REPORT OF ACTIONS OF THE
MONDAY
This does not represent a verbatim transcript
of the Board Meeting and is subject to minor change. For the most up-to-date version, check the website
http://www.fairfaxcounty.gov/bosclerk/main.htm. This document will be made available in an alternative
format upon request. Please call 703-324-3151
(VOICE), 703‑324-3903 (TTY).
07-05
PW:pw
At a regular meeting of the Board of Supervisors of Fairfax County, Virginia,
held in the Board Auditorium of the
·
Chairman Gerald E. Connolly, presiding
·
Supervisor Sharon Bulova, Braddock
District
·
Supervisor Michael Frey, Sully District
·
Supervisor Penelope A. Gross,
·
Supervisor Catherine M. Hudgins, Hunter
Mill District
·
Supervisor Gerald W.
·
Supervisor Dana Kauffman,
·
Supervisor Linda Q. Smyth, Providence
District
Supervisor Joan M. DuBois, Dranesville District,
arrived at
Supervisor Elaine McConnell, Springfield District, arrived at
Others present during the meeting were Anthony H. Griffin, County Executive;
David P. Bobzien, County Attorney; Catherine A. Chianese, Assistant to the
County Executive; Angela Schauweker, Assistant to the County Executive, Regina
Thorn Corbett, Assistant to the County Executive; Nancy Vehrs, Clerk to the
Board of Supervisors; and Patti M. Hicks, Deputy Clerk to the Board of Supervisors.
BOARD MATTER
1. MOMENT
OF SILENCE (
Chairman Connolly asked everyone to keep in
thoughts the recent death of Pope John Paul II.
AGENDA ITEMS
2. CERTIFICATE
OF RECOGNITION PRESENTED TO THE
Chairman Connolly relinquished the Chair to
Vice-Chairman Bulova and moved approval of the Certificate of Recognition
presented to the Fairfax County Urban Search and Rescue Team for its assistance
to victims of the tsunami. Supervisor
Smyth seconded the motion and it carried by a vote of eight, Supervisor DuBois
and Supervisor McConnell not yet having arrived.
3. CERTIFICATE
OF RECOGNITION PRESENTED TO THE 2004 FIREFIGHTER COMBAT CHALLENGE TEAM (
Chairman Connolly moved approval of the Certificate
of Recognition presented to the 2004 Firefighter Combat Challenge Team for
its accomplishment. Supervisor Hyland
seconded the motion and it carried by a vote of nine, Supervisor McConnell
not yet having arrived.
Vice-Chairman Bulova returned the gavel to Chairman
Connolly.
4. CERTIFICATE
OF RECOGNITION PRESENTED TO MR. ROBERT MANKIN (
Supervisor Hudgins moved approval of the Certificate
of Recognition presented to Mr. Robert Mankin for his personal act of
courage for making several attempts to rescue the victim of a fatal fire.
Supervisor Hyland seconded the motion
and it carried by unanimous vote.
5. PROCLAMATION DESIGNATING
Supervisor Gross moved approval of the Proclamation
to designate
6. PROCLAMATION DESIGNATING
Chairman Connolly relinquished the Chair to
Vice-Chairman Bulova and moved approval of the Proclamation to designate
Additionally, Chairman Connolly moved approval
of Certificates of Recognition presented to:
· The Medical Society of Northern Virginia for partnering with the County to ensure that the influenza vaccine was effectively and efficiently distributed to County residents in the highest risk categories.
· FASTRAN for partnering with the County to build a healthy community by ensuring access to the Adult Day Health Care Centers for County residents.
Supervisor McConnell seconded the motion and
it carried by unanimous vote.
7. RESOLUTION CONGRATULATING VOLUNTEER
Chairman Connolly moved approval of the Resolution
to congratulate Volunteer Fairfax for 30 years of service to the community.
Supervisor Hyland seconded the motion and it carried by unanimous vote.
8. PROCLAMATION DESIGNATING
Chairman Connolly moved approval of the Proclamation
to designate
9. PROCLAMATION DESIGNATING
Chairman Connolly moved approval of the Proclamation
to designate
Chairman Connolly asked unanimous consent
that the Board direct staff to publicize the upcoming LFI events geared to
recruiting candidates for next year’s class.
Without objection, it was so ordered.
Vice-Chairman Bulova
returned the gavel to Chairman Connolly.
10. PROCLAMATION DESIGNATING APRIL 2005, AS “FAIR HOUSING MONTH” IN
Supervisor Hudgins moved approval of the Proclamation
to designate April 2005, as “Fair Housing Month” in
11. CERTIFICATE
OF RECOGNITION PRESENTED TO THE
Supervisor Smyth moved approval of the Certificate
of Recognition presented to the Providence Players for its 2004–2005 season
and for providing affordable and quality theater to the County. Supervisor
Hyland seconded the motion and it carried by a vote of seven, Supervisor DuBois,
Supervisor Hudgins, and Supervisor Hyland being out of the room.
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12. ADMINISTRATIVE
ITEMS (
Supervisor Gross moved approval of the Administrative
Items. Supervisor Bulova seconded the
motion.
Supervisor Kauffman
asked to amend the motion to separately consider Admin 7 – Approval
of Zoning Ordinance Amendment Work Program for 2005,
and this was accepted.
In regard to Admin 7, Supervisor Hudgins
asked unanimous consent that the Board direct staff to report with
information regarding a sense of timing
on the 29 items on the Proposed 2005 Priority One Zoning Ordinance Amendment
Work Program, listed on Attachment One of the Board Agenda Item dated
The question was called on the motion, as amended,
with the exception of Admin 7, and it carried by unanimous vote,
Supervisor Bulova, Supervisor DuBois, Supervisor Frey, Supervisor Gross,
Supervisor Hudgins, Supervisor Hyland, Supervisor Kauffman, Supervisor McConnell,
Supervisor Smyth, and Chairman Connolly voting "AYE."
ADMIN
1 – RESOLUTION TO INSTALL A “WATCH FOR CHILDREN”
(R) Adopted the Resolution endorsing the installation
of a “Watch for Children” sign on
ADMIN
2 – INSTALLATION OF MULTI-WAY STOPS AT WATERWAY DRIVE AND
·
Endorsed the installation of multi-way
stops as part of the Department of Transportation’s Residential Traffic Administration
Program at the following locations in the
·
Waterway Drive and
·
·
·
Directed staff to request the Virginia
Department of Transportation to install the necessary signs at the earliest
possible date.
ADMIN
3 – EXTENSION OF REVIEW PERIODS FOR 2232 PUBLIC FACILITY REVIEW APPLICATIONS
(LEE AND
Approved an extension of review period for the
following Public Facility (2322) Review Applications:
·
FS-M05-1 to
·
FSA-L04-21-1 to
·
2232-L04-17 to
ADMIN 4 – STREETS INTO THE SECONDARY SYSTEM
(DRANESVILLE, HUNTER MILL, LEE,
(R) Approved the request that the streets listed below be accepted into the State Secondary System:
|
Subdivision |
District |
Street |
|
Laing Homes at Herndon Chase Oak Crest Estates Autumn Chase Hunt Section 5 Riverview at Section 1 Walney Woods |
Dranesville Hunter Mill Lee Sully Sully |
Coomber Court Route 10622 Route 7917 Additional ROW Only Tori Route 10016 Route 613 Additional ROW Only Route 1036 Additional ROW Only Parsley Drive Route 10014 Route 10652 Tower Route 2192 Route 4948 I-66 Additional ROW Only Route 10608 Route 608 Additional ROW Only |
ADMIN
5 – DESIGNATION OF PLANS EXAMINER STATUS UNDER THE EXPEDITED LAND DEVELOPMENT
REVIEW PROGRAM
·
Designated the following individuals,
identified with their registration numbers, as Plans Examiners:
·
Laura Miller
(259)
·
Jill C. Vinson
(260)
·
Selam Hailegiorgis
(261)
·
Mark A. Tajnai
(262)
·
Reinstated the following individual,
identified with his registration number, as a Plans Examiner:
·
Harry C. Higman
(92)
ADMIN
6 – AUTHORIZATION TO ADVERTISE A PUBLIC HEARING FOR THE CREATION/ENLARGEMENT
OF SMALL AND LOCAL SANITARY DISTRICTS FOR REFUSE/RECYCLING, AND/OR LEAF COLLECTION
SERVICE (DRANESVILLE, LEE, MASON, AND MOUNT VERNON DISTRICTS)
(A) Authorized the advertisement of a public hearing
to be held before the Board on April
25, 2005, at 4 p.m. to consider the following changes to small and
local sanitary districts for refuse/recycling, and/or leaf collection service
in accordance with the Board’s adopted criteria for the Creation/Enlargement/Withdrawal
of Small or Local Sanitary Districts:
|
Sanitary District |
Action |
Service |
Recommendation |
|
Local District
A6 Within Small
District 1 Within Dranesville
District ( |
Enlarge 13 Units |
Refuse and
Recycling |
Approve |
|
Local District
B Within Small
District 1 Within Dranesville
District ( |
Enlarge 8 Units |
Refuse and
Recycling |
Approve |
|
Local District
B Within Small
District 1 within (5925 Shadow
Walk) |
Enlarge 1 Unit |
Leaf |
Approve |
|
Small District
2 within ( |
Enlarge 2 Units |
Refuse, Recycling, And Leaf |
Approve |
|
Local District
E Within Small
District 1 within Mount
Vernon District (River |
Create 56 Units |
Leaf |
Approve |
ADMIN
7 – APPROVAL OF ZONING ORDINANCE AMENDMENT WORK PROGRAM FOR 2005
(NOTE: Earlier in the meeting, action was taken regarding
this item. See page 4.)
(NOTE: Later in the meeting, additional action
was taken regarding this item. See
Clerk’s Summary Item CL#13.)
13. ADMIN 7
– APPROVAL OF ZONING ORDINANCE AMENDMENT WORK PROGRAM FOR 2005 (
Supervisor Kauffman moved that the Board endorse
the Zoning Ordinance Amendment Work Program for 2005 as recommended by the
Development Process Committee, as set forth in Attachments 1 and 2 of the
Board Agenda Item dated
·
With reference to handwritten page
13, of the Proposed 2005 Priority Two Zoning Ordinance Amendment Work Program,
Definitions and Interpretations, listed on Attachment Two, that Item 28 be
moved to the Priority One list.
Supervisor DuBois seconded the motion.
Discussion ensued with input from William E.
Shoup, Zoning Administrator, Department of Planning and Zoning, regarding
the original request of a report on the sense of timing of Work Program items.
The question was called on the motion and it
carried by unanimous vote.
14. A-1 – BOARD
APPROVAL OF THE DEPARTMENT OF TRANSPORTATION’S APPLICATIONS FOR AND ACCEPTANCE
OF THREE VIRGINIA DEPARTMENT OF TRANSPORTATION’S (VDOT) PILOT PLANNING GRANTS
(10:22 a.m.)
Supervisor Kauffman moved that the Board concur
in the recommendation of staff and approve three grant applications to the
Northern Virginia Regional Commission for the VDOT Pilot Planning Grant Program,
with the modification that the study be replaced with a formal transit study
of the
Discussion ensued with input from Thomas Biesiadny, Chief, Coordination and Funding Section, Department of Transportation, regarding the amount of monies requested on the grant application, project allocations, and how likely is it that the County will receive the funding.
The question was called on the motion and it
CARRIED by a recorded vote of nine, Supervisor Frey voting “NAY.”
15. A-2 – INDUSTRIAL
DEVELOPMENT AUTHORITY (IDA) HEALTH CARE REVENUE BONDS AND REFUNDING BONDS
(
(BONDS)
(R) Supervisor Bulova moved that the Board concur in
the recommendation of staff and adopt a Resolution approving a plan of financing
and the issuance by the IDA of Fairfax County Health Care Revenue Bonds.
The second to the motion was inaudible.
Supervisor Gross disclosed that she represents
the County on the Inova Health Care Services Board.
Supervisor McConnell disclosed that she represents
the County on the Inova Health Care Services Board.
Supervisor Hyland disclosed that he represents
the County on the Inova Health Care Services Board.
Discussion ensued with input from Edward
L. Long, Jr., Chief Financial Officer, regarding why the County is involved in issuing bonds for a private entity.
The question was called on the motion and it
carried by unanimous vote, Supervisor Bulova, Supervisor DuBois, Supervisor
Frey, Supervisor Gross, Supervisor Hudgins, Supervisor Hyland, Supervisor
Kauffman, Supervisor McConnell, Supervisor Smyth, and Chairman Connolly voting
"AYE."
16. A-3 – BOARD
POSITION ON PROPOSED AMENDMENTS TO THE
Supervisor Kauffman moved that the Board concur
in the recommendation of staff and approve sending a letter, signed by the
Chairman, requesting Virginia Board of Housing and Community Development action
on the proposed amendments described in the Board Agenda Item dated
Discussion ensued, with input from Ray Pylant,
Building Official, Department of Public Works and Environmental Services (DPWES),
regarding changes being proposed in the new code requirements for emergency
escape for basement areas and whether existing structures are affected by
the new requirements.
Further discussion ensued, with input from James
Patteson, Director, Land Development Services, DPWES, regarding secondary
means of egress.
Further discussion ensued, with input from Mr.
Pylant, regarding additional clarification of the new code requirements.
The question was called on the motion and it
carried by unanimous vote.
17. I-1 – 2004
STORMWATER MANAGEMENT STATUS REPORT ON THE MUNICIPAL SEPARATE STORM SEWER
SYSTEM (MS4)
The Board next considered an item contained
in the Board Agenda dated
Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board direct staff to reference the Board’s Environmental Policy Plan in future reports and also any other report where the Board has adopted a Policy. Without objection, it was so ordered.
Vice-Chairman Bulova returned the gavel to Chairman Connolly.
Supervisor Gross asked unanimous consent
that the Board direct staff to provide the budget implications to accelerate the All-County Watershed Plans by
2008. Without objection, it
was so ordered.
Discussion ensued, with input from Jimmie D.
Jenkins, Director, Department of Public Works and Environmental Service, regarding
funds in the Proposed Fiscal Year 2006 Budget to meet accelerated Watershed
Plan goals.
Supervisor Bulova asked unanimous consent
that the Board direct staff to provide a report regarding converting an existing dry pond in residential neighborhoods
to an enhanced dry pond. Without objection,
it was so ordered.
The staff was directed administratively to proceed
as proposed.
18. I-2 – STATUS
REPORT ON TRANSPORTATION CAPITAL PROJECTS WITHIN
The Board next considered an item contained
in the Board Agenda dated
Discussion ensued, with input from Katharine
D. Ichter, Chief, Highway Operations Division, Department of Transportation
(DOT) regarding the length of time
taken to complete projects.
Further discussion ensued, with input from Young Ho Chang, Director, DOT, regarding project funding processes, delays, and completion timelines.
Further discussion
ensued, with input from Charlie Strunk, staff, DOT, regarding the status of
the proposed blue wall that will obscure the Town of
Chairman
Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous
consent that the Board direct staff to provide background information regarding
the blue wall and the position of the Town of
Vice-Chairman Bulova returned the gavel to Chairman Connolly.
Discussion ensued, with input from Ms. Ichter
regarding the status of the
Further discussion ensued, with input from Mr. Chang regarding the HOT Lane ramps on the I-495 Beltway.
19. I-3 – CONTRACT
AWARD – RECenter IMPROVEMENTS AT
The Board next considered an item contained
in the Board Agenda dated April 4, 2005, requesting authorization
for staff to award a contract to C.V. Carlson Company, Incorporated, in the
amount of $1,209,000 for the construction and maintenance improvements to
the heating, ventilation, and air conditioning system and roof structure at
South Run RECenter.
The staff was directed administratively to proceed
as proposed.
ADDITIONAL BOARD MATTERS
NV:nv
20. APPROVAL OF AUDIT COMMITTEE QUARTERLY AUDIT REPORTS
(
(BACs) Chairman Connolly called the Board’s
attention to the Auditor’s
Accordingly, he relinquished
the Chair to Vice-Chairman Bulova and moved that the Board accept the
21. BUDGET CONSIDERATION ITEM FOR INVENTORY OF NATURAL
RESOURCES (
Chairman Connolly stated that the Park Authority Board requested the addition of $302,000 to establish a program to inventory natural resources and combat invasive, non-native plants on parkland. Accordingly, he asked unanimous consent that the Board direct staff to add $302,000 to the Fiscal Year 2006 Consideration Items to establish this formalized inventory program for natural resource management. He noted that this action does not guarantee funding of the item. Without objection, it was so ordered.
22. NURSES’ WEEK (
Chairman Connolly announced that
23. TEEN DRIVING
SUMMIT (
Chairman Connolly
reminded the Board that earlier in the year it approved his motion to direct
the
Chairman Connolly
reiterated that teenagers are more
likely to be involved in a single car crash than those in any other age group.
Nationally, teen drivers killed in motor vehicle accidents had a youth
passenger in the automobile 45 percent of the time.
Of teen drivers fatally injured in automobiles, more than one-third
were speed related accidents. Teenagers make up 7 percent of licensed drivers,
but suffer 14 percent of fatalities and 20 percent of reported accidents.
In 2004 61 people lost their lives due to motor vehicle accidents in
the County. Nine of those deaths were children under 21
years of age.
Chairman Connolly noted that in January he listed
ten areas where swift action may make a difference in saving young lives,
including the transformation of the school driver education programs.
He met with a group of teenagers recently and not one person said that
the school driver education program helped them to develop skills that were
useful in their driving experience. He
stressed the importance of transforming driver education to become meaningful.
Following a brief discussion, Chairman Connolly
moved that the Board direct the
Supervisor McConnell suggested State legislation that would allow for the seizure of vehicles involved in drag racing, and she said that she would be discussing this with members of the General Assembly.
With regard to one of the proposals to revoke school parking privileges for traffic violations in the community, Supervisor Gross noted that this idea has been circulated throughout the community recently, but the response she had seen from the Schools is that it does not have access to this information if it did not happen on school grounds.
Noting the success of all-night graduation parties in keeping teenagers safe, Supervisor Gross asked unanimous consent that the Board direct staff to provide information on these parties and include the party organizers in the summit. Without objection, it was so ordered.
Supervisor DuBois
noted the success of the Youthful Driver Program at the
Supervisor Kauffman
asked unanimous consent that the Board direct the
Supervisor McConnell asked unanimous consent that the Board direct staff to include a FY 2006 Budget Consideration Item for the purchase of additional Lidar guns for traffic speed enforcement. Without objection, it was so ordered.
The question was called on the motion to organize a Teenage Driving Summit and it carried by unanimous vote.
24. RESIDENTIAL
DEVELOPMENT CRITERIA ACCOUNTING (
Chairman Connolly
noted that on
Accordingly, Chairman Connolly moved that the
Board direct the
Vice-Chairman Bulova returned the gavel to Chairman Connolly.
25. COMMITTEE TO DEVELOP DEFINITION OF DOMESTIC BRED
HOUSEHOLD PETS (
(BACs) Supervisor Hudgins
reported that recently two of her constituents contacted her office about
the question of making domestically-bred African pygmy hedgehogs legitimate
pets in the County. She noted that
this is not a new issue and was considered by the Board in both 1999 and 2001
as a proposed amendment to Chapter 112 (Zoning Ordinance) of the Code of the
Rather than rehash the same concerns, Supervisor Hudgins asked unanimous consent that the Board appoint a committee to identify an appropriate procedure by which domestic bred household animals could be defined. She stated her belief that establishing a criteria would limit future petitioning for special permit approval for domestic bred household animals.
Supervisor Hudgins
amended her request to direct the
26. ISLAND WALK PARTNERSHIP AWARD (HUNTER MILL DISTRICT)
(
Supervisor Hudgins announced that the Community Associations Institute Washington Metropolitan Chapter selected Island Walk Partnership of Reston as the best Small Homeowners Association in the national capital area. To recognize the recipients of this award, she asked unanimous consent that the Board direct staff to invite the Board of Directors of Island Walk Partnership to appear before the Board to receive a certificate of recognition for being the best small homeowners association in the region. Without objection, it was so ordered.
27. TRAFFIC RULES
DURING POWER OUTAGES (
Supervisor Hudgins cited an example of a traffic accident that occurred during a traffic light power outage. She said that since a large power outage had hit the area, police officers were dispatched to larger intersections to control areas of higher potential danger. She noted that the Code of Virginia, Section 46.2-833 B, addresses this situation and requires drivers to proceed through an intersection during an outage as if it were controlled by a stop sign on all approaches.
Accordingly, Supervisor Hudgins asked unanimous consent that the Board direct staff to publicize the applicable intersection courtesies that must be observed during power outages and other such incidents. Without objection, it was so ordered.
28. BUDGET CONSIDERATION ITEM FOR GREATER
Supervisor Hudgins
asked unanimous consent that the Board direct staff to prepare a Budget Consideration
Item in the amount of $50,000 as a contribution to the new GRACE Arts and
29. STUDY COMMITTEE FOR HUNTER MILL ROAD AREA (DRANESVILLE
AND HUNTER MILL DISTRICTS) (
(BACs) Supervisor DuBois
said that as authorized by the Board on March 21, the Dranesville and Hunter
Mill Districts will convene a special study task force to address the Area
Plans Review Nominations for the
|
Dranesville
District |
Hunter
Mill District |
|
Ms. Jody
Bennett |
Mr. David
Edwards |
|
Mr. James
Cunningham |
Mr. Arthur
Hill |
|
Ms. Judith W. Downer |
Mr. Brian McMillan |
|
Mr. Chris Halligan |
Ms. Michelle Krocker |
|
Dr. Jack Mansfield |
Mr. Mortimer Marshall, Jr. |
|
Mr. Gene O’Brien |
Ms. Gwenn Minton |
|
Ms. Sheila Olem |
Mr. Steve Psarakis |
|
Mr. Randy Schumacher |
Mr. Don Skidmore |
|
Mr. John Ulfelder |
Mr. Robert Walker |
|
Mr. Jack Wilbern |
Mr. Bruce Wright |
Accordingly, jointly with Supervisor Hudgins, Supervisor DuBois moved the appointments of the aforementioned 20 community members as the Dranesville-Hunter Mill Districts Special Study Task Force representatives to undertake this study. Supervisor Bulova and Supervisor Hudgins jointly seconded the motion.
Following a brief discussion regarding the fact that Providence District is not affected, the question was called on the motion, which carried by a vote of nine, Supervisor McConnell being out of the room.
30.
(BACs) Supervisor DuBois
announced that on May 21, the citizens of Small District #1 will hold an election
to replace three adult members and two student members of the MCC Governing
Board. The student members will be
running unopposed. The Memorandum of
Understanding between the MCC and the Board, dated
Supervisor DuBois stated that she was satisfied that the MCC has established an elections committee and issued a public notice of the opportunity for all citizens of Small District #1 to petition for a place on the ballot. The elections committee informed her that the following five adult candidates and two youth candidates have placed their names in nomination:
Adult
Candidates
Sean
A. Dunn
Nyka Jasper Feldman
Charisse McElroy
Patricia Ellen Green Roth
Youth Candidates
Hilary Sanders,
Jessica Richardson,
31. RECOGNITION OF GEORGE SMITH, DRANESVILLE DISTRICT
REPRESENTATIVE TO THE TRANSPORTATION ADVISORY COMMISSION (TAC) (
(BACs) Supervisor DuBois stated that George Smith, Dranesville District Representative to the TAC since 1997, announced his intention to step down from the commission and relocate from the County in the near future. She asked unanimous consent that the Board direct staff to invite Mr. Smith to appear before the Board at its first opportunity to receive recognition and thanks for his years of service. Without objection, it was so ordered.
32. COUNCIL OF THE ARTS OF HERNDON’S TASTE OF THE
TOWN (DRANESVILLE DISTRICT) (
Supervisor DuBois
announced that the Council for the Arts of Herndon is celebrating its twentieth
year as the official arts organization for the Town of
Accordingly, Supervisor DuBois asked unanimous consent that the Board direct the Office of Public Affairs to publicize this event. Without objection, it was so ordered.
More information is available on the website at info@herndonarts.org, or by contacting the Council for the Arts of Herndon at 703-689-9535.
33. SUPPORT OF
SUMMER YOUTH ACTIVITIES (
Supervisor Smyth said that the Road Dawg and Rec-Pac/Quest are two active County programs that engage youth in a structured program in the summer months. The Road Dawg Camp is a week-long camp for at-risk youths that is conducted in August and provides an opportunity for police officers to serve as mentors and introduce boys and girls to the public safety profession. Rec‑Pac/Quest, operated by the Park Authority, is a six week structured recreation program with emphasis on leisure skills designed for elementary school children. Rec-Quest is a six week structured recreation program designed for middle school children. She noted the value of these programs.
Supervisor Smyth
added that some youths have barriers to access to the above-mentioned programs
due to transportation restrictions. Accordingly,
she moved that the Board direct staff to include $6000 as a Fiscal Year 2006
Budget Consideration Item to provide transportation in support of these programs
serving the community surrounding
Supervisor Bulova asked to amend the motion to direct staff to:
· Determine what other areas of the County may have a problem with transportation to these programs.
· Increase the amount for the Consideration Item to include these other areas if there is a need for transportation.
Following discussion regarding youth programs, Chairman Connolly clarified the amendment as a possible Consideration Item of $60,000 with an analysis by staff of the actual need and geographical distribution, and this was accepted.
The question was called on the motion, as amended, which carried by a vote of nine, Supervisor McConnell being out of the room.
34. NOMINATION FOR APPOINTMENT TO THE
(BACs) Supervisor Smyth announced that Herbert Taylor, Providence District Representative to the CSB, said that he intends to resign upon appointment of a replacement. Mr. Taylor recommended Mrs. Mary Ann Beall for consideration as his replacement.
Accordingly, Supervisor Smyth announced her intention to nominate Mrs. Mary Ann Beall for consideration as the Providence District Representative to the CSB when the Board next considers appointments on April 25.
Supervisor Smyth announced that Mr. Taylor will be recognized for his years of service as the Providence District Lord Fairfax honoree and she asked unanimous consent that the Board direct staff to invite him to appear before the Board to be recognized for his service. Without objection, it was so ordered.
35. CONCURRENT PROCESSING OF REZONING APPLICATION
RZ 2004‑PR‑033 WITH PROFFERED CONDITION AMENDMENT
APPLICATION PCA 93-P-016 (PROVIDENCE DISTRICT) (
Supervisor Smyth stated that Vintage Crest, LC, the applicant of Rezoning Application RZ 2004-PR-033, has requested to be permitted to submit its site plan for concurrent review by the Department of Public Works and Environmental Services. The applicant understands that it runs the risk of potentially having to redesign and resubmit a new site plan if substantial design changes occur during the rezoning process.
Accordingly, Supervisor Smyth moved that the Board approve concurrent processing of the site plan for the pending Rezoning/Final Development Applications RZ/FDP 2003-PR-009. She noted that this motion does not relieve Vintage Crest LC from compliance with the provisions of all applicable ordinances, regulations, and adopted standards, and does not prejudice in any way the consideration of its rezoning and proffered condition applications. Supervisor DuBois seconded the motion, which carried by a vote of nine, Supervisor McConnell being out of the room.
36. TINNER HILL CULTURAL CENTER AND THE
Jointly with
Chairman Connolly, Supervisor Smyth reminded the Board that the Tinner Hill
Heritage Foundation is a private, nonprofit, nonsectarian organization that
has been diligently working on its plans to develop the
Supervisor Smyth
said that a proposed interactive museum to celebrate the location of the first
NAACP rural branch and a Piedmont Blues performance stage are to be constructed
on property located at 106 and
Supervisor Smyth moved that the Board:
· Approve the expedited and concurrent processing of the Foundation’s special exception application and site plans for the properties described above.
· Waive the fees associated with the Tinner Hill Foundation special exception application and site plan processing.
She noted that this motion does not otherwise relieve the Tinner Hill Heritage Foundation from compliance with the provisions of all applicable ordinances, regulations, and adopted standards, and does not prejudice in any way the consideration of the special exception application.
Supervisor DuBois and Chairman Connolly jointly seconded the motion, which carried by a vote of nine, Supervisor McConnell being out of the room.
37. DAUGHTERS OF THE AMERICAN REVOLUTION (DAR) GOOD
CITIZEN AWARDS (
Jointly with Supervisor Hudgins, Supervisor Smyth announced that the following two students in the County have been awarded the DAR Good Citizen Award by its Fairfax County Chapter for writing essays:
·
Ms. Lisa Marie Hughes of
·
Ms. Byeri Kim of
Accordingly, Supervisor Smyth asked unanimous consent that the Board direct staff to prepare certificates of recognition for the two awardees. Without objection, it was so ordered.
DET:det
38. EARTH DAY/ARBOR
DAY CELEBRATION (
Supervisor
Bulova announced that the County’s official observation of Earth Day and Arbor
Day, will be held at the Annandale Campus of Northern Virginia Community College
on
Supervisor Bulova invited Board Members to join the celebration and asked unanimous consent that the Board direct:
· Appropriate staff to assist the Earth Day/Arbor Day Committee with planning the event where County involvement is needed.
·
The Office of Public Affairs to draft a press release for the event and provide
the Committee with a proclamation claiming
Without objection, it was so ordered.
39. A LOOK BACK
AT BRADDOCK (BRADDOCK DISTRICT) (
Supervisor Bulova said that she and her staff often heard stories about “old time” Braddock, especially when people who had lived there the longest could no longer manage the upkeep of their older homes or former farmhouses and applied to the County to rezone their property. For years there had been talk about capturing these old stories before they were lost forever. This year, Supervisor Bulova said that she decided to do something about it.
At Braddock
District’s
Supervisor Bulova said that History Year will continue with a spring
town meeting on
Supervisor Bulova said that Bud Mayo, Braddock District’s Representative on the History Commission, is assisting with this project. In addition, approximately 20 individuals have volunteered to serve on a Look Back at Braddock Task Force and are working with the Braddock District office to:
· Gather written anecdotes, photographs, and historic materials.
· Record and transcribe oral histories from older residents.
· Organize and edit written materials and anecdotal text into both a book and electronic version.
· Produce a layered map tracing the boundaries, landmarks, and features of Braddock District from early history to the present.
· Conduct a Student History Paper Competition.
Supervisor Bulova asked unanimous consent that the Board:
· Direct the Office of Public Affairs to assist the Braddock District office in publicizing these activities, in particular, to encourage people to look for old photos and materials that can help tell the story of Braddock District.
· Direct staff to provide minor assistance for some of the projects (i.e. staff in GIS mapping for help with the layered map).
Without objection, it was so ordered.
40. 911
Supervisor
Bulova reminded the Board that it has participated in very beautiful and moving
ceremonies to commemorate the terrorist attacks of
Recently, a
number of issues regarding the 911
Supervisor
Bulova stated that members of the Tree Commission recall that the County was
supposed to contribute $10,000 toward the creation of the
Supervisor Bulova asked unanimous consent that the Board:
·
Allocate $10,000 to be used to extend water lines to the
·
Direct staff to provide routine, but professional, maintenance to the area,
along with the rest of the
· Direct staff to report to the Board as soon as possible.
Without objection, it was so ordered.
Supervisor Hyland
noted that maintenance of the grounds of the
41. EARLY INTERVENTION
AWARENESS MONTH (
Supervisor Gross stated that children who were born with developmental delays and disabilities must receive immediate intervention treatment when they are diagnosed. This early intervention is crucial to their future development and well‑being and to their families. Throughout the nation, May has been designated as Early Intervention Awareness Month.
Supervisor Gross asked unanimous consent that the Board:
·
Declare May 2005 as “Early Intervention Month” in
· Invite staff, providers, and clients of the Infant and Toddler Connection of Fairfax-Falls Church to appear before the Board for a proclamation to that effect.
Without objection, it was so ordered.
42. MEL RIDDILE, PRINCIPAL OF J.E.B. STUART HIGH SCHOOL, SELECTED AS 2005 PRINCIPAL OF THE YEAR BY THE VIRGINIA ASSOCIATION OF SECONDARY SCHOOL PRINCIPALS (MASON DISTRICT) (11:52 a.m.)
Supervisor
Gross informed the Board that Mel Riddile, principal of
Supervisor Gross asked unanimous consent that the Board direct staff to invite Dr. Riddile to appear before the Board to receive congratulations on this significant achievement. Without objection, it was so ordered.
PMH:pmh
43. CONCURRENT PROCESSING FOR REZONING APPLICATION
RZ 2003-LE-055 (
Supervisor Kauffman said that the applicant for Rezoning Application RZ 2003‑LE-055 is requesting that the Board approve concurrent processing of its site plan so that the Department of Public Works and Environmental Services will accept and review the site plan application while the application is being processed.
Therefore, Supervisor Kauffman moved that the Board approve concurrent processing for the property which is the subject of Rezoning Application RZ 2003-LE-055. This motion should not be construed as a favorable recommendation on the application and does not relieve the applicant of compliance with provisions of any applicable ordinances, regulations, or standards in anyway. Supervisor Hyland seconded the motion and it carried by unanimous vote.
44. COMMUNITY PARKING DISTRICT IN KINGSTOWNE (
Supervisor Kauffman
said that the Kingstowne Residential Owners Corporation (KROC) has successfully
demonstrated widespread community support to complete Phase II in the establishment
of the Community Parking District (CPD) by accumulating required signatures
representing 60 percent of the petition area for this second phase.
The CPD in Kingstowne was established in two phases.
Phase 1 covered those streets that were off bond by May 2004 and had
been turned over to the Virginia Department of Transportation (VDOT).
Phase 2 streets included
Since the intent was for Phase 2 streets to be added to the CPD once they were off bond and turned over to VDOT, and because the number of townhouses would be an excessive financial burden on the community, Supervisor Kauffman moved that the Board waive the fee for establishing the remainder of the Kingstowne CPD. This is consistent with the Board’s approval to waive fees on Phase 1 of this CPD. KROC agrees that should any future Kingstowne streets be added to a CPD, KROC will pay the required fee. The second to this motion was inaudible.
Following discussion regarding the CPD process, Supervisor Bulova asked to amend the motion that the Board direct staff to review the process to determine if the process to create a CPD could be changed to reduce the costs, and this was accepted.
Supervisor Hyland asked unanimous consent that the Board direct staff to review the State code from the perspective of enforcement. Without objection, it was so ordered.
Supervisor Bulova asked unanimous consent that the Board direct staff to review reducing the $10 fee per signature for the petition. Without objection, it was so ordered.
The question was called on the motion, as amended, which carried by unanimous vote.
45. METRO’S OPEN
HOUSE AND TOWN MEETING (
Supervisor Kauffman announced that Metro will be holding an open house and town hall meeting on Tuesday, April 12. The schedule is as follows:
·
Open House
·
Town Hall meeting
·
7214 Leesburg Pike
By Metrorail:
By Metrobus:
Route 3B, 28A,B,T; 3T; GEORGE 26W
For more information, log onto the website at MetroOpenDoors.com.
46.
Supervisor Frey announced
that the
In honor of this achievement, Supervisor Frey
asked unanimous consent that the Board direct staff to invite the chess team
to appear before the Board for recognition of this accomplishment. Without objection, it was so ordered.
47. “RACHEL CARSON
DAY” IN
Jointly with Supervisor Frey, Supervisor Hyland said that the Rachel Carson Council seeks to inform and advise people and institutions about the effects of pesticides that threaten the health, welfare, and survival of living organisms and biological systems. The Council promotes alternative, environmentally benign pest management strategies to encourage healthier lifestyles. The Council fosters a sense of wonder and respect towards nature.
Therefore, Supervisor Hyland moved that the Board:
·
Proclaim May 27 as “Rachel Carson Day” in
·
Invite citizens throughout the County to observe this day, the birth date
of Rachel Carson, by refraining from using chemical pesticides on this day
and ask the citizens of
Supervisor Frey seconded the motion.
Supervisor Frey
asked unanimous consent that the Board direct staff to involve the children
from
The question was called on the motion and it carried by unanimous vote.
48. LORTON LIBRARY TURNS 15 (MOUNT VERNON DISTRICT) (
Supervisor Hyland said the Lorton Library,
located at
Supervisor Hyland outlined the events of the day. Therefore, Supervisor Hyland asked unanimous consent that the Board direct the Office of Public Affairs to advertise Lorton Library’s fifteenth birthday on channel 16 and he invited all members of the Board and the Mount Vernon District to attend the celebration. Without objection, it was so ordered.
49. PROPOSALS FROM
MR. FRANK MEDICO (
Supervisor Hyland said on March 16 his office received a letter from Mr. Frank Medico and he asked unanimous consent that the Board direct staff to respond to the proposals in Mr. Medico’s letter and report on the potential impact to the County’s budget if enacted. Without objection, it was so ordered.
50. GIRL POWER! (
Jointly with
Supervisor Kauffman, Supervisor Hyland moved that
the Board direct staff to invite the representatives of Girl Power! to appear before the Board on Monday, May 9 to be recognized
for the long term benefit this program provides young women, and that they
be presented with a proclamation naming Saturday, May 14 as “Girl Power!” Day in
51. FAIR CHASE
DEVELOPMENT (SPRINGFIELD DISTRICT)
(
Supervisor McConnell said that William Fogarty, counsel for Walsh, Colucci, Lubeley, Emrich and Terpak, on the behalf of Fair Chase Development LLC, has requested that the Board refuse an offer of dedication of 2,077 square feet of common open space, located within Parcel F, Fair Chase, Section One. Parcel F contains a storm water management pond and would consist of 1.41 acres after this proposed lot line adjustment. The developer intends to reduce the area of Parcel F and add the same area to Parcel E to facilitate the location of a condominium building and its sidewalk within Parcel E. The reduction in the size of Parcel F would not adversely affect the storm drainage facilities located thereon. Since the 2,077 square feet will temporarily be owned by the developer before being transferred to the condominium owner as open space within Parcel E, the transfer constitutes a “disposal” of common open space under Section 2‑702(4) of the Zoning Ordinance, thereby requiring that the Board decline the offer of dedication for the developer to proceed. Furthermore, the open space is located in an area that is not adjacent to other open space parcels owned by the Board or the Park Authority. The Department of Planning and Zoning has reviewed the application and has determined that the acceptance of the open space would not create a benefit to the County and there would be no harm in the Board refusing the open space as requested by the developer.
Therefore, Supervisor McConnell moved that the Board refuse the offer of dedication of 2,077 square feet of open space of the Fair Chase subdivision, as provide for in the Zoning Ordinance. This motion, the second to which was inaudible, carried by unanimous vote.
52. BUDGET CONSIDERATION
ITEMS (
There was a brief discussion of budget items under consideration by the Board. Chairman Connolly said that Consideration Items should be submitted by Friday, April 8.
Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board direct staff to provide the Board with a list of the Consideration Items. Without objection, it was so ordered.
Vice-Chairman Bulova returned the gavel to Chairman Connolly.
53. RECESS/CLOSED
SESSION (
Supervisor Gross moved that the Board recess and go into closed session for
discussion and consideration of matters enumerated in Virginia Code Section 2.2‑3711 and listed in the agenda
for this meeting as follows:
(a) Discussion or consideration of personnel
matters pursuant to Virginia Code § 2.2-3711(A) (1).
(b) Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Virginia Code § 2.2-3711(A) (3).
(c) Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, and consultation with legal counsel regarding specific legal matters requiring the provision of legal advice by such counsel pursuant to Virginia Code § 2.2-3711(A) (7).
1.
Mark A. McChrystal v.
2. Laurel
C. Olsen v.
3. Julian
Warren v. Richard T. Cruger, Jr. and the
4. Roubin
Associates, L.L.C. v. The Board of Supervisors of
5. William
E. Shoup,
6. Daniel
E. Carpenter and Phyllis A. Carpenter v. Board of Zoning Appeals of
7. William
E. Shoup,
8. William
E. Shoup,
9. William
E. Shoup,
10. William
E. Shoup,
11. William
E. Shoup,
12. William
E. Shoup,
13. William
E. Shoup,
14. William
E. Shoup,
15. William
E. Shoup, Fairfax County Zoning Administrator v. Moe Nowrouzi and Belleview
Shopping Company, LLC, In Chancery No. CH-2005-0001274 (
16. William
E. Shoup,
17. Board
of Supervisors of
18.
Board of Supervisors of
And in addition:
·
·
Title 5
·
Weidman versus
· Board of Supervisors of Fairfax County, et al. versus Board of Zoning Appeals of Fairfax County, et al., At Law Number CL‑2004-0224071
· Appeal by Batal Corbin, LLC, of a Proffer Interpretation for Rezoning Application RZ 1999-PR-035
·
Revised Plan for McNair Farms Stormwater Management Ponds B&C
Supervisor Bulova seconded the motion and it carried by unanimous vote.
PW:pw
At
ACTIONS FROM CLOSED
SESSION
54. CERTIFICATION BY BOARD MEMBERS REGARDING
ITEMS DISCUSSED IN CLOSED SESSION
(
Supervisor Bulova moved that the Board certify that, to the best of its knowledge, only public business matters lawfully exempted from open meeting requirements and only such public business matters as were identified in the motion by which closed session was convened were heard, discussed, or considered by the Board during the closed session. Supervisor Hyland seconded the motion and it carried by unanimous vote, Supervisor Bulova, Supervisor DuBois, Supervisor Frey, Supervisor Gross, Supervisor Hudgins, Supervisor Hyland, Supervisor Kauffman, Supervisor McConnell, Supervisor Smyth, and Chairman Connolly voting "AYE."
55. AUTHORIZATION TO FILE A PETITION FOR APPEAL TO THE VIRGINIA SUPREME COURT IN MARK A. MCCHRYSTAL VERSUS FAIRFAX COUNTY BOARD OF SUPERVISORS, ET AL., IN CHANCERY NUMBER CH-2005-0000014 (3:39 p.m.)
Supervisor Gross
moved that the Board authorize the
56. AUTHORIZATION TO PURSUE AN APPEAL TO THE VIRGINIA SUPREME COURT IN BOARD OF SUPERVISORS, ET AL. VERSUS BOARD OF ZONING APPEALS, ET AL., AT LAW NUMBER CL‑2004‑0224071 (MASON DISTRICT) (3:40 p.m.)
Supervisor Gross
moved that the Board authorize the County Attorney to pursue an appeal to
the Virginia Supreme Court in Board
of Supervisors, et al. versus Board of Zoning Appeals, et al., At Law
Number CL-2004-0224071, Fairfax County Circuit Court, Mason District, as outlined
by the County Attorney in closed session.
Supervisor DuBois seconded the motion and
it CARRIED by a recorded vote of six,
Supervisor Bulova, Supervisor Frey, Supervisor Hyland, and Supervisor McConnell
voting "NAY."
AGENDA ITEMS
DS:ds
57.
The application property is located at
Mr. Robert F. Flinn reaffirmed the validity
of the affidavit for the record.
Mr. Flinn had filed the necessary notices showing
that at least 25 adjacent and/or interested parties had been notified of the
date and hour of this public hearing and he proceeded to present his case.
Following the public hearing, which included
testimony by two speakers, discussion ensued, with input from Mr. Flinn, regarding an engineering study for a sidewalk.
William Sherman, Staff Coordinator, Zoning
Evaluation Division, Department of Planning and Zoning, presented the staff
and Planning Commission recommendations.
Supervisor Smyth submitted a letter for the
record which confirmed the feasibility study for the sidewalk.
Supervisor Smyth moved:
·
Approval of Special Exception Application
SE 2004‑PR‑026, subject to the development conditions dated
“Prior to approval of a Non-Residential Use
Permit, subject to approval by VDOT and DPWES, signs indicating that left
turns out of the subject property onto Hunter Mill Road are not permitted
shall be posted on the subject property.”
·
Waiver of the service drive requirement
along
·
Waiver of the loading space requirement.
·
Waiver of the barrier requirement
in the southwest corner of the site.
Discussion ensued, with input from Mr. Sherman,
regarding the date of the development conditions.
*Supervisor Smyth clarified that the development
conditions were dated
Supervisor Gross seconded the motion and it
carried by a vote of seven, Supervisor DuBois, Supervisor Hudgins, and Supervisor
Hyland being out of the room.
58.
A Certificate
of Publication was filed from the editor of the Washington Times showing that notice of said public hearing was duly
advertised in that newspaper in the issues of March 17 and March 25, 2005.
Susan W. Datta, Director, Department of Management
and Budget, presented the staff report.
Following his
testimony, Mr. Neal McBride (Speaker One) presented two checks to the
Following the public hearing, which included testimony by 15 speakers, Chairman Connolly closed the public hearing on the establishment of the real property tax rate, while leaving the record open.
(NOTE: Later in the meeting, additional action was taken regarding this item. See Clerk’s Summary Item CL#59.)
59.
A Certificate
of Publication was filed from the editor of the Washington Times showing that notice of
said public hearing was duly advertised in that newspaper in the issues of
March 14 and March 21, 2005.
ADDITIONAL
DISCUSSION ON THE FISCAL YEAR 2006 EFFECTIVE TAX RATE INCREASE
(NOTE: Earlier
in the meeting, the public hearing was held regarding this item.
See Clerk’s Summary Item CL#58.)
Supervisor Bulova
clarified that the record would remain open for written testimony on the establishment
of the real property tax rate until
Donna F. McNeally, Assistant Director, Zoning
Evaluation Division, Department of Planning and Zoning, presented the staff
report.
Discussion ensued with input from Ms. McNeally
regarding the range of fee recovery in comparable jurisdictions.
Following the public hearing, Supervisor Bulova
moved to close the public hearing, while keeping the record open for oral
and written testimony until
60.
(O) A Certificate
of Publication was filed from the editor of the Washington Times showing that notice of
said public hearing was duly advertised in that newspaper in the issues of
March 17 and March 21, 2005.
James Patteson, Director, Land Development Services,
Department of Public Works and Environmental Services, presented the staff
report.
Following the public hearing, Supervisor Frey
moved:
·
Adoption of the proposed amendments
to the Code of the County of Fairfax, Chapter 2 (Property Under County Control),
Chapter 61 (Building Provisions), Chapter 101 (Subdivision Ordinance), Chapter
104 (Sediment and Erosion Control Ordinance), and Chapter 112 (Zoning Ordinance),
regarding site and building related fees charged by LDS, as set forth in the
revised staff report dated January 24, 2005, subject to the deletion of paragraph
D, 1A10, from Chapter 61, as recommended by the Planning Commission.
·
That the proposed amendments become
effective at
·
That the subsequent revisions to the
site inspections fees as set forth in parentheses in the proposed text be
effective at
·
That the revised fees shall be applicable
to any submissions after these dates.
Supervisor Bulova seconded the motion and it
carried by unanimous vote, Supervisor Bulova, Supervisor DuBois, Supervisor
Frey, Supervisor Gross, Supervisor Hudgins, Supervisor Hyland, Supervisor
Kauffman, Supervisor McConnell, Supervisor Smyth, and Chairman Connolly voting
“AYE.”
61.
A Certificate
of Publication was filed from the editor of the Washington Times showing that notice of said public hearing was duly
advertised in that newspaper in the issues of March 11 and March 18, 2005.
Edgar Jones,
Finance Director, Wastewater Management Program, Department of Public Works
and Environmental Services, presented
the staff report.
Discussion ensued, with input from Mr. Jones,
regarding how the rates in the County compare with rates in the region.
Following the public hearing, Supervisor Bulova
asked unanimous consent that the Board leave the record open for oral and
written testimony until
Discussion ensued, with input from Susan W. Datta, Director, Department of Management and Budget, regarding why the record will remain open.
62.
A Certificate
of Publication was filed from the editor of the Washington Times showing that notice of said public hearing was duly
advertised in that newspaper in the issues of March 17 and March 24, 2005.
Susan W. Datta, Director, Department of Management
and Budget, presented the staff report and discussion ensued, regarding the
State allowed maximum rate and land line usage.
Following the public hearing, Supervisor Bulova
asked unanimous consent that the Board leave the record open for oral and
written testimony until
63.
(A) Supervisor Frey moved to defer the public hearing
on proposed amendments to the PFM until
64. RECESS (
At
DMB:dmb/DS:ds/NV:nv
65. RECOGNITION
OF BOY SCOUT TROOP 1853 FROM
Chairman Connolly recognized the presence of
members of Boy Scout Troop 1853 from
66. 7 P.M.
– PH ON THE COUNTY EXECUTIVE’S PROPOSED FISCAL YEAR (FY) 2006 ADVERTISED BUDGET
PLAN, THE ADVERTISED CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FY 2006–2010 (WITH
FUTURE FY’S TO 2015) AND THE CURRENT APPROPRIATION IN THE FY 2005 REVISED
BUDGET PLAN (7:02 p.m.)
A Certificate of Publication was filed from the editor of the Washington Times showing that notice of said public hearings were duly advertised in that newspaper as follows:
·
·
The current appropriation in the FY
2005 revised Budget Plan on
Chairman Connolly
opened the first of three nights of public hearings on the FY 2006 Budget
as proposed by the
(
Following the
testimony of John Speicher, Representative, Fairfax County Police Chief’s
Council, McLean Station (Speaker 48), Supervisor Hyland asked unanimous consent
that the Board direct staff to provide information regarding:
·
The multi-year staffing request by the Chief of Police.
·
How, if at all, the budget presented by the
Without objection, it was so ordered.
(
Following the
testimony of Janet Patrick, Chairperson, Police Chief’s Council (Speaker 52),
Supervisor Hyland asked unanimous consent that the Board direct staff to determine
whether there is still a funding problem with the Traffic Safety Camp.
Following input from Anthony H. Griffin,
(
Following the testimony of Douglas Woodward, Representative, Virginia Retirement System, Health Department Employees (Speaker 54), Supervisor Hyland asked unanimous consent that the Board direct staff to provide a review of the retirement parity issue and add this issue to the agenda for the next closed session on April 25.
Following discussion,
with input from Anthony H. Griffin,
The public hearing included testimony by 60 speakers.
67. BOARD RECESS
(
Chairman Connolly announced that the Board would recess until April 5,
2006, at 6 p.m., at which time there will be a presentation by the School
Board, followed by the continuation of the public hearings regarding the:
·
Proposed adoption of the
· Capital Improvement Program for FY 2006 - 2010 (with future FYs to 2015).
· Current appropriation level in the FY 2005 Revised Budget Plan.