Loudoun County · Board of Supervisors

Board of Supervisors Business Meeting, Tuesday, Feb 21, 2023

Board of Supervisors meeting · video 4h 25m

What was decided · How each member voted

  • — Passed: Approve the following items on consent: R-1, 1a, 2, 5, 6, 8 (Motion 1 for approval), 9a, 9b, 9c, 9d, 9e, 9f, 9g, 9h, 9i, 9j, 9l, and 9m. · 7-0-2 (Supervisors Buffington and Randall absent for the vote) Feb 21, 2023 Action Report
  • 3 Legislative Report, 2023 General Assembly Session (2011 & 2022: Countywide): Passed: Oppose HB 2331 on seizure or impoundment of animals located in a zoo or petting zoo. · 7-0-1-1 (Chair Randall absent; Supervisor Kershner abstained from the vote) Feb 21, 2023 Action Report
  • 3 Legislative Report, 2023 General Assembly Session (2011 & 2022: Countywide): Passed: Oppose SB 1495 on local enforcement action. · 6-1-1-1 (Supervisor Letourneau opposed; Chair Randall absent; Supervisor Briskman abstained from the vote) Feb 21, 2023 Action Report
  • 4 County Energy Strategy (2011 & 2022: Countywide): Passed: Adopt the draft Loudoun County Energy Strategy as provided in Attachment 1 to the February 21, 2023, Board of Supervisors Business Meeting Action Item, and direct staff to finalize the associated report. · 8-0-1 (Chair Randall absent for the vote) Feb 21, 2023 Action Report
  • 7 Department of Planning and Zoning Work Plan (2011 & 2022: Countywide): Passed: Approve the current list of projects listed in Tables 1, 2 and 3 and respective project prioritizations on the Department of Planning and Zoning Work Plan as identified in the February 21, 2023, Board of Supervisors Business Meeting Action Item. Supervisor Kershner further moved that the Board of Supervisors add the following ZOAM and CPAM projects to the Department of Planning and Zoning Work… · 7-1-1 (Supervisor Glass opposed; Chair Randall absent for the vote) Feb 21, 2023 Action Report
  • 7 Department of Planning and Zoning Work Plan (2011 & 2022: Countywide): Passed: Add the following ZOAM and CPAM projects to the Department of Planning and Zoning Work Plan and that the next update of the Work Plan include estimated project timeframes and staff's recommended priority level for the projects added: CPAM for Village of Lucketts small area plan. · 7-1-1 (Supervisor Briskman opposed; Chair Randall absent for the vote) Feb 21, 2023 Action Report
  • 7 Department of Planning and Zoning Work Plan (2011 & 2022: Countywide): Passed: Direct staff to report to the Transportation and Land Use Committee regarding the feasibility of including the development of a Transfer of Development Rights (TDR) program as part of staff's work to reconstitute the Purchase of Development Rights (PDR) program. Staff's analysis should include the feasibility of, and potential options for using TDR and/or PDR program to incentivize diverse… · 4-3-2 (Supervisors Briskman, Letourneau, and Saines opposed; Supervisors Glass and Randall absent for the vote) Feb 21, 2023 Action Report
  • 9k American Rescue Plan Act (ARPA) Update: Recommendations for Tranche 2: Failed: (Finance/Government Operations and Economic Development Committee recommendation) fund Scenario 1 for nonprofit organizations. This provides larger awards to fewer organizations that have demonstrated adequate performance related to ARPA outcomes, are in compliance with federal reporting requirements, and support emergency services for residents disproportionately impacted by the pandemic, as… · 2-5-2 (Supervisors Briskman, Buffington, Kershner, Saines, and Turner opposed; Supervisors Glass and Randall absent for the vote) Feb 21, 2023 Action Report
  • 9k American Rescue Plan Act (ARPA) Update: Recommendations for Tranche 2: Passed: Board of Supervisors fund Scenario 2 for nonprofit organizations. This provides awards to organizations that have demonstrated adequate performance related to ARPA outcomes; are in compliance with Federal reporting requirements; and support emergency services for residences disproportionately impacted by the Pandemic (as outlined in Table 2 of the February 21, 2023, Board of Supervisors Business Meeting Action Item). · 7-0-2 (Supervisors Glass and Randall absent for the vote) Feb 21, 2023 Action Report

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

  • 00:09:43

    Meeting called to order. Post

  • 00:21:39

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

  • 00:50:39

    Item 4 County Energy Strategy (2011 & 2022: Countywide). Post

  • 01:43:14

    Item 7 Department of Planning and Zoning Work Plan (2011 & 2022: Countywide). 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.

On the agenda

Items as listed by the county, with staff reports. Not results.

Agenda items as published (Granicus)

Listed as published; these are agenda items, not results.

  • 1a*Confirmations
  • 1bNominations
  • 2*Administrative Items Report of February 21, 2023 Staff Contact: Erin McLellan, County Administration
  • 3Legislative Report, 2023 General Assembly Session (2011 & 2022: Countywide) Staff Contacts: Charles Yudd & John Freeman, County Administration
  • 4County Energy Strategy (2011 & 2022: Countywide) Staff Contacts: Marc Aveni & Ernest Brown, General Services
  • 5*Proposed Establishment of Temporary Polling Places (2011 & 2022: Algonkian/Leesburg) Staff Contacts: Richard Keech & Judith Brown, Elections and…
  • 6*Waiver to Administer Split Precincts for the June 20, 2023, Primary Election and November 7, 2023, General Election (2011: Blue Ridge/Dulles / 2022:…
  • 7Department of Planning and Zoning Work Plan (2011 & 2022: Countywide) Staff Contacts: Daniel Galindo & Mark Stultz, Planning and Zoning
  • 8*SPEX-2021-0047 & SPMI-2021-0007, NOVEC Northstar Substation (2011: Blue Ridge / 2022: Little River) Staff Contacts: Grace Oestenstad & Daniel…
  • 9a*Review of Affordable Multi-Family Housing Loan Application for Avonlea Senior Apartments (2011 & 2022: Dulles)
  • 9b*Award Authority Increase/Heavy Construction Equipment with Related Accessories, Attachments and Supplies (2011 & 2022: Countywide)
  • 9c*Contract Renewal/Engineering Services for the Loudoun County Stormwater Management Program (2011 & 2022: Countywide)
  • 9d*Award Authority Increase/Companion Services (2011 & 2022: Countywide)
  • 9e*Hogan Kent Greene Braddock Road Offsite Resolution for Reimbursement (2011: Blue Ridge/Dulles; 2022: Little River/ Dulles)
  • 9f*Loudoun County Combined Fire and Rescue System Strategic Work Plan (2011 & 2022: Countywide)
  • 9g*Waterford Feasibility Study Findings (2011 & 2022: Catoctin)
  • 9h*Loudoun Hunger Relief Proposed Lease Extension (2011: Catoctin; 2022: Leesburg)
  • 9i*Proposed Amendments to Chapter 252.02, Bonuses, of the Codified Ordinances of Loudoun County (2011 & 2022: Countywide)
  • 9j*American Rescue Plan Act (ARPA) Update: Recommendations for ARPA Reserve Funding (2011 & 2022: Countywide)
  • 9kAmerican Rescue Plan Act (ARPA) Update: Recommendations for Tranche 2 Nonprofit Grant Program (2011 & 2022: Countywide)
  • 9l*New Sister Cities Approval (2011 & 2022: Countywide)
  • 9m*Update on Town of Purcellville Projects (2011: Blue Ridge; 2022: Catoctin)
  • R-1*Resolution to Recognize Rock Ridge Performing Arts (Approval & Presentation)