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CLERK'S BOARD SUMMARY  

REPORT OF ACTIONS OF THE

FAIRFAX COUNTY BOARD OF SUPERVISORS

 

MONDAY

February 27, 2006

 

 

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).

 

                                                                                                                                       04-06

 

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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 27, 2006, at 9:52 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 10:04 a.m.

 

Others present during the meeting were Anthony H. Griffin, County Executive; David P. Bobzien, County Attorney; J. Patrick Taves, Deputy County Attorney; Catherine A. Chianese, Assistant to the County Executive; Regina Thorn Corbett, Administrative Assistant, Office of the County Executive; Nancy Vehrs, Clerk to the Board of Supervisors; and Patti M. Hicks, Chief Deputy Clerk to the Board of Supervisors.

AGENDA ITEMS

 

1.                     CERTIFICATE OF RECOGNITION PRESENTED TO SECOND LIEUTENANT RANDALL HARGUS  (9:52 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Certificate of Recognition presented to Second Lieutenant Randall Hargus of the Fairfax County Police Department for being selected to receive the second annual Theodore Roosevelt Police Award.   Supervisor Hyland seconded the motion and it carried by a vote of nine, Supervisor McConnell not yet having arrived.

 

                        Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

2.                     CERTIFICATE OF RECOGNITION PRESENTED TO KINGSLEY COMMONS SOCCER CLUB  (9:57 a.m.)

 

Supervisor Smyth moved approval of the Certificate of Recognition presented to members of the Kingsley Commons Soccer Club for winning the Little River Soccer Club recreational league divisional title.  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 MARSHALL HIGH SCHOOL FIELD HOCKEY TEAM  (10:06 a.m.)

 

Supervisor Smyth moved approval of the Certificate of Recognition presented to members of the Marshall High School Field Hockey Team for winning the Northern Region championship.  Chairman Connolly seconded the motion and it carried by a vote of nine, Supervisor Kauffman being out of the room.

 

4.                     PROCLAMATION DESIGNATING MARCH 2006 AS “INCLUDING PEOPLE WITH DEVELOPMENTAL DISABILITIES MONTH” IN FAIRFAX COUNTY  (10:11 a.m.)

 

Supervisor Bulova moved approval of the Proclamation to designate March 2006 as “Including People with Developmental Disabilities Month” in Fairfax County.  Supervisor Hyland seconded the motion and it carried by a vote of nine, Supervisor Kauffman being out of the room. 

 

5.                     CERTIFICATES OF RECOGNITION PRESENTED TO OAKTON HIGH SCHOOL FOOTBALL TEAM AND BOYS’ CROSS COUNTY TEAM  (10:17 a.m.)

 

Supervisor Frey moved approval of the Certificates of Recognition presented to members of the Oakton High School Football Team and members of the Boys’ Cross County Team for winning the state championships in their respective sports.  Supervisor Smyth seconded the motion and it carried by a vote of nine, Supervisor Gross being out of the room.

 

6.                     PROCLAMATION DESIGNATING MARCH 2006 AS “ALTERNATIVE DISPUTE RESOLUTION MONTH” IN FAIRFAX COUNTY  (10:28 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate March 2006 as “Alternative Dispute Resolution Month” in Fairfax County.  Vice-Chairman Bulova 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.

 

7.                     PROCLAMATION DESIGNATING MARCH 2006 AS “WOMEN’S HISTORY MONTH” IN FAIRFAX COUNTY  (10:38 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate March 2006 as “Women’s History Month” in Fairfax County.  Supervisor Gross and Supervisor Hyland jointly seconded the motion.

 

                                    ADDITIONAL BOARD MATTER

 

Happy Birthday to Hunter Mill District Supervisor Catherine Hudgins

 

Chairman Connolly announced that Supervisor Hudgins’ birthday is today.  On behalf of the Board he wished her a happy birthday.

 

The question was called on 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.

 

8.                     CERTIFICATE OF RECOGNITION PRESENTED TO MR. JAMES DEDES  (10:51 a.m.)

 

Supervisor Hudgins moved approval of the Certificate of Recognition presented to Mr. James Dedes for being selected to receive the Juvenile Court Administrator Award by the National Juvenile Court Services Association.  Supervisor Bulova seconded the motion and it carried by a vote of eight, Supervisor Frey and Supervisor McConnell being out of the room.

 


9.                     PROCLAMATION DESIGNATING FEBRUARY 19­–25, 2006, AS “ENGINEERS WEEK” IN FAIRFAX COUNTY  (10:57 a.m.)

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate February 19–25, 2006, as “Engineers Week” in Fairfax County.  Supervisor McConnell seconded the motion and it carried by a vote of nine, Supervisor Frey being out of the room. 

 

                        Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

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ADDITIONAL BOARD MATTER

 

10.                   PRESENTATION OF LENGTH OF SERVICE AWARDS TO NANCY VEHRS, CLERK TO THE BOARD, AND BRADDOCK DISTRICT SUPERVISOR SHARON BULOVA  (11:03 a.m.)

 

                        Chairman Connolly presented awards to:

 

·        Nancy Vehrs, Clerk to the Board, for 25 years of service.  He noted that Ms. Vehrs also served as the president of the State-wide Clerks’ organization and thanked her and her staff for their efforts to ensure that the Board works effectively on behalf of the citizens of the County.

 

·        Vice-Chairman Bulova for 20 years of service to the County.

                       

11.                   10 A.M. – REPORT ON GENERAL ASSEMBLY ACTIVITIES  (11:06 a.m.)

 

                        Chairman Connolly presented a brief synopsis of the Legislative Report and noted the following accomplishments:

 

·        Attainment of a grandfather provision to the cable legislation.

 

·        Passage of machete legislation by the Senate Courts and Justice Committee on a unanimous vote.

 

·        Designation of Old Keene Mill Road as a Blue Star Memorial Highway.

 

·        Passage of condominium conversion and spot blight abatement legislation by the Senate.

 

Chairman Connolly informed the Board that the quarter-of-a-cent sales tax will be considered tomorrow by the full House Finance Committee.  Discussion ensued with input from Michael H. Long, Senior Assistant County Attorney.

 

Chairman Connolly noted that dedicated funding for METRO was the top transportation priority for all of the regional groups in Northern Virginia, and it has been endorsed by every major business group including the Northern Virginia Technology Council and the Chamber of Commerce.

 

Chairman Connolly stated that the annual legislative reception will be held February 28, 2006, at 5:30 p.m. at the Virginia Library and encouraged all Board Members to attend.

 

Supervisor Gross asked unanimous consent that the Board direct staff to provide the Board with a preparatory sheet of legislative highlights as well as a list of thank yous.  Without objection it was so ordered.

 

Discussion ensued with input from Claudia Arko, Management Analyst IV, Office of the County Executive.

 

Supervisor Kauffman stated that County-initiated legislation concerning a rational approach to the overcrowding situation had been passed over until next year and noted that the lead delegate that had delayed this legislation was the same Virginia Beach delegate who killed land-use controls.

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved adoption of the Legislative Report dated February 27, 2006.  Vice-Chairman Bulova seconded the motion and it carried by unanimous vote.

 

                        Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

                        Chairman Connolly noted that there was a letter in the Board’s package addressed to both the Honorable Vincent F. Callahan, Jr., Chairman of the House Appropriations Committee, and the Honorable John H. Chichester, Chairman of the Senate Finance Committee of the Virginia General Assembly dated February 23, 2006, with respect to the Washington Area Housing Trust Fund (WAHTF), as well as a statement by the Northern Virginia City Mayors and Board Chairs on transportation funding.

 

 

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12.                   10:15 A.M. – PRESENTATION OF THE PROPOSED FISCAL YEAR (FY) 2007 BUDGET BY THE COUNTY EXECUTIVE  (11:17 a.m.)

 

Anthony H. Griffin, County Executive, called the Board’s attention to white tote bags provided to each Member which included four budget volumes and a CD.  The Board was also provided with information on the increase in assessments of real estate.  He presented the Proposed FY 2007 Budget with the theme “Strengthening our Community Infrastructure.”  His tax rate proposal included a seven cent reduction from a rate of $1.00 per hundred of assessed value to $.93 per hundred.  Each penny of the tax rate equates to $21.9 million.  The entire FY 2007 Advertised Budget Plan is available on the Internet at www.fairfaxcounty.gov/dmb.

 

Mr. Griffin expressed appreciation to staff in the Department of Management and Budget for their assistance.

 

Following the presentation, discussion ensued regarding the budget proposal, with input from Mr. Griffin.

 

With regard to an additional $68 million in revenue projected for the FY 2006 Third Quarter Budget Review, Supervisor Bulova asked unanimous consent that the Board direct staff to provide a breakdown between recurring and non-recurring revenue.  Following input from Mr. Griffin, without objection, it was so ordered.

 

With reference to page 45 of the FY 2007 Advertised Budget Plan Presentation regarding a GIS position to support revitalization efforts, Supervisor Bulova asked unanimous consent that the Board direct staff to provide more information on the actual program and whether it will help with residential revitalization.  Following input from Mr. Griffin, without objection, it was so ordered.

 

With regard to a requested report on recruitment and retention issues for the Sheriff’s Office, Supervisor Bulova asked unanimous consent that the Board direct staff to provide the report to the Board.  Following input from Mr. Griffin, without objection, it was so ordered.

 

Discussion ensued regarding the market scale adjustment, with input from Mr. Griffin.

 

As the Chair of the Board’s Budget Committee, Supervisor Bulova called the Board’s attention to the FY 2007 Budget Development Schedule as distributed and noted that the March 20 budget workshop will be a joint meeting with the School Board.  Following the public hearings on April 3, 4, and 5, she will be meeting with each Board Member in preparation for budget markup scheduled on April 24.

 

With reference to the proposal for additional police officers, Supervisor McConnell asked unanimous consent that the Board direct staff to prepare a Consideration Item to increase staffing by one police officer per station.  Without objection, it was so ordered.

 

Supervisor Hyland asked unanimous consent that the Board direct staff to review:

 

·        Ratios of police officers to residents.

 

·        Police staffing needs at the stations. 

 

Without objection, it was so ordered.

 

Following discussion, with input from Mr. Griffin, regarding retiree benefits in relation to Government Accounting Standards Board (GASB) 45 and Medicare Part D, Supervisor Gross asked unanimous consent that the Board direct staff to provide the GASB 45 requirements including graphs or charts and the costs.  Without objection, it was so ordered.

 

Discussion continued with input from Mr. Griffin and Edward L. Long, Jr., Chief Financial Officer.

 

With reference to the Chairman’s proposal to abolish the auto decal fee, Supervisor Frey asked unanimous consent that the Board direct staff to provide a list of the enforcement efforts that will be utilized without the decal.  Without objection, it was so ordered.

 

(NOTE: Later in the meeting, the Chairman formally presented the proposal to abolish the auto decal and fee.  See Clerk’s Board Summary Item CL#13.)

 

Supervisor Frey asked unanimous consent that the Board direct staff to provide information regarding compensation and competition for public safety professionals, both police and fire.  Without objection, it was so ordered.

 

Supervisor Bulova asked unanimous consent that the Board direct staff to provide salary scale information to include the acceptable range and like comparisons.  Without objection, it was so ordered.

 

Supervisor Gross asked unanimous consent that the Board direct staff to provide information regarding the increased refuse collection fee for residents in sanitary service districts and how it correlates with the new Solid Waste Policy that limits bulk and special pickups.   Following input from Mr. Griffin, without objection, it was so ordered.

 

With reference to the refuse collection fee increase, Supervisor Hyland asked unanimous consent that the Board direct staff to provide a breakdown between the amount necessary because of increased costs and the amount necessary to replenish the reserve.  Following input from Mr. Griffin, without objection, it was so ordered.

 

Following discussion, with input from Mr. Griffin, Supervisor Smyth stated that she would present a Consideration Item to address tree save.

 

(NOTE: Later in the meeting, Supervisor Smyth presented this item.  See Clerk’s Board Summary Item CL#76.)

 

Supervisor Smyth asked unanimous consent that the Board direct staff to provide a breakdown of unfunded mandates between State and Federal mandates.  Without objection, it was so ordered.

 

Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board direct staff to include the breakdown of unfunded mandates in future budget presentations.  Without objection, it was so ordered.

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

With reference to the City of New Orleans and its two-week budget reserves when Hurricane Katrina hit last year, Supervisor Kauffman asked unanimous consent that the Board direct staff to provide more information on revenue stabilization reserves.  Following input from Mr. Griffin, without objection, it was so ordered.

 

With reference to page 13 of the presentation, Supervisor Kauffman asked unanimous consent that the Board direct staff to provide a crosswalk (table) explaining how the median price of homes is up 7.61 percent from January 2005, but the assessment increase is up more than 20 percent.  Without objection, it was so ordered.

 

With reference to page 15 of the presentation regarding investments and funding for stabilization of the Burkholder and Belle Willard facilities, Supervisor Kauffman asked unanimous consent that the Board direct staff to provide more information.  Following input from Mr. Griffin regarding the possible use of Belle Willard for enhanced laboratory space, without objection, it was so ordered.

 

With reference to the proposal for additional animal control officers, Supervisor Kauffman asked unanimous consent that the Board direct staff to provide an update on the effort to locate an animal control facility in South County.  Without objection, it was so ordered.

 

With regard to Courthouse expansion and court operations, Supervisor Kauffman asked unanimous consent that the Board direct staff to send a diplomatic letter to the Chief Judge requesting the consideration of opportunities for operational changes to save money.  Following discussion, without objection, it was so ordered.

 

With reference to page 34 of the presentation, Supervisor Kauffman asked unanimous consent that the Board direct staff to provide more information about the six additional staff needed to provide courthouse security.  Following input from Mr. Griffin, without objection, it was so ordered.

 

(NOTE: Later in the meeting, the Board revisited the courthouse security issue.  See Clerk’s Summary Item CL#83.)

 

With reference to the Combined Inspector Program on page 44 of the presentation, Supervisor Kauffman asked unanimous consent that the Board direct staff to try to prevent the loss of skilled employees in the process of trying to meet the needs Countywide.  Without objection, it was so ordered.

 

Supervisor Kauffman asked unanimous consent that the Board direct staff to review the funding formula used for developer contributions toward parks and recreation and recommend updates, if necessary, for Board consideration.  Without objection, it was so ordered.

 

Chairman Connolly noted that the Board received a memorandum from Ilryong Moon, School Board Chairman, regarding the Capital Improvement Program (CIP) funding and the transfer of surplus properties.  Chairman Moon requested some form of written notice of the Board of Supervisors’ concurrence with the original understanding with respect to this issue. 

 

Following discussion regarding some concerns, Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent that the Board direct him to provide the concurrence that Chairman Moon is seeking—that in general the outlines as discussed remain the outlines that the Board of Supervisors is interested in proceeding.  With the concurrence of the Board, with the exception of Supervisor Kauffman, Chairman Connolly announced that he would proceed as proposed.

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

Supervisor McConnell noted a scheduling conflict with the Inova Board’s retreat.

 

Supervisor Bulova announced the following budget workshop schedule:

 

·        March 20, 10 a.m.12 noon

Joint Meeting with the Schools

 

·        March 31, 2-5 p.m.

Meeting with the Human Services Council

 

·        April 21, 3-5 p.m.

Pre-Mark-up

 

(NOTE: Later in the meeting the Board announced budget meetings and workshops in the district offices.  See Clerk’s Board Summary Items CL#78, CL#80, and CL#88.)

 

(NOTE:  Later in the meeting, items were placed on the Board’s Consideration List for the FY 2007 Budget.  See Clerk’s Summary Items CL#62, CL#68, CL#75, CL#76, and CL#82.)


ADDITIONAL BOARD MATTER

 

13.                   ABOLISH THE AUTO DECAL TAX  (1:16 p.m.)

 

(A)                   Chairman Connolly stated that he had discussed with each Board Member the abolishment of the auto decal and the auto decal fee of $25.  He noted that each Board Member sought to be an original co-sponsor of this Board Matter.  He asserted that the County could afford to take this action for the following reasons:

 

·        The County enjoys 98 percent compliance with the personal property tax.

 

·        Several years ago the County went on an honor system and mailed decals in advance of the requirement to pay and there was still 98 percent compliance.

 

·        Technology has made the decal obsolete through multiple ways of identifying those who have not paid and ways to enforce payment.

 

Therefore, Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and, on behalf of the each Member of the Board, moved that the Board:

 

·        Authorize staff to advertise a public hearing to eliminate auto decals and the associated fee by repealing Article 12, Motor Vehicle License Tax, Sections 82-12-1 through 82-12-12, of the Code of the County of Fairfax, to be effective beginning July 1, 2006.  The current decal will be the last. 

 

·        Direct staff to include the fiscal impact of this action as a Consideration Item for the Board as it deliberates on the FY 2007 Advertised Budget Plan.

 

Supervisor McConnell seconded the motion.

 

Following discussion regarding the loss of a $20.3 million dollar revenue source and the effectIVE reliance on the real estate tax as well as identification implications for Neighborhood Watch, with input from Susan W. Datta, Director, Department of Management and Budget, Chairman Connolly noted that real estate taxes are deductible from State and Federal taxes, but decal fees are not.

 

Supervisor Hudgins asked unanimous consent that the Board direct the Department of Housing and Community Development to report with the number of people on the waiting list for housing.  Without objection, it was so ordered.

 

Supervisor Hudgins noted the need for tax relief for homeowners who are not part of the senior or disability communities.

 

Further discussion ensued regarding actions of other localities and ways to trim the budget.

 

Supervisor Smyth asked unanimous consent that the Board direct the staff to include in the staff report for the Board item the impacts such as how the regional parks determine whether visitors are members of regional jurisdictions.  These impacts could be in the form of frequently asked questions and include any cost savings such as staffing, police enforcement, and administrative costs.  Following input from Anthony H. Griffin, County Executive, without objection, it was so ordered.

 

Following additional discussion, with input from Mr. Griffin, the question was called on the motion and it carried by unanimous vote.

 

Chairman Connolly expressed appreciation to Mr. Griffin and Kevin Greenlief, Director, Department of Tax Administration, for their assistance in determining that this idea was manageable.

 

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

 

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14.                   10:45 A.M. – APPOINTMENTS TO CITIZEN BOARDS, AUTHORITIES, COMMISSIONS, AND ADVISORY GROUPS  (1:26 p.m.)

(APPTS)

(BACs)            A. HEATH ONTHANK MEMORIAL AWARD SELECTION COMMITTEE

 

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

 

ADVISORY SOCIAL SERVICES BOARD

 

Supervisor Kauffman moved the appointment of Mr. Bernard Grant to fill the unexpired term of Ms. Pamela Neisch as the Lee District Representative to the Advisory Social Services Board.  Supervisor Bulova seconded the motion, which carried by unanimous vote. 

 

AIRPORTS ADVISORY COMMITTEE

 

The Board deferred the appointments of the Mount Vernon District Business and Mount Vernon District Representatives to the Airports Advisory Committee.

 


ANIMAL SERVICES ADVISORY COMMISSION

 

Chairman Connolly moved the reappointment of Mr. Philip Church, Jr. as the At-Large Chairman’s Representative to the Animal Services Advisory Commission.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

Supervisor Bulova moved the reappointment of Mr. Russell Klosk as the Braddock District Representative to the Animal Services Advisory Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor DuBois moved the reappointment of Ms. Katharine Ryan as the Dranesville District Representative to the Animal Services Advisory Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Mr. Brock Benson as the Lee District Representative to the Animal Services Advisory Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Gross moved the reappointment of Ms. Michelle Hupp as the Mason District Representative to the Animal Services Advisory Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Hyland moved the reappointment of Ms. Gina Marie Lynch as the Mount Vernon District Representative to the Animal Services Advisory Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Smyth moved the reappointment of Ms. Allison Volpert as the Providence District Representative to the Animal Services Advisory Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor McConnell moved the reappointment of Ms. Victoria Kirby as the Springfield District Representative to the Animal Services Advisory Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Frey moved the reappointment of Ms. Robin Kasten-Daryanani as the Sully District Representative to the Animal Services Advisory Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

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

 


ATHLETIC COUNCIL

 

The Board deferred the appointments of the At-Large Diversity Alternate and Hunter Mill District Alternate Representatives to the Athletic Council.

 

(NOTE:  Later in the meeting, the Board made an additional appointment to this council.  See below.)

 

AUDIT COMMITTEE

 

Chairman Connolly moved the reappointment of Mr. Michael Hershman as the At-Large #2 Representative to the Audit Committee.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

ATHLETIC COUNCIL

 

(NOTE:  Earlier in the meeting, the Board made an appointment to this council.  See above.)

 

            CONFIRMATION:

 

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

 

·        Mr. William Pruiett as the Fast Pitch Softball Principal Representative

 

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

 

BOARD OF BUILDING CODE APPEALS

 

Supervisor Kauffman moved the reappointment of Mr. James Ritter as the Design Professional #6 Representative to the Board of Building Code Appeals.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

CHESAPEAKE BAY PRESERVATION ORDINANCE EXCEPTION REVIEW COMMITTEE

 

Supervisor Bulova moved the appointment of Ms. Mary Cortina to fill the unexpired term of Mr. Daniel Jackson as the Braddock District Representative to the Chesapeake Bay Preservation Ordinance Exception Review Committee.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 


CHILD CARE ADVISORY COUNCIL

 

Chairman Connolly moved the reappointment of Ms. Eileen Filler-Corn as the At-Large Chairman’s Representative to the Child Care Advisory Council.  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 Medical Community and Sully District Representatives to the Commission on Organ and Tissue Donation and Transplantation.

 

            CONFIRMATION:

 

Supervisor Hyland moved the confirmation of the following appointment to the Commission on Organ and Tissue Donation and Transplantation:

 

·        Ms. Jane Roberts as the Virginia Heart Association Representative

 

This motion, the second to which was inaudible, carried by a unanimous vote.

 COMMUNITY ACTION ADVISORY BOARD

 

Chairman Connolly moved the reappointment of Mr. Tom Fox as the At-Large Chairman’s Representative to the Community Action Advisory Board.  Supervisor Bulova and Supervisor Gross jointly seconded the motion, which carried by unanimous vote.

 

Supervisor Bulova moved the reappointment of Ms. Iona Levin as the Braddock District Representative to the Community Action Advisory Board.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor DuBois moved the appointment of Mr. Steven Bloom as the Dranesville District Representative to the Community Action Advisory Board.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor McConnell moved the reappointment of Mr. Philip Rosenthal as the Springfield District Representative to the Community Action Advisory Board.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 


            CONFIRMATION:

 

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

 

·        Mr. Adalene Spivy as the Junior League of Northern Virginia Representative

 

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

 

CONSUMER PROTECTION COMMISSION

 

Supervisor Kauffman moved the appointment of Mr. Dirck Hargraves to fill the unexpired term of Mr. David Bulova as the County Resident #5 Representative to the Consumer Protection Commission.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

CRIMINAL JUSTICE ADVISORY BOARD

 

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

 

The Board deferred the appointment of the Hunter Mill District Representative to the Criminal Justice Advisory Board.

 

FAIRFAX AREA DISABILITY SERVICES BOARD

 

Chairman Connolly moved the reappointment of Mr. Robert Rudney as the At-Large #2 (Business Community) Representative to the Fairfax Area Disability Services Board.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the Hunter Mill and Providence District Representatives to the Fairfax Area Disability Services Board.

 

FAIRFAX-FALLS CHURCH COMMUNITY SERVICES BOARD

 

The Board deferred the appointment of the Dranesville District Representative to the Fairfax-Falls Church Community Services Board.

 

HISTORY COMMISSION

 

The Board deferred the appointment of the At-Large #1 Representative to the History Commission.

 

INFORMATION TECHNOLOGY POLICY ADVISORY COMMITTEE

 

Supervisor McConnell moved the appointment of Mr. Michael Drobnis as the Springfield 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 Providence District Representative to the Juvenile and Domestic Relations Court Citizens Advisory Council.

 

NORTHERN VIRGINIA COMMUNITY COLLEGE BOARD

 

The Board deferred the appointment of the Fairfax County #2 Representative to the Northern Virginia Community College Board.

 

OVERSIGHT COMMITTEE ON DRINKING AND DRIVING

 

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

 

ROAD VIEWERS BOARD

 

The Board deferred the appointment of the At-Large #4 Representative to the Road Viewers Board.

 

SMALL BUSINESS COMMISSION

 

Supervisor Bulova moved the appointment of Mr. Peter Nguyen as the Braddock District Representative to the Small Business Commission.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

SOUTHGATE COMMUNITY CENTER ADVISORY COUNCIL

 

Supervisor Hudgins moved the appointment of Ms. Sandra Richardson to fill the unexpired term of Mr. Gabriel Itoka as the Fairfax County #7 Representative to the Southgate Community Center Advisory Council.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

TENANT LANDLORD COMMISSION

 

The Board deferred the appointments of the Tenant Member #1 and Landlord Member #1 Representatives to the Tenant Landlord Commission.

 


TRAILS AND SIDEWALKS COMMITTEE

 

The Board deferred the appointment of the Sully District Representative to the Trails and Sidewalks Committee.

 

            CONFIRMATION:

 

Supervisor Bulova moved the confirmation of the following appointment to the Trails and Sidewalks Committee:

 

·        Ms. Ann Pimley as the Fairfax Area Disability Services Board Representative

 

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

 

Supervisor Hyland moved the appointment of Mr. Peter Christensen as the Mount Vernon District Representative to the Trails and Sidewalks Committee.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

TRANSPORTATION ADVISORY COMMISSION

 

The Board deferred the appointments of the Hunter Mill and Providence District Representatives to the Transportation Advisory Commission.

 

UNIFORMED RETIREMENT SYSTEM

 

The Board deferred the appointment of the Citizen #2 Representative to the Uniformed Retirement System.

 

                        AD HOC COMMITTEES

 

LAND USE INFORMATION ACCESSIBILITY ADVISORY GROUP

 

Supervisor Smyth moved the appointment of Mr. Linus F. Upson, III, as the Citizen #1 Representative to the Land Use Information Accessibility Advisory Group.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

TYSONS CORNER TRANSPORTATION AND URBAN DESIGN STUDY COORDINATING COMMITTEE

 

The Board deferred the appointment of the Sully District Representative to the Tysons Corner Transportation and Urban Design Study Coordinating Committee.