CLERK'S BOARD SUMMARY 

REPORT OF ACTIONS OF THE

FAIRFAX COUNTY BOARD OF SUPERVISORS

 

MONDAY

April 26, 2004

 

 

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).

 

 

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                        The meeting was called to order at 9:06 a.m., with all Members being present with the exception of Supervisor McConnell, and with Chairman Connolly presiding.

 

Supervisor McConnell arrived at 9:18 a.m.

 

Others present were Anthony H. Griffin, County Executive; David P. Bobzien, County Attorney; Catherine A. Chianese, 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  (9:06 a.m.)

 

Chairman Connolly requested everyone to remember the situation in Iraq and Afghanistan and the troops overseas as well as the people who are involved, especially innocent women and children.

 

AGENDA ITEMS

 

2.                     CERTIFICATES OF RECOGNITION PRESENTED TO SOUTH LAKES HIGH SCHOOL GIRLS’ FREESTYLE RELAY TEAM  (9:08 a.m.)

 

Supervisor Hudgins moved approval of the Certificates of Recognition presented to members of the South Lakes High School Girls’ Freestyle Relay Team for their accomplishments.  Supervisor Hyland seconded the motion and it carried by a vote of nine, Supervisor McConnell not yet having arrived.

 

3.                     CERTIFICATES OF RECOGNITION PRESENTED TO WESTFIELDS HIGH SCHOOL TRACK AND FIELD TEAMS  (9:10 a.m.)

 

                        Supervisor Frey moved approval of the Certificates of Recognition presented to members of the Westfields High School Track and Field Teams for their accomplishments.  Supervisor Hyland seconded the motion and it carried by a vote of nine, Supervisor McConnell not yet having arrived. 

 

4.                     PROCLAMATION DESIGNATING MAY 7, 2004, AS “BIKE TO WORK DAY” IN FAIRFAX COUNTY  (9:18 a.m.)

 

Supervisor Hudgins moved approval of the Proclamation to designate May 7, 2004, as “Bike to Work Day” in Fairfax County.  Supervisor Smyth seconded the motion and it carried by unanimous vote. 

 

5.                     PROCLAMATION DESIGNATING MAY 2004 AS "FOSTER CARE AND FOSTER RECOGNITION MONTH" IN FAIRFAX COUNTY  (9:25 a.m.)

 

                        Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate May as “Foster Care and Foster Recognition Month” in Fairfax County.   Supervisor Gross seconded the motion and it carried by unanimous vote.

 

                        Supervisor Hudgins noted that Fairfax County is kicking off the Kids Safe Program which is another effort to get the community involved in foster care, mentoring, and eventually adopting children, and commended the work of the staff for the work they do with the families by giving them the kind of support they need to take on this task.

 

                        Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

6.                     PROCLAMATION DESIGNATING MAY 2004 AS “ASIAN/PACIFIC AMERICAN HERITAGE MONTH” IN FAIRFAX COUNTY  (9:35 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate May 2004, as “Asian/Pacific American Heritage Month” in Fairfax County.  Supervisor DuBois,  Supervisor McConnell, and Supervisor Smyth jointly seconded the motion and it carried by unanimous vote. 

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

7.                     PROCLAMATION DESIGNATING APRIL 30, 2004, AS “VIETNAMESE REMEMBRANCE DAY” IN FAIRFAX COUNTY  (9:46 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate April 30, 2004, as “Vietnamese Remembrance Day” in Fairfax County.  Supervisor Hudgins seconded the motion and it carried by a vote of nine, Supervisor DuBois being out of the room. 

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

8.                     PROCLAMATION DESIGNATING MAY 2004 AS “COMMUNITY ACTION MONTH” IN FAIRFAX COUNTY  (9:55 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate May 2004 as “Community Action Month” in Fairfax County.  Supervisor Gross seconded the motion and it carried by unanimous vote.    

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

9.                     PROCLAMATIONS DESIGNATING MAY 2004 AS “NURSES MONTH” AND MAY 6 – 12, 2004, AS “WEEK OF THE NURSE” IN FAIRFAX COUNTY  (10:09 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamations to designate May 2004 as “Nurses Month” and May 6 – 12, 2004, as “Week of the Nurse” in Fairfax County.  Supervisor McConnell seconded the motion and it carried by a vote of nine, Supervisor DuBois being out of the room. 

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

10.                   PROCLAMATION DESIGNATING MAY 2004 AS “OLDER AMERICANS MONTH” IN FAIRFAX COUNTY  (10:18 a.m.)

 

Supervisor Gross moved approval of the Proclamation to designate May 2004 as “Older Americans Month” in Fairfax County.  Supervisor McConnell seconded the motion and it carried by a vote of eight, Supervisor Frey and Supervisor Smyth being out of the room. 

 

11.                   PROCLAMATION DESIGNATING APRIL 25 - MAY 2, 2004, AS “SOIL AND WATER STEWARDSHIP WEEK” IN FAIRFAX COUNTY  (10:30 a.m.)

 

Supervisor Gross moved approval of the Proclamation to designate April 25 – May 2, 2004, as “Soil and Water Stewardship Week” in Fairfax County.  Supervisor Bulova seconded the motion and it carried by a vote of nine, Supervisor Smyth being out of the room. 

 

Supervisor Gross noted that the Soil and Water Conservation District has a website: www.fairfaxcounty.gov/nvswcd.  Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board provide this information to Merni Fitzgerald, Director, Office of Public Affairs, for advertisement on Channel 16.  Without objection it was so ordered.

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

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12.                   10 A.M. – BOARD DECISION ON PROPOSED AMENDMENTS TO THE CODE OF THE COUNTY OF FAIRFAX, CHAPTER 67.1 (SANITARY SEWERS AND SEWAGE DISPOSAL), ARTICLE 10, REVISING THE SEWER SERVICE CHARGES AND THE AVAILABILITY FEES

 

ADOPTION OF THE FISCAL YEAR (FY) 2005 BUDGET PLAN

 

ACTION ON CONSOLIDATED COMMUNITY FUNDING POOL (CCFP) RECOMMENDATIONS FOR FYs 2005 AND 2006

 

ADOPTION OF THE FAIRFAX COUNTY CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FYs 2005 – 2009 (WITH FUTURE FYs TO 2014)  (10:38 a.m.)

 

(NOTE:  The public hearing regarding proposed amendments to the Code of the County of Fairfax, Chapter 67.1 (Sanitary Sewers and Sewer Disposal), Article 10, was held on March 29, 2004, and decision deferred until April 19, 2004.  At its April 19, 2004, meeting the Board deferred decision until April 26, 2004.)

 

(NOTE:  The public hearings for the remaining items were held March 29–31, 2004, and decision scheduled for April 26, 2004.)

 

                        Following opening remarks, with input from Susan Datta, Director, Department of Management and Budget, Supervisor Bulova noted that intrinsic in the actions the Board will take regarding the budget is the assumption that the State will adopt its budget in the near future. 

 

Supervisor Bulova moved that the Board direct staff to continue to monitor the State's adoption of its budget closely and to be prepared to return with proposals to amend the Budget adopted today in order to meet the State's funding failures.  Supervisor Kauffman seconded the motion.

 

Following discussion, with input from Anthony H. Griffin, County Executive, the question was called on the motion and it carried by unanimous vote.

 

(NOTE: Later in the meeting, staff presented additional information about the State’s budget situation.  See Clerk’s Summary Item CL#13 and CL#84.)

 

                        Sewer Service Charges And Availability Fees

 

(O)                   Supervisor Bulova moved adoption of the proposed amendments to the Code of the County of Fairfax, Chapter 67.1 (Sanitary Sewers and Sewage Disposal), Article 10, Section 2, as follows:

 

·        Subsection (d) Service Charges to maintain the sewer service charges on a multi year basis as included in the ordinance amendment.  The sewer service charge rate will be $3.20 per 1,000 gallons.  This is an increase from the FY 2004 service charge of $3.03 per 1,000 gallons.

 

·        Subsection (a) Availability Charges, to maintain the availability charges on a multi year basis as included in the ordinance amendment.  The availability fee for a single family residence increases to $5,621 from the $5,431 in FY 2004.

 

Supervisor Gross 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."

 

                        Real Property Tax Rate

 

                        Following an explanatory statement, Supervisor Bulova moved that:

 

·        The Board provisionally set the real property tax rate at $1.13 per $100 of assessed value.  The rate is adopted provisionally with the assumption that at least $677.8 million in State funding will be included as part of FY 2005 General Fund receipts.  As a result of this action, the real property tax rate will be greater than the rate specified by Virginia Code §58.1-3321 (a), but the real property tax rate for calendar year 2004 will be reduced, provisionally, by $0.03 from the present rate at $1.16 per $100 of assessed value.

 

·        The matter of setting the real property tax rate be continued to a regularly scheduled meeting on or before June 7, 2004.

 

Supervisor Hyland seconded the motion.

 

Chairman Connolly noted his intention to schedule the final adoption vote for the regular Board meeting immediately following any action by the General Assembly.

 

Following discussion, the question was called on the motion and it CARRIED by a recorded vote of nine, Supervisor Bulova, Supervisor DuBois, Supervisor Gross,

Supervisor Hudgins, Supervisor Hyland, Supervisor Kauffman, Supervisor McConnell, Supervisor Smyth, and Chairman Connolly voting, “AYE,” Supervisor Frey voting “NAY.”

 

(NOTE:  Later in the meeting, the Board clarified this action.  See Clerk’s Summary Item CL#68.)

 

FY 2005 Tax Rate Resolution

 

(R)                   Having provisionally established the real property tax rate at $1.13 per $100 of assessed value in accordance with Virginia Code §58.1-3321, Supervisor Bulova moved:

 

·        That the Board provisionally approve the FY 2005 Tax Rate Resolution Adopting Tax Rates for Fairfax County, as detailed in Attachment II of the Board Agenda Item dated April 26, 2004.  Intrinsic in this motion is the assumption that at least $677.8 million in State funding will be included as part of FY 2005 General Fund Receipts.

 

·        That the FY 2005 Tax Rate Resolution provisionally approved today be returned to the Board on the same day and in conjunction with the continuation of the matter of setting the real property tax rate.

 

Supervisor Kauffman seconded the motion and it CARRIED by a recorded vote of nine, Supervisor Bulova, Supervisor DuBois, Supervisor Gross, Supervisor Hudgins, Supervisor Hyland, Supervisor Kauffman, Supervisor McConnell, Supervisor Smyth, and Chairman Connolly voting, “AYE,” Supervisor Frey voting “NAY.”

 

(NOTE:  Later in the meeting, the Board clarified this action.  See Clerk’s Summary Item CL#68.)

 

                        Real Estate Tax Relief For The Elderly And Disabled

 

(O)                   (NOTE: On March 29, 2004, the Board conducted a public hearing on increasing the eligibility requirement for assets in order to qualify for the County's program of providing tax relief to certain elderly and disabled persons and to permit the proration of benefits during the year, and the Board kept that record open until April 19, 2004.)

Supervisor Bulova moved adoption of the proposed amendments to the Code of the County of Fairfax, Chapter 4 (Taxation and Finance), Section 4-14-2:

 

·        Increasing the combined net financial worth threshold for applicants from $190,000 to $240,000.

 

·        Permitting the proration of tax relief benefits for otherwise eligible applicants who turn 65 during the tax year or for applicants as of the date they become duly certified as permanently and totally disabled.  Without such an amendment, such applicants must wait until the following year to begin receiving tax relief benefits.

 

Supervisor Gross and Supervisor Hyland jointly 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.”

 

FY 2005 Revenue Diversification

 

Transient Occupancy Tax

 

(O)                   Supervisor Bulova moved:

 

·        Approval of the proposed amendments to the Code of the County of Fairfax, Chapter 4 (Taxation and Finance), Sections 4-13-1, 4‑13-2, and 4-13-10 to impose an additional two percent transient occupancy tax beginning July 1, 2004, resulting in additional revenue of $7 million.

 

·        That no less than 25 percent of the additional revenue or $1.75 million will be designated for and appropriated to a non-profit convention and visitor’s bureau located in Fairfax County along with $0.25 million in funding from the Economic Development Authority (EDA) for a total appropriation of $2 million.  The 75 percent remaining revenue generated from the additional transient occupancy tax totals $5.2 million and will be used to support EDA’s efforts.  After consulting with the local tourism industry organizations, the County Executive recommends that such support of the EDA will attract travelers to the County and generate tourism revenues in the County.  Application of this new transient occupancy revenue will free up a like amount in General Fund dollars which can be used for other purposes, including tax relief.

 

Supervisor Hyland seconded the motion and discussion ensued.

 

Following discussion, Supervisor Hudgins asked unanimous consent that the Board direct staff to examine the transient occupancy tax as a source of funding for the Greater Reston Chamber of Commerce Incubator Program and provide that information when the Board revisits the budget prior to June 7 and as early as May 10.  Without objection, it was so ordered.

 

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.”

 

                        Emergency Medical Services Transport Fee

 

(A)                   Supervisor Bulova moved that the Board authorize the advertisement a public hearing to be held before the Board on May 24, 2004, at 4:30 p.m. to consider proposed amendments to the Code of the County of Fairfax, Chapter 4 (Taxation and Finance), Section 25-1, regarding imposing fees for Basic Life Support transports, for Advanced Life Support, level 1 transports, and Advanced Life Support, level 2 transports, plus an additional fee for loaded miles traveled for ground transport mileage provided by vehicles operated or maintained by Fairfax County or permitted to Fairfax County, as described in the ordinance.  If adopted, this ordinance would become effective on or after January 1, 2005.  Supervisor Kauffman seconded the motion.

 

Following discussion, with input from Ms. Datta, the question was called on the motion and it CARRIED by a recorded vote of nine, Supervisor Frey voting “NAY.”

 

                        FY 2005 Appropriation Resolution for County Agencies/Funds

 

(APR)              Supervisor Bulova moved approval of the FY 2005 Appropriation Resolution for County Agencies/Fund as reflected in Attachment III of the Board Agenda Item dated April 26, 2004.  Intrinsic in this motion is the assumption that at least $677.8 million in State funding will be included as part of FY 2005 General Fund receipts.  Supervisor Kauffman 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.”

 

(NOTE:  Later in the meeting, the Board clarified this action.  See Clerk’s Summary Item CL#68.)

 

                        FY 2005 Appropriation Resolution for School Board Funds

 

(APR)              Supervisor Bulova moved approval of the FY 2005 Appropriation Resolution for School Board funds as reflected in Attachment IV of the Board Agenda Item dated April 26, 2004.  Intrinsic in this motion is the assumption that at least $677.8 million in State funding will be included as part of the FY 2005 General Fund receipts.  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.”

 

(NOTE:  Later in the meeting, the Board clarified this action.  See Clerk’s Summary Item CL#68.)

 

                        FY 2005 Fiscal Planning Resolution

 

(FPR)               Supervisor Bulova moved approval of the FY 2005 Fiscal Planning Resolution as reflected in Attachment V of the Board Agenda Item dated April 26, 2004.  Intrinsic in this motion is the assumption that at least $677.8 million in State funding will be included is part of FY 2005 General Fund receipts.  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.”

 

(NOTE:  Later in the meeting, the Board clarified this action.  See Clerk’s Summary Item CL#68.)

 

                        FY 2005 – 2009 Capital Improvement Program (CIP)

 

Supervisor Bulova moved adoption of the FY 2005 – FY 2009 CIP (with future FYs to 2014) as amended on April 19, 2004.  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.”

 

Consolidated Community Funding Pool (CCFP) Recommendations For Fiscal Years (FY) 2005 And 2006

 

Supervisor Bulova moved:

 

·        Adoption of the CCFP contract list and associated award of funds as recommended in Table A of the April 26, 2004, Board Agenda Item by the Selection Advisory Committee (SAC) for FY 2005.

 

·        That in accordance with the CCFP multi-year award process, the Board accept the SAC recommendations for FY 2006 funding contingent upon the Board’s decision regarding the CCFP appropriation to be determined in the FY 2006 budget process and by the availability of Community Development Block Grant funds for capital projects.

 

Supervisor Hyland seconded the motion.

 

With reference to Good Shepherd Housing and Family Services Incorporated, Supervisor Hyland asked unanimous consent that the Board direct staff to consider, during the contract negotiation process, moving some of the funds within that grant award so that emergency services are covered and return with a recommendation.  Without objection, it was so ordered.

 

Following discussion, the question was called on the motion and it carried by unanimous vote.

 

BOARD MATTER

 

13.                   CAR TAX REIMBURSEMENT  (11:19 a.m.)

 

(NOTE:  Earlier in the meeting, the Board took action regarding the County's Budget.  See Clerk's Summary Item CL#12.)

 

Chairman Connolly said that in its continuing debate as to how to balance the State budget, he is concerned that the General Assembly will cap the car tax reimbursement at a dollar rate, rather than a percentage rate.  Fairfax County is the largest locality for reimbursement, which is set at $206 million this year.  Currently set at 70 percent on the first $20,000 of assessed value for personal use vehicles, there have been recent discussions about capping the amount localities can receive. 

 

Accordingly, Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board direct staff to return with the implications on the County’s budget of a cap.  Without objection, it was so ordered.

 

Chairman Connolly moved that the Board direct staff to send a letter under the Chairman’s signature to the County’s General Assembly representatives advising them of the administrative issues and, if a cap is to be adopted, urging them to continue to reimburse localities based on a percentage of tax due, rather than capping this at an absolute dollar amount.  Supervisor Hyland seconded the motion.

 

Following discussion, with input from Ms. Datta, Chairman Connolly asked to amend his motion to direct staff to return with the letter before the end of the day, and this was accepted.

 

The question was called on the motion, as amended, and it carried by unanimous vote.

 

There was a brief discussion following the vote.

 

(NOTE: Later in the meeting, staff briefed the Board on this issue.  See Clerk’s Summary Item CL#84.)

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14.                   10:30 A.M. – APPOINTMENTS TO CITIZEN BOARDS, AUTHORITIES, COMMISSIONS, AND ADVISORY GROUPS  (11:25 a.m.)

(APPTS)

(BACs)            A. HEATH ONTHANK MEMORIAL AWARD SELECTION COMMITTEE

                       

The Board deferred the appointment of the Sully District Representative to the A. Heath Onthank Memorial Award Selection Committee. 

 

ADVISORY SOCIAL SERVICES BOARD

 

The Board deferred the appointments of the Providence and Springfield District Representatives to the Advisory Social Services Board. 

 

                        AIRPORTS ADVISORY COMMITTEE

 

The Board deferred the appointments of the Braddock and Hunter Mill District Representatives to the Airports Advisory Committee.

 

ANIMAL SERVICES ADVISORY COMMISSION

 

The Board deferred the appointments of the Braddock and Dranesville District Representatives to the Animal Services Advisory Commission.

 

ATHLETIC COUNCIL

 

Supervisor Kauffman moved the reappointment of Mr. Steven Saulnier as the Lee District Alternate Representative to the Athletic Council.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

            CONFIRMATION:

 

Supervisor Hudgins moved the confirmation of the following appointment to the Athletic Council:

 

·        Mr. George Lovelace as the Fairfax County Park Authority Representative

 

Supervisor DuBois seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointment of the Women's Sports Association Alternate Representative to the Athletic Council.

 

BOARD OF BUILDING CODE APPEALS

 

The Board deferred the appointment of the Design Professional Representative #5 to the Board of Building Code Appeals. 

 

BOARD OF EQUALIZATION OF REAL ESTATE ASSESSMENTS

 

The Board deferred the appointments of the Appraiser #1 and Appraiser #3 Representatives to the Board of Equalization of Real Estate Assessments.

 

COMMISSION ON ORGAN AND TISSUE DONATION AND TRANSPLANTATION

 

Chairman Connolly moved the appointment of Averett Tombes, Ph.D. to fill the unexpired term of Ms. Katherine Fisher as the At-Large Chairman's Representative to the Commission on Organ and Tissue Donation and Transplantation.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the At-Large Minority Representative and the Sully District Representative to the Commission on Organ and Tissue Donation and Transplantation.

COMMUNITY ACTION ADVISORY BOARD

 

Supervisor Smyth moved the reappointment of Ms. Charlotte Pennington as the Providence District Representative to the Community Action Advisory Board.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

            CONFIRMATION:

 

Supervisor Kauffman moved the confirmation of the following appointment to the Community Action Advisory Board:

                                   

·        Mr. Steven Bloom as the Fairfax County Council of PTAs Representative

 

Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the Dranesville and Providence District Representatives to the Community Action Advisory Board.

 

CRIMINAL JUSTICE ADVISORY BOARD

 

Supervisor Gross moved the appointment of Mr. Andrew Hunter as the Mason District Representative to the Criminal Justice Advisory Board.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Frey moved the reappointment of Mr. Peter Sirh as the Sully District Representative to the Criminal Justice Advisory Board.  Supervisor McConnell seconded the motion, which carried by unanimous vote.

 

ENGINEERING STANDARDS REVIEW COMMITTEE

                       

            CONFIRMATION:

 

Supervisor Hyland moved the confirmation of the following appointment to the Engineering Standards Review Committee:

                       

·        Mr. Scott St. Clair as the Department of Public Works and Environmental Services Representative

 

Supervisor Bulova seconded the motion, which carried by unanimous vote.

FAIRFAX AREA DISABILITY SERVICES BOARD

 

The Board deferred the appointments of the At-Large Business Community Representative and the Dranesville and Mount Vernon District Representatives to the Fairfax Area Disability Services Board.

 

FAIRFAX COMMUNITY LONG TERM CARE COORDINATING COUNCIL

 

            CONFIRMATIONS:

 

Supervisor Hyland moved the confirmation of the following appointments to the Fairfax Community Long Term Care Coordinating Council:

 

·        Mr. Darryl Harrison as a Business/Corporation Representative

 

·        Mr. Robert Hager as the INOVA Health Systems Alternate Representative

 

Supervisor Bulova seconded the motion, which carried by unanimous vote.

HISTORY COMMISSION

 

The Board deferred the appointment of the Archaeologist Representative to the History Commission.

HUMAN SERVICES COUNCIL

 

The Board deferred the appointment of the Springfield District #2 Representative to the Human Services Council.

 

LIBRARY BOARD

 

The Board deferred the appointment of the Providence District Representative to the Library Board.

 

OVERSIGHT COMMITTEE ON DRINKING AND DRIVING

 

Supervisor Smyth moved the appointment of Mr. Lawrence Pavlinski to fill the unexpired term of Ms. Eileen Nelson as the Providence District Representative to the Oversight Committee on Drinking and Driving.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

            CONFIRMATION:

 

Supervisor Hyland moved the confirmation of the following appointment to the Oversight Committee on Drinking and Driving:

 

·        The Honorable William J. Minor, Jr. as the Fairfax County General District Court Representative

 

Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the Braddock, Lee, and Mason District Representatives to the Oversight Committee on Drinking and Driving.

 

REDEVELOPMENT AND HOUSING AUTHORITY

 

Chairman Connolly moved the reappointment of Mr. Willard Jasper as the At-Large #1 Representative to the Redevelopment and Housing Authority.  Supervisor Kauffman seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Mr. Albert McAloon as the Lee District Representative to the Redevelopment and Housing Authority.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Smyth moved the reappointment of Mr. Conrad Egan as the Providence District Representative to the Redevelopment and Housing Authority.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Frey noted that Mr. Kenneth Butler, Sully District Representative to the Redevelopment and Housing Authority, would continue to serve until his term expired in July, at which time he did not wish to be reappointed. 

 

ROAD VIEWERS BOARD

 

The Board deferred the appointments of the At-Large #1 and At-Large #4 Representatives to the Road Viewers Board.

 

ROUTE 28 HIGHWAY TRANSPORTATION DISTRICT ADVISORY BOARD

 

Supervisor Frey moved the appointment of Mr. Scott Crabtree to fill the unexpired term of Mr. Dallas Hutchison as the Resident/Owner #1 Representative to the Route 28 Highway Transportation District Advisory Board.  This motion, the second to which was inaudible, carried by a unanimous vote.

 

TENANT LANDLORD COMMISSION

 

The Board deferred the appointments of the Condominium Owner and Landlord Member #3 Representatives to the Tenant Landlord Commission.

 

TREE COMMISSION

 

            CONFIRMATIONS:

 

Supervisor Gross moved the confirmation of the following appointments to the Tree Commission:

 

·        Mr. David Bulova as the Northern Virginia Soil and Water Conservation District Representative

 

·        Ms. Rachel Rifkind as the Environmental Quality Advisory Council Representative

 

Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

AD HOC COMMITTEES

 

LAUREL HILL ADAPTIVE REUSE PLAN ADVISORY COMMITTEE

 

Supervisor McConnell moved the appointment of Ms. Elizabeth Bradsher as the Springfield District Representative to the Laurel Hill Adaptive Reuse Plan Advisory Committee.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointment of the Lee District Representative to the Laurel Hill Adaptive Reuse Plan Advisory Committee.

 

TELECOMMUNICATION LAND USE REGULATIONS TASK FORCE-MONOPOLES

 

The Board deferred the appointment of the Sully District Representative to the Telecommunication Land Use Regulations Task Force-Monopoles.

 

15.                   ADMINISTRATIVE ITEMS   (11:32 a.m.)

 

Supervisor Gross moved approval of the Administrative Items with the exception of Admin 5.  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."