Board of Supervisors Regular Meeting   3/6/2019

1. Call to Order.

2. Adoption of Final Agenda.

3. Brief Announcements by Board Members.

4. Proclamation Recognizing March 20 through March 24, 2019 as the 25th Annual Virginia Festival of the Book.

• Proclamation (Festival of the Book)

5. Sheriff's Department - Reaccreditation.

6. From the Public: Matters Not Listed for Public Hearing on the Agenda.

7. Consent Agenda (on next sheet)

8. Adoption of Amended Board Rules of Procedure Adoption of Amended Board Administrative Policies

• Draft Amended BOS Rules of Procedure
• Draft Amended BOS Admin Policies

9. Board of Supervisors Operating Guidelines.

• BOS Operating Guidelines

10. CPA201800003 Pantops Master Plan Update.

11. 2019 Resident Survey.

12. GIS Web Presentation.

13. Board-to-Board, February 2019, A Monthly Report from the Albemarle County School Board to the Albemarle County Board of Supervisors.

• Board-to-Board (February)

14. Shenandoah National Park Update.

15. 4:45 p.m. - Closed Meeting.

16. Certify Closed Meeting.

17. Vacancies and Appointments.

• Boards and Comm Memo
• Applications

18. From the Public: Matters Not Listed for Public Hearing on the Agenda.

19. Recognition of March 3rd as Liberation Day.

• Resolution (Liberation Day)

20. Summary of Enabling Authority to Promote Active and Vibrant Development Areas.

• State Enabling Authority Memo
• Service Districts Memo

21. SP201800014 - Cash's Corner Transmission Line (Sign #'s 71,72, &73). PROJECT: SP201800014 Cash’s Corner Transmission Line MAGISTERIAL DISTRICT: Rivanna TAX MAP/PARCEL(S): 05000000004100; 050000000041A0; 050000000041B0; 050000000041B1; 050000000041C0; 050000000041D0; 05000000004500; 050000000045B0; 051000000014A0; 051000000014D0; 051000000016A0; 05100000001700; 051000000028A0; 06600000004300; 06600000004500; 06600000004800; 06700000000100; 06700000000200 LOCATION: From the Albemarle County – Louisa County boundary at a point 0.34 miles north of the intersection of Virginia Route 22 and Whitlock Road (Route 616) to an existing substation located 0.5 miles north of the intersection of Virginia Route 231 and Lindsay Road (Route 615), along an existing utility easement. PROPOSAL: Replace existing 46kV electrical transmission line with pole heights of 55 to 70 feet with new 115kV electrical transmission line with pole heights of 65 to 90 feet along an existing utility easement approximately 2.7 miles long. PETITION: Energy and communications transmission facilities under Section 10.2.2(6

• Transmittal Summary
• Staff Report
• Staff Report (Attach A)
• Staff Report (Attach B)
• PC Action Letter
• PC Minutes
• Resolution

22. Ordinance to Amend County Code Chapter 8, Licenses. To receive public comment on its intent to adopt an ordinance to amend Chapter 8, Licenses, of the Albemarle County Code by reorganizing and rewriting the chapter, repealing obsolete and unnecessary provisions, and adding new provisions. The ordinance also would incorporate the uniform ordinance provisions of Virginia Code § 58.1-3703.1 (Sec. 8-200 et seq.), replace the existing $50 County license tax on “building or savings and loan associations” with a $50 license tax on savings institutions and state-chartered credit unions (Sec. 8-701), replace the existing County license tax on vending machine and coin-operated device operators with a license tax on amusement machines only (Sec. 8-705), clarify that businesses serving alcoholic beverages are subject to both County business license(s) and separate alcohol license(s), and permit going-out-of-business sales as provided by Virginia Code §§ 18.2-223 and 18.2-224 (Sec. 8-890). The subject matter of Chapter 8 is composed of: Article 1, Business Licenses (Div. 1, Administration, Div. 2

• Proposed Ordinance

23. From the Board: Committee Reports and Matters Not Listed on the Agenda.

24. From the County Executive: Report on Matters Not Listed on the Agenda.

25. Adjourn to March 20, 2019, 1:00 p.m., Lane Auditorium.