Summary
of Actions Taken by the Board on June 23, 2009
Mr. Kaechele led recitation
of the Pledge of Allegiance.
Rev. Dr. Albert
C. Lynch, Pastor of St. Andrew's United
Methodist Church,
delivered the invocation.
The
Board approved the minutes of the June 9, 2009 Regular and Special Meetings.
MANAGER'S
COMMENTS
Mr. Hazelett introduced Donald L. Hart, Jr.,
2008-09 President of the Virginia Association of Counties (VACo) and the senior
member of the Accomack County Board of Supervisors, who brought greetings from
VACo and Accomack
County.Mr. Hart emphasized Henrico
County's importance to VACo and the Commonwealth of Virginia, referred to VACo's focus on
unfunded mandates during the 2009 General Assembly Session, and spoke to the
importance of county participation in VACo. He also complimented Mr. Kaechele for his past service on VACo's Board
of Directors and Mrs. O'Bannon for her current service on the VACo Board.
The Henrico Unit Office of Virginia Cooperative
Extension was recently presented the Outstanding Unit Award by the Alpha Gamma
Chapter of Epsilon Sigma Phi, a national honorary fraternity dedicated to
fostering standards of excellence in the Extension System.The purpose of this annual award is to
recognize Extension units across the state that have demonstrated outstanding
effort in developing Extension programs or projects within the past two
years. Henrico was the lone recipient
for 2009 out of 107 Extension units within the Commonwealth.The following staff members were recognized
for their joint efforts in support of the Henrico Extension Leadership Council,
the Henrico Harvest Fair, and the Henrico County Board of Supervisors'
proclamation designating October 2008 as Cooperative Extension Month:Karen Carter, Unit Coordinator and
Horticulture Extension Agent; Lisa Sanderson, Horticulture Extension Agent;
Teddy Martin, Jr., Horticulture Program Assistant; Devandas Kendrick, Family
Nutrition Program Assistant; and Caryn Coombs, Office Assistant III.
BOARD OF SUPERVISORS' COMMENTS
Mrs. O'Bannon clarified
the Certificate of Public Need process that is required by the Commonwealth of Virginia
for the construction of new hospitals and medical facilities in Virginia's
localities. In responding to a citizen
comment during the Board's June 9, 2009 public hearing on the 2026
Comprehensive Plan, she erroneously referred to the Certificate of Public Need
as a Certificate of Patient Need and also incorrectly identified the process as
a federal requirement. The Virginia
Department of Health and Central Virginia Health Planning Agency have the
responsibility for reviewing Certificate of Public Need requests in the
Commonwealth. Mrs. O'Bannon stated that
this process is part of Virginia's
master plan for making health care available to persons without insurance.
Mr. Kaechele
recognized David Allen from Boy Scout Troop 772, sponsored by Discovery United
Methodist Church,
who was observing the meeting to fulfill a requirement for the Communications
Merit Badge.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele recognized Katherine Calos from the
Richmond Times-Dispatch.
PRESENTATIONS
Lynne Yurchak,
Chairperson of the Keep Henrico Beautiful Committee, was joined by members of
the Board of Supervisors and the following members of the Keep Henrico
Beautiful Committee in presenting awards for outstanding residential and
commercial properties: Chris Harris,
Vice Chairperson; Linda Turner, Secretary; Elaine Burton; Cindy Funk; and Brian
Montgomery. The following residents
received Land Lover Awards: William E
Wilkinson, 2408 Ellerbee Road (Brookland);
Christine and Kevin Watson, 6017 Brookfield Road (Fairfield);
Sarah Maxine Hawksley, 2304 Bogan Road (Three Chopt); and Paul and Linda
Strickler, 7825 Curtisdale Road (Varina).Robert and Winnie Santos, 12300 Tournament Lane (Tuckahoe), were not in attendance but were also
recognized as Land Lover recipients. The following businesses received Clean
Business Awards: Cross Ridge Shopping
Center, 10200 Staples Mill Road (Brookland
),
represented by Richard Johnson, President of Wilton Properties, and Hunt
Gunter, Vice President of Wilton Properties; Chestnut Grove,
9010 Woodman Road (
Fairfield),
represented by Terry Hogan, Director of Community Relations; and New Market
Veterinary Clinic, 2458 New Market Road (Varina),
represented by Dr. Susan Ware. Strange's
Florist and Garden
Center, 12111 West Broad Street
(Three Chopt), and Wachovia Bank N.A., 9000 Patterson Avenue (Tuckahoe), did not have representatives in
attendance but were also recognized as Clean Business Award winners.
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165-09
Approved
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Resolution
Expressing Appreciation to Eugene P. Trani.
Mr. Kaechele
presented the resolution to Dr. Eugene P. Trani in recognition of Dr. Trani's
exceptional dedication, leadership, and vision and significant contributions
to our metropolitan region during the past 19 years as President of Virginia
Commonwealth University and President and Chairman of the Board of Directors
of VCU Health System.
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APPOINTMENTS/RESIGNATION
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166-09
Approved
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Resolution for
Appointment of Maryann M. Nuckolls and David Goodall, Sr. to the Board of
Social Services.
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167-09
Approved
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Resolution for
Appointment of Grant L. Moffett and Walter H. Ryland to the Capital Region
Arts and Cultural Funding Consortium Board of Directors.
|
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168-09
Approved
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Resolution for
Appointment of George T. Drumwright, Jr.; Gary A. Hicks; L. Neil Steverson;
Stuart L. Williams, Jr.; William J. Connor, Sr.; Henry W. Stanley, Jr.; Wade
A. Kizer; William J. Viverette; Michael L. Wade; Mac R. Beaton; Laura S.
Totty; Lynne M. Yurchak; William M. Gibson; Albert C. Lynch; John A. Ficklin;
and Deborah G. LaVecchia to the Community Criminal Justice Board.
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169-09
Approved
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Resolution for
Acceptance of Resignation of Steven C. Deal from The Cultural Arts Center
at Glen Allen Foundation Board of Directors.
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170-09
Approved
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Resolution for
Appointment of James B. Donati, Jr. to the Greater Richmond Partnership Board of Directors.
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171-09
Approved
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Resolution for Appointment of James B. Donati, Jr. and David A.
Kaechele as Members, and Timothy A. Foster and E. Todd Eure as Alternate Members
of the Virginia Transit Association Board of Directors.
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PUBLIC HEARING ITEMS
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172-09
Approved
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Resolution for
Authorizing the County Manager to Submit the Henrico County 2009-2010 Annual
Consolidated Plan, including the CDBG Program Year Twenty Plan and the HOME Program
Year Thirteen Plan; to Execute the CDBG Agreement for Program Year Twenty and
the HOME Agreement for Program Year Thirteen; and to Execute Contracts to
Implement the CDBG and HOME Activities.
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34-09
Withdrawn
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Resolution for
POD-01-08 for Approval of a Revised Master Plan and Plan of Development for Twin Hickory
Park and Western
Maintenance Facility.
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173-09
Approved
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Resolution for
Signatory Authority for Lease of County
Property for Dorey Park
in the Varina District.
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PUBLIC COMMENTS
There were no comments
from the public.
GENERAL AGENDA
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174-09
Approved
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Resolution for
Signatory Authority for Amendment to Contract for Sandston/Williamsburg Road Streetscape
Design and
Construction Drawings.
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175-09
Approved
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Resolution for Appropriation of Funds for Fiscal Year 2009-10.
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176-09
Approved
|
Resolution for Authorization to Apply for and Accept $20,000
in Federal Grant Funding from the Citizen Corps Program and State Homeland
Security Program Administered by the Commonwealth of Virginia through the Virginia
Department of Emergency Management.
|
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177-09
Approved
|
Resolution to Accept the Virginia Wireless E-911 Services
Board Award to the County of Henrico, Division of Police, for a Joint Project
with Richmond City Police to Share Critical Infrastructure Data Through
Replicated Data Systems.
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178-09
Approved
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Resolution for
Signatory Authority for Lease Amendment for 4062-4066 Crockett Street in the
Brookland District.
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179-09
Approved
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Resolution for
Signatory Authority for Lease Amendment for 4070-4074 Crockett Street in the Brookland
District.
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180-09
Approved
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Resolution for Award
of Contract for Signatory Authority for Pavement Management Survey and Asset
Management System to Stantec Consulting Services, Inc.
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181-09
Approved
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Resolution
for Request for Letter of Necessity for North Gayton Road.Project #01152. Three Chopt District.
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182-09
Approved
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Resolution
for Acceptance of Lawford, Section A, Located in the Fairfield
District, into the County Road
System for Maintenance.
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