Summary
of Actions Taken by the Board on January 13, 2009
Mr. Kaechele led the
Board, staff, and public in reciting the Pledge of Allegiance.
Rev. Craig A.
Sherouse, Ph.D., Pastor, Second
Baptist Church,
provided the invocation.
The
Board approved the minutes of the December 9, 2008 Regular and Special Meetings
MANAGER’S
COMMENTS
Contract work has been completed in the Board
Room, which included the installation of new audio visual equipment as well as
broadcast equipment in order to begin live Web streaming of Board
meetings. Although Board meetings will
not be streamed live to the public until February 10, test recording and live streaming
of the video internally began with the January 13 meeting. County staff will show the Board a
demonstration of the system at the Board’s January 27 work session. With this new system, residents will be able
to view Board meetings live or watch them later by accessing the archived
videos.
BOARD OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon commented
on the importance of supporting our troops. By making a contribution to www.uso.org , citizens can honor Henrico County employees in the military reserves who have served our country in Iraq and in other places overseas. Persons contributing more than $50 will
receive a tote bag from the USO..
Mrs. O’Bannon pointed out that the County maintains salaries and
benefits for its employees who are called to active dutty.
Mr. Thornton commented
on the 75th anniversary of the County’s Division of Police and the
metamorphosis that has taken place within the Division during the past 75 years. He extended metaphorical flowers to the
Division’s personnel.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele recognized Zach Reid and Eva Russo
from the Richmond Times-Dispatch.
PRESENTATION
Approved Resolution Commemorating the 75th
Anniversary Year of the Henrico
County
Division of
Police. Mr. Kaechele presented the
resolution to Henry W. Stanley, Jr., Chief of Police. Joining Colonel Stanley from the Division of
Police were Major
Jim Fitzgerald, Assistant Chief, Administrative Operations; Major Tom Leary, Assistant
Chief, Investigative Operations; Major Steve Alloway, Assistant Chief, Patrol
Operation; Captain Fred Bolling, Commanding Officer, Organized Crime Section; Captain
Hum Cardounel, Commanding Officer, Special Operations/Homeland Security;
Captain Pete MacRae, Commanding Officer, Community Services; Captain Carl
Mueller, Commanding Officer, Communications and Technology; Captain Joe Sands,
Commanding Officer, Administrative Services; Captain Jan Stem, Commanding
Officer, Patrol West Station; Lieutenant Mark Banks, Platoon Commander, Patrol
Operations - South Station; Lieutenant Lynn Forstmann, Commander, Special
Enforcement Unit - Special Operations/Homeland Security; Lieutenant Jeff Gray,
Commander, Range; Lieutenant Steve Schaaf, Commander, Criminal Investigations
- Violent Crime; Lieutenant Joe Sperry, Director of Training; Sergeant Sal
Mule’, Training Sergeant; Sergeant Linda Toney, Inspections and Permits Unit
Officer; Kim Johnson, Academy Coordinator; Officer Joe Maddux, Written
Communications Specialist; Officer Mary Mueller, Inspections - Permits Unit;
Investigator Judy Berger, Criminal Investigations - Cold Case Unit;
Investigator Frank Curran, Criminal Investigations - Automated Fingerprint
Identification System (AFIS) Unit; Investigators Ken Hill and Chris Maher,
Criminal Investigations; Steve Weis, Emergency Communications Manager; Mary
Bandeira, Criminal Investigations - AFIS Unit; and Crystal Delk, Public
Information Coordinator, Community Services Section.
Colonel Stanley presented each member of the Board with a 75th anniversary pin inscribed with the values of the Division as a token of the Division's appreciation for this resolution.
PUBLIC COMMENTS
William Spencer, a resident of the Three Chopt District, thanked the Board for supporting Mr. Thornton and agreeing to build the Eastern Henrico Recreation Center to serve children in that area of the county.
APPOINTMENTS/ORGANIZATIONAL ITEMS
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1-09
Approved
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Resolution electing David
A. Kaechele as Chairman.
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2-09
Approved
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Resolution electing Patricia S. O'Bannon as Vice-Chairman.
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3-09
Approved
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Resolution for
Establishment of Dates, Times and Location of Regular Meetings of the Board
of Supervisors for 2009.
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4-09
Approved
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Resolution appointing Frank J. Thornton to the Association of
Volunteer Rescue Squads.
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5-09
Approved
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Resolution appointing Bernard C. Mills, Jr., R. Sydnor Reames, Joseph
M. Kelleher, Jr., and Robert T. Royster to the Board of Building Code Appeals.
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6-09
Approved
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Resolution appointing Jeffrie L. Hedrick, Sheila C. Epps, John G.
Myers, Jr., John J. Schwartz, and Ronald L. Carey to the Board of Real Estate
Review and Equalization.
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7-09
Approved
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Resolution accepting the resignation of
Richard W. Glover from the Board of Social Services.
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8-09
Approved
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Resolution appointing Frank J. Thornton to the
Board of Social Services.
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9-09
Approved
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Resolution appointing Randall G. Welch to the
Board of The Shops at White Oak Village Community Development Authority.
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10-09
Approved
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Resolution
appointing Herbert L. Dunford, Jr., Johnnie E. Moore, Joshua M. Dickerson,
Samuel B. Straus, and Kristen B. Schnurman to the Cable Television Advisory
Committee.
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11-09
Approved
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Resolution
appointing Gentry Bell, Marcia E. Kelley and Robert C. Whiteman as members and
Arthur D. Petrini, William I. Mawyer and Steven J. Yob as alternate members
of the Central Virginia Waste Management Authority Board of Directors.
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12-09
Approved
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Resolution appointing Jesse R. Evans, Jr. to the Chickahominy
Disability Services Board.
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13-09
Approved
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Resolution appointing Clyde L. Hughes, Jr., Grant L. Moffett, John E.
McDonald, Jr., Alexander L. Taylor, Jr., Rowland W. Dwyer, Jr., John B. Wake,
Jr., D. Thomas Doub, and Robert T. Royster as Persons Eligible to Serve as
Third Member of Employee Grievance Panels.
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14-09
Approved
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Resolution appointing Mark E. Johnson and Gregory G. Morrison to the
Henrico Area Mental Health and Retardation Services Board.
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15-09
Approved
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Resolution appointing Ernest B. Vanarsdall, Chris W. Archer, Thomas M.
Branin, Bonnie-Leigh Jones, E. Ray Jernigan, and James B. Donati, Jr. to the
Henrico County Planning Commission.
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16-09
Approved
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Resolution appointing Valerie M. Bell, Beverly L. Hale-Cocke, Vee J.
Davis, Charlotte W. Melton, John E. McDonald, Jr., G. Norwood Nuckols, Jr.,
Beverley H. Davis, Courtney S. Hunt, Richard C. McNeil, and Henry L. Nelson,
Jr., to the Historic Preservation Advisory Committee.
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17-09
Approved
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Resolution appointing Lynne M. Yurchak, Marian J. Martin, Brian S.
Montgomery, and James R. Barrett to the Keep Henrico Beautiful Committee.
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18-09
Approved
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Resolution appointing Gloria Logan Wilkerson, Harmohinder P.
Singh-Sandhu, Gregory M. Clay, Anne D. Sterling, and Gail A. Atkins to the
Library Advisory Board.
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19-09
Approved
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Resolution nominating Warren A. Winner, Joshua M. Dickerson, Nelson
Wikstrom, Wilmer N. Stoneman, III, Patricia S. O’Bannon, Stephen L. Weis,
Brain E. Iverson, Capt. C. Lester Jones, Jr., Anna M. McRay, John T. Tatum,
Stephen J. Yob, David B. Coldren, Dennis A. Slade, Capt. Humberto I.
Cardounel, Jr., Tamra R. McKinney, and Michael K. Magner to the Local
Emergency Planning Committee.
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20-09
Approved
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Resolution appointing James B. Donati, Jr. to the Maymont Foundation
Board of Directors.
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21-09
Approved
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Resolution appointing Charles E. Sowers
and Richard W. Glover to the Parks and Recreation Advisory Commission.
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22-09
Approved
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Resolution appointing Patricia S. O’Bannon, Frank J. Thornton, E. Todd
Eure, and Jean E. Moore as members and Ralph J. Emerson, Jr. and Edward L.
Priestas as alternate members of the
Richmond Area Metropolitan Planning Organization.
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23-09
Approved
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Resolution appointing Virginia H. Axtell and William E. Lowe to the
Richmond Area Metropolitan Planning Organization Citizens Transportation
Advisory Committee.
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24-09
Approved
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Resolution appointing Donald N. Blake to the Richmond Metropolitan
Convention and Visitors Bureau Board of Directors.
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25-09
Approved
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Resolution appointing Bonnie-Leigh Jones to the Richmond Regional
Planning District Commission.
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26-09
Approved
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Resolution nominating David A. Kaechele to the Stadium Operating
Committee of the Richmond Metropolitan Authority.
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27-09
Approved
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Resolution accepting the resignation of Karen G. Glasco from The
Cultural Arts Center at Glen Allen Foundation Board of Directors.
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28-09
Approved
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Resolution appointing George J. Haudricourt, Jr., Marvin R. Tart, Sr.,
Marvin L. Ulmer, Phillis Ladd Blackwell, Maj. Stephen F. Alloway, and
Patricia S. O’Bannon to the Transportation Safety Commission.
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PUBLIC
HEARING ITEM
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29-09
Approved
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Ordinance to Amend and
Reordain Section 23-283 of the Code of the County of Henrico Titled
“Installment payments” to Change the Interest Rate and to Amend and
Reenact
the Enactment Clause of Agenda Item 113-08 to Change the Effective Date for
Connection Fee Increases From October 1, 2008 to January 1, 2010.
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