CLERK'S BOARD SUMMARY
MONDAY
This does not represent a verbatim transcript of the Board Meeting and is subject to minor change. For the most up-to-date version, check the website http://www.fairfaxcounty.gov/bosclerk/main.htm. This document will be made available in an alternative format upon request. Please call 703-324-3151 (VOICE), 703-324-3903 (TTY).
20-05
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At a regular meeting of the Board of Supervisors of Fairfax County, Virginia, held in the Board Auditorium of the
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Chairman Gerald E. Connolly, presiding
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Supervisor Sharon Bulova, Braddock District
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Supervisor Joan M. DuBois, Dranesville District
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Supervisor Michael Frey, Sully District
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Supervisor Penelope A. Gross,
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Supervisor Catherine M. Hudgins, Hunter Mill District
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Supervisor Gerald W.
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Supervisor Dana Kauffman,
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Supervisor Elaine McConnell, Springfield District
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Supervisor Linda Q. Smyth, Providence District
Others present during the meeting were Anthony H. Griffin, County Executive; Edward L. Long, Jr., Chief Financial Officer; 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 (
(BACs) Chairman Connolly asked everyone to keep in thoughts the family of Ms. Dorothy “Dottie” Schick who recently died.
Supervisor Kauffman asked everyone to keep in thoughts the family of Mr. Fred Morin who died
Supervisor Gross and Supervisor Hudgins noted Ms. Dottie Schick’s many contributions to the citizens of the County and the region.
2. RECOGNITION OF
Chairman Connolly recognized the following National Association of Counties (NACo) Awards won by
NACo Achievement Award Winners
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· Demonstrating Innovation – A Stormwater Retrofit
·
Diversity Program – Many Faces of
· Employee Travel Policy and Outreach Program
· Enhancing Emergency Management Through Partnerships, Facilities and Technology
· Environmental Excellence – E-2 Certification
· Health Access Assistance Team
·
Improving Air Quality in the
· Institute for Early Learning and Emerging Literacy
· Laurel Hill Public Private Partnership
· Magnet Housing Pilot Program
NACo Acts of Caring Award
· Children Helping Children
NACo and Center for Digital Government
· 2005 Digital Counties Survey Award
Additionally, the County won the 2005 Governor’s Technology Award.
Discussion ensued congratulating the various staff and agencies for their hard work.
3.
Anthony H. Griffin,
Chairman Connolly noted that the Fairfax County Urban Search and Rescue Team was called up for deployment for Hurricane Rita and had previously been deployed to the
(NOTE: Later in the meeting, Chairman Connolly provided an update on Fairfax Families Care. See Clerk’s Summary Items CL#56 and CL#78.)
AGENDA ITEMS
4. PROCLAMATION DESIGNATING
Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate October 9-15, 2005, as “Fire Prevention Week” in
Vice-Chairman Bulova returned the gavel to Chairman Connolly.
5. CERTIFICATE OF RECOGNITION PRESENTED TO THE
Supervisor Hyland moved approval of the Certificate of Recognition presented to the Fort Hunt Little League 11-year-old All-Stars for winning the 2005 Virginia State Championship. Supervisor McConnell seconded the motion and it carried by a vote of eight, Supervisor Frey and Supervisor Gross being out of the room.
6. CERTIFICATE OF RECOGNITION PRESENTED TO THE
Supervisor DuBois moved approval of the Certificate of Recognition to recognize the McLean Little League 11 and 12-year-old All-Star Girls’ Softball World Series Championship Team for its accomplishment. Chairman Connolly seconded the motion and it carried by a vote of eight, Supervisor Frey and Supervisor Gross being out of the room.
7. CERTIFICATE OF RECOGNITION PRESENTED TO THE WASHINGTON AND OLD DOMINION (W&OD) TRAIL TASK FORCE, AND REPRESENTATIVES OF THE
(BACs) Supervisor Smyth moved approval of the Certificate of Recognition to recognize the W&OD Trail Task Force for its efforts in protecting the W&OD Trail. Supervisor Bulova seconded the motion.
Supervisor Hudgins moved approval of the Certificate of Recognition to recognize the members of the Northern Virginia Regional Park Authority for its efforts in protecting the W&OD Trail. Supervisor Bulova seconded the motion.
Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Certificate of Recognition to recognize Dominion Virginia Power for its efforts in protecting the W&OD Trail. Supervisor Hudgins seconded the motion.
The question was called on the motions, which carried by unanimous vote.
Vice-Chairman Bulova returned the gavel to Chairman Connolly.
8. RESOLUTION TO COMMEND MS. JUDY BOWNS AND MR. BILL STRAUSS (DRANESVILLE DISTRICT) (
Supervisor DuBois moved approval of the Resolution to congratulate Ms. Judy Bowns and Mr. Bill Strauss for their commitment and achievement in founding the Cappies, a student critics and awards program that celebrates regional high school theater arts. The motion was multiply seconded and it carried by a vote of nine, Supervisor Gross being out of the room.
9. CERTIFICATE OF RECOGNITION TO RECOGNIZE MS. JANET MULDOON (BRADDOCK DISTRICT) (
(BACs) Supervisor Bulova moved approval of the Certificate of Recognition to recognize Ms. Janet Muldoon for her years of service to the Juvenile and Domestic Relations Court Citizens Advisory Council. Supervisor McConnell seconded the motion and it carried by a vote of eight, Supervisor DuBois and Supervisor Gross being out of the room.
10. RESOLUTION TO COMMEND MS. LINDA WIMPEY (
Supervisor Frey moved approval of the Resolution to commend Ms. Linda Wimpey of Fairfax Area Christian Emergency and Transitional Services, Incorporated, for her accomplishments in the community. Chairman Connolly seconded the motion and it carried by a vote of eight, Supervisor DuBois and Supervisor Gross being out of the room.
11. PROCLAMATION DESIGNATING SEPTEMBER 2005 AS “NATIONAL FOOD SAFETY EDUCATION MONTH” IN
Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate September 2005 as “National Food Safety Education Month” in
Chairman Connolly congratulated Cassandra Mitchell-Baker, staff, Health Department, for being the recipient of the Jerrold M. Michael Award from the National Capital Area Environmental Health Association as the environmental health professional of the year.
Vice-Chairman Bulova returned the gavel to Chairman Connolly.
12. PROCLAMATION DESIGNATING
Supervisor Smyth moved approval of the Proclamation to designate
13.
James Wordsworth, Executive Committee Chairman, presented the Fairfax County Convention and Visitors Corporation report.
C. Arnie Quirion, President and Chief Executive Officer, Fairfax Convention and Visitors Corporation, presented the new advertising campaign and slogan “FX Marks the Spot” to assist tourists to the County. He unveiled the new logo “FXVA.COM”. Staff presented a display of the campaign, which included a Segway operated by staff with advertising that will be used at Tysons Corner Mall to assist tourists, and print advertisements. A celebration will be held in front of the
Staff announced a new website, www.FXVAC.com, and new telephone number, 703-LUV-FXVA.
Discussion ensued with input from Anthony H. Griffin,
ADDITIONAL BOARD MATTER
14. ABSENCE OF
(
(BACs) Chairman Connolly announced that Supervisor Gross had to leave for a family medical emergency and that appointments to citizen boards, authorities, commissions and advisory groups would go forward.
AGENDA ITEMS
15.
(APPTS)
(BACs) ADVISORY SOCIAL SERVICES BOARD
Supervisor Bulova moved the reappointment of Mr. Ryan Kelly as the Braddock District Representative to the Advisory Social Services Board. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor DuBois moved the appointment of Ms. Penny Chaboudy as the Dranesville District Representative to the Advisory Social Services Board. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor Smyth moved the reappointment of Ms. Marcia Hoexter as the Providence District Representative to the Advisory Social Services Board. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointments of the Hunter Mill, Lee, and Sully District Representatives to the Advisory Social Services Board.
AFFORDABLE DWELLING UNIT ADVISORY BOARD
Chairman Connolly moved the reappointment of Mr. Richard Rose as the Builder Representative to the Affordable Dwelling Unit Advisory Board. Supervisor Hudgins seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
CONFIRMATION:
Supervisor Hyland moved the confirmation of the following appointment to the Affordable Dwelling Unit Advisory Board:
·
Donna Pesto, Planner III, as the Department of Planning and Zoning Representative
Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
AIRPORTS ADVISORY COMMITTEE
The Board deferred the appointment of the Springfield District Representative to the Airports Advisory Committee.
ANIMAL SERVICES ADVISORY COMMISSION
The Board deferred the appointment of the Dranesville District Representative to the Animal Services Advisory Commission.
ARCHITECTURAL REVIEW BOARD
The Board deferred the appointments of the Professional Group #2 and #5 Representatives to the Architectural Review Board.
ATHLETIC COUNCIL
Supervisor Smyth moved the reappointment of Mr. Stephen McLaughlin as the Providence District Principal Representative to the Athletic Council. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor McConnell moved the appointment of Mr. William Stephens to fill the unexpired term of Ms. Jacqueline Stephens as the Women’s Sports Association Principal Representative. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointments of the Dranesville District Alternate, Hunter Mill District Alternate, and Mason District Alternate Representatives to the Athletic Council.
BOARD OF EQUALIZATION OF REAL ESTATE ASSESSMENTS
Supervisor DuBois moved the appointment of Mr. William C. Harvey, II, as the Appraiser #2 Representative to the Board of Equalization of Real Estate Assessments. Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
CELEBRATE FAIRFAX, INCORPORATED BOARD OF DIRECTORS
Supervisor Kauffman moved the reappointment of Ms. Phyllis Ford as the At-Large #1 Representative to the Celebrate Fairfax, Incorporated Board of Directors. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Chairman Connolly moved the reappointment of Ms. Cheryl Berry-Gaines as the At-Large #4 Representative to the Celebrate Fairfax, Incorporated Board of Directors. Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor Hudgins moved the following reappointments to the Celebrate Fairfax, Incorporated Board of Directors:
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Mr. Donald Weber, Sr., as the At-Large #2 Representative
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Mr. Christopher Welker as the At-Large #3 Representative
Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
CHILD CARE ADVISORY COUNCIL
Supervisor Kauffman moved the reappointment of Ms. Tamara Derenak as the Lee District Representative to the Child Care Advisory Council. Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor Hyland moved the reappointment of Ms. Karen Hecker as the Mount Vernon District Representative to the Child Care Advisory Council. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor Smyth moved the reappointment of Ms. Brenda Wills Otis as the Providence District Representative to the Child Care Advisory Council. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointment of the Sully District Representative to the Child Care Advisory Council.
COMMISSION ON ORGAN AND TISSUE DONATION AND TRANSPLANTATION
The Board deferred the appointments of the Religious Community and the Sully District Representatives to the Commission on Organ and Tissue Donation and Transplantation.
COMMUNITY ACTION ADVISORY BOARD
CONFIRMATION:
Supervisor Bulova moved the confirmation of the following appointment to the Community Action Advisory Board:
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Ms. Jennifer Branch as the Head Start Principal Representative
Supervisor Smyth seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointments of the Dranesville and Lee District Representatives to the Community Action Advisory Board.
The Board deferred the appointment of the Mason District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.
CRIMINAL JUSTICE ADVISORY BOARD
CONFIRMATION:
Supervisor Hudgins moved the confirmation of the following appointment to the Criminal Justice Advisory Board:
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Mr. Elwood Jones, Director of Alcohol Safety Action Program (ASAP), as the ASAP Representative
Supervisor DuBois seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointment of the Hunter Mill District Representative to the Criminal Justice Advisory Board.
EMPLOYER CHILD CARE COUNCIL
CONFIRMATIONS:
Supervisor Hudgins moved the confirmation of the following appointments to the Employer Child Care Council:
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Ms. Janice Garlitz, as the Member #2 Representative
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Ms. Janet Reimer as the Member #3 Representative
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Ms. Debi Gay as the Member #4 Representative
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Ms. Natalie Jackson as the Member #5 Representative
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Ms. Karen Strang as the Member #9 Representative
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Ms.
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Ms. Sandy Fazio as the Member #16 Representative
Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
ENGINEERING STANDARDS REVIEW COMMITTEE
The Board deferred the appointment of the Citizen #3 Representative to the Engineering Standards Review Committee.
FAIRFAX COMMUNITY LONG TERM CARE COORDINATING COUNCIL
CONFIRMATION:
Supervisor Hudgins moved the confirmation of the following appointment to the Fairfax Community Long Term Care Coordinating Council:
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Ms. Judy Ratliff as the Community #3 Representative
Supervisor DuBois seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
FAIRFAX COUNTY CONVENTION AND VISITORS COPORATION BOARD OF DIRECTORS
The Board deferred the appointment of the Mason District Representative to the Fairfax County Convention and Visitors Corporation Board of Directors.
FAIRFAX-FALLS CHURCH COMMUNITY SERVICES BOARD
Chairman Connolly moved the appointment of Ms. Lynne Schlaaff-Crammer as the At-Large #4 Representative to the Fairfax-Falls Church Community Services. Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor McConnell announced the nomination of Ms. Lori Stillman as the Springfield District Representative to the Fairfax-Falls Church Community Services Board at the next Board meeting scheduled for
The Board deferred the appointment of the Springfield District Representative to the Fairfax-Falls Church Community Services Board.
HUMAN RIGHTS COMMISSION
Chairman Connolly moved the reappointment of Ms. Virginia Ruiz as the At-Large #9 Representative to the Human Rights Commission. Supervisor Hudgins seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Chairman Connolly moved the reappointment of Ms. Martina Hone as the At-Large #11 Representative to the Human Rights Commission. Supervisor Hudgins seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor Hudgins moved the reappointment of Ms. Heather Lawson as the At-Large #12 Representative to the Human Rights Commission. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointments of the At-Large #1, #2, and #8 Representatives to the Human Rights Commission.
HUMAN SERVICES COUNCIL
Supervisor DuBois moved the appointment of Mr. Jay Volkert to fill the unexpired term of Ms. Winifred Pizzano as the Dranesville District #2 Representative to the Human Services Council. Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointment of the Sully District #2 Representative to the Human Services Council.
JUVENILE AND DOMESTIC RELATIONS COURT CITIZENS ADVISORY COUNCIL
Supervisor Kauffman moved the appointment of Mr. William Betts to fill the unexpired term of Ms. Elizabeth Murphy as the Lee District Representative to the Juvenile and Domestic Relations Court Citizens Advisory Council. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
Supervisor McConnell moved the appointment of Mr. Joseph Bunnell to fill the unexpired term of Ms. Cindy Rodgers as the Springfield District Representative to the Juvenile and Domestic Relations Court Citizens Advisory Council. Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointments of the At-Large Chairman’s Representative and Providence District Representative to the Juvenile and Domestic Relations Court Citizens Advisory Council.
OVERSIGHT COMMITTEE ON DRINKING AND DRIVING
Supervisor McConnell moved the appointment of Mr. William Stephens to fill the unexpired term of Mrs. Jacqueline Stephens as the Springfield District Representative to the Oversight Committee on Drinking and Driving. Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
CONFIRMATION:
Supervisor DuBois moved the confirmation of the following appointment to the Oversight Committee on Drinking and Driving:
·
Mr. Elwood Jones, Director of ASAP, as the ASAP Representative
Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointments of the Braddock, Dranesville, Mason, and Providence District Representatives to the Oversight Committee on Drinking and Driving.
ROAD VIEWERS BOARD
Supervisor McConnell moved the appointment of Mr. Joseph Bunnell as the At-Large #1 Representative to the Road Viewers Board. Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
The Board deferred the appointment of the At-Large #4 Representative to the Road Viewers Board.
SMALL BUSINESS COMMISSION
The Board deferred the appointments of the Hunter Mill and Mason District Representatives to the Small Business Commission.
The Board deferred the appointment of the
TENANT LANDLORD COMMISSION
Supervisor DuBois moved the appointment of Ms. Ashley Walde as the Landlord Member #3 Representative to the Tenant Landlord Commission. Supervisor Hudgins seconded the motion, which carried by a vote of nine, Supervisor Gross being out of the room.
TRANSPORTATION ADVISORY COMMISSION
The Board deferred the appointment of the Hunter Mill District Representative to the Transportation Advisory Commission.
YOUTH BASKETBALL COUNCIL ADVISORY BOARD
CONFIRMATIONS:
Supervisor Frey and Supervisor McConnell jointly moved the confirmation of the following appointments to the Youth Basketball Council Advisory Board:
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Mr. Tom Moore as the Chairman Representative
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Mr. C. McClain Haddow as the Immediate Past Chairman Representative
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Mr. Fred Plumb as the Commissioner, Scheduler, and the
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Mr. Garrett Stone as the Secretary and
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Mr. Michael Stensrud as the Member At-Large and the
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Mr. Thomas Howell as the Parliamentarian, and the Herndon Optimist Club Representative
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Mr. Fred McCarrick as the Treasurer and Turnpike Basketball Club Representative
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Ms. Aggie McCormick-Dix as the Girls Deputy Commissioner Representative
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Mr. Christopher Pulley as the Fairfax County Department of Community and Recreation Services Representative
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Mr. Marvin Elliott as the
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Dr. Frank DeLatour as the
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Mr. Ed Hoeg as the
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Mr. David Green as the
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Mr. John Blevins as the