10-10-2007 Board Summary
Board of Supervisors
Kelly E. Miller
Renny Bush Humphrey
R. M. “Dickie” King, Jr.
Donald D. Sowder
Arthur S. Warren
County Administrator
James J.L. Stegmaier
Summary of Actions Taken by the Board on October 10, 2007
3:00 P.M. SESSION
WORK SESSION
A work session was held regarding the county’s proposed 2008 legislative program.
APPOINTMENTS
Approved Nomination of Captain Karen Carr, Police Department, for appointment
by the Governor to the Chesterfield Emergency Planning Committee.
Approved Appointment of Ms. Kellan Latif to serve on the Youth Services Citizen
Board.
CONSENT ITEMS
Approved Acceptance of a grant awarded by the United States Department of
Justice, Office of Community Orienting Policing for the 2007 Secure Our
Schools Program.
Adopted Resolution recognizing Ms. Judith A. Davis, Chesterfield-Colonial
Heights Department of Social Services, upon her retirement.
Adopted Resolution recognizing Ms. Marlene K. Pascarella, Treasurer’s Office,
upon her retirement.
Approved Award of contract for the construction of Phase II of the Fire Logistics
Facility to Sun Bay Contracting Incorporated.
Approved Conveyance of an easement to Southside Electric Cooperative for
underground cable to provide service to the new River Road Pump
Station.
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Approved Utility contract for the Belfair Townhouses Project.
Approved Request from Gregory and Leslie Brewer for a proposed fence to
encroach within a 16-foot drainage easement across Lot 24, Tanner
Village, Section A at Charter Colony.
Approved Amendment to the Crater Planning District Commission’s Charter adding
Charles City County as a member.
Deferred until Initiation of a rezoning application for Tax I.D. 709-668-0844.
November 28,
2007
Approved Declaration of mandatory water use restrictions.
Approved Transfer of District Improvement Funds from the Midlothian District
Improvement Fund to the Parks and Recreation Department to make field
improvements to the existing baseball field at James River High School.
REPORTS
Accepted
Report on Developer Water and Sewer Contracts; Status Report on the
General Fund Balance, Reserve for Future Capital Projects, District
Improvement Funds, and Lease Purchases; and Report of Planning
Commission Substantial Accord Determination for New Cingular Wireless
PCS, LLC (Case 08PD0134) to Co-locate an Antenna on a Virginia Power
Structure Located on the North Line of Spring Run Road, West of Raven
Wing Drive.
CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS
Mr. Joe Cacciotti addressed the Board relative to the county’s representation on the Richmond
Metropolitan Authority Board of Directors.
6:30 P.M. SESSION
Mr. Francis Pitaro gave the invocation.
Eagle Scout Elliott Howell led the Pledge of Allegiance to the flag of the United States of
America.
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RESOLUTIONS
Adopted Resolution recognizing Mr. William M. “Willie” Harris, General Services
Department, upon his retirement.
Adopted Resolution recognizing “Christmas Mother Day” in Chesterfield County.
Adopted Resolution recognizing Mr. Matthew Ryan Bukas and Mr. Elliott Reuel
Howell upon attaining the rank of Eagle Scout.
PUBLIC HEARINGS
Approved Conveyance of 3.44 acres of property located on Reycan Road in the
Chesterfield County Industrial Airpark to Courthouse III, LLC.
Approved FY2009 Enhancement Projects.
Adopted Ordinance amendment relative to substantial accord determination.
Adopted Upper Swift Creek Plan amendment and companion ordinance
amendments.
Adopted Ordinance to vacate an 8-foot easement across Lot 164, Eagle Cove,
Section 3.
Adopted Ordinance to vacate a portion of Lot 16, Map of Lots staked out on
property of Harvey Horner.
The meeting adjourned at 9:37 p.m. until October 24, 2007 at 3:00 p.m. for the next regularly
scheduled meeting in the Public Meeting Room.
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