CLERK'S BOARD SUMMARY 

REPORT OF ACTIONS OF THE

FAIRFAX COUNTY BOARD OF SUPERVISORS

 

MONDAY

February 28, 2005

 

 

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, February 28, 2005, at 9:40 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 Elaine McConnell, Springfield District

 

·        Supervisor Linda Q. Smyth, Providence District

 

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 MATTERS

 

1.                     MOMENT OF SILENCE  (9:41 a.m.)

 

Chairman Connolly asked everyone to keep in thoughts the men and women in uniform serving the country.

 

Supervisor Kauffman asked everyone to keep in thoughts the family of Police Officer Randy Hargus who was recently struck by an automobile while assisting a motorist.

 

2.                     ORDERS OF THE DAY  (9:42 a.m.)

 

                        Chairman Connolly noted that several presentations would not be heard due to the threat of inclement weather.

 

AGENDA ITEMS

 

3.                     CERTIFICATE OF RECOGNITION PRESENTED TO CHESTERBROOK ELEMENTARY SCHOOL STUDENTS

 

(NOTE:  This presentation will be rescheduled to a later date.)

 

4.                     CERTIFICATE OF RECOGNITION PRESENTED TO 2003-2004 FREEDOM HILL ELEMENTARY SCHOOL FOURTH GRADE CLASS

 

(NOTE:  This presentation will be rescheduled to a later date.)

 

5.                     PROCLAMATION TO DESIGNATE MARCH 2005 AS “WOMEN’S HISTORY MONTH” IN FAIRFAX COUNTY  (9:42 a.m.)

 

Supervisor McConnell moved approval of the proclamation designating March 2005 as “Women’s History Month” in Fairfax County.  Supervisor Bulova and Supervisor Gross jointly seconded the motion and it carried by unanimous vote.

 

6.                     CERTIFICATE OF RECOGNITION PRESENTED TO THE SPRINGFIELD-FRANCONIA HOST LIONS CLUB

 

(NOTE:  This presentation will be rescheduled to a later date.)

 

7.                     CERTIFICATE OF RECOGNITION PRESENTED TO MS. PAOLA AND MR. BOB PIZZANO  (9:52 a.m.)

 

Supervisor DuBois moved approval of the Certificate of Recognition presented to Ms. Paola and Mr. Bob Pizzano for their commitment to ensure that children and adults with disabilities who live in the County are given the opportunity to learn swimming safety skills.  This motion, which was multiply seconded, carried by unanimous vote.

 

Supervisor Hyland also presented to Mr. and Mrs. Pizzano the National Association of Counties’ 2004 Achievement Award and "Best of Category" in Parks and Recreation.

 

8.                     RESOLUTION OF RECOGNITION PRESENTED TO THE REVEREND GREGORY LOEWER AND THE GLENCARLYN ROAD BAPTIST CHURCH  (10:03 a.m.)

 

Supervisor Gross moved approval of the Resolution of Recognition presented to the Reverend Gregory Loewer and the Glencarlyn Road Baptist Church for their support in addressing the needs of the community.  Chairman Connolly and Supervisor Smyth jointly seconded the motion and it carried by a vote of nine, Supervisor DuBois being out of the room.

 

9.                     10 A.M. – REPORT ON GENERAL ASSEMBLY ACTIVITIES  (10:11 a.m.)

 

Chairman Connolly discussed the actions of the General Assembly at the session that concluded over the weekend.

 

Discussion ensued with input from Tom Biesiadney, Section Chief, Department of Transportation; Karen Harwood, Deputy County Attorney; Michael Mohler, Representative, Fairfax County Professional Firefighters and Paramedics; Sue Rowland, County Contract Lobbyist for Human Services; and Susan Mittereder, Legislative Liaison.

 

Supervisor Hyland asked unanimous consent that the Board direct staff to provide the Board with more specific information regarding bridge maintenance and if it would include the replacement of Gunston Cove Bridge.  Without objection, it was so ordered.  

 

Chairman Connolly noted that in light of the adoption of the State budget, the Board’s Legislative Committee meeting scheduled for Friday, March 4, is cancelled.

 

Supervisor Gross noted that the Board is still meeting with the Employees Advisory Council on Friday, March 4, at 3 p.m.

 

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10.                   10:15 A.M. – PRESENTATION OF THE PROPOSED FISCAL YEAR (FY) 2006 BUDGET BY THE COUNTY EXECUTIVE  (10:45 a.m.)

 

Anthony H. Griffin, County Executive, presented his proposed FY 2006 Budget, and announced that the entire FY 2006 Advertised Budget Plan is available on the County's website, http://www.fairfaxcounty.gov/dmb/, and also on compact disk.  The theme of the proposal is “commitment, to high quality of life and exceptional services and to taxpayer relief.”  The budget proposal included a ten cent reduction in the real estate tax rate to $1.03.

 

Discussion ensued following the presentation.

 

Supervisor Bulova distributed a schedule with the following upcoming FY 2006 Budget dates:

 

Budget Committee meeting                   Rooms 9 and 10                   Topics: Budget Introduction,                   Presentation of Schools Budget                   Request, Capital Improvement                   Program, and Q and A	March 18 3 – 5 p.m.
Budget Committee meeting                   Rooms 9 and 10                   Topics: FY 2006 Third Quarter                   Review, Human Services Council                   Recommendations, Q and A	March 28 3 – 5 p.m.
Public Hearing on the Budget                   Note: School Board Presentation                   on the Budget	April 4, 5, and 6   (April 5 at 6 p.m.)
Budget Committee Meeting                   Rooms 9 and 10                   Pre-Markup Workshop	April 15 2 – 4 p.m.
Budget Mark-up	April 18
Budget Adoption	April 25

 

Supervisor Bulova, Chair, Board’s Budget Committee, recognized the presence of Jack Dale, School Superintendent, and Jane Strauss, Budget Chair and Dranesville District Representative, School Board, and expressed appreciation for their attendance at the presentation.

 

Following discussion, with input from Mr. Griffin, Supervisor Bulova asked unanimous consent that the Board direct staff to provide a progress report on providing automatic external defibrillators at all County buildings and schools to include continuing maintenance, inspection, and training.  Without objection, it was so ordered.

 

Supervisor McConnell noted that parts of the County are not served by buses.  She asked unanimous consent that the Board direct staff to examine a phased approach to the purchase of 60 additional buses for the new West Ox bus facility. 

 

Following input from Mr. Griffin and further discussion regarding shifting service from Metro buses to the Connector service, without objection, the request was so ordered.

 

Following further discussion, with input from Mr. Griffin, Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board direct staff to provide more information regarding the Economic Development Authority’s proposal for an office in California versus other alternatives.  Without objection, it was so ordered.

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

Following discussion, with input from Susan W. Datta, Director, Department of Management and Budget, Supervisor Hyland asked unanimous consent that the Board direct staff to ensure that the position for Laurel Hill is on the add-on list of budget items.  Without objection, it was so ordered.

 

Following further discussion, with input from Mr. Griffin, Supervisor Hyland asked unanimous consent that the Board direct staff to provide the following information regarding the new Public Safety Communications Center and the upfront purchase of equipment:

 

·        A list of the equipment that will be purchased for the center.

 

·        The estimated useful life of that equipment.

 

·        When the County expects to be replacing equipment in that center because its technology may become outdated sooner.

 

Without objection, it was so ordered.

 

In regard to the additional staff proposed for the Police Department to address gang activity, Supervisor Hyland asked unanimous consent that the Board direct staff to determine whether there are enough officers and to consider locating more officers permanently in areas with a known gang problem.  Following input from Mr. Griffin, without objection, it was so ordered.

 

Supervisor Bulova asked unanimous consent that the Board direct staff to review the distribution of School Resource Officers in relation to gang activity.  Without objection, it was so ordered.

 

Supervisor Hyland mentioned that he met with employees from the Health Department whose status was converted from State employees to County employees in 1995.  There are ongoing parity issues with their employment as County employees.  He asked unanimous consent the Board direct staff to provide:

 

·        Information regarding those issues raised by those “new” County employees and the impact of the adjustments they have requested.

 

·        Background information as to why they were continued in the State retirement system.

 

·        The budgetary impact and cost estimates of the proposed changes.

 

Following input from Mr. Griffin, Chairman Connolly noted that staff could simply compile informational memoranda that were previously distributed.  Without objection, the request was so ordered.

 

Supervisor Hyland asked unanimous consent that the Board direct staff to prepare a Consideration Item for an increase in pay for the magistrates.  Following input from Mr. Griffin, without objection, it was so ordered.

 

(NOTE:  Later in the meeting, Supervisor Hyland presented a Board Matter on this issue.  See Clerk’s Summary Item CL#66.)

 

Discussion continued regarding the estimated revenue to be generated from the athletic (youth sports) and ambulance fees, respectively, and public safety salary increases, with input from Mr. Griffin and Ms. Datta.

 

Supervisor Kauffman announced that on Saturday, March 12 from 9 a.m. – 12 noon at the Franconia Governmental Center, he will be hosting presentations on the County Executive’s and the School Board’s budgets.  He asked unanimous consent that the Board direct staff to publicize this event as well as similar events around the County.  Without objection, it was so ordered.

 

(NOTE: Later in the meeting, the Board announced other meetings.  See pages 7 and 8.)

 

Supervisor Kauffman asked unanimous consent that the Board direct staff to provide:

 

·        A breakout of funding to support senior citizens, much like what is provided for the funding associated with the schools.

 

·        A Consideration Item to contract out the maintenance of new facilities rather than increase the employee base of the Facilities Management Division.

 

·        Cost estimates of a possible designated South County court facility instead of providing increased levels of overtime pay as police officers spend more time in traffic to report for court appearances.  This would keep officers closer to their home bases.

 

With regard to the third bullet, Supervisor Kauffman noted his desire to meet with the Courts to discuss the implications of the increasing urbanization of the County and the ensuing budget pressure of continuing business as usual.

 

Without objection, the request was so ordered.

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board direct staff to provide cost estimates to allow the State maximums for income and assets in relation to tax relief for senior citizens.  Without objection, it was so ordered.

 

Following discussion, with input from Mr. Griffin, Chairman Connolly asked unanimous consent that the Board direct staff to provide the following information on the allocation of funds for sidewalks:

 

·        The current and proposed amounts to be available.

 

·        Whether these funds are already designated.

 

·        Locations for any current designations.

 

Following further discussion, Chairman Connolly amended his request to also direct staff to answer why the County’s costs are so high for sidewalks.  Without objection, the request, as amended, was so ordered.

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

Further discussion ensued regarding pedestrian issues, with input from Mr. Griffin.

 

With respect to Land Development Services, Supervisor Hudgins asked unanimous consent that the Board direct staff to provide an update regarding technology and the status of review or transmission of digital plans.  Following input from Mr. Griffin, without objection, it was so ordered.

 

Supervisor Hudgins announced she will be hosting two community budget meetings in the Hunter Mill District as follows:

 

·        March 9 from 7 – 9 p.m. at the Vienna Community Center.

 

·        March 23 from 7 – 9 p.m. at the Reston Community Center-Lake Anne Plaza location.

 

Supervisor Hudgins asked unanimous consent that the Board direct the Office of Public Affairs to widely disseminate this information.  Without objection, it was so ordered.

 

Following discussion, Supervisor DuBois announced that she will host a budget meeting in the Dranesville District on Saturday, March 19 at Cooper Middle School starting at 9 a.m.

 

Supervisor McConnell asked unanimous consent that the Board direct staff to provide information about Lidar (radar) guns for County police officers.  Without objection, it was so ordered.

 

Supervisor Bulova announced that her office, along with the Braddock District Council of Community Associations, will be hosting a budget briefing for residents of the Braddock District on March 8 at 7:30 p.m. in Braddock Hall at her district office.

 

Supervisor Gross announced that her budget town meeting will be held Tuesday, March 29 from 7 – 9 p.m. at George Mason Regional Library.

 

Supervisor Hyland announced that the Mount Vernon Citizens Association’s budget committee will have a presentation on March 1 and he will be a guest.  On Wednesday, March 2, Mr. Griffin will appear before that committee.

 

Chairman Connolly expressed appreciation to the County Executive for his presentation and alignment of the budget with the Board’s priority items.

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11.                   10:15 A.M. – APPOINTMENTS TO CITIZEN BOARDS, AUTHORITIES, COMMISSIONS, AND ADVISORY GROUPS  (12:24 p.m.)

(APPTS)

(BACs)            A. HEATH ONTHANK MEMORIAL AWARD SELECTION COMMITTEE

 

Supervisor Smyth moved the reappointment of Ms. Ernestine Heastie as the Providence District Representative to the A. Heath Onthank Memorial Award Selection Committee.  Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor DuBois being out of the room.

 

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 Hunter Mill, Lee, and Sully District Representatives to the Advisory Social Services Board.

 

AIRPORTS ADVISORY COMMITTEE

 

The Board deferred the appointment of the Mason District Representative to the Airports Advisory Committee.

 

ALCOHOL SAFETY ACTION PROGRAM LOCAL POLICY BOARD

 

Supervisor Smyth moved the appointment of Mr. David Sousa to fill the unexpired term of Ms. Kathy Cutri as the At-Large #5 Representative to the Alcohol Safety Action Program Local Policy Board.  Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor DuBois being out of the room.

 

ANIMAL SERVICES ADVISORY COMMISSION

 

The Board deferred the appointment of the Hunter Mill District Representative to the Animal Services Advisory Commission.

 

BOARD OF BUILDING CODE APPEALS

 

Supervisor Kauffman moved the appointment of Mr. Mark Drake as the Design Professional #3 Representative to the Board of Building Code Appeals.  Following discussion, Supervisor Kauffman withdrew his motion.  

 

Supervisor Bulova moved the reappointment of Mr. Mervin Dizenfeld as the Alternate #1 Representative to the Board of Building Code Appeals.  Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor DuBois being out of the room. 

 

Supervisor Bulova moved the reappointment of Mr. Paul Kraucunas as the Design Professional #1 Representative to the Board of Building Code Appeals.  Supervisor Hyland seconded the motion, which carried by unanimous vote. 

 

The Board deferred the appointment of the Alternate #2 and Design Professional #3 Representatives to the Board of Building Code Appeals.

 

BOARD OF EQUALIZATION OF REAL ESTATE ASSESSMENTS

 

Supervisor McConnell moved the appointment of Mr. Ryan Davis as the Appraiser #3 Representative to the Board of Equalization of Real Estate Assessments.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the appointment of Mr. Joseph Blackwell to fill the unexpired term of Ms. Julia Kriss as the Freeholder #2 Representative to the Board of Equalization of Real Estate Assessments.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

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

 

CHESAPEAKE BAY PRESERVATION ORDINANCE EXCEPTION REVIEW COMMITTEE

 

Supervisor DuBois moved the appointment of Mr. Thorton Withers Field to fill the unexpired term of Mr. Robert Jordan as the Dranesville District Representative to the Chesapeake Bay Preservation Ordinance Exception Review Committee.  This motion, the second to which was inaudible, carried by  unanimous vote.

 

CHILD CARE ADVISORY COUNCIL

 

Supervisor Frey moved the reappointment of Ms. Carol Vennergrund as the Sully District Representative to the Child Care Advisory Council.  Supervisor McConnell seconded the motion, which carried by unanimous vote.

 

COMMISSION FOR WOMEN

 

The Board deferred the appointment of the Dranesville District Representative to the Commission for Women.

 

COMMISSION ON AGING

 

Supervisor Smyth moved the appointment of Mr. Joseph Heastie to fill the unexpired term of Ms. Lilyan Spero as the Providence District Representative to the Commission on Aging.  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 and the Religious Community Representative to the Commission on Organ and Tissue Donation and Transplantation.

 

COMMUNITY ACTION ADVISORY BOARD

 

Supervisor Hudgins moved the reappointment of Ms. Pamela Abston as the Hunter Mill District Representative to the Community Action Advisory Board.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Gross moved the reappointment of Mr. Tom Fox as the Mason District Representative to the Community Action Advisory Board.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

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 #1 Representative to the Community Criminal Justice Board.

 

            CONFIRMATION:

 

Supervisor Hudgins moved the confirmation of the following appointment to the Criminal Justice Advisory Board:

 

·        Ms. Joanmarie Davoli as the Office of the Public Defender Representative

 

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

COUNTYWIDE NON-MOTORIZED TRANSPORTATION (TRAILS) COMMITTEE

 

Supervisor Bulova moved the appointment of Mr. Allan Jones to fill the unexpired term of Mr. Michael Brennan as the Braddock District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  This motion, the second to which was inaudible, carried by unanimous vote.

The Board deferred the appointments of the At-Large Chairman’s Representative and the Mason District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.

CRIMINAL JUSTICE ADVISORY BOARD

Supervisor McConnell moved the appointment of Mr. Donald Kane to fill the unexpired term of Mr. Donald Scoggins as the Springfield District Representative to the Criminal Justice Advisory Board.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

FAIRFAX AREA DISABILITY SERVICES BOARD

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

FAIRFAX COMMUNITY LONG TERM CARE COORDINATING COUNCIL

 

            CONFIRMATION:

 

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

 

·        Ms. Judy Seiff as a Business/Corporation Representative

 

Supervisor Gross 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 Gross moved the appointment of Mr. Joseph Balicki to fill the unexpired term of Mr. Charles Wroblewski as the Citizen #7 Representative to the History Commission.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

HUMAN SERVICES COUNCIL

The Board deferred the appointment of the Springfield District #1 Representative to the Human Services Council.

INDUSTRIAL DEVELOPMENT AUTHORITY

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 appointments of the Dranesville, Lee, Providence, and Springfield District Representatives 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

 

Supervisor Hudgins moved the appointment of Mr. William Bouie to fill the unexpired term of Ms. Glenda Blake as the Hunter Mill District Representative to the Park Authority.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

ROAD VIEWERS BOARD

 

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

 

TENANT LANDLORD COMMISSION

 

The Board deferred the appointments of the Citizen Member #2 and Landlord Member #3 Representatives to the Tenant Landlord Commission.

 

UPPER OCCOQUAN SEWAGE AUTHORITY

 

            CONFIRMATIONS:

 

Supervisor Hyland moved the confirmation of the following appointments to the Upper Occoquan Sewage Authority:

 

·        Mr. John di Zerega as the Fairfax County Principal #2 Representative

 

·        Mr. Jimmie Jenkins as the Fairfax County Alternate #2 Representative

 

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

 

AD HOC COMMITTEES

 

VIRGINIA 2007 COMMUNITY CITIZEN PLANNING COMMITTEE

 

CONFIRMATIONS:

 

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

 

·        Mr. Mayo Stuntz as the History Commission #2 Representative

 

·        Reverend Kimberli Lile as the Interfaith Community Representative

 

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

 

ADDITIONAL APPOINTMENTS

 

ATHLETIC COUNCIL

 

Supervisor DuBois moved the appointment of Mr. Michael Champness to fill the unexpired term of Mr. Roger Smith as the Dranesville District Principal Representative to the Athletic Council.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

TREE COMMISSION

 

Supervisor Kauffman moved the appointment of Ms. Roberta Cain to fill the unexpired term of Ms. Kathleen Snyder as the Lee District Representative to the Tree Commission.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

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12.                   ADMINISTRATIVE ITEMS   (12:34 p.m.)

 

                        Supervisor Gross moved approval of the Administrative Items.  Supervisor Hyland seconded the motion.

 

                        Supervisor Kauffman asked to amend the motion to separately consider Admin 4 – Additional Time to Commence Construction for Special Exception Amendment Application SEA 90-L-045-2, Mobil Oil Corporation (Lee District), and this was accepted.

                       

Supervisor Hudgins called the Board’s attention to Admin 7 – Authorization to Advertise a Public Hearing on Proposed Amendments to the Code of the County of Fairfax, Chapter 3 (County Employees), Articles 2, 3, and 7, Regarding the Maximum Combined Compensation for a Rehired Retiree.  Discussion ensued with input from Anthony H. Griffin, County Executive, and Peter Andreoli, Deputy County Attorney, to clarify that the Civil Service Commission did not need to hold a public hearing on this action.

 

The question was called on the motion to approve the administrative items, as amended, with the exception of Admin 4, 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 – AUTHORIZATION TO ADVERTISE A PUBLIC HEARING REGARDING THE PROPOSED LEASING FOR THE CONTINUED USE OF COUNTY-OWNED PROPERTY TO HISPANOS UNIDOS DE VIRGINIA (MASON DISTRICT)

 

(A)                   Authorized the advertisement of a public hearing to be held before the Board on March 21, 2005, at 4:30 p.m. regarding the proposed leasing for the continued use of County-owned property at 6400 Seven Corners Place, Unit 1B, Falls Church, Tax Map Number 51-3-34-0001B1 to Hispanos Unidos de Virginia for the purpose of providing a variety of human and social services to the Hispanic community in the Falls Church areas of the County.

 

                        ADMIN 2 – ADDITION OF A SEGMENT OF BRADDOCK ROAD TO THE SECONDARY SYSTEM OF STATE HIGHWAYS (SULLY DISTRICT)

 

(R)                   Adopted the Resolution requesting that a segment of Braddock Road be added to the Secondary System of State Highways.

 

                        ADMIN 3 – AUTHORIZATION TO ADVERTISE A PUBLIC HEARING ON PROPOSED AMENDMENTS TO THE CODE OF THE COUNTY OF FAIRFAX, APPENDIX M, TO ESTABLISH THE WEST HAMPTON COMMUNITY PARKING DISTRICT (CPD) (LEE DISTRICT)

 

(A)                   Authorized the advertisement of a public hearing to be held before the Board on March 21, 2005, at 4:30 p.m. to consider proposed amendments to the Code of the County of Fairfax, Appendix M, establishing the West Hampton CPD, in accordance with the current CPD restrictions.  The proposed district includes the following:

 

·        Carawood Court

 

·        Creek Crest Way

 

·        Fernholy Court

 

·        Hampton Creek Way (from Hunters Oak Court to the south boundary of parcels 90-1 ((19))-83 and 48

 

·        Hunters Oak Court

 

·        Spring Summit Road

 

·        Woolin Place

 

ADMIN 4 – ADDITIONAL TIME TO COMMENCE CONSTRUCTION FOR SPECIAL EXCEPTION AMENDMENT APPLICATION SEA 90‑L‑045-2, MOBIL OIL CORPORATION (LEE DISTRICT)

 

(Note:  Later in the meeting, the Board took action on this item.  See Clerk’s Summary Item CL#13.)

 

ADMIN 5 – STREETS INTO THE SECONDARY SYSTEM (BRADDOCK AND