tlft~e
ar~er-~he-f~~se-~we-trT-Hft~~~------re78e
f~t--Heb~~e-ftemes~
a7--New-7-.-.-~-~-.-.-.-7-~-.-~-.-7----545.ee
b7--Refiew6r-.-~-~-~-.-.-~-7-~-.-.-7----r45.ae
t3r-P%8flflee-aeveie~me~e~
a_--Ne~-----------------------------c~-e~e-ee
c;..l. . vv.............. i:f1'::7, T .
PiHs,-~e~-Bere-.-~-~-7-.-~-~-~-----65~ee
eR~
Pe~-m~~~~fam~~y-er-a~~~e~
awe~~ffl~-Hft~e-af~er-efte-firse
~we-trT-Hft~~S--.-~-7-.-.-~-~-.-----re~ee
~7--Amefid-eefiei~ie8-e~-pia""ea
aeveie~mefieT-eaeft-eee6S~e"-7-7-~--~457ge
t4t--Ai~-e~hers--~-.-7-~-.-.-7-7-.-.-~-~----4~878e
PiHs7-pe~-ae~e-~-~-~-7-.-7-~-7-----557ee
0703:237(a) .txt
08/30/91
-2-
000
O[)/2
e
e
ORDINANCE II
(a)
Amend condition of zoning. not
includina any chanqe in use
or in bulk requlations . . . .
$2,,050.00
tet-VBria"ees-~-~-.-.-.-~-~-~-.-.-.-.-~-~-~------5~a.ea
faT iQl Appeal to decision of director
of planning . . . . . . . TT8.se
0703:237(a) .txt
08/30/91
-3-
500.00
000
083
e
e
ORDINANCE II
(3) That sections 21.1-17 and 21.1-280 of Chapter 21.1 of
the Code of the County of Chesterfield, 1978, as amended,
are amended and reenacted to read as follows:
Sec. 21.1-17. Fees for hearinqs.
The cost of each hearing requested pursuant to the
provisions of this chapter, including advertisement when
required, shall be as follows and shall be deposited
simultaneously with the filing of the application or
petition:
tElt':"'-fSe":i:fi~~
t~t--A~r~eH~~Hr6%-fAt---------e3~e.ee7-~iHS-$~e~ee
"err-eere
W~~ft-ee"e~~~e"a~-2e"~"g--$~4e.ee,-~~HS-$657ee
I'er-aere
t~t--Res~aeHtiB~-tR-88,-R-48
R-r57-R-~57-R-~~,-R-97
R-~7-R-~H7-R-MP,-MH-~,
HH-rr--------------------$6457ee,-~%~s-$~e~e8
l'er-aere
w~eh-eefia~~ieft~%-~efl~"g--e~,~987ee7-~~HS
e~e%~a~ft~-~~ef~e~s-e~----$65~ee-~e~-aere
eaSft-B8afe~-aea:i:ea~~e8
ef-~a8a-er-~erSeftBi-~re-
~erey
wi~h-eena~~~ft6i-~on~ft~---$6+5.ee7-~~Hs-$re.ee
~"e~Ha~ft~-~~Offe~s-e~----~er-6ere
eeSft-6fiafe~-aeaiea~~e8
of-land-er-~erse"ai
~rOl'erey";'"
f~T--eemMe~eia~-eff~ee7-~8----$645.ee,-pi~~-$~e~ee
atls~~ia%-----------------~er-ae~e
Wieft-eeft6~~iena~---------$~7rge.ee7-~~HS
~eft~ftg-e~e~Ha~ft~---------$65.ee-~er-aere
~~ef~e~s-ef-eas~-afiafer
eea~ea~~e"-ef-~a"a-er
~erse"Bl-~re~er~y
W~~ft-eefta~e~eft~%---------$6457ee/-~~HS-$5e.ee
~eni"~-~"e~~a~"~---------~er-ae~e
~rOffers-ef-eBSh-a"6fe~
aea~ea~ieft-ef-~Bfta-er
~e~se"a~-~re~e~~y.
t4t--Amefta-eofta~~ion-ef-------Bese-fee-fO~
~enift~-------------------a~ser~e~-~fi-wh~eh
~eea-ee6
(a) Zoninq reclassification:
(1) without conditional
$2.050.00.
0703:237(a) .txt
08/30/91
-4-
0000
[J<J
e
e
ORDINANCE II
use planned development plus $25.00 per
acre
Appeal to board $f~e~ee
of zoning appeals
relative to decision
of director of planning
(fl Sian Permits
(2) with conditional use
planned development
(b) Conditional uses and special
exceptions:
(1) MUltiple-family or
two-family
(2) Manufactured homes,
mobile homes:
a. New
b. Renewal
(3) Planned development
a. New without zoninq
reclassification
b. with zonina re-
classification
b. ~ Amend condition
of planned develop-
ment
(4) All others
(el Amend condition
of zoning, other than
condition of planned
development
tet ~ Variances
fat 1&
0703:237(a) .txt
9/3/91
-5-
$2.050.00. plus
$25.00 per acre
$~,e~e~ee $2,050.00,
plus $rS.se $25.00
acre
$545.00
$245.00
$37eTe~ee $2.050.00,
plus $65.8e $25.00
per acre er-$r8~8e
~er-mH~~ifami%y-ep
6a~iex-awe~~in~-tln~e
afee~-ehe-f~r~~-~we
frt-lifl-3:-eB
$2.050.00. plus
$25.00 per acre
$:;t45~ee-e6:eh
eeeBs~on $2,050.00
each condition
$4~e~ee $1.450.00,
plus $55.as $20.00
per acre
$2,050.00
$570.00
$500.00
$150.00
OOOoas
It
e
ORDINANCE II
(q) Substantial accord
determinations
$1,525.00
Sec. 21.1-280. Fees.
In addition to any other fees required by the county,
fees shall be payable to the county treasurer and submitted
to the planning department upon filing as follows:
tBt--eemmere~a%7-~ft6HS~r~6~,
~"S~~~tl~~eft6~-.-~-~-.-~-.-~-.-.-.-~-.--$-8~e~ee
P~Hs7-~ep-aere-~-~-7-.-~-7-7-~-.-----45~ee
tbt--MH~effamily-resfaeft~~6i-.-.-~-~-~-.-.----eTe.ee
P~HS7-~er-~e~e-7-~-.-~-~-.-.-.-~-----~e~e8
fet--Hasee~-s~ee-~~e"--~-.-~-~-.-.-~-~-~-.----5z8.ee
tat--Rev~sea-s~~e-~~an-.-.-~-~-~-.-.-~-.-.----~Te.ee
fa) site ~lan:
(1) Oriqinal submittal, in-
cludinq up to two (2)
resubmittals
$750.00. plus
$25.00 per acre
(2) Maiar adiustment to
approved site plan,
includinq u~ to two
resubmittals
$500.00. plus
$25.00 per acre
(3) Third and Subsequent
Resubmittals
(4) Minor adiustment to
approved site clan
$250.00 per
resubmittal
$250.00 Der
submittal or
resubmittal
tet iQl Schematic plan~
$1.025.0011 plus
$25.00 per acre
fit--M~leiramiiy-aftd-~ewftheHSe
~es~aefte~a~-~-.-.-~-.-.-~-.-~-$3Te~8e
P~H~7-~er-~"ie-~-~-.-.-~---~5~ee
frt--eemmerieai/-~ftaHS~r~a~-a8a
~ftS~~~H~~e8a~-.-.-~-.-~-.-.-7--9~e~ee
PiHs7-per-aepe-~-~-.-~-~---~5.ee
t~t ~ Appeal to decision' of director
of planning . . . . . . . 260.00
( 4 ) Thi s Ord inance sha 11 be ef feet i ve upon the date 0 f
adoption.
0703:237(a).txt
9/3/91
-6-
000
0864
-- -
BOS-9891
I!~ (), eJ--,
4 ,::,
'~ .::~ .
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGE NDA
MEET ING DATE ~
September 11,. 1991
ITEM NUMBER ~
~Il.. C),. .2'.
SUBJECT:
Correction to the April 24, 1991, Board of Supervisors
Minutes
COUNTY ADMINISTRATOR'S COMMENTS:
4~
SUMMARY OF INFORMATION:
BACKGROUND:
Staff has discovered two ( 2 ) i terns where the minutes of the
Board's April 24, 199'1, meeting do not accurately reflect the
Board's action.
On Page 91-285, line 52,. reads:
(Applicant was Vernon E. Laprade,' Jr.)
On motion of Mr. Daniel, seconded by Mr. Sullivan, the Board
denied Case 91SN0344_
Should read:
On motion of Mr. Daniel, seconded by Mr. Sullivan, the Board
denied Case 89SN0344.
On Page 91-289, line 64, reads:
(Applicant was William"D. and, Gene H. Duval, Case #91SN0124)
b. The amount approved by the Board of Supe visors not to
PREPARED BY~
Thomas E. Jacobs
Director of Planning
ATTACHMENTS: YES C
NO II
SIGNATURE:
~
COUNTY ADMINISTRATOR
000
00>
2SEP1191/A:2AGENDA/gok
. .
~~ 11
e
e
.~ ..
I
.f
. AGENDA ITEM
'I ....-:...
AMEND MINUTES OF APRIL 24, 1991 BOARD OF SUPERVISORS MEETING
SEPTEMBER 11, 1991
PAGE 2
exceed $3,000 per lot, if paid between July 1, 1991 and
June 30, 1992, inclusive or
Should read:
b. The amount approved by the Board of Supervisors not to
exceed $3,000 per lot, if paid between July 1, 1991 and
June 30, 1992, inclusive or
c. The amount approved by the Board of Supervisors not to
exceed $4,000 per lot, if paid between July 1, 1992 and
June 30, }993, inclusive or
d. The amount approved by the Board of Supervisors not to
exceed $4,000 per lot adjusted upward by any increase
in the Marshall and Swift Building Cost Index between
July 1, 1992 and July 1 of the fiscal year in which the
payment is made if paid after June 30, 1993. ~
~~G.9~ATION_;.
Staff recommends the minutes of the April 24,
Supervisors meeting be amended as noted above.
1991, Board of
2SEPl191/A:2AGENDA/gok
000098
~
r.
.l. · 'j
808-9891
/ (-!) 3
~~
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEETING DATE: September 11, 1991
l.l~. .D:. .3~~
ITEM NUMBER:
SUBJECT: Agreement for Maintenance of Storm Water Management/Best
Management Practice Facility for Heathwood
COUNTY ADMINISTRATOR' 5 COMMENTS:
R~t{L A-~1
SUMMARY OF INFORMATION:
The Board of Supervisors is requested to allow staff to proceed
wi th the execution of a Stormwater Management Systems and Best
Management Practice (BMP) Facility Maintenance and Indemnifica-
tion Agreement with Club Shakespeare Richmond, Inc. in a form to
be approved by the County Attorney.
BACKGROUND:
Due to the limited available capacity of the downstream drainage
facili ties and the cost associated wi th upgrading those
facilities the developer' opted to detain and retain water
on-site. Two detention basins and one retention/BMP basin were
designed by a professional engineer to accommodate the storm
water runoff quanti ty and quali ty which was approved by the
County. The three basins are referred to on the attached
vicinity map.
The maintenance agreement consists primarily of a final
inspection report , preventive maintenance inspections f and an
indemnification agreement for the County. The responsibility for
the integrity of the basins follows with the developers of the
(Continued on next page)
ATTACHMENTS: YES 151
~EPARED BY:
Richard M. McElfish, P.E.
Director
Environmental Engineering
NO .0
SIGNATURE:
, ,
~.
00008[j
COUNTY ADMINtSTRATOR
, j~
e
e
.,
.- J Board Agenda I tern
Environmental Engineering
Page Two
SUBJECT: Agreement for Storm Water Management/Best Management
Practice Facility for Heathwood
property and subsequently the owners. The County's only involve-
ment is the assurance that the maintenance agreement is followed
by the owner. The agreement is in the process of being approved,
as to form, by the County Attorney's office and being executed by
the owner.
DISTRICT: Clover Hill
RECOMMENDATION:
Staff recommends that the Board authorize the County Administra-
tor to execute the Maintenance and Indemnification Agreement with
the developer of Heathwood, as approved by the County Attorney's
Office.
000100
.e
e
"
~~. ).
V\C\N\\"Y MA. Y"
'SC~'-E ~ \" ~ ~,C? cc'
S"WM",# - '_~~"~ENTlO~ F~~_l.~l~~,~;-," ,"... "
_ SWM # 2.- DE"TENTll;)f4 . Fp...C.lLt'V -
SWl"\ i:i ~ - '12.::~~-nON' IBM? "_~I:\C.U._Il"'{ '.
r _~"",,-,,:__~"':-,....::I.:.''''''''-'-'',A.I-.....~........r..-r'''-_~'''' _ ......r.... -. -..
,. ~ '~.n ,.......~.., .'~' : ,_ ._.,.. ~.~ ,.,..... -- ......~__....r. ~._-~--~~--~.- ,. . .-..
000101
~." .-
\r-'
B08-9891
, ~
~ ~
(tj ,
II,; f). C;;
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
September 11, 1991
MEETING DATE:
ITEM NUMBER ~
:;~Ll~ e':: ...~4
SUBJECT; State Road Acceptance
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
CLOVER HILL:
Saddle Hill
Sandstone Ridge
ATTACHMENTS: YES It
NO 0
PREFMED BY~ ~~ 111. ~(~~
Richard M. McElfish, P.E. .
Director
Environmental Engineering
SIGNATURE:
'c14:
COUNTY ADMINISTRATOR
00010~
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'f MEMORANDUM
TO: Board of Supervisors
FROM: Environmental Engineering
e
SUBJECT: State Road Acceptance - Saddle Hill
MEETING DATE: September 11, 1991
Saddle Hill Drive
SADDLE HI LL
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Project
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MEMORANDUM
TO:
Board of Supervisors
FROM: Environmental Engineering
SUBJECT: State Road Acceptance - Sandstone Ridge
MEETING DATE: September 11, 1991
Sandstone Ridge Road
Sandstone Ridge Court
Sandstone Ridge Terrace
SANDSTONE
RIDGE
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEET ING DATE:
September 11, 1991
ITEM NUMBER ~
11.D.5
SUBJECT:
social services Budget Increase - Food
Sta~p Program
COUNTY ADMIN IS TRATOR' S COMMENTS:
R~OfLJ
SUMMARY OF INFORMATION:
Local Social Service Departments in Virginia are under federal
court order to achieve and maintain a 97 percent compliance rate
by January 1, 1992 in processing food stamp applications.
Chesterfield is one of 23 local departments included in the Court
order. The Food Stamp Program for our locality has reflected
dramatic growth, due to the weak economy and overall increase in
population. The nW11ber of eligible households for Food Stamps
has increased 33 per cent from July, 1990 to June, 1991. This
increase combined wi th unusual growth in the Aid to Dependent
Children and Medicaid Programs has resulted staff being unable to
interview applicants and " process cases on a timely basis.
To comply with the federal court order, the State has allocated
additional funds ($80,400). to the Department for the balance of
FY91-92 so that staff (seven eligibility positions) may be
employed and necessary equipment obtained to meet the rising
number of families applying for assistance.
The agency wil.l meet the necessary twenty per cent match and
other necessary expenses (one supervisor) wi thin its existing
budget from a balance in the local share of the State/Local
Hospitalization Program.
PREPARED BY~
SIGNATURE:
Robert L. Masden
Deputy County
Administratoroo
. 0105'
C~NISTRATOR
ATTACHMENTS: YES 0
NO []
805-9891
#
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.t <;
,~/ Social Services Budget Increase
Food Stamp Program
Page 2
September 11, 1991
RECOtvtMENDATION:
Approve eight positions and appropriate $80,400 in State
reimbursement funds.
BUDGET & MANAGEMENT COMMENTS:
The state has approved three eligibility positions for seven
months and four eligibility positions for six months. The state
did not approve one supervisory position, which the local agency
proposes to fund for eight months. The total cost of these eight
positions for FY92 is $128,900, of which $80,400 will be
reimbursed by the state. The balance of $48,500 will come from
the local shar~ of the State/Local Hospitalization Program.
Funding is not available in FY93 but will be sought from the
General Assembly. Total cost to continue these positions in FY93
will be approximately $212,600. If state funding is not available
beyond FY92, these positions will be eliminated or local funds
will have to be identified.
B081/Bos#4
000106
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
. )
MEETING DATE: September 11, 1991
ITEM NUMBER:
11.D.6
SUBJECT:
Approval of Change Order Number One For Topsoil For
Fort Darling Landfill Cover Repair Project - Shoosmith
Brothers, Inc.
COUNTY ADMINISTRATOR'S COMMENTS:
R~J
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SUMMARY OF INFORMATION:
This item requests Board approval of Change Order Number One for
. topsoi 1 f or the Fort Dar ling Landf i 11 Cover Repai r Pro j ect , to
Shoosmith Brothers, Inc. The current contract calls for
Shoosmith Brothers to provide the fill material to recap the
landfill. Due to favorable bids on the construction portion of
the project, funds are now available to also purchase topsoil to
-ensure that a good vegetative cover will be established once the
landfill is recapped. Prices w~re solicited and Shoosmith
Brothers has submitted a price of $15,000 to furnish, haul and
spread the topsoil. This is $7,600 less than the competition.
Action Required By Board of Supervisors:
Approve Change Order Number One for the Fort Darling Landfill
Cover Repair Pr~ject, to Shoosmith Brothers, Inc. for ~15,OOO.
PREPARED 8
illlam H. Howel
Director of General
Services
ATTACHMENTS: YES)(
NO 0
SIGNATURE:
C~ISTRATOR
0001011
:!OS-9891
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Board of Supervisors Agenda Item
Subject: Approval of Change Order Number One For Topsoil for
Fort Darling Landfill Cover Repair Project - Shoosmith
Brothers, Inc.
Date: September 11, 1991
Page 2
BUDGET AND MANAGEMENTS COMMENTS:
On December 12, 1990, the Board of Supervisors appropriated
$180,000 from the Reserve for Future Capital Projects Account to
purchase fill material to repair the Fort Darling Landfill. At
that time , it was anticipated that approximately 80, 000 cubic
yards of fill dirt would be needed to properly renovate the
landfill closure. upon completion of engineering design work,
however, it was determined that only 35,000 cubic yards of fill
material would be needed. As a result, funds are available for
this change order. The total cost for the project is estimated
at $105,000. If additional funds are available upon completion
of the project, these will be returned to the Reserve for Future
Capital Projects.
Q~ ,(];1 ~
~1mes J~L. ste~~ner, Director
C/Udget Management
B080/Bos4
000108
,
BOARD at SUPERV1S0RS
MAURICE B. SULLIVAN. CHAIRMAN
MIDLOTHIAN DISTRICT
c. F. CURRrN. JR,. VICE CHAIRMAN
BERMUDA DISTRICT
G.H.APPLEGATE
CLOVER HILL OISTmCT
HARRY G. DANIEL
DALE OlSTRICT
, . .
CHESTERFIELD COUNTY
P.o. Box 40
CH ESTERFI ELD, VI RG I N IA 23832-0040
JESSE J. MAYES
MA TQACA DISTRICT
LANE 8. RAMSEY
COUNTY ADM I N I STRA TOA
MEMORANDUM
/1/ l'lf-
TO:
Lane B. Ramsey, County Administrator
THRU:
Bradford S. Hammer, Deputy County Administrator for
Management Services
THRU:
County Attorney's Office
~.
FROM:
Timothy W. Perry, Solid Waste Manager
(~
DATE: August 23, 1991
SUBJECT: Change Order for Topsoil for Fort Darling Landfill
Repair - Shoosmith Brothers
Change Order Number 1 to the Shoosmith Brothers, Inc. contract to
supply fill material for the Fort Darling Landfill cover repair
project is forwarded for signature. Due to favorable bids for
the construction portion of the project, funds are available in
this project to purchase topsoil to ensure that a good vegetative
cover is established. Prices were solicited for the additional
material and Shoosmith Brothers, Inc., which is the contractor
supplying the rest of the fill material, proposed a price of
$15,000. This price is approximately $7,600 lower than the
competition. As the current agreement with Shoosmith Brothers,
Inc. is to provide soil material, the provision of the topsoil is
a logical and acceptable extension of the original agreement.
Please sign the attached change order and return to General
Services.
Attachments
ftd-col.
000109
..~C.HANGE
ORDER
.1
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PR()JE(;~r: Fort Darling Landfill
(nanlct address) Cover Repair Project
Supply and Spread Fill Material
'1"<) (:( )N'J'I<A< :'1'< )H~
(11;111 H.: t address)
" Shoosmith Brothers, Inc.
11800 Le~is Road
Chester, Va. 23831
~I'llc.: (:( HIt racl is l'll~U ~gcd :1.-'; it )11t n,.lS:
(;1 IAN(; E ()RI)EH NUI\-1 BEl{: 1
I)A'rE: August 19,1991
A It< :II I'I'E( :'I"S PI{()J F( :'1' N( ):
(:()N'rHA(:~r 1)^~rE~ December 13, 1990
<:c )N~rH^(:'r F()H:SUpply and Spread Fill Ma terial
Increase amount by $15,000 to cover cost of furnishing, hauling and spreading
topsoil 2" thick over 9 acres.
~Ol~~t tftr}Jl~~~i
AzSiaant County Attorn. ~
....--- ---. -- - ----.-.---- -............ ...+------.-.----.....-., .. -- .. ~ ... - - - ~....., -- ...--... +.... .-r.. .. -n .... _ __ _.
Not valid until signed by the Owner, Architect and Contractor.
The orig.inal (Contr;lCt SUln) ((; uaralltt"cd Maxil nUlll Price) W~Lc.; + . . . . + . . , . . . . , + . . + + , , , . . S
Net challge.: hy pr~v iOllsly aut horiz<."d Chall}!,l' (laleLiol . , . . . . . . + , , . . , + , ~ . . . , . . . . . . , . . . S
Tht. (COlllract Surll) (( ;\I:~ranl(x~d M~lx ~n nun Price) prior to t his Cb~lllgC ()rdcr \V;IS, . . . . . . . . . S
The (Collln.lC( SUIH) ((;u;lr;ulLt=cu MaxiJllUJll Price) will he..: (jncrc~L~c..:u) (QcxKX5Od)
(~~Xhy this C hallJJ;c ( ) rdc r in the ;U1 IOlU II of + . . . . , . . . , . . , . . , , . . . . . . , . . . . S
The nc:w ((:< HIt ract Sun 1) ((; uaran tt:t.:d MaxinllulI Pril:c:) indllujll~ lhis Chan~c ()rdcr wUI he .. S
78,750
o
78,750
15,000
93,750
+1 +1 K" ( :( )f l r ra(.1 '1. in] t: .w iJ I he (X:ll:K1K~.(q) (&>r~JH.~:{t) (u ll{ 'llallJ.(t:d) I) Y
Tilt: U~ltl:' of Suhsl;lIubl COfllplctioll as or lhe d;uc of this ChallHt:' (lrdcr tht.=n.:Jon.: is September 13, 1991
) d;~rs,
Nt )'1'1-::
This slHuruary dot.s no. I'l'IltTt dUI1).!.l"~ in till' <:()ntr~H.:t Sunl, Cun'racl 'nlllC t Jf (;lI;~r~uHt'l'd M~o<inHI1l1 PritT whh'h h;I\'l" hCt'n ~HlIIH u"i/.t'll hy
( :( >""',1 fun it H 1 (:11: HlgC I H t( 'ct i \'{'.
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Shoosm i th Brothers, Inc. _.__.. -_h"u"_
( :( ) NTI(A( :T< U{
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m_~J~r-~!J.J~~~_u~~-~.l-- .~ . Che.ste~field, ya. 23832
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IIATE 8' -3"'. -:-7 / I lATE 00011 0
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P.O. Box 40
AlA DOCUMENT 0701 · t;IIAN( i I~ (JUI Hm · t9H7 EI 'IIli IN · AI^llI . {(:J t .)H7 . TII h
AMEHI( :AN INSTITIITE (W ^IU:1 UTH ;"I'S. 17.\~ NEW Yt" mK ^ VE" N, W.. W ^~IIJN( ..n )N, 1),(:. li KUK,
G701-1987
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BOS-9891
1I. · 7
-:\ . .,1,
CHESTERFIELD COUNTY
BOARD OF SUPE RV I SORS
AGENDA
MEETING DATE: September 11, 1991
ITEM NUMBER:
SUBJECT:
Bingo/Raffle Permit
COUNTY ADMINISTRATOR'S COMMENTS:
Ra.~kJ -A~crt{
,-'
SUMMARY OF INFORMATION:
11.D.7.
The County Attorney's Office has reviewed the following
application for bingo/raffle permit and has determined that the
application meets all statutory requirements:
Organization
Loyal Order of Moose
Manchester Moose Lodge #699*
~
Bingo/Raffle
*Each Sunday at 6:00 p.m. and Thursday at 7:00 p.m.
for the remainding calendar year 1991
PREPARED BY~
ATTACHMENTS: YES 0
NO~
0903:bingo:N30
SIGNATURE:
CO~NISTRATOR
Year
1991
L. Micas
Attorney
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APPLlCAIlON FOR A PERMIT 70 CONDUCT BINGO GAMES OR RAFFLES
D\e uDder.1.gned application, purluant to 118.2..340.1. !! !!.9.. of tbe Code of VlrJdnia. nquelt.. tbe Board of
Supervl.or. of Olelterf1eld County to 1.S\le a permit to cond.uct b1.ngo "-8 _' raffles ____, or both -1:::
during the c:.alendar yu.r. !his appl1cati~n 1. for a new _. .~r. ,renewal _ permit. ~
aupport or this .ppl1c.tton~ the applicant offers the fol1awin~ information under oath:
LI3Y,c) '- 6JJe;.o{?~Dj2 /h~:s<? .
1. Proper _ of oraaniutlon: IJAJ(!j/E S 06:/ € 0 ~:; /It,
2. jddreu of organuation'. beadquarteu, III J 6 -dR..A. F .3 Z 3-t.
3. ~drels were .11 records of receipt. and d1aburlementa are peru.nently fl~ed:
.E-;:J-n, ~
4. Name and address of owner of tbe property delcrlbed in 3 above.
S~PJ 1;'",
s. Address or addresses Where bingo lames viii be beld or raffle drawings con~ueted:
j ;:r/h t!;---
NOn:: nns PERMIT IS VALID ONLY A7 THE ABOVE LOCATION.
7.
Pates or day. of week and time when bingo lames or raffles will be be Id at the above address (es) :
8tt"uDA.Y- &:'06f..m. TtltL~3DAy-l"D.Ot-:".
%1Ite patron. are admitted and .ales belin: ~.-,.. () b f" (hl -:-
Date when orgsnl&atlon va. founded: feJ /.3 / t, 0\
/ ': . i
Ba. 'Jour orBanization been in existence and _t replarjY in ~e..terfleld 'County for t;vo years
~cll.tely prior to ~kina thi. application? Yes,t.1.::::.- 10, _
6.
8.
9.
10.
Ie your organization currently and ~I your Drganl~atlon alway,s been oper~ted in the ~.Bt .s a
DOn-profit orga~lE.tlon! Yes -L No _ ~ " :
11. Internal Revenue Code aection for tax-exempt atatul \lal sr.nt~d (if .ppll~ble) Y N J( N lJ y{ r{
; : ~
12. State the .pec.lflc type and purpose of your organization: F 12 R- TO. QN N- L '+ B G 1J c; V lO L i:- IV .,-
I !
13. If renewing a Permlt, )'tre financial report. filed on time and in compliance with applicable legal
requirements? ~es -L- No_
14. ~It below gt'o~s receipts. if any. from all lourcel related to the operation of bingo games or instant
~in8o by calendar quarte~ for the 12-month period immediately prior to the date of this application:
~.t qtr: S
2nd qtr: S
3rd qtr: S 143, g~CJ - 4th qtr: S
15. qfflcerl of Organization:
~ame
Pre.ldent:' ~12-L r<~ paV\/t= It. 5
Vice President: q R-ll.y T {{Ills.; 12. j
Secretan" rlZ.fl./oJl{ (J, (! Af?€R.. 'I
Ireasurer: JD,."/A/ S )-/1 NeS
Address Bus. Phone Home Phone
'-;;;;-EVoP) Ro ~ :j23S ;;)7;1~3a8
I!o.f!wx J8d c:o?-:; 01, Sb/~,c;eb 7
aD b
ttJ?7 L~"'ooN"~wt:lLe+- 7'l443/f ?7~-j~-/~
'S~l:J ()rrl:-~DI1-t...;f1:(t.o 73~-J'?~i
16. ganization to be responsible for conduct and operation of bingo games or
U I+t2-Jt:- oS I Address: /8'D'=- (Nfl itC c-FJtr1- D ffVG d 38'32-
Business felephone Number:
17. ~ you, and each officer, director and member of the organi~atlon fully understand the following:
A. It 15 . violation of law to enter tnto ~ contract with any person, firm, association, organization
(other than another qualified organization pursuant to 518.2-340.13 of the Code of V1rRinia),
partnership or corporation of any classification whatsoeve . for the purpose of organizing,
managing or conducting bingo games or raffles? Yes Ho
-1
"~ver-
cdl166B:Clt2
~ ' .
.-
, ,! :~~.L~~~..,::!,,~,:\~j{~~'~,~,:;.: :', ~/ ."" '~ ; f
, B:"~l, ,~:rh~,;.Org~nl~~~~On 1lU8~ "Jlain~8in and, file, vi th, the County I s Internal Audit Department cOIDplete
'records 'of reeeipts 'arid'~di8bUraements pertaining to bingo games and raffles a. required by State '1-~ 1~.:,~
.' ';. ~:,. :a~~~;~;;~ ~nd~~', =~:: ~~~~d~ '.~~ I ~U~j~etj' t~: ,a~~it, .~~ t~e ~n,:.',1I ;I~ter:l Audi ~ :'.~ .:~ ~~ ,: ;'~;: :;~
. ".. ., ..~ '--;.r'; '~:. '" ". '.~~::" ~ ~: L ~ .' ::::... ~ .. '" ~. . u ., J . ': ,i' ~ '. ~ " J ' '", \'''';: : ;. .,
, C. n.e orgenizat1on lllUat remit an audit fee of 1% of groSlf receipts wIth the ?lnanCIa1O<ReP~tt""'"''''''
not later than November 1 unless gross receipts are less than $2,ooO? Yes No ______
.:
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1-..:1-+..11- h.......;I.~""'~.'"'" " r ~ :r..1 ~..."....~.......~~.t:......_...~,.ir"'II!:'...., J~ .,.,"'11.".....,. _L.;"""~.. p.;"'':' ....,. r..'.. ,. ...t.... .. T".,.... ..'.
~"'~'P' "'.........,
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- D. DJe organization must furnish a complete l16t of its membership upon tbe request of the County
.~'''"""' Internal' Audi t' Department. or other designated representative of the Board of Supervisors? , ;":::; < ~', '.,;1'
'" Yes~ No_ .',
. .-'.... .."" 0 ""', - _' . . '. ...,,..._~.:,,, .:;.-;,;. * r;; · ,I : ,;')~,~~. ,,~ ~" ,; .J :L... ~,'
i ~., / ' ~,..i ~
L
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E. Any organization found 1n violation of 118.2-340.10 of the Code of Virginia, euthorizlng this
.: ,..' permit is''subject to having such permit revoked and any organization or per.on, .hareholder t,..,
- asent, member or employee of 8uch organization who violated 118.2-340 or Article 1.1 of Chapter 8
'-7,-"wof 71tle '18;2"'of. the' Code of Virginia; "may'-begul1ty of'8 felony? Yes.: ',' ~ ~o ~. :'" c. "t,~.,..~l
,- ':' .:', .~', :~ ,
'- ,. :F:.:"....:Ihe'.organlzatlo~. must"prov1de written 'notification to the County Internal Audit Department of any
,r',:~.:~, ::~:~.~::~~d " o~f~~~~.,_, o~;,~~~~~.c~~~~r~~ L ~U~i~ ~b~., ~~e~~~~}~~~., ~~~~d, ,~.,~:b,,~e,~~ ~~-i Ii
_...~ ~ .. .. ~'. ~
~e
18.' Your' organ1%8tion'''~. attach, a~ copy of the organization' 6 charter, articles of incorporation, bylaws,
or other legal documents which describe the specific ~urposes for which the organization 18 chartered
or organ! ze d and DlU s t camp let e the Re S olu t i on be low. .".... ,: . _., ,:~ :.:' ". .. '. ~ ,: ::.:...:!~-,. ~ ~.~ ~ , ::. ~ ;~ ~.' ,r ~....' ~'.<~,:~ ,: <= _~ :~;:.
" ;:. - i . ~ C)..1'). ti.~tJ~ bli~ - 'l'}l,,~ki~. "\1~:~' ;p~ h r ..A:' ~,i .- i~ ':.. ~J <'\. .....~ 't . ,
19:, Your organization must 8ubmit '8 CheclCln'the amount" of' $25.00 payable to Treasurer', 'Qu!sterfield County
, ~s an application. fee.
p ~: . . l1li7'" .........."'rt""..~...,I;.~-.. 1:'".....1I_1...~,...._, 1o!1o~~":';""~~1III""""""'!III''''''. "....,..................., 1....1Ii ~.' L~~_ ...'~ "': '''''.Gt;.......oJ
........,.. ......... .........'..,,_... "T ..,.1;.... ....
. t~
20;.;, ~ditional pages 'where necessary to fully ccaplete this application may be 8ttac:hed.
I ,~ ~~.-.~ -'''',-' .....-.....,.. .....~~....~_'M.'. ....-,...,..:-.... ..,....,,""'. '"r' '~'"~\''''' '.' "., -,....,!~. "._.. . " . '. t. ., i , .,; ~ l, ';> ~" ;:, ...,;, ,,-:~J
"," :~ j,,! . , ,+ :~:.\, .,,; j. ~:
21. :' Have you and each' officer of your organization read the attached permit and do you and each off1cer
'~ _gree on. behalf"of"the organization to comply with each of the conditions therein? ' ".:..; ...i; ;, ~11 ::::: "~"~I c..,.' ~
, _, : ,~es< ~~,~" ~''l:, ~: 1';I~d.1! ~ ~",1'" ".\ n:b ".;1 :.r.~ '( ('. \.i ' ','" ,', - ' " " ~u ""'1 '", < ,1"" ", ,,:' >i t ^:,i
",-':- 22.;_ Submit this .ppli~at1on to the.Che8terflei~ County Attorn~'y's Office by':m'ail'id::~ P.? O. Box 40~;'^:.:1"1;~~'~
,; Chesterfield, Virginia 23832 ,o~.~y.hand ,to~ Route 10 and Lori Road. Administration Bldg, Room 503~
. ~ :' ,;,.~..~o"j. ... 'f ,/ .' \ ',. ,~. .,', .' , . . ,_. ....... ".,.' _' '. ': l I
23. I hereby swear or' affirm under the penalties of perjury 86 set forth in 118.2-434 of the: Code' of. '; i..... i
,:; Virginia. that all of the ,above questions have been completely answered and that all the statements
, : berein are' true....to~.the best~'Df':'sUy' knowledge'~' "'information and belief? '., r
. ;.
. I.: !
Signature of Applicant:' ...
; ; . . ~ 1. i
~: ~ ~
Wl7NESS- the 'fol1ow1ng'~slgnature8
title:
: .." :,... i 'l. .: ..'~
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....6?7d';7S'/V HOme Ph~ne: _71.c/-~'--~;sJ~
Name:
Address:
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, i -v'~ ,<:1r1'; :~,
Business Phone:
,....-;.........:10,,,; ;r"".J.~..,..,..; ":.p J)..
STATE OF VIRGIN~ 4 '
~~O~,~F l!....~J to.wit:
S,~bscribed ~nd sworn, to before me ~~ l. Cr-o...2.""--- , a Notary Public
~/County and State aforesRtd, this~ day Of~, 19~.
. -10~~1~
Notari Public - , . -
in and for the
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~~ ~I~ :~S~~~:~'J~~,~~:;~~;~~i ~~ ~~ 19~ (d~~e resolution passed), that ~ in kG. C, uJ d r k
-is hereby authorized to apply to the Chesterfield County Board of
Supervisors "for 'a bingo/raffle pennit on behalf of this organization for the /q'll calendar year.
'J~~.
Authorized signature
cdl1668:C42
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CHESTERFIELD COUNTY
BOARD OF SUPERVI SORS
AGENDA
MEETING DATE; September 11, 1991
11.D.8.
ITEM NUMBER:
SUBJECT:
Addition to Phillips Volunteer Fire Department, Company
#13
COUNTY ADMINISTRATORt 5 COMMENTS:
RL~ ~~
SUMMARY OF INFORMATION:
staff has recognized for some time that Phillips Volunteer Fire
Department has inadequate facilities compared to other stations.
The station is becoming a more important factor in fire service
as growth occurs in their area of responsibility. Additionally I
when manpower is available, the EttrickjMatoaca Rescue 'Squad is
using the facility to house an ambulance and there are inadequate
sleeping quarters.
Col. Mayes has 'agreed to transfer $50,000 from his park project to
provide half the funding needed. $25,000 will be transferred from
the Fire Department's budget and it is recommended that the
remaining $25, 000 be transferred from the Fort Darling Landfill
Project since the cost of that project will be less than budgeted.
The attachment provides a description of the improvements
anticipated.
BOARD ACTION REQUIRED:
1. Transfer appropriations of $100,000 for the construction of the
addition from the funding options listed above.
PREPARED BY~
Robert L. Eanes
Chief of Fire
Department
ATTACHMENTS: YES 0
NO ril{
lJ)
8079/Bos#4
SIGNATURE:
C~ISTRATOR
C0{(C:U
805-9891
.~ ~
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NEED FOR ADDITION AT COMPANY 13
The current station is approxinlately 3800 square feet of which 2760
square feet is apparatus bay area. This leaves about 1040 square feet
that does not house apparatus. The restrooms take up 365 square feet so
this leaves 675 square feet for activities such as training classes,
meetings, and sleeping in of members. At the present time all of these
activities DIUSt take place in the same area which is really the kitchen
and day room. Station 13 is the only fire station in the department
that literally has to do everything in one room.
Conlpany 13' s members are required to perform the same activities as the
other volunteer conlpanies but the facility is simply not adequate for
todays needs. All of our other stations have at least minimum space to
conduct meetings, hold indoor training classes, a separate room for
sleeping) and office space to conduct the company business.
Company 13 badly needs additional space for the following activities:
* A combination meeting and training classroom that will
accomodate 25 to 30 people.
* Some office space to allow the District Chief and the company
to effectively conduct it's business and maintain records
without the members having to keep them at home.
* A separate room to allow 6 to 8 firefighters to sleep at the
station without being in the open in the middle of other
activities.
* A combination storage and utility room. Currently there is no
real storage area for the station and essential items must be
stored in the bay area or above the radio room. The storage
above the radio room is a very small space and Company 13 would
be required to eliminate this for safety reasons if there was an
alternative.
6\\ ~
CHESTERFIELD COUNTY
BOARD OF SUPE RV I SORS
AGENDA
MEETING DATE: September 11, 1991
ITEM NUMBER:
/ /.]J~ 9-
SUBJECT:
Amendment of minutes of July 24, 1991 Board of
Supervisors meeting regarding transfer of $500 to
John Tyler Community College for the Earning By
Learning Summer Reading Program
COUNTY ADMINISTRATOR'S COMMENTS:
f<~J
SUMMARY OF INFORMATION:
At its July 24,1991 meeting, the Board transferred $500
($250 each) from the Bermuda District Three Cent Road Account and
the Dale District Three Cent Road Account for the Earning By
Learning Summer Reading Program at Bensley and Bellwood
Elementary.Schools. The agenda item indicated that the transfer
would be made to the Chesterfield County Public Schools; however,
at the request of Timothy Brown, the Board instead transferred
the funds to John Tyler Community College. The minutes of the
July 24, 1991 Board meeting erroneously indicate that the
transfer was made to the County Schools.
Recommendation: Amend the minutes of the July 24 , 1991
Board meeting to indicate that the $500 transfer for the Earning
By Learning Summer Reading Program was made to John Tyler Commu-
nity College, not to the Chesterfield County Public Schools.
PREPARED BY~' ~\L/J
ATTACHMENTS: YES 0
0703:5599:30
NO ~
Steven L. Micas
County Attorney
SIGNATURE:
~
COUNTY ADMINISTRATOR
\ BOS-9S91
805-9891
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CHE$TERFIELD COUNTY
BOARD OF SUPERVI SORS
AGE NDA
/1':...
MEETING DATE: September 11, 1991
II.E.l.a.
ITEM NUMBER:
SUBJECT:
UTILITY PUBLIC HEARING:
40' Right of Way known
Subdivision
Ordinance to Vacate a Portion of a
as Daniels Street wi thin Chester
COUNTY ADMINISTRATOR. S COMMENTS:
., ,
~f}~~
SUMMARY OF INFORMATION:
I
Danbur Properties, Inc., has submi tted an application requesting the
vacation of a portion of a 40' right of way known as Daniels Street in
Chester Subdivision. This is designated as "e", "D" and "E" on the
attached plat.
Existing Daniels Street is not constructed wi thin the limi ts of the
right of way to be vacated and Danbur Properties, Inc., has agreed to
dedicate right of way over the existing road. This request has been
reviewed by staf'f and approval ~s recommended.
Since Daniels Street was not constructed within the existing right of
way, Danbur Properties, Inc., has requested a refund of the $250.00 fee
for the vacation. Staff feels that the application fee ($100.00) could
be refunded but that the applicant be responsible for expenses
incurred. ($150.00 advertising fee and recordation.)
RECOMMENDATION:
Staff recol1U11ends that the Board adopt the ordinance to vacate the
portion of Daniels Street within Chester Subdivision q,nd authorize a
$100.00 refund to Danbur Properties, Inc.
DISTRICT: Bermuda
PREPARED BY~ &/~ W. P~L
Willis W. Pope, Manager
Right of Way Division
Department of Utilities
ATTACHMENTS: YES ra
NO P
SIGNATURE: .
dIY(
COUNTY ADMINISTRATOR
000114
A VICINITY. SKETCH .
UTILITY PUBLIC ~ING: ORDINANCE TO V ACA A PORTION OF A
RIGHT-OF-WAY KNOWN AS DANIELS ~TREET WITHIN CHESTER SUBn SION
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
~
MEETING ,DATE : September 11, 1991
11.E.l.b.
ITEM NUMBER:
SUBJECT:
UTILITY PUBLIC HEARING: Ordinance to Vacate Portions of Two
50' Wide Rights of Way within Chesterfield Manor Subdivision
COUNTY ADMINISTRATOR.S COMMENTS:
t~ fi~rA
SUMMARY OF INFORMATION:
Jim and Josephine Novak, (husband and wife), have submitted an
application requesting the vacation of a portion of a 50' wide right of
way known as Prince George Avenue.and a portion of a 50' wide right of
way known as Appomattox Street within Chesterfield Manor Subdivision as
shown on the attached plat. This request has been reviewed by staff
and approval is recommended, subject to the retention of a drainage and
utili ty easement over the entire area of the rights of way being
vacated. Mr. George Elder, an adjacent property owner, is opposed to
this vacation. .'
RECOMMENDATION:
Staff recommends. that the Board adopt the ordinance to vacate the
portions of the 50' wide rights of way known as Prince George Avenue
and Appomattox Street within Chesterfield Manor Subdivision, subject to
the retention of the drainage and utility easement.
DISTRICT: Bermuda
ATTACHMENTS: YES ~
NO 0
PREPARED BY: z;J~ z:u · p~-
Willis W. Pope, Manager
Right of Way Division
Department of Utilities
SIGNAT URE :
~ 000117
'r~o~~ 'ADMI NISTRATOR
805-9891
_ VICINITY SKETCH a
.U'CILITY PUBLIC ~ING: ORDINANCE TO VACA~ORTIONS OF TWO
RIGHTS-OF-WAY WITHIN CHESTERFIELD MANOR SUBDIVISION
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
"-...
MEETING DATE:
September 11, 1991
ITEM NUMBER:
11. E . 2 . a..
SUBJECT: Authorization to Exercise E~inent Domain across the Property
of Lawrence L. Ashinoff for the Acquisition of Temporary
Construction Easements and Permanent Sewer Easements for the
James River Trunk Sewer Project
COUNTY ADMINISTRATORt S COMMENTS:
R~A~
SUMMARY OF INFORMATION:
Staff requests the Board to authorize the County Attorney to exercise
eminent domain for the acquisition of temporary construction easements
and permanent sewer easements across the property of Lawrence L.
Ashinoff, Tax Map 1-(1)6.
BACKGROUND:
On August 21, 19.91,. an offer of $8,578.00 vlas made by the Right of Way
Section to the above owner for the purchase of temporary construction
easements and permanent sewer\easements for the installation of a sew'er
line in connection Yli th the James River Trunk Sew"er proj ect. Since
this offer has not been, accepted, and since the contract for the
installation of the se\\"er line has been awarded, it is necessary to
proceed with eminent domain on an emergency basis for the health and
safety of the public. $taff will continue to negotiate with the owner
in an effort to reach a settlement.
ATTACHMENTS: YES 1
NO 0
PREPARED BY~ /eJ
. ~~sePh E.
~~~istant Director
of Utilities
SIGNATURE:
~
COUNTY ADMINISTRATOR
000120
BOS.9891
f .
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II"
~...
Board Agenda
September 11, 1991
Page #2
RECOMMENDATION:
e
Staff recommends that the Board. authorize the County Attorney to
proceed with eminent domain on an emergency basis and exercise
immediate right of entry pursuant to section 15.1-238.1 of the Code of
Virginia, and that the County Administrator be instructed to notify the""
owners by certified mail on September 12, 1991, of the County's
intention to take possession of the easement.
DISTRICT: Midlothian
000121
.. _ VICINITY SKETCH _
, . '.AUTHORlZATION TO WERCISE EMINENT DOMAIN FORWliE ACQUISITION OF
,j EASEMENTS ACROSS THE PROPERTY OF LAWRENCE L. ASHINOFF
e~J FOR THE JAMES RIVER TRUNK SEWER PROJECT
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEETING DATE:
September 11, 1991
ITEM NUMBER:
11.E.2.b.
SUBJ EeT =
Authorization to Exercise Eminent Domain across the Property
of Dr. Edwin C. Bryce, I I , and Helen Cox Bryce for the
Acquisition of. a 20' Sewer Easement and 251 Temporary
Construction Easements for the James River Trunk Sewer
Project
COUNTY ADMINISTRATOR. 5 COMMENTS~
R~J.
A~
SUMMARY OF INFORMATION:
Staff requests the Board to authorize the County Attorney to exercise
eminent domain for the acquisition of a 20' sewer easement and 25 I
temporary construction easements across the property of Edw'in C. Bryce,
II, and Helen Cox Bryce, (husband and wife), Tax Map 1-(1)3.
BACKGROUND:
On June 3, 1991, an offer of $1,057.00 ylas made by the Right of Way
Section to the above o\\rner for the purchase of a 20' se\\rer easement and
2S I temporary construction easements for the James River Trunk Sewer
Project. The owner has made a written counteroffer in the amount of
$4,000.00. Since staff feels this offer to be excessive, and since the
contract for the installation of the sewer line has been awarded, it is
necessary to proceed with eminent domain on an emergency basis for the
health and safety of the public. Staff will continue to negotiate w'ith
the owner in an effort to reach a settlement.
PREPARED BY~
ATTACHMENTS: YES II
NO 0
Jos Beck, Jr.
ASslstant Director
of Utilities
SIGNATURE =
~
COUNTY ADMINISTRATOR.
o 0 0 12 tl
BOS-9891
e
e
.'" ..
Board Agenda
September 11, 1991
Page #2
RECOMMENDATION:
Staff recommends that the Board authorize the County Attorney to
proceed with eminent domain on an emergency basis and exercise
immediate right of entry pursuant to Section 15.1-238.1 of the Code of
Virginia, and that the County Administrator be instructed to notify the
owners by certified mail on September 12, 1991, of the County's
intention to take possession of the easement.
DISTRICT: Midlothian
OOOl.2D
~ -'"
e
VICINITY SKETCH
e
..4AUTHORIZATION TO EXERCISE EMINENT DOMAIN FOR THE ACQUISITION OF
EASEMENTS FOR THE JAMES RIVER TRUNK SEWER PROJECT
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
'.
-;
MEETING DATE:
September 11, 1991
ITEM NUMBER; .
11.E.2.c.
SUBJECT; Authorization to Exercise Eminent Domain across
the Property of James River West Partnership for the
Acquisition of , Temporary Construction Easements and Permanent
Se\\Ter Easements for the James River Trunk Sew"er Project
COUNTY ADMINISTRATOR. S COMMENTS:
R~ /t~~
SUMMARY OF I N FORMAT I ON :
Staff requests the Board to authorize the County Attorney to exercise
eminent domain fo~ the acquisition of temporary construction easements
and permanent sewer easements across the property of James River West
Partnership, Tax Map 2-(1)12.
BACKGROUND:
On August 21, 1991, ,an offer of $9,660.00 was made by the Right of Way
Section to the above owner for the purchase of temporary construction
easements and permanent- sewer easements for the installation of a sewer
1 i ne in connect ion \\ri th the J ame s Rive r Trunk Se\\rer, Pro j ect . Since
this offer has not been accepted, and since the contract for the
installation of the sew"er line has been aw"arded, it is necessary to
proceed with eminent domain on an emergency basis for the health and
safety of the public. Staff will continue to negotiate with the owner
in an effort to reach a settlement.
ATTACHMENTS: YES II
NO [J
SIGNATURE;
~
COUNTY ADMINISTRATOR
000123
805-9891
r~ .....
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e
,"
. .J
Board Agenda
September 11, 1991
Page #2
RECOMMENDATION:
Staff recommends that the Board authorize the County Attorney to
proceed with eminent domain on an emergency basis and exercise
immediate right of entry pursuant to Section 15&1-238.1 of the Code of
Virginia, and that the County Administrator be instructed to notify the
owners by certified mail on September 12, 1991, of the County's
intention to take possession of the easement.
DISTRICT: Midlothian
00012B
_ VICINITY 'SKETCH _
. AU'rHORlZATION TO~ERCISE EMINENT DOMAIN FORWHE ACQUISITION OF
· EASEMENTS ACROSS THE PROPERTY OF JAMES RIVER WEST
FOR THE JAMES RIVER TRUNK SEWER PROJECT
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CHESTERFIELD COUNTY
BOARD OF SUPERVI SORS
AGENDA
September 11, 1991
MEETING DATE:
ITEM NUMBER:
11.E.3.a.
SUBJECT:
Consideration of a Request From United Dominion
Trust for Refunds of Pre-paid Sewer Connection
Fees
COUNTY ADMINJS TRATOR IS COMME NTS:
,
R~~~ h~
SUMMARY OF INFORMATION:
In 1972, the previous owners of River Road Terrace
Apartments pre-paid the sewer connection fee for 282 units.
During development of the project, plans changed which
resulted in the construction of more single family units and
less apartment units; therefore, 109 of the pre-paid sewer
connection fees cannot be utilitized.
The present o\\'ner is requesting the County to refund the
connection fee paid for these 109 units I (109 x $300 =
$32,700) and to vlaive payment on the unpaid minimum sew"er
service charges on these 109 units (approximately $25,000).
RECOMMENDATION:
Staff recommends the Board of Supervisors approve the refund
for the unusable pre-paid sewer connection fee and waive the
unpaid service charge subject to the execution of a release
acceptable to the County Attorney.
ATTACHMENTS: YES 0
NO PJ
PREPARED BY~~ /fJ~
David H. Welchons
Director of Utilit~es
SIGNAT URE :
..~.
COUNTY ADMINISTRATOR
000133
~
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
. ,
J.
MEETING DATE :
September 11, 1991
ITEM NUMBER:
11.E.3.b.
SUBJECT:
Approval of Utilities Contract for Spring Trace
Access Road, 90-0016
COUNTY ADMINISTRATOR1 S COMMENTS:
R~~ f}~aur;-f
SUMMARY OF INFORMATION:
Staff requests that the Board approve the contract for
90-0016, Spring Trace Access Road.
BACKGROUND:
This project includes the extension of 143 L;F.:t of 16" water
lines. The de.veloper is required to have an 8" water line to
serve his development, therefore, staff has requested the
water lines be oversized to provide service to the adjoining
properties.
ATTACHMENTS:
YES'
PREPARED BY~ &~~
Da . e cons
Director of Utilities
NO []
SIGNATURE:
~
COUNTY ADMINISTRATOR
000134
, ,"
.
.
7"
Agenda Item
September 11, 1991
Page 2
Developer: spring Trace Associates
Contractor: Lyttle Utilities, Inc.
Contract Amount: Estimated Total - $47,805.20
Total Estimated County Cost:
Water (Oversizing) $ 3,942.68
-(Refund thru connections)
Estimated Developer Cost: $43,862.52
Code: (Qversizing) 5H-58350-890732E
RECOMMENDATION:
Staff recortunends that the Board approve this contract and
authorize the County Administrator to execute any necessary
documents.
DISTRICT: Matoaca
000135
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PROJECT # 90-0016
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CHESTERFIELD COUNTY
BOARD OF SUPERVI SORS
AGENDA
MEETING DATE: September 11, 1991
ITEM NUMBER:
11.E.3.c.
SUBJECT:
Approval of Amendment to. Wastewater Contract Number
89-0136, Queenspark, Section F. Offsite Extension
COUNTY ADMINISTRATOR'S COMMENTS:
Re~I,J A~d
SUMMARY OF INFORMATION:
Staff request that the Board approve an amendment to waste-
water contract number 89-0136, Queenspark I Section F - Offsi te
Extension.
Background: A contract for the extension of off-site
wastewater lines to serve Queenspark I Section F was originally
approved by the Board on March 22, I 1989. Under that contract,
the developer was to receive refunds from the County as a result
of the County's requirement that some of the off-site wastewater
lines be oversized. A formula for determining the amount of
refunds to developers who install oversized utili ty lines is
established by ordinance.
(Continued)
PREPARED BY~
t2D~
ATTACHMENTS: YES 0
0503:5574:30
NO ,
David H. Welchons
Director of Utilities
SIGNATURE:
~
COUNTY ADMINISTRATOR
00013r2
805-9891
/!
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'If
AGENDA ITEM
September 11, 1991
Page Two
The installation of the off-site wastewater lines to serve
Queenspark, Section F has been delayed for several years due to
litigation with two landowners, John Orgain and William Haneke,
for the acquisition of sewer easements. The litigation has now
been concluded, and the off-site wastewater lines are being
installed. However, the Utilities Department is now requir ing
additional oversizing of the wastewater lines in the off-site
area beyond the oversizing required by the original contract, and
the developer is therefore entitled to additional refunds.
Because of the unusal delays in obtaining the right to
install the gravity sewer, the developer is requesting that the
Board of Supervisors approve amendments to the contract which
includes the additional refund for the additional oversizing; a
cash refund for the oversiz ing costs; and a refund area (from
which the Wastewater Capital Cost Recovery Charges will be
collected to make the refunds for the offsite costs) to include
other properties adjoining this sewer extension. The refund to
which the developer is entitled under the original contract was
computed pursuant to the refund formula in effect at that time,
and the refunds to which the developer is entitled as a result of
the amendment that staff is requiring are also computed using the
formula in effect when the contract was first executed. This
contract is one of only two contracts currently not completed
that could require refunds pursuant to the former refund policy.
The refund amounts set forth in the amended contract are as
follows:
Developer:
Contractor:
Queensmill Corporation
Castle Equipment Corporation
Contract Amount
Estimated Total -
$84,695.00
Total Estimated County Cost:
Wastewater (Oversizing)
(Cash Refund)
Wastewater (Offsite)
(Refund thru connections)
$ 7,471.00
$41,644.95
Estimated Developer Cost:
$35,579.05
Code:
(Oversizing)
(Offs i tel
SP-57240-898800R
5P-58350-890733E
Recommendation: Staff recommends that the Board approve the
amendments to the contract and authorize the County Administrator
to execute all necessary documents.
District: Midlothian
000138
J I, & I .3. rJ ,
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.
CHESTERFIELD COUNTY
BOARD OF SUPERVI SORS
AGE NDA
. . ,,~
MEETING DATE ~ September 11, 1991
ITEM NUMBER:
11.E.3.d.
SUBJECT:
Acceptance of Deed of Dedication for Daniels Street Right of
Way from Danbur Properties, Inc.
COUNTY ADMINISTRATOR'S COMMENTS:
~JtAtJ /}~
SUMMARY OF INFORMATION:
Staff requests the Board accept the conveyance of right of way for
Daniels Street from Danbur Properties, Inc., and authorize the County
Administrator to execute the necessary deed. These parcels are
designated as "AU and "B" on the attached plat.
BACKGROUND :
Daniels Street is constructed outside the limits of the existing right
of way and this'. dedication will provide right of way over the existing
road.
RECOMMENDATION:
Staff recommends that the Board accept the conveyance of this right of
way and authorize the County Administrator to execute the necessary
deed.
DISTRICT: Bermuda
ATTACHMENTS: YES II
NO CJ
PREPARED BY~ lj~~ 7:tl p~
Willis W. Pope, Manager
Right of Way Division
Department of Utilities
SIGNATURE:
eM
COUNTY ADMINISTRATOR
000139
805-9891
_ VICINITY SKETCH .
.ACCEPTANCE OF A, ~D OF DEDICATION FOR DANI STREET RIGHT OF WAY
FROM DANBUR PROPERTIES INC.
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CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEETING DATE: September 11, 1991
ITEM NUMBER: .
11.E.3.e.
SUBJECT:
Acceptance of a Parcel of Land along Lee Street from Hugh A.
and Deborah P. Cline
COUNTY ADMINISTRATOR. S COMMENTS,,.
R~d A~
SUMMARY OF INFORMATION:
Staff requests the Board to accept the conveyance of a parcel of land
containing O. 026 acre along Lee Street from Hugh A. and Deborah P.
Cline, and to authorize the County Administrator to execute the
necessary deed.
BACKGROUND:
It is the policy of the County to acquire right of way whenever
possible through development to meet the ultimate road width as shown
on the County Thoroughfare Plan. The dedication of this parcel
conforms to that plan.
RECOMMENDATION:
Staff reconunends that the Board accept the conveyance of this parcel
and authorize the County Administrator to execute the necessary deed.
DISTRICT: Bermuda
ATTACHMENTS: YES ~
NO 0
PREPARED BY; 'Z:.U~ u.J. p~
Willis W. Pope, Manager
Right of Way Division
Department of Utilities
SIGNATURE:
r:A!Vf
COUNTY ADMINISTRATOR
000142
80S-9891
A VICINITY SKETCH ~
~ACCEPTAN<tI'oF A PARCEL OF LAND ALON~E STREET
FROM HUGH A. AND DEBORAH P. CLINE
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Date:4-c?s-9/
Scale: /II~BO'
Job No~:.e/B9-034
· PLANNERS · ARCHITECTS · ENGINEERS · SURVEYORS.
501 Branchway Road · Suite 100 · Richmond, Virginia 23236 . 794-0571 . Fax 794..2635
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CHESTERFIELD COUNTY
BOARD OF SUPERVI SORS
AGE NDA
MEETING DATE: September 11, 1991
ITEM NUMBER:
11.E.3.f.
SUBJECT:
Acceptance of a Parcel of Land along Deer Run Drive from
William B. DuVal and Gene H. DuVal, (husband and wife)
COUNTY ADMINJS TRATOR' S COMMENTS:
R~ A,Pf'l~
SUMMARY OF INFORMATION:
Staff requests the Board to accept the conveyance of a parcel of land
containing .02 acre along Deer Run Drive from William B. DuVal and Gene
H. DuVal, (husband and wife), and to authorize the County Administrator
to execute the necessary deed.
BACKGROUND:
This dedication is required for road improvements necessary for access
to Alberta Smith. Elementary School.
RECOMMENDATION:
Staff recommends that the Board accept the conveyance of this parcel
and authorize the County Administrator to execute the necessary deed.
DISTRICT: Matoaca
ATTACHMENTS: YES!9
NO C
PREPARED BY: zJd.~""";'~. p~
Willis W. Pope, Manager
Right of Way Division
Department of Utilities
SIGNAT URE :
~
COUNTY ADMINISTRATOR
000145
805-9891
..
_ VICINITY SKETCH
ACCEPTANCE OF ~ARCEL OF LAND ALONG DEE~TN DRIVE FROM
WILLIAM B. DUVAL & GENE H. DuV~--"
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PLAT SHOWING A PARCEL OF LAND TO
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BEl NG A PART OF THE PROPERTY OF
WILLIAM S. AND c:1iENE H. DUVAL-
LOCATED IN THE MATOACA DISTR leT;
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SCALE: ,II ':I' roC"
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^ US TIN onOCK E NBnOUG~ I & ASSOC tA TES
CONSUL T lNO ENGINE E R S I LAND SI JRVE Y on s
CHESl En . VmG,N,^
DAtE: lI'u.90
PEr: I-~o-q/
FlEV.: 7-60-9 I
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CHESTERFIELD COUNTY
BOARD OF SUPERVI SORS
AGENDA
MEETING DATE: September 11, 1991
ITEM NUMBER:
11.E.3.g.
SUBJECT:
Request for Permission to Pave over Existing Pavement within
OWls Hollow in Mount Blanco Subdivision, section 4
COUNTY ADMINIS TRATOR' 5 COMMENTS:
RfUPJ~ IJ~
SUMMARY OF INFORMATION;
Mr. B. A. Boggs has requested permission to pave over existing pavement
within the right of way for OWls Hollow for use as a driveway in Mount
Blanco Subdivision, Section 4, as shown on the attached plat.
RECOMMENDATION:
Staff request the Board to grant Mr. Boggs permission to pave over
existing pavement within OWls Hollow; subject to the execution of a
license agreement.
DISTRICT: Bermuda
ATTACHMENTS: YES E9
NO 0
PREPARED BY; U/~ W.. p~
Willis W. Pope, Manager
Right of Way Division
Department of Utilities
SIGNATURE:
rAM
COUNTY ADMI NI.STRATOR
0.00148
805-9891
. VICINITY SKETCH .'
~EQUEST FROM MR. A. BOGGS FOR PERMISSION A VB OVER EXISTING
PAVEMENT WITHIN OWLS HOLLOW IN MOUNT BLANCO SUBDNISION, SECTION 4
; ~ I :N
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CHESTERFI ELD COUNTY
BOARD OF SUPERVISORS
AGENDA
MEETING DATE:
September 11, 1991
ITEM NUMBER:
11.E.4.
SUBJECT:
Report of Water and Sewer Contracts by Developers
COUNTY ADMINISTRATOR1 S COMMENTS:
SUMMARY OF INFORMATION:
The following water and sewer contracts were executed by the
County Administrator:
1.
2 .
Contract Number:
Project Name:
Developer:
Contractor:
Contract Amount:
District:
Contract Number:
Project Name:
Developer:
Contractor:
Contract Amount:
District:
ATTACHMENTS: YES 0
89-0675
Markham-Wilbert Vault
8400 Jefferson Davis Highway
JBM Limited Partnership
Castle Equipment Corporation
Sewer - $10,985.00
Bermuda
91-0001
Carnes Retirement Community
Rt. 10 Water Crossing
w. S. Carnes, Inc.
Lyttle Utilities
Water - $ 8,819.60
Dale
PREPARED BY~-at? Itc<~
1 . e cons
Director of Utilities
NO 5p
SIGNATURE:
C~MINISTRATOR
000151
;:-- ...
J
.
.-
.
.r-
't.,.t" Agenda Item
September 11, 1991
Page 2
3 .
Contract Number:
Proj ect Name.:
Developer:
Contractor:
Contract Amount:
District:
4.
Contract Number:
Project Name:
Developer:
Contractor:
Contract Amount:
District:
.
91-0043
Thompson Office Building
Rivers Bend Boulevard
Phil and Robbie Thompson
Brians Water Tap Service
Water - $ 1,955.00
Sewer - $ 224.00
Bermuda
91-0157
Braxton, section B
,We S. Carnes, Inc.
Lyttle Utilities
Water - $17,835.00
Sewer - $30,312.25
Dale
000152
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CHESTERFI ELD COUNTY'
BOARD OF ,SUPERVISORS
AGENDA.
REPORTS
September 11, 1991
MEETING DATE:
il.F.
-.. ~ I
REPORT ON: status of General Fund Balance, Reserve for Future
,. Capital Projects, District Road and street Light
Funds, Lease Purchases, and School Board A~enda
r r ",' . -
\.
, ATTACHMENTS:
YEsf.
NO C
SIGNATURE:
~~
COUTY ADMINISTRATOR
000153
.~----.1
,,-.
Board
Meeting
Date
07/01/91
08/28/91
e
e
CHESTERFIELD COUNTY
GENERAL FUND BALANCE
September 5, 1991
Description
Amount
Balance
FY92 Budgeted Beginning
Fund Balance **
$13,470,000
Loan to Midlothian Vol-
unteer Fire Dept. for
building addition
45,000)
13,425,000
/
** This figure represents the budgeted amount for fund balance.
When the audit figure is available, the fund balance figure
will be adjusted.
gfbal
000154
____t
i'
Board
Meeting
Date
11/22/89
12/13/89
06/30/90
06/13/90
06/27/90
06/27/90
12/12/90
06/30/91
03/13/91
07/01/91
.
e
CHESTERFIELD COUNTY
RESERVE FOR FUTURE CAPITAL PROJECTS
TRADITIONALLY FUNDED BY DEBT
August 30, 1991
Description
FY89 Excess revenue
FY90 Budgeted addition
Designation from June 30,
1989 Fund Balance
Purchase of land-Cogbill Road
Purchase building at 6701
West Krause Road
Budgeted addition of excess
revenue
Purchase medical building for
future library. site
Funds to purchase land for
park on Lake Chesdin
Budgeted but not appropriated
funds to purchase land for
school and park sites
Fill dirt for cover repair
at Fort Darling Landfill
Amount Balance
~2,119,900 $2,119,900
~,881,500 4,001,400
~,500,OOO 5,501,400
630,000)-' 4,871,400
400, 000),... 4,471,400.
!
~ 6,571,400
2,100,000
7 3 5 I 0 0 0 ).... 5,836,400
600 ,000 ) -- 5,236,400
(2,000,000) 3,236j400
180,000) ~ 3,056,400
Budgeted addition from FY91 ~
revenues ~4,OOO,OOO
Designated but not appropriated
funds to cover construction
contract for MH/MR/SA building
if bonds are not sold in
fall, 1991
Regional Jail Authority as
approved in the FY92 Adopted
Budget (which will be reim-
bursed)
7,056,400
(1,806,800) --5,249,600
(l,OOO,OOO)~ 4,249,600
0001" r:-rp
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08/28/91
Provide funding for improve-
ments at Northern Area Landfill
to allow reallocation of
General Fund dollars to
recycling programs 315,000)
3,934,600
08/28/91
Additional funding for
Bon Air Library expansion 275,500)
3,659,100
08/28/91
Add back MH/MR building
funds which were previously
deducted for construction 1,806,800
5,465,900
The June 30, 1991 ending balance is an unaudited figure. When the
audited figure is available, the reserve balance will be adjusted.
rfcip
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000151
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Prepared by
Accounting Department
August 31, 1991
SCHEDULE OF CAPITALIZED LEASE PURCHASES
Date
Lease
Purchase
Began
Descrintion
Original
Lease
Purchase
Amount
Date
Lease
Purchase
Ends
Outstanding
Balance
8/31/91
APPROVED AND EXECUTED
12/83 Copiers $ 30,500 8/92 $ 7,117
7/87 School Vehicles 259,500 6/92 40,204
7/87 School Telecommunications
Equipment 239,046 7/92 51,152
10/87 Jail Addition 245,385 12/01 198.398
Data Processing, 1,839,219 1,487,036
Human Services, 4,489,377 3,629,730
Courts Building 16~796.019 13~579~836
23,370,000 18,895,000
6/88 800 MHz Equip.. -
Rescue Squads 85,000 6/93 37,266
800 MHz Equip. -
Sheriff 140,000 61,094
Fire Pumpers 264,000 115,459
Fire Station Apparatus
and Furnishings 1,428,000 326,168
A T & T Phone Equip~ 946,400 400,739
Filing System-
Treasurer 40,000 11,825
(Unallocated) 83.600 0
2~987JOOO 952,551
000158
. t
.
.
Date Original Date
Lease Lease Lease Outstanding
Purchase Purchase Purchase Balance
Began Descriptions Amount Ends 8/31/91
10/88 School Copier $ 21,600 9/93 $ 10,604
12/88 Airport State Police
Hangar Additions 128,800 110,397
and County Warehouse 331..200 12/00 283.877
460,000 394,274
3/89 Geographic Information
System (lIGIsn) ...
Automated Mapping
System 3,095,000 1/98 3,095,000
8/89 Data Processing Equipment 183,430 8/92 60,482
12/89 Data Processing Equipment 2,015,570 1/95 1,264,222
10/90 Mental Health, Mental
Retardation and
Substance Abuse
Computer Equipment 96..500 7/93 65~500
TOTAL APPROVED
AND EXECUTED $32t758,146 $24,836,106
PENDING APPROVAL AND/OR EXECUTION
None
0001 t;,..
L' ~J
.
.
CHESTERFIELD COUNTY PUBLIC SCHOOL
CHESTERFIELD, VIRGINIA
The Public Meeting Room
9901 Lori Road
Chesterfield, Virginia 23832
September 10, 1991
7:30 p.m.
SCHOOL BOARD MEMBERS
Jean P. Copeland-Chairman, Matoaca
Timothy Carter Brown-Vice-Chairman, Midlothian
John A. Cardea, M.D., Clover Hill
Elizabeth B. Davis, Dale
Marshall W. Trammell, Jr., Bermuda
Thomas R. Fulghum, Superintendent
AGENDA
REGULAR HEETING OF THE SCHOOL BOARD
7:30 p.m.
A. Call to Order, Roll Call, Flag Salute - Mrs. Copeland, presiding
B. Acceptance of Minutes
August 27, 1991 (Regular Meeting)
c. Agenda Approval
D. Awards and Recognitions
#13 Recognition of Collaborative Activities with Storer Cable
#14 Recognition of WRIC-TV Channel 8's Community Service
#15 Recognition of Burger King Partnerships
#16 Recognition of the Japan-U.S. Senate Scholar
E. Superintendent's Report
#17 1992-93 Budget Calendar
119 Test Results and Achievement Trends
F. Action Items
1. Consent Agenda
Human Resource
112 Recommended Personnel Action - 1991-92
#20
First Reading: Revision of Extended Leave Policy and
Parental leave Regulation
000160
. ,.
.
.
821 First Reading: Smoking Policy
#22 First Reading: Compensation Policy
#23 1992 Health Care Contracts
Operations and Finance
'18 Request Approval of Petty Cash Reimbursement for August,
1991, Disbursements
G. Non-Agenda Items
H. Discussion Agenda. (No public testimony will be accepted on discussion
agenda items.)
I. Announcements, Communications, Sch~ol Board Comments
J. Executive Session (personnel, legal, land/property acquisition,
discipline)
K. Adjournment
General Information
The Chesterfield School Board meets on the second and fourth Tuesday of
each month with the exception of July when it meets on the second Tuesday,
August when it meets on the Fourth Tuesday, November when it meets on the
second Tuesday, and December when it meets on the second Tuesday~ The first
meeting of each month begins at 5:00 p.m~; the second meeting of the month
starts at 7:30 p.m. All meetings are open to the public and are held in the
Public Meeting Room, 9901 Lori Road, Chesterfield, Virginia. If the place or
time is changed, the public will be notified.
Following is the procedure by which the public may speak before the
school Board at any of the above meetings:
1. Persons wishing to be heard on action ltems must notify the
Superintendent's office by 2:00 p.m. on the day of the meeting.
2. Persons who have requested to offer public testimony will be heard
when each item is considered.
3. Persons to be heard on non-agenda items'will be heard during the
specified section of the meeting.
4. It;s requested that an individual conduct his/her presentation in
three minutes; representatives of a group may speak for five
minutes..
5. Public delegations. Public delegations or their representatives
are required to submit in writing their request for hearing and
their proposals to the Superintendent at least five days prior to
the meeting at which they wish to be heard.
2
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