Board of Supervisors Business Meeting, Wednesday, Jul 5, 2023

What was decided · How each member voted

• — Passed: Approve the following items on consent: R-1, 1a, 2, 3, 6a, 6b, 6c, 6d, and 6e. · 8-0-1 (Chair Randall absent for the vote) Jul 5, 2023 Action Report
• 4 Recommendations to Support Families Displaced by INMED Closure (2011/2022:: Passed: Approve amended eligibility criteria for the ARPA Child Care Fee Reduction Program to include families making 80 percent AMI or below and authorize staff to support summer camp funding for families negatively impacted by INMED closure. Vice Chair Saines further moved that the Board of Supervisors approve the reallocation of $102,453.33 from the Human Service Nonprofit Grant Program to increase… · 8-0-1 (Chair Randall absent for the vote) Jul 5, 2023 Action Report
• 4 Recommendations to Support Families Displaced by INMED Closure (2011/2022:: Passed: Direct staff to evaluate the need to replenish funds reallocated from the ARPA Child Care Fee Reduction Program and include this as part of the discussion of FY 2023 Fund Balance. · 8-0-1 (Chair Randall absent for the vote) Jul 5, 2023 Action Report
• 5 Department of Planning and Zoning Work Plan (2011/2022: Countywide): Passed: Revise the Department of Planning and Zoning Work Plan to add a market analysis of a Transfer of Development Rights (TDR) program to Table 2 as priority #4. Supervisor Turner further moved that the Board direct staff to research the scope, cost, and timeline of utilizing a third-party consultant for this project and return to the Board with this information and proposed funding source prior to… · 8-0-1 (Chair Randall absent for the vote) Jul 5, 2023 Action Report
• 5 Department of Planning and Zoning Work Plan (2011/2022: Countywide): Passed: Add the Shooting Range Special Exception ZOAM as the fifth priority to Table 1 of the Department of Planning and Zoning Work Plan and direct staff not to initiate work on the project until after the Zoning Ordinance Rewrite project is complete. · 8-0-1 (Chair Randall absent for the vote) Jul 5, 2023 Action Report
• Closed session Passed: Recess this public meeting and enter into closed session pursuant to Section 2.2-3711 (A)(8) and (A)(29) to consult with legal counsel and staff pertaining to the negotiation of an agreement pertaining to the Rivana at Innovation Station development involving the expenditure of public funds where discussion in open session would adversely affect the bargaining position of the County (2011 & 2022… · 8-0-1 (Chair Randall absent for the vote) Jul 5, 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 moved that the Resolution Certifying the Closed Session be adopted and reflected in the minutes of this public meeting. · 8-0-1 (Chair Randall absent for the vote) Jul 5, 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

• 00:01:15

  Meeting called to order.Copy link𝕏 Post

• 00:09:06

  Item 5 Department of Planning and Zoning Work Plan (2011/2022: Countywide).Copy link𝕏 Post

• 02:21:12

  Public input session begins.Copy link𝕏 Post

• 02:46:11

  Item 4 Recommendations to Support Families Displaced by INMED Closure (2011/2022: Countywide).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.