Board of Supervisors
James B. Donati, Jr., Chairman
David A. Kaechele, Vice-Chairman
Richard W. Glover
Patricia S. O'Bannon
Frank J. Thornton
Virgil R. Hazelett, P.E.
Published by the Henrico County Manager's Office
Summary of Actions Taken by the Board on September 25, 2007
Mr. Kaechele led the Board, staff, and public in reciting the Pledge of Allegiance.
Rev. Charles D. Alley, Rector, St. Matthew’s Episcopal Church, provided the invocation.
The Board approved the minutes of the September 11, 2007 Regular and Special Meetings and May 2, 2007 Special Meeting.
Douglas A. Herbert, who was promoted to the position of Chief Deputy Sheriff in June 2006, will be retiring on October 1, 2007 after more than 27 years of service with the Henrico Sheriff’s Office. Chief Herbert is currently responsible for court services, training, civil process, and accreditation. He joined the Traffic Engineering Division in the Department of Public Works in 1979 before embarking on his career with the Sheriff’s Office the following year. Chief Herbert rose through the ranks under the administration of several Henrico sheriffs and received the Gold Life Saving Award in January 2004 for rendering cardiopulmonary resuscitation (CPR) while off duty to an unconscious victim who had collapsed on the floor of the Family Dollar Store. In June 2006, he was awarded the Baehr Award for superior service during the presentation for the American Correctional Association’s audits of the Henrico jail system.
BOARD OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon recognized Patrick Gorman and Steve Gorman from the Labota Y-Guides tribe, sponsored by
TuckahoeFamily YMCA. They were observing the meeting to fulfill a requirement for the Citizenship Merit Badge.
Mrs. O’Bannon recognized David Allen from Boy Scout Troop 799, sponsored by
. He was observing the meeting to fulfill a requirement for the Citizenship in the Community Merit Badge. Discovery United Methodist Church
Mrs. O’Bannon reported that the Virginia Department of Transportation has recently reconstructed its public rest area facility on Interstate 64 in
using the Leadership in Energy and Environmental Design (LEED) Green Building Rating System. She expressed an interest in having the County consider this new technology for schools and other public buildings as a possible way to achieve energy cost savings and suggested that the Board have an information system on LEED. New Kent County
RECOGNITION OF NEWS MEDIA
Mr. Kaechele recognized
Will Jonesof the Richmond Times-Dispatch.
Mr. Thornton presented a proclamation recognizing October 1 – 5, 2007 as Customer Service Week. Accepting the proclamation was Sheryn R. Hollinsworth, Manager of the Department of Human Resources’ Employee Development and Training Division.
Mr. Glover presented a proclamation recognizing October 7 - 13, 2007 as Paralegals’ Week. Accepting the proclamation was Margaret H. Lewis, Historian for the Local Government Paralegal Association of Virginia, Inc.; Founding Member and Past President of the Richmond Association of Legal Assistants; and a Paralegal in the Henrico County Attorney’s Office. Joining her was Garry E. Soles, a Paralegal in the County Attorney’s Office.
Mr. Kaechele presented a proclamation recognizing October 2007 as Henrico History Month. Accepting the proclamation was Linda A. Dickerson, First Vice-President for Programs for the Henrico Historical Society. Joining her from the Historical Society was Gail L. Davis, Second Vice-President for Membership.
Resolutions of Commendation – 2007 Baseball and Softball Championship Teams –
Girls 10U Blast Bethlehem
Girls 12U Lucky Charms Bethlehem
Girls 14U Sluggers Bethlehem
Girls Babe Ruth 14U Fast-Pitch All Stars Bethlehem
Girls 16U Fast-Pitch Blaze Bethlehem
2007 Glen Allen
Ripken Advanced T-Ball “B” All Stars Cal
2007 Glen Allen Cal Ripken Rookie National All Stars
2007 Glen Allen
Ripken Minor All Stars Cal
2007 Glen Allen Cal Ripken 10 Year Old American All Stars
2007 Glen Allen
Ripken 11 Year Old All Stars Cal
2007 Glen Allen Cal Ripken Major/60 All Stars
2007 Glen Allen Cal Ripken Major/70 All Stars
2007 Glen Allen Babe Ruth 13 Year Old All Stars
2007 Glen Allen Babe Ruth 14 Year Old All Stars
2007 Glen Allen Babe Ruth 8U Girls Fast-Pitch All Stars
2007 Glen Allen Babe Ruth 10U Girls Fast-Pitch All Stars
2007 Glen Allen Babe Ruth 12U Girls Fast-Pitch All Stars
2007 Glen Allen Babe Ruth 16U Girls Fast-Pitch All Stars
LakesideBabe Ruth 15 Year Old All Stars
PUBLIC HEARING - REZONING CASE
Deferred to October 9, 2007 Meeting
Request of The Rebkee Company to conditionally rezone from B-2C and B-3C Business Districts (Conditional) to B-2C Business District (Conditional), Parcels 738-742-5943, 738-742-6844 and 738-742-9542, containing approximately 2.59 acres, located on the north line of
Patterson Avenue(State Route 6) between Careybrook and Lauderdale Drives.
PUBLIC HEARINGS - OTHER ITEMS
Resolution for Amendment to the FY 2007-08 Annual Fiscal Plan to (1) Reappropriate Funds for (a) Continuing Grant Programs and (b) Certain Unencumbered Balances from FY 2006-07, and (2) Appropriate Funds for Certain New Programs.
Ordinance to Grant Cavalier IP TV, LLC the Right and Privilege to Construct, Operate, and Maintain a Cable System Within the County.
Ordinance for Vacation of Drainage and Utility Easement in Linden Pointe, located in the
Ordinance for Vacation of a Portion of Utility Easement for Lots 1 and 2, Block A, Section 2, in Clarendon Farms, located in the
Michael Havison, a resident of the Three Chopt District and representative of Wyndham’s Chestnut Hill homeowners, expressed concerns regarding the quality of street resurfacing in his community. He asked the County Manager to consider an immediate moratorium on the use of slurry seal in Wyndham and Henrico County pending a review by an outside assesssor of the work performed by the County's contractor.
George Marchenko, a resident of the
TuckahoeDistrict, advised that links to historic annual budget and financial reports previously available on the County’s Public Relations and Media Services internet web site were disabled and that on-line access to the County’s municipal code was also disabled. He asked the County Manager to investigate this matter through the County’s Department of Information Technology.
Introduction of Ordinance to Amend and Reordain Subdivision (3) of Subsection (e) of Section 20-72 of the Code of the
“Elderly or permanently and totally disabled persons” to Increase the Income Limit under the Tax Relief for the Elderly or Permanently and Totally Disabled Program (REAP) from $52,000 to $62,000. Countyof Henrico Titled
Resolution for Signatory Authority for Comprehensive Agreement for the Extension of
North Gayton Road.
Resolution for Approval of the FY 2008 Community Services Board Performance Contract Between the
of Mental Health, Mental Retardation and Substance Abuse Services and Henrico Area Mental Health & Retardation Services Board. Virginia Department
Introduction of Ordinance to Amend and Reordain Section 15-58 of the Code of the County of Henrico Titled “Concealed handgun permit” Relating to the Issuance of Concealed Handgun Permits.
Resolution for Acceptance of Gift from
. Ryan Homes
Resolution for Acceptance of Gift from
Richmond Squareand Round Dance Association.
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