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12-13-2007 Regular Meeting REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE THIRTEENTH DAY OF DECEMBER IN THE YEAR TWO THOUSAND AND SEVEN PRESENT: Thomas R. Ivy, Chairman Stan D. Clark, Vice-Chairman James B. Brown, Jr. Thomas J. Wright, III Phillip A. Bradshaw Also Attending: A. Paul Burton, Interim County Attorney W. Douglas Caskey, County Administrator Patrick J. Small, Assistant County Administrator Carey Mills Storm, Clerk Chairman Ivy called the meeting to order at 4:00 p.m. The invocation and Pledge of Allegiance were conducted during the Board?s Retreat, which was held just prior to this meeting. // Chairman Ivy called for Approval of the Agenda. Interim County Attorney Burton offered the following amendments to the agenda: Under General Services Report, add a contract with Red Oaks for professional services for the water and sewer rate analysis; under County Attorney?s Report, add authorization to sign the Deed of Bargain and Sale conveying the Fire and Rescue Property in Smithfield from the Town of Smithfield to the Board of Supervisors of Isle of Wight County; under County Attorney?s Report, add four (4) closed meeting items; under Special Presentations, move Item (B) to (A), per the request of Supervisor Bradshaw; under Regional Reports, add discussion of the Intergovernmental Relations meeting, per the request of Chairman Ivy; and, under New Business, add discussion concerning County property at James and Washington Streets. Supervisor Bradshaw moved that the Board approve the agenda, as amended. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. // Chairman Ivy called for Special Presentations/Appearances. Chairman Ivy recognized the members of the Isle of Wight Academy Football Team. 1 Supervisor Wright moved that the Board adopt the following Resolution: RESOLUTION TO RECOGNIZE THE ISLE OF WIGHT ACADEMY FOOTBALL TEAM FOR OUTSTANDING ACHIEVEMENT WHEREAS, the Isle of Wight Academy Chargers Football Team won the 2007 Virginia Independent Schools Football Association Division 3 State Championship; and, WHEREAS, the Chargers Football Team is the first team ever to win the Division 3 State Championship three (3) years in succession; and, WHEREAS, the Chargers Football Team also won the 2005 and 2006 State Championships and for the past three (3) years have a cumulative record of 31 wins and only 5 losses; and, WHEREAS, the Board of Supervisors of the County of Isle of Wight County wishes to recognize these significant achievements. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED that the Board of Supervisors of the County of Isle of Wight, Virginia recognizes and congratulates the Isle of Wight Academy Chargers Football Team for outstanding achievement. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Chairman Ivy recognized the following employees for their years of service: Name Department Years Waverly Traylor Animal Control Officer 5 Donna Proffitt Payroll Technician 5 Susie Wuchter Deputy Clerk II, COR 5 Charles Glassco Deputy Sheriff 5 Robert Penrod Deputy Sheriff 5 Cheryl McClanahan Deputy Clerk II, Treasurer 5 Richard Hurdle Medic 5 Royce Munker Medic 5 Charlene Young Museum Docent 5 Charlie Edwards Convenience Center Attendant 5 Larry Myers Medic 5 Julie Boswell Accounts Payable Technician 10 Charie Wells Park Attendant 10 2 Norma Wilson Custodian 10 Will Blair Codes Compliance Inspector 15 Paul Phelps Deputy Sheriff 15 Doug Caskey County Administrator 20 Lorrie Trout Deputy Clerk II, Clerk?s Office 20 Barbara Chappell Secretary 20 Benjamin Faltz Sanitation Equipment Operator 20 Randy Gardner Deputy Sheriff 30 Mr. Bill Parker, Vice President of Operations, Farm Fresh Supermarkets, introduced Ms. Susan Mayo, Vice President of Consumer Affairs and Public Relations with Farm Fresh and Margaret Ballard with the Retail Alliance. He briefed the Board on the various recycling programs being implemented by Farm Fresh Supermarkets, to include reusable shopping bags for its customers. He noted that the Farm Fresh store in Smithfield could serve as a local collection point and he offered Farm Fresh?s expertise with respect to spearheading a community awareness program. He suggested that in an effort to ensure that plastic bags are not in the fields at harvest time, that certain days could be designated as volunteer pick-up days just prior to that time. He requested that he be invited to serve on any committees formed to study this issue. Chairman Ivy moved that staff be directed to contact representatives of Farm Fresh as a community partner to work together to formulate ideas relative to the recycling of plastic bags. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bradshaw recommended that County Administrator Caskey work alongside Farm Fresh officials with respect to that store serving as a collection point for the drop off of plastic bags. Delegate William K. Barlow advised the Board that the General Assembly would be discussing this issue with respect to what type of legislation would be best to introduce. He noted that we can not continue to fill our landfills with materials that do not decompose. He stated that plastic is a petroleum product and not only will its cost continue to increase, but it will also be scarce one day. Ms. Heather Livingston, Executive Director, Hampton Roads Chapter of the American Red Cross, introduced Louis Morris, Jack York, Salle Bell Benedetti, Wanda Austin and Richard Turner, members of the American Red Cross Board of Directors. Jack York briefed the Board on the ongoing efforts of the Hampton Roads Chapter of the American Red Cross. 3 Louis Morris distributed a brochure containing the mission of the American Red Cross, along with an artist?s rendering of a new facility anticipated to cost $5,000,000. He advised that the City of Hampton has donated three (3) acres of land behind the existing facility and he requested that the County consider joining the other participating localities of the Cities of Hampton and Newport News and provide funding in the amount of $250,000 over the next five (5) years in support of the new building campaign. He advised that approval from the National Red Cross is necessary in order to move forward and local chapters are required to have 95% of the cost of the facility committed as pledges before breaking ground on a new building. He further advised that a $1,000,000 endowment for building maintenance and operations is also required. He advised that W. N. Jordan, the proposed builder, is making an in-kind contribution and will not receive any profit from building the building. He advised that $1.6 million has been raised to date. He stated once the new building is complete, the existing facility can be sold and the proceeds used to fund the cost of the new building. Supervisor Bradshaw moved that the Board send the request to the CIP Committee for its review and consideration. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Jay Moore, Vice-President, Moseley Architects, briefed the Board on the various ?green options? available for the proposed new courts building and the results of the space needs analysis for the courts and Sheriff?s office buildings. Brenna Dunn, Moseley Architects, addressed the Board regarding the U.S. Green Building Council; guidelines associated with high performance buildings; and, opportunities available in the community. She advised that buildings account for much of the depletion of natural resources, noting that 17% of freshwater withdrawal go to buildings; 25% of the wood harvest goes into construction; 33% of carbon emissions come out of buildings; and, 40% of natural resources go into the construction of buildings. She advised that the U.S. Green Building Council is a national organization that has developed guidelines with respect to leadership, energy and environmental designs for high performance buildings, which are targeted at design, construction and long-term operation of building facilities. She noted the five (5) primary areas of concern include sites; water; energy; materials; and, indoor quality. She stated there are multiple levels for green buildings and seven (7) prerequisites which must be accomplished, as well as two (2) mandatory energy conservation points that must be earned. She advised that a building is certified if twenty-six (26) points out of sixty-seven (67) points are accomplished and that thirty-three (33) points qualifies for a silver certification and more than fifty-two (52) points qualifies for a platinum certification. She stated in Virginia there are 200 buildings committed and twenty (20) buildings that have completed certification. She stated results 4 are immediate and measurable for high performance buildings, which show an average energy savings of 30% than those built to code. Supervisor Wright directed that a scenario be developed illustrating the net cost savings over a 30-year period to build a facility utilizing the silver achievement point described by Moseley. Tony Bell, Moseley Architects, advised that Moseley Architects had completed a review of the facilities in 2001 and developed a space needs analysis and a facilities master plan, which consisted of a new Administration building; a new Courts building; a new School Board building; and, an addition to the Human Services building, all of which will be served by a proposed central parking lot located in the middle of those structures. He stated a new fire station on an adjacent parcel with a driveway to the fire house that would reach the centerline of Poor House Road is also proposed. He advised that CASA and the computer server room had not been included in the space needs analysis as they did not exist in 2001. He noted that the Sheriff?s office has also experienced a great deal of growth since that time. He presented the following three (3) options to address the County?s space needs: Build a 47,000 square foot courts building to meet all of the projected court?s needs in one (1) building and expand and renovate the existing courts and Sheriff?s building for the Sheriff?s office, E-911, the EOC and the Magistrate, at a cost which would exceed the budget; build a 47,000 square foot courts building and renovate, but not expand the existing courts and Sheriff?s building for the Sheriff, E- 911, the EOC and the Magistrate, which would exceed the budget; or, build a 44,000 square foot courts building to meet all the projected needs except the Commonwealth?s Attorney and the Victim Witness offices, who have proposed relocating to the existing court clerk?s building, which does meet the budget, but which will not meet the twenty (20) year needs of those departments. He noted as with Option 2, the twenty (20) year needs for the Sheriff?s office, E-911, EOC and Magistrate will not be met. He noted that the EOC and E-911 can be relocated to the proposed fire station. He stated by moving these offices to a new facility, new technology and infrastructure can be integrated for the future. Supervisor Bradshaw inquired when the site work for the sewage would be reviewed. Mr. Moore advised that a soil scientist has identified the areas which can be used for expansion of the exiting septic system and that there are a number of areas with good quality soil, which have been discussed with the Health Department officials on a preliminary basis. He noted that the officials from the Health Department which were involved in those discussions five (5) years ago are now retired and working as consultants with the Health Department. 5 Mr. Bell stated that renovation of the existing courts building was reviewed and of the 14,500 square feet, 80-100 square feet would be renovated for the court functions and the E-911 and existing Sheriff?s office could remain as they are. He stated that renovation would cost $820,000, plus escalation, for a total of $893,800. He stated the existing court clerks building at 3,500 square feet could be accomplished for a total of $350,000. He stated Option 1, which would consist of adding an addition onto the existing court building and building a larger courthouse of 47,000 square feet could be accomplished for a total of $16.7 million. He stated that Option 2 can be accomplished for $16 million, but it does not include an addition being added onto the existing courts building. He noted that eventually the Sheriff?s office will run out of space. He stated Option 3, which can be accomplished for $15.5 million calls for building a 44,000 square foot court house; renovating the existing courts building; and, renovating the existing clerk?s building. Chairman Ivy recommended that the matter be forwarded to the Building and Grounds Committee for recommendation back to the Board. Supervisor Bradshaw recommended that the Building and Grounds Committee review a map of the entire complex. He noted that the need for a records retention facility and a facility to store artifacts for the museum has been discussed in the past, as well as expansion of Public Works and Public Utilities Departments. Supervisor Wright inquired about the location of the buildings to the Route 258 center line. Mr. Bell responded that he is showing a setback equal to the existing Administration building. Supervisor Wright noted that in the future Route 258 will either be a four (4) lane highway or it will be re-routed. He requested that anything being built any further out be taken into consideration so that it is not located too close to the highway. Supervisor Bradshaw moved that the Board send the proposal to the Building and Grounds Committee for further review and recommendation and that they take into consideration the proposed additional space needs as presented to the CIP Committee and that future buildings will have an impact on Route 258. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Supervisor Clark noted that the need for a new court house has been necessitated because prisoners are now being transferred from the jail along public corridors where civilians are present; the Judges do not have a secure office; the existing courthouse is behind with respect to safety for court 6 personnel and the public; the juvenile courts, who are required to keep confidential records, do not have space available to keep secure juvenile records; the Sheriff?s office does not have space to expand; and, the temporary holding facility for prisoners is inadequate. He advised that in the State of Virginia, a Circuit Court Judge can dictate a locality to build a courthouse. He noted that the Judges have been extremely patient up to this point, but safety, security and confidentiality factors warrant that the County not delay any longer. // Chairman Ivy requested that the Director of Tourism provide an update regarding the Isle of Wight County Museum. Judy H. Winslow, Director of Tourism, briefed the Board regarding certain misconceptions relative to the Tourism Department?s relocation to the Museum. She stated that staff feels that the Museum is an excellent location for visibility purposes. She stated because of concerns that have been expressed by some of the members on the Museum Foundation, she would like to clear up some of the misconceptions. She stated the galleries that will be turned into office and work space are located in the basement of the Museum for artifact work, display planning and set-up and administrative functions. She stated that although efforts are being undertaken, staff can not assure that this space will never flood again because the building was constructed at the lowest elevation in Smithfield. She stated that the previous exhibit space that was located in the basement was not accessible to handicapped individuals and in conflict with the American with Disabilities Act. She stated that the biggest change to the building will be the code compliance staircase, which dominates the building and most of the changes in the building had to be planned around it because of code issues. She stated that the steps, which will be walled to accommodate the stairs, will be located in a portion where the balcony in the main gallery is located. She noted that staff would like to keep the very valuable historic photos that hang on the existing wall at their present location and she welcomed dialogue with anyone who could present a plan that would still exhibit those photos and open the balcony. She stated that the theatre will still be in existence and is being moved to a better location in the Sprig wing to better accommodate its function and allow for a required handicapped accessible restroom. She stated that staff is very open to dialogue on how the theatre is interpreted. She stated the Visitor?s Center will be taking over the same amount of space that the Museum previously allotted for its gift shop in the Sprig wing and that the Visitor Center personnel will be working in the Gift Shop. She stated what will be offered in the Gift Shop will be scaled back to strictly historic merchandise as staff does not want to compete with other merchants on the street. She advised that Tourism and Historic Resources staff will be relocated to the apartment above the Sprig wing, which previously housed a private residence. She noted that this space is not handicapped accessible for exhibit space and 7 staff does not believe it is large enough to provide total collection storage. She stated that staff has plans to house and maintain the entire Museum collection, which is over 10,000 artifacts and archives, at a separate location that has adequate climate control; physically distinct intake quarantine and storage room areas to meet the varying environmental and other needs of the mixed collection. She reiterated that staff remains open to discuss the move of the Tourism office to the Museum. Supervisor Wright encouraged Ms. Winslow to make known to the public what exactly is being proposed with respect to this move as he has received numerous calls on this matter. Ms. Winslow advised that she met yesterday with the Museum Foundation and she believes that the members now have a better comfort level with this move. // Chairman Ivy moved that the Board take a recess. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bradshaw moved that the Board return to open session. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. // Chairman Ivy called for Regional reports. Chairman Ivy requested County Administrator Caskey to schedule a joint meeting of the Smithfield and Windsor Intergovernmental Relations Committees to begin discussions on the water rate issue. Supervisor Wright requested that the Commissioner of Revenue, the Treasurer and the Towns of Smithfield and Windsor be invited to a meeting of the Windsor Intergovernmental Relations Committee for the purpose of unifying the tax collection billing and that the Smithfield Intergovernmental Relations Committee is to commence following that meeting. Supervisor Bradshaw requested County Administrator Caskey to distribute copies of the Hampton Roads Economic Development Alliance?s Strategic Plan for 2008 and the Business Attraction report to the Board members, which contains confidential information. He advised that recognition of Hampton Roads continues to be the focus. He noted the 8 annual meeting will be held on January 10, 2008 at Founder?s Inn at lunchtime. Supervisor Bradshaw reported that the International Paper (IP) community meeting was focused on environmental initiatives and measures that IP is taking with regard to the protection of the environment. He advised that his proposal is to have a joint resolution developed between the City of Franklin, Southampton County and Isle of Wight County recognizing the company?s achievements. Supervisor Clark advised that the Hampton Roads Transportation Authority is proceeding with the hiring of an Executive Director. He further advised that its legislative package has been mailed to the General Assembly. Supervisor Wright reported that an agreement to provide water to the County for the next 40 years is currently being developed by the Western Tidewater Water Authority. Supervisor Wright reported that four (4) candidates are to be interviewed for the position of Jail Superintendent of the Western Tidewater Regional Jail Authority at its next regular meeting. Supervisor Wright reported on the recent trip to Alliance, Texas which was taken for the purpose of visiting an intermodal commerce park. Supervisor Brown noted that he would be providing the Board with copies the Southeastern Public Service Authority?s Strategic Testing and Financial Forecasting model for the Board?s reference. He advised Interim County Attorney Burton that following his review of a resolution pertaining to flow control, he could advise the Board accordingly on what action to take. // Chairman Ivy called for Transportation Matters. Kristen M. Mazur, County Engineer, formally introduced Brad Eudy, the County?s new Project Engineer. Responsive to Supervisor Brown?s inquiry relative to the crash rate on Route 258 on Courthouse Highway, Ms. Mazur advised that VDOT did not recommend reducing the speed limit and will be installing a 45 mph advisory signage. Supervisor Brown advised that the curve is a compound curve, which can be deceptive if a motorist is not familiar with the roadway. 9 Supervisor Bradshaw suggested that chevrons, stripping and rumble strips be installed going in and out of the curve as a safety precaution to help reduce the potential for accidents. Ms. Mazur advised that rumble strips require certain criteria for installation and may not qualify at this location. Chairman Ivy directed Mr. Eudy to be creative in determining a solution that will make that road safer than it currently is with respect to motorists traveling around the curve at the bridge and coming up the hill when school buses are stopped to unload children. Supervisor Bradshaw requested that rock or dirt be added to the shoulders on Business Route 58 in Carrsville, west of the bridge, in front the elementary school and community house. Supervisor Bradshaw requested the status of Route 460 at Zuni. Mr. Eudy offered to find out the status and report back to the Board. With respect to the tunnel in Zuni, staff advised Supervisor Bradshaw that poles, a yield sign and re-stripping is being accomplished at this time. Supervisor Bradshaw notified staff that the 45 mph speed limit sign on Thomas Woods Trail has been removed. He requested that staff check to see if the speed limits will be lowered to 25 mph at the residential area and at the curves. Supervisor Brown inquired about the status of the easement at Owens Estates. Ms. Mazur advised that a proposed recommendation will be forthcoming. Teresa Johnson of Carrollton reiterated her request for appropriate signage before the curve at Reynolds Drive and Smiths Neck advising of a dangerous or hidden intersection. Supervisor Clark moved that the Board direct staff to invite the Residency Administrator to the Board?s January 17, 2008 meeting to make a report on the progress of the Board?s previous request on this matter. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Ms. Mazur referred to information contained in the agenda regarding the status of various transportation projects throughout the County. She 10 noted that items highlighted in yellow are those that have changed since the previous Board meeting. With respect to the restriction of through-trucks on Foursquare Road and Broadwater Road (Route 620), Kristin M. Mazur, County Engineer, pursuant to the Board?s direction at its November 15, 2007 meeting, advised that staff has determined that the difference in mileage between the recommended detour route (Route 258) and Route 620 is 7.5 miles, with a difference in time of approximately eight (8) minutes. // Chairman Ivy called for Citizens Comments. Teresa Johnson, President, Carrollton Civic League, commended Chairman Ivy for his past support of the League and the County. Sadie Boyer of Carrollton thanked the Board for its commitment to videotape the Board?s meetings. She requested that any information displayed on the TV screens in the Board Room also be videotaped. She recommended that the Planning Commission also begin taping its meetings. // Chairman Ivy called for Board comments. Supervisor Wright advised that he had spoken with the Planning Commission Chairman and requested that he consider the feasibility of the Planning Commission having its meetings taped. Supervisor Bradshaw directed staff to take into consideration Ms. Boyer?s comments with respect to having PrimeMedia incorporate presentation slides into the taping. // Chairman Ivy called for the County Attorney?s report. Interim County Attorney Burton presented recommended financial guidelines prepared by Davenport and Company which have been adopted by similar jurisdictions for Community Development Authorities (CDA?s). He recommended that the Board authorize his office to advertise the guidelines for public hearing at the Board?s January 17, 2008 meeting. Supervisor Clark moved that the Board authorize the County Attorney?s office to advertise the Guidelines for Community Development Authorities at the Board?s January 17, 2008 meeting. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy 11 and Wright voting in favor of the motion and no Supervisors voting against the motion. Interim County Attorney, responsive to Supervisor Bradshaw?s request at the Board?s October 30, 2007 meeting, advised that it is his legal opinion that the County?s franchise provider has no legal requirement to provide the County a more recent service map than that showing the initial service area. County Administrator Caskey advised that Mr. Tom Ross, Charter General Manager, will be in attendance at the Board?s first meeting in February 2008 and that at that time a map of the County showing service areas may be available. Interim County Attorney Burton requested the Board?s authorization to advertise for public hearing An Ordinance to Amend and Reenact Chapter 15. Taxation. Article IV. Electric and Natural Gas Consumers Tax. Section 15-11. Electric Utility Consumer Tax. and Section 15-12. Local Natural Gas Utility Consumer Tax at the Board?s January 17, 2008 meeting. Supervisor Bradshaw moved that the Board authorize the County Attorney?s office to advertise the Ordinance for public hearing at the Board?s January 17, 2008 meeting. The motion was adopted by a vote of (5- 0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Interim County Attorney Burton, responsive to the Board?s directive at its November 15, 2007 meeting, outlined the criteria by which a Conditional Use Permit (CUP) can be granted, as outlined in Section 1-1017(h) of the Isle of Wight County Zoning Ordinance. Chairman Ivy requested that Interim County Attorney Burton, in the future, include a copy of the criteria by which a Conditional Use Permit can be granted or denied, as well as the review standards associated with rezoning applications at the beginning of the public hearings section of the agenda so that the Board can review the legal requirements that would allow it to deny a particular application. Interim County Attorney Burton, responsive to the Board at its November 15, 2007 meeting, outlined the review standards associated with rezoning applications, as outlined in Section 15-2-2285 of the Code of Virginia. Interim County Attorney Burton requested the Board?s authorization to advertise for public hearing An Ordinance to Amend Chapter 2. Administration. Article I. In General. Section 2-5.1. Disclosure of Personal Interests at the Board?s January 17, 2008 meeting. 12 Supervisor Clark moved that the Board direct the County Attorney?s office to advertise the Ordinance for public hearing at the Board?s January 17, 2008 meeting. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Pursuant to Supervisor Bradshaw?s direction at the Board?s October 30, 2007 meeting, Interim County Attorney Burton advised the Board that there is no statutory authority granting counties the legal authority to ban smoking from privately owned and operated restaurants or other facilities. He further advised that in order for the County to ban smoking, it would be required to seek the enactment of special legislation. Supervisor Bradshaw moved that the Board direct Interim County Attorney Burton to work with Mr. Robertson and add the matter to the County?s legislative priorities. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Interim County Attorney Burton requested that the Board authorize his office to advertise for public hearing An Ordinance to Set the Salaries for the Chairman and Members of the Board of Supervisors, Pursuant to the Code of Virginia, Section 15.2-1414.3 at the same time that the Board adopts the annual Appropriations Ordinance. Chairman Ivy moved that the Board direct the County Attorney?s office to advertise the Ordinance for public hearing at the same time as the Board adopts the annual Appropriations Ordinance. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Interim County Attorney Burton requested that the Board authorize its Clerk to advertise the regular Board of Supervisors? organizational meeting. Supervisor Clark moved that the Board authorize the Clerk to advertise the regular Board of Supervisors? Organizational Meeting for January 3, 2008 at 3:00 p.m. in the Robert C. Claud, Sr. Board Room at the Isle of Wight County Courthouse in Isle of Wight, Virginia. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. // At 7:00 p.m., Supervisor Bradshaw moved that the Board amend the regular order of the agenda in order to conduct the public hearings. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, 13 Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. // Chairman Ivy called for a public hearing on the following: A. An Ordinance to amend the following sections of Appendix B, Zoning: Section 1-1020.H (Nonconforming Situations, Restoration or Replacement) to allow redeveloping sites to maintain existing impervious cover conditions; and Section 2- 1002 (Definitions) to include a definition of redevelopment. Amy Ring, Assistant Director of Planning and Zoning, advised that the purpose of the amendment is to provide flexibility of redevelopment of older sites when applying the County?s lot coverage standards. She advised that the Ordinance would specify that existing lot coverage would not have to meet the current maximum coverage of 60% as long as the amount of coverage is not increased and the applicants can meet the requirements of the Chesapeake Bay Preservation Area Ordinance and whatever storm management regulations are in effect at the time. Chairman Ivy called for persons to speak in favor of or in opposition to the proposed Ordinance. No one appeared and spoke. Chairman Ivy closed the public hearing and called for comments from the Board. Supervisor Bradshaw moved that the Board adopt the following Ordinance: AN ORDINANCE TO AMEND Appendix B, Zoning, of the Isle of Wight County Code WHEREAS, the Board of Supervisors of Isle of Wight County, Virginia, has the legislative authority to make reasonable changes to the ordinances that govern the orderly growth and development of Isle of Wight County; and WHEREAS, the Isle of Wight County Board of Supervisors also seeks to allow flexibility in the administration of the ordinance regulations while protecting the health, safety, and general welfare of present and future residents and businesses of the County. 14 NOW, THEREFORE, BE IT RESOLVED by the Isle of Wight County Board of Supervisors that Appendix B, Zoning, of the Isle of Wight County Code be amended as follows: 1-1020 Nonconforming Situations H.Restoration and Replacement 6. Redevelopment of a site which is non-conforming as to lot coverage standards shall be permitted to maintain lot coverage on site equal to or less than the existing impervious coverage on site at the time of redevelopment, provided that the post-development stormwater runoff shall meet the quality and quantity requirements or the County Chesapeake Bay Preservation Area Ordinance and stormwater management regulations. 2-1002 Definitions Redevelopment?the process of using land that contains or previously contained development. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Chairman Ivy called for a public hearing on the following: An Ordinance to Amend and Reenact the Isle of Wight County Code by Adding a New Chapter 14A Entitled ?Stormwater Management Program.? Interim County Attorney Burton certified that the Ordinance had been properly advertised and recommended that the Board approve it as submitted. Chairman Ivy called for persons to speak in favor of or in opposition to the proposed Ordinance. No one appeared and spoke. Chairman Ivy closed the public hearing and called for comments from the Board. Chairman Ivy moved that the Board adopt the following Ordinance: ANORDINANCETOAMENDANDREENACTTHE 15 ISLEOFWIGHTCOUNTYCODEBYADDINGANEW CHAPTER14AENTITLED?STORMWATERMANAGEMENT PROGRAM? C14A HAPTER AOEA N RDINANCE STABLISHING SMP TORMWATER ANAGEMENT ROGRAM W, the Isle of Wight County Board of Supervisors desires to HEREAS establish a stormwater management program for Isle of Wight County, Virginia to protect properties, safeguard the general health, safety and welfare of the public residing in or near watersheds within this jurisdiction, and to protect aquatic resources; and, W, the Stormwater Management Act, Section 10.1-603.1 et HEREAS seq. of the Code of Virginia (1950, as amended) expressly authorizes localities located within Tidewater Virginia, as defined by the Chesapeake Bay Preservation Act (§ 10.1-2100 et seq.), to adopt a local stormwater management program for land disturbing activities as designated herein; and W, the Federal Water Pollution Control Act, 33 U.S.C.A. § HEREAS 1251 et seq., requires the Environmental Protection Agency to establish National Pollutant Discharge Elimination System permit regulations and the Virginia Department of Conservation and Recreation to establish the Virginia Stormwater Management Program (VSMP) permit regulations, both of which require the adoption of an ordinance to prohibit illicit discharges into storm sewer system; N,T,BIAIIHOby the Isle Of OW HEREFORE E T ND T S EREBY RDAINED Wight County Board of Supervisors that Chapter 14A of the Isle of Wight County Code be enacted as follows: C14A HAPTER SM TORMWATER ANAGEMENT Article I. General Provisions. Sec. 14A-1. Statutory Authority. Sec. 14A-2. Findings of Fact. Sec. 14A-3. Purpose. Sec. 14A-4. Program Administration. Sec. 14A-5. Applicability. Sec. 14A-6. Compatibility with Other Permit and Ordinance Requirements. Sec. 14A-7. Severability. Sec. 14A-8. Adoption of the Virginia Stormwater Management Handbook. 16 Article II. Definitions. Sec. 14A-9. Definitions. Article III. Stormwater Management Program Permit Procedures and Requirements. Sec. 14A-10. Permit Required. Sec. 14A-11. Permit Application Requirements. Sec. 14A-12. Stormwater Management Plan Required. Sec. 14A-13. Stormwater Facility Maintenance Agreements. Sec. 14A-14. Performance Bonds. Sec. 14A-15. Permit Application Review Fees. Sec. 14A-16. Permit Application Procedure. Article IV. Exceptions to Stormwater Management Requirements. Sec. 14A-17. Exceptions for Providing Stormwater Management. Article V. General Criteria for Stormwater Management. Sec. 14A-18. Generally. Sec. 14A-19. Structural Stormwater Management Practices. Sec. 14A-20. Water Quality. Sec. 14A-21. Stream Channel Erosion. Sec. 14A-22. Flooding. Sec. 14A-23. Regional Stormwater Management Plans. Article VI. Construction Inspection Provisions. Sec. 14A-24. Generally. Sec. 14A-25. Notice of Construction Commencement. Sec. 14A-26. Post-Construction Final Inspection and As-Built Plans. Article VII. Maintenance and Repair of Stormwater Facilities. Sec. 14A-27. Generally. Sec. 14A-28. Records of Maintenance and Repair Activities. Article VIII. Illicit Discharges. Sec. 14A-29. Illicit Discharges ? Prohibited. Sec. 14A-30. Permitted Discharges. 17 Article IX. Enforcement and Violations. Sec. 14A-31. Violations. Sec. 14A-32. Notice of Violation. Sec. 14A-33. Stop Work Orders. Sec. 14A-34. Civil and Criminal Penalties. Sec. 14A-35. Restoration of Lands. Sec. 14A-36. Holds on Occupation Permits. Sec. 14A-37. Monitoring and Reporting. Article I. General Provisions. Sec. 14A-1. Statutory Authority. The Stormwater Management Act, Section 10.1-603.1 et seq. of the Code of Virginia (1950, as amended), enables localities to prepare and adopt, by ordinance, a stormwater management program consistent with state regulations promulgated pursuant to the Act. In addition, amendments to the Federal Pollution Control Act and the Virginia Stormwater Management Program (VSMP) permit regulations require the adoption of an ordinance to prohibit illicit discharges into the storm sewer system. Sec. 14A-2. Findings of Fact. The waters and waterways within the County are, at times, subjected to flooding; that such flooding is a danger to the lives and property of the public; that such flooding is also a danger to the natural resources of the County; that development tends to accentuate such flooding by increasing stormwater runoff, due to alteration of the hydrologic response of the watershed in changing from the undeveloped to the developed condition; that such increased flooding produced by the development of real property contributes increased quantities of water-borne pollutants, and tends to increase channel erosion; that such increased flooding, increased erosion, and increased pollution constitutes deterioration of the water resources of the County; and that such increased flooding, increased erosion and increased pollution can be controlled to some extent by the regulation of stormwater runoff from such development. Therefore, it is determined that it is in the public interest to establish requirements to regulate the discharge of stormwater runoff from such developments as provided in this chapter. Sec. 14A-3. Purpose. It is the purpose of this Chapter to establish minimum stormwater management requirements and controls to protect properties, safeguard the general health, safety, and welfare of the public residing in watersheds within this jurisdiction, and protect aquatic resources. 18 In addition, amendments to the Federal Water Pollution Control Act, commonly known as the Clean Water Act, in 1987 required the Environmental Protection Agency to establish National Pollutant Discharge Elimination System permit regulations and the Virginia Department of Conservation and Recreation to establish the Virginia Stormwater Management Program (VSMP) permit regulations for municipal separate storm sewer systems. These regulations require the County to adopt an ordinance to prohibit illicit discharges into the storm sewer system. It is also the purpose of this Chapter to meet the requirements of prohibiting illicit discharges. This Chapter seeks to meet these purposes through the following objectives: (a) Require that land development and land conversion activities maintain the after-development runoff characteristics, as nearly as practicable, as the pre-development runoff characteristics in order to reduce flooding, siltation, stream bank erosion, and property damage; (b) Establish minimum design criteria for the protection of properties and aquatic resources downstream from land development and land conversion activities from damages due to increases in volume, velocity, frequency, duration, and peak flow rate of storm water runoff; (c) Establish minimum design criteria for measures to minimize nonpoint source pollution from stormwater runoff which would otherwise degrade water quality; (d) Establish provisions for the long-term responsibility for and maintenance of stormwater management control devices and other techniques specified to manage the quality and quantity of runoff; and (e) Establish certain administrative procedures for the submission, review, approval, and disapproval of stormwater plans, and the inspection of approved projects; and (f) Establish controls to reduce pollutants to the storm sewer system from illicit discharges to the maximum extent practicable, as required by the County?s small municipal separate stormwater system VPDES discharge permit. Sec. 14A-4. Program Administration. The Isle of Wight County Board of Supervisors designates the County Administrator or his designee as the program administrator. Sec. 14A-5. Applicability. 19 (a) Except as provided for in Section 14A-5(b), or such exceptions as may be granted pursuant to Article IV of this Chapter, all land development projects disturbing one (1) or more acres of land or 2,500 square feet within the Chesapeake Bay watershed, as well as all modifications to existing stormwater systems and all illicit discharges, shall comply with the requirements of this Chapter. (b) The following activities are exempt from this Chapter: (1) Permitted surface or deep mining operations and projects, or oil and gas operations and projects conduced under the provisions of Title 45.1 of the Code of Virginia; (2) Tilling, planting or harvesting of agricultural, horticultural, or forest crops; (3) Single-family residences separately built and not part of a subdivision, including additions or modifications to existing single-family detached residential structures; (4) Land development projects that disturb less than one acre of land area and are not subject to the Chesapeake Bay Protection Act (CBPA), or less than 2,500 square feet in CBPA areas. ; (5) Structures considered accessory or ancillary to single family detached residences, duplexes and townhouses, including, but not limited to, garages, decks, patios and barns; (6) State projects as defined in this Chapter; and (7) Linear development projects, provided that (i) less than one acre of land will be disturbed per outfall or watershed, (ii) there will be insignificant increases in peak flow rates, and (iii) there are no existing or anticipated flooding or erosion problems downstream of the discharge point. (c) If a site development plan is submitted that qualifies as a redevelopment project, as defined in Article II of this Chapter, decisions on permitting and on-site stormwater requirements shall be governed by the stormwater sizing criteria found in the most recent version of the Virginia Stormwater Management Handbook. The criteria are dependent on the amount of impervious area created by the redevelopment and its impact on water quality. Final authorization of all redevelopment projects will be determined after review by the Isle of Wight County Engineering Division. 20 Sec. 14A-6. Compatibility with Other Permit and Ordinance Requirements. Approvals issued pursuant to this Chapter do not relieve the applicant of the responsibility to secure required permits or approvals for activities regulated by any other applicable code, rule, act or ordinance. If more stringent requirements concerning regulation of stormwater are contained in the other code, rule, act or ordinance, the more stringent regulation shall apply. Sec. 14A-7. Severability. If the provisions of any article, section, subsection, paragraph, subdivision or clause of this Chapter shall be judged invalid by a court of competent jurisdiction, such order or judgment shall not affect or invalidate the remainder of any article, section, subsection, paragraph, subdivision or clause of this Chapter. Sec. 14A-8. Adoption of the Virginia Stormwater Management Handbook. Isle of Wight County will utilize the policy, criteria and information, including specifications and standards of the Virginia Stormwater Management Handbook (VSMH), for the proper implementation of the requirements of this Chapter. This Handbook includes a list of acceptable stormwater treatment practices, including the specific design criteria for each stormwater practice. The Handbook may be updated and expanded from time to time, based on improvements in engineering, science, monitoring and local maintenance experience. Stormwater treatment practices that are designed and constructed in accordance with these design and sizing criteria will be presumed to meet the minimum water quality performance standards. Article II. Definitions. Sec. 14A-9. Definitions. Unless specifically defined below, words or phrases used in this Chapter shall be interpreted so as to give them the meaning they have in common usage and to give this Chapter its most reasonable application. Accelerated Erosion means erosion caused by development activities that exceeds the natural processes by which the surface of the land is worn away by the action of water, wind, or chemical action. Act means Section 10.1-603.1 et seq. of the Code of Virginia (1950, as amended). Adequate Channel means a channel that will convey the designated frequency storm event without overtopping the channel bank nor causing erosive damage to the channel bed or banks. 21 Applicant means any person submitting a stormwater management plan for approval. Aquatic Benchmeans a 10- to 15- foot wide bench around the perimeter of a permanent pool that ranges in depth from zero to 12 inches. Vegetated with emergent plants, the bench augments pollutant removal, provides habitats, conceals trash and water level fluctuations, and enhances safety. Average Land Cover Conditionmeans a measure of the average amount of impervious surfaces within a watershed, assumed to be 16 %, or as may be otherwise determined pursuant to 4VAC 3-20-101. Best Management Practice (BMP)means a structural or nonstructural practice which is designed to minimize the impacts of development on surface and groundwater systems. Bioretention Basin means a water quality BMP engineered to filter the water quality volume through an engineered planting bed, consisting of a vegetated surface layer (vegetation, mulch, ground cover), planting soil, and sand bed, and into the in-situ material. Bioretention Filtermeans a bioretention basin with the addition of a sand filter collection pipe system beneath the planting bed. Board means the Virginia Board of Conservation and Recreation Building means any structure, either temporary or permanent, having walls and a roof, designed for the shelter of any person, animal, or property, and occupying more than 100 square feet of area. Channel means a natural or artificial watercourse with a definite bed and banks that conducts continuously or periodically flowing water. Constructed Wetlandsmeans areas intentionally designed and created to emulate the water quality improvement function of wetlands for the primary purpose of removing pollutants from stormwater. Dedication means the deliberate appropriation of property by its owner for general public use. Departmentmeans the Virginia Department of Conservation and Recreation. Detention means the temporary storage of storm runoff in a stormwater management practice with the goals of controlling peak discharge rates and providing gravity settling of pollutants. Detention Facilitymeans a detention basin or alternative structure designed for the purpose of temporary storage of stream flow or surface runoff and gradual release of stored water at controlled rates. Developer means a person who undertakes land disturbance activities. . Development means land development or land development project Discharge means to dispose, deposit, spill, pour, inject, dump, leak or place by any means, or that which is disposed, deposited, spilled, poured, injected, dumped, leaked or placed by any means. Drainage Easement means a legal right granted by a landowner to a grantee allowing the use of private land for stormwater management 22 purposes. Erosion and Sediment Control Plan means a plan that is designed to minimize the accelerated erosion and sediment runoff at a site during construction activities. Fee in Lieu means a payment of money in place of meeting all or part of the storm water performance standards required by this Chapter. Flooding means a volume of water that is too great to be confined within the banks or walls of the stream, water body or conveyance system and that overflows onto adjacent lands, causing or threatening damage. Grassed Swalemeans an earthen conveyance system which is broad and shallow with erosion resistant grasses and check dams, engineered to remove pollutants from stormwater runoff by filtration through grass and infiltration into the soil. Ground water refers to all subsurface water, including, but not limited to, that part within the zone of saturation. Hotspot means an area where land use or activities generate highly contaminated runoff, with concentrations of pollutants in excess of those typically found in stormwater. Hydrologic Soil Group (HSG) means a Natural Resource Conservation Service classification system in which soils are categorized into four runoff potential groups. The groups range from A soils, with high permeability and little runoff production, to D soils, which have low permeability rates and produce much more runoff. Illicit Discharge means any discharge to the storm sewer system that is not composed entirely of stormwater, except discharges pursuant to a VPDES permit or discharges from firefighting activities. This definition shall not include discharges listed in Section 14A-30, unless such discharges are identified by the program administrator to cause sewage, industrial wastes or other wastes to be discharged into the storm sewer system. Impervious Cover means a surface composed of any material that significantly impedes or prevents natural infiltration of water into soil. Impervious surfaces include, but are not limited to, roofs, buildings, streets, parking areas, and any concrete, asphalt, or compacted gravel surface. Industrial Stormwater Permit means a National Pollutant Discharge Elimination System permit issued to a commercial industry or group of industries which regulates the pollutant levels associated with industrial stormwater discharges or specifies on-site pollution control strategies. Industrial Wastes are any liquid or other wastes resulting from any process of industry, manufacture, trade or business, or from the development of any natural resources. Infiltration means the process of percolating stormwater into the subsoil. Infiltration Facility means any structure or device designed to infiltrate retained water to the subsurface. These facilities may be above grade or below grade. Jurisdictional Wetland means an area that is inundated or saturated by 23 surface water or groundwater at a frequency and duration sufficient to support a prevalence of vegetation typically adapted for life in saturated soil conditions, commonly known as hydrophytic vegetation. Land Development or Land Development Project means a manmade change to the land surface that potentially changes its runoff characteristics. Land Disturbance Activity means any activity which changes the volume or peak flow discharge rate of rainfall runoff from the land surface. This may include the grading, digging, cutting, scraping, or excavating of soil, placement of fill materials, paving, construction, substantial removal of vegetation, or any activity which bares soil or rock or involves the diversion or piping of any natural or man-made watercourse. Landowner means the legal or beneficial owner of land, including those holding the right to purchase or lease the land, or any other person holding proprietary rights in the land. Landscaping Chemicals are chemicals for maintaining lawns and landscapes including fertilizers, lime and pesticides which include herbicides, insecticides and fungicides. Linear Development Projectmeans a land development project that is linear in nature such as, but not limited to, (i) the construction of electric and telephone utility lines, and natural gas pipelines; (ii) construction of tracks, rights-of-way, bridges, communication facilities and other related structures of a railroad company; and (iii) highway construction projects. Local Stormwater Management Program or Local Program means a statement of the various methods adopted pursuant to the Act and implemented by a locality to manage the runoff from land development projects and shall include an ordinance with provisions to require the control of after-development stormwater runoff rate of flow, water quality, the proper maintenance of stormwater management facilities, and minimum administrative procedures consistent with this Chapter. Maintenance Agreement means a legally recorded document that acts as a property deed restriction, and which provides for long-term maintenance of storm water management practices. Nonpoint Source (NPS) Pollution means pollution from any source other than from any discernible, confined, and discrete conveyances, and shall include, but not be limited to, pollutants from agricultural, silvicultural, mining, construction, subsurface disposal and urban runoff sources. Nonpoint Source Pollutant Runoff Load or Pollutant Discharge means the average amount of a particular pollutant measured in pounds per year, delivered in a diffuse manner by stormwater runoff Offset Fee means a monetary compensation paid to a local government for failure to meet pollutant load reduction targets. Off-Site Facility means a stormwater management measure located outside the subject property boundary described in the permit application for land development activity. On-Site Facility means a stormwater management measure located within the subject property boundary described in the permit application for 24 land development activity. Other Wastes are materials that can adversely affect waters of the United States should they be discharged into same, including, but not limited to, decayed wood, sawdust, chips, shavings, bark, leaves, lawn clippings, lawn chemicals (except those applied in accordance with manufacturer?s recommendations), animal or vegetable matter, pet waste, construction debris, garbage, refuse, ashes, offal, tar, paint, solvents, petroleum products, gasoline, oil waste antifreeze, or other automotive, motor or equipment fluids. Owner means the owner or owners of the freehold of the premises or lesser estate therein, a mortgagee or vendee in possession, assignee of rents, receiver, executor, trustee, lessee or other person, firm or corporation in control of a property. Percent Impervious means the impervious area within the site divided by the area of the site multiplied by 100. Person means any individual, partnership, firm, association, joint venture, public or private corporation, trust, estate, commission, board, public or private institution, utility, cooperative, county, city, town or other political subdivision of the Commonwealth, any interstate body or any other legal entity. Planning Area means a designated portion of the parcel on which the land development project is located. Planning areas shall be established by delineation on a master plan. Once established, planning areas shall be applied consistently for all future projects. Post-development refers to conditions that reasonably may be expected or anticipated to exist after completion of the land development activity on a specific site or tract of land. Pre-development refers to the conditions that exist at the time that plans for the land development of a tract of land are approved by the plan approving authority. Where phased development or plan approval occurs (preliminary grading, roads and utilities, etc.), the existing conditions at the time prior to the first item being approved or permitted shall establish pre- development conditions. Program Administrator refers to the County Administrator or his designee. Recharge means the replenishment of underground water reserves. Redevelopment means the process of developing land that is or has been previously developed. Regional (watershed-wide) Stormwater Management Facility or Regional Facility means a facility or series of facilities designed to control stormwater runoff from a specific watershed, although only portions of the watershed may experience development. Regional (watershed-wide) Stormwater Management Plan or Regional Plan means a document containing material describing how runoff from open space, existing development and future planned development areas within a watershed will be controlled by coordinated design and 25 implementation of regional stormwater management facilities. Runoff or stormwater runoff means that portion of precipitation that is discharged across the land surface or through conveyances to one or more waterways. Sand Filter means a contained bed of sand which acts to filter the first flush of runoff. The runoff is then collected beneath the sand bed and conveyed to an adequate discharge point or infiltrated into the in-situ soils. Sanitary Sewer means a system of underground conduits that collect and deliver sanitary wastewater to a wastewater treatment or pumping facility. Sewage is the water-carried human wastes from residences, buildings industrial establishments or other places, together with such industrial wastes, stormwater or other wastes as may be present. Shallow Marsh means a zone within a stormwater extended detention facility that exists from the surface of the normal pool to a depth of six to 18 inches, and has a large surface area and, therefore requires a reliable source of baseflow, groundwater supply, or a sizeable drainage area to maintain the desired water surface elevations to support emergent vegetation Site means the parcel of land being developed, or a designated planning area in which he land development project is located State Waters means all waters on the surface and under the ground wholly or partially within or bordering the Commonwealth or within its jurisdiction. Stop Work Order means an order issued which requires that all construction activity on a site be stopped. Storm Sewer System is the system of roads, streets, catch basins, curbs, gutters, ditches, pipes, lakes, ponds, channels, infiltration facilities, storm drains, and other facilities located within Isle of Wight County which are designed or used for collecting, storing, or conveying stormwater, or through which stormwater is collected, stored, or conveyed. Stormwater means runoff from rain, snow or other forms of precipitation, and surface runoff and drainage. Stormwater Detention Basin or Detention Basin means a stormwater management facility which temporarily impounds runoff and discharges it through a hydraulic outlet structure to a downstream conveyance system. While a certain amount of outflow may also occur via infiltration through the surrounding soil, such amounts are negligible when compared to the outlet structure discharge rates and are, therefore, not considered in the facility?s design. Since a detention facility impounds runoff only temporarily, it is normally dry during nonrainfall periods. Stormwater Extended Detention Basin or Extended Detention Basin means a stormwater management facility which temporarily impounds runoff and discharges it through a hydraulic structure over a period of time to a downstream conveyance system for the purpose of water quality enhancement or stream channel erosion control. While a certain amount of outflow may also occur via infiltration through the surrounding soil, such 26 amounts are negligible when compared to the outlet structure discharge rates and, therefore, are not considered in the facility?s design. Since an extended detention basin impounds runoff only, temporarily, it is normally dry during nonrainfall periods. Stormwater Extended Detention Basin-Enhanced or Extended Detention Basin-Enhanced means an extended detention basin modified to increase pollutant removal by providing a shallow marsh in the lower stage of the basin. Stormwater Management Facility means a device that controls stormwater runoff and changes the characteristics of that runoff including, but not limited to, the quantity and quality, the period of release or the velocity of flow. Stormwater Management means the use of structural or non-structural practices that are designed to reduce storm water runoff pollutant loads, discharge volumes, and/or peak flow discharge rates. Stormwater Management Plan or Planmeans a document containing material for describing how existing runoff characteristics will be affected by a land development project and methods for complying with the requirements of the local program or this Chapter. Stormwater Retention Basin I or Retention Basin I means a retention basin with the volume of the permanent pool equal to three times the water quality volume. Stormwater Retention Basin II or Retention Basin II means a retention basin with the volume of the permanent pool equal to four times the water quality volume. Stormwater Retention Basin III or Retention Basin III means a retention basin with the volume of the permanent pool equal to four times the water quality volume with the addition of an aquatic bench. Stormwater Retrofit means a stormwater management practice designed for an existing development site that previously had either no stormwater management practice in place or a practice inadequate to meet the stormwater management requirements of the site. Stormwater Runoff means flow on the surface of the ground, resulting from precipitation. Stormwater Treatment Practices (STPs) means measures, either structural or nonstructural, that are determined to be the most effective, practical means of preventing or reducing point source or nonpoint source pollution inputs to stormwater runoff and water bodies. Subdivision, unless otherwise defined in a local ordinance adopted pursuant to Section 15.2-2240 of the Code of Virginia (1950, as amended), means the division of a parcel of land into three or more lots or parcels of less than five acres each for the purpose of transfer of ownership or building development, or, if a new street is involved in such division, any division of a parcel of land. The term includes resubdivision and, when appropriate to the context, shall relate to the process of subdividing or to the land subdivided. 27 Town means an incorporated town. Vegetated Filter Stripmeans a densely vegetated section of land engineered to accept runoff as overland sheet flow from upstream development. It shall adopt any vegetated form, from grassy meadow to small forest. The vegetative cover facilitates pollutant removal through filtration, sediment deposition, infiltration and absorption, and is dedicated for that purpose. Water Quality Volume (WQV) means the volume equal to the first ½ inch of runoff multiplied by the impervious surface of the land development project. Watercourse means a permanent or intermittent stream or other body of water, either natural or man-made, which gathers or carries surface water. Watershedmeans a defined land area drained by a river, stream, drainage ways or system of connecting rivers, streams, or drainage ways such that all surface water within the area flows through a single outlet. Article III. Stormwater Management Program Permit Procedures and Requirements. Sec. 14A-10. Permit Required. (a) No land owner or land operator shall receive any of the building, grading or other land development permits required for land disturbance activities without first meeting the requirements of this Chapter prior to commencing the proposed activity. (b) Should a land-disturbing activity associated with an approved plan in accordance with this Chapter not begin during the 180-day period following approval or cease for more than 180 days, the Isle of Wight County Engineering Division may evaluate the existing approved erosion and sediment control plan and stormwater management plan to determine whether the plan still satisfies local program requirements and to verify that all design factors are still valid. If the Division finds the previously filed plan to be inadequate, a modified plan shall be submitted and approved prior to the resumption of land-disturbing activities. Sec. 14A-11. Permit Application Requirements. (a) Unless specifically excluded by this Chapter, any land owner or operator desiring a permit for a land disturbance activity shall submit to the Isle of Wight County Engineering Division a permit application on a form provided by the Isle of Wight County Engineering Division for that purpose. (b) Unless otherwise excepted by this Chapter, a permit application must be accompanied by the following in order that the permit application be considered: 28 1. Stormwater management plan in accordance with Section 14A-12; 2. Maintenance agreement in accordance with Section 14A-13; 3. Performance bond in accordance with Section 14A-14; and 4. Permit application and Plan review fee in accordance with Section 14A-15. Sec. 14A-12. Stormwater Management Plan Required. (a) No application for land development, land use conversion, or land disturbance will be approved unless it includes a stormwater management plan, as required by this Chapter, detailing how runoff and associated water quality impacts resulting from the activity will be controlled or managed. (b) A stormwater management plan shall consist of a concept plan, as more specifically described in Section 14A-12(d) below, to ensure adequate planning for the management of stormwater runoff, and a final plan, as more specifically described in Section 14A-12(e) below. Both plans shall be in accordance with the criteria established in this Section. (c) No building, grading, or sediment control permit shall be issued until a satisfactory final stormwater management plan, or a waiver thereof, shall have undergone a review and been approved by the Isle of Wight County Engineering Division after determining that the plan or waiver is consistent with the requirements of this Chapter. (d)Stormwater management concept plan: (1) A stormwater management concept plan or proof of prior approval of a concept plan shall be required with all permit applications and will include all information from the submittal checklist to evaluate the environmental characteristics of the project site, the potential impacts of all proposed development of the site, both present and future, on the water resources, and the effectiveness and acceptability of the measures proposed for managing stormwater generated at the project site. (2) The concept plan should be prepared at the time of the preliminary plan of subdivision or other early step in the development process to identify the type of stormwater management measures necessary for the proposed project. The intent of this conceptual planning process is to ensure adequate planning for management of stormwater runoff from future development. To accomplish this goal the following information shall be included in the concept plan: (A) A map (or maps) indicating the location of existing and proposed buildings, roads, parking areas, utilities, structural stormwater 29 management and sediment control facilities. The map(s) will also clearly show proposed land use with tabulation of the percentage of surface area to be adapted to various uses; drainage patterns; locations of utilities, roads and easements; the limits of clearing and grading; a written description of the site plan and justification of proposed changes in natural conditions may also be required. (B) Sufficient engineering analysis to show that the proposed stormwater management measures are capable of controlling runoff from the site in compliance with this ordinance and the specifications of the VSMH. (C) A written or graphic inventory of the natural resources at the site and surrounding area as it exists prior to the commencement of the project and a description of the watershed and its relation to the project site. This description should include a discussion of soil conditions, forest cover, topography, wetlands, and other native vegetative areas on the site. Particular attention should be paid to environmentally sensitive features that provide particular opportunities or constraints for development. (D) A written description of the required maintenance burden for any proposed stormwater management facility. (E) The Isle of Wight County Engineering Division may also require a concept plan to consider the maximum development potential of a site under existing zoning, regardless of whether the applicant presently intends to develop the site to its maximum potential. (F) The applicant may be required to include within the stormwater concept plan measures for controlling existing stormwater runoff discharges from development or redevelopment occurring on a previously developed site in accordance with the standards of this Chapter to the maximum extent practicable. (e) Stormwater management final plan: (1) After review of the stormwater management concept plan, and modifications to that plan as deemed necessary by the Isle of Wight County Engineering Division, a final stormwater management plan must be submitted for approval. (2) All stormwater management plans shall be appropriately sealed and signed by a professional in adherence to all minimum standards and requirements pertaining to the practice of that profession in accordance with Chapter 4 (§ 54.1-400 et seq.) of Title 54.1 of the Code of Virginia and 30 attendant regulations certifying that the plan meets all submittal requirements outlined in this Chapter and is consistent with good engineering practice. (3) The final stormwater management plan, in addition to the information from the concept plan, shall include all of the information required in the Final Stormwater Management Plan checklist found in the VSMH. This includes: (A) Contact Information The name, address, and telephone number of all persons having a legal interest in the property and the tax reference number and parcel number of the property or properties affected. (B) Topographic Base Map A 1" = 200' topographic base map of the site which extends a minimum of 200 feet beyond the limits of the proposed development and indicates existing surface water drainage including streams, ponds, culverts, ditches, and wetlands; current land use including all existing structures; locations of utilities, roads, and easements; and significant natural and manmade features not otherwise shown. (C)Calculations Hydrologic and hydraulic design calculations for the pre- development and post-development conditions for the design storms specified in this ordinance. Such calculations shall include (i) description of the design storm frequency, intensity and duration, (ii) time of concentration, (iii) soil curve numbers or runoff coefficients, (iv) peak runoff rates and total runoff volumes for each watershed area, (v) infiltration rates, where applicable, (vi) culvert capacities, (vii) flow velocities, (viii) data on the increase in rate and volume of runoff for the specified design storms, and (ix) documentation of sources for all computation methods and field test results. (D)Soils Information Geotechnical properties for the hydrologic and structural properties of soils, especially for dam embankments, shall 31 be described in a soils report. The submitted report shall include boring depth, sampling frequency & types and associated laboratory testing with results and conclusions and follow the criteria in the VSMH. Soil properties for infiltration facilities shall also conform to the guidance and specification outlined in the VSMH. (E)Maintenance Plan The design and planning of all stormwater management facilities shall include detailed maintenance procedures to ensure their continued function. These plans will identify the parts or components of a stormwater management facility that need to be maintained and the equipment and skills or training necessary. Provisions for the periodic review and evaluation of the effectiveness of the maintenance program and the need for revisions or additional maintenance procedures shall be included in the plan. (F)Landscaping plan The applicant must present a detailed landscaping plan describing the woody and herbaceous vegetative stabilization and management techniques to be used within and adjacent to the stormwater practice. The landscaping plan must also describe who will be responsible for the maintenance of vegetation at the site and what practices will be employed to ensure that adequate vegetative cover is preserved. This plan must be prepared by a qualified individual familiar with the selection of emergent and upland vegetation appropriate for the selected BMP. (G)Maintenance Easements The applicant must ensure access to all stormwater treatment practices at the site for the purpose of inspection and repair by securing all the maintenance easements needed on a permanent basis. These easements will be recorded with the plan and will remain in effect even with transfer of title to the property. (H)Maintenance Agreement The applicant must execute an easement and an inspection 32 and maintenance agreement binding on all subsequent owners of land served by an on-site stormwater management measure in accordance with the specifications of this Chapter. (I) Erosion and Sediment Control Plans for Construction of Stormwater Management Measures The applicant must prepare an erosion and sediment control plan in accordance with the Isle of Wight County Erosion and Sediment Control Ordinance for all construction activities related to implementing any on-site stormwater management practices. (I)Other Environmental Permits The applicant shall assure that all other applicable environmental permits have been acquired for the site prior to approval of the final stormwater design plan. Sec. 14A-13. Stormwater Facility Maintenance Agreements. (a) Prior to the issuance of any permit that has a stormwater management facility as one of the requirements of the permit, the applicant or owner of the site must execute a maintenance easement agreement and a formal maintenance covenant that shall be binding on all subsequent owners of land served by the stormwater management facility. (b)Maintenance Easement Agreements: (1) The Maintenance Easement Agreement shall provide for access to the stormwater management facility at reasonable times for periodic inspection by the Isle of Wight County Engineering Division, or their contractor or agent, and for regular or special assessments of property owners to ensure that the facility is maintained in proper working condition to meet design standards and any other provisions established by this Chapter. The easement agreement shall be recorded by the applicant in the land records of the Circuit Court Clerk?s office of Isle of Wight County and the applicant shall be responsible for providing the Isle of Wight County Office of Planning and Zoning and Engineering Division with a copy of such recorded easement agreement. (2) When any new drainage control facility is installed on private property, or when any new connection is made between private property and a public drainage control system, the property owner shall grant, after given notice and the opportunity to accompany the inspection, to 33 the Isle of Wight County Engineering Division the right to enter the property at reasonable times and in a reasonable manner for the purpose of inspection. This includes the right to enter a property when it has a reasonable basis to believe that a violation of this Chapter is occurring or has occurred, and to enter when necessary for abatement of a public nuisance or correction of a violation of this Chapter. (c)Maintenance Covenants: (1) Maintenance of all stormwater management facilities shall be ensured through the creation of a formal maintenance covenant that must be approved by the Isle of Wight County Engineering Division and recorded into the land records of Isle of Wight County prior to final plan approval. The covenant shall identify by name or official title the person(s) responsible for carrying out the maintenance. Responsibility for the operation and maintenance of stormwater management facilities, unless assumed by a governmental agency, shall remain with the property owner and shall pass to any successor or owner. If portions of the land are to be sold, legally binding arrangements shall be made to pass the basic responsibility to successors in title. These arrangements shall designate for each property owner, governmental agency, or other legally established entity to be permanently responsible for maintenance. As part of the covenant, a schedule shall be developed for when and how often maintenance will occur to ensure proper function of the stormwater management facility. The covenant shall also include plans for annual inspections to ensure proper performance of the facility between scheduled maintenance and should also include ?failure to maintain? provisions. (2) In the event that maintenance or repair is neglected, or the stormwater management facility becomes a danger to public health or safety, the Isle of Wight County Engineering Division reserves the authority to perform the work and to recover the costs from the owner. (3) The Isle of Wight County Engineering Division, in lieu of a maintenance covenant, may accept dedication of any existing or future stormwater management facility for maintenance, provided such facility meets all the requirements of this Section and includes adequate and perpetual access and sufficient area, by easement or otherwise, for inspection and regular maintenance. Sec. 14A-14. Performance Bonds. (a) The Isle of Wight County Engineering Division shall require the submittal of a performance security or bond with surety, cash escrow, letter of credit or such other acceptable legal arrangement prior to issuance of a permit in order to insure that the stormwater practices are installed by the permit holder as required by the approved stormwater management plan. 34 Irrespective of the form of such performance security, such performance security shall contain the following: (1) The amount of the installation performance security shall be the total estimated construction cost of the stormwater management practices approved under the permit, plus 25%; (2) The performance security shall contain forfeiture provisions for failure, after proper notice, to complete work within the time specified, or to initiate or maintain appropriate actions which may be required of the applicant in accordance with the approved stormwater management plan. (3) If the Isle of Wight County Engineering Division takes such action upon such failure by the applicant, the Isle of Wight County Engineering Division may collect from the applicant for the difference should the amount of the reasonable cost of such action exceed the amount of the security held. (4) Within sixty (60) days of the completion of the requirements of the approved stormwater management plan in the form of certified, as-built report and survey, such bond, cash escrow, letter of credit or other legal arrangement, except for the landscaping survivability, shall be refunded to the applicant or terminated. (5) The landscaping portion of the stormwater management plan shall be inspected one (1) year after installation with replacement in accordance with the final plans and specifications prior to final release. (6) These requirements are in addition to all other provisions of Isle of Wight County ordinances relating to the issuance of such plans and are not intended to otherwise affect the requirements for such plans. Sec. 14A-15. Permit Application Review Fees. Applicants shall submit a permit fee to the Isle of Wight County Engineering Division in according with the terms and conditions set forth in Chapter 6 of the Isle of Wight County Code and the Engineering Services Agreement, which shall be entered into by the applicant. Sec. 14A-16. Permit Application Procedure. (a) Applications for land disturbance activity permits must be filed with the Isle of Wight County Engineering Division on any regular business day. 35 (b) A copy of this permit application shall be forwarded to the Isle of Wight County Engineering Division for review. (c) Permit applications shall include the following: two (2) copies of the stormwater management concept plan, two (2) copies of the maintenance agreement, and any required review fees. (d) Within sixty (60) calendar days of the receipt of a complete permit application, including all documents as required by this ordinance, the Isle of Wight County Engineering Division shall inform the applicant whether the application, plan and maintenance agreement are approved or disapproved. (e) If the permit application, stormwater management plan or maintenance agreement are disapproved, the Isle of Wight County Engineering Division shall communicate the decision to the applicant in writing. The applicant may then revise the stormwater management plan or agreement. If additional information is submitted, the Isle of Wight County Engineering Division shall have thirty (30) calendar days from the date the additional information is received to inform the applicant that the plan and maintenance agreement are either approved or disapproved. (f) If the permit application, final stormwater management plan and maintenance agreement are approved by the Isle of Wight County Engineering Division, the following conditions apply: (1) The applicant shall comply with all applicable requirements of the approved plan and this ordinance and shall certify that all land clearing, construction, land development and drainage will be done according to the approved plan; (2) The land development project shall be conducted only within the area specified in the approved plan; (3) The Isle of Wight County Engineering Division shall be allowed, after giving notice to the owner, occupier or operator of the land development project, to conduct periodic inspections of the project; (4) The person responsible for implementing the approved plan shall conduct monitoring and submit reports as the Isle of Wight County Engineering Division may require to ensure compliance with the approved plan and to determine whether the plan provides effective stormwater management; 36 (5) No changes may be made to an approved plan without review and written approval by the Isle of Wight County Engineering Division; and, (6) A certified inspection of all aspects of the BMP, including surface As-Built surveys, and geotechnical inspections during subsurface or backfilling and compaction activities shall be required. Article IV. Exceptions to Stormwater Management Requirements. Sec. 14A-17. Exceptions for Providing Stormwater Management. (a) Every applicant shall provide for stormwater management, unless they file a written request to waive this requirement. Requests to waive the stormwater management plan requirements shall be submitted in writing to the Isle of Wight County Engineering Division for approval. An exception from the stormwater management regulations may be granted, provided that: (i) exceptions to the criteria are the minimum necessary to afford relief and (ii) reasonable and appropriate conditions shall be imposed as necessary upon any exception granted so that the intent of the law and this ordinance are preserved. (b) The minimum requirements for stormwater management may be waived in whole or in part upon written request of the applicant, provided that at least one of the following conditions applies: (1) It can be demonstrated that the proposed development is not likely to impair attainment of the objectives of this ordinance; (2) Alternative minimum requirements for on-site management of stormwater discharges have been established in a stormwater management plan that has been approved by the Isle of Wight County Engineering Division and that is required to be implemented by local ordinance; (3) Provisions are made to manage stormwater by an off-site facility. The off-site facility is required to be in place, to be designed and adequately sized to provide a level of stormwater control that is equal to or greater than that which would be afforded by on-site practices and has a legally obligated entity responsible for long-term operation and maintenance of the stormwater practice; (4) The Isle of Wight County Engineering Division finds that meeting the minimum on-site management requirements is not feasible due to the natural or existing physical characteristics of a site; or, 37 (5) Economic hardship is not sufficient reason to grant an exception from the requirements of this chapter. (c) In instances where one of the conditions of subsection (b) above applies, the Isle of Wight County Engineering Division may grant a waiver from strict compliance with stormwater management provisions that are not achievable, provided that acceptable mitigation measures are provided. However, to be eligible for a variance, the applicant must demonstrate to the satisfaction of the Isle of Wight County Engineering Division at the immediately downstream waterways will not be subject to: (1) Deterioration of existing culverts, bridges, dams, and other structures; (2) Deterioration of biological functions or habitat; (3) Accelerated streambank or streambed erosion or siltation; (4) Increased threat of flood damage to public health, life and property. Article V. General Criteria for Stormwater Management. Sec. 14A-18. Generally. (a) The following technical criteria shall be applied onall applicable land development and land conversion activities: (1) Determination of flooding and channel erosion impacts to receiving streams due to land development projects shall be measured at each point of discharge from the development project and such determination shall include any runoff from the balance of the watershed which also contributes to that point of discharge. (2) The specified design storms shall be defined as either a 24-hour storm using the rainfall distribution recommended by the U.S. Soil Conservation Service when using U.S. Soil Conservation Service methods or as the storm of critical duration that produces the greatest required storage volume at the site when using a design method such as the Modified Rational Method. Pre-development and post-development runoff rates shall be verified by calculations that are consistent with good engineering practices. (3) For purposes of computing runoff, all pervious lands in the site shall be assumed prior to development to be in good condition (if the lands are pastures, lawns, or parks), with good cover (if the lands are woods), or with conservation treatment (if the lands are cultivated); 38 regardless of conditions existing at the time of computation. (4) Construction of stormwater management facilities or modifications to channels shall comply with all applicable laws and regulations. Evidence of approval of all necessary permits, such as US Army Corps of Engineers and VA DEQ Wetland Permits, VA DCR VSMP Construction General Permit, etc., shall be presented. (5) Impounding structures that are not covered by the Impounding Structure Regulations (4 VAC 50-20-10 et seq.) shall be engineered for structural integrity during the 100-year storm event. (6) Pre-development and post-development runoff rates shall be verified by calculations that are consistent with good engineering practices. (7) Outflows from a stormwater management facility shall be discharged to an adequate channel, and velocity dissipaters shall be placed at the outfall of all stormwater management facilities and along the length of any outfall channel as necessary to provide a nonerosive velocity of flow from the basin to a channel. (8) Proposed residential, commercial, or industrial subdivisions shall apply these stormwater management criteria to the land development as a whole. Individual lots in new subdivisions shall not be considered separate land development projects, but rather the entire subdivision shall be considered a single land development project. Hydrologic parameters shall reflect the ultimate land development and shall be used in all engineering calculations. (9) All stormwater management facilities shall have a maintenance plan which identifies the owner and the responsible party for carrying out the maintenance plan. (10) Construction of stormwater management impoundment structures within a Federal Emergency Management Agency (FEMA) designated 100-year floodplain shall be avoided to the extent possible. When this is unavoidable, all stormwater management facility construction shall be in compliance with all applicable regulations under the National Flood Insurance Program, 44 CFR Part 59. (11) Natural channel characteristics shall be preserved to the maximum extent practicable. (12) Land development projects shall comply with the Virginia 39 Erosion and Sediment Control Law and attendant regulations, as well as this Ordinance. (13) Non-Structural Stormwater Practices designed to reduce the volume of stormwater runoff are encouraged to reduce the amount of stormwater runoff that must be managed. This will help to minimize the reliance on structural practices which require ongoing maintenance in order to be effective. Sec. 14A-19. Structural Stormwater Management Practices. (a) Minimum Control Requirements (1) All stormwater management practices shall be designed so that the specific storm frequency storage volumes (e.g., water quality, channel protection, 10 year, 100 year) as identified in the current Virginia Stormwater Management Handbook are met, unless the Isle of Wight County Engineering Division grants the applicant a waiver or the applicant is exempt from such requirements. (2) If hydrologic or topographic conditions warrant greater control than that provided by the minimum control requirements, the Isle of Wight County Engineering Division reserves the right to impose any and all additional requirements deemed necessary to protect downstream properties and aquatic resources from damage due to increased volume, frequency, and rate of stormwater runoff. (b) Site Design Feasibility (1) Stormwater management practices for a site shall be chosen based on the physical conditions of the site. The factors that should be considered are, but are not limited to: (i) Topography (ii) Maximum Drainage Area (iii) Depth to Water Table (iv) Soils (v) Slopes (vi) Terrain (vii) Hydraulic Head (viii) Location in relation to environmentally sensitive features or ultra-urban areas Applicants shall consult the Virginia Stormwater Management Handbook 40 for guidance on the factors that determine site design feasibility when selecting a stormwater management practice. (c) Conveyance Issues ? All stormwater management practices shall be designed to convey stormwater to allow for the maximum removal of pollutants and reduction in flow velocities. This shall include, but not be limited to, maximizing of flowpaths from inflow points to outflow points; the protection of inlet and outfall structures; the elimination of erosive flow velocities; and providing of underdrain systems, where applicable. The Virginia Stormwater Management Manual provides detailed guidance on the requirements for conveyance for each of the approved stormwater management practices. (d) Pretreatment Requirements ? Every stormwater treatment practice shall have an acceptable form of water quality pretreatment, in accordance with the pretreatment requirements found in the current Virginia Stormwater Management Handbook. Stormwater infiltration practices, or practices having an infiltration component, as specified in the Virginia Stormwater Management Handbook, are prohibited, even with pretreatment, in the following circumstances: (1) Where stormwater is generated from highly contaminated source areas known as ?hotspots?; (2) Where stormwater is carried in a conveyance system that also carries contaminated, non-stormwater discharges; (3) Where stormwater is being managed in a designated groundwater recharge area; and (4) Under certain geologic conditions (e.g., karst) that prohibit the proper pretreatment of stormwater (e) Treatment/Geometry Conditions ? All stormwater management practices shall be designed to capture and treat stormwater runoff according to the specifications outlined in the Virginia Stormwater Management Handbook. These specifications will designate the water quality treatment and water quantity criteria that apply to an approved stormwater management practice. (f) Landscaping Plans Required ? All stormwater management practices must have a landscaping plan detailing both the vegetation to be in the practice and how and who will manage and maintain this vegetation. This plan must be prepared by a qualified individual familiar with the selection of emergent and upland vegetation appropriate for the selected BMP. (g) Maintenance Agreements ? A legally binding covenant specifying the parties responsible for the proper maintenance of all stormwater treatment practices shall be secured prior to issuance of any permits for land disturbance activities. In addition, all stormwater treatment practices shall have an enforceable operation and maintenance agreement to 41 ensure the system functions as designed. This agreement will include any and all maintenance easements required for the Isle of Wight County Engineering Division to access and inspect the stormwater treatment practices. Sec. 14A-20. Water Quality. (a) Unless judged by the Isle of Wight County Engineering Division for a project to be exempt, the following criteria shall be addressed for stormwater management at all sites: (1) All stormwater runoff generated from land development and land use conversion activities shall not discharge untreated stormwater runoff directly into a jurisdictional wetland or local water body without adequate treatment. Where such discharges are proposed, the impact of the proposal on wetland functions shall be assessed using a method acceptable to the Isle of Wight County Engineering Division. In no case shall the impact on functions be any less than allowed by the Army Corp of Engineers (ACE) or the Division of Environmental Quality. (2) Annual groundwater recharge rates shall be maintained, by promoting infiltration through the use of structural and non-structural methods. At a minimum, annual recharge from the post development site shall mimic the annual recharge from pre-development site conditions. (3) Land development projects shall comply with the water quality Performance-based or Technology-based criteria in accordance with the following: (i) Performance-based criteria. For land development, the calculated post-development nonpoint source pollutant runoff load shall be compared to the calculated pre-development load based upon the average land cover condition or the existing site condition. A BMP shall be located, designed, and maintained to achieve the target pollutant removal efficiencies specified in Table 1 to effectively reduce the pollutant load to the required level based upon the following four (4) applicable land development situations for which the performance criteria apply: (A) Situation 1 consists of land development where the existing percent impervious cover is less than or equal to the average land cover condition and the proposed improvements will create a total percent impervious cover which is less than the average land cover condition. Requirement: No reduction in the after development pollutant discharge is required. 42 (B) Situation 2 consists of land development where the existing percent impervious cover is less than or equal to the average land cover condition and the proposed improvements will create a total percent impervious cover which is greater than the average land cover condition. Requirement: The pollutant discharge after development shall not exceed the existing pollutant discharge based on the average land cover condition. (C) Situation 3 consists of land development where the existing percent impervious cover is greater than the average land cover condition. Requirement: The pollutant discharge after development shall not exceed (i) the pollutant discharge based on existing conditions less 10% or (ii) the pollutant discharge based on the average land cover condition, whichever is greater. (D) Situation 4 consists of land development where the existing percent impervious cover is served by an existing stormwater management BMP that addresses water quality. Requirement: The pollutant discharge after development shall not exceed the existing pollutant discharge based on the existing percent impervious cover while served by the existing BMP. The existing BMP shall be shown to have been designed and constructed in accordance with proper design standards and specifications, and to be in proper functioning condition. Table 1* Water Quality BMP Target Phosphorus Removal Efficiency Percent Impervious Cover Vegetated filter strip 10% 16-21% Grassed swale 15% Constructed wetlands 30% Extended detention (2 x WQ Vol) 35% 22 -37% Retention basin I (3 x WQ Vol) 40% Bioretention basin 50% Bioretention filter 50% Extended detention-enhanced 50% 38 -66% Retention basin II (4 x WQ Vol) 50% Infiltration (1 x WQ Vol) 50% Sand filter 65% Infiltration (2 x WQ Vol) 65% 67 -100% Retention basin III (4 x WQ Vol 65% with aquatic bench) * Innovative or alternate BMPs not included in this table may be allowed at the discretion of the local program authority. Innovative or alternate BMPs not included in this table which target appropriate nonpoint source pollution other than phosphorous (such as petroleum, hydrocarbons, sediment, etc.) may be allowed at the discretion of the local program authority. (ii) Technology-based criteria. For land development, the post-developed stormwater runoff from the impervious cover shall be 43 treated by an appropriate BMP as required by the post-developed condition percent impervious cover as specified in Table 1. The selected BMP shall be located, designed, and maintained to perform at the target pollutant removal efficiency specified in Table 1. Design standards and specifications for the BMPs in Table 1 which meet the required target pollutant removal efficiency shall be consistent with those provided in the Virginia Stormwater Management Handbook. (4) Stormwater discharges to critical areas with sensitive resources (i.e., cold water fisheries, shellfish beds, swimming beaches, recharge areas, water supply reservoirs) may be subject to additional criteria, or may need to utilize or restrict certain stormwater management practices at the discretion of the Isle of Wight County Engineering Division. (5) Industrial sites which are listed under the Standard Industrial Code are required to prepare and implement a stormwater pollution prevention plan, and shall file a notice of intent (NOI) under the provisions of the National Pollutant Discharge Elimination System (NPDES) general permit. (6) Stormwater discharges from land uses or activities with higher potential pollutant loadings, known as ?hotspots?, may require the use of specific structural BMPs and pollution prevention practices. (7) Prior to design, applicants are required to consult with the Isle of Wight County Engineering Division to determine if they are subject to additional stormwater design requirements. Sec. 14A-21. Stream Channel Erosion. (a) To protect stream channels from degradation, specific channel protection criteria shall be provided as prescribed in the Virginia Stormwater Management Handbook and Virginia Sediment and Erosion Control regulations. (b) Properties and receiving waterways downstream of any land development project shall be protected from erosion and damage due to increases in volume, velocity and frequency of peak flow rate of stormwater runoff in accordance with the minimum design standards set out in this section. (c) The Isle of Wight County Engineering Division shall require compliance with subdivision 19 of 4 VAC 50-30-40 of the Erosion and Sediment Control Regulations, promulgated pursuant to Article 4 (§ 10.1- 560 et seq.) of Chapter 5 of Title 10.1 of the Code of Virginia. 44 (d) The Isle of Wight County Engineering Division may determine that some watersheds or receiving stream systems require enhanced criteria in order to address the increased frequency of bankfull flow conditions brought on by land development projects. Therefore, in lieu of the reduction of the 2-year post-developed peak rate of runoff as required in subsection 2 of this section, the land development project being considered shall provide 24-hour extended detention of the runoff generated by the 1-year, 24-hour duration storm. Sec. 14A-22. Flooding. (a) The calculations for determining peak flows as found in the Virginia Stormwater Management Handbook shall be used for sizing all stormwater management practices. (b) Downstream properties and waterways shall be protected from damages from localized flooding due to increases in volume, velocity and peak flow rate of stormwater runoff in accordance with the minimum design standards set out in this section. (c) The 10-year post-developed peak rate of runoff from the development site shall not exceed the 10-year pre-developed peak rate of runoff. (d) Linear development projects shall not be required to control post-developed stormwater runoff for flooding, except in accordance with a watershed or regional stormwater management plan. Sec. 14A-23. Regional Stormwater Management Plans. Applicants are directed to communicate with Isle of Wight County Engineering Division prior to submitting an application for stormwater management plan approval in accordance with Article III of this Chapter to determine if a Regional Stormwater Management Plan has been developed for the applicable watershed. If such a plan is in existence, the applicant must provide stormwater management water quality treatment on-site in accordance with the provisions of the regional plan, and other management provisions as specified by the Isle of Wight County Engineering Division. Article VI. Construction Inspection. Sec. 14A-24. Generally. 45 Stormwater management construction inspection shall utilize the final approved plans and specifications for compliance. In addition, the inspection shall comply with latest version of the Erosion and Sediment Control Regulations, promulgated pursuant to Article 4 (§ 10.1-566) of Chapter 5 of Title 10.1 of the Code of Virginia. Sec. 14A-25. Notice of Construction Commencement. (a) The applicant must notify the Isle of Wight County Engineering Division in advance before the commencement of construction. In addition, the applicant musty notify the Isle of Wight County Engineering Division in advance of construction of critical components of the SWM facility. Periodic inspections of the stormwater management system construction shall be conducted by the staff of the Isle of Wight County Engineering Division or a professional engineer or their designee who has been approved by the jurisdictional stormwater authority. Upon completion, the applicant is responsible for certifying that the completed project is in accordance with the approved plans and specifications and shall provide regular inspections sufficient to adequately document compliance. All inspections shall be documented and written reports prepared that contain the following information: (1) The date and location of the inspection; (2) Whether construction is in compliance with the approved stormwater management plan; (3) Variations from the approved construction specifications; and (4) Any violations that exist. (b) If any violations are found, the property owner shall be notified in writing of the nature of the violation and the required corrective actions. No additional work shall proceed until any violations are corrected and all work previously completed has received approval by the Isle of Wight County Engineering Division. In addition, the person responsible for carrying out the plan may be required to provide inspection monitoring and reports to ensure compliance with the approved plan and to determine whether the measures required in the plan provide effective stormwater management. (c) If the Isle of Wight County Engineering Division determines that there is a failure to comply with the plan, notice shall be served upon the permittee or person responsible for carrying out the plan in accordance with 46 Article IX of this Chapter. Sec. 14A-26. Post-Construction Final Inspection and As-Built Plans. All applicants are required to submit actual ?as-built? plans for any stormwater management practices located on-site after final construction is completed. The plan must show the final design specifications for all stormwater management facilities and must be certified by a professional engineer. A final inspection by the Isle of Wight County Engineering Division is required before the release of any performance securities can occur. A certified inspection of all aspects of the BMP construction is required, including surface As-Built surveys, and geotechnical inspections during subsurface or backfilling, riser & principal spillway installation, bioretention soil placement and compaction activities. Article VII. Maintenance Inspection and Repair of Stormwater Facilities. Sec. 14A-27. Generally. (a) All stormwater management facilities must undergo inspections to document maintenance and repair needs and ensure compliance with the requirements of this ordinance and accomplishment of its purposes. These needs may include; removal of silt, litter and other debris from all catch basins, inlets and drainage pipes, grass cutting and vegetation removal, and necessary replacement of landscape vegetation and any repair or replacement of structural features. (b) At a minimum, a stormwater management facility shall be inspected on an annual basis by the Isle of Wight County Engineering Division. In the event that the stormwater management facility has not been maintained and/or becomes a danger to public safety or public health, the Isle of Wight County Engineering Division shall notify the person responsible for carrying out the maintenance plan by registered or certified mail to the address specified in the maintenance covenant. The notice shall specify the measures needed to comply with the plan and shall specify the time within which such measures shall be completed. If the responsible party fails or refuses to meet the requirements of the maintenance covenant, the Isle of Wight County Engineering Division, after reasonable notice, may correct a violation of the design standards or maintenance needs by performing all necessary work to place the facility in proper working condition, and recover the costs from the owner. Sec. 14A-28. Records of Maintenance and Repair Activities. Parties responsible for the operation and maintenance of a stormwater 47 management facility shall make records of the installation and of all maintenance and repairs, and shall retain the records for at least five (5) years. These records shall be made available to the Isle of Wight County Engineering Division during inspection of the facility and at other reasonable times upon request. Article VIII. Illicit Discharges. Sec. 14A-29. Illicit Discharges ? Prohibited. (a) It shall be a violation of this Chapter to: (1) Discharge, or cause or allow to be discharged, sewage, industrial wastes or other wastes into the storm sewer system, or any component thereof, or onto driveways, sidewalks, parking lots or other areas draining to the storm sewer system; or (2) Connect, or cause or allow to be connected, any sanitary sewer to the storm sewer system, including any sanitary sewer connection to the storm sewer system as of the date of the adoption of this Chapter. (3) Throw, place or deposit or cause to be thrown, placed or deposited into the storm sewer system anything that impedes or interferes with the free flow of stormwater therein. Sec. 14A-30. Permitted Discharges. (a) The following activities shall not be in violation of this Chapter: (1) Water line flushing; (2) Landscape irrigation; (3) Diverting stream flows or rising groundwater; (4) Infiltration of uncontaminated groundwater; (5) Public safety activities, including but not limited to, law enforcement and fire suppression; (6) Well-point dewatering or pumping of uncontaminated ground water from potable water sources, foundation drains, irrigation waters, springs, or water from crawl spaces or footing drains; 48 (7) Air conditioning condensation; (8) Watering and maintenance with landscaping chemicals in accordance with manufacturer?s recommendations; (9) Individual residential car washing; (10) Flows from riparian habitats or wetlands; (11) Swimming pool discharges that have been dechlorinated or are free of other disinfecting agents; (12) Street washing; (13) Any activity authorized by a valid Virginia Pollutant Discharge Elimination System (VPDES) permit or Virginia Pollution Abatement (VPA) permit; or (14) Any other water source not containing sewage, industrial wastes or other wastes. (b) In the event any of the activities listed in subsection (a) above are found to cause sewage, industrial wastes or other wastes to be discharged into the storm sewer system, the program administrator shall notify the person performing such activities, and shall order that such activities be stopped or conducted in such a manner as to avoid the discharge of sewage, industrial wastes or other wastes into the storm sewer system. The failure to comply with such an order shall constitute a violation of the provisions of this Chapter. Article IX. Enforcement and Penalties. Sec. 14A-31. Violations. Any development activity that is commenced or is conducted contrary to this Chapter or the approved plans and permit, may be subject to the enforcement actions outlined in this section and the Virginia Stormwater Management Act. Sec. 14A-32. Notice of Violation. When the Isle of Wight County Engineering Division determines that 49 an activity is not being carried out in accordance with the requirements of this Chapter, it shall issue a written notice of violation delivered by registered or certified mail to the applicant. The notice of violation shall contain: (a) The name and address of the applicant; (b) The address when available or a description of the building, structure or land upon which the violation is occurring; (c) A statement specifying the nature of the violation; (d) A description of the remedial measures necessary to bring the development activity into compliance with this Chapter and a time schedule for the completion of such remedial action; (e) A statement of the penalty or penalties that shall or may be assessed against the person to whom the notice of violation is directed; (f) A statement that the determination of violation may be appealed to the municipality by filing a written notice of appeal within thirty (30) days of service of notice of violation. Sec. 14A-33. Stop Work Orders. Persons receiving a notice of violation will be required to halt all construction activities. This ?stop work order? will be in effect until the Isle of Wight County Engineering Division confirms that the development activity is in compliance and the violation has been satisfactorily addressed. Upon failure to comply within the time specified, the permit may be revoked and the applicant shall be deemed to be in violation of this article and upon conviction shall be subject to the penalties provided by this Chapter. Sec. 14A-34. Civil and Criminal Penalties. (a) Any person who violates any provision of this Chapter, except as set forth in subsection (b) below, shall be guilty of a Class 1 misdemeanor and shall be subject to a fine not exceeding $1,000 or up to thirty (30) days imprisonment for each violation or both. In addition, the Isle of Wight County Engineering Division may pursue the following actions: (1) The Isle of Wight County Engineering Division may apply to the Circuit Court to enjoin a violation or a threatened violation of the provisions of this Chapter without the necessity of showing that an adequate 50 remedy at law does not exist. (2) Without limiting the remedies which may be obtained in this section, the Isle of Wight County Engineering Division may bring a civil action against any person for violation of this Chapter or any condition of a permit. The action may seek the imposition of a civil penalty of not more than $2,000 against the person for each violation. (3) With the consent of any person who has violated or failed, neglected or refused to obey this Chapter or any condition of a permit, the Isle of Wight County Engineering Division may provide, in an order issued by the Isle of Wight County Engineering Division against such person, for the payment of civil charges for violations in specific sums, not to exceed the limit specified in subsection (2) of this section. Such civil charges shall be instead of any appropriate criminal penalty which could be imposed under subsection (1). (b) Violations of Article IX of this Chapter shall result in the following penalties: (1) A willful violation shall constitute a Class 1 misdemeanor. Each day that a continuing violation is maintained or permitted to remain shall constitute a separate offense. (2) Any person who, intentionally or otherwise, commits any of the acts prohibited by Article IX of this Chapter shall be liable to the County for all costs of monitoring, containment, cleanup, abatement, removal and disposal of any substance unlawfully discharged into the storm sewer system. (3) Any person who, intentionally or otherwise, commits any of the acts prohibited by Article IX of this Chapter shall be subject to a civil penalty in an amount not to exceed $1,000 for each day that a violation of this Chapter continues. The court assessing such penalties may, at its discretion, order such penalties be paid into the treasury of the County for the purpose of abating, preventing, monitoring, or mitigating environmental pollution. (4) The County may bring legal action to enjoin a continuing violation and the existence of any other remedy, at law or in equity, shall be no defense to any such action. (5) The remedies set forth in this subsection (b) shall be cumulative, not exclusive; and it shall not be a defense to any action, civil or criminal, that one or more remedies set forth herein has been sought or 51 granted. Sec. 14A-35. Restoration of Lands. Any violator may be required to restore land to its undisturbed condition or in accordance with a Notice of Violation, Stop Work Order, or Permit requirements. In the event that restoration is not undertaken within a reasonable time after notice, the Isle of Wight County Engineering Division may take necessary corrective action, the cost of which shall be covered by the performance bond, or become a lien upon the property until paid, or both. Sec. 14A-36. Holds on Occupation Permits. Occupation permits shall not be granted until corrections to all stormwater practices have been made in accordance with the approved plans, Notice of Violation, Stop Work Order, or Permit requirements, and accepted by the Isle of Wight County Engineering Division. Sec. 14A-37. Monitoring and Reporting. (a) The program administrator shall have authority to make such lawful inspections and conduct monitoring of stormwater outfalls or other components of the storm sewer system as may be necessary or appropriate in the administration and enforcement of this Chapter. (b) The program administrator may require the person responsible for implementing the approved plan to monitor and submit reports as the program administrator may require to ensure compliance with the approved plan and to determine whether the plan provides effective stormwater management. The person responsible for implementing the plan will maintain records of all inspections and maintenance, to ensure compliance with the approved plan and to determine whether the measures required in the plan are providing effective stormwater management. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and Supervisor Brown absent for the vote. // Supervisor Bradshaw moved that the Board revert back to the regular order of the agenda. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; 52 no Supervisors voting against the motion; and, Supervisor Brown absent for the vote. // Chairman Ivy called for the continuation of the County Attorney?s report. Interim County Attorney Burton requested that the Board approve the add-on hardware quote with SunGard HTE, Inc. for additional hardware for the County?s Emergency Communications Center and authorize the Chairman to sign it on behalf of the Board. Supervisor Bradshaw moved that the Board authorize the Chairman, on behalf of the Board, to execute the quote with SunGard HTE, Inc. for additional hardware for the County?s Emergency Communications Center. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Brown absent for the vote. Interim County Attorney Burton requested the Board?s authorization to advertise for public hearing An Ordinance to Amend and Reenact the Isle of Wight County Code by Amending Section 11-3.1 Pertaining to Vehicles Exempted from the County?s Motor Vehicle License Fees for the Board?s meeting of January 17, 2008 meeting. Supervisor Bradshaw moved that the Board authorize the County Attorney?s office to advertise the Ordinance for public hearing at the Board?s January 17, 2008 meeting. The motion was adopted by a vote of (4- 0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Brown absent for the vote. Interim County Attorney Burton requested the Board?s authorization to advertise for public hearing the creation of a Community Development Authority for the Benn?s Grant project at the Board?s January 17, 2008 meeting. Chairman Ivy recommended that the three (3) public hearings related to the Benn?s Grant project be held at a different location other than the Robert C. Claud, Sr. Board Room in order to accommodate the number of individuals anticipated to be attending the public hearing. Interim County Attorney Burton advised that Mr. Robertson has arranged for the Board to utilize the Smithfield High School auditorium for the purpose of conducting those public hearings. 53 Supervisor Clark moved that the Board authorize the County Attorney?s office to advertise the Community Development Authority for public hearing at the Board?s January 17, 2008 meeting at 7:00 p.m. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Brown absent for the vote. Interim County Attorney Burton advised that the petition for the creation of a Community Development Authority for the Benn?s Grant project has been filed by the applicant with the Clerk of the Board. Interim County Attorney Burton requested the Board?s authorization to advertise for public hearing the rezoning for the Benn?s Grant project at the Board?s January 17, 2008 meeting. Supervisor Clark moved that the Board authorize the County Attorney?s office to advertise the Benn?s Grant rezoning for public hearing at the Board?s January 17, 2008 meeting at 7:00 p.m. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Brown absent for the vote. Interim County Attorney Burton requested the Board?s authorization to advertise for public hearing the Conditional Use Permit for the Wal- Mart/Benn?s Grant project at the Board?s January 17, 2008 meeting. Supervisor Clark moved that the Board authorize the County Attorney?s office to advertise the matter for public hearing at the Board?s January 17, 2008 meeting at 7:00 p.m. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Brown absent for the vote. Interim County Attorney Burton requested the Board?s authorization to sign the Deed of Bargain and Sale conveying the fire and rescue property in Smithfield from the Town of Smithfield to the Board of Supervisors of Isle of Wight County. Supervisor Clark moved that the Board authorize the County Attorney to sign the Deed of Bargain and Sale. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Brown absent for the vote. Interim County Attorney Burton advised that he had seven (7) items to discuss with the Board in Closed Meeting. // 54 Chairman Ivy called for the Community Development report. Beverly H. Walkup, Director of Planning and Zoning, recalled that Dominion Virginia Power has made application to the State Corporation Commission for a 500 Kilovolt (kV) transmission line that will run through the County. She stated that the Board returned the matter to the Planning Commission to consider certain concerns that were raised following Dominion Virginia Power?s presentation to the Board. Supervisor Bradshaw noted that it was he that recommended the Board send the matter back to the Planning Commission and its recommendation is to follow the proposed route. He noted that this is the only Board that discussed the idea of having the lines buried underground and unless it is done regionally there really is no basis to move forward with that idea. He stated that the hearing is in January, which is when written comments can be submitted. He requested that Mr. Coontz? comments be sent with the letter from the Board when it is sent. Supervisor Wright stated that he did not want any of the County wind rowed. He cautioned that the debris will be stacked up along the County?s secondary roads and the Board does not even allow its citizens to pile up trash in their yards. He stated that Isle of Wight is a County to be proud of and the Board does not want any wind rows stacked up alongside the road for farmers to have to work alongside and motorists to have to look at. Supervisor Bradshaw moved that the Board direct staff to speak at the January meeting if possible, or send written comments, conveying the Planning Commission?s recommendations to follow the proposed route; that the Board still recommends that all timber that is cut be removed from the site; that the County endorses the concept of the primary right-of-way, but prefers that Dominion Power put all lines underground; and, that the comments be sent to the City of Suffolk and Prince George, Sussex and Southampton Counties to advise this is what the Board is recommending. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Liz Harper, Dominion Virginia Power, advised that the forestry representative was not able to locate the right-of-way around Booker T. Estates. She recommended that staff meet her in the field because there is not suppose to be debris in the streams and fill in wetland areas. Supervisor Clark offered his assistance, as well as that of Ms. Walkup, to locate the Booker T. Estates easement for the Virginia Dominion Power representative. // 55 Chairman Ivy called for the General Services report. Ms. Mazur requested that the Board approve the contract with A. C. Schultes of Maryland, Inc. for the pressure vessel replacement in the County?s hydrometric tanks at its well facility. She advised that the project is mandated by the Department of Labor and Industry. Chairman Ivy moved that the Board approve the contract with A.C. Schultes of Maryland, Inc. and authorize the Chairman to sign on behalf of the Board. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. E. Wayne Rountree, P.E., Director of General Services, presented a contract for professional services with Red Oaks for a water and sewer rate analysis, as directed by the Board. He advised that the work is to be completed by May 31, 2008 so that it can be incorporated in next year?s budget. Chairman Ivy commented that he believed that the price was too high for the work requested. Mr. Rountree advised that the update of the County?s Water and Sewer Ordinances are included in the second phase of the project. Interim County Attorney Burton commented that the County?s ordinances are desperately in need of updating. Noting that a delay of a month in approving the contract would not affect the County?s budget, Chairman Ivy advised that he would prefer to know that the County is receiving the work for a fair price. Chairman Ivy moved to direct staff to do a comparison analysis of the cost with the other jurisdictions. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. // Chairman Ivy called for the Emergency Services report. Steven A. Aigner, Coordinator of Fire and EMS, addressed the Board concerning solicited RFP?s for architectural services for the design of a new fire and rescue station for the Smithfield Volunteer Fire Department and Isle of Wight Volunteer Rescue Squad. He advised that ACA Architects, partnering with Stewart, Cooper and Newell Architects, was selected and included in the agenda is an agreement for the Board?s consideration. 56 Supervisor Bradshaw requested that performance measurements be included in the contract. He stated the Board has incurred problems with architectural designs in the past with the Carrsville and Carrollton fire departments. He stated the County should not be stuck with mistakes made by professionals and he recommends including in the contract that they will be held accountable if they make a mistake. Interim County Attorney Burton advised that he would include appropriate language in the contract, but whether or not they agree to sign the contract with that language is another question. Chairman Ivy moved that the Board approve the agreement and authorize the Chairman to execute it on behalf of the Board and direct Interim County Attorney Burton to propose language regarding performance measurements. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Mr. Aigner advised that he has distributed booklets to all but the Carrollton and Rushmere Volunteer Fire Department that the fire departments can provide to citizens who have been involved in a fire, which walks them through the first 24 hours of a fire. // Chairman Ivy called for the County Administrator?s report. County Administrator Caskey presented a sponsorship request from Precision Cheer of Smithfield for the Board?s consideration. He noted that behind the Board report is the Board?s policy statement relative to considering sponsorships. Supervisor Bradshaw moved that the Board send the request to the Finance Committee for review and consideration. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Emily G. Haywood, Director of Human Resources, requested that the Board authorize staff to proceed with having a compensation study performed to bring the County?s current plan up-to-date in order to prepare for the upcoming budget. Supervisor Bradshaw moved that the Board authorize staff to obtain consulting services relative to a County Compensation Study. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. 57 // Chairman Ivy called for consideration of the Consent Agenda. A. Resolution in Recognition of the Passing of Evelyn D. Chandler B. Resolution to Recognize the Contributions of John Trier C. Financial Audit Report for the Year Ended June 30, 2007 D. Virginia Department of Fire Programs ? Grant Funds Received . Resolution to Accept and Appropriate Funds for the Virginia Department of Fire Programs Grant E. Application for Grant Funds ? Department of Homeland Security . Resolution to Accept and Appropriate Grant Funds in the Amount of $20,700 for Community Fire Prevention and Safety Awareness Including a Smoke Alarm Project and the Purchase of a Fire Extinguisher Training Prop F. Transfer of Capital Budget Funds for the Smithfield Volunteer Fire Department G. Surplus Property Sale Results H. Monthly Financial Reports for County and Schools I. Proposed FY2008-09 Budget Calendar J. Monthly Website Report and Calendar K. Monthly Engineering Projects Report L. County Policy Addition . Resolution to Amend the County Policy Manual Chapter 1 M. September 20, 2007 Regular Meeting Minutes N. October 4, 2007 Regular Meeting Minutes O. October 18, 2007 Regular Meeting Minutes P. October 30, 2007 Regular Meeting Minutes 58 Supervisor Bradshaw moved that Items (G) and (I) be removed and that the remaining items on the Consent Agenda be approved. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Regarding Item (G), Surplus Property Sale Results, Supervisor Bradshaw moved that the Board accept the results. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Regarding Item (I.), Proposed FY2008-09 Budget Calendar, Supervisor Bradshaw moved that the Calendar be accepted knowing that it will change as the Board will not need three (3) work sessions. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. // Chairman Ivy called for Appointments. Supervisor Clark moved that the Board renominate Nancy Guill, representing the Newport District to serve on the Board of Zoning Appeals. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bradshaw moved that the Interim Social Services Director be appointed to serve on the Comprehensive Services Act/Policy and Management team and/or any person that is designated by that person. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bradshaw moved that the Interim Social Services Director be appointed to serve on the Human Resources Sub-Committee Lead Agency and/or any person that is designated by that person. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bradshaw moved that the Interim Social Services Director be appointed to serve on the Regional Group Home Commission and/or any person that is designated by that person. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion and no Supervisors voting against the motion. 59 // Chairman Ivy called for Old Business. Supervisor Bradshaw reminded staff that the Board is expecting a flat- line budget for FY08-09 and there will be no increases for local spending for next year. // Chairman Ivy called for New Business. Chairman Ivy recommended that the Town of Smithfield provide a presentation at the Board?s January 17, 2008 meeting regarding the anticipated use of the property at James and Washington Street and that staff also make a presentation as to its recommendation for the property. Chairman Ivy requested that Mr. Robertson send a note to the City Councils of Norfolk and Virginia Beach to advise what the County?s efforts are in regards to the regional issue of a smoking ban. // Supervisor Clark commented that this is Chairman Ivy?s last meeting and it has been an honor and privilege to work with him over the last couple of years. He noted that he appreciated Chairman Ivy?s efforts with regards to the school administration and he recognized him as being the Fire and Rescue Association?s liaison. He noted that it has energized him to see the efforts Chairman Ivy has put into his job. Supervisor Wright personally thanked Chairman Ivy for the leadership that he has brought to the Board. He recognized that being on the Board has taken a lot of time from his family to serve the public. Supervisor Brown noted that he has enjoyed serving on the Board with Chairman Ivy who has brought a lot of leadership and made great strides in certain areas. Supervisor Bradshaw echoed the Board members previous comments. He recognized Chairman Ivy?s energy which contributed to the Board moving forward with televising its meetings and updated the County?s website because of his knowledge. He stated working with Chairman Ivy has been a pleasure. Chairman Ivy commented that it has been both an honor and privilege to serve the County. He stated that he has made several new friends during his tenure for that he is very thankful. 60 // Interim County Attorney Burton requested a Closed Meeting pursuant to Section 2.2-3711A.7 of the Freedom of Information Act relative to three (3) matters concerning consultation with legal counsel requiring the provision of legal advice pertaining to actual litigation; pursuant to Section 2.2-3711.A.7 concerning consultation with legal counsel requiring the provision of legal advice pertaining to probable litigation; pursuant to Section 2.2-3711.A.3 concerning discussion with legal counsel regarding the acquisition of real property in the Windsor Development Service District pertaining to the intermodal park; pursuant to Section 2.2-3711.A.3 concerning discussion with legal counsel regarding the acquisition of real property in the Newport Development Service District; and, pursuant to Section 2.2-3711.A.7 regarding consultation with legal counsel requiring the provision of legal advice pertaining to a specific public official. Supervisor Brown moved that the Board enter the Closed Meeting for the reasons stated by the Interim County Attorney. The motion was adopted by a vote of (5-0) with Supervisors Brown, Bradshaw, Clark, Ivy and Wright voting in favor of the motion, and no Supervisors voting against the motion. Supervisor Clark moved that the Board return to open session. The motion was adopted by a vote of (5-0) with Supervisors Brown, Bradshaw, Clark, Ivy and Wright voting in favor of the motion, and no Supervisors voting against the motion. Supervisor Clark moved that the Board adopt the following Resolution: CERTIFICATION OF CLOSED MEETING WHEREAS, the Board of Supervisors has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and, WHEREAS, Section 2.2-3712.D of the Code of Virginia requires a certification by this Board of Supervisors that such closed meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors. 61 VOTE AYES: Brown, Bradshaw, Clark, Ivy and Wright NAYS: 0 ABSENT DURING VOTE: 0 ABSENT DURING MEETING : 0 There was no action following the Closed Meeting. // At 8:30 p.m., Chairman Ivy moved that the Board adjourn its meeting. 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