Board of Supervisors Business Meeting, Tuesday, Feb 7, 2023

What was decided · How each member voted

• — Passed: Approve the following items on consent: R-1, R-2, 1a, 2, 4, 5, 6, 8, 10, and 11. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• I-2 Response to Board Member Initiative: Project Labor Agreements (2011 & 2022:: Passed: Direct staff to research the timing and costs to conduct a procurement disparity study and return to the Finance/Government Operations and Economic Development Committee with the information for their consideration and potential recommendation to the Board. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• 1c Confirmations Requiring a Vote: Rural Economic Development Council: Passed: Confirm Joseph Darden, Brian Tinsman, and Renee Ventrice to seats on the Rural Economic Development Council and with terms expiring as described in the February 7, 2023, Action Item and voted on by the Board during the February 7, 2023, Board Business Meeting. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• 3 Legislative Report, 2023 General Assembly Session (2011 & 2022: Countywide): Passed: Approve staffs recommended position on legislation as found in Section 1 of the February 7, 2023, Board Business Meeting Action Item in regards to HB 1671, Residential land development and construction; fee transparency, annual report. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• 3 Legislative Report, 2023 General Assembly Session (2011 & 2022: Countywide): Passed: Include in the Legislative Agenda support for funding in the Senate Budget Bill making up the gap for the education shortfall error. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• 7 CPAM-2020-0002, Red Hill Community (2011: Blue Ridge/2022: Little River): Passed: Approve CPAM-2020-0002, Red Hill Community, as provided in Attachment 1 to the February 7, 2023, Board of Supervisors Business Meeting Action Item. · 6-2-1 (Supervisors Buffington and Kershner opposed; Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• 9 ZOAM-2020-0002: Prime Agricultural Soils and Cluster Subdivision Zoning Ordinance: Passed: Appoint a four-person stakeholder work group consisting of two representatives each from farming stakeholders and land conservation easement stakeholders and direct County staff to meet with the work group to formulate revisions to the proposed ZOAM text, which will preserve Prime Farmland Soils as part of the cluster subdivision but will not reduce development potential nor significantly… · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• 12 Board Member Initiative: Increase Income Cap Requirement for Conservation Easement: Passed: Approve increasing the income cap requirement for the Conservation Easement Grant Program from $155,938 to $500,000. · 7-1-1 (Supervisor Letourneau opposed; Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• Closed session Passed: Recess this public meeting and enter into closed session pursuant to Section 2.2-3711 (A)(3) of the Code of Virginia to consider acquisition of parcels of property for public use in the Sterling Election District. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• Closed session Passed: The closed session be adjourned, that the Board of Supervisors reconvene its public meeting, that the minutes of the public meeting should reflect that no formal action was taken in the closed session, and further move that the Resolution Certifying the Closed Session be adopted and reflected in the minutes of this public meeting. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• Closed session Passed: Recess this public meeting and enter into closed session pursuant to Section 2.2-3711 (A)(3) of the Code of Virginia to consider acquisition of parcels of property for public use in the Catoctin Election District. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• Closed session Passed: The closed session be adjourned, that the Board of Supervisors reconvene its public meeting, that the minutes of the public meeting should reflect that no formal action was taken in the closed session, and further move that the Resolution Certifying the Closed Session be adopted and reflected in the minutes of this public meeting. · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report
• 12 Board Member Initiative: Increase Income Cap Requirement for Conservation Easement: Passed: Authorize the County Administrator to execute a Purchase Agreement, approved as to form by the County Attorney, with Purcellville West LLC and 58 Acres-Harry Byrd Hwy LLC, for a total of 142.71 acres of real property located west of the Town of Purcellville and identified as PIN Numbers: 523-47-8975, 523-48,4422, and 522-18-2896 at a purchase price of $6,859,902. The purchase shall be subject to… · 8-0-1 (Supervisor Umstattd absent for the vote) Feb 7, 2023 Action Report

• Agenda (Granicus)
• Action Report (PDF)

Board: Randall (D), Kershner (R), Briskman (D), Saines (D), Umstattd (D), TeKrony (D), Letourneau (R), Turner (D), Glass (D). Member-by-member votes will be listed here from the official record.

Moments worth watching

• 00:07:07

  Meeting called to order.Copy link𝕏 Post

• 03:55:18

  Item 3 Legislative Report, 2023 General Assembly Session (2011 & 2022: Countywide).Copy link𝕏 Post

• 04:38:38

  Item 9 ZOAM-2020-0002: Prime Agricultural Soils and Cluster Subdivision Zoning Ordinance Amendment –….Copy link𝕏 Post

• 04:57:56

  Item 12 Board Member Initiative: Increase Income Cap Requirements for Conservation Easement Grant Program….Copy link𝕏 Post

Times are approximate and open the county’s meeting video (eScribe / Granicus) at that point. Search every spoken word in Find the Moment. Machine transcript (speech-to-text); check the video before quoting.

Download full transcript

Machine transcript (speech-to-text) produced by Coraggio Consulting. Not an official county record. Names and numbers may be misspelled; check the video at the timestamp before quoting.