Summary of Actions
Taken by the Board on June 28, 2005
Mr. Thornton led the Board, staff, and public in reciting the Pledge of
Allegiance.
Chaplain Thomas
Wooden provided the invocation.
The minutes of the June 14, 2005 Regular
Meeting were approved.
MANAGER’S
COMMENTS
Mr. Hazelett announced that Mrs. O’Bannon was in Germany as part
of a National Association of Counties fact-finding delegation that is examining
magnetic levitation high-speed train operations.
On June 13, 2005, Chief Justice Leroy Hassell
of the Virginia Supreme Court appointed Assistant County Attorney Rhysa South
to the Virginia State Bar Disciplinary Board for a three-year term beginning
July 1, 2005 and ending June 30, 2008.
Composed of 16 lawyers and 4 lay members, the Disciplinary Board
adjudicates charges of misconduct and impairment filed against attorneys
practicing throughout the Commonwealth
of Virginia. The Disciplinary Board hears appeals from the
17 statewide District Committees and also conducts initial trials in cases
where the alleged misconduct would left suspension or revocation of an
attorney’s license to practice law.
On June 16, 2005, the Council of the Virginia
State Bar appointed County Attorney Joseph P. Rapisarda, Jr. to a three-year
term on the Third District Committee.
Composed of seven lawyers and three lay members, the Committee acts as a
trial court when determining charges alleging attorney misconduct in the
jurisdictions of Henrico, Richmond, Chesterfield, Dinwiddie, and Suffolk.
BOARD OF
SUPERVISORS’ COMMENTS
Mr. Thornton recognized the following Boy
Scouts from Troop 715, sponsored by Three Chopt Presbyterian Church, who were
observing the meeting to fulfill a requirement for the Citizenship in the
Community Merit Badge: Bobby Efird,
Bryce Praught, Josh Warren, Jeff Wilson, and Michael Wilson.
PRESENTATION
Virginia Roane, Chairperson
of the Keep Henrico Beautiful Awards Subcommittee, was joined by members of the
Board of Supervisors and the following members of the Keep Henrico Beautiful
Committee in recognizing selected Henrico
County residents and
businesses for their beautification projects:
Chris Harris, Chairperson; Lynne Smolin-Yurchak, Vice-Chairperson; M. J.
Cline; and Doris Davis. Land Lover
Awards were presented to the following residents: Diane Horvath (Brookland), Gladys Barrett (Fairfield), Tom and
Beverly Shaub (Three Chopt), and Shirley Madden (Varina). Dennis King (Tuckahoe), who was not in
attendance, was also a Land Lover Award recipient. Clean Business Awards were presented to the
following businesses: Sheraton Richmond
West Hotel (Brookland), represented by John Judd, Director of Operations, and
George Remner, Chief Engineer; Virginia Press Association (Three Chopt),
represented by Ginger Stanley, Executive Director, and David Cole, President;
and Citizens and Farmers Bank, Sandston Branch (Varina), represented by Kitty
Buckner, Branch Manager. Dankos, Gordon
& Whitlock, P.C. (Fairfield)
and Aspen Gayton Terrace (Tuckahoe), which did not have representatives in
attendance, were also Clean Business Award recipients.
APPOINTMENTS/RESIGNATION
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Resolution appointing Lynne M. Yurchak and David
Goodall, Sr. to the Board of Social Services.
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Resolution appointing Grant L. Moffett and Walter
H. Ryland to the Capital Region Arts and Cultural Funding Consortium Board of
Directors.
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Resolution appointing George T. Drumwright, Jr.,
Gary A. Hicks, John Marshall, A. Elisabeth Oxenham, John E. Mehfoud, Henry W.
Stanley, Jr., Wade A. Kizer, Matthew P. Geary, Michael L. Wade, Mac R.
Beaton, Brendan T. Hayes, Frederick D. Goodwin, III, Grant L. Moffett,
William M. Gibson, Donald L. Boswell, J. Douglas Freeman, and Deborah G.
LaVecchia to the Community Criminal Justice Board.
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Resolution appointing David A. Kaechele to the Greater Richmond Partnership Board of
Directors.
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Resolution appointing James B.
Donati, Jr., William E. Lowe, Gregory M. Clay, James H. Atkinson, Jr., Oliver
L. Way, and Leonard C. Cake as members of the James River Development
Corporation; and nominating James B. Donati, Jr. and William E. Lowe as
directors of the James River Development Corporation.
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Resolution accepting the resignation of David
Goodall, Sr. from the Parks and Recreation Advisory Commission.
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Resolution appointing Joseph L. Coleman, Jr. to
the Parks and Recreation Advisory
Commission.
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Resolution appointing Christopher D. Lloyd,
Barbara R. Steverson, Francis L. Robinson, and David A. Stosch to the
Richmond Metropolitan Convention & Visitors Bureau Board of Directors.
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Resolution appointing James B. Donati, Jr. and David A. Kaechele
as members, and E. Todd Eure and Robert C. Thompson as alternate members of
the Virginia Transit Association Board of Directors.
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PUBLIC HEARING ITEMS
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Resolution Authorizing the
County Manager to Submit the Henrico 2005-06 Annual Consolidated Plan,
Including the 2005-06 CDBG Program Year Sixteen Plan and the 2005-06 HOME
Program Year Nine Plan; to Execute the CDBG Agreement for Program Year
Sixteen and the HOME Agreement for Program Year Nine; and to Execute
Contracts to Implement the CDBG and HOME Program Activities.
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Resolution for Signatory Authority for Lease of Property at 8611 Dixon Powers Drive,
located in the Brookland District.
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GENERAL AGENDA
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Resolution for Authorization to Accept Title I
Workforce Investment Act (WIA) Grant Funds from the Virginia Employment Commission and Execute
Grant Agreement.
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Resolution for Appropriation of Funds for Fiscal Year 2005-06.
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Resolution for Award of Contract for Architectural and Engineering
Services for the Three
Lakes Nature
Center.
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Resolution for Henrico Juvenile Detention Home
Medical Services Contract.
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Resolution for Award of Contract
for Annual Engineering Services for Water Reclamation Facility to Hazen and
Sawyer, P.C.
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Resolution for Signatory Authority
for Award of Construction Contract for Springfield Road Landfill Office
Addition, Project No. 563130.
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Resolution for Award of
Construction Contract for Tuckahoe Park Drainage Improvements, Phase I from Rudolph Road to
Outfall (approximately 1,280 feet).
Project #502005-704-306-03, located in the Three Chopt District.
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