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2022-09-21 Agenda CHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832 AGENDA September 21, 2022 BOARD OF SUPERVISORS CHRISTOPHER WINSLOW CHAIR CLOVER HILL DISTRICT JAMES HOLLAND VICE-CHAIR DALE DISTRICT JIM INGLE BERMUDA DISTRICT KEVIN P. CARROLL MATOACA DISTRICT TARA C. CARROLL MIDLOTHIAN DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 2:00 p.m. Work Session - Public Meeting Room, 10001 Iron Bridge Road 1. Approval of Minutes 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 3. Work Sessions A. Everyday Excellence - Graduates of Emerging Senior Leaders Program B. Solid Waste-Recycling Services Update C. School Access-Connectivity Update D. Volunteer Recognition Update E. Community Services Board Annual Update F. Consent Agenda Highlights 4. Reports A. District Improvement Funds (DIF) Monthly Report 5. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 6. Closed Session A. Closed Session 1) Pursuant to 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Performance of the Chief of Police, 2) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries or the Expansion of Existing Businesses or Industries Where No Previous Announcement Has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community, and 3) Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose Where Discussion in Chesterfield County Board of Supervisors Meeting September 21, 2022 an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body 7. Recess for Dinner with Members of the Community Services Board 6:00 p.m. Evening Session - Public Meeting Room - 10001 Iron Bridge Road 8. Invocation The Honorable Chris Winslow, Clover Hill Supervisor 9. Pledge of Allegiance Deputy County Administrator Matt Harris 10. County Administration Update A. Recognition of Chesterfield County Centenarians in Honor of National Centenarian Day B. Preview of Chesterfield-Colonial Heights 2022 Christmas Mother C. Dominion Energy Update D. Bond Referendum Update E. Recognition of Recent Awards and Employee Achievements F. Other County Administration Updates 11. Board Member Reports 12. Resolutions and Special Recognitions 13. New Business A. Appointments 1. GRTC Transit System Board of Directors 2. Youth Citizen Board 3. Citizens’ Budget Advisory Committee 4. Committee on the Future B. Consent Items (13.B.1 - 13.B.12.) 1. Adoption of Resolutions a. Recognizing Mrs. Dawana G. Lowry, Accounting Department, Upon Her Retirement b. Recognizing Corporal Donald L. Collins, Police Department, Upon His Retirement Chesterfield County Board of Supervisors Meeting September 21, 2022 c. Recognizing Mrs. A. Marie Smith, Police Department, Upon Her Retirement d. Recognizing Corporal R. Craig Brown, Police Department, Upon His Retirement e. Recognizing the Achievements of Dr. Joseph C. Hillier with the Kiwanis Club of Chester f. Recognizing Auxiliary Police Officer Robert Eric Luther for his Service to Chesterfield County 2. Real Property Requests a. Acceptance of Parcels of Land 1. Designation of a Parcel of Land for Right of Way and a Drainage Easement for VDOT Maintenance for the Indian Springs Road Project 2. Acceptance of Parcels of Land Adjacent to North Enon Church Road from 1701 Bermuda Property Owner, LLC 3. Acceptance of Parcels of Land Adjacent to Route 1 from Lambert Landing Limited Partnership 4. Acceptance of a Parcel of Land Adjacent to Hull Street Road from YWL Holdings, LLC 5. Acceptance of a Parcel of Land Adjacent to Choctaw Road from Bon Air Baptist Church b. Requests to Quitclaim 1. Request to Quitclaim a Portion of Drainage Easement (Public), a Portion of a Drainage and Utility Easement and Portions of Sewer Easements Across the Property Owned by HHHunt Wescott, LLC 2. Request to Quitclaim a Portion of a Drainage Easement (Private) Across the Property Owned by Gouldin Properties, LLC 3. Request to Quitclaim Portions of a Sewer Easement Across the Properties of Rountrey Development Corp. and Douglas R. Sowers and Susan S. Sowers c. Requests for Permission 1. Subordination Agreement with Products (SE) Pipe Line Corporation and the Virginia Department of Transportation 3. Approval of FY2023 Chesterfield Community Services Board Performance Contract 4. Acceptance of State Roads Chesterfield County Board of Supervisors Meeting September 21, 2022 5. Accept and Appropriate Grant Funds from the Federal Aviation Administration (FAA) and Virginia Department of Aviation (DOAV) for Easement Acquisition for the Chesterfield County Airport Runway Extension Project. 6. Award of Contracts for Environmental, Occupational Health, and Safety Engineering Services for Chesterfield County and Chesterfield County Public Schools 7. Authorize Use of District Enhancement Capital Improvement Funds (DECIF) 8. Authorize the Receipt and Appropriation of State Opioid Response (SOR) grant Funding Year 5 (SOR III, year 1) for treatment and recovery from the Department of Behavioral Health & Developmental Services 9. Authorize the Chesterfield Public Education Foundation, Inc.’s Employees Access to the County of Chesterfield’s Group Life, Accident, and Health Insurance Programs 10. Authorize the County Administrator to Renew a Health Care Contract with Anthem Blue Cross and Blue Shield and Renew the Dental Contract with Delta Dental of Virginia for 2023, and to Transfer Related Savings to the Health Care Fund 11. Set Public Hearing a. To Consider Amending County Code Chapter 13 Related to Motor Vehicles and Traffic b. To Consider the Vacation of a Portion of a 10’ Drainage Easement Within Chatham Section A 14. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 15. Deferred Items from Previous Meetings 16. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order:  Withdrawals/Deferrals  Cases Where the Applicant Accepts the Recommendation and There is No Opposition  Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A. 21SN0682 - Josh Thigpen - Matoaca District B. 21SN0705 - Michael and Christina Cassada - Midlothian District C. 22SN0011 - Emerson Ventures, LLC - Matoaca District D. 22SN0043 - Gary and Shannon Davis - Bermuda District E. 22SN0047 - Superior Signs - Matoaca District F. 22SN0062 - Dana Phinney - Midlothian District Chesterfield County Board of Supervisors Meeting September 21, 2022 G. 22SN0065 - Second Branch Baptist Church - Matoaca District H. 22SN0080 - Daniel and Jamie Arkin - Bermuda District 17. Public Hearings A. To Request to Quitclaim a Portion of Right of Way of Way of Moores Lake Road B. To Request to Quitclaim a Portion of Right of Way of Bellwood Road C. To Consider the Abandonment of a Portion of Ledo Road, State Route 795 D. To Consider Code Amendment Relative to Large Scale Solar Energy Facilities E. To Consider a Siting Agreement with 360 Solar Center LLC 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors