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.
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21-04
DMB:dmb
At a regular meeting of the Board of Supervisors of Fairfax County, Virginia,
held in the Board Auditorium of the Government Center at Fairfax, Virginia,
on Monday, October 18, 2004, at 9:02 a.m., there were present:
·
Chairman Gerald E. Connolly, presiding
·
Supervisor Sharon Bulova, Braddock
District
·
Supervisor Joan M. DuBois, Dranesville
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 Elaine McConnell, Springfield District,
arrived at 9:06 a.m.
Others present during the meeting 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 (
Chairman Connolly asked everyone to keep in thoughts the
Supervisor Hyland asked everyone to keep in thoughts Mr. Art Giguere,
who was instrumental in the redevelopment of the Woodley Nightingale Mobile
Home Park, and consistently worked in the community with human services issues. Supervisor Hyland said that he would be missed.
AGENDA ITEMS
2. PROCLAMATION DESIGNATING NOVEMBER 2004 AS
“ADOPTION AWARENESS MONTH” IN
Chairman Connolly
relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate
November 2004 as “Adoption Awareness Month” in Fairfax County.
Supervisor Hyland seconded the motion and it carried by a vote of nine,
Supervisor Kauffman being out of the room.
3. PROCLAMATION DESIGNATING OCTOBER 2004 AS
“DISABILITY EMPLOYMENT AWARENESS MONTH” IN
Chairman Connolly
moved approval of the Proclamation
to designate October 2004 as “Disability Employment Awareness Month”
in Fairfax County. Supervisor McConnell
seconded the motion and it carried by unanimous vote.
4. PROCLAMATION DESIGNATING NOVEMBER 2004 AS
“AMERICAN INDIAN HERITAGE MONTH” IN
Chairman Connolly moved approval of the Proclamation
to designate November 2004 as “American Indian Heritage Month” in Fairfax
County. Supervisor McConnell seconded
the motion and it carried by unanimous vote.
Vice-Chairman
Bulova returned the gavel to Chairman Connolly.
5. PROCLAMATION DESIGNATING
Supervisor Smyth moved approval of the Proclamation
to designate November 8—12, 2004, as “Luther Jackson Middle School
Week” in Fairfax County. Chairman
Connolly seconded the motion and it carried by a vote of eight, Supervisor
DuBois and Supervisor Frey being out of the room.
6. RESOLUTION
OF RECOGNITION PRESENTED TO THE ROSE HILL COMMUNITY (
Supervisor Kauffman moved approval of the Resolution
to recognize the fiftieth anniversary of the Rose Hill community.
Supervisor Hyland seconded the motion and it carried by a vote of eight,
Supervisor DuBois and Supervisor Frey being out of the room.
7. CERTIFICATE
OF RECOGNITION PRESENTED TO MR. FRED MORIN (
(BACs) Supervisor Kauffman moved approval
of the Certificate of Recognition presented to Mr. Fred Morin for his
years of service to the County as the Lee District Representative to the Water
Authority. Supervisor Hyland seconded
the motion and it carried by a vote of nine, Supervisor Frey being out of
the room.
Harry F. Day, Chairman, Fairfax Water, presented
a plaque to Mr. Morin for his 43 years of leadership and dedicated service.
8. CERTIFICATE
OF RECOGNITION PRESENTED TO MR. KENNETH KLINGE (
Supervisor Kauffman moved approval of the Certificate
of Recognition presented to Mr. Kenneth Klinge for his years of service
to the County as a member of the Commonwealth Transportation Board. Supervisor Hyland seconded the motion and it
carried by a vote of nine, Supervisor Frey being out of the room.
9. CERTIFICATE
OF RECOGNITION PRESENTED TO MR. RICHARD RISK (
(BACs) Supervisor Gross moved approval of
the Certificate of Recognition presented to Mr. Richard Risk for his
years of service to the County as the Mason District Representative to the
Commission on Aging. Supervisor Hyland
seconded the motion and it carried by a vote of nine, Supervisor Frey being
out of the room.
10. PROCLAMATION DESIGNATING
Chairman Connolly
relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate
October 23, 2004, as “VolunteerFest Day 2004” in Fairfax County.
Supervisor Smyth seconded the motion and it carried by a vote of nine,
Supervisor McConnell being out of the room.
Vice-Chairman
Bulova returned the gavel to Chairman Connolly.
11. PROCLAMATION DESIGNATING OCTOBER 2004 AS “BREAST
CANCER AWARENESS MONTH” IN
Supervisor Hudgins moved approval of the Proclamation
to designate October 2004 as “Breast Cancer Awareness Month” in Fairfax
County. Supervisor Bulova seconded
the motion and it carried by a vote of nine, Supervisor McConnell being out
of the room.
12. PROCLAMATION DESIGNATING
Chairman Connolly
relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate
October 17–23, 2004, as “Character Counts! Week” in
13. PROCLAMATION DESIGNATING OCTOBER 14, 2004,
AS “LIGHTS ON AFTER SCHOOL DAY” IN FAIRFAX COUNTY (10:22 a.m.)
Chairman Connolly
moved approval of the Proclamation
to designate October 14, 2004, as “Lights On After School Day” in Fairfax
County. Supervisor Gross seconded the
motion and it carried by a vote of seven, Supervisor Hudgins, Supervisor Hyland,
and Supervisor McConnell being out of the room.
14. CERTIFICATE
OF RECOGNITION PRESENTED TO THE
Chairman Connolly moved approval of the Certificate
of Recognition presented to the
Vice-Chairman
Bulova returned the gavel to Chairman Connolly.
15.
On behalf of the Fairfax Area Commission on
Aging, Mrs. Louis B. Wagner, presented the award for outstanding volunteer
service to older adults to Mrs. Ruth Beacom.
16.
This is the twentieth year of the Exceptional Design Awards Program. One hundred and eight projects have been recognized for their design excellence over that time. Joy Marshall Ortiz, Chairman of the Design Jury, presented the 2004 Exceptional Design Awards to the following:
·
Honor Award: National Air and
Architect: Hellmuth, Obata and
Owner/Developer: The Smithsonian Institution
Year Built: 2003
· Merit Award: Trillium House (Residential, Single-family Detached)
Architect: Jon Hensley Architects, PLLC,
Owner/Developer: Craig and Valerie Dykstra
Year Built: 2002
·
Merit Award: MITRE Corporation –
Architect: Ai,
Owner/Developer: The MITRE Corporation
Year Built: 2003
·
Honorable Mention Award: Unity of
Architect:
Owner/Developer: Unity of
Year Built: 2002
17.
(APPTS)
(BACs) ADVISORY SOCIAL
SERVICES BOARD
The Board deferred the appointments of the Lee
and Sully District Representatives to the Advisory Social Services Board.
AIRPORTS
ADVISORY COMMITTEE
The Board deferred the appointment of the Hunter
Mill District Representative to the Airports Advisory Committee.
ALCOHOL
SAFETY ACTION PROGRAM LOCAL POLICY BOARD
Supervisor Hudgins moved the reappointment of
Ms. Kathy Curtri as the At-Large #5 Representative to the Alcohol Safety
Action Program Local Policy Board. Chairman
Connolly seconded the motion, which carried by unanimous vote.
Supervisor Hudgins moved the reappointment of
Ms. Judith Ratliff as the At-Large #6 Representative to the Alcohol
Safety Action Program Local Policy Board.
Chairman Connolly seconded the motion, which carried by unanimous vote.
ANIMAL
SERVICES ADVISORY COMMISSION
The Board deferred the appointment of the Braddock
District Representative to the Animal Services Advisory Commission.
ARCHITECTURAL
REVIEW BOARD
The Board deferred the appointment of the Related
Professional Group #4 Representative to the Architectural Review Board.
(NOTE: Later
in the meeting, the Board made an appointment to this board. See below.)
BOARD
OF BUILDING CODE APPEALS
The Board deferred the appointment of the Design
Professional Representative #5 to the Board of Building Code Appeals.
ARCHITECTURAL
REVIEW BOARD
(NOTE: Earlier
in the board meeting, the Board deferred an appointment to this board.
See above.)
Supervisor Hyland moved the reappointment of
Mr. John Burns as the Related Professional Group #4 Representative
to the Architectural Review Board. Supervisor
McConnell seconded the motion, which carried by unanimous vote.
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.
CHILD
CARE ADVISORY COUNCIL
The Board deferred the appointment of the Mason
District Representative to the Child Care Advisory Council.
COMMISSION
FOR WOMEN
Chairman Connolly moved the reappointment of
Ms. Alotta Taylor as the At-Large Chairman's Representative to the
Commission for Women. Supervisor Gross
seconded the motion, which carried by unanimous vote.
Supervisor Kauffman moved the reappointment
of Ms. Emily McCoy as the Lee District Representative to the Commission
for Women. Supervisor Hyland seconded
the motion, which carried by unanimous vote.
Supervisor Gross moved the reappointment of
Ms. Ligia Espinosa as the Mason District Representative to the Commission
for Women. Supervisor Hyland seconded
the motion, which carried by unanimous vote.
Supervisor Hyland moved the reappointment of
Ms. Frances Hicks as the Mount Vernon District Representative to the
Commission for Women. This motion,
the second to which was inaudible, carried by unanimous vote.
Supervisor Frey moved the reappointment of Ms.
Kathy Goggin as the Sully District Representative to the Commission for
Women. Supervisor Hyland seconded the
motion, which carried by unanimous vote.
COMMISSION
ON ORGAN AND TISSUE DONATION AND TRANSPLANTATION
The Board deferred the appointments of the Dranesville and Sully District Representatives to the Commission on Organ and Tissue Donation and Transplantation.
COMMUNITY
ACTION ADVISORY BOARD
The Board
deferred the appointment of the Dranesville District Representative to the
Community Action Advisory Board.
COMMUNITY
CRIMINAL JUSTICE BOARD
The Board deferred the appointment of the Fairfax
County At-Large #2 Representative to the Community Criminal Justice Board.
CONSUMER
PROTECTION COMMISSION
Chairman Connolly moved the appointment of Mr. Bill Douskalis to fill the unexpired term of Mr. Davood Sedaghatfar as the Fairfax County Resident #13 Representative to the Consumer Protection Commission. Supervisor Hyland seconded the motion, which carried by unanimous vote.
CONFIRMATION:
Supervisor
Hyland moved the confirmation of the following appointments to the Fairfax
Community Long Term Care Coordinating Council:
·
Ms.
Supervisor
Kauffman seconded the motion, which carried by unanimous vote.
Supervisor
Gross moved the reappointment of Mr. Charles Wroblewski as the Citizen
#7 Representative to the History Commission.
Chairman Connolly seconded the motion, which carried by unanimous vote.
Supervisory
Hyland asked everyone to remember Donald Senese, Citizen Representative of
the History Commission, who died recently, and his family in thoughts. Supervisor Hyland further asked unanimous consent
that the Board direct staff to posthumously recognize him for his many years
of service to the History Commission. Without
objection, it was so ordered.
(NOTE: Later in the meeting, the Board noted that memorial
donations could be made to the History Commission. See Clerk’s Summary Item CL#31.)
The Board
deferred the appointments of the At-Large #6 and #9 Representatives to the
Human Rights Commission.
INDUSTRIAL DEVELOPMENT AUTHORITY
Supervisor
Hyland moved the reappointment of Mr. Robert Surovell as the At-Large
#1 Representative to the Industrial Development Authority. Supervisor Kauffman seconded the motion, which
carried by unanimous vote.
The Board
deferred the appointment of the At-Large #7 Representative to the Industrial
Development Authority.
JUVENILE AND DOMESTIC RELATIONS COURT CITIZENS
ADVISORY COUNCIL
The Board
deferred the appointment of the Lee District Representative to the Juvenile
and Domestic Relations Court Citizens Advisory Council.
OVERSIGHT COMMITTEE ON DRINKING AND DRIVING
The Board
deferred the appointments of the Braddock, Lee, and Mason District Representatives
to the Oversight Committee on Drinking and Driving.
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
The Board
deferred the appointment of the Resident/Owner #3 Representative to the Route
28 Highway Transportation District Advisory Board.
TENANT LANDLORD COMMISSION
The Board
deferred the appointment of the Landlord Member #3 Representative to the Tenant
Landlord Commission.
TREE
COMMISSION
Supervisor Gross moved the reappointment of
Ms. Kathryn James as the Mason District Representative to the Tree
Commission. Chairman Connolly seconded
the motion, which carried by unanimous vote.
Supervisor McConnell moved the reappointment
of Ms. Laura Hoy as the Springfield District Representative to the
Tree Commission. Chairman Connolly
seconded the motion, which carried by unanimous vote.
Supervisor Kauffman moved the appointment of
Ms. Kathleen Snyder to fill the unexpired term of the late Ms. Darelyn Handley as the Lee District Representative to the
Tree Commission. Chairman Connolly
seconded the motion, which carried by unanimous vote.
CONFIRMATION:
Supervisor
Bulova moved the confirmation of the following appointments to the Youth Basketball
Council Advisory Board:
·
Mr. Tom Moore
as the Chairman Representative
·
Mr. C. McClain Haddow
as the Immediate Past Chairman Representative
·
Mr. Fred Plumb
as the Commissioner, Scheduler, and the
·
Mr. Garrett Stone
as the Secretary and
·
Mr. Thomas Howell
as the Member At-Large, Parliamentarian, and the Herndon Optimist Club Representative
·
Mr. Fred
McCarrick as the Treasurer and Turnpike Basketball Club Representative
·
Mr. Bernie Conrow
as the Boys Deputy Commissioner Representative
·
Mr. Michael Stensrud
as the Girls Deputy Commissioner and the
·
Mr. Christopher Pulley
as the Fairfax County Department of Community and Recreation Services Representative
·
Mr. Marvin Elliott
as the
·
Dr. Frank DeLatour
as the
·
Mr. Kevin Springer
as the
·
Mr. John Blevins
as the
·
Mr. Kevin Prince
as the Ashburn Athletic Association Representative
·
Mr. Bob Bladel
as the Ashburn Athletic Association Alternate Representative
·
Mr. Grady Bryant
as the
·
Mr. David Sheppard
as the
·
Mr. Dave Schoolfield
as the
·
Mr. Jim Watson
as the
·
Mr. John Niehoff
as the Burke Basketball Representative
·
Mr. Jack McHale
as the Burke Basketball Alternate Representative
·
Mr. Rein Kiewel
as the
·
Mr. Rick Shryock
as the
·
Ms. Michelle Chapman-Campbell
as the
·
Mr. Mike Do
as the
·
Ms. Mitzi Taylor
as the
·
Mr. Danny Schlitt
as the
·
Mr. Richard L. Herman
as the
·
Ms. Tamera D. Hopkins
as the
·
Mr. Kenneth Waters
as the Fort Hunt Athletic Association Representative
·
Ms. Lisa Walsh
as the
·
Mr. Greg S. Jones
as the
·
Ms. Dawn Lucas
as the
·
Ms. Tanya Alestock
as the
·
Mr. Tom Benton
as the Herndon Optimist Club Alternate Representative
·
Mr. Bob Williams
as a
·
Ms.
·
Mr. Ray Cicale
as the
·
Mr. Tim Shouman
as the
·
Mr. Rob Barth
as the
·
Ms. Gale Scott
as the
·
Mr. Antoine Harris
as the
·
Mr. Chuck Gupton
as the Mount Vernon Youth Association Representative
·
Mr. Will Nesbitt
as the
·
Mr. Mitch Kalman
as the
·
Mr. Ron Wiley
as the
·
Mr. Bob Korman
as the Southwestern Youth Association Representative