CLERK'S BOARD SUMMARY 

REPORT OF ACTIONS OF THE

FAIRFAX COUNTY BOARD OF SUPERVISORS

 

MONDAY

December 6, 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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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, December 6, 2004, at 9:13 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, Mason District

 

·        Supervisor Catherine M. Hudgins, Hunter Mill District

 

·        Supervisor Gerald W. Hyland, Mount Vernon District

 

·        Supervisor Dana Kauffman, Lee District

 

·        Supervisor Linda Q. Smyth, Providence District

 

Supervisor Elaine McConnell, Springfield District, arrived at 9:54 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; Angela C. Schauweker, 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  MATTERS

 

1.                     MOMENT OF SILENCE  (9:13 a.m.)

 

                        Chairman Connolly said that this is the last meeting of the Board for calendar year 2004, and on behalf of the Board, he wished everyone a safe and happy holiday season.

 

Supervisor DuBois asked everyone to keep in thoughts the family of Javier Oblese, a US Marine, who died in Iraq last week.  His brother, Miguel Oblese, is a County firefighter at the Herndon Fire Station.

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board direct the County Executive to take any and all measures to accommodate the family, including at the time of the memorial or funeral service.  Without objection, the request was so ordered.

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

Supervisor DuBois asked everyone to keep in thoughts the mother of Ms. Helene Teel who has been an active Great Falls resident.

 

                        Supervisor Bulova asked everyone to keep in thoughts the family of Raymond Manella, retired Youth Services Program Manager, Department of Health and Human Services.  He was also a very active member of the Bonnie Brae Civic Association, and very active in the Neighborhood Watch Program in the Braddock District.

 

AGENDA ITEMS

 

2.                     CERTIFICATE OF RECOGNITION PRESENTED TO MS. JEANETTE STEWART  (9:15 a.m.)

 

Supervisor Smyth moved approval of the Certificate of Recognition presented to Ms. Jeanette Stewart for her selection as EcoSteward of the Year by the EcoStewards Alliance.  Chairman Connolly seconded the motion and it carried by a vote of nine, Supervisor McConnell not yet having arrived.

 

3.                     CERTIFICATE OF RECOGNITION PRESENTED TO THE FAIRFAX COUNTY FIRE DEPARTMENT  (9:20 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Certificate of Recognition presented to the Fire Department for its accomplishment in this year’s “Fill the Boot” campaign.  Supervisor Hyland seconded the motion and it carried by a vote of nine, Supervisor McConnell not yet having arrived.

 

Stacy Williams, Muscular Dystrophy Association, presented the following individuals with plaques for their support:

 

·        Deborah Alexander, Suntrust Bank

 

·        Chairman Connolly, Board of Supervisors

 

·        Michael Neuhard, Chief, Fire and Rescue Department

 

·        John Niemiec, International Association of Fire Fighters Local 2068

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

4.                     CERTIFICATES OF RECOGNITION REGARDING IMPLEMENTATION OF PREPARATIONS FOR HURRICANE CHARLEY PRESENTED TO COUNTY STAFF  (9:28 a.m.)

 

Supervisor Hyland moved approval of the Certificates of Recognition presented to County staff for their implementation of preparations for Hurricane Charley.  Supervisor Kauffman seconded the motion and it carried by a vote of nine, Supervisor McConnell not yet having arrived.

 

5.                     CERTIFICATES OF RECOGNITION PRESENTED TO MS. KIM IFEORA AND MR. SUNG PYUN  (9:36 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Certificates of Recognition presented to Ms. Kim Ifeora and Mr. Sung Pyun for being named the best drivers for 2004 of the FAIRFAX CONNECTOR.  Supervisor Hyland and Vice-Chairman Bulova jointly seconded the motion and it carried by a vote of eight, Supervisor Gross being out of the room, Supervisor McConnell not yet having arrived.

 

                        Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

6.                     CERTIFICATES OF RECOGNITION REGARDING TELEWORK AND STRATEGIES OF THE BEST WORKPLACES FOR COMMUTERS PROGRAM PRESENTED TO COUNTY STAFF  (9:42 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Certificates of Recognition presented to County staff for their work in promoting telework and strategies of the Best Workplaces for Commuters program.  Supervisor Kauffman seconded the motion and it carried by a vote of nine, Supervisor McConnell not yet having arrived.

 

7.                     CERTIFICATES OF RECOGNITION REGARDING THE NEW SOUTH COUNTY BUS SERVICE  (9:47 a.m.)

 

Supervisor Kauffman moved approval of the Certificates of Recognition for the new South County bus service to the following:

 

·        Northern Virginia Congressional Delegation

 

·        City of Alexandria

 

·        ACS Telephone Information Center

 

·        Connex/Yellow Transportation

 

·        CONNECTOR Store

 

·        Fastran

 

·        Parsons Brinckerhoff Quade and Douglas

 

·        Northern Virginia Transportation Commission

 

·        Fort Belvoir

 

·        Virginia Department of Rail and Public Transportation

 

·        Virginia Department of Transportation

 

·        Washington Metropolitan Area Transit Authority

 

·        Board of Supervisors

 

·        Department of Housing and Community Development

 

·        Department of Planning and Zoning

 

·        Department of Public Works and Environmental Services

 

·        Department of Transportation 

 

Supervisor Hyland seconded the motion and it carried by a vote of eight, Supervisor Frey being out of the room, Supervisor McConnell not yet having arrived.

 

8.                     CERTIFICATES OF RECOGNITION PRESENTED TO GREAT FALLS FREEDOM MEMORIAL COMMITTEE AND COUNTY STAFF  (9:54 a.m.)

 

Supervisor DuBois said the Committee thought it had a responsibility to educate the young people of the community regarding the contributions and sacrifices veterans have made throughout the years.  As the Freedom Plaza honors all who have served to defend the country, the committee, under the guidance of Milbourne Sanders, produced a book entitled “Great Falls Freedom Honor Roll,” which will be on permanent display at the Great Falls Community Library.  She circulated a copy around the dais.

 

Supervisor DuBois moved approval of the Certificate of Recognition presented to the Great Falls Freedom Memorial Committee and County staff for their service to the citizens of Great Falls and the County.  Supervisor McConnell 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. KAILASH GUPTA  (10:05 a.m.)

 

Supervisor Hyland moved approval of the Certificate of Recognition presented to Mr. Kailash Gupta for his administration of the National Pollutant Discharge Elimination System resulting in recognition by the Association of Metropolitan Sewerage Agencies for 100 percent compliance.  Supervisor Gross seconded the motion and it carried by unanimous vote.

 

10.                   10:15 A.M. – RECOMMENDATIONS OF LAUREL HILL ADAPTIVE REUSE CITIZENS TASK FORCE  (10:14 a.m.)

 

                                    ADDITIONAL BOARD MATTERS

 

                                                Jeff McKay, Lee District's Chief Aide, Gets Engaged

 

Supervisor Kauffman announced that yesterday he attended Jeff McKay's engagement party.

 

Happy Birthday Wishes to Braddock District Supervisor Bulova

 

Chairman Connolly announced that Supervisor Bulova's birthday is today, and, on behalf of the Board, he wished her a Happy Birthday.

 

Tim Sargeant, Chairman of the Laurel Hill Adaptive Reuse Citizens Task Force, presented its recommendations.

 

Supervisor Hyland moved that the Board accept the recommendations of the Laurel Hill Adaptive Reuse Citizens Task Force (Task Force).  Supervisor Bulova seconded the motion.

 

Discussion ensued with input from Mr. Sargeant, who stated that the Laurel Hill document would be available on the web on Tuesday, December 7, at http://www.co.fairfax.va.us/dpz/laurelhill/recommendations.htm.

 

Supervisor Gross asked unanimous consent that the Board direct the Office of Public Affairs to note on the home page that the document is available.  Without objection, it was so ordered.

 

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

 

To help implement the Task Force's recommendations, Supervisor Hyland moved that the Board direct staff to:

 

·        Prepare a Request for Interest based on the Task Force recommendations for a mix of uses at the Reformatory and Penitentiary sites.

 

·        Forward a copy of the Task Force report to each member of the Architectural Review Board (ARB) along with a transmittal letter from the Chairman of the Board requesting that the ARB adopt, as soon as possible, the standards and guidelines for the area that has been determined to be eligible for inclusion on the National Register.

 

·        Review the Memorandum of Agreement to determine what revisions may be appropriate and necessary to include a new Laurel Hill oversight committee as one of the organizations which participate in the review of actions that affect historically contributing structures.

 

·        Invite the members of the Task Force to appear before the Board at i/ts February 7, 2005, meeting to be recognized and thanked for its effort, and that would include members of staff.

 

Supervisor Bulova seconded the motion and it carried by unanimous vote.

 

Supervisor Hyland said that at the Board's February 7, 2005, meeting he intends to ask for the Board's consideration of the following additional actions in support of the Task Force recommendations:

 

Ÿ         Establish a position for a project manager who will be responsible for initiating a process to seek a development partner and oversee the implementation of the recommendations for reuse of the former Reformatory and Penitentiary areas.

 

Ÿ         Establish a three member citizen's oversight committee to monitor the development of the Reformatory and Penitentiary areas.

 

Ÿ         Authorize an Out-of-Turn Plan Amendment to consider the revision of the Comprehensive Plan to reflect the Task Force recommendation for a possible mix of residential office and retail uses at the reformatory site.

 

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11.                   10 A.M. – BOARD ADOPTION OF THE 2005 LEGISLATIVE PROGRAM FOR THE VIRGINIA GENERAL ASSEMBLY  (10:43 a.m.)

 

(NOTE:  At its November 15, 2004, meeting the Board held a public hearing regarding this item and kept the record open for written comments.)

 

Chairman Connolly, Chairman of the Board's Legislative Committee, briefly addressed key issues related to the Legislative Program for the Virginia General Assembly as contained in the Board Agenda Item dated December 6, 2004.

 

Following discussion, with input from Michael H. Long, Senior Assistant County Attorney, Supervisor Gross asked unanimous consent that the Board direct staff to refer to the Legislative Committee a review of restrictions for the parking of dumpsters on public streets.  Without objection, it was so ordered.

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved adoption of the Legislative Program.  Vice-Chairman Bulova seconded the motion.

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

Supervisor Kauffman asked to amend the motion to amend “Regional Position, Transportation -- Funding, Actions Required, Number 4,” to preserve a placeholder for "Support the Metro Blue Ribbon Panel Recommendation" pending the release and review of the recommendation, and this was accepted.

 

Supervisor Hudgins asked to amend the motion to initiate a regional proposed State Budget amendment for a one time State General Fund Capital Appropriation of $2 million to support the expansion of the Birmingham Green Assisted Living Facility, and this was accepted.

 

Following discussion, Supervisor Frey asked unanimous consent to vote on the following two items from the Legislative Program seriatim:

 

·      County Initiatives, Human Rights Ordinance -- Sexual Orientation

 

·      County Positions, Public Safety -- Dangerous Weapons in Public Facilities

 

Without objection, it was so ordered.

 

                        The question was called on the motion, as amended, to adopt the Legislative Program with the two exceptions, and it carried by unanimous vote.

 

Following discussion, the question was called on the motion to include “County Initiatives, Human Rights Ordinance -- Sexual Orientation in the Legislative Program” and it CARRIED by a recorded vote of eight, Supervisor Frey and Supervisor McConnell voting "NAY."

 

Supervisor McConnell noted for the record her concern about the human rights initiative because of the national trend of not allowing Boy Scouts to meet in public buildings, which is why she cannot support the initiative.

 

Following discussion, with input from Susan Mittereder, Legislative Liaison, Supervisor Bulova moved to reaffirm the Board’s position and include “County Positions, Public Safety -- Dangerous Weapons in Public Facilities” in the Legislative Program.  Supervisor Kauffman seconded the motion.

 

Following further discussion, with input from Mr. Long, the question was called on the motion and it CARRIED by a recorded vote of eight, Supervisor Frey and Supervisor McConnell voting "NAY." 

 

Supervisor McConnell asked unanimous consent that the Board direct staff to provide clarification regarding whether leaving weapons in a vehicle in the parking lot of a public building would constitute a violation of the proposed legislation.  Without objection, it was so ordered.

 

A brief discussion ensued regarding the concealed handgun permit registration process.  

 

Supervisor Hyland moved approval of the Legislative Program, as amended.  Supervisor Kauffman seconded the motion, which carried by unanimous vote.

 

Chairman Connolly noted that the Legislative Breakfast with the Fairfax County Delegation to the General Assembly would be held Tuesday, December 14, 2004, at 7:30 a.m. at the Fairview Park Marriott.  He invited all members of the School Board, as well as the School Superintendent, to attend.

 

Supervisor Hudgins asked unanimous consent that the Board forward to the Legislative Committee a letter she received from the Reston Association regarding participation of the Association in the Dulles Corridor Project Steering Committee.  Without objection, it was so ordered.

 

Supervisor Hyland asked unanimous consent that the Board direct staff to provide, in writing, the General Assembly's proposed limitations on bringing weapons into the General Assembly chambers.  Without objection, it was so ordered.

 

Following further discussion, Chairman Connolly announced that the evening of February 15, 2005, is the proposed date for the Legislative Reception for the General Assembly to be held at the Old City Hall in Richmond. 

 

12.                   10:30 A.M. – APPOINTMENTS TO CITIZEN BOARDS, AUTHORITIES, COMMISSIONS, AND ADVISORY GROUPS  (11:10 a.m.)

(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.

 

ANIMAL SERVICES ADVISORY COMMISSION

 

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

 

ATHLETIC COUNCIL

 

            CONFIRMATION:

 

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

 

·        Mr. Robert Hahne as the Baseball/Softball Advisory Council Principal Representative

 

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

 

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

 

Supervisor Smyth moved the appointment of Mr. Kevin Powers as the Attorney #1 Representative to the Board of Equalization of Real Estate Assessments.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Chairman Connolly moved the appointment of Mr. Thomas Parr as the Freeholder #1 Fairfax County Representative to the Board of Equalization of Real Estate Assessments.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the Appraiser #1, Appraiser #2, Appraiser #3, and Builder Representatives to the Board of Equalization of Real Estate Assessments.

 

CHILD CARE ADVISORY COUNCIL

 

Supervisor Gross moved the appointment of Ms. Judith Falkenrath as the Mason District Representative to the Child Care Advisory Council.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

CIVIL SERVICE COMMISSION

 

Supervisor Hudgins moved the reappointment of Mr. Ronald Copeland as the At-Large #2 Representative to the Civil Service Commission.  Supervisor McConnell seconded the motion, which carried by unanimous vote.

 

Supervisor Gross asked unanimous consent that the Board defer the appointment of the At-Large #5 Representative to the Civil Service Commission so that Countywide geographical diversity representation to the Commission could be considered.  Without objection, it was so ordered.

 

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.

 

COUNTYWIDE NON-MOTORIZED TRANSPORTATION (TRAILS) COMMITTEE

 

The Board deferred the appointments of the Mason and Sully District Representatives to the Countywide Non-Motorized Transportation (Trails) Committee.

FAIRFAX AREA DISABILITY SERVICES BOARD

The Board deferred the appointments of the At-Large Business Community #1 and Providence District Representatives to the Fairfax Area Disability Services Board.

 

GEOTECHNICAL REVIEW BOARD

 

            CONFIRMATIONS:

 

Supervisor Hyland moved the confirmation of the following appointments to the Geotechnical Review Board:

 

·        Mr. Edward DeSantis as the Primary #3 Representative

 

·        Mr. Emad Saadeh as the Alternate #1 Representative

 

·        Mr. James Collin as the Alternate #3 Representative

 

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

 

HEALTH SYSTEMS AGENCY BOARD

 

The Board deferred the appointment of the Provider #4 Representative to the Health Systems Agency Board.

 

HISTORY COMMISSION

 

Supervisor Hudgins moved the reappointment of Ms. Barbara Naef as the Archaeologist Representative to the History Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Hyland moved the reappointment of Ms. Irma Clifton as the At-Large #2 Representative to the History Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Ms. Sue Patterson as the At-Large #3 Representative to the History Commission.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Hyland moved the appointment of Mr. Nicholas Ajay, Jr. to fill the unexpired term of the late Mr. Donald Senese as the Citizen #2 Representative to the History Commission.  Supervisor Kauffman seconded the motion, which carried by unanimous vote.

 

Supervisor Hudgins moved the reappointment of Ms. Elise Murray as the Citizen #3 Representative to the History Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Gross moved the reappointment of Ms. Naomi Zeavin as the Historian #1 Representative to the History Commission.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

Chairman Connolly moved the reappointment of Ms. Mayo Stuntz as the Historian #2 Representative to the History Commission.  Supervisor Hudgins seconded the motion, which carried by unanimous vote.

 

INDUSTRIAL DEVELOPMENT AUTHORITY

 

The Board deferred the appointment of the At-Large #7 Representative to the Industrial Development Authority.

 

INFORMATION TECHNOLOGY POLICY ADVISORY COMMITTEE

 

Supervisor DuBois moved the reappointment of Mr. Suresh Shenoy as the Dranesville District Representative to the Information Technology Policy Advisory Committee.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Gross moved the reappointment of Ms. Susan Hoffman as the Mason District Representative to the Information Technology Policy Advisory Committee.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Hyland moved the reappointment of Mr. John Skudlarek as the Mount Vernon District Representative to the Information Technology Policy Advisory Committee.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Frey moved the reappointment of Mr. Michael DiConti as the Dranesville District Representative to the Information Technology Policy Advisory Committee.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

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.

PARK AUTHORITY

 

Chairman Connolly moved the appointment of Mr. Harry Glasgow as the At-Large Chairman's Representative to the Park Authority.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor DuBois moved the reappointment of Mr. Kevin Fay as the Dranesville District Representative to the Park Authority.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Hudgins moved the reappointment of Ms. Glenda Morine Blake as the Hunter Mill District Representative to the Park Authority.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Smyth moved the reappointment of Ms. Joanne Malone as the Providence District Representative to the Park Authority.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

PLANNING COMMISSION

 

Chairman Connolly moved the reappointment of Mr. Walter Alcorn as the At-Large #1 Chairman's Representative to the Planning Commission.  Supervisor Smyth seconded the motion, which carried by unanimous vote.

 

Supervisor DuBois moved the reappointment of Ms. Nancy Hopkins as the Dranesville District Representative to the Planning Commission.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Smyth moved the reappointment of Mr. Kenneth Lawrence as the Providence District Representative to the Planning Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

ROAD VIEWERS BOARD

 

Supervisor Kauffman moved the reappointment of Mr. Arthur Nalls as the At-Large #3 Representative to the Road Viewers Board.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Chairman Connolly moved the reappointment of Mr. Richard Bochner as the At-Large #5 Representative to the Road Viewers Board.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the At-Large #1, At-Large #2, and At-Large #4 Representatives to the Road Viewers Board.

 

TENANT LANDLORD COMMISSION

 

Chairman Connolly moved the reappointment of Ms. Evelyn McRae as the Tenant Member #2 Representative to the Tenant Landlord Commission.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointment of the Landlord Member #3 Representative to the Tenant Landlord Commission.

 

TREE COMMISSION

 

The Board deferred the appointment of the Hunter Mill District Representative to the Tree Commission.

 

WETLANDS BOARD

 

Supervisor Hyland moved the reappointment of Mr. Charles Creighton as the Mount Vernon District #3 Representative to the Wetlands Board.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

AD HOC COMMITTEES

 

STORMWATER ADVISORY COMMITTEE

 

The Board deferred the appointments of the Small/Medium Commercial/Office Property Representative and Non-Profit Coalition Representative to the Stormwater Advisory Committee.

 

VIRGINIA 2007 COMMUNITY CITIZEN PLANNING COMMITTEE

 

CONFIRMATIONS:

 

Supervisor Hyland moved the confirmation of the following appointments to the Virginia 2007 Community Citizen Planning Committee:

 

·        Mr. Esther McCullough as the African American Community Representative

 

·        Ms. Esther Ferington as the Federation of Citizens Associations Representative

 

·        Ms. Carole Herrick as the Great Falls/McLean Virginia 2007 Representative

 

·        Mr. Hung Quoc Nguyen as the Vietnamese Community Representative

 

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

 

Supervisor Hudgins asked unanimous consent that the Board direct staff to advise if the Native American Community Representative to the Committee was vacant.  Without objection, it was so ordered.

 

ADDITIONAL APPOINTMENTS

 

SOLID WASTE MANAGEMENT PROGRAM TASK FORCE

 

Supervisor Gross moved the appointment of Mr. Phil Auld to fill the unexpired term of Mr. Peter Crane as the Solid Waste Company (Large) Representative to the Solid Waste Management Program Task Force.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

COMMISSION ON AGING

 

Supervisor Frey moved the appointment of Mr. Ian Kremer to fill the unexpired term of Ms. Marilyn Cantrell as the Sully District Representative to the Commission on Aging.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

13.                   ADMINISTRATIVE ITEMS   (11:25)

 

Supervisor Gross moved approval of the Administrative Items with the exception of Admin 18, Admin 19, and Admin 21.  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."

 

ADMIN 1 – SUPPLEMENTAL APPROPRIATION RESOLUTION (SAR) AS 05055 FOR THE FAIRFAX COUNTY POLICE DEPARTMENT (FCPD) TO ACCEPT A DEPARTMENT OF H